Frederick Deon Walker, 43, on Sept. 22: Distribution of drugs. Some of those indicted were previously arrested on charges of possession of firearms and selling drugs, the prosecutors office noted. Please subscribe to keep reading. (renews at {{format_dollars}}{{start_price}}{{format_cents}}/month + tax). Follow him @billdwyatt. 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. Margaret Carol Anderson, on or about Feb. 15: False statement on a firearm transfer form. WebCircuit Court Case Information. 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 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. 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. An indictment is not an BOX 128 STUART, VIRGINIA 24171 PHONE: 276-694-3161 FAX: 276-694-5330. Tammy Lynn Nunnery, on Sept. 15: Possess schedule I/II drugs. 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. ANDREW PRIME is a Runner who bribed 911 operators and operated an additional call center as part of the scheme. Mahoning County indictments: March 2, 2023. by: C. Aileen Blaine. {{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. 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. Brandon Lewis Ramsey, 32, on Sept. 19: Failure to appear. Both men are charged with racketeering, forgery, money laundering and numerous drug distribution charges. This is the case management system for circuit courts in Virginia. Box 466 Stuart, VA 24171. Jeff Goldman may be reached at jeff_goldman@njadvancemedia.com. There are no costs associated with selling and our entire process is streamlined to take as little as 24 hours. 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. Sherri M. Hazlewood Phone/Fax Phone: (276) 694-7213 Phone: (276) 694-3775 Mr. Williams noted that the investigation is ongoing. We use cookies on our website to give you the most relevant experience. Jason Foley Iroler, on or about March 1: Possession with intent to distribute schedule I/II drugsecond offense. Email notifications are only sent once a day, and only if there are new matching items. On Feb. 10, a jury handed down 285 total indictments. 94 of those indictments on 36 people have been served. 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. Michelle Dawn Willey, on or about Jan. 24: Possession of schedule I/II drugs. WP Diamonds is the modern alternativeto pawnbrokers, auctions and consignment. At WP Diamonds, we pay strong prices now. We take your security seriously, read our Insurance & Delivery Terms. February 3, 2023. Phone: (513) 946-5648. The Gulkarov Conspirators promoted the scheme through bribery. WebSep 12, 2022. This cookie is set by GDPR Cookie Consent plugin. Click here to report information on Amazon warehouses. You also have the option to schedule an in person appointment at our offices in NYC or London. Thomas Albert Gilman, on Sept. 14: Fail to appear. Patrick County grand jury hands down 37 indictments. All but Dunns are charged with racketeering and drug offenses. 1998 - 2023 Nexstar Media Inc. | All Rights Reserved. WebCounty Attorney; Court Services; General District Court; Juvenile & Domestic Relations District Court; Economic Development. Wanda Dulaney, on or about Jan. 1, through June 30: Child endangerment, contribute to the delinquency and abuse of a child. Michael Shane Hairfield, 38, on Sept. 23: Probation violation. The facility's direct contact number: Bill Wyatt is a reporter for the Martinsville Bulletin. Making sure that victims of federal crimes are treated with compassion, fairness and respect. Get up-to-the-minute news sent straight to your device. This case is being handled by the Offices Complex Frauds and Cybercrime Unit, and the White Plains Division. Get the latest in local public safety news with this weekly email. Diana Denise Adkins, on Sept. 17: Distribute drugs, three counts of manufacture drugs. Roneisha Diane Coles, on Sept. 16: Three counts of probation violation. EDITORS NOTE: The Martinsville Bulletin reports arrests in Martinsville, Henry and Patrick counties, except some juvenile cases and traffic citations other than DUI. 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. The cookie is used to store the user consent for the cookies in the category "Other. Bridgette Dawn Estep, on or about Sept. 17: Grand larceny, burglary. There was a problem saving your notification. As such, we buy your items directly, no middle-man or waiting for us to sell on your behalf. Necessary cookies are absolutely essential for the website to function properly. WebSheriff Office. 2. 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. 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. Send us a message. This is thanks to our pricing expertise, industry connections and the fact that we buy your items directly. 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. (Martinsville Police Department) MARTINSVILLE, Va. Multiple law enforcement agencies worked together to arrested 36 people after a Martinsville grand jury These cookies help provide information on metrics the number of visitors, bounce rate, traffic source, etc. Finally, the Pierre Indictment charges two individuals for conspiring with PIERRE to pay bribes in order to facilitate the scheme. 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. This cookie is set by GDPR Cookie Consent plugin. If things dont work out, we send your items back to you free of charge and fully insured. 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. All rights reserved (About Us). Subscribe to our Daily Headlines newsletter. Quentin Lamont Lewis, on Sept. 15: Property damage. He can be reached at 276-638-8801, Ext. Follow him @billdwyatt. Honest pricequotes and no fees. Dianna Carol Spencer, on or about Oct. 5: Conspiracy to commit armed burglary, possession of burglary tools. William Daniel Fitzgerald, on or about March 17: Malicious wounding. If you purchase a product or register for an account through one of the links on our site, we may receive compensation. Shantea Lemaine Manns, 21, on Sept. 23: Simple assault. John Ewell Scott II, on or about Feb. 4: Violate protective order, commit assault and battery with injury. Kerry Antonio Lieteau, 38, on Sept. 19: Failure to appear. The Pierre Conspirators laundered the proceeds of the fraud scheme through phony loan arrangements and shell companies. You can cancel at any time. Dan Smith Sheriff You can cancel at any time. 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. Grayson County Grand Jury indictments. All trademark names, brands and models mentioned on this website are the sole property of their respective trademark owners. 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. It. The cookie is used to store the user consent for the cookies in the category "Performance". All told, the Pierre Conspirators billed insurance companies for more than $70 million in fraudulent medical treatments. Jennifer Lynn Rea, 44, on Sept. 22: Possession of drugs. The land seized is in Hamilton Township, Pleasantville and Buena Borough. Cory Ralph Arrington, on or about June 19, 2020: Burglary of occupied dwelling. 20 (the Gulkarov Indictment), which has been assigned to U.S. District Judge Failla. The Pierre Indictment further charges two licensed medical practitioners with participating in the scheme. Atlantic County Prosecutor's Office. Speed: Sell in as little as 24 hours, from start to finish. Strong Prices: Our prices are typically much higher than what you would receive from gold buyers or pawnbrokers. With this information, they then endangered victims by subjecting them to unnecessary and often painful medical procedures, in order to fraudulently overbill insurance companies. But opting out of some of these cookies may affect your browsing experience. Khan, who is in the Mercer County jail, is also charged with bribery. You have permission to edit this article. 5. 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. Finally, the Gulkarov Indictment includes a charge against an NYPD police officer, ALBERT ARONOV. The WP Diamonds process is simple, fast and secure. Copyright 2023 WSLS.com is managed by Graham Digital and published by Graham Media Group, a division of Graham Holdings. 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. Christopher Brian Wright, 34, on Sept. 19: Probation violation. 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. 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. 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. Please subscribe to keep reading. 0. The office of the Clerk of Courts located on the 1st Floor of the Hamilton County Justice Center, 1000 Sycamore St, Room 112. Joe Edmond King, 51, Patrick County Jail, on Sept. 15: Credit card larceny. Donna Lynn Goins, on or about May 29, 2021: Possess schedule I/II drug. An indictment is not an indication of guilt. Expert Advice. 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. "Sh, A Henry County man, who police say nearly decapitated a woman, had multiple charges including attempted murder certified to a higher court on . Our process is designed with speed, safety and convenience in mind. Among other things, BOGORAZ and PIERRE agreed to jointly pay bribes for patient and client referrals to the Pierre Clinics and Law Firm-1. Arrest report: Martinsville and Henry and Patrick counties. These cookies will be stored in your browser only with your consent. We are proud partners of Ecologi, an environmental conservation organization dedicated to restoring forests and combating climate change through tree planting. This material may not be published, broadcast, rewritten, or redistributed. Jesse Wayne Harris, 32, on Sept. 19: Failure to appear. Posted: Mar 2, 2023 / 04:35 PM EST. Copyright 2023 Nexstar Media Inc. All rights reserved. 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. Click here to take a moment and familiarize yourself with our Community Guidelines. When later questioned by federal agents, ARONOV lied about his involvement in accessing and disseminating the confidential motor vehicle accident reports. 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 {{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. 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. The Pierre Conspirators promoted the scheme through bribery. 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. Roger James Dulaney, on or about Jan. 1 through June 30: Child endangerment, contribute to the delinquency and abuse of a child. 2023 Advance Local Media LLC. Advertise With Us. There was a problem saving your notification. 6. Updated: Mar 2, 2023 / 04:35 PM EST. Cookie Settings/Do Not Sell My Personal Information. Individuals arrested after a series of indictments handed down by a Martinsville grand jury on Feb. 10, 2020. Ph: 276-694-6094 Fax: 276-694-2160. 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. WebSt. Mar. Statewide searches are not possible. 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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. Kevin Lee Harms, on Sept. 17: DWI first offense. YouTubes privacy policy is available here and YouTubes terms of service is available here. 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). We buy your luxury items directly, with no fees or commissions deducted from your final offer. The Pierre Indictment separately charges five additional individuals (the Pierre Conspirators) with participating in a second criminal scheme to exploit the No-Fault Laws. 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. Updated: Mar 2, 2023 / 04:35 PM EST. 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. We are proud of our A+ BBB rating, a testament to our unparalleled customer service, professionalism and strong prices. Ilan Graff, Attorney for the United States, Acting Under Authority Conferred by 28 U.S.C. All cases will be heard in the Mahoning County Court of Common Pleas. Searches must be done by individual courts. The Gulkarov Indictment also includes charges against an attorney, ROBERT WISNICKI, Esq., who is the founding partner of two New York-based law firms. High-ranking Cook County official indicted on bribery charges as political corruption probe gains steam Patrick Doherty, chief of staff for Cook County Iqua-Sia Tennille Martin, 22, on Sept. 19: Larceny. Terry Lee Holley, 31, on Sept. 23: Probation violation. Bill Wyatt is a reporter for the Martinsville Bulletin. 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. Copyright 2020 by WSLS 10 - All rights reserved. Seth Daniel Palmer, Axton, on Sept. 18: Fail to comply with court order. Please subscribe today to NJ.com. Campbell County, Tennessee Sheriff Wayne Barton This is a project with a limited number of courts. If you need help with the Public File, call 540-512-1558. Trade in for store credit and get 10% extra value when you join our Loyalty Program.How It Works1. Felipe DeJesus, 41, Patrick County Jail, on Sept. 21: Two counts of intentional property damage. 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. James Daniel Biggs, 31, on Sept. 19: Possession of drugs. 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. Mahoning County indictments: March 2, 2023. by: C. Aileen Blaine. 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. This type of fraud impacts the entire system and results in higher costs for companies and policyholders. Need some advice?Were always here to help. 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. 3. Martinez is being held at the Burlington County jail, officials said. 0. 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 Bill Wyatt is a reporter for the Martinsville Bulletin. Grand jurors handed down a total of 39 indictments on September 7, according to records in the Patrick County Court Clerks Office. Joshua David Sawyers, on or about March 2: Possession of a firearm by convicted violent felon. 8. Bartley Ray Lawson, 53, on Sept. 19: Drunk in public. Community Rules apply to all content you upload or otherwise submit to this site.