(Martinsville Police Department) MARTINSVILLE, Va. Multiple law enforcement agencies worked together to arrested 36 people after a Martinsville grand jury Terry Lee Holley, 31, on Sept. 23: Probation violation. 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. The Pierre Indictment separately charges five additional individuals (the Pierre Conspirators) with participating in a second criminal scheme to exploit the No-Fault Laws. Need some advice?Were always here to help. Dedicated Client Representative: Our customers work with one dedicated client representative throughout the entire process. 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. Free Process, No Fees: Our process is free of charge, no hidden fees or commissions are deducted from your final offer. No inflated or unrealistic price quotes. A Patrick County Circuit Court grand jury handed down 37 indictments on Friday against 22 people. EDITORS NOTE: The Martinsville Bulletin reports arrests in Martinsville, Henry and Patrick counties, except some juvenile cases and traffic citations other than DUI. ANDREW PRIME is a Runner who bribed 911 operators and operated an additional call center as part of the scheme. 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. 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). Please subscribe to keep reading. Follow him @billdwyatt. The cookies is used to store the user consent for the cookies in the category "Necessary". These cookies ensure basic functionalities and security features of the website, anonymously. 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. WebCounty Attorney; Court Services; General District Court; Juvenile & Domestic Relations District Court; Economic Development. Copyright 2023 WSLS.com is managed by Graham Digital and published by Graham Media Group, a division of Graham Holdings. The Gulkarov Indictment charges eight individuals (the Gulkarov Conspirators) with participating in a scheme to exploit the No-Fault Laws. 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. Updated: Mar 2, 2023 / 04:35 PM EST. Both men are charged with racketeering, forgery, money laundering and numerous drug distribution charges. 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. Claims in civil suits may be reported, except in custody cases. Are you on the fence? William Daniel Fitzgerald, on or about March 17: Malicious wounding. We provide free, fully insured shipping to send your items in for a final price. The entire process can take as little as 24 hours, from price quote to payment. 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Accept our final offer and we wire the money to you, or mail a check if you prefer. These cookies track visitors across websites and collect information to provide customized ads. Mr. Williams noted that the investigation is ongoing. WebSt. 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. "Sh, A Henry County man, who police say nearly decapitated a woman, had multiple charges including attempted murder certified to a higher court on . As alleged, the leader of the Pierre Conspiracy is BRADLEY PIERRE, who is not a physician. 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. 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. If you purchase a product or register for an account through one of the links on our site, we may receive compensation. Of those, 116 were related to illegal drugs on 49 people. 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. The land seized is in Hamilton Township, Pleasantville and Buena Borough. Patrick County VA Jail basic information to help guide you through what you can do for your inmate while they are incarcerated. We believe that a circular economy is the key to creating a more sustainable future. 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. Timothy Doran Carter, 61, on Sept. 22: Distribution and possession of drugs, possession of a firearm while possessing drugs. To further our commitment to the cause, for every sale or purchase, one tree is planted. He can be reached at 276-638-8801, Ext. 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. We are proud of our A+ BBB rating, a testament to our unparalleled customer service, professionalism and strong prices. He can be reached at 276-591-7543. Louis County Man Arrested on Child Pornography Charge. It is the grand jurys 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. Some of those indicted were previously arrested on charges of possession of firearms and selling drugs, the prosecutors office noted. 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. 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Other uncategorized cookies are those that are being analyzed and have not been classified into a category as yet. Frederick Deon Walker, 43, on Sept. 22: Distribution of drugs. Advertisement cookies are used to provide visitors with relevant ads and marketing campaigns. The Gulkarov Conspirators promoted the scheme through bribery. 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. 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 From left: Deshawn Hose, Steven Martinez and Shamar Scott were also indicted on murder charges. Keith Allen Charles, on or about March 28: Elude police, burglary. BOX 128 STUART, VIRGINIA 24171 PHONE: 276-694-3161 FAX: 276-694-5330. The Pierre Conspirators promoted the scheme through bribery. Sign up for our newsletter to keep reading. 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. (renews at {{format_dollars}}{{start_price}}{{format_cents}}/month + tax). Damien Charles, on or about Feb. 3: Threat to kill in writing. 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). Our team of GIA trained gemologists and luxury buyers are leading industry veterans. Statewide searches are not possible. This material may not be published, broadcast, rewritten, or redistributed. Roger James Dulaney, on or about Jan. 1 through June 30: Child endangerment, contribute to the delinquency and abuse of a child. 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. No hidden fees or commissions. [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. 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. Five additional defendants are separately charged in United States v. Bradley Pierre, et al., 22 Cr. 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. BUTLER COUNTY. Posted: Mar 2, 2023 / 04:35 PM EST. Khan, who is in the Mercer County jail, is also charged with bribery. 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. 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. Below is a gallery of those who have been arrested and the charges each person faces. Necessary cookies are absolutely essential for the website to function properly. Get up-to-the-minute news sent straight to your device. 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. If things dont work out, we send your items back to you free of charge and fully insured. 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 A Patrick County Circuit Court grand jury handed down 32 indictments on Friday against 24 people. Bridgette Dawn Estep, on or about Sept. 17: Grand larceny, burglary. Skip to content. Roneisha Diane Coles, on Sept. 16: Three counts of probation violation. Martinez is being held at the Burlington County jail, officials said. 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. 2023 Advance Local Media LLC. Individuals arrested after a series of indictments handed down by a Martinsville grand jury on Feb. 10, 2020. This information is compiled from documents provided by the law enforcement agencies of each jurisdiction. This cost is almost always passed to consumers of private insurance or subsidized programs established to help those in need. Our investigation uncovered a large-scale, complex scheme that resulted in millions of dollars of fraudulent insurance claims. Strong Prices: Our prices are typically much higher than what you would receive from gold buyers or pawnbrokers. Draquonteous Finney, 32, on Sept. 19: DUI second offense. County Attorney; Court Services; General District Court; Juvenile & Domestic Relations District Court; Economic Development. Out of these, the cookies that are categorized as necessary are stored on your browser as they are essential for the working of basic functionalities of the website. It. This type of fraud impacts the entire system and results in higher costs for companies and policyholders. Donna Lynn Goins, on or about May 29, 2021: Possess schedule I/II drug. All cases will be heard in the Mahoning County Court of Common Pleas. 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. 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. 3. 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). Diana Denise Adkins, on Sept. 17: Distribute drugs, three counts of manufacture drugs. As such, we buy your items directly, no middle-man or waiting for us to sell on your behalf. Texoma Local. We were founded on the belief that selling luxury items should be a quick, stress-free and transparent process. "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. The Pierre Conspirators laundered the proceeds of the fraud scheme through phony loan arrangements and shell companies. An indictment is not an Luxury Experts: WP Diamonds is considered a worldwide expert for selling diamonds, engagement rings, luxury jewelry, watches, handbags and sneakers. Unlike traditional buyers, we purchase your items directly. Xavier Lysnder Waller, 49, on Sept. 23: Vandalism, simple assault, larceny. All but Dunns are charged with racketeering and drug offenses. 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. Joe Edmond King, 51, Patrick County Jail, on Sept. 15: Credit card larceny. Cassaundra Hope Cole, on or about April 25: Possess firearm on person while possessing schedule I/II drugs, possession of schedule I/II drugs. 1. 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. 515, and Timothy D. Sini, Suffolk County District Attorney, announced today 8. Cases may be searched using name, case number, or hearing date. Our journalism needs your support. Disclaimer: WP Diamonds is not an authorized dealer of any of the brands featured on this website. WebCircuit Court Case Information. Expert Advice. 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. Dont wait for months to list your items on consignment sites only to have the pieces discounted. Jesse Wayne Harris, 32, on Sept. 19: Failure to appear. 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 Quentin Lamont Lewis, on Sept. 15: Property damage. Searches must be done by individual courts. Bryan Scott Massey, 35, on Sept. 23: Contempt of court. EDA Minutes; Officials; Demographics; Patrick County Virginia Administration Offices. Mar. Giving back to the community through a variety of venues & initiatives. This is the case management system for circuit courts in Virginia. It is the grand jurys determination that enough evidence exists to hold a trial. The WP Diamonds process is simple, fast and secure. Mahoning County indictments: March 2, 2023. by: C. Aileen Blaine. 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. Tally was found shot on Presbyterian Avenue. 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. Arrest report: Martinsville and Henry and Patrick counties. 94 of those indictments on 36 people have been served. There was a problem saving your notification. The Pierre Indictment further charges two licensed medical practitioners with participating in the scheme. Ph: 276-694-6094 Fax: 276-694-2160. Michelle Dawn Willey, on or about Jan. 24: Possession of schedule I/II drugs. At WP Diamonds, we pay strong prices now. Updated: Mar 2, 2023 / 04:35 PM EST. Sell diamonds, luxury jewelry, watches, bags andaccessories online in as little as 24 hours. Email notifications are only sent once a day, and only if there are new matching items. YOUNGSTOWN, Ohio 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 We buy your luxury items directly, with no fees or commissions deducted from your final offer. Among other things, BOGORAZ and PIERRE agreed to jointly pay bribes for patient and client referrals to the Pierre Clinics and Law Firm-1. This cookie is set by GDPR Cookie Consent plugin. For every sale: you receive loyalty points worth 5%2. There is never any obligation to sell. Latasha Jameese Reid, on Sept. 13: Resist arrest, grand larceny of an automobile, intoxication in public, flee from law enforcement. Click here to report information on Amazon warehouses. Iqua-Sia Tennille Martin, 22, on Sept. 19: Larceny. February 3, 2023. 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. This cookie is set by GDPR Cookie Consent plugin. Our process is designed with speed, safety and convenience in mind. 106 Rucker Street P.O. Ronnie Daniel Goad, 48, Meadows of Dan, on Sept. 18: Public intoxication, obstruct justice. 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: Dan Smith Sheriff Finally, the Gulkarov Indictment includes a charge against an NYPD police officer, ALBERT ARONOV. Jessica Millicent Pagans, on Sept. 13: Trespass. Amanda Christine Vessell, on or about April 7: Two counts of assault and batter of a law enforcement officer. Chaz Haislup, on Sept. 16: Unlawful wounding, malicious wounding. Assistant United States Attorneys Mathew Andrews and Louis A. Pellegrino are in charge of the prosecution. An indictment is not an indication of guilt. (renews at {{format_dollars}}{{start_price}}{{format_cents}}/month + tax). Joshua David Sawyers, on or about March 2: Possession of a firearm by convicted violent felon. Atlantic County Prosecutor's Office. On Feb. 10, a jury handed down 285 total indictments. 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. Campbell County, Tennessee Sheriff Wayne Barton With this information, they then endangered victims by subjecting them to unnecessary and often painful medical procedures, in order to fraudulently overbill insurance companies. Jeff Goldman may be reached at jeff_goldman@njadvancemedia.com. 7. International Luxury Buyers: We work with customers around the globe, with offices in NYC and London for in person appointments. The cookie is used to store the user consent for the cookies in the category "Performance". 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.

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