Roneisha Diane Coles, on Sept. 16: Three counts of probation violation. A Patrick County Circuit Court grand jury handed down 32 indictments on Friday against 24 people. No hidden fees or commissions. An indictment is not an indication of guilt. The Gulkarov Indictment charges eight individuals (the Gulkarov Conspirators) with participating in a scheme to exploit the No-Fault Laws. Sherri M. Hazlewood Phone/Fax Phone: (276) 694-7213 Phone: (276) 694-3775 From left: Deshawn Hose, Steven Martinez and Shamar Scott were also indicted on murder charges. Kerry Antonio Lieteau, 38, on Sept. 19: Failure to appear. We also use third-party cookies that help us analyze and understand how you use this website. 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. Our process is designed with speed, safety and convenience in mind. Grayson County Grand Jury indictments. We buy your luxury items directly, with no fees or commissions deducted from your final offer. Wanda Dulaney, on or about Jan. 1, through June 30: Child endangerment, contribute to the delinquency and abuse of a child. Its that simple. Jason Foley Iroler, on or about March 1: Possession with intent to distribute schedule I/II drugsecond offense. Travis Allen Pace, on or about April 23: Possession of a firearm by violent felon. 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. 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. Dianna Carol Spencer, on or about Oct. 5: Conspiracy to commit armed burglary, possession of burglary tools. Bartley Ray Lawson, 53, on Sept. 19: Drunk in public. Courtney Dawb Robinette Ramsey, 30, on Sept. 19: Resisting arrest. 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: Among other things, BOGORAZ and PIERRE agreed to jointly pay bribes for patient and client referrals to the Pierre Clinics and Law Firm-1. 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. Claims in civil suits may be reported, except in custody cases. (renews at {{format_dollars}}{{start_price}}{{format_cents}}/month + tax). 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. John Ewell Scott II, on or about Feb. 4: Violate protective order, commit assault and battery with injury. 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. Bryan Scott Massey, 35, on Sept. 23: Contempt of court. April Michelle Cannoy, 42, on Sept. 19: Probation violation. 742 COMMERCE STREET P.O. Martinez is being held at the Burlington County jail, officials said. Get up-to-the-minute news sent straight to your device. Damien Charles, on or about Feb. 3: Threat to kill in writing. Five additional defendants are separately charged in United States v. Bradley Pierre, et al., 22 Cr. 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). It. When later questioned by federal agents, ARONOV lied about his involvement in accessing and disseminating the confidential motor vehicle accident reports. This website uses cookies to improve your experience while you navigate through the website. 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). Copyright 2023 WSLS.com is managed by Graham Digital and published by Graham Media Group, a division of Graham Holdings. This type of fraud impacts the entire system and results in higher costs for companies and policyholders. 1998 - 2023 Nexstar Media Inc. | All Rights Reserved. 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. Speed: Sell in as little as 24 hours, from start to finish. Follow him @billdwyatt. WebJun 20, 2019. James Daniel Biggs, 31, on Sept. 19: Possession of drugs. This Office was one of the districts affected by the SolarWinds intrusion. 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. Khan, who is in the Mercer County jail, is also charged with bribery. 804 talking about this. Thomas Albert Gilman, on Sept. 14: Fail to appear. Posted: Mar 2, 2023 / 04:35 PM EST. Kevin Tyrone Thomas, on Sept. 14: Distribute drugs. {{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. 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Kevin Lee Harms, on Sept. 17: DWI first offense. We use cookies on our website to give you the most relevant experience. You can cancel at any time. Grand jurors handed down a total of 39 indictments on September 7, according to records in the Patrick County Court Clerks Office. Established in 2012, our goal is to provide a fast and reputable selling service. It is the grand jurys Roger James Dulaney, on or about Jan. 1 through June 30: Child endangerment, contribute to the delinquency and abuse of a child. This cost is almost always passed to consumers of private insurance or subsidized programs established to help those in need. (renews at {{format_dollars}}{{start_price}}{{format_cents}}/month + tax). This is a project with a limited number of courts. It is the grand jurys determination that enough evidence exists to hold a trial. The WP Diamonds process is simple, fast and secure. The material on this site may not be reproduced, distributed, transmitted, cached or otherwise used, except with the prior written permission of Advance Local. If you need help with the Public File, call 540-512-1558. It does not store any personal data. 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 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. Margaret Carol Anderson, on or about Feb. 15: False statement on a firearm transfer form. 2360. Searches must be done by individual courts. There is never any obligation to sell. Sign up for our newsletter to keep reading. This case is being handled by the Offices Complex Frauds and Cybercrime Unit, and the White Plains Division. 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 for information on the investigation into the Mount Vernon Police Department. Need some advice?Were always here to help. 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. You have permission to edit this article. 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. Strong Prices: Our prices are typically much higher than what you would receive from gold buyers or pawnbrokers. All but Dunns are charged with racketeering and drug offenses. The cookie is used to store the user consent for the cookies in the category "Other. 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. Bill Wyatt is a reporter for the Martinsville Bulletin. 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. Jacob Lynn Scott, 26, on Sept. 22: Simple assault, brandishing a firearm. Ilan Graff, Attorney for the United States, Acting Under Authority Conferred by 28 U.S.C. 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. William Jefferson Philpott Jr., on or about Oct. 5: Conspiracy to commit armed burglary, possession of burglary tools. 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. We were founded on the belief that selling luxury items should be a quick, stress-free and transparent process. There was a problem saving your notification. Dora Kay McDonald, 61, on Sept. 23: Possession of drugs. Our journalism needs your support. If you are looking to sell diamonds, luxury jewelry, watches, handbags or sneakers we look forward to being of service and are on hand to answer any of your questions. Click here to report information on Amazon warehouses. 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. County Attorney; Court Services; General District Court; Juvenile & Domestic Relations District Court; Economic Development. We are proud partners of Ecologi, an environmental conservation organization dedicated to restoring forests and combating climate change through tree planting. Cassaundra Hope Cole, on or about April 25: Possess firearm on person while possessing schedule I/II drugs, possession of schedule I/II drugs. Please subscribe today to NJ.com. WebPatrick General District Court 21st Judicial District of Virginia General District Courts Informational Pamphlet Clerk Ms Amanda Scearce Nester Phone/Fax Phone: (276) 694 The charges are set forth in United States v. Alexander Gulkarov, et al., 22 Cr. This material may not be published, broadcast, rewritten, or redistributed. 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. But opting out of some of these cookies may affect your browsing experience. EDA Minutes; Officials; Demographics; Patrick County Virginia Administration Offices. WebSt. This information is compiled from documents provided by the law enforcement agencies of each jurisdiction. Roger James Dulaney, 48, Woolwine, on Sept. 19: Child endangerment, contribute to delinquency of minor. 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 All told, the Gulkarov Conspirators billed insurance companies for more than $30 million in fraudulent medical treatments. The cookie is set by GDPR cookie consent to record the user consent for the cookies in the category "Functional". All 30 suspects were charged as part of the Racketeer Influenced & Corrupt Organizations Act. Quentin Lamont Lewis, on Sept. 15: Property damage. On Feb. 10, a jury handed down 285 total indictments. Please subscribe to keep reading. 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. 1000 Main Street, Room 315. WP Diamonds is the modern alternativeto pawnbrokers, auctions and consignment. February 3, 2023. Advertise With Us. 2023 Advance Local Media LLC. 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 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. 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 Subscribe to our Daily Headlines newsletter. 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. [1] As the introductory phrase signifies, the entirety of the texts of the Indictments and the descriptions of the Indictments set forth herein constitute only allegations and every fact described should be treated as an allegation. Jeff Goldman may be reached at jeff_goldman@njadvancemedia.com. 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. Indictments returned during a recent session of the Butler County grand jury: Richard Lee Fisher, 915 E. Pearl St., Miamisburg; indicted on two Together, we will continue to be relentless in fighting crime that impacts the people we serve wherever, and however, it occurs.". Box 466 Stuart, VA 24171. Loe, Jeremy Patrick, 06/07/1994 of Jennifer Lynn Rea, 44, on Sept. 22: Possession of drugs. We take your security seriously, read our Insurance & Delivery Terms. The Gulkarov Indictment also includes charges against an attorney, ROBERT WISNICKI, Esq., who is the founding partner of two New York-based law firms. 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. 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. 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.