Shantea Lemaine Manns, 21, on Sept. 23: Simple assault. 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. 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. Ilan Graff, Attorney for the United States, Acting Under Authority Conferred by 28 U.S.C. William Garrett Foster, 59, on Sept. 22: Simple assault. Cases may be searched using name, case number, or hearing date. Dora Kay McDonald, 61, on Sept. 23: Possession of drugs. Atlantic County Prosecutor's Office. Ph: 276-694-6094 Fax: 276-694-2160. Follow him @billdwyatt. Khan, who is in the Mercer County jail, is also charged with bribery. The Pierre Conspirators laundered the proceeds of the fraud scheme through phony loan arrangements and shell companies. The cookie is set by GDPR cookie consent to record the user consent for the cookies in the category "Functional". Timothy Doran Carter, 61, on Sept. 22: Distribution and possession of drugs, possession of a firearm while possessing drugs. 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. These cookies track visitors across websites and collect information to provide customized ads. All told, the Pierre Conspirators billed insurance companies for more than $70 million in fraudulent medical treatments. This Office was one of the districts affected by the SolarWinds intrusion. 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. From left: Deshawn Hose, Steven Martinez and Shamar Scott were also indicted on murder charges. Our process is designed with speed, safety and convenience in mind. 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. Bridgette Dawn Estep, on or about Sept. 17: Grand larceny, burglary. Individuals arrested after a series of indictments handed down by a Martinsville grand jury on Feb. 10, 2020. This case is being handled by the Offices Complex Frauds and Cybercrime Unit, and the White Plains Division. 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. 2023 Advance Local Media LLC. Trade in for store credit and get 10% extra value when you join our Loyalty Program.How It Works1. Kevin Lee Harms, on Sept. 17: DWI first offense. "Sh, A Henry County man, who police say nearly decapitated a woman, had multiple charges including attempted murder certified to a higher court on . ARTHUR BOGORAZ is a paralegal and manager at a New York-based personal injury law firm (Law Firm-1). Accept our final offer and we wire the money to you, or mail a check if you prefer. (renews at {{format_dollars}}{{start_price}}{{format_cents}}/month + tax). 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 Mahoning County indictments: March 2, 2023. by: C. Aileen Blaine. WebSheriff Office. We believe that a circular economy is the key to creating a more sustainable future. It. As such, we buy your items directly, no middle-man or waiting for us to sell on your behalf. 6. If you need help with the Public File, call 540-512-1558. ANDREW PRIME is a Runner who bribed 911 operators and operated an additional call center as part of the scheme. Please click here for further information. 1998 - 2023 Nexstar Media Inc. | All Rights Reserved. Johnny Miranda, on or about March 2: Possession with intent to distribute schedule I/II drugs greater than 227 grams. 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. Bartley Ray Lawson, 53, on Sept. 19: Drunk in public. WebCircuit Court Case Information. Box 466 Stuart, VA 24171. The WP Diamonds process is simple, fast and secure. We use cookies on our website to give you the most relevant experience. 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. Public Service Announcement on Sexual Assault in Public Housing. He can be reached at 276-591-7543. This cookie is set by GDPR Cookie Consent plugin. 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. A Patrick County Circuit Court grand jury handed down 37 indictments on Friday against 22 people. Advertisement cookies are used to provide visitors with relevant ads and marketing campaigns. Click here to report information on Amazon warehouses. Felipe DeJesus, 41, Patrick County Jail, on Sept. 21: Two counts of intentional property damage. Have a question? Keith Allen Charles, on or about March 28: Elude police, burglary. 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. You can cancel at any time. 2360. Tally was found shot on Presbyterian Avenue. Updated: Mar 2, 2023 / 04:35 PM EST. 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. County Attorney; Court Services; General District Court; Juvenile & Domestic Relations District Court; Economic Development. Some of those indicted were previously arrested on charges of possession of firearms and selling drugs, the prosecutors office noted. Kerry Antonio Lieteau, 38, on Sept. 19: Failure to appear. Dont wait for months to list your items on consignment sites only to have the pieces discounted. 7. International Luxury Buyers: We work with customers around the globe, with offices in NYC and London for in person appointments. Community Rules apply to all content you upload or otherwise submit to this site. At WP Diamonds, sustainability is at the heart of what we do: recycling designer goods back into the luxury market. An indictment is not an indication of guilt. Sell diamonds, luxury jewelry, watches, bags andaccessories online in as little as 24 hours. WebCounty Attorney; Court Services; General District Court; Juvenile & Domestic Relations District Court; Economic Development. Cassaundra Hope Cole, on or about April 25: Possess firearm on person while possessing schedule I/II drugs, possession of schedule I/II drugs. 1000 Main Street, Room 315. 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. Mr. Williams noted that the investigation is ongoing. Convenient and Discreet: Sell online or via appointment at our modern and secure offices. Grayson County Grand Jury indictments. Posted: Mar 2, 2023 / 04:35 PM EST. This website uses cookies to improve your experience while you navigate through the website. 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. 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. {{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. 94 of those indictments on 36 people have been served. 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. (Martinsville Police Department) MARTINSVILLE, Va. Multiple law enforcement agencies worked together to arrested 36 people after a Martinsville grand jury 5. 742 COMMERCE STREET P.O. Supervisors | Copyright 2020 by WSLS 10 - All rights reserved. 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. 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. Jennifer Lynn Rea, 44, on Sept. 22: Possession of drugs. 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. 0. Loe, Jeremy Patrick, 06/07/1994 of Roger James Dulaney, on or about Jan. 1 through June 30: Child endangerment, contribute to the delinquency and abuse of a child. It does not store any personal data. Donna Lynn Goins, on or about May 29, 2021: Possess schedule I/II drug. Sign up for our newsletter to keep reading. 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 cookies is used to store the user consent for the cookies in the category "Necessary". 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. The Gulkarov Conspirators promoted the scheme through bribery. Necessary cookies are absolutely essential for the website to function properly. 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 You can cancel at any time. Please subscribe to keep reading. This cost is almost always passed to consumers of private insurance or subsidized programs established to help those in need. 106 Rucker Street P.O. 4. Jacob Lynn Scott, 26, on Sept. 22: Simple assault, brandishing a firearm. Wanda Dulaney, on or about Jan. 1, through June 30: Child endangerment, contribute to the delinquency and abuse of a child. Christopher Brian Wright, 34, on Sept. 19: Probation violation. Luxury Experts: WP Diamonds is considered a worldwide expert for selling diamonds, engagement rings, luxury jewelry, watches, handbags and sneakers. Jason Foley Iroler, on or about March 1: Possession with intent to distribute schedule I/II drugsecond offense. These cookies help provide information on metrics the number of visitors, bounce rate, traffic source, etc. 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. You have permission to edit this article. All told, the Gulkarov Conspirators billed insurance companies for more than $30 million in fraudulent medical treatments. 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. Speed: Sell in as little as 24 hours, from start to finish. Emma Shae Hall-Pack, 36, Stuart, on Sept. 18: Fail to appear. There was a problem saving your notification. High-ranking Cook County official indicted on bribery charges as political corruption probe gains steam Patrick Doherty, chief of staff for Cook County This is the case management system for circuit courts in Virginia. With this information, they then endangered victims by subjecting them to unnecessary and often painful medical procedures, in order to fraudulently overbill insurance companies. Get up-to-the-minute news sent straight to your device. This cookie is set by GDPR Cookie Consent plugin. This is thanks to our pricing expertise, industry connections and the fact that we buy your items directly. There are no costs associated with selling and our entire process is streamlined to take as little as 24 hours. We also use third-party cookies that help us analyze and understand how you use this website. Get up-to-the-minute news sent straight to your device. Need some advice?Were always here to help. The Pierre Conspirators promoted the scheme through bribery. 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. WebPatrick Circuit Court 21st Judicial Circuit of Virginia Circuit Courts Informational Pamphlet Clerk Hon. Travis Allen Pace, on or about April 23: Possession of a firearm by violent felon. 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. Kevin Tyrone Thomas, on Sept. 14: Distribute drugs. Joshua David Sawyers, on or about March 2: Possession of a firearm by convicted violent felon. 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 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. There is never any obligation to sell. Cory Ralph Arrington, on or about June 19, 2020: Burglary of occupied dwelling. Joe Edmond King, 51, Patrick County Jail, on Sept. 15: Credit card larceny. When later questioned by federal agents, ARONOV lied about his involvement in accessing and disseminating the confidential motor vehicle accident reports. Posted: Mar 2, 2023 / 04:35 PM EST. 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. Iqua-Sia Tennille Martin, 22, on Sept. 19: Larceny. Skip to content. Wanda Dulaney, 48, Woolwine, on Sept. 19: Child endangerment, contribute to delinquency of minor. You also have the option to opt-out of these cookies. Brandon Lewis Ramsey, 32, on Sept. 19: Failure to appear. YouTubes privacy policy is available here and YouTubes terms of service is available here. Please subscribe today to NJ.com. 2. Terry Lee Holley, 31, on Sept. 23: Probation violation. Sherri M. Hazlewood Phone/Fax Phone: (276) 694-7213 Phone: (276) 694-3775 You have permission to edit this article. 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 entire process can take as little as 24 hours, from price quote to payment. An indictment is not an indication of guilt. William Daniel Fitzgerald, on or about March 17: Malicious wounding. 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. BUTLER COUNTY. You also have the option to schedule an in person appointment at our offices in NYC or London. Claims in civil suits may be reported, except in custody cases. 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. Email notifications are only sent once a day, and only if there are new matching items. This type of fraud impacts the entire system and results in higher costs for companies and policyholders. Michelle Dawn Willey, on or about Jan. 24: Possession of schedule I/II drugs. No hidden fees or commissions. 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). We buy your luxury items directly, with no fees or commissions deducted from your final offer. Dan Smith Sheriff Phone: (513) 946-5648. We provide free, fully insured shipping to send your items in for a final price. Are you on the fence? This information is compiled from documents provided by the law enforcement agencies of each jurisdiction. 20 (the Gulkarov Indictment), which has been assigned to U.S. District Judge Failla. EDA Minutes; Officials; Demographics; Patrick County Virginia Administration Offices. Roger James Dulaney, 48, Woolwine, on Sept. 19: Child endangerment, contribute to delinquency of minor. Below is a gallery of those who have been arrested and the charges each person faces. February 3, 2023. Our journalism needs your support. 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. 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. Abigail Leigh McBride, 22, on Sept. 19: Larceny. Martinez is being held at the Burlington County jail, officials said. John Carson Meeks, 25, on Sept. 22: Contempt of court, probation violation, receiving stolen goods. The newspaper does not omit any names that qualify to be included. Among other things, BOGORAZ and PIERRE agreed to jointly pay bribes for patient and client referrals to the Pierre Clinics and Law Firm-1. As alleged, the leader of the Pierre Conspiracy is BRADLEY PIERRE, who is not a physician. We are proud partners of Ecologi, an environmental conservation organization dedicated to restoring forests and combating climate change through tree planting. WebSt. A Patrick County Circuit Court grand jury handed down 37 indictments on Friday against 22 people. Unlike traditional buyers, we purchase your items directly. 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. It is the grand jurys determination that enough evidence exists to hold a trial. 0. Follow him @billdwyatt. Email notifications are only sent once a day, and only if there are new matching items. Click here for information on the investigation into the Mount Vernon Police Department. Updated: Mar 2, 2023 / 04:35 PM EST. 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. 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: Other uncategorized cookies are those that are being analyzed and have not been classified into a category as yet. 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. The Gulkarov Indictment charges eight individuals (the Gulkarov Conspirators) with participating in a scheme to exploit the No-Fault Laws. Margaret Carol Anderson, on or about Feb. 15: False statement on a firearm transfer form. Roneisha Diane Coles, on Sept. 16: Three counts of probation violation. YOUNGSTOWN, Ohio Latasha Jameese Reid, on Sept. 13: Resist arrest, grand larceny of an automobile, intoxication in public, flee from law enforcement. Together, we will continue to be relentless in fighting crime that impacts the people we serve wherever, and however, it occurs.". Our investigation uncovered a large-scale, complex scheme that resulted in millions of dollars of fraudulent insurance claims. If you purchase a product or register for an account through one of the links on our site, we may receive compensation. Send us a message. Bryan Scott Massey, 35, on Sept. 23: Contempt of court. 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. Location. Jobs In Texoma. All but Dunns are charged with racketeering and drug offenses. Grand jurors handed down a total of 39 indictments on September 7, according to records in the Patrick County Court Clerks Office. 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. Honest pricequotes and no fees. Its that simple. All 30 suspects were charged as part of the Racketeer Influenced & Corrupt Organizations Act. 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 material on this site may not be reproduced, distributed, transmitted, cached or otherwise used, except with the prior written permission of Advance Local. Thomas Albert Gilman, on Sept. 14: Fail to appear. Both men are charged with racketeering, forgery, money laundering and numerous drug distribution charges. All rights reserved (About Us). Mahoning County indictments: March 2, 2023. by: C. Aileen Blaine. 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. Finally, the Gulkarov Indictment includes a charge against an NYPD police officer, ALBERT ARONOV. This cookie is set by GDPR Cookie Consent plugin. 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. Quentin Lamont Lewis, on Sept. 15: Property damage. The cookie is used to store the user consent for the cookies in the category "Performance". Seth Daniel Palmer, Axton, on Sept. 18: Fail to comply with court order. 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. The cookie is used to store the user consent for the cookies in the category "Other. Dedicated Client Representative: Our customers work with one dedicated client representative throughout the entire process. 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. The Gulkarov Indictment also includes charges against an attorney, ROBERT WISNICKI, Esq., who is the founding partner of two New York-based law firms.