Together, we will continue to be relentless in fighting crime that impacts the people we serve wherever, and however, it occurs.". An indictment is not an indication of guilt. Loe, Jeremy Patrick, 06/07/1994 of A Patrick County Circuit Court grand jury handed down 37 indictments on Friday against 22 people. Click here to take a moment and familiarize yourself with our Community Guidelines. Roneisha Diane Coles, on Sept. 16: Three counts of probation violation. We buy your luxury items directly, with no fees or commissions deducted from your final offer. 3. 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. 30 indicted, $2.6 million in cash seized as major N.J. drug ring is 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. 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). 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. Joe Edmond King, 51, Patrick County Jail, on Sept. 15: Credit card larceny. Patrick County Sheriff's Office continues making arrests from drug (renews at {{format_dollars}}{{start_price}}{{format_cents}}/month + tax). WebSep 12, 2022. EDITORS NOTE: The Martinsville Bulletin reports arrests in Martinsville, Henry and Patrick counties, except some juvenile cases and traffic citations other than DUI. You have permission to edit this article. Chaz Haislup, on Sept. 16: Unlawful wounding, malicious wounding. Abigail Leigh McBride, 22, on Sept. 19: Larceny. The Pierre Conspirators promoted the scheme through bribery. Giving back to the community through a variety of venues & initiatives. Sherri M. Hazlewood Phone/Fax Phone: (276) 694-7213 Phone: (276) 694-3775 Free Process, No Fees: Our process is free of charge, no hidden fees or commissions are deducted from your final offer. You can cancel at any time. Indictments returned during a recent session of the Butler County grand jury: Richard Lee Fisher, 915 E. Pearl St., Miamisburg; indicted on two Send us a message. The charges are set forth in United States v. Alexander Gulkarov, et al., 22 Cr. Travis Allen Pace, on or about April 23: Possession of a firearm by violent felon. 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. 2023 Advance Local Media LLC. County Attorney; Court Services; General District Court; Juvenile & Domestic Relations District Court; Economic Development. 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. From left: Deshawn Hose, Steven Martinez and Shamar Scott were also indicted on murder charges. Diana Denise Adkins, on Sept. 17: Distribute drugs, three counts of manufacture drugs. Please subscribe today to NJ.com. 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). The cookie is used to store the user consent for the cookies in the category "Other. WebSt. Jeff Goldman may be reached at jeff_goldman@njadvancemedia.com. It. Cassaundra Hope Cole, on or about April 25: Possess firearm on person while possessing schedule I/II drugs, possession of schedule I/II drugs. Unlike traditional buyers, we purchase your items directly. February 3, 2023. Wanda Dulaney, on or about Jan. 1, through June 30: Child endangerment, contribute to the delinquency and abuse of a child. No inflated or unrealistic price quotes. You can cancel at any time. 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. Cookie Settings/Do Not Sell My Personal Information. An indictment is not an 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. Other uncategorized cookies are those that are being analyzed and have not been classified into a category as yet. 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 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. WebPatrick General District Court 21st Judicial District of Virginia General District Courts Informational Pamphlet Clerk Ms Amanda Scearce Nester Phone/Fax Phone: (276) 694 If things dont work out, we send your items back to you free of charge and fully insured. All cases will be heard in the Mahoning County Court of Common Pleas. 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 These cookies track visitors across websites and collect information to provide customized ads. Copyright 2020 by WSLS 10 - All rights reserved. Kevin Tyrone Thomas, on Sept. 14: Distribute drugs. The land seized is in Hamilton Township, Pleasantville and Buena Borough. 0. With this information, they then endangered victims by subjecting them to unnecessary and often painful medical procedures, in order to fraudulently overbill insurance companies. He can be reached at 276-591-7543. The Runners then used this information to induce victims to seek medical treatment at, among other places, the Pierre Clinics. For every sale: you receive loyalty points worth 5%2. 7. International Luxury Buyers: We work with customers around the globe, with offices in NYC and London for in person appointments. Established in 2012, our goal is to provide a fast and reputable selling service. (renews at {{format_dollars}}{{start_price}}{{format_cents}}/month + tax). Iqua-Sia Tennille Martin, 22, on Sept. 19: Larceny. Jacob Lynn Scott, 26, on Sept. 22: Simple assault, brandishing a firearm. There is never any obligation to sell. ARTHUR BOGORAZ is a paralegal and manager at a New York-based personal injury law firm (Law Firm-1). He can be reached at 276-638-8801, Ext. 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. This cookie is set by GDPR Cookie Consent plugin. Tammy Lynn Nunnery, on Sept. 15: Possess schedule I/II drugs. Kerry Antonio Lieteau, 38, on Sept. 19: Failure to appear. The Pierre Indictment separately charges five additional individuals (the Pierre Conspirators) with participating in a second criminal scheme to exploit the No-Fault Laws. Indicted Amanda Christine Vessell, on or about April 7: Two counts of assault and batter of a law enforcement officer. 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. Man indicted by Boulder County grand jury on prostitution, sex On Feb. 10, a jury handed down 285 total indictments. Mar. Patrick County grand jury hands down 37 indictments. Michelle Dawn Willey, on or about Jan. 24: Possession of schedule I/II drugs. 106 Rucker Street P.O. This website uses cookies to improve your experience while you navigate through the website. 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. Patrick County Virginia Click here to report information on Amazon warehouses. He can be reached at 276-591-7543. As such, we buy your items directly, no middle-man or waiting for us to sell on your behalf. Get the latest in local public safety news with this weekly email. This case is being handled by the Offices Complex Frauds and Cybercrime Unit, and the White Plains Division. Posted: Mar 2, 2023 / 04:35 PM EST. A Patrick County Circuit Court grand jury handed down 37 indictments on Friday against 22 people. Updated: Mar 2, 2023 / 04:35 PM EST. It is the grand jurys The Gulkarov Indictment also includes charges against an attorney, ROBERT WISNICKI, Esq., who is the founding partner of two New York-based law firms. "I've been in the entertainment business since I was 5 years old and since the Rives burned down there is no place where bands can perform. Sign up for our newsletter to keep reading. Our process is designed with speed, safety and convenience in mind. 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 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. You also have the option to opt-out of these cookies. WebCircuit Court Case Information. Box 466 Stuart, VA 24171. Of those defendants, ten were arrested this morning in New York and New Jersey and are scheduled to appear before U.S. Magistrate Barbara Moses in Manhattan federal court later today. Jennifer Lynn Rea, 44, on Sept. 22: Possession of drugs. 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. YouTubes privacy policy is available here and YouTubes terms of service is available here. Honest pricequotes and no fees. Have a question? Jobs In Texoma. This material may not be published, broadcast, rewritten, or redistributed. 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. Advertisement cookies are used to provide visitors with relevant ads and marketing campaigns. 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. 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. 804 talking about this. 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. Sheriff Office - Patrick County Virginia This information is compiled from documents provided by the law enforcement agencies of each jurisdiction. At WP Diamonds, sustainability is at the heart of what we do: recycling designer goods back into the luxury market. This cost is almost always passed to consumers of private insurance or subsidized programs established to help those in need. The newspaper does not omit any names that qualify to be included. Please click here for further information. Grand jurors handed down a total of 39 indictments on September 7, according to records in the Patrick County Court Clerks Office. 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. Texoma Local. 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. An indictment is not an indication of guilt. YOUNGSTOWN, Ohio 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. Jason Foley Iroler, on or about March 1: Possession with intent to distribute schedule I/II drugsecond offense. 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. Grayson County Grand Jury indictments - kxii.com Hamilton County Clerk of Courts Bridgette Dawn Estep, on or about Sept. 17: Grand larceny, burglary. 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. Posted: Mar 2, 2023 / 04:35 PM EST. Indicted The entire process can take as little as 24 hours, from price quote to payment. Dora Kay McDonald, 61, on Sept. 23: Possession of drugs. Follow him @billdwyatt. Sign up for our newsletter to keep reading. Sell diamonds, luxury jewelry, watches, bags andaccessories online in as little as 24 hours. 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. BOX 128 STUART, VIRGINIA 24171 PHONE: 276-694-3161 FAX: 276-694-5330. Gordan Donahue Martin, on Sept. 15: Property damage, possession of burglary tools. Shantea Lemaine Manns, 21, on Sept. 23: Simple assault. Supervisors | Public Service Announcement on Sexual Assault in Public Housing. 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 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. Roger James 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. 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. 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. Accept our final offer and we wire the money to you, or mail a check if you prefer. We believe that a circular economy is the key to creating a more sustainable future. Damien Charles, on or about Feb. 3: Threat to kill in writing. Disclaimer: WP Diamonds is not an authorized dealer of any of the brands featured on this website. 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. Kevin Lee Harms, on Sept. 17: DWI first offense. No hidden fees or commissions. Bill Wyatt is a reporter for the Martinsville Bulletin. 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. indictments | The Enterprise 36 arrested after Martinsville grand jury hands down 100+ drug 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. Individuals arrested after a series of indictments handed down by a Martinsville grand jury on Feb. 10, 2020. 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. Arrest report: Martinsville and Henry and Patrick counties. An indictment is only a charge and is not evidence of guilt. Nearly 25 people named in recent round of indictments - The 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. Location. 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. If you need help with the Public File, call 540-512-1558. Mahoning County indictments: March 2, 2023. by: C. Aileen Blaine. 8. This cookie is set by GDPR Cookie Consent plugin. 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. Five additional defendants are separately charged in United States v. Bradley Pierre, et al., 22 Cr. 45 people indicted in Butler and Warren counties An indictment is not an indication of guilt. WebCounty Attorney; Court Services; General District Court; Juvenile & Domestic Relations District Court; Economic Development. 1000 Main Street, Room 315. All 30 suspects were charged as part of the Racketeer Influenced & Corrupt Organizations Act. These cookies ensure basic functionalities and security features of the website, anonymously. The facility's direct contact number: Our team of GIA trained gemologists and luxury buyers are leading industry veterans. It does not store any personal data. Jessica Millicent Pagans, on Sept. 13: Trespass. 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. 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.
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