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Have a question? Amanda Christine Vessell, on or about April 7: Two counts of assault and batter of a law enforcement officer. Some of those indicted were previously arrested on charges of possession of firearms and selling drugs, the prosecutors office noted. Grand jurors handed down a total of 39 indictments on September 7, according to records in the Patrick County Court Clerks Office. James Daniel Biggs, 31, on Sept. 19: Possession of drugs. Chaz Haislup, on Sept. 16: Unlawful wounding, malicious wounding. The site, including its owners, operators and developers are not affiliated with nor endorsed by any of the brands on the site or any of their subsidiaries. Please subscribe today to NJ.com. Making sure that victims of federal crimes are treated with compassion, fairness and respect. WebPatrick General District Court 21st Judicial District of Virginia General District Courts Informational Pamphlet Clerk Ms Amanda Scearce Nester Phone/Fax Phone: (276) 694 Latasha Jameese Reid, on Sept. 13: Resist arrest, grand larceny of an automobile, intoxication in public, flee from law enforcement. It. He was one of two men arrested in May 2019 following a narcotics investigation that recovered 25 pounds of marijuana along with heroin, cocaine, weapons and money, authorities said. Of those defendants, ten were arrested this morning in New York and New Jersey and are scheduled to appear before U.S. Magistrate Barbara Moses in Manhattan federal court later today. You have permission to edit this article. Jessica Millicent Pagans, on Sept. 13: Trespass. Giving back to the community through a variety of venues & initiatives. We also use third-party cookies that help us analyze and understand how you use this website. He can be reached at 276-591-7543. For every sale: you receive loyalty points worth 5%2. Jobs In Texoma. But opting out of some of these cookies may affect your browsing experience. Functional cookies help to perform certain functionalities like sharing the content of the website on social media platforms, collect feedbacks, and other third-party features. April Michelle Cannoy, 42, on Sept. 19: Probation violation. All but Dunns are charged with racketeering and drug offenses. As such, we buy your items directly, no middle-man or waiting for us to sell on your behalf. An indictment is not an Unlike traditional buyers, we purchase your items directly. The charges are set forth in United States v. Alexander Gulkarov, et al., 22 Cr. ARTHUR BOGORAZ is a paralegal and manager at a New York-based personal injury law firm (Law Firm-1). 3. Martinez, Shamar Scott, 25, and Deshawn Hose, 23, were indicted on charges of murder and conspiracy in the Feb. 10, 2019 shooting death of Demond Tally. Draquonteous Finney, 32, on Sept. 19: DUI second offense. Loe, Jeremy Patrick, 06/07/1994 of Accept our final offer and we wire the money to you, or mail a check if you prefer. Then, when certain members of the conspiracy learned that they were under federal criminal investigation, they obstructed justice by fabricating documents, lying to law enforcement, and committing perjury before a federal grand jury. These cookies help provide information on metrics the number of visitors, bounce rate, traffic source, etc. Honest pricequotes and no fees. WILLIAM WEINER is a doctor of osteopathic medicine who incorporated a medical imaging facility as part of the scheme and agreed with PIERRE to falsify findings of clinical injuries in MRIs in order to boost patient referrals. Trade in for store credit and get 10% extra value when you join our Loyalty Program.How It Works1. We take your security seriously, read our Insurance & Delivery Terms. We use cookies on our website to give you the most relevant experience. A Patrick County Circuit Court grand jury handed down 37 indictments on Friday against 22 people. "Sh, A Henry County man, who police say nearly decapitated a woman, had multiple charges including attempted murder certified to a higher court on . Shantea Lemaine Manns, 21, on Sept. 23: Simple assault. Finally, the Gulkarov Indictment includes a charge against an NYPD police officer, ALBERT ARONOV. Arrest report: Martinsville and Henry and Patrick counties. Khan, who is in the Mercer County jail, is also charged with bribery. On Feb. 10, a jury handed down 285 total indictments. Atlantic County Prosecutor's Office. 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With this information, they then endangered victims by subjecting them to unnecessary and often painful medical procedures, in order to fraudulently overbill insurance companies. It is the grand jurys determination that enough evidence exists to hold a trial. We are proud of our A+ BBB rating, a testament to our unparalleled customer service, professionalism and strong prices. The Pierre Indictment further charges two licensed medical practitioners with participating in the scheme. John Ewell Scott II, on or about Feb. 4: Violate protective order, commit assault and battery with injury. 7. International Luxury Buyers: We work with customers around the globe, with offices in NYC and London for in person appointments. The cookie is set by GDPR cookie consent to record the user consent for the cookies in the category "Functional". Ph: 276-694-6094 Fax: 276-694-2160. Jesse Wayne Harris, 32, on Sept. 19: Failure to appear. Other uncategorized cookies are those that are being analyzed and have not been classified into a category as yet. SHERMAN, Texas A federal grand jury in Sherman has returned a seven-count superseding indictment charging 101 individuals in a cell phone trafficking conspiracy in the Eastern District of Texas, announced Acting U.S. Attorney Nicholas J. Ganjei today. Tammy Lynn Nunnery, on Sept. 15: Possess schedule I/II drugs. This case is being handled by the Offices Complex Frauds and Cybercrime Unit, and the White Plains Division. Terry Lee Holley, 31, on Sept. 23: Probation violation. 6. The Gulkarov Conspirators laundered the proceeds of the fraud scheme through law firms, check-cashing entities, and shell companies, and used the money to pay for luxury cars, watches, and vacations. Roger James Dulaney, 48, Woolwine, on Sept. 19: Child endangerment, contribute to delinquency of minor. Mahoning County indictments: March 2, 2023. by: C. Aileen Blaine. 1. Both men are charged with racketeering, forgery, money laundering and numerous drug distribution charges. The Pierre Conspirators promoted the scheme through bribery. These cookies ensure basic functionalities and security features of the website, anonymously. Get the latest in local public safety news with this weekly email. Advertise With Us. Travis Allen Pace, on or about April 23: Possession of a firearm by violent felon. WebAn undercover investigation netted 650 indictments in which more than 190 people are named, according to Patrick County Sheriff Dan Grand jurors hand down indictments Wanda Dulaney, 48, Woolwine, on Sept. 19: Child endangerment, contribute to delinquency of minor. Analytical cookies are used to understand how visitors interact with the website. The Gulkarov Indictment also includes charges against an attorney, ROBERT WISNICKI, Esq., who is the founding partner of two New York-based law firms. 515, and Timothy D. Sini, Suffolk County District Attorney, announced today Box 466 Stuart, VA 24171. This cookie is set by GDPR Cookie Consent plugin. Ezell Massey Jr., 73, of 1408 Roundabout Road went missing Saturday morning around 6 a.m. when he stepped outside of his home to smoke. Iqua-Sia Tennille Martin, 22, on Sept. 19: Larceny. The material on this site may not be reproduced, distributed, transmitted, cached or otherwise used, except with the prior written permission of Advance Local. Below is a gallery of those who have been arrested and the charges each person faces. Grayson County Grand Jury indictments. Community Rules apply to all content you upload or otherwise submit to this site. February 3, 2023. There was a problem saving your notification. Our process is designed with speed, safety and convenience in mind. We provide free, fully insured shipping to send your items in for a final price. Shiraz Khan, 31, and Steven Martinez, 27 are the accused heads of the network, which began selling heroin, cocaine, Suboxone, Percocet and marijuana in 2016, officials said. To further our commitment to the cause, for every sale or purchase, one tree is planted. Patrick County grand jury hands down 37 indictments. Keith Allen Charles, on or about March 28: Elude police, burglary. 106 Rucker Street P.O. If you purchase a product or register for an account through one of the links on our site, we may receive compensation. Supervisors | Five additional defendants are separately charged in United States v. Bradley Pierre, et al., 22 Cr. Use of and/or registration on any portion of this site constitutes acceptance of our User Agreement, Privacy Policy and Cookie Statement, and Your Privacy Choices and Rights (each updated 1/26/2023). You also have the option to schedule an in person appointment at our offices in NYC or London. Out of these, the cookies that are categorized as necessary are stored on your browser as they are essential for the working of basic functionalities of the website. From left: Deshawn Hose, Steven Martinez and Shamar Scott were also indicted on murder charges. Get up-to-the-minute news sent straight to your device. I commend our members and our law enforcement partners for their work on this case, and we are sending a clear message that we will not tolerate fraud on any level., NYPD Commissioner Keechant Sewell said: Todays indictments reflect schemes to profit by exploiting victims through fraud. The Runners then used this information to contact automobile accident victims, lie to them, and induce them to seek medical treatment at, among other places, the Gulkarov Clinics. Posted: Mar 2, 2023 / 04:35 PM EST. 19 (the Pierre Indictment), which has been assigned to U.S. District Judge Torres. The cookie is used to store the user consent for the cookies in the category "Performance". The entire process can take as little as 24 hours, from price quote to payment. The WP Diamonds process is simple, fast and secure. We buy a wide and varied range of luxury goods: from diamond rings of 0.5ct to 5ct+, to luxury brands such as Rolex, Louis Vuitton, Omega, David Yurman, Chanel and much more. Mahoning County indictments: March 2, 2023. by: C. Aileen Blaine. This website uses cookies to improve your experience while you navigate through the website. There is never any obligation to sell. WebCounty Attorney; Court Services; General District Court; Juvenile & Domestic Relations District Court; Economic Development. All cases will be heard in the Mahoning County Court of Common Pleas. (renews at {{format_dollars}}{{start_price}}{{format_cents}}/month + tax). Are you on the fence? Felipe DeJesus, 41, Patrick County Jail, on Sept. 21: Two counts of intentional property damage. The facility's direct contact number: Gordan Donahue Martin, on Sept. 15: Property damage, possession of burglary tools. Jahleem Montague-Williams, 26, of Atlantic City, Zachary Michaels, 29, Egg Harbor Township, More Local News to Love Start today for 50% off Expires 3/6/23, Jeff Goldman | NJ Advance Media for NJ.com, arrested in May 2019 following a narcotics investigation, charged last year with official misconduct. All 30 suspects were charged as part of the Racketeer Influenced & Corrupt Organizations Act. A Martinsville Circuit Court grand jury handed down 56 certified indictments against 34 people on Monday.There were 74 direct indictments that, A Farmville native who became involved in multi-state drug trafficking organization based in Texas and Mexico has been sentenced ito 17 years , "She stated Cox brought her to his residence in Fieldale, where he forced her to perform oral sex on him and two other men," Monroe wrote. 0. This cost is almost always passed to consumers of private insurance or subsidized programs established to help those in need. Subscribe to our Daily Headlines newsletter. I commend the NYPD detectives, FBI agents and prosecutors of the United States Attorneys Office in the Southern District of New York for their long-term efforts and cooperation in this investigation into alleged healthcare fraud, money laundering and bribery. The Pierre Conspirators fraudulently owned and controlled five medical services corporations including medical clinics and a magnetic resonance imaging (MRI) center by paying licensed medical professionals to use their licenses to incorporate the professional corporations (collectively, the Pierre Clinics). (renews at {{format_dollars}}{{start_price}}{{format_cents}}/month + tax). *Bonds may be posted 24 hours a day, 365 days a year at the 24-hour office of the Clerk of Courts. Click here to report information on Amazon warehouses. Click here for information on the investigation into the Mount Vernon Police Department. Among other things, BOGORAZ and PIERRE agreed to jointly pay bribes for patient and client referrals to the Pierre Clinics and Law Firm-1. Dianna Carol Spencer, on or about Oct. 5: Conspiracy to commit armed burglary, possession of burglary tools. All told, the Gulkarov Conspirators billed insurance companies for more than $30 million in fraudulent medical treatments. WebJun 20, 2019. Timothy Doran Carter, 61, on Sept. 22: Distribution and possession of drugs, possession of a firearm while possessing drugs. Copyright 2020 by WSLS 10 - All rights reserved. This Office was one of the districts affected by the SolarWinds intrusion. Sign up for our newsletter to keep reading. Copyright 2023 Nexstar Media Inc. All rights reserved. Please subscribe to keep reading. Damien Charles, on or about Feb. 3: Threat to kill in writing. YouTubes privacy policy is available here and YouTubes terms of service is available here. You also have the option to opt-out of these cookies. Seth Daniel Palmer, Axton, on Sept. 18: Fail to comply with court order. Wanda Dulaney, on or about Jan. 1, through June 30: Child endangerment, contribute to the delinquency and abuse of a child. We believe that a circular economy is the key to creating a more sustainable future. Dora Kay McDonald, 61, on Sept. 23: Possession of drugs. This information is compiled from documents provided by the law enforcement agencies of each jurisdiction. Indictments returned during a recent session of the Butler County grand jury: Richard Lee Fisher, 915 E. Pearl St., Miamisburg; indicted on two Christopher Brian Wright, 34, on Sept. 19: Probation violation. As alleged, the leader of the Pierre Conspiracy is BRADLEY PIERRE, who is not a physician. This cookie is set by GDPR Cookie Consent plugin. Damian Williams, the United States Attorney for the Southern District of New York, Michael J. Driscoll, Assistant Director-in-Charge of the New York Office of the Federal Bureau of Investigation (FBI), Miriam E. Rocah, the Westchester County District Attorney, Kevin P. Bruen, Superintendent of the New York State Police (NYSP), and Keechant Sewell, Commissioner of the New York City Police Department (NYPD), announced the unsealing of two indictments charging 13 individuals including an NYPD police officer, licensed physicians, an attorney, and others in connection with a $100 million automobile insurance fraud scheme. Kerry Antonio Lieteau, 38, on Sept. 19: Failure to appear. James Nathaniel Lowe, 73, on Sept. 22: Resisting arrest. Cookie Settings/Do Not Sell My Personal Information. Abigail Leigh McBride, 22, on Sept. 19: Larceny. Kevin Lee Harms, on Sept. 17: DWI first offense. Tally was found shot on Presbyterian Avenue. YOUNGSTOWN, Ohio (WKBN) A Mahoning County grand jury returned the following indictments on Thursday: Michael Louis Nakley: Trafficking in cocaine; possession of cocaine; two counts of aggravated trafficking in drugs; two counts of aggravated possession of drugs and illegal use or possession of drug paraphernalia, all with a specification for forfeiture of money in a drug case, George E. Short: Possession of heroin and illegal use or possession of drug paraphernalia, Christopher Dennis Harrison: Aggravated possession of drugs and possessing drug abuse instruments, Jerahn Nathaniel Johnson: Possession of cocaine and illegal use or possession of drug paraphernalia, Josiah E. Smith: Possession of cocaine with specifications for major drug offender and forfeiture of money in a drug case; tampering with evidence; failure to comply with an order or signal of a police officer and contributing to unruliness or delinquency of a child. Johnny Miranda, on or about March 2: Possession with intent to distribute schedule I/II drugs greater than 227 grams. The Runners then used this information to induce victims to seek medical treatment at, among other places, the Pierre Clinics. Public Service Announcement on Sexual Assault in Public Housing. {{start_at_rate}} {{format_dollars}} {{start_price}} {{format_cents}} {{term}}, {{promotional_format_dollars}}{{promotional_price}}{{promotional_format_cents}} {{term}}, Martinsville grand jury hands down 130 indictments, Farmville native caught with 42 lbs of cocaine, $862K in drug money gets 17 years, Trial begins: Fieldale man charged with rape and forcible sodomy, Moscow reportedly threatened new parents in Ukraine: Register your newborns as Russian or else, The impact of climate change will be felt worse in these three U.S. cities, Scientists reveal hidden corridor in Great Pyramid of Giza, Greece train crash: Public anger grows as death toll rises. Jeff Goldman may be reached at jeff_goldman@njadvancemedia.com. Our team of GIA trained gemologists and luxury buyers are leading industry veterans. BUTLER COUNTY. Courtney Dawb Robinette Ramsey, 30, on Sept. 19: Resisting arrest. WebPatrick Circuit Court 21st Judicial Circuit of Virginia Circuit Courts Informational Pamphlet Clerk Hon. EDITORS NOTE: The Martinsville Bulletin reports arrest reports in Martinsville, Henry and Patrick counties, except some juvenile cases and tr, 97 acres for a solar farm in Ridgeway dance halls and event venues by Kasey Lucas and Charles Edward Long III and approval for Patrick Hen. Texas Attorney General Ken Paxton has been indicted by a Collin County grand jury, Dallas-area media reported Saturday, citing sources close to the case. Email notifications are only sent once a day, and only if there are new matching items. Martinez is being held at the Burlington County jail, officials said. Donna Lynn Goins, on or about May 29, 2021: Possess schedule I/II drug. Schemes exploiting no-fault insurance laws which ironically exist to make insurance more affordable also result in higher costs, and unfairly burden all consumers in the auto insurance market., FBI Assistant Director Michael J. Driscoll said: No-fault accident schemes, like the one alleged today, can cost insurance companies millions of dollars in payouts to doctors and clinics who provide phony or unnecessary services to unwitting accident victims. The office of the Clerk of Courts located on the 1st Floor of the Hamilton County Justice Center, 1000 Sycamore St, Room 112. Honest & Reputable Company: With over 1,500 online reviews and an A+ BBB rating, we pride ourselves on offering unparalleled customer service and honest, transparent price quotes. An eleventh defendant, Alexander Gulkarov, was arrested in Miami, Florida, and is scheduled to appear before a U.S. Magistrate Judge in the Southern District of Florida later today. Sign up for our newsletter to keep reading. {{start_at_rate}} {{format_dollars}} {{start_price}} {{format_cents}} {{term}}, {{promotional_format_dollars}}{{promotional_price}}{{promotional_format_cents}} {{term}}, Dance halls and event centers approved for Kasey Lucas, Charles E. Long III, Magna Vista graduate Anthony Redd brings Zoned In Performance to Sports Complex, Court and arrest reports for Martinsville and Henry and Patrick counties, Patrick County's Missy Hazard named PD Girls Basketball Player of the Year; Full All-PD basketball lists, Martinsville High School's Jahmal Jones wins two state titles, breaks two state records at VHSL Class 2 Indoor Track and Field State Championship, Martinsville grand jury hands down 130 indictments, The biggest win: Commonwealth Crossing's $22.2 million from Virginia, Man arrested on charges relating to trafficking drugs, Martinsvilles Rickyah Mitchell-Hairston, 4x200 relay team take second place at indoor state finals, Moscow reportedly threatened new parents in Ukraine: Register your newborns as Russian or else, The impact of climate change will be felt worse in these three U.S. cities, Scientists reveal hidden corridor in Great Pyramid of Giza, Greece train crash: Public anger grows as death toll rises. EDITORS NOTE: The Martinsville Bulletin reports arrests in Martinsville, Henry and Patrick counties, except some juvenile cases and traffic citations other than DUI. Necessary cookies are absolutely essential for the website to function properly. Follow him @billdwyatt. Of those, 116 were related to illegal drugs on 49 people. EDA Minutes; Officials; Demographics; Patrick County Virginia Administration Offices. Arlene Gulfan Atkins, on Sept. 14: Fail drugs/alcohol screen. At WP Diamonds, sustainability is at the heart of what we do: recycling designer goods back into the luxury market. Michelle Dawn Willey, on or about Jan. 24: Possession of schedule I/II drugs. The Pierre Conspirators laundered the proceeds of the fraud scheme through phony loan arrangements and shell companies. Updated: Mar 2, 2023 / 04:35 PM EST. When later questioned by federal agents, ARONOV lied about his involvement in accessing and disseminating the confidential motor vehicle accident reports. The leaders then used the confidential information contained in these reports to contact the motor vehicle accident victims, lie to them, and steer them to the Gulkarov Clinics for medical treatment. This is thanks to our pricing expertise, industry connections and the fact that we buy your items directly. Claims in civil suits may be reported, except in custody cases. Cory Ralph Arrington, on or about June 19, 2020: Burglary of occupied dwelling. 3A Boulder sex offender indicted by a grand jury and accused of using drugs and violence to force multiple women into prostitution and paying for sex with a 12 We were founded on the belief that selling luxury items should be a quick, stress-free and transparent process. He can be reached at 276-591-7543. The Patrick County Sheriffs Office is continuing its roundup of 191 people recently indicted by a special grand jury on more than 650 charges stemming from a No inflated or unrealistic price quotes. The Gulkarov Indictment charges eight individuals (the Gulkarov Conspirators) with participating in a scheme to exploit the No-Fault Laws. As alleged, the leaders of the Gulkarov Conspirators are non-physicians, including ALEXANDER GULKAROV, a/k/a Little Alex, ROMAN ISRAILOV, a/k/a Roman Matatov, PETER KHAIMOV, a/k/a Peter Khaim, and ANTHONY DIPIETRO. Avery Dean Ferguson, 56, on Sept. 19: Drunk in public. Click here to take a moment and familiarize yourself with our Community Guidelines. For every purchase: you receive loyalty points worth 5% towards your next transactionYoull only pay sales tax on the difference (between the store credit and the purchase price). William Jefferson Philpott Jr., on or about Oct. 5: Conspiracy to commit armed burglary, possession of burglary tools. Like the Gulkarov Conspirators, the Pierre Conspirators also paid hundreds of thousands of dollars to the Runners, who used this money to pay bribes for confidential motor vehicle accident victim information. Pursuant to these requirements, insurance companies will often pay medical service providers directly for the treatment they provide to automobile accident victims, without the need to bill the victims themselves. An indictment is not an indication of guilt. MARTINSVILLE, Va. Multiple law enforcement agencies worked together to arrested 36 people after a Martinsville grand jury handed down more than 100 drug-related indictments. Jacob Lynn Scott, 26, on Sept. 22: Simple assault, brandishing a firearm. WebA Martinsville Circuit Court grand jury handed down 56 certified indictments against 34 people on Monday.There were 74 direct indictments that The biggest win: Damian Williams, the United States Attorney for the Southern District of New York, Michael J. Driscoll, Assistant Director-in-Charge of the New York Office of the Please click here for further information. The cookie is used to store the user consent for the cookies in the category "Analytics". This process resolves automobile claims without apportioning blame or fault for the accident, thereby avoiding protracted disputes, and the costs associated with an extended investigation of the accident. Dan Smith Sheriff 0. Corrections officer Luis Mercado, 26, of Pleasantville was charged last year with official misconduct for allegedly helping to sneak phones and drugs inside the jail. Our investigation uncovered a large-scale, complex scheme that resulted in millions of dollars of fraudulent insurance claims. There are no costs associated with selling and our entire process is streamlined to take as little as 24 hours. Christine Sarah Barnette, 42, Patrick County Jail, on Sept. 19: Reckless drive, two counts of disregard law enforcement command, assault and batter on law enforcement, hit and run. 1000 Main Street, Room 315. Get up-to-the-minute news sent straight to your device. Bill Wyatt is a reporter for the Martinsville Bulletin. William Garrett Foster, 59, on Sept. 22: Simple assault. Individuals arrested after a series of indictments handed down by a Martinsville grand jury on Feb. 10, 2020. 742 COMMERCE STREET P.O. As alleged, as part of the scheme, ARONOV logged into NYPD computers during off-hours and searched for confidential motor vehicle accident reports on the NYPDs servers. This type of fraud impacts the entire system and results in higher costs for companies and policyholders. Luxury Experts: WP Diamonds is considered a worldwide expert for selling diamonds, engagement rings, luxury jewelry, watches, handbags and sneakers. Campbell County, Tennessee Sheriff Wayne Barton One of the reputed leaders of the organization ran the ring from the Atlantic County jail thanks to the help of a corrections officer who smuggled in cell phone and drugs, while the other is one of three charged in a 2019 murder in Atlantic City, the prosecutors office said Wednesday.