Click here to report information on Amazon warehouses. The newspaper does not omit any names that qualify to be included. 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. 23 new apartments are available to lease in Fieldale with the incoming completion of the Fieldale School Apartments at 100 Marshall Way. Posted: Mar 2, 2023 / 04:35 PM EST. Copyright 2023 WSLS.com is managed by Graham Digital and published by Graham Media Group, a division of Graham Holdings. Advertisement cookies are used to provide visitors with relevant ads and marketing campaigns. Cassaundra Hope Cole, on or about April 25: Possess firearm on person while possessing schedule I/II drugs, possession of schedule I/II drugs. 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 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. On Feb. 10, a jury handed down 285 total indictments. 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. When later questioned by federal agents, ARONOV lied about his involvement in accessing and disseminating the confidential motor vehicle accident reports. 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. James Daniel Biggs, 31, on Sept. 19: Possession of drugs. Luxury Experts: WP Diamonds is considered a worldwide expert for selling diamonds, engagement rings, luxury jewelry, watches, handbags and sneakers. Our process is designed with speed, safety and convenience in mind. Johnny Miranda, on or about March 2: Possession with intent to distribute schedule I/II drugs greater than 227 grams. Mr. Williams noted that the investigation is ongoing. This is thanks to our pricing expertise, industry connections and the fact that we buy your items directly. Kevin Lee Harms, on Sept. 17: DWI first offense. You have permission to edit this article. High-ranking Cook County official indicted on bribery charges as political corruption probe gains steam Patrick Doherty, chief of staff for Cook County At WP Diamonds, sustainability is at the heart of what we do: recycling designer goods back into the luxury market. To further our commitment to the cause, for every sale or purchase, one tree is planted. An indictment is not an indication of guilt. He can be reached at 276-638-8801, Ext. Martinez is being held at the Burlington County jail, officials said. 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). 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. Damien Charles, on or about Feb. 3: Threat to kill in writing. Indictments returned during a recent session of the Butler County grand jury: Richard Lee Fisher, 915 E. Pearl St., Miamisburg; indicted on two Cory Ralph Arrington, on or about June 19, 2020: Burglary of occupied dwelling. He can be reached at 276-591-7543. Its that simple. 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. A Patrick County Circuit Court grand jury handed down 37 indictments on Friday against 22 people. We provide free, fully insured shipping to send your items in for a final price. (Martinsville Police Department) MARTINSVILLE, Va. Multiple law enforcement agencies worked together to arrested 36 people after a Martinsville grand jury 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. "Sh, A Henry County man, who police say nearly decapitated a woman, had multiple charges including attempted murder certified to a higher court on . 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. Texoma Local. Kerry Antonio Lieteau, 38, on Sept. 19: Failure to appear. 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. Amanda Christine Vessell, on or about April 7: Two counts of assault and batter of a law enforcement officer. Michelle Dawn Willey, on or about Jan. 24: Possession of schedule I/II drugs. Courtney Dawb Robinette Ramsey, 30, on Sept. 19: Resisting arrest. 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. 6. Established in 2012, our goal is to provide a fast and reputable selling service. Our investigation uncovered a large-scale, complex scheme that resulted in millions of dollars of fraudulent insurance claims. All told, the Pierre Conspirators billed insurance companies for more than $70 million in fraudulent medical treatments. Jobs In Texoma. WebSt. Finally, the Pierre Indictment charges two individuals for conspiring with PIERRE to pay bribes in order to facilitate the scheme. For every sale: you receive loyalty points worth 5%2. 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. Diana Denise Adkins, on Sept. 17: Distribute drugs, three counts of manufacture drugs. Location. Trade in for store credit and get 10% extra value when you join our Loyalty Program.How It Works1. We are proud of our A+ BBB rating, a testament to our unparalleled customer service, professionalism and strong prices. Campbell County, Tennessee Sheriff Wayne Barton A Patrick County Circuit Court grand jury handed down 32 indictments on Friday against 24 people. Copyright 2023 Nexstar Media Inc. All rights reserved. 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. We take your security seriously, read our Insurance & Delivery Terms. Advertise With Us. This case is being handled by the Offices Complex Frauds and Cybercrime Unit, and the White Plains Division. Updated: Mar 2, 2023 / 04:35 PM EST. Wanda Dulaney, 48, Woolwine, on Sept. 19: Child endangerment, contribute to delinquency of minor. 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). The cookies is used to store the user consent for the cookies in the category "Necessary". Accept our final offer and we wire the money to you, or mail a check if you prefer. February 3, 2023. Sell diamonds, luxury jewelry, watches, bags andaccessories online in as little as 24 hours. Free Process, No Fees: Our process is free of charge, no hidden fees or commissions are deducted from your final offer. Dan Smith Sheriff Bridgette Dawn Estep, on or about Sept. 17: Grand larceny, burglary. Sign up for our newsletter to keep reading. 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. *Bonds may be posted 24 hours a day, 365 days a year at the 24-hour office of the Clerk of Courts. Christopher Brian Wright, 34, on Sept. 19: Probation violation. 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. Making sure that victims of federal crimes are treated with compassion, fairness and respect. The Pierre Conspirators laundered the proceeds of the fraud scheme through phony loan arrangements and shell companies. These cookies help provide information on metrics the number of visitors, bounce rate, traffic source, etc. You have permission to edit this article. Frederick Deon Walker, 43, on Sept. 22: Distribution of drugs. Bill Wyatt is a reporter for the Martinsville Bulletin. Below is a gallery of those who have been arrested and the charges each person faces. You can cancel at any time. This information is compiled from documents provided by the law enforcement agencies of each jurisdiction. 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. 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. 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. EDITORS NOTE: The Martinsville Bulletin reports arrests in Martinsville, Henry and Patrick counties, except some juvenile cases and traffic citations other than DUI. Disclaimer: WP Diamonds is not an authorized dealer of any of the brands featured on this website. 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 1000 Main Street, Room 315. 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: This cookie is set by GDPR Cookie Consent plugin. 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). Get up-to-the-minute news sent straight to your device. 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. The cookie is used to store the user consent for the cookies in the category "Performance". (renews at {{format_dollars}}{{start_price}}{{format_cents}}/month + tax). Our journalism needs your support. 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. Latasha Jameese Reid, on Sept. 13: Resist arrest, grand larceny of an automobile, intoxication in public, flee from law enforcement. Expert Advice. 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. April Michelle Cannoy, 42, on Sept. 19: Probation violation. 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 No hidden fees or commissions. The Gulkarov Conspirators paid hundreds of thousands of dollars to co-conspirators (the Runners), who used this money to bribe 911 operators, hospital employees, and others for confidential motor vehicle accident victim information. It is the grand jurys 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 As part of the scheme, the Gulkarov Conspirators fraudulently owned and controlled more than a dozen medical professional corporations including medical, acupuncture, and chiropractic practices by paying licensed medical professionals to use their licenses to incorporate the professional corporations (collectively, the Gulkarov Clinics). Iqua-Sia Tennille Martin, 22, on Sept. 19: Larceny. 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. Please click here for further information. Emma Shae Hall-Pack, 36, Stuart, on Sept. 18: Fail to appear. 1998 - 2023 Nexstar Media Inc. | All Rights Reserved. (renews at {{format_dollars}}{{start_price}}{{format_cents}}/month + tax). Jennifer Lynn Rea, 44, on Sept. 22: Possession of drugs. This cookie is set by GDPR Cookie Consent plugin. The Pierre Indictment further charges two licensed medical practitioners with participating in the scheme. 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 1. Tammy Lynn Nunnery, on Sept. 15: Possess schedule I/II drugs. At WP Diamonds, we pay strong prices now. He can be reached at 276-591-7543. 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. All cases will be heard in the Mahoning County Court of Common Pleas. The facility's direct contact number: 804 talking about this. This material may not be published, broadcast, rewritten, or redistributed. 20 (the Gulkarov Indictment), which has been assigned to U.S. District Judge Failla. Bryan Scott Massey, 35, on Sept. 23: Contempt of court. YouTubes privacy policy is available here and YouTubes terms of service is available here. But opting out of some of these cookies may affect your browsing experience. 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. 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). Dunns is charged only with possessing a phone in jail and conspiracy to possess a phone, officials said. 515, and Timothy D. Sini, Suffolk County District Attorney, announced today This cookie is set by GDPR Cookie Consent plugin. 742 COMMERCE STREET P.O. Click here to take a moment and familiarize yourself with our Community Guidelines. We believe that a circular economy is the key to creating a more sustainable future. 2. WebPatrick Circuit Court 21st Judicial Circuit of Virginia Circuit Courts Informational Pamphlet Clerk Hon. Roger James Dulaney, 48, Woolwine, on Sept. 19: Child endangerment, contribute to delinquency of minor. 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. 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. 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. Need some advice?Were always here to help. You also have the option to opt-out of these cookies. 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. The Gulkarov Indictment charges eight individuals (the Gulkarov Conspirators) with participating in a scheme to exploit the No-Fault Laws. If you need help with the Public File, call 540-512-1558. James Nathaniel Lowe, 73, on Sept. 22: Resisting arrest. As alleged, the leader of the Pierre Conspiracy is BRADLEY PIERRE, who is not a physician. 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. 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. Jesse Wayne Harris, 32, on Sept. 19: Failure to appear. We also use third-party cookies that help us analyze and understand how you use this website. 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. 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. Follow him @billdwyatt. 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. Patrick County VA Jail basic information to help guide you through what you can do for your inmate while they are incarcerated. WP Diamonds is the modern alternativeto pawnbrokers, auctions and consignment. The entire process can take as little as 24 hours, from price quote to payment. An indictment is not an indication of guilt. 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. BOX 128 STUART, VIRGINIA 24171 PHONE: 276-694-3161 FAX: 276-694-5330. Joe Edmond King, 51, Patrick County Jail, on Sept. 15: Credit card larceny. 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. Searches must be done by individual courts. From left: Deshawn Hose, Steven Martinez and Shamar Scott were also indicted on murder charges. 5. 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. Terry Lee Holley, 31, on Sept. 23: Probation violation. 2360. Strong Prices: Our prices are typically much higher than what you would receive from gold buyers or pawnbrokers. Avery Dean Ferguson, 56, on Sept. 19: Drunk in public. Brandon Lewis Ramsey, 32, on Sept. 19: Failure to appear. Quentin Lamont Lewis, on Sept. 15: Property damage. We were founded on the belief that selling luxury items should be a quick, stress-free and transparent process. YOUNGSTOWN, Ohio John Carson Meeks, 25, on Sept. 22: Contempt of court, probation violation, receiving stolen goods. These cookies track visitors across websites and collect information to provide customized ads. Felipe DeJesus, 41, Patrick County Jail, on Sept. 21: Two counts of intentional property damage. Mahoning County indictments: March 2, 2023. by: C. Aileen Blaine. This type of fraud impacts the entire system and results in higher costs for companies and policyholders. 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. Assistant United States Attorneys Mathew Andrews and Louis A. Pellegrino are in charge of the prosecution. Jeff Goldman may be reached at [email protected]. There are no costs associated with selling and our entire process is streamlined to take as little as 24 hours. WebJun 20, 2019.

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