742 COMMERCE STREET P.O. YouTubes privacy policy is available here and YouTubes terms of service is available here. Emma Shae Hall-Pack, 36, Stuart, on Sept. 18: Fail to appear. Five additional defendants are separately charged in United States v. Bradley Pierre, et al., 22 Cr. Martinez is being held at the Burlington County jail, officials said. The cookie is used to store the user consent for the cookies in the category "Performance". An indictment is not an indication of guilt. The land seized is in Hamilton Township, Pleasantville and Buena Borough. There was a problem saving your notification. 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. 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. Follow him @billdwyatt. There was a problem saving your notification. Abigail Leigh McBride, 22, on Sept. 19: Larceny. Seth Daniel Palmer, Axton, on Sept. 18: Fail to comply with court order. Necessary cookies are absolutely essential for the website to function properly. Please subscribe to keep reading. Cory Ralph Arrington, on or about June 19, 2020: Burglary of occupied dwelling. 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. 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. There is never any obligation to sell. He can be reached at 276-591-7543. Avery Dean Ferguson, 56, on Sept. 19: Drunk in public. 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. Brandon Lewis Ramsey, 32, on Sept. 19: Failure to appear. A Patrick County Circuit Court grand jury handed down 32 indictments on Friday against 24 people. 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 Individuals arrested after a series of indictments handed down by a Martinsville grand jury on Feb. 10, 2020. We buy your luxury items directly, with no fees or commissions deducted from your final offer. As such, we buy your items directly, no middle-man or waiting for us to sell on your behalf. Our journalism needs your support. Community Rules apply to all content you upload or otherwise submit to this site. Jennifer Lynn Rea, 44, on Sept. 22: Possession of drugs. 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. 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. 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. Jacob Lynn Scott, 26, on Sept. 22: Simple assault, brandishing a firearm. Send us a message. (Martinsville Police Department) MARTINSVILLE, Va. Multiple law enforcement agencies worked together to arrested 36 people after a Martinsville grand jury 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. Bryan Scott Massey, 35, on Sept. 23: Contempt of court. Our investigation uncovered a large-scale, complex scheme that resulted in millions of dollars of fraudulent insurance claims. Sign up for our newsletter to keep reading. Christopher Brian Wright, 34, on Sept. 19: Probation violation. 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. The WP Diamonds process is simple, fast and secure. 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 cookie is used to store the user consent for the cookies in the category "Other. 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. 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. From left: Deshawn Hose, Steven Martinez and Shamar Scott were also indicted on murder charges. Donna Lynn Goins, on or about May 29, 2021: Possess schedule I/II drug. Ronnie Daniel Goad, 48, Meadows of Dan, on Sept. 18: Public intoxication, obstruct justice. Need some advice?Were always here to help. Our process is designed with speed, safety and convenience in mind. All trademark names, brands and models mentioned on this website are the sole property of their respective trademark owners. Posted: Mar 2, 2023 / 04:35 PM EST. Dedicated Client Representative: Our customers work with one dedicated client representative throughout the entire process. 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. You also have the option to schedule an in person appointment at our offices in NYC or London. Giving back to the community through a variety of venues & initiatives. Amanda Christine Vessell, on or about April 7: Two counts of assault and batter of a law enforcement officer. Expert Advice. 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). 3. He can be reached at 276-638-8801, Ext. Other uncategorized cookies are those that are being analyzed and have not been classified into a category as yet. 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. Roneisha Diane Coles, on Sept. 16: Three counts of probation violation. 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. The Pierre Conspirators promoted the scheme through bribery. This website uses cookies to improve your experience while you navigate through the website. Cases may be searched using name, case number, or hearing date. Grayson County Grand Jury indictments. Assistant United States Attorneys Mathew Andrews and Louis A. Pellegrino are in charge of the prosecution. 804 talking about this. Wanda Dulaney, on or about Jan. 1, through June 30: Child endangerment, contribute to the delinquency and abuse of a child. 19 (the Pierre Indictment), which has been assigned to U.S. District Judge Torres. Bill Wyatt is a reporter for the Martinsville Bulletin. Phone: (513) 946-5648. Convenient and Discreet: Sell online or via appointment at our modern and secure offices. Copyright 2023 WSLS.com is managed by Graham Digital and published by Graham Media Group, a division of Graham Holdings. It is the grand jurys determination that enough evidence exists to hold a trial. An indictment is not an indication of guilt. 1000 Main Street, Room 315. April Michelle Cannoy, 42, on Sept. 19: Probation violation. 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. At WP Diamonds, sustainability is at the heart of what we do: recycling designer goods back into the luxury market. Updated: Mar 2, 2023 / 04:35 PM EST. Mahoning County indictments: March 2, 2023. by: C. Aileen Blaine. 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. You can cancel at any time. The cookie is set by GDPR cookie consent to record the user consent for the cookies in the category "Functional". 0. 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. Felipe DeJesus, 41, Patrick County Jail, on Sept. 21: Two counts of intentional property damage. (renews at {{format_dollars}}{{start_price}}{{format_cents}}/month + tax). The Gulkarov Indictment also includes charges against an attorney, ROBERT WISNICKI, Esq., who is the founding partner of two New York-based law firms. 2. You can cancel at any time. WebCircuit Court Case Information. Searches must be done by individual courts. The Gulkarov Indictment charges eight individuals (the Gulkarov Conspirators) with participating in a scheme to exploit the No-Fault Laws. Are you on the fence? Courtney Dawb Robinette Ramsey, 30, on Sept. 19: Resisting arrest. 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. Ilan Graff, Attorney for the United States, Acting Under Authority Conferred by 28 U.S.C. Chaz Haislup, on Sept. 16: Unlawful wounding, malicious wounding. 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: Mar. Iqua-Sia Tennille Martin, 22, on Sept. 19: Larceny. No hidden fees or commissions. Arrest report: Martinsville and Henry and Patrick counties. We use cookies on our website to give you the most relevant experience. Subscribe to our Daily Headlines newsletter. This case is being handled by the Offices Complex Frauds and Cybercrime Unit, and the White Plains Division. Cincinnati, OH 45202. 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. 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). This cookie is set by GDPR Cookie Consent plugin. Follow him @billdwyatt. 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. BOX 128 STUART, VIRGINIA 24171 PHONE: 276-694-3161 FAX: 276-694-5330. 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. For every sale: you receive loyalty points worth 5%2. Jeff Goldman may be reached at jeff_goldman@njadvancemedia.com. 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. Public Service Announcement on Sexual Assault in Public Housing. WebJun 20, 2019. 7. International Luxury Buyers: We work with customers around the globe, with offices in NYC and London for in person appointments. Quentin Lamont Lewis, on Sept. 15: Property damage. We take your security seriously, read our Insurance & Delivery Terms. Dora Kay McDonald, 61, on Sept. 23: Possession of drugs. Of those, 116 were related to illegal drugs on 49 people. 2360. 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. All cases will be heard in the Mahoning County Court of Common Pleas. You also have the option to opt-out of these cookies. Wanda Dulaney, 48, Woolwine, on Sept. 19: Child endangerment, contribute to delinquency of minor. James Daniel Biggs, 31, on Sept. 19: Possession of drugs. These cookies ensure basic functionalities and security features of the website, anonymously. Indictments returned during a recent session of the Butler County grand jury: Richard Lee Fisher, 915 E. Pearl St., Miamisburg; indicted on two No inflated or unrealistic price quotes. 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 Click here for information on the investigation into the Mount Vernon Police Department. Mr. Williams noted that the investigation is ongoing. All rights reserved (About Us). The material on this site may not be reproduced, distributed, transmitted, cached or otherwise used, except with the prior written permission of Advance Local. WebPatrick Circuit Court 21st Judicial Circuit of Virginia Circuit Courts Informational Pamphlet Clerk Hon. Finally, the Gulkarov Indictment includes a charge against an NYPD police officer, ALBERT ARONOV. Our team of GIA trained gemologists and luxury buyers are leading industry veterans. You have permission to edit this article. Michelle Dawn Willey, on or about Jan. 24: Possession of schedule I/II drugs. 20 (the Gulkarov Indictment), which has been assigned to U.S. District Judge Failla. William Jefferson Philpott Jr., on or about Oct. 5: Conspiracy to commit armed burglary, possession of burglary tools. 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. 1. Cassaundra Hope Cole, on or about April 25: Possess firearm on person while possessing schedule I/II drugs, possession of schedule I/II drugs. Louis County Man Arrested on Child Pornography Charge. WebSt. Together, we will continue to be relentless in fighting crime that impacts the people we serve wherever, and however, it occurs.". 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. 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. Margaret Carol Anderson, on or about Feb. 15: False statement on a firearm transfer form. 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 The Pierre Indictment separately charges five additional individuals (the Pierre Conspirators) with participating in a second criminal scheme to exploit the No-Fault Laws. 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. Unlike traditional buyers, we purchase your items directly. [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. Both men are charged with racketeering, forgery, money laundering and numerous drug distribution charges. Dunns is charged only with possessing a phone in jail and conspiracy to possess a phone, officials said. 0. Location. When later questioned by federal agents, ARONOV lied about his involvement in accessing and disseminating the confidential motor vehicle accident reports. Tammy Lynn Nunnery, on Sept. 15: Possess schedule I/II drugs. 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. Among other things, BOGORAZ and PIERRE agreed to jointly pay bribes for patient and client referrals to the Pierre Clinics and Law Firm-1. It is the grand jurys 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 It does not store any personal data. Joe Edmond King, 51, Patrick County Jail, on Sept. 15: Credit card larceny. Get the latest in local public safety news with this weekly email. This type of fraud impacts the entire system and results in higher costs for companies and policyholders. Advertisement cookies are used to provide visitors with relevant ads and marketing campaigns. Get up-to-the-minute news sent straight to your device. This cookie is set by GDPR Cookie Consent plugin. Atlantic County Prosecutor's Office. 23 new apartments are available to lease in Fieldale with the incoming completion of the Fieldale School Apartments at 100 Marshall Way. 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.
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