Courtney Dawb Robinette Ramsey, 30, on Sept. 19: Resisting arrest. 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 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. This Office was one of the districts affected by the SolarWinds intrusion. 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 All 30 suspects were charged as part of the Racketeer Influenced & Corrupt Organizations Act. Jesse Wayne Harris, 32, on Sept. 19: Failure to appear. Brandon Lewis Ramsey, 32, on Sept. 19: Failure to appear. Our process is designed with speed, safety and convenience in mind. We are proud of our A+ BBB rating, a testament to our unparalleled customer service, professionalism and strong prices. 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. These cookies ensure basic functionalities and security features of the website, anonymously. Sell diamonds, luxury jewelry, watches, bags andaccessories online in as little as 24 hours. The office of the Clerk of Courts located on the 1st Floor of the Hamilton County Justice Center, 1000 Sycamore St, Room 112. 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. Follow him @billdwyatt. Amanda Christine Vessell, on or about April 7: Two counts of assault and batter of a law enforcement officer. 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. Other uncategorized cookies are those that are being analyzed and have not been classified into a category as yet. This cookie is set by GDPR Cookie Consent plugin. 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. The Gulkarov Indictment also includes charges against an attorney, ROBERT WISNICKI, Esq., who is the founding partner of two New York-based law firms. Travis Allen Pace, on or about April 23: Possession of a firearm by violent felon. The cookie is set by GDPR cookie consent to record the user consent for the cookies in the category "Functional". 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. BUTLER COUNTY. Cases may be searched using name, case number, or hearing date. Copyright 2023 WSLS.com is managed by Graham Digital and published by Graham Media Group, a division of Graham Holdings. You also have the option to opt-out of these cookies. You also have the option to schedule an in person appointment at our offices in NYC or London. Kevin Lee Harms, on Sept. 17: DWI first offense. To further our commitment to the cause, for every sale or purchase, one tree is planted. The entire process can take as little as 24 hours, from price quote to payment. This website uses cookies to improve your experience while you navigate through the website. Click here to take a moment and familiarize yourself with our Community Guidelines. 1. Our investigation uncovered a large-scale, complex scheme that resulted in millions of dollars of fraudulent insurance claims. EDA Minutes; Officials; Demographics; Patrick County Virginia Administration Offices. Supervisors | Jobs In Texoma. Its that simple. (renews at {{format_dollars}}{{start_price}}{{format_cents}}/month + tax). Copyright 2020 by WSLS 10 - 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. These cookies track visitors across websites and collect information to provide customized ads. Follow him @billdwyatt. Michelle Dawn Willey, on or about Jan. 24: Possession of schedule I/II drugs. Accept our final offer and we wire the money to you, or mail a check if you prefer. Roger James Dulaney, 48, Woolwine, on Sept. 19: Child endangerment, contribute to delinquency of minor. You have permission to edit this article. The Gulkarov Indictment charges eight individuals (the Gulkarov Conspirators) with participating in a scheme to exploit the No-Fault Laws. 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: An indictment is only a charge and is not evidence of guilt. [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. Statewide searches are not possible. You have permission to edit this article. BOX 128 STUART, VIRGINIA 24171 PHONE: 276-694-3161 FAX: 276-694-5330. Send us a message. Searches must be done by individual courts. 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. As such, we buy your items directly, no middle-man or waiting for us to sell on your behalf. All rights reserved (About Us). 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. 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. Need some advice?Were always here to help. At WP Diamonds, we pay strong prices now. 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 Roneisha Diane Coles, on Sept. 16: Three counts of probation violation. 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. Giving back to the community through a variety of venues & initiatives. Are you on the fence? William Daniel Fitzgerald, on or about March 17: Malicious wounding. Khan, who is in the Mercer County jail, is also charged with bribery. 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 The Gulkarov Conspirators promoted the scheme through bribery. (renews at {{format_dollars}}{{start_price}}{{format_cents}}/month + tax). Convenient and Discreet: Sell online or via appointment at our modern and secure offices. Click here to report information on Amazon warehouses. WebPatrick Circuit Court 21st Judicial Circuit of Virginia Circuit Courts Informational Pamphlet Clerk Hon. 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. This type of fraud impacts the entire system and results in higher costs for companies and policyholders. It is the grand jurys 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. Frederick Deon Walker, 43, on Sept. 22: Distribution of drugs. On Feb. 10, a jury handed down 285 total indictments. It does not store any personal data. 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. 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. We believe that a circular economy is the key to creating a more sustainable future. It. An indictment is not an indication of guilt. 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. 804 talking about this. 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. Arlene Gulfan Atkins, on Sept. 14: Fail drugs/alcohol screen. An indictment is not an 1000 Main Street, Room 315. 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). John Ewell Scott II, on or about Feb. 4: Violate protective order, commit assault and battery with injury. Get up-to-the-minute news sent straight to your device. Claims in civil suits may be reported, except in custody cases. Wanda Dulaney, on or about Jan. 1, through June 30: Child endangerment, contribute to the delinquency and abuse of a child. The facility's direct contact number: 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. 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. Jacob Lynn Scott, 26, on Sept. 22: Simple assault, brandishing a firearm. 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. Cincinnati, OH 45202. Get up-to-the-minute news sent straight to your device. Texoma Local. This information is compiled from documents provided by the law enforcement agencies of each jurisdiction. Jason Foley Iroler, on or about March 1: Possession with intent to distribute schedule I/II drugsecond offense. 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. Margaret Carol Anderson, on or about Feb. 15: False statement on a firearm transfer form. WebSt. The material on this site may not be reproduced, distributed, transmitted, cached or otherwise used, except with the prior written permission of Advance Local. Martinez is being held at the Burlington County jail, officials said. The cookie is used to store the user consent for the cookies in the category "Other. February 3, 2023. As alleged, the leader of the Pierre Conspiracy is BRADLEY PIERRE, who is not a physician. 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. Public Service Announcement on Sexual Assault in Public Housing. Timothy Doran Carter, 61, on Sept. 22: Distribution and possession of drugs, possession of a firearm while possessing drugs. Both men are charged with racketeering, forgery, money laundering and numerous drug distribution charges. 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. {{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. 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. High-ranking Cook County official indicted on bribery charges as political corruption probe gains steam Patrick Doherty, chief of staff for Cook County Xavier Lysnder Waller, 49, on Sept. 23: Vandalism, simple assault, larceny. A Patrick County Circuit Court grand jury handed down 37 indictments on Friday against 22 people. Assistant United States Attorneys Mathew Andrews and Louis A. Pellegrino are in charge of the prosecution. YOUNGSTOWN, Ohio Our team of GIA trained gemologists and luxury buyers are leading industry veterans. Posted: Mar 2, 2023 / 04:35 PM EST. Dora Kay McDonald, 61, on Sept. 23: Possession of drugs. Free Process, No Fees: Our process is free of charge, no hidden fees or commissions are deducted from your final offer. WebMonday Friday, 8:00AM 4:00PM*. 6. 3. 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. You can cancel at any time. Iqua-Sia Tennille Martin, 22, on Sept. 19: Larceny. These cookies will be stored in your browser only with your consent. Please subscribe to keep reading. The Pierre Conspirators laundered the proceeds of the fraud scheme through phony loan arrangements and shell companies. 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. 106 Rucker Street P.O. 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. 8. Mar. Five additional defendants are separately charged in United States v. Bradley Pierre, et al., 22 Cr. Thomas Albert Gilman, on Sept. 14: Fail to appear. The charges are set forth in United States v. Alexander Gulkarov, et al., 22 Cr. Patrick County grand jury hands down 37 indictments. 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. 2023 Advance Local Media LLC. 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 Expert Advice. Jeff Goldman may be reached at [email protected]. Emma Shae Hall-Pack, 36, Stuart, on Sept. 18: Fail to appear. Bill Wyatt is a reporter for the Martinsville Bulletin. You can cancel at any time. 94 of those indictments on 36 people have been served. Please click here for further information. 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. Email notifications are only sent once a day, and only if there are new matching items. 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. Have a question? The WP Diamonds process is simple, fast and secure. Seth Daniel Palmer, Axton, on Sept. 18: Fail to comply with court order. Felipe DeJesus, 41, Patrick County Jail, on Sept. 21: Two counts of intentional property damage. 2360. Indictments returned during a recent session of the Butler County grand jury: Richard Lee Fisher, 915 E. Pearl St., Miamisburg; indicted on two 0. 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 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. From left: Deshawn Hose, Steven Martinez and Shamar Scott were also indicted on murder charges. Joshua David Sawyers, on or about March 2: Possession of a firearm by convicted violent felon. 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.
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