Mr. Williams noted that the investigation is ongoing. Please subscribe today to NJ.com. The land seized is in Hamilton Township, Pleasantville and Buena Borough. Margaret Carol Anderson, on or about Feb. 15: False statement on a firearm transfer form. Atlantic County Prosecutor's Office. Copyright 2023 WSLS.com is managed by Graham Digital and published by Graham Media Group, a division of Graham Holdings. Christopher Brian Wright, 34, on Sept. 19: Probation violation. Click here to report information on Amazon warehouses. Michael Shane Hairfield, 38, on Sept. 23: Probation violation. 8. 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 Finally, the Gulkarov Indictment includes a charge against an NYPD police officer, ALBERT ARONOV. Ilan Graff, Attorney for the United States, Acting Under Authority Conferred by 28 U.S.C. 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. Established in 2012, our goal is to provide a fast and reputable selling service. When later questioned by federal agents, ARONOV lied about his involvement in accessing and disseminating the confidential motor vehicle accident reports. All 30 suspects were charged as part of the Racketeer Influenced & Corrupt Organizations Act. We use cookies on our website to give you the most relevant experience. Shantea Lemaine Manns, 21, on Sept. 23: Simple assault. 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. Expert Advice. Arrest report: Martinsville and Henry and Patrick counties. You can cancel at any time. 1000 Main Street, Room 315. 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. 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. William Alonzo Vaughn, on Sept. 16: Possess schedule I/II drugs. Phone: (513) 946-5648. 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. Follow him @billdwyatt. 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. Roger James Dulaney, on or about Jan. 1 through June 30: Child endangerment, contribute to the delinquency and abuse of a child. Mahoning County indictments: March 2, 2023. by: C. Aileen Blaine. William Jefferson Philpott Jr., on or about Oct. 5: Conspiracy to commit armed burglary, possession of burglary tools. Are you on the fence? 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. 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 facility's direct contact number: On Feb. 10, a jury handed down 285 total indictments. There is never any obligation to sell. All told, the Gulkarov Conspirators billed insurance companies for more than $30 million in fraudulent medical treatments. From left: Deshawn Hose, Steven Martinez and Shamar Scott were also indicted on murder charges. Indictments returned during a recent session of the Butler County grand jury: Richard Lee Fisher, 915 E. Pearl St., Miamisburg; indicted on two 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. Bill Wyatt is a reporter for the Martinsville Bulletin. 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. Mar. 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. Follow him @billdwyatt. 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. 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. 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 three vehicles and eight plots of land. WebPatrick General District Court 21st Judicial District of Virginia General District Courts Informational Pamphlet Clerk Ms Amanda Scearce Nester Phone/Fax Phone: (276) 694 Roger James Dulaney, 48, Woolwine, on Sept. 19: Child endangerment, contribute to delinquency of minor. William Daniel Fitzgerald, on or about March 17: Malicious wounding. Damien Charles, on or about Feb. 3: Threat to kill in writing. 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. The Pierre Conspirators promoted the scheme through bribery. The newspaper does not omit any names that qualify to be included. WebPatrick Circuit Court 21st Judicial Circuit of Virginia Circuit Courts Informational Pamphlet Clerk Hon. Disclaimer: WP Diamonds is not an authorized dealer of any of the brands featured on this website. (renews at {{format_dollars}}{{start_price}}{{format_cents}}/month + tax). 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 Timothy Doran Carter, 61, on Sept. 22: Distribution and possession of drugs, possession of a firearm while possessing drugs. This cookie is set by GDPR Cookie Consent plugin. Cory Ralph Arrington, on or about June 19, 2020: Burglary of occupied dwelling. It is the grand jurys Finally, the Pierre Indictment charges two individuals for conspiring with PIERRE to pay bribes in order to facilitate the scheme. A Patrick County Circuit Court grand jury handed down 37 indictments on Friday against 22 people. 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. Updated: Mar 2, 2023 / 04:35 PM EST. 2023 Advance Local Media LLC. 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). The cookies is used to store the user consent for the cookies in the category "Necessary". This Office was one of the districts affected by the SolarWinds intrusion. Joshua David Sawyers, on or about March 2: Possession of a firearm by convicted violent felon. The Runners then used this information to induce victims to seek medical treatment at, among other places, the Pierre Clinics. WebCounty Attorney; Court Services; General District Court; Juvenile & Domestic Relations District Court; Economic Development. February 3, 2023. Both men are charged with racketeering, forgery, money laundering and numerous drug distribution charges. Terry Lee Holley, 31, on Sept. 23: Probation violation. Courtney Dawb Robinette Ramsey, 30, on Sept. 19: Resisting arrest. 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. 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. You can cancel at any time. Martinez is being held at the Burlington County jail, officials said. Of those, 116 were related to illegal drugs on 49 people. The cookie is used to store the user consent for the cookies in the category "Performance". 0. We believe that a circular economy is the key to creating a more sustainable future. 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. 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. Bridgette Dawn Estep, on or about Sept. 17: Grand larceny, burglary. All told, the Pierre Conspirators billed insurance companies for more than $70 million in fraudulent medical treatments. This material may not be published, broadcast, rewritten, or redistributed. 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). WebSt. In carrying out their massive scheme, among other methods, they allegedly bribed 911 operators, hospital employees, and others for confidential motor vehicle accident victim information. U.S. Attorney Damian Williams said: The thirteen defendants charged in todays indictments are alleged to have collectively perpetrated one of the largest no-fault insurance frauds in history. We buy your luxury items directly, with no fees or commissions deducted from your final offer. Dianna Carol Spencer, on or about Oct. 5: Conspiracy to commit armed burglary, possession of burglary tools. You have permission to edit this article. Dedicated Client Representative: Our customers work with one dedicated client representative throughout the entire process. 3. Iqua-Sia Tennille Martin, 22, on Sept. 19: Larceny. As alleged, the leader of the Pierre Conspiracy is BRADLEY PIERRE, who is not a physician. Avery Dean Ferguson, 56, on Sept. 19: Drunk in public. A Patrick County Circuit Court grand jury handed down 32 indictments on Friday against 24 people. 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. Our investigation uncovered a large-scale, complex scheme that resulted in millions of dollars of fraudulent insurance claims. This cookie is set by GDPR Cookie Consent plugin. David Howard Childress III, on or about May 23, 2020: Abduction; on or about Sept. 8, 2020: Abduction; on or about Sept. 13: Abduction; on or about Oct. 15, 2020: Rape; on or about Oct. 1, 2021 through May 1, 2022: Stalking; on or about Oct. 9, 2021: Rape, abduction. Tammy Lynn Nunnery, on Sept. 15: Possess schedule I/II drugs. Jessica Millicent Pagans, on Sept. 13: Trespass. 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). 742 COMMERCE STREET P.O. 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. 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. Updated: Mar 2, 2023 / 04:35 PM EST. Posted: Mar 2, 2023 / 04:35 PM EST. Bartley Ray Lawson, 53, on Sept. 19: Drunk in public. Email notifications are only sent once a day, and only if there are new matching items. This cost is almost always passed to consumers of private insurance or subsidized programs established to help those in need. 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. The cookie is set by GDPR cookie consent to record the user consent for the cookies in the category "Functional". Wanda Dulaney, on or about Jan. 1, through June 30: Child endangerment, contribute to the delinquency and abuse of a child. ANDREW PRIME is a Runner who bribed 911 operators and operated an additional call center as part of the scheme. These cookies ensure basic functionalities and security features of the website, anonymously. Cookie Settings/Do Not Sell My Personal Information. There are no costs associated with selling and our entire process is streamlined to take as little as 24 hours. Diana Denise Adkins, on Sept. 17: Distribute drugs, three counts of manufacture drugs. The Gulkarov Indictment charges eight individuals (the Gulkarov Conspirators) with participating in a scheme to exploit the No-Fault Laws. An indictment is not an indication of guilt. The cookie is used to store the user consent for the cookies in the category "Analytics". Unlike traditional buyers, we purchase your items directly. Copyright 2020 by WSLS 10 - All rights reserved. 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). We are proud of our A+ BBB rating, a testament to our unparalleled customer service, professionalism and strong prices. Kevin Lee Harms, on Sept. 17: DWI first offense. 1. John Carson Meeks, 25, on Sept. 22: Contempt of court, probation violation, receiving stolen goods. The charges are set forth in United States v. Alexander Gulkarov, et al., 22 Cr. 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. Convenient and Discreet: Sell online or via appointment at our modern and secure offices. Patrick County grand jury hands down 37 indictments. 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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. Loe, Jeremy Patrick, 06/07/1994 of Follow him @billdwyatt. Jennifer Lynn Rea, 44, on Sept. 22: Possession of drugs. Making sure that victims of federal crimes are treated with compassion, fairness and respect. There was a problem saving your notification. All cases will be heard in the Mahoning County Court of Common Pleas. Sherri M. Hazlewood Phone/Fax Phone: (276) 694-7213 Phone: (276) 694-3775 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. 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. Roneisha Diane Coles, on Sept. 16: Three counts of probation violation. The entire process can take as little as 24 hours, from price quote to payment. Advertisement cookies are used to provide visitors with relevant ads and marketing campaigns. Sign up for our newsletter to keep reading. 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. 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. An indictment is only a charge and is not evidence of guilt. Michelle Dawn Willey, on or about Jan. 24: Possession of schedule I/II drugs. 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. You have permission to edit this article. Khan, who is in the Mercer County jail, is also charged with bribery. An indictment is not an indication of guilt. {{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. Dora Kay McDonald, 61, on Sept. 23: Possession of drugs. Our team of GIA trained gemologists and luxury buyers are leading industry veterans. All but Dunns are charged with racketeering and drug offenses. This information is compiled from documents provided by the law enforcement agencies of each jurisdiction. The WP Diamonds process is simple, fast and secure. 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 WebSheriff Office. 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. 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. It. Patrick County VA Jail basic information to help guide you through what you can do for your inmate while they are incarcerated. YOUNGSTOWN, Ohio Together, we will continue to be relentless in fighting crime that impacts the people we serve wherever, and however, it occurs.". WebJun 20, 2019. 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. YouTubes privacy policy is available here and YouTubes terms of service is available here. Keith Allen Charles, on or about March 28: Elude police, burglary. Free, fully insured shipping OR schedule an appointment, WP Diamonds Is The Fast And Lucrative Way To Sell Luxury Goods Online, Sustainable Luxury: One Tree Planted For Every Sale Or Purchase.