He can be reached at 276-638-8801, Ext. The cookie is set by GDPR cookie consent to record the user consent for the cookies in the category "Functional". YOUNGSTOWN, Ohio All but Dunns are charged with racketeering and drug offenses. Patrick County grand jury hands down 32 indictments Established in 2012, our goal is to provide a fast and reputable selling service. 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. Bridgette Dawn Estep, on or about Sept. 17: Grand larceny, burglary. Michelle Dawn Willey, on or about Jan. 24: Possession of schedule I/II drugs. We believe that a circular economy is the key to creating a more sustainable future. 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. Terry Lee Holley, 31, on Sept. 23: Probation violation. Patrick County Sheriff's Office continues making arrests from drug We are proud of our A+ BBB rating, a testament to our unparalleled customer service, professionalism and strong prices. 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 WP Diamonds is the modern alternativeto pawnbrokers, auctions and consignment. 23 new apartments are available to lease in Fieldale with the incoming completion of the Fieldale School Apartments at 100 Marshall Way. Convenient and Discreet: Sell online or via appointment at our modern and secure offices. 742 COMMERCE STREET P.O. 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. Indictments returned during a recent session of the Butler County grand jury: Richard Lee Fisher, 915 E. Pearl St., Miamisburg; indicted on two 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. Sheriff Office - Patrick County Virginia The Pierre Indictment separately charges five additional individuals (the Pierre Conspirators) with participating in a second criminal scheme to exploit the No-Fault Laws. Jacob Lynn Scott, 26, on Sept. 22: Simple assault, brandishing a firearm. Mr. Williams noted that the investigation is ongoing. Cases may be searched using name, case number, or hearing date. Mahoning County indictments: March 2, 2023. by: C. Aileen Blaine. Some of those indicted were previously arrested on charges of possession of firearms and selling drugs, the prosecutors office noted. Finally, the Pierre Indictment charges two individuals for conspiring with PIERRE to pay bribes in order to facilitate the scheme. Accept our final offer and we wire the money to you, or mail a check if you prefer. Speed: Sell in as little as 24 hours, from start to finish. 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. Follow him @billdwyatt. Dan Smith Sheriff Kevin Lee Harms, on Sept. 17: DWI first offense. 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 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. We are proud partners of Ecologi, an environmental conservation organization dedicated to restoring forests and combating climate change through tree planting. 804 talking about this. Violent Crimes Against Children News FBI WebCircuit Court Case Information. There was a problem saving your notification. 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. 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. This cookie is set by GDPR Cookie Consent plugin. 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. 6. Bartley Ray Lawson, 53, on Sept. 19: Drunk in public. Get the latest in local public safety news with this weekly email. Joshua David Sawyers, on or about March 2: Possession of a firearm by convicted violent felon. Individuals arrested after a series of indictments handed down by a Martinsville grand jury on Feb. 10, 2020. Claims in civil suits may be reported, except in custody cases. Sell diamonds, luxury jewelry, watches, bags andaccessories online in as little as 24 hours. Mahoning County, Ohio indictments: March 2, 2023 Both men are charged with racketeering, forgery, money laundering and numerous drug distribution charges. Campbell County, Tennessee Sheriff Wayne Barton As such, we buy your items directly, no middle-man or waiting for us to sell on your behalf. The newspaper does not omit any names that qualify to be included. We take your security seriously, read our Insurance & Delivery Terms. Christopher Brian Wright, 34, on Sept. 19: Probation violation. Frederick Deon Walker, 43, on Sept. 22: Distribution of drugs. 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. The office of the Clerk of Courts located on the 1st Floor of the Hamilton County Justice Center, 1000 Sycamore St, Room 112. John Ewell Scott II, on or about Feb. 4: Violate protective order, commit assault and battery with injury. Honest pricequotes and no fees. Updated: Mar 2, 2023 / 04:35 PM EST. 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. This type of fraud impacts the entire system and results in higher costs for companies and policyholders. Cory Ralph Arrington, on or about June 19, 2020: Burglary of occupied dwelling. 2022 - Patrick County Virginia Ezell Massey Jr., 73, of 1408 Roundabout Road went missing Saturday morning around 6 a.m. when he stepped outside of his home to smoke. Jennifer Lynn Rea, 44, on Sept. 22: Possession of drugs. 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 Patrick County Circuit Court grand jury handed down 37 indictments on Friday against 22 people. This cookie is set by GDPR Cookie Consent plugin. The cookie is used to store the user consent for the cookies in the category "Analytics". Kevin Tyrone Thomas, on Sept. 14: Distribute drugs. No inflated or unrealistic price quotes. Texoma Local. Advertisement cookies are used to provide visitors with relevant ads and marketing campaigns. It is the grand jurys determination that enough evidence exists to hold a trial. 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). Donna Lynn Goins, on or about May 29, 2021: Possess schedule I/II drug. Get up-to-the-minute news sent straight to your device. Indicted Among other things, BOGORAZ and PIERRE agreed to jointly pay bribes for patient and client referrals to the Pierre Clinics and Law Firm-1. Copyright 2020 by WSLS 10 - All rights reserved. Skip to content. WebPatrick General District Court 21st Judicial District of Virginia General District Courts Informational Pamphlet Clerk Ms Amanda Scearce Nester Phone/Fax Phone: (276) 694 You can cancel at any time. 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). Necessary cookies are absolutely essential for the website to function properly. Follow him @billdwyatt. The cookies is used to store the user consent for the cookies in the category "Necessary". 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. An indictment is not an 0. 1. 2023 Advance Local Media LLC. 0. 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. Supervisors | Have a question? Sign up for our newsletter to keep reading. Department of Justice WebPatrick Circuit Court 21st Judicial Circuit of Virginia Circuit Courts Informational Pamphlet Clerk Hon. 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 is thanks to our pricing expertise, industry connections and the fact that we buy your items directly. Shantea Lemaine Manns, 21, on Sept. 23: Simple assault. Ph: 276-694-6094 Fax: 276-694-2160. 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. 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. Statewide searches are not possible. 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. 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. Updated: Mar 2, 2023 / 04:35 PM EST. If things dont work out, we send your items back to you free of charge and fully insured. We buy your luxury items directly, with no fees or commissions deducted from your final offer. Bryan Scott Massey, 35, on Sept. 23: Contempt of court. Nearly 25 people named in recent round of indictments - The 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. 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 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. With this information, they then endangered victims by subjecting them to unnecessary and often painful medical procedures, in order to fraudulently overbill insurance companies. YouTubes privacy policy is available here and YouTubes terms of service is available here. 5. There is never any obligation to sell. We use cookies on our website to give you the most relevant experience. 515, and Timothy D. Sini, Suffolk County District Attorney, announced today Five additional defendants are separately charged in United States v. Bradley Pierre, et al., 22 Cr. 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). Jeff Goldman may be reached at jeff_goldman@njadvancemedia.com. Diana Denise Adkins, on Sept. 17: Distribute drugs, three counts of manufacture drugs. {{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. Please subscribe today to NJ.com. (renews at {{format_dollars}}{{start_price}}{{format_cents}}/month + tax). Roneisha Diane Coles, on Sept. 16: Three counts of probation violation. EDA Minutes; Officials; Demographics; Patrick County Virginia Administration Offices. 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. Emma Shae Hall-Pack, 36, Stuart, on Sept. 18: Fail to appear. This website uses cookies to improve your experience while you navigate through the website. At WP Diamonds, we pay strong prices now. The WP Diamonds process is simple, fast and secure. Roger James Dulaney, on or about Jan. 1 through June 30: Child endangerment, contribute to the delinquency and abuse of a child. Click here to take a moment and familiarize yourself with our Community Guidelines. Our team of GIA trained gemologists and luxury buyers are leading industry veterans. ANDREW PRIME is a Runner who bribed 911 operators and operated an additional call center as part of the scheme. Chaz Haislup, on Sept. 16: Unlawful wounding, malicious wounding. Quentin Lamont Lewis, on Sept. 15: Property damage. Public Service Announcement on Sexual Assault in Public Housing. Seth Daniel Palmer, Axton, on Sept. 18: Fail to comply with court order. Iqua-Sia Tennille Martin, 22, on Sept. 19: Larceny. 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 20 (the Gulkarov Indictment), which has been assigned to U.S. District Judge Failla. 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: Get up-to-the-minute news sent straight to your device. He can be reached at 276-591-7543. Indicted Wanda Dulaney, on or about Jan. 1, through June 30: Child endangerment, contribute to the delinquency and abuse of a child. An indictment is only a charge and is not evidence of guilt. Analytical cookies are used to understand how visitors interact with the website. Subscribe to our Daily Headlines newsletter. High-ranking Cook County official indicted on bribery charges as political corruption probe gains steam Patrick Doherty, chief of staff for Cook County Please subscribe to keep reading. 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 This is a project with a limited number of courts. 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. 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. ARTHUR BOGORAZ is a paralegal and manager at a New York-based personal injury law firm (Law Firm-1). Our investigation uncovered a large-scale, complex scheme that resulted in millions of dollars of fraudulent insurance claims. Tammy Lynn Nunnery, on Sept. 15: Possess schedule I/II drugs. Abigail Leigh McBride, 22, on Sept. 19: Larceny. Click here to report information on Amazon warehouses. 94 of those indictments on 36 people have been served. 1998 - 2023 Nexstar Media Inc. | All Rights Reserved. Travis Allen Pace, on or about April 23: Possession of a firearm by violent felon. 30 indicted, $2.6 million in cash seized as major N.J. drug ring is 11 Union Officials Charged With Racketeering, Fraud, And Bribery Patrick Circuit Court - Judiciary of Virginia Location. 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. One of the reputed leaders of the organization ran the ring from the Atlantic County jail thanks to the help of a corrections officer who smuggled in cell phone and drugs, while the other is one of three charged in a 2019 murder in Atlantic City, the prosecutors office said Wednesday. 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. Arlene Gulfan Atkins, on Sept. 14: Fail drugs/alcohol screen. (Martinsville Police Department) MARTINSVILLE, Va. Multiple law enforcement agencies worked together to arrested 36 people after a Martinsville grand jury It does not store any personal data. Sign up for our newsletter to keep reading. Phone: (513) 946-5648. Assistant United States Attorneys Mathew Andrews and Louis A. Pellegrino are in charge of the prosecution. Patrick Doherty, Jeff Tobolskis chief of staff, indicted by feds Trade in for store credit and get 10% extra value when you join our Loyalty Program.How It Works1. Searches must be done by individual courts. James Daniel Biggs, 31, on Sept. 19: Possession of drugs. Please subscribe to keep reading. Keith Allen Charles, on or about March 28: Elude police, burglary. Felipe DeJesus, 41, Patrick County Jail, on Sept. 21: Two counts of intentional property damage. Damien Charles, on or about Feb. 3: Threat to kill in writing. Wanda Dulaney, 48, Woolwine, on Sept. 19: Child endangerment, contribute to delinquency of minor. Amanda Christine Vessell, on or about April 7: Two counts of assault and batter of a law enforcement officer. Johnny Miranda, on or about March 2: Possession with intent to distribute schedule I/II drugs greater than 227 grams. Khan, who is in the Mercer County jail, is also charged with bribery. Cassaundra Hope Cole, on or about April 25: Possess firearm on person while possessing schedule I/II drugs, possession of schedule I/II drugs. As alleged, the leader of the Pierre Conspiracy is BRADLEY PIERRE, who is not a physician. Draquonteous Finney, 32, on Sept. 19: DUI second offense. Box 466 Stuart, VA 24171. Thomas Albert Gilman, on Sept. 14: Fail to appear. All told, the Pierre Conspirators billed insurance companies for more than $70 million in fraudulent medical treatments. 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. 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. 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. indictments | The Enterprise 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 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. February 3, 2023. William Jefferson Philpott Jr., on or about Oct. 5: Conspiracy to commit armed burglary, possession of burglary tools. WebSep 12, 2022. 19 (the Pierre Indictment), which has been assigned to U.S. District Judge Torres. Kerry Antonio Lieteau, 38, on Sept. 19: Failure to appear. 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, 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. A Patrick County Circuit Court grand jury handed down 32 indictments on Friday against 24 people. Arrest report: Martinsville and Henry and Patrick counties. Timothy Doran Carter, 61, on Sept. 22: Distribution and possession of drugs, possession of a firearm while possessing 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. We provide free, fully insured shipping to send your items in for a final price. Please click here for further information. You also have the option to opt-out of these cookies. Joe Edmond King, 51, Patrick County Jail, on Sept. 15: Credit card larceny. Cookie Settings/Do Not Sell My Personal Information. Patrick County sheriff's office rounding up more than 190 people Unlike traditional buyers, we purchase your items directly. WebJun 20, 2019. Copyright 2023 Nexstar Media Inc. All rights reserved. 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. 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). These cookies will be stored in your browser only with your consent. 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. Patrick General District Court - Judiciary of Virginia Copyright 2023 WSLS.com is managed by Graham Digital and published by Graham Media Group, a division of Graham Holdings. Dedicated Client Representative: Our customers work with one dedicated client representative throughout the entire process. Follow him @billdwyatt. This cookie is set by GDPR Cookie Consent plugin. Strong Prices: Our prices are typically much higher than what you would receive from gold buyers or pawnbrokers. Jesse Wayne Harris, 32, on Sept. 19: Failure to appear. William Alonzo Vaughn, on Sept. 16: Possess schedule I/II drugs. It is the grand jurys Our process is designed with speed, safety and convenience in mind. An indictment is not an indication of guilt. 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. 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. WebSheriff Office. You can cancel at any time. Patrick County VA Jail - Inmate Locator - Stuart, VA You have permission to edit this article. The Gulkarov Indictment also includes charges against an attorney, ROBERT WISNICKI, Esq., who is the founding partner of two New York-based law firms.
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