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. 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. We are proud partners of Ecologi, an environmental conservation organization dedicated to restoring forests and combating climate change through tree planting. Christopher Brian Wright, 34, on Sept. 19: Probation violation. There was a problem saving your notification. Expert Advice. 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 newspaper does not omit any names that qualify to be included. The Pierre Conspirators promoted the scheme through bribery. County Attorney; Court Services; General District Court; Juvenile & Domestic Relations District Court; Economic Development. Its that simple. Dianna Carol Spencer, on or about Oct. 5: Conspiracy to commit armed burglary, possession of burglary tools. Jeff Goldman may be reached at jeff_goldman@njadvancemedia.com. He can be reached at 276-591-7543. 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. Martinez is being held at the Burlington County jail, officials said. Donna Lynn Goins, on or about May 29, 2021: Possess schedule I/II drug. The Pierre Conspirators laundered the proceeds of the fraud scheme through phony loan arrangements and shell companies. 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. 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 entire process can take as little as 24 hours, from price quote to payment. Cookie Settings/Do Not Sell My Personal Information. With this information, they then endangered victims by subjecting them to unnecessary and often painful medical procedures, in order to fraudulently overbill insurance companies. Giving back to the community through a variety of venues & initiatives. (renews at {{format_dollars}}{{start_price}}{{format_cents}}/month + tax). 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. As alleged, the leader of the Pierre Conspiracy is BRADLEY PIERRE, who is not a physician. Sign up for our newsletter to keep reading. It. (renews at {{format_dollars}}{{start_price}}{{format_cents}}/month + tax). 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. 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. Ronnie Daniel Goad, 48, Meadows of Dan, on Sept. 18: Public intoxication, obstruct justice. This cookie is set by GDPR Cookie Consent plugin. Of those, 116 were related to illegal drugs on 49 people. The cookie is used to store the user consent for the cookies in the category "Performance". Email notifications are only sent once a day, and only if there are new matching items. Arrest report: Martinsville and Henry and Patrick counties. Kevin Lee Harms, on Sept. 17: DWI first offense. Convenient and Discreet: Sell online or via appointment at our modern and secure offices. 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. Chaz Haislup, on Sept. 16: Unlawful wounding, malicious wounding. We also use third-party cookies that help us analyze and understand how you use this website. Felipe DeJesus, 41, Patrick County Jail, on Sept. 21: Two counts of intentional property damage. The Gulkarov Conspirators promoted the scheme through bribery. Sign up for our newsletter to keep reading. Grayson County Grand Jury indictments. Loe, Jeremy Patrick, 06/07/1994 of The Pierre Indictment separately charges five additional individuals (the Pierre Conspirators) with participating in a second criminal scheme to exploit the No-Fault Laws. A Patrick County Circuit Court grand jury handed down 37 indictments on Friday against 22 people. It does not store any personal data. Making sure that victims of federal crimes are treated with compassion, fairness and respect. 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 Dan Smith Sheriff Arlene Gulfan Atkins, on Sept. 14: Fail drugs/alcohol screen. Bryan Scott Massey, 35, on Sept. 23: Contempt of court. 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. Roger James Dulaney, on or about Jan. 1 through June 30: Child endangerment, contribute to the delinquency and abuse of a child. Claims in civil suits may be reported, except in custody cases. Free Process, No Fees: Our process is free of charge, no hidden fees or commissions are deducted from your final offer. Tammy Lynn Nunnery, on Sept. 15: Possess schedule I/II drugs. 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 WebCircuit Court Case Information. Grand jurors handed down a total of 39 indictments on September 7, according to records in the Patrick County Court Clerks Office. All rights reserved (About Us). 8. 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. WebSep 12, 2022. The Runners then used this information to induce victims to seek medical treatment at, among other places, the Pierre Clinics. 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. Jobs In Texoma. You also have the option to schedule an in person appointment at our offices in NYC or London. 1998 - 2023 Nexstar Media Inc. | All Rights Reserved. Updated: Mar 2, 2023 / 04:35 PM EST. Dont wait for months to list your items on consignment sites only to have the pieces discounted. Posted: Mar 2, 2023 / 04:35 PM EST. 19 (the Pierre Indictment), which has been assigned to U.S. District Judge Torres. "Sh, A Henry County man, who police say nearly decapitated a woman, had multiple charges including attempted murder certified to a higher court on . 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 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. Email notifications are only sent once a day, and only if there are new matching items. 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. This information is compiled from documents provided by the law enforcement agencies of each jurisdiction. You can cancel at any time. 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. The cookies is used to store the user consent for the cookies in the category "Necessary". The Gulkarov Indictment also includes charges against an attorney, ROBERT WISNICKI, Esq., who is the founding partner of two New York-based law firms. If you purchase a product or register for an account through one of the links on our site, we may receive compensation. 4. James Nathaniel Lowe, 73, on Sept. 22: 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: Copyright 2023 WSLS.com is managed by Graham Digital and published by Graham Media Group, a division of Graham Holdings. Supervisors | Joe Edmond King, 51, Patrick County Jail, on Sept. 15: Credit card larceny. Strong Prices: Our prices are typically much higher than what you would receive from gold buyers or pawnbrokers. (Martinsville Police Department) MARTINSVILLE, Va. Multiple law enforcement agencies worked together to arrested 36 people after a Martinsville grand jury Xavier Lysnder Waller, 49, on Sept. 23: Vandalism, simple assault, larceny. Click here for information on the investigation into the Mount Vernon Police Department. At WP Diamonds, we pay strong prices now. 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. 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. 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 Shantea Lemaine Manns, 21, on Sept. 23: Simple assault. 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. Please subscribe to keep reading. EDITORS NOTE: The Martinsville Bulletin reports arrests in Martinsville, Henry and Patrick counties, except some juvenile cases and traffic citations other than DUI. 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. 20 (the Gulkarov Indictment), which has been assigned to U.S. District Judge Failla. The office of the Clerk of Courts located on the 1st Floor of the Hamilton County Justice Center, 1000 Sycamore St, Room 112. Please click here for further information. Both men are charged with racketeering, forgery, money laundering and numerous drug distribution charges. WebJun 20, 2019. Jesse Wayne Harris, 32, on Sept. 19: Failure to appear. Among other things, BOGORAZ and PIERRE agreed to jointly pay bribes for patient and client referrals to the Pierre Clinics and Law Firm-1. We use cookies on our website to give you the most relevant experience. All told, the Pierre Conspirators billed insurance companies for more than $70 million in fraudulent medical treatments. Bill Wyatt is a reporter for the Martinsville Bulletin. Jessica Millicent Pagans, on Sept. 13: Trespass. 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. 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. Sell diamonds, luxury jewelry, watches, bags andaccessories online in as little as 24 hours. Five additional defendants are separately charged in United States v. Bradley Pierre, et al., 22 Cr. 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. The facility's direct contact number: As such, we buy your items directly, no middle-man or waiting for us to sell on your behalf. 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. *Bonds may be posted 24 hours a day, 365 days a year at the 24-hour office of the Clerk of Courts. WebSt. Get up-to-the-minute news sent straight to your device. 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. A Patrick County Circuit Court grand jury handed down 37 indictments on Friday against 22 people. William Garrett Foster, 59, on Sept. 22: Simple assault. 804 talking about this. 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. 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). We provide free, fully insured shipping to send your items in for a final price. EDA Minutes; Officials; Demographics; Patrick County Virginia Administration Offices. This cost is almost always passed to consumers of private insurance or subsidized programs established to help those in need. Bartley Ray Lawson, 53, on Sept. 19: Drunk in public. Keith Allen Charles, on or about March 28: Elude police, burglary. The material on this site may not be reproduced, distributed, transmitted, cached or otherwise used, except with the prior written permission of Advance Local. Click here to report information on Amazon warehouses. 3. February 3, 2023. Finally, the Pierre Indictment charges two individuals for conspiring with PIERRE to pay bribes in order to facilitate the scheme. Below is a gallery of those who have been arrested and the charges each person faces. Wanda Dulaney, on or about Jan. 1, through June 30: Child endangerment, contribute to the delinquency and abuse of a child. Texoma Local. 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. 3. {{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. 2. Jason Foley Iroler, on or about March 1: Possession with intent to distribute schedule I/II drugsecond offense. 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. 515, and Timothy D. Sini, Suffolk County District Attorney, announced today Damien Charles, on or about Feb. 3: Threat to kill in writing. Dunns is charged only with possessing a phone in jail and conspiracy to possess a phone, officials said. Patrick County grand jury hands down 37 indictments. You have permission to edit this article. 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. 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. John Carson Meeks, 25, on Sept. 22: Contempt of court, probation violation, receiving stolen goods. 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. This Office was one of the districts affected by the SolarWinds intrusion. 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. The cookie is used to store the user consent for the cookies in the category "Analytics". 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. Follow him @billdwyatt. We buy your luxury items directly, with no fees or commissions deducted from your final offer. Cassaundra Hope Cole, on or about April 25: Possess firearm on person while possessing schedule I/II drugs, possession of schedule I/II drugs. We were founded on the belief that selling luxury items should be a quick, stress-free and transparent process. 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 Emma Shae Hall-Pack, 36, Stuart, on Sept. 18: Fail to appear. John Ewell Scott II, on or about Feb. 4: Violate protective order, commit assault and battery with injury. Bill Wyatt is a reporter for the Martinsville Bulletin. Location. 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.
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