Box 466 Stuart, VA 24171. 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 case is being handled by the Offices Complex Frauds and Cybercrime Unit, and the White Plains Division. Atlantic County Prosecutor's Office. Iqua-Sia Tennille Martin, 22, on Sept. 19: Larceny. Brandon Lewis Ramsey, 32, on Sept. 19: Failure to appear. Amanda Christine Vessell, on or about April 7: Two counts of assault and batter of a law enforcement officer. 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. Follow him @billdwyatt. It. 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. Updated: Mar 2, 2023 / 04:35 PM EST. 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. BUTLER COUNTY. The Runners then used this information to induce victims to seek medical treatment at, among other places, the Pierre Clinics. Bill Wyatt is a reporter for the Martinsville Bulletin. 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. Please click here for further information. 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 Wanda Dulaney, on or about Jan. 1, through June 30: Child endangerment, contribute to the delinquency and abuse of a child. "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. From left: Deshawn Hose, Steven Martinez and Shamar Scott were also indicted on murder charges. You also have the option to schedule an in person appointment at our offices in NYC or London. There are no costs associated with selling and our entire process is streamlined to take as little as 24 hours. Accept our final offer and we wire the money to you, or mail a check if you prefer. 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. Click here for information on the investigation into the Mount Vernon Police Department. 2. Disclaimer: WP Diamonds is not an authorized dealer of any of the brands featured on this website. WebCounty Attorney; Court Services; General District Court; Juvenile & Domestic Relations District Court; Economic Development. Michael Shane Hairfield, 38, on Sept. 23: Probation violation. William Garrett Foster, 59, on Sept. 22: Simple assault. He can be reached at 276-591-7543. The Pierre Indictment separately charges five additional individuals (the Pierre Conspirators) with participating in a second criminal scheme to exploit the No-Fault Laws. This website uses cookies to improve your experience while you navigate through the website. A Brooklyn-based rapper was indicted Friday on charges related to a shooting that injured three people at a July 2022 pool party at The Mansion at Glen Cove, Nassau County prosecutors said. The Gulkarov Indictment also includes charges against an attorney, ROBERT WISNICKI, Esq., who is the founding partner of two New York-based law firms. WebSep 12, 2022. Mahoning County indictments: March 2, 2023. by: C. Aileen Blaine. Travis Allen Pace, on or about April 23: Possession of a firearm by violent felon. Finally, the Gulkarov Indictment includes a charge against an NYPD police officer, ALBERT ARONOV. All trademark names, brands and models mentioned on this website are the sole property of their respective trademark owners. Arrest report: Martinsville and Henry and Patrick counties. As such, we buy your items directly, no middle-man or waiting for us to sell on your behalf. Statewide searches are not possible. WebMonday Friday, 8:00AM 4:00PM*. Making sure that victims of federal crimes are treated with compassion, fairness and respect. An indictment is not an indication of guilt. 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. Khan, who is in the Mercer County jail, is also charged with bribery. Sign up for our newsletter to keep reading. Roger James Dulaney, on or about Jan. 1 through June 30: Child endangerment, contribute to the delinquency and abuse of a child. 6. Get the latest in local public safety news with this weekly email. 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 Arlene Gulfan Atkins, on Sept. 14: Fail drugs/alcohol screen. We were founded on the belief that selling luxury items should be a quick, stress-free and transparent process. Jesse Wayne Harris, 32, on Sept. 19: Failure to appear. An indictment is not an indication of guilt. 1998 - 2023 Nexstar Media Inc. | All Rights Reserved. You have permission to edit this article. Assistant United States Attorneys Mathew Andrews and Louis A. Pellegrino are in charge of the prosecution. The cookie is set by GDPR cookie consent to record the user consent for the cookies in the category "Functional". 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: Email notifications are only sent once a day, and only if there are new matching items. 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 James Daniel Biggs, 31, on Sept. 19: Possession of drugs. Sell diamonds, luxury jewelry, watches, bags andaccessories online in as little as 24 hours. 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. To further our commitment to the cause, for every sale or purchase, one tree is planted. This is the case management system for circuit courts in Virginia. Bartley Ray Lawson, 53, on Sept. 19: Drunk in public. 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. 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. Louis County Man Arrested on Child Pornography Charge. Updated: Mar 2, 2023 / 04:35 PM EST. Click here to report information on Amazon warehouses. 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. [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. 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. There was a problem saving your notification. 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. Please subscribe to keep reading. All told, the Pierre Conspirators billed insurance companies for more than $70 million in fraudulent medical treatments. 0. The charges are set forth in United States v. Alexander Gulkarov, et al., 22 Cr. Community Rules apply to all content you upload or otherwise submit to this site. 515, and Timothy D. Sini, Suffolk County District Attorney, announced today Posted: Mar 2, 2023 / 04:35 PM EST. 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. Ph: 276-694-6094 Fax: 276-694-2160. Ronnie Daniel Goad, 48, Meadows of Dan, on Sept. 18: Public intoxication, obstruct justice. 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. Keith Allen Charles, on or about March 28: Elude police, burglary. 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. 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. High-ranking Cook County official indicted on bribery charges as political corruption probe gains steam Patrick Doherty, chief of staff for Cook County Dont wait for months to list your items on consignment sites only to have the pieces discounted. Claims in civil suits may be reported, except in custody cases. This material may not be published, broadcast, rewritten, or redistributed. Roger James Dulaney, 48, Woolwine, on Sept. 19: Child endangerment, contribute to delinquency of minor. Timothy Doran Carter, 61, on Sept. 22: Distribution and possession of drugs, possession of a firearm while possessing drugs. The entire process can take as little as 24 hours, from price quote to payment. Kevin Tyrone Thomas, on Sept. 14: Distribute drugs. Shantea Lemaine Manns, 21, on Sept. 23: Simple assault. There is never any obligation to sell. These cookies ensure basic functionalities and security features of the website, anonymously. 4. The Pierre Conspirators promoted the scheme through bribery. Mar. It does not store any personal data. These cookies will be stored in your browser only with your consent. 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. Of those, 116 were related to illegal drugs on 49 people. Bill Wyatt is a reporter for the Martinsville Bulletin. 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. Get up-to-the-minute news sent straight to your device. On Feb. 10, a jury handed down 285 total indictments. It is the grand jurys determination that enough evidence exists to hold a trial. If things dont work out, we send your items back to you free of charge and fully insured. The land seized is in Hamilton Township, Pleasantville and Buena Borough. The WP Diamonds process is simple, fast and secure. All but Dunns are charged with racketeering and drug offenses. Martinez is being held at the Burlington County jail, officials said. 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. 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. Copyright 2023 WSLS.com is managed by Graham Digital and published by Graham Media Group, a division of Graham Holdings. Posted: Mar 2, 2023 / 04:35 PM EST. 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 With this information, they then endangered victims by subjecting them to unnecessary and often painful medical procedures, in order to fraudulently overbill insurance companies. Below is a gallery of those who have been arrested and the charges each person faces. 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. Ilan Graff, Attorney for the United States, Acting Under Authority Conferred by 28 U.S.C. This Office was one of the districts affected by the SolarWinds intrusion. Free Process, No Fees: Our process is free of charge, no hidden fees or commissions are deducted from your final offer.

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