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. 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. Johnny Miranda, on or about March 2: Possession with intent to distribute schedule I/II drugs greater than 227 grams. This cost is almost always passed to consumers of private insurance or subsidized programs established to help those in need. It. If you purchase a product or register for an account through one of the links on our site, we may receive compensation. ANDREW PRIME is a Runner who bribed 911 operators and operated an additional call center as part of the scheme. 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. Bill Wyatt is a reporter for the Martinsville Bulletin. The WP Diamonds process is simple, fast and secure. This cookie is set by GDPR Cookie Consent plugin. There is never any obligation to sell. Iqua-Sia Tennille Martin, 22, on Sept. 19: Larceny. 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. Michelle Dawn Willey, on or about Jan. 24: Possession of schedule I/II drugs. Analytical cookies are used to understand how visitors interact with the website. This website uses cookies to improve your experience while you navigate through the website. We buy your luxury items directly, with no fees or commissions deducted from your final offer. 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. Accept our final offer and we wire the money to you, or mail a check if you prefer. Community Rules apply to all content you upload or otherwise submit to this site. 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 20 (the Gulkarov Indictment), which has been assigned to U.S. District Judge Failla. Kevin Tyrone Thomas, on Sept. 14: Distribute drugs. Of those, 116 were related to illegal drugs on 49 people. 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. 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. Grand jurors handed down a total of 39 indictments on September 7, according to records in the Patrick County Court Clerks Office. 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. A Patrick County Circuit Court grand jury handed down 32 indictments on Friday against 24 people. Of the 13 defendants, eight are charged in an indictment detailing conspiracies to commit healthcare fraud, money laundering, bribery, and obstruction, making false statements to federal authorities, and aggravated identity theft. 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. County Attorney; Court Services; General District Court; Juvenile & Domestic Relations District Court; Economic Development. Seth Daniel Palmer, Axton, on Sept. 18: Fail to comply with court order. For every sale: you receive loyalty points worth 5%2. High-ranking Cook County official indicted on bribery charges as political corruption probe gains steam Patrick Doherty, chief of staff for Cook County 4. Roger James Dulaney, 48, Woolwine, on Sept. 19: Child endangerment, contribute to delinquency of minor. The Runners then used this information to induce victims to seek medical treatment at, among other places, the Pierre Clinics. Click here to take a moment and familiarize yourself with our Community Guidelines. No inflated or unrealistic price quotes. A Patrick County Circuit Court grand jury handed down 37 indictments on Friday against 22 people. 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. Diana Denise Adkins, on Sept. 17: Distribute drugs, three counts of manufacture drugs. 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. WP Diamonds is the modern alternativeto pawnbrokers, auctions and consignment. Patrick County grand jury hands down 37 indictments. 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. Searches must be done by individual courts. Copyright 2023 Nexstar Media Inc. All rights reserved. WebSep 12, 2022. There was a problem saving your notification. This case is being handled by the Offices Complex Frauds and Cybercrime Unit, and the White Plains Division. Bartley Ray Lawson, 53, on Sept. 19: Drunk in public. 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. WebMARTINSVILLE A special grand jury in Patrick County recently indicted more than 190 people on more than 650 drug charges, and the roundup of suspects began Tuesday and may Its that simple. No hidden fees or commissions. To further our commitment to the cause, for every sale or purchase, one tree is planted. Abigail Leigh McBride, 22, on Sept. 19: Larceny. Jeff Goldman may be reached at jeff_goldman@njadvancemedia.com. Our process is designed with speed, safety and convenience in mind. Loe, Jeremy Patrick, 06/07/1994 of Both men are charged with racketeering, forgery, money laundering and numerous drug distribution charges. {{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. 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. 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. YouTubes privacy policy is available here and YouTubes terms of service is available here. The cookie is used to store the user consent for the cookies in the category "Other. 1998 - 2023 Nexstar Media Inc. | All Rights Reserved. Performance cookies are used to understand and analyze the key performance indexes of the website which helps in delivering a better user experience for the visitors. The cookie is used to store the user consent for the cookies in the category "Performance". Patrick County VA Jail basic information to help guide you through what you can do for your inmate while they are incarcerated. WebSheriff Office. (Martinsville Police Department) MARTINSVILLE, Va. Multiple law enforcement agencies worked together to arrested 36 people after a Martinsville grand jury The cookie is used to store the user consent for the cookies in the category "Analytics". Trade in for store credit and get 10% extra value when you join our Loyalty Program.How It Works1. Quentin Lamont Lewis, on Sept. 15: Property damage. 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. 3. These cookies ensure basic functionalities and security features of the website, anonymously. Skip to content. WebPatrick General District Court 21st Judicial District of Virginia General District Courts Informational Pamphlet Clerk Ms Amanda Scearce Nester Phone/Fax Phone: (276) 694 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. 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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. Click here for information on the investigation into the Mount Vernon Police Department. Disclaimer: WP Diamonds is not an authorized dealer of any of the brands featured on this website. Grayson County Grand Jury indictments. 106 Rucker Street P.O. This Office was one of the districts affected by the SolarWinds intrusion. Timothy Doran Carter, 61, on Sept. 22: Distribution and possession of drugs, possession of a firearm while possessing drugs. All trademark names, brands and models mentioned on this website are the sole property of their respective trademark owners. Copyright 2020 by WSLS 10 - All rights reserved. Authorities in Atlantic County have unsealed indictments against 30 people accused of operating a major drug dealing operation, seizing $2.6 million in cash as well as Joe Edmond King, 51, Patrick County Jail, on Sept. 15: Credit card larceny. 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. Jesse Wayne Harris, 32, on Sept. 19: Failure to appear. ARTHUR BOGORAZ is a paralegal and manager at a New York-based personal injury law firm (Law Firm-1). Martinez is being held at the Burlington County jail, officials said. On Feb. 10, a jury handed down 285 total indictments. Damien Charles, on or about Feb. 3: Threat to kill in writing. 515, and Timothy D. Sini, Suffolk County District Attorney, announced today Claims in civil suits may be reported, except in custody cases. 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. Louis County Man Arrested on Child Pornography Charge. Atlantic County Prosecutor's Office. These cookies will be stored in your browser only with your consent. Dan Smith Sheriff You have permission to edit this article. Are you on the fence? 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). When later questioned by federal agents, ARONOV lied about his involvement in accessing and disseminating the confidential motor vehicle accident reports. ROLANDO CHUMACEIRO, a/k/a Chuma, and MARCELO QUIROGA are licensed medical practitioners who incorporated medical practices as part of the scheme, prescribed unnecessary and excessive medical treatments, and overbilled insurance companies under the No-Fault Laws. WebJun 20, 2019. John Carson Meeks, 25, on Sept. 22: Contempt of court, probation violation, receiving stolen goods. The office of the Clerk of Courts located on the 1st Floor of the Hamilton County Justice Center, 1000 Sycamore St, Room 112. From left: Deshawn Hose, Steven Martinez and Shamar Scott were also indicted on murder charges. Sign up for our newsletter to keep reading. 2. This is a project with a limited number of courts. MARVIN MOY is a medical doctor who incorporated a medical practice as part of the scheme and agreed with PIERRE to conduct unnecessary and painful electrodiagnostic testing on patients. Finally, the Gulkarov Indictment includes a charge against an NYPD police officer, ALBERT ARONOV. (renews at {{format_dollars}}{{start_price}}{{format_cents}}/month + tax). An indictment is not an Posted: Mar 2, 2023 / 04:35 PM EST. You can cancel at any time. WebCounty Attorney; Court Services; General District Court; Juvenile & Domestic Relations District Court; Economic Development. 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. Location. Courtney Dawb Robinette Ramsey, 30, on Sept. 19: Resisting arrest. Arrest report: Martinsville and Henry and Patrick counties. Luxury Experts: WP Diamonds is considered a worldwide expert for selling diamonds, engagement rings, luxury jewelry, watches, handbags and sneakers. This is thanks to our pricing expertise, industry connections and the fact that we buy your items directly. 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. It is the grand jurys Get up-to-the-minute news sent straight to your device. 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. Tammy Lynn Nunnery, on Sept. 15: Possess schedule I/II drugs. This cookie is set by GDPR Cookie Consent plugin. Expert Advice. 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. 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. As alleged, the leader of the Pierre Conspiracy is BRADLEY PIERRE, who is not a physician. EDITORS NOTE: The Martinsville Bulletin reports arrests in Martinsville, Henry and Patrick counties, except some juvenile cases and traffic citations other than DUI. Honest pricequotes and no fees. Have a question? The Pierre Conspirators laundered the proceeds of the fraud scheme through phony loan arrangements and shell companies. 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 But opting out of some of these cookies may affect your browsing experience. Avery Dean Ferguson, 56, on Sept. 19: Drunk in public. Indictments returned during a recent session of the Butler County grand jury: Richard Lee Fisher, 915 E. Pearl St., Miamisburg; indicted on two Mahoning County indictments: March 2, 2023. by: C. Aileen Blaine. Please subscribe to keep reading. Cookie Settings/Do Not Sell My Personal Information. 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). 5. Established in 2012, our goal is to provide a fast and reputable selling service. 19 (the Pierre Indictment), which has been assigned to U.S. District Judge Torres. William Daniel Fitzgerald, on or about March 17: Malicious wounding. Xavier Lysnder Waller, 49, on Sept. 23: Vandalism, simple assault, larceny. Strong Prices: Our prices are typically much higher than what you would receive from gold buyers or pawnbrokers. 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. 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). Please click here for further information. John Ewell Scott II, on or about Feb. 4: Violate protective order, commit assault and battery with injury. The next day, members of the Martinsville Police Department, Henry County Sheriffs Office, Patrick County Sheriffs Office, Virginia State Police, US Marshals Service, ATF, DEA, Martinsville Fire & EMS, Martinsville Sheriffs Office and Martinsville Henry County 911 Center started the joint effort to arrest those 49 individuals. Roneisha Diane Coles, on Sept. 16: Three counts of probation violation. Subscribe to our Daily Headlines newsletter. Jonathon Jarrell, on or between March 1 and March 21: Indecent liberties by parent with a child under the age of 15, aggravated sex with a victim under the age of 13. Christopher Brian Wright, 34, on Sept. 19: Probation violation. Finally, the Pierre Indictment charges two individuals for conspiring with PIERRE to pay bribes in order to facilitate the scheme. Donna Lynn Goins, on or about May 29, 2021: Possess schedule I/II drug. Travis Allen Pace, on or about April 23: Possession of a firearm by violent felon. Copyright 2023 WSLS.com is managed by Graham Digital and published by Graham Media Group, a division of Graham Holdings. Box 466 Stuart, VA 24171. 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. 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. The Gulkarov Indictment also includes charges against an attorney, ROBERT WISNICKI, Esq., who is the founding partner of two New York-based law firms. Below is a gallery of those who have been arrested and the charges each person faces. "I've been in the entertainment business since I was 5 years old and since the Rives burned down there is no place where bands can perform. You also have the option to schedule an in person appointment at our offices in NYC or London. The Pierre Conspirators further defrauded automobile insurance companies by billing insurance companies for unnecessary, harmful, and excessive medical treatments, falsifying clinical injuries in reports, and lying under oath to insurance company representatives. 23 new apartments are available to lease in Fieldale with the incoming completion of the Fieldale School Apartments at 100 Marshall Way. Among other things, BOGORAZ and PIERRE agreed to jointly pay bribes for patient and client referrals to the Pierre Clinics and Law Firm-1. The newspaper does not omit any names that qualify to be included. 22-007 ###, Charges (Potential Maximum Term of Imprisonment), Healthcare fraud conspiracy, money laundering conspiracy, Travel Act conspiracy, obstruction conspiracy, aggravated identity theft, Healthcare fraud conspiracy, money laundering conspiracy, Travel Act conspiracy, aggravated identity theft, Healthcare fraud conspiracy, money laundering conspiracy, Travel Act conspiracy; obstruction conspiracy, Money laundering conspiracy, obstruction conspiracy, Healthcare fraud conspiracy, money laundering conspiracy. 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). Frederick Deon Walker, 43, on Sept. 22: Distribution of drugs. *Bonds may be posted 24 hours a day, 365 days a year at the 24-hour office of the Clerk of Courts. Our investigation uncovered a large-scale, complex scheme that resulted in millions of dollars of fraudulent insurance claims. April Michelle Cannoy, 42, on Sept. 19: Probation violation. The entire process can take as little as 24 hours, from price quote to payment. This is a dangerous game in which the penalties include federal criminal charges., Westchester County District Attorney Miriam E. Rocah said: This case is a perfect example of federal, state and local law enforcement working in partnership to investigate and take down two criminal organizations that allegedly defrauded insurance companies and exploited vulnerable individuals by subjecting them to unnecessary, harmful,and sometimes painful,medical treatments for the sake of greed and profit. Convenient and Discreet: Sell online or via appointment at our modern and secure offices. (renews at {{format_dollars}}{{start_price}}{{format_cents}}/month + tax). Statewide searches are not possible. 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. Speed: Sell in as little as 24 hours, from start to finish. Brandon Lewis Ramsey, 32, on Sept. 19: Failure to appear. BUTLER COUNTY. Keith Allen Charles, on or about March 28: Elude police, burglary. Together, we will continue to be relentless in fighting crime that impacts the people we serve wherever, and however, it occurs.". William Jefferson Philpott Jr., on or about Oct. 5: Conspiracy to commit armed burglary, possession of burglary tools. Please subscribe to keep reading. Ph: 276-694-6094 Fax: 276-694-2160. Updated: Mar 2, 2023 / 04:35 PM EST. 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. Arlene Gulfan Atkins, on Sept. 14: Fail drugs/alcohol screen. We provide free, fully insured shipping to send your items in for a final price. He can be reached at 276-591-7543. Bill Wyatt is a reporter for the Martinsville Bulletin. Please subscribe today to NJ.com. Tally was found shot on Presbyterian Avenue. Sign up for our newsletter to keep reading. Emma Shae Hall-Pack, 36, Stuart, on Sept. 18: Fail to appear. At WP Diamonds, we pay strong prices now. William Garrett Foster, 59, on Sept. 22: Simple assault. 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. Unlike traditional buyers, we purchase your items directly. The cookies is used to store the user consent for the cookies in the category "Necessary". 2023 Advance Local Media LLC. As such, we buy your items directly, no middle-man or waiting for us to sell on your behalf. Supervisors | There was a problem saving your notification. We will continue to work with ourlawenforcement partnerstohold accountable those who manipulate the insurance system on which so many people depend, especially when the alleged perpetrators are professionalswho allegedlyviolated theoathsthey tookto serve and protect., State Police Superintendent Kevin P. Bruen said: These indictments are the result of years of investigative work and could not have succeeded without the collaboration between federal, state and local law enforcement.
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