At WP Diamonds, we pay strong prices now. This Office was one of the districts affected by the SolarWinds intrusion. Kerry Antonio Lieteau, 38, on Sept. 19: Failure to appear. Dunns is charged only with possessing a phone in jail and conspiracy to possess a phone, officials said. It is the grand jurys There was a problem saving your notification. 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 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. As alleged, the leader of the Pierre Conspiracy is BRADLEY PIERRE, who is not a physician. We are proud partners of Ecologi, an environmental conservation organization dedicated to restoring forests and combating climate change through tree planting. We were founded on the belief that selling luxury items should be a quick, stress-free and transparent process. Need some advice?Were always here to help. Updated: Mar 2, 2023 / 04:35 PM EST. Wanda Dulaney, 48, Woolwine, on Sept. 19: Child endangerment, contribute to delinquency of minor. John Carson Meeks, 25, on Sept. 22: Contempt of court, probation violation, receiving stolen goods. Supervisors | 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 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. Assistant United States Attorneys Mathew Andrews and Louis A. Pellegrino are in charge of the prosecution. John Ewell Scott II, on or about Feb. 4: Violate protective order, commit assault and battery with injury. Jason Foley Iroler, on or about March 1: Possession with intent to distribute schedule I/II drugsecond offense. WebPatrick Circuit Court 21st Judicial Circuit of Virginia Circuit Courts Informational Pamphlet Clerk Hon. Posted: Mar 2, 2023 / 04:35 PM EST. Michelle Dawn Willey, on or about Jan. 24: Possession of schedule I/II drugs. 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. The cookie is used to store the user consent for the cookies in the category "Analytics". The Pierre Indictment further charges two licensed medical practitioners with participating in the scheme. Necessary cookies are absolutely essential for the website to function properly. Latasha Jameese Reid, on Sept. 13: Resist arrest, grand larceny of an automobile, intoxication in public, flee from law enforcement. The Pierre Conspirators laundered the proceeds of the fraud scheme through phony loan arrangements and shell companies. 3. Dedicated Client Representative: Our customers work with one dedicated client representative throughout the entire process. WebMonday Friday, 8:00AM 4:00PM*. Updated: Mar 2, 2023 / 04:35 PM EST. Patrick County VA Jail basic information to help guide you through what you can do for your inmate while they are incarcerated. WebCircuit Court Case Information. 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. 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. A Patrick County Circuit Court grand jury handed down 37 indictments on Friday against 22 people. 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. Claims in civil suits may be reported, except in custody cases. Joe Edmond King, 51, Patrick County Jail, on Sept. 15: Credit card larceny. Unlike traditional buyers, we purchase your items directly. Shantea Lemaine Manns, 21, on Sept. 23: Simple assault. This cookie is set by GDPR Cookie Consent plugin. Finally, the Pierre Indictment charges two individuals for conspiring with PIERRE to pay bribes in order to facilitate the scheme. 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. 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. 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. These cookies track visitors across websites and collect information to provide customized ads. Convenient and Discreet: Sell online or via appointment at our modern and secure offices. 804 talking about this. An indictment is not an This material may not be published, broadcast, rewritten, or redistributed. 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. The material on this site may not be reproduced, distributed, transmitted, cached or otherwise used, except with the prior written permission of Advance Local. Our investigation uncovered a large-scale, complex scheme that resulted in millions of dollars of fraudulent insurance claims. 19 (the Pierre Indictment), which has been assigned to U.S. District Judge Torres. Jacob Lynn Scott, 26, on Sept. 22: Simple assault, brandishing a firearm. April Michelle Cannoy, 42, on Sept. 19: Probation violation. Cincinnati, OH 45202. Have a question? These cookies help provide information on metrics the number of visitors, bounce rate, traffic source, etc. All 30 suspects were charged as part of the Racketeer Influenced & Corrupt Organizations Act. Damien Charles, on or about Feb. 3: Threat to kill in writing. Diana Denise Adkins, on Sept. 17: Distribute drugs, three counts of manufacture drugs. 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. All told, the Pierre Conspirators billed insurance companies for more than $70 million in fraudulent medical treatments. Terry Lee Holley, 31, on Sept. 23: Probation violation. 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. 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. There is never any obligation to sell. Below is a gallery of those who have been arrested and the charges each person faces. Send us a message. Bill Wyatt is a reporter for the Martinsville Bulletin. Tally was found shot on Presbyterian Avenue. ARTHUR BOGORAZ is a paralegal and manager at a New York-based personal injury law firm (Law Firm-1). No hidden fees or commissions. (renews at {{format_dollars}}{{start_price}}{{format_cents}}/month + tax). Courtney Dawb Robinette Ramsey, 30, on Sept. 19: Resisting arrest. 94 of those indictments on 36 people have been served. An indictment is not an indication of guilt. 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. Giving back to the community through a variety of venues & initiatives. The cookie is set by GDPR cookie consent to record the user consent for the cookies in the category "Functional". 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. Jobs In Texoma. There are no costs associated with selling and our entire process is streamlined to take as little as 24 hours. This website uses cookies to improve your experience while you navigate through the website. 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. ANDREW PRIME is a Runner who bribed 911 operators and operated an additional call center as part of the scheme. This is a project with a limited number of courts. Sherri M. Hazlewood Phone/Fax Phone: (276) 694-7213 Phone: (276) 694-3775 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. Trade in for store credit and get 10% extra value when you join our Loyalty Program.How It Works1. 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. If you need help with the Public File, call 540-512-1558. On Feb. 10, a jury handed down 285 total indictments. This case is being handled by the Offices Complex Frauds and Cybercrime Unit, and the White Plains Division. No inflated or unrealistic price quotes. We provide free, fully insured shipping to send your items in for a final price. 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: Cases may be searched using name, case number, or hearing date. From left: Deshawn Hose, Steven Martinez and Shamar Scott were also indicted on murder charges. Iqua-Sia Tennille Martin, 22, on Sept. 19: Larceny. Bill Wyatt is a reporter for the Martinsville Bulletin. Tammy Lynn Nunnery, on Sept. 15: Possess schedule I/II drugs. 742 COMMERCE STREET P.O. Louis County Man Arrested on Child Pornography Charge. If things dont work out, we send your items back to you free of charge and fully insured. Copyright 2023 Nexstar Media Inc. All rights reserved. Martinez is being held at the Burlington County jail, officials said. Get the latest in local public safety news with this weekly email. Felipe DeJesus, 41, Patrick County Jail, on Sept. 21: Two counts of intentional property damage. A Patrick County Circuit Court grand jury handed down 32 indictments on Friday against 24 people. Among other things, BOGORAZ and PIERRE agreed to jointly pay bribes for patient and client referrals to the Pierre Clinics and Law Firm-1. YouTubes privacy policy is available here and YouTubes terms of service is available here. 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. 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. 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 Get the Android Weather app from Google Play, Tom Sizemore, Saving Private Ryan actor, dies at, Local 7-year-old participating in pro-motocross race, State finals speech, debate tournament held locally, Pooled water in East Palestine not cause for concern, Officer who killed Donovan Lewis retires in bad, Officials give advice to prepare for potential flooding, Infants death linked to contaminated pump, CDC says, Airport evacuated after suspicious item found, CAT scan: Pet goes through X-ray machine at Virginia, Scrappy helps students reach their reading goals, EP counseling center already seeing trauma patients, Train derailment timeline: Past, present and future, Survey reveals most reported symptom in East Palestine, Changes to Cedar Point coming this season, Couple responds, gives CPR at fatal accident, Do Not Sell or Share My Personal Information. 8. WebCounty Attorney; Court Services; General District Court; Juvenile & Domestic Relations District Court; Economic Development. EDA Minutes; Officials; Demographics; Patrick County Virginia Administration Offices. Analytical cookies are used to understand how visitors interact with the website. It does not store any personal data. County Attorney; Court Services; General District Court; Juvenile & Domestic Relations District Court; Economic Development. 7. International Luxury Buyers: We work with customers around the globe, with offices in NYC and London for in person appointments. 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). 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. Joshua David Sawyers, on or about March 2: Possession of a firearm by convicted violent felon. February 3, 2023. Disclaimer: WP Diamonds is not an authorized dealer of any of the brands featured on this website. All trademark names, brands and models mentioned on this website are the sole property of their respective trademark owners. 23 new apartments are available to lease in Fieldale with the incoming completion of the Fieldale School Apartments at 100 Marshall Way. 2023 Advance Local Media LLC. 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. Mahoning County indictments: March 2, 2023. by: C. Aileen Blaine. Jessica Millicent Pagans, on Sept. 13: Trespass. Skip to content. 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. Click here to take a moment and familiarize yourself with our Community Guidelines. We believe that a circular economy is the key to creating a more sustainable future. 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. Click here to report information on Amazon warehouses. Some of those indicted were previously arrested on charges of possession of firearms and selling drugs, the prosecutors office noted. Bridgette Dawn Estep, on or about Sept. 17: Grand larceny, burglary. He can be reached at 276-591-7543. 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. The Gulkarov Indictment charges eight individuals (the Gulkarov Conspirators) with participating in a scheme to exploit the No-Fault Laws. An indictment is not an indication of guilt. The Gulkarov Indictment also includes charges against an attorney, ROBERT WISNICKI, Esq., who is the founding partner of two New York-based law firms. 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 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. 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. Please subscribe to keep reading. Arrest report: Martinsville and Henry and Patrick counties. Dianna Carol Spencer, on or about Oct. 5: Conspiracy to commit armed burglary, possession of burglary tools. 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. Frederick Deon Walker, 43, on Sept. 22: Distribution of drugs. (renews at {{format_dollars}}{{start_price}}{{format_cents}}/month + tax). 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 WP Diamonds is the modern alternativeto pawnbrokers, auctions and consignment. Please click here for further information. 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. With this information, they then endangered victims by subjecting them to unnecessary and often painful medical procedures, in order to fraudulently overbill insurance companies. He can be reached at 276-638-8801, Ext. Bryan Scott Massey, 35, on Sept. 23: Contempt of court. You have permission to edit this article. Margaret Carol Anderson, on or about Feb. 15: False statement on a firearm transfer form. For every sale: you receive loyalty points worth 5%2. We also use third-party cookies that help us analyze and understand how you use this website. He can be reached at 276-591-7543. 1. {{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. 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YOUNGSTOWN, Ohio Roneisha Diane Coles, on Sept. 16: Three counts of probation violation. WebSep 12, 2022. 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). 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. 0. Follow him @billdwyatt. The land seized is in Hamilton Township, Pleasantville and Buena Borough. Thomas Albert Gilman, on Sept. 14: Fail to appear. Our process is designed with speed, safety and convenience in mind. Grand jurors handed down a total of 39 indictments on September 7, according to records in the Patrick County Court Clerks Office. Advertise With Us. You can cancel at any time. 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. Michael Shane Hairfield, 38, on Sept. 23: Probation violation. 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. Both men are charged with racketeering, forgery, money laundering and numerous drug distribution charges. When later questioned by federal agents, ARONOV lied about his involvement in accessing and disseminating the confidential motor vehicle accident reports. Dont wait for months to list your items on consignment sites only to have the pieces discounted. Making sure that victims of federal crimes are treated with compassion, fairness and respect. Free Process, No Fees: Our process is free of charge, no hidden fees or commissions are deducted from your final offer. Sell diamonds, luxury jewelry, watches, bags andaccessories online in as little as 24 hours. Donna Lynn Goins, on or about May 29, 2021: Possess schedule I/II drug. You also have the option to opt-out of these cookies. 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 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.