William Daniel Fitzgerald, on or about March 17: Malicious wounding. Get up-to-the-minute news sent straight to your device. Xavier Lysnder Waller, 49, on Sept. 23: Vandalism, simple assault, larceny. *Bonds may be posted 24 hours a day, 365 days a year at the 24-hour office of the Clerk of Courts. 3. Joshua David Sawyers, on or about March 2: Possession of a firearm by convicted violent felon. Sherri M. Hazlewood Phone/Fax Phone: (276) 694-7213 Phone: (276) 694-3775 {{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. All 30 suspects were charged as part of the Racketeer Influenced & Corrupt Organizations Act. With this information, they then endangered victims by subjecting them to unnecessary and often painful medical procedures, in order to fraudulently overbill insurance companies. Follow him @billdwyatt. Campbell County, Tennessee Sheriff Wayne Barton Posted: Mar 2, 2023 / 04:35 PM EST. For every sale: you receive loyalty points worth 5%2. Michelle Dawn Willey, on or about Jan. 24: Possession of schedule I/II drugs. Five additional defendants are separately charged in United States v. Bradley Pierre, et al., 22 Cr. (Martinsville Police Department) MARTINSVILLE, Va. Multiple law enforcement agencies worked together to arrested 36 people after a Martinsville grand jury Louis County Man Arrested on Child Pornography Charge. Ilan Graff, Attorney for the United States, Acting Under Authority Conferred by 28 U.S.C. Arrest report: Martinsville and Henry and Patrick counties. Wanda Dulaney, 48, Woolwine, on Sept. 19: Child endangerment, contribute to delinquency of minor. Subscribe to our Daily Headlines newsletter. There are no costs associated with selling and our entire process is streamlined to take as little as 24 hours. All told, the Pierre Conspirators billed insurance companies for more than $70 million in fraudulent medical treatments. Khan, who is in the Mercer County jail, is also charged with bribery. There is never any obligation to sell. Expert Advice. Sell diamonds, luxury jewelry, watches, bags andaccessories online in as little as 24 hours. 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. ANDREW PRIME is a Runner who bribed 911 operators and operated an additional call center as part of the scheme. Our journalism needs your support. We are proud partners of Ecologi, an environmental conservation organization dedicated to restoring forests and combating climate change through tree planting. Mar. 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. These cookies will be stored in your browser only with your consent. 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 You also have the option to schedule an in person appointment at our offices in NYC or London. (renews at {{format_dollars}}{{start_price}}{{format_cents}}/month + tax). These cookies track visitors across websites and collect information to provide customized ads. 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. WebSt. Kevin Lee Harms, on Sept. 17: DWI first offense. The newspaper does not omit any names that qualify to be included. At WP Diamonds, we pay strong prices now. Finally, the Gulkarov Indictment includes a charge against an NYPD police officer, ALBERT ARONOV. 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. 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. All but Dunns are charged with racketeering and drug offenses. Its that simple. Grayson County Grand Jury indictments. The charges are set forth in United States v. Alexander Gulkarov, et al., 22 Cr. WebSep 12, 2022. 19 (the Pierre Indictment), which has been assigned to U.S. District Judge Torres. 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. 515, and Timothy D. Sini, Suffolk County District Attorney, announced today Frederick Deon Walker, 43, on Sept. 22: Distribution of drugs. Updated: Mar 2, 2023 / 04:35 PM EST. Donna Lynn Goins, on or about May 29, 2021: Possess schedule I/II drug. WP Diamonds is the modern alternativeto pawnbrokers, auctions and consignment. Tammy Lynn Nunnery, on Sept. 15: Possess schedule I/II drugs. Get up-to-the-minute news sent straight to your device. Dianna Carol Spencer, on or about Oct. 5: Conspiracy to commit armed burglary, possession of burglary tools. 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. April Michelle Cannoy, 42, on Sept. 19: Probation violation. 94 of those indictments on 36 people have been served. Chaz Haislup, on Sept. 16: Unlawful wounding, malicious wounding. Trade in for store credit and get 10% extra value when you join our Loyalty Program.How It Works1. 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. Sign up for our newsletter to keep reading. 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. Cassaundra Hope Cole, on or about April 25: Possess firearm on person while possessing schedule I/II drugs, possession of schedule I/II drugs. 6. Felipe DeJesus, 41, Patrick County Jail, on Sept. 21: Two counts of intentional property damage. This cost is almost always passed to consumers of private insurance or subsidized programs established to help those in need. He can be reached at 276-591-7543. This material may not be published, broadcast, rewritten, or redistributed. 1998 - 2023 Nexstar Media Inc. | All Rights Reserved. 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 Draquonteous Finney, 32, on Sept. 19: DUI second offense. 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). 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 Pierre Conspirators laundered the proceeds of the fraud scheme through phony loan arrangements and shell companies. Copyright 2023 WSLS.com is managed by Graham Digital and published by Graham Media Group, a division of Graham Holdings. Wanda Dulaney, on or about Jan. 1, through June 30: Child endangerment, contribute to the delinquency and abuse of a child. We were founded on the belief that selling luxury items should be a quick, stress-free and transparent process. 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. We buy your luxury items directly, with no fees or commissions deducted from your final offer. Below is a gallery of those who have been arrested and the charges each person faces. Supervisors | 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. This is a dangerous game in which the penalties include federal criminal charges., Westchester County District Attorney Miriam E. Rocah said: This case is a perfect example of federal, state and local law enforcement working in partnership to investigate and take down two criminal organizations that allegedly defrauded insurance companies and exploited vulnerable individuals by subjecting them to unnecessary, harmful,and sometimes painful,medical treatments for the sake of greed and profit. 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 facility's direct contact number: Other uncategorized cookies are those that are being analyzed and have not been classified into a category as yet. Michael Shane Hairfield, 38, on Sept. 23: Probation violation. He can be reached at 276-638-8801, Ext. Some of those indicted were previously arrested on charges of possession of firearms and selling drugs, the prosecutors office noted. The Pierre Conspirators promoted the scheme through bribery. A Patrick County Circuit Court grand jury handed down 32 indictments on Friday against 24 people. EDA Minutes; Officials; Demographics; Patrick County Virginia Administration Offices. It is the grand jurys BUTLER COUNTY. County Attorney; Court Services; General District Court; Juvenile & Domestic Relations District Court; Economic Development. Free Process, No Fees: Our process is free of charge, no hidden fees or commissions are deducted from your final offer. Sign up for our newsletter to keep reading. WebCircuit Court Case Information. As alleged, the leader of the Pierre Conspiracy is BRADLEY PIERRE, who is not a physician. Kerry Antonio Lieteau, 38, on Sept. 19: Failure to appear. Bill Wyatt is a reporter for the Martinsville Bulletin. Gordan Donahue Martin, on Sept. 15: Property damage, possession of burglary tools. 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. YouTubes privacy policy is available here and YouTubes terms of service is available here. We believe that a circular economy is the key to creating a more sustainable future. Bill Wyatt is a reporter for the Martinsville Bulletin. Patrick County grand jury hands down 37 indictments. Skip to content. Analytical cookies are used to understand how visitors interact with the website. Community Rules apply to all content you upload or otherwise submit to this site. Jennifer Lynn Rea, 44, on Sept. 22: Possession of drugs. 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 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. Diana Denise Adkins, on Sept. 17: Distribute drugs, three counts of manufacture drugs. EDITORS NOTE: The Martinsville Bulletin reports arrests in Martinsville, Henry and Patrick counties, except some juvenile cases and traffic citations other than DUI. At WP Diamonds, sustainability is at the heart of what we do: recycling designer goods back into the luxury market. 5. Latasha Jameese Reid, on Sept. 13: Resist arrest, grand larceny of an automobile, intoxication in public, flee from law enforcement. 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). There was a problem saving your notification. 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. Need some advice?Were always here to help. (renews at {{format_dollars}}{{start_price}}{{format_cents}}/month + tax). Jeff Goldman may be reached at jeff_goldman@njadvancemedia.com. 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. 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. Ronnie Daniel Goad, 48, Meadows of Dan, on Sept. 18: Public intoxication, obstruct justice. ROLANDO CHUMACEIRO, a/k/a Chuma, and MARCELO QUIROGA are licensed medical practitioners who incorporated medical practices as part of the scheme, prescribed unnecessary and excessive medical treatments, and overbilled insurance companies under the No-Fault Laws. 1. Seth Daniel Palmer, Axton, on Sept. 18: Fail to comply with court order. Margaret Carol Anderson, on or about Feb. 15: False statement on a firearm transfer form. Box 466 Stuart, VA 24171. 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. Grand jurors handed down a total of 39 indictments on September 7, according to records in the Patrick County Court Clerks Office. You have permission to edit this article. Searches must be done by individual courts. We are proud of our A+ BBB rating, a testament to our unparalleled customer service, professionalism and strong prices. Jacob Lynn Scott, 26, on Sept. 22: Simple assault, brandishing a firearm. WebPatrick General District Court 21st Judicial District of Virginia General District Courts Informational Pamphlet Clerk Ms Amanda Scearce Nester Phone/Fax Phone: (276) 694 Bridgette Dawn Estep, on or about Sept. 17: Grand larceny, burglary. WebCounty Attorney; Court Services; General District Court; Juvenile & Domestic Relations District Court; Economic Development. 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. All cases will be heard in the Mahoning County Court of Common Pleas. 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. 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. Damien Charles, on or about Feb. 3: Threat to kill in writing. Emma Shae Hall-Pack, 36, Stuart, on Sept. 18: Fail to appear. 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. 2. 20 (the Gulkarov Indictment), which has been assigned to U.S. District Judge Failla. He can be reached at 276-591-7543. No inflated or unrealistic price quotes. Click here to report information on Amazon warehouses. The Gulkarov Conspirators promoted the scheme through bribery. Our team of GIA trained gemologists and luxury buyers are leading industry veterans. 0. 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. 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. 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. Luxury Experts: WP Diamonds is considered a worldwide expert for selling diamonds, engagement rings, luxury jewelry, watches, handbags and sneakers. Shantea Lemaine Manns, 21, on Sept. 23: Simple assault. 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. Keith Allen Charles, on or about March 28: Elude police, burglary. On Feb. 10, a jury handed down 285 total indictments. 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. Assistant United States Attorneys Mathew Andrews and Louis A. Pellegrino are in charge of the prosecution. You can cancel at any time. Loe, Jeremy Patrick, 06/07/1994 of Terry Lee Holley, 31, on Sept. 23: Probation violation. Indictments returned during a recent session of the Butler County grand jury: Richard Lee Fisher, 915 E. Pearl St., Miamisburg; indicted on two Click here to take a moment and familiarize yourself with our Community Guidelines. 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. Cory Ralph Arrington, on or about June 19, 2020: Burglary of occupied dwelling. The Gulkarov Indictment charges eight individuals (the Gulkarov Conspirators) with participating in a scheme to exploit the No-Fault Laws. This website uses cookies to improve your experience while you navigate through the website. If things dont work out, we send your items back to you free of charge and fully insured. The cookie is used to store the user consent for the cookies in the category "Performance". Dedicated Client Representative: Our customers work with one dedicated client representative throughout the entire process. Get the latest in local public safety news with this weekly email. Christopher Brian Wright, 34, on Sept. 19: Probation violation. 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. Brandon Lewis Ramsey, 32, on Sept. 19: Failure to appear. No hidden fees or commissions. 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. It is the grand jurys determination that enough evidence exists to hold a trial. The office of the Clerk of Courts located on the 1st Floor of the Hamilton County Justice Center, 1000 Sycamore St, Room 112. This is thanks to our pricing expertise, industry connections and the fact that we buy your items directly. Both men are charged with racketeering, forgery, money laundering and numerous drug distribution charges. Making sure that victims of federal crimes are treated with compassion, fairness and respect. Arlene Gulfan Atkins, on Sept. 14: Fail drugs/alcohol screen.
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