WebMonday Friday, 8:00AM 4:00PM*. The maximum potential sentences are prescribed by Congress and are provided here for informational purposes only, as the sentencing of the defendants will be determined by a judge. WP Diamonds is the modern alternativeto pawnbrokers, auctions and consignment. The land seized is in Hamilton Township, Pleasantville and Buena Borough. Individuals arrested after a series of indictments handed down by a Martinsville grand jury on Feb. 10, 2020. Our journalism needs your support. Michelle Dawn Willey, on or about Jan. 24: Possession of schedule I/II drugs. Get 10% extra value when you join our Loyalty Program: earn points when you sell, buy or trade-in.As a member youll earn points & exclusive rewards every time you shop and sell. Kevin Lee Harms, on Sept. 17: DWI first offense. William Alonzo Vaughn, on Sept. 16: Possess schedule I/II drugs. This cookie is set by GDPR Cookie Consent plugin. Mr. Williams praised the work of the FBI, the New York State Police, the New York City Police Department, the New York City Department of Financial Services, the Westchester County District Attorneys Office, and the National Insurance Crime Bureau. April Michelle Cannoy, 42, on Sept. 19: Probation violation. Phone: (513) 946-5648. 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. 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). ARONOV then took photos of the reports using a pre-paid burner phone and transmitted the photos to the leaders of the Gulkarov Conspiracy using an encrypted messaging application. Shantea Lemaine Manns, 21, on Sept. 23: Simple assault. Click here for information on the investigation into the Mount Vernon Police Department. This is a project with a limited number of courts. According to allegations contained in the Indictments[1] unsealed today in Manhattan federal court: Since 2017, the U.S. Attorneys Office for the Southern District of New York, the FBI, and the Westchester County District Attorneys Office have been investigating several criminal organizations involved in a widespread healthcare fraud and bribery scheme that utilized the New York and New Jersey no-fault automobile insurance regime to earn millions of dollars in illegal profits. You have permission to edit this article. Draquonteous Finney, 32, on Sept. 19: DUI second offense. Michael Shane Hairfield, 38, on Sept. 23: Probation violation. 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. Chaz Haislup, on Sept. 16: Unlawful wounding, malicious wounding. Louis County Man Arrested on Child Pornography Charge. 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. 3. YOUNGSTOWN, Ohio Tally was found shot on Presbyterian Avenue. 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 Our investigation uncovered a large-scale, complex scheme that resulted in millions of dollars of fraudulent insurance claims. *Bonds may be posted 24 hours a day, 365 days a year at the 24-hour office of the Clerk of Courts. Sign up for our newsletter to keep reading. Expert Advice. 7. International Luxury Buyers: We work with customers around the globe, with offices in NYC and London for in person appointments. For every sale: you receive loyalty points worth 5%2. Honest pricequotes and no fees. Click here to take a moment and familiarize yourself with our Community Guidelines. County Attorney; Court Services; General District Court; Juvenile & Domestic Relations District Court; Economic Development. 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 Subscribe to our Daily Headlines newsletter. Daniel Tucker, 61, Critz, on Sept. 20: Six counts distribute schedule I/II drugs, three counts distribute schedule IV drugs, two counts possess gun with schedule I/II drugs. WebSheriff Office. Some of those indicted were previously arrested on charges of possession of firearms and selling drugs, the prosecutors office noted. Felipe DeJesus, 41, Patrick County Jail, on Sept. 21: Two counts of intentional property damage. If you are looking to sell diamonds, luxury jewelry, watches, handbags or sneakers we look forward to being of service and are on hand to answer any of your questions. 1000 Main Street, Room 315. The Gulkarov Conspirators further defrauded automobile insurance companies by billing insurance companies for unnecessary, harmful, and excessive medical treatments and lying under oath to insurance company representatives. The material on this site may not be reproduced, distributed, transmitted, cached or otherwise used, except with the prior written permission of Advance Local. Roger James Dulaney, on or about Jan. 1 through June 30: Child endangerment, contribute to the delinquency and abuse of a child. Skip to content. Searches must be done by individual courts. The cookie is used to store the user consent for the cookies in the category "Analytics". {{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. 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. Follow him @billdwyatt. 6. 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. Travis Allen Pace, on or about April 23: Possession of a firearm by violent felon. 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. You also have the option to schedule an in person appointment at our offices in NYC or London. As alleged, WISNICKI laundered hundreds of thousands of dollars of illicit proceeds for the leaders of the Gulkarov Conspiracy and concealed these transfers by fabricating retainer agreements, lying to law enforcement, and committing perjury before a federal grand jury. Amanda Christine Vessell, on or about April 7: Two counts of assault and batter of a law enforcement officer. EDA Minutes; Officials; Demographics; Patrick County Virginia Administration Offices. There is never any obligation to sell. A Patrick County Circuit Court grand jury handed down 37 indictments on Friday against 22 people. PIERRE further openly communicated with Law Firm-2 about the scheme, for instance telling his family member, I'm going to make sure you ALWAYS make your quota. Law Firm-2 paid PIERRE over $4 million in connection with the No-Fault Scheme typically from Law Firm-2s Interest on Lawyers Trust Accounts (IOLA Accounts) while maintaining no documentation or ledgers identifying the purpose of these payments. WebCounty Attorney; Court Services; General District Court; Juvenile & Domestic Relations District Court; Economic Development. We buy your luxury items directly, with no fees or commissions deducted from your final offer. One St. Andrews Plaza - New York, NY 10007, Two Indictments Charge the Defendants, Including an NYPD Police Officer, Doctors, an Attorney, and Others, With Healthcare Fraud, Money Laundering, Bribery, and Other Offenses in One of the Largest No-Fault Automobile Insurance Fraud Takedowns in History, Human Trafficking & Child Sexual Exploitation, Department of Justice Harassment Prevention Resource, Download r_u.s._v._alexander_gulkarov_et_al_indictment_22cr20.pdf_redacted.pdf, Download u.s._v._bradley_pierre_et_al_indictment_redacted.pdf. 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. WebPatrick Circuit Court 21st Judicial Circuit of Virginia Circuit Courts Informational Pamphlet Clerk Hon. Wanda Dulaney, 48, Woolwine, on Sept. 19: Child endangerment, contribute to delinquency of minor. Jason Foley Iroler, on or about March 1: Possession with intent to distribute schedule I/II drugsecond offense. Disclaimer: WP Diamonds is not an authorized dealer of any of the brands featured on this website. WebSep 12, 2022. But opting out of some of these cookies may affect your browsing experience. Mahoning County indictments: March 2, 2023. by: C. Aileen Blaine. Send us a message. 742 COMMERCE STREET P.O. Margaret Carol Anderson, on or about Feb. 15: False statement on a firearm transfer form. Bartley Ray Lawson, 53, on Sept. 19: Drunk in public. These cookies ensure basic functionalities and security features of the website, anonymously. (renews at {{format_dollars}}{{start_price}}{{format_cents}}/month + tax). You also have the option to opt-out of these cookies. Together, we will continue to be relentless in fighting crime that impacts the people we serve wherever, and however, it occurs.". 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. Analytical cookies are used to understand how visitors interact with the website. Updated: Mar 2, 2023 / 04:35 PM EST. 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. Xavier Lysnder Waller, 49, on Sept. 23: Vandalism, simple assault, larceny. 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. Cookie Settings/Do Not Sell My Personal Information. Jesse Wayne Harris, 32, on Sept. 19: Failure to appear. 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. February 3, 2023. 20 (the Gulkarov Indictment), which has been assigned to U.S. District Judge Failla. 2360. Sell diamonds, luxury jewelry, watches, bags andaccessories online in 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. The Gulkarov Conspirators promoted the scheme through bribery. 8. 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. Get the Android Weather app from Google Play, Tom Sizemore, Saving Private Ryan actor, dies at, Local 7-year-old participating in pro-motocross race, State finals speech, debate tournament held locally, Pooled water in East Palestine not cause for concern, Officer who killed Donovan Lewis retires in bad, Officials give advice to prepare for potential flooding, Infants death linked to contaminated pump, CDC says, Airport evacuated after suspicious item found, CAT scan: Pet goes through X-ray machine at Virginia, Scrappy helps students reach their reading goals, EP counseling center already seeing trauma patients, Train derailment timeline: Past, present and future, Survey reveals most reported symptom in East Palestine, Changes to Cedar Point coming this season, Couple responds, gives CPR at fatal accident, Do Not Sell or Share My Personal Information. These cookies will be stored in your browser only with your consent. 515, and Timothy D. Sini, Suffolk County District Attorney, announced today Dora Kay McDonald, 61, on Sept. 23: Possession of drugs. The cookie is set by the GDPR Cookie Consent plugin and is used to store whether or not user has consented to the use of cookies. Advertisement cookies are used to provide visitors with relevant ads and marketing campaigns. Cases may be searched using name, case number, or hearing date. Patrick County grand jury hands down 37 indictments. 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. Courtney Dawb Robinette Ramsey, 30, on Sept. 19: Resisting arrest. Unlike traditional buyers, we purchase your items directly. Free Process, No Fees: Our process is free of charge, no hidden fees or commissions are deducted from your final offer. William Jefferson Philpott Jr., on or about Oct. 5: Conspiracy to commit armed burglary, possession of burglary tools. James Daniel Biggs, 31, on Sept. 19: Possession of drugs. The newspaper does not omit any names that qualify to be included. Roneisha Diane Coles, on Sept. 16: Three counts of probation violation. Jennifer Lynn Rea, 44, on Sept. 22: Possession of drugs. Click here to report information on Amazon warehouses. To further our commitment to the cause, for every sale or purchase, one tree is planted. On Feb. 10, a jury handed down 285 total indictments. This website uses cookies to improve your experience while you navigate through the website. We also use third-party cookies that help us analyze and understand how you use this website. Speed: Sell in as little as 24 hours, from start to finish. 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. Cassaundra Hope Cole, on or about April 25: Possess firearm on person while possessing schedule I/II drugs, possession of schedule I/II drugs. The facility's direct contact number: 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. 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. Strong Prices: Our prices are typically much higher than what you would receive from gold buyers or pawnbrokers. We are proud of our A+ BBB rating, a testament to our unparalleled customer service, professionalism and strong prices. A Brooklyn-based rapper was indicted Friday on charges related to a shooting that injured three people at a July 2022 pool party at The Mansion at Glen Cove, Nassau County prosecutors said. Patrick County VA Jail basic information to help guide you through what you can do for your inmate while they are incarcerated. Sherri M. Hazlewood Phone/Fax Phone: (276) 694-7213 Phone: (276) 694-3775 PATRICK Co., Va. (WSET) -- A special grand jury in Patrick County on June 6 and 7 indicted 191 people on more than 650 drug charges, according to Patrick County 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. The Runners then used this information to induce victims to seek medical treatment at, among other places, the Pierre Clinics. With this information, they then endangered victims by subjecting them to unnecessary and often painful medical procedures, in order to fraudulently overbill insurance companies. Follow him @billdwyatt. 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. The Pierre Conspirators promoted the scheme through bribery. Get up-to-the-minute news sent straight to your device. 23 new apartments are available to lease in Fieldale with the incoming completion of the Fieldale School Apartments at 100 Marshall Way. We are proud partners of Ecologi, an environmental conservation organization dedicated to restoring forests and combating climate change through tree planting. Please subscribe to keep reading. Jobs In Texoma. The charge, or charges listed under each person are from an indictment, which is not an indication of guilt; rather, it is a determination by a grand jury that prosecutors have enough evidence to take the case to trial. There was a problem saving your notification. We believe that a circular economy is the key to creating a more sustainable future. Timothy Doran Carter, 61, on Sept. 22: Distribution and possession of drugs, possession of a firearm while possessing drugs. Posted: Mar 2, 2023 / 04:35 PM EST. Luxury Experts: WP Diamonds is considered a worldwide expert for selling diamonds, engagement rings, luxury jewelry, watches, handbags and sneakers. No inflated or unrealistic price quotes. When later questioned by federal agents, ARONOV lied about his involvement in accessing and disseminating the confidential motor vehicle accident reports. PIERRE conducted much of the No-Fault Scheme from his physical office located in a law firm owned by a family member (Law Firm-2), where, among other things, he monitored the Pierre Clinics using closed circuit TV cameras, communicated with co-conspirators using Law Firm-2s email domain, and met with doctors in Law Firm-2s offices. He can be reached at 276-591-7543. Claims in civil suits may be reported, except in custody cases. James Nathaniel Lowe, 73, on Sept. 22: Resisting arrest. Updated: Mar 2, 2023 / 04:35 PM EST. An indictment is not an indication of guilt. We use cookies on our website to give you the most relevant experience. Ph: 276-694-6094 Fax: 276-694-2160. Get the latest in local public safety news with this weekly email. 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). Location. Copyright 2020 by WSLS 10 - All rights reserved. An indictment is not an indication of guilt. This information is compiled from documents provided by the law enforcement agencies of each jurisdiction. Joshua David Sawyers, on or about March 2: Possession of a firearm by convicted violent felon. New York and New Jersey no-fault insurance laws require a drivers automobile insurance company to pay automobile insurance claims automatically for certain types of motor vehicle accidents, provided that the claim is legitimate, and is below a particular monetary threshold (the No-Fault Laws). 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. WebPatrick General District Court 21st Judicial District of Virginia General District Courts Informational Pamphlet Clerk Ms Amanda Scearce Nester Phone/Fax Phone: (276) 694 Mar. It is the grand jurys All trademark names, brands and models mentioned on this website are the sole property of their respective trademark owners. An indictment is only a charge and is not evidence of guilt. 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. Need some advice?Were always here to help. 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. Jacob Lynn Scott, 26, on Sept. 22: Simple assault, brandishing a firearm. 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. You can cancel at any time. As such, we buy your items directly, no middle-man or waiting for us to sell on your behalf. Wanda Dulaney, on or about Jan. 1, through June 30: Child endangerment, contribute to the delinquency and abuse of a child. The charges are set forth in United States v. Alexander Gulkarov, et al., 22 Cr. (Martinsville Police Department) MARTINSVILLE, Va. Multiple law enforcement agencies worked together to arrested 36 people after a Martinsville grand jury 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. Atlantic County Prosecutor's Office. Gordan Donahue Martin, on Sept. 15: Property damage, possession of burglary tools. 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. Statewide searches are not possible. Public Service Announcement on Sexual Assault in Public Housing. (renews at {{format_dollars}}{{start_price}}{{format_cents}}/month + tax).
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