At WP Diamonds, sustainability is at the heart of what we do: recycling designer goods back into the luxury market. This is a project with a limited number of courts. 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. Analytical cookies are used to understand how visitors interact with the website. This case is being handled by the Offices Complex Frauds and Cybercrime Unit, and the White Plains Division. Email notifications are only sent once a day, and only if there are new matching items. {{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. He can be reached at 276-591-7543. WebSt. EDITORS NOTE: The Martinsville Bulletin reports arrests in Martinsville, Henry and Patrick counties, except some juvenile cases and traffic citations other than DUI. BUTLER COUNTY. John Ewell Scott II, on or about Feb. 4: Violate protective order, commit assault and battery with injury. The facility's direct contact number: Bill Wyatt is a reporter for the Martinsville Bulletin. Christopher Brian Wright, 34, on Sept. 19: 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. Please subscribe to keep reading. James Daniel Biggs, 31, on Sept. 19: Possession of drugs. With this information, they then endangered victims by subjecting them to unnecessary and often painful medical procedures, in order to fraudulently overbill insurance companies. If things dont work out, we send your items back to you free of charge and fully insured. 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. Dunns is charged only with possessing a phone in jail and conspiracy to possess a phone, officials said. Public Service Announcement on Sexual Assault in Public Housing. There is never any obligation to sell. 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. We are proud of our A+ BBB rating, a testament to our unparalleled customer service, professionalism and strong prices. This is thanks to our pricing expertise, industry connections and the fact that we buy your items directly. 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. 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. Wanda Dulaney, on or about Jan. 1, through June 30: Child endangerment, contribute to the delinquency and abuse of a child. Donna Lynn Goins, on or about May 29, 2021: Possess schedule I/II drug. An indictment is not an indication of guilt. No inflated or unrealistic price quotes. Strong Prices: Our prices are typically much higher than what you would receive from gold buyers or pawnbrokers. The entire process can take as little as 24 hours, from price quote to payment. 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. 94 of those indictments on 36 people have been served. Bill Wyatt is a reporter for the Martinsville Bulletin. He can be reached at 276-638-8801, Ext. Expert Advice. Emma Shae Hall-Pack, 36, Stuart, on Sept. 18: Fail to appear. Have a question? Box 466 Stuart, VA 24171. All 30 suspects were charged as part of the Racketeer Influenced & Corrupt Organizations Act. Khan, who is in the Mercer County jail, is also charged with bribery. Assistant United States Attorneys Mathew Andrews and Louis A. Pellegrino are in charge of the prosecution. Brandon Lewis Ramsey, 32, on Sept. 19: Failure to appear. 0. 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. 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. ARTHUR BOGORAZ is a paralegal and manager at a New York-based personal injury law firm (Law Firm-1). Our process is designed with speed, safety and convenience in mind. 1. 6. The Pierre Indictment separately charges five additional individuals (the Pierre Conspirators) with participating in a second criminal scheme to exploit the No-Fault Laws. 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. (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. 106 Rucker Street P.O. Sign up for our newsletter to keep reading. Amanda Christine Vessell, on or about April 7: Two counts of assault and batter of a law enforcement officer. All trademark names, brands and models mentioned on this website are the sole property of their respective trademark owners. Finally, the Gulkarov Indictment includes a charge against an NYPD police officer, ALBERT ARONOV. 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. William Jefferson Philpott Jr., on or about Oct. 5: Conspiracy to commit armed burglary, possession of burglary tools. 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. 7. International Luxury Buyers: We work with customers around the globe, with offices in NYC and London for in person appointments. 2. Speed: Sell in as little as 24 hours, from start to finish. 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. 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. The cookie is set by GDPR cookie consent to record the user consent for the cookies in the category "Functional". Indictments returned during a recent session of the Butler County grand jury: Richard Lee Fisher, 915 E. Pearl St., Miamisburg; indicted on two Johnny Miranda, on or about March 2: Possession with intent to distribute schedule I/II drugs greater than 227 grams. Kevin Lee Harms, on Sept. 17: DWI first offense. Joe Edmond King, 51, Patrick County Jail, on Sept. 15: Credit card larceny. The material on this site may not be reproduced, distributed, transmitted, cached or otherwise used, except with the prior written permission of Advance Local. Get up-to-the-minute news sent straight to your device. 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. Copyright 2020 by WSLS 10 - All rights reserved. This cookie is set by GDPR Cookie Consent plugin. Accept our final offer and we wire the money to you, or mail a check if you prefer. 2023 Advance Local Media LLC. 3. Click here for information on the investigation into the Mount Vernon Police Department. Phone: (513) 946-5648. If you need help with the Public File, call 540-512-1558. Claims in civil suits may be reported, except in custody cases. Jeff Goldman may be reached at [email protected]. These cookies ensure basic functionalities and security features of the website, anonymously. Kerry Antonio Lieteau, 38, on Sept. 19: Failure to appear. Jason Foley Iroler, on or about March 1: Possession with intent to distribute schedule I/II drugsecond offense. A Patrick County Circuit Court grand jury handed down 37 indictments on Friday against 22 people. We also use third-party cookies that help us analyze and understand how you use this website. April Michelle Cannoy, 42, on Sept. 19: Probation violation. 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 click here for further information. Dan Smith Sheriff Loe, Jeremy Patrick, 06/07/1994 of Margaret Carol Anderson, on or about Feb. 15: False statement on a firearm transfer form. 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 This material may not be published, broadcast, rewritten, or redistributed. 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. This Office was one of the districts affected by the SolarWinds intrusion. WP Diamonds is the modern alternativeto pawnbrokers, auctions and consignment. This cookie is set by GDPR Cookie Consent plugin. We buy your luxury items directly, with no fees or commissions deducted from your final offer. 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. Ph: 276-694-6094 Fax: 276-694-2160. 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. Mahoning County indictments: March 2, 2023. by: C. Aileen Blaine. ARONOV then took photos of the reports using a pre-paid burner phone and transmitted the photos to the leaders of the Gulkarov Conspiracy using an encrypted messaging application. Click here to report information on Amazon warehouses. Luxury Experts: WP Diamonds is considered a worldwide expert for selling diamonds, engagement rings, luxury jewelry, watches, handbags and sneakers. WebCircuit Court Case Information. 804 talking about this. If you purchase a product or register for an account through one of the links on our site, we may receive compensation. Cory Ralph Arrington, on or about June 19, 2020: Burglary of occupied dwelling. Courtney Dawb Robinette Ramsey, 30, on Sept. 19: Resisting arrest. Follow him @billdwyatt. We take your security seriously, read our Insurance & Delivery Terms. Jesse Wayne Harris, 32, on Sept. 19: Failure to appear. 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. Tally was found shot on Presbyterian Avenue. 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. Bridgette Dawn Estep, on or about Sept. 17: Grand larceny, burglary. The Gulkarov Indictment charges eight individuals (the Gulkarov Conspirators) with participating in a scheme to exploit the No-Fault Laws. The cookie is used to store the user consent for the cookies in the category "Other. (renews at {{format_dollars}}{{start_price}}{{format_cents}}/month + tax). You also have the option to schedule an in person appointment at our offices in NYC or London. Quentin Lamont Lewis, on Sept. 15: Property damage. Finally, the Pierre Indictment charges two individuals for conspiring with PIERRE to pay bribes in order to facilitate the scheme. 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. Felipe DeJesus, 41, Patrick County Jail, on Sept. 21: Two counts of intentional property damage. WebJun 20, 2019. The newspaper does not omit any names that qualify to be included. Advertisement cookies are used to provide visitors with relevant ads and marketing campaigns. Other uncategorized cookies are those that are being analyzed and have not been classified into a category as yet. Sherri M. Hazlewood Phone/Fax Phone: (276) 694-7213 Phone: (276) 694-3775 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. February 3, 2023. Tammy Lynn Nunnery, on Sept. 15: Possess schedule I/II drugs. Xavier Lysnder Waller, 49, on Sept. 23: Vandalism, simple assault, larceny. 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. The cookie is used to store the user consent for the cookies in the category "Performance". It is the grand jurys determination that enough evidence exists to hold a trial. Atlantic County Prosecutor's Office. YOUNGSTOWN, Ohio Dianna Carol Spencer, on or about Oct. 5: Conspiracy to commit armed burglary, possession of burglary tools. Please subscribe to keep reading. The charges are set forth in United States v. Alexander Gulkarov, et al., 22 Cr. 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. Frederick Deon Walker, 43, on Sept. 22: Distribution of drugs. 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). Joshua David Sawyers, on or about March 2: Possession of a firearm by convicted violent felon. Bartley Ray Lawson, 53, on Sept. 19: Drunk in public. Cincinnati, OH 45202. This information is compiled from documents provided by the law enforcement agencies of each jurisdiction. All told, the Gulkarov Conspirators billed insurance companies for more than $30 million in fraudulent medical treatments. A Patrick County Circuit Court grand jury handed down 37 indictments on Friday against 22 people. This type of fraud impacts the entire system and results in higher costs for companies and policyholders. The Gulkarov Conspirators promoted the scheme through bribery. WebSheriff Office. 19 (the Pierre Indictment), which has been assigned to U.S. District Judge Torres. The cookie is used to store the user consent for the cookies in the category "Analytics". 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. You also have the option to opt-out of these cookies. As alleged, WISNICKI laundered hundreds of thousands of dollars of illicit proceeds for the leaders of the Gulkarov Conspiracy and concealed these transfers by fabricating retainer agreements, lying to law enforcement, and committing perjury before a federal grand jury. The Pierre Conspirators further defrauded automobile insurance companies by billing insurance companies for unnecessary, harmful, and excessive medical treatments, falsifying clinical injuries in reports, and lying under oath to insurance company representatives. {{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. 1000 Main Street, Room 315. Convenient and Discreet: Sell online or via appointment at our modern and secure offices. WebSep 12, 2022. *Bonds may be posted 24 hours a day, 365 days a year at the 24-hour office of the Clerk of Courts. There was a problem saving your notification. You can cancel at any time. 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. Skip to content. All rights reserved (About Us). As alleged, the leader of the Pierre Conspiracy is BRADLEY PIERRE, who is not a physician. Mahoning County indictments: March 2, 2023. by: C. Aileen Blaine. Follow him @billdwyatt. We are proud partners of Ecologi, an environmental conservation organization dedicated to restoring forests and combating climate change through tree planting. Jennifer Lynn Rea, 44, on Sept. 22: Possession of drugs. Performance cookies are used to understand and analyze the key performance indexes of the website which helps in delivering a better user experience for the visitors. This cookie is set by GDPR Cookie Consent plugin. The WP Diamonds process is simple, fast and secure. 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. Ilan Graff, Attorney for the United States, Acting Under Authority Conferred by 28 U.S.C. 20 (the Gulkarov Indictment), which has been assigned to U.S. District Judge Failla. We believe that a circular economy is the key to creating a more sustainable future. 0. The Pierre Indictment further charges two licensed medical practitioners with participating in the scheme. All told, the Pierre Conspirators billed insurance companies for more than $70 million in fraudulent medical treatments. Free Process, No Fees: Our process is free of charge, no hidden fees or commissions are deducted from your final offer. Subscribe to our Daily Headlines newsletter. 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). An indictment is only a charge and is not evidence of guilt. Posted: Mar 2, 2023 / 04:35 PM EST. Five additional defendants are separately charged in United States v. Bradley Pierre, et al., 22 Cr. 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. Shiraz Khan, 31, and Steven Martinez, 27 are the accused heads of the network, which began selling heroin, cocaine, Suboxone, Percocet and marijuana in 2016, officials said. 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. Thomas Albert Gilman, on Sept. 14: Fail to appear. The Runners then used this information to induce victims to seek medical treatment at, among other places, the Pierre Clinics. Established in 2012, our goal is to provide a fast and reputable selling service. This cookie is set by GDPR Cookie Consent plugin. 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. 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. 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. It is the grand jurys Damien Charles, on or about Feb. 3: Threat to kill in writing. Dora Kay McDonald, 61, on Sept. 23: Possession of drugs. It does not store any personal data. WebMonday Friday, 8:00AM 4:00PM*. Terry Lee Holley, 31, on Sept. 23: Probation violation. Patrick County VA Jail basic information to help guide you through what you can do for your inmate while they are incarcerated. 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.