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. 8. 1998 - 2023 Nexstar Media Inc. | All Rights Reserved. Keith Allen Charles, on or about March 28: Elude police, burglary. Of those, 116 were related to illegal drugs on 49 people. Gordan Donahue Martin, on Sept. 15: Property damage, possession of burglary tools. Analytical cookies are used to understand how visitors interact with the website. The office of the Clerk of Courts located on the 1st Floor of the Hamilton County Justice Center, 1000 Sycamore St, Room 112. 94 of those indictments on 36 people have been served. 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. WebJun 20, 2019. Speed: Sell in as little as 24 hours, from start to finish. 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. 2023 Advance Local Media LLC. High-ranking Cook County official indicted on bribery charges as political corruption probe gains steam Patrick Doherty, chief of staff for Cook County We were founded on the belief that selling luxury items should be a quick, stress-free and transparent process. WP Diamonds is the modern alternativeto pawnbrokers, auctions and consignment. We are proud partners of Ecologi, an environmental conservation organization dedicated to restoring forests and combating climate change through tree planting. As alleged, the leader of the Pierre Conspiracy is BRADLEY PIERRE, who is not a physician. 106 Rucker Street P.O. Xavier Lysnder Waller, 49, on Sept. 23: Vandalism, simple assault, larceny. Campbell County, Tennessee Sheriff Wayne Barton 742 COMMERCE STREET P.O. 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. You can cancel at any time. April Michelle Cannoy, 42, on Sept. 19: Probation violation. Grayson County Grand Jury indictments. 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). 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 If you need help with the Public File, call 540-512-1558. 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. This is the case management system for circuit courts in Virginia. Dont wait for months to list your items on consignment sites only to have the pieces discounted. 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. All cases will be heard in the Mahoning County Court of Common Pleas. A Patrick County Circuit Court grand jury handed down 32 indictments on Friday against 24 people. YOUNGSTOWN, Ohio Honest pricequotes and no fees. 0. Skip to content. 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). Dan Smith Sheriff This is a project with a limited number of courts. The facility's direct contact number: The cookie is set by GDPR cookie consent to record the user consent for the cookies in the category "Functional". 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. Have a question? Tammy Lynn Nunnery, on Sept. 15: Possess schedule I/II drugs. Please subscribe today to NJ.com. Bill Wyatt is a reporter for the Martinsville Bulletin. We also use third-party cookies that help us analyze and understand how you use this website. 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: There was a problem saving your notification. 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Sini, Suffolk County District Attorney, announced today 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 Sign up for our newsletter to keep reading. WebCounty Attorney; Court Services; General District Court; Juvenile & Domestic Relations District Court; Economic Development. Accept our final offer and we wire the money to you, or mail a check if you prefer. Thomas Albert Gilman, on Sept. 14: Fail to appear. William Alonzo Vaughn, on Sept. 16: Possess schedule I/II drugs. These cookies ensure basic functionalities and security features of the website, anonymously. Updated: Mar 2, 2023 / 04:35 PM EST. The Gulkarov Indictment charges eight individuals (the Gulkarov Conspirators) with participating in a scheme to exploit the No-Fault Laws. 23 new apartments are available to lease in Fieldale with the incoming completion of the Fieldale School Apartments at 100 Marshall Way. These cookies will be stored in your browser only with your consent. Jobs In Texoma. Bridgette Dawn Estep, on or about Sept. 17: Grand larceny, burglary. 4. Michael Shane Hairfield, 38, on Sept. 23: Probation violation. Johnny Miranda, on or about March 2: Possession with intent to distribute schedule I/II drugs greater than 227 grams. Supervisors | Avery Dean Ferguson, 56, on Sept. 19: Drunk in public. Assistant United States Attorneys Mathew Andrews and Louis A. Pellegrino are in charge of the prosecution. Below is a gallery of those who have been arrested and the charges each person faces. Follow him @billdwyatt. Arlene Gulfan Atkins, on Sept. 14: Fail drugs/alcohol screen. Copyright 2020 by WSLS 10 - All rights reserved. Please subscribe to keep reading. William Garrett Foster, 59, on Sept. 22: Simple assault. Ronnie Daniel Goad, 48, Meadows of Dan, on Sept. 18: Public intoxication, obstruct justice. Claims in civil suits may be reported, except in custody cases. 0. The charges are set forth in United States v. Alexander Gulkarov, et al., 22 Cr. YouTubes privacy policy is available here and YouTubes terms of service is available here. Felipe DeJesus, 41, Patrick County Jail, on Sept. 21: Two counts of intentional property damage. 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. County Attorney; Court Services; General District Court; Juvenile & Domestic Relations District Court; Economic Development. 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. Wanda Dulaney, 48, Woolwine, on Sept. 19: Child endangerment, contribute to delinquency of minor. An indictment is not an Dedicated Client Representative: Our customers work with one dedicated client representative throughout the entire process. You also have the option to schedule an in person appointment at our offices in NYC or London. 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. Martinez is being held at the Burlington County jail, officials said. Copyright 2023 WSLS.com is managed by Graham Digital and published by Graham Media Group, a division of Graham Holdings. A Patrick County Circuit Court grand jury handed down 37 indictments on Friday against 22 people. Follow him @billdwyatt. 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. 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 told, the Gulkarov Conspirators billed insurance companies for more than $30 million in fraudulent medical treatments. Advertise With Us. 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. Mr. Williams praised the work of the FBI, the New York State Police, the New York City Police Department, the New York City Department of Financial Services, the Westchester County District Attorneys Office, and the National Insurance Crime Bureau. 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. We take your security seriously, read our Insurance & Delivery Terms. WebSheriff Office. The cookie is used to store the user consent for the cookies in the category "Analytics". These cookies track visitors across websites and collect information to provide customized ads. 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. 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. Luxury Experts: WP Diamonds is considered a worldwide expert for selling diamonds, engagement rings, luxury jewelry, watches, handbags and sneakers. Emma Shae Hall-Pack, 36, Stuart, on Sept. 18: Fail to appear. For every sale: you receive loyalty points worth 5%2. Our investigation uncovered a large-scale, complex scheme that resulted in millions of dollars of fraudulent insurance claims. ARTHUR BOGORAZ is a paralegal and manager at a New York-based personal injury law firm (Law Firm-1). Kerry Antonio Lieteau, 38, on Sept. 19: Failure to appear. 1. 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. 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. Are you on the fence? 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. The Pierre Conspirators promoted the scheme through bribery. Quentin Lamont Lewis, on Sept. 15: Property damage. Trade in for store credit and get 10% extra value when you join our Loyalty Program.How It Works1. BOX 128 STUART, VIRGINIA 24171 PHONE: 276-694-3161 FAX: 276-694-5330. Among other things, BOGORAZ and PIERRE agreed to jointly pay bribes for patient and client referrals to the Pierre Clinics and Law Firm-1. 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 7. International Luxury Buyers: We work with customers around the globe, with offices in NYC and London for in person appointments. 6. Expert Advice. 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. It is the grand jurys We buy your luxury items directly, with no fees or commissions deducted from your final offer. 3. Individuals arrested after a series of indictments handed down by a Martinsville grand jury on Feb. 10, 2020. "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. Convenient and Discreet: Sell online or via appointment at our modern and secure offices. This cost is almost always passed to consumers of private insurance or subsidized programs established to help those in need. The Pierre Conspirators laundered the proceeds of the fraud scheme through phony loan arrangements and shell companies. 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. Posted: Mar 2, 2023 / 04:35 PM EST. Roger James Dulaney, on or about Jan. 1 through June 30: Child endangerment, contribute to the delinquency and abuse of a child. [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. Bill Wyatt is a reporter for the Martinsville Bulletin. Roneisha Diane Coles, on Sept. 16: Three counts of probation violation. Jessica Millicent Pagans, on Sept. 13: Trespass. Subscribe to our Daily Headlines newsletter. Making sure that victims of federal crimes are treated with compassion, fairness and respect. Sign up for our newsletter to keep reading. WebCircuit Court Case Information. 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. Terry Lee Holley, 31, on Sept. 23: Probation violation. Its that simple. 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. All rights reserved (About Us). ANDREW PRIME is a Runner who bribed 911 operators and operated an additional call center as part of the scheme. Box 466 Stuart, VA 24171. He can be reached at 276-591-7543. 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. This website uses cookies to improve your experience while you navigate through the website. These cookies help provide information on metrics the number of visitors, bounce rate, traffic source, etc. 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. We use cookies on our website to give you the most relevant experience. Need some advice?Were always here to help. It. 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. 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. The newspaper does not omit any names that qualify to be included. Latasha Jameese Reid, on Sept. 13: Resist arrest, grand larceny of an automobile, intoxication in public, flee from law enforcement. Abigail Leigh McBride, 22, on Sept. 19: 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. 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. "Sh, A Henry County man, who police say nearly decapitated a woman, had multiple charges including attempted murder certified to a higher court on . 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. Chaz Haislup, on Sept. 16: Unlawful wounding, malicious wounding. 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. The Gulkarov Conspirators promoted the scheme through bribery. (renews at {{format_dollars}}{{start_price}}{{format_cents}}/month + tax). Amanda Christine Vessell, on or about April 7: Two counts of assault and batter of a law enforcement officer. Get the latest in local public safety news with this weekly email. Brandon Lewis Ramsey, 32, on Sept. 19: Failure to appear. Please subscribe to keep reading. You have permission to edit this article. Some of those indicted were previously arrested on charges of possession of firearms and selling drugs, the prosecutors office noted. 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. BUTLER COUNTY. Together, we will continue to be relentless in fighting crime that impacts the people we serve wherever, and however, it occurs.". WebPatrick General District Court 21st Judicial District of Virginia General District Courts Informational Pamphlet Clerk Ms Amanda Scearce Nester Phone/Fax Phone: (276) 694 Community Rules apply to all content you upload or otherwise submit to this site. 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.
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