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Grand jurors handed down a total of 39 indictments on September 7, according to records in the Patrick County Court Clerks Office. Out of these, the cookies that are categorized as necessary are stored on your browser as they are essential for the working of basic functionalities of the website. He can be reached at 276-591-7543. WebMonday Friday, 8:00AM 4:00PM*. 8. 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. Free Process, No Fees: Our process is free of charge, no hidden fees or commissions are deducted from your final offer. 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. Cincinnati, OH 45202. Our team of GIA trained gemologists and luxury buyers are leading industry veterans. Jennifer Lynn Rea, 44, on Sept. 22: Possession of drugs. 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). These cookies will be stored in your browser only with your consent. Martinez is being held at the Burlington County jail, officials said. Our process is designed with speed, safety and convenience in mind. Seth Daniel Palmer, Axton, on Sept. 18: Fail to comply with court order. 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. Unlike traditional buyers, we purchase your items directly. Advertise With Us. The Pierre Indictment separately charges five additional individuals (the Pierre Conspirators) with participating in a second criminal scheme to exploit the No-Fault Laws. All trademark names, brands and models mentioned on this website are the sole property of their respective trademark owners. All told, the Gulkarov Conspirators billed insurance companies for more than $30 million in fraudulent medical treatments. There is never any obligation to sell. Updated: Mar 2, 2023 / 04:35 PM EST. Please subscribe today to NJ.com. Jacob Lynn Scott, 26, on Sept. 22: Simple assault, brandishing a firearm. Location. Roger James Dulaney, on or about Jan. 1 through June 30: Child endangerment, contribute to the delinquency and abuse of a child. Ph: 276-694-6094 Fax: 276-694-2160. You also have the option to schedule an in person appointment at our offices in NYC or London. Dedicated Client Representative: Our customers work with one dedicated client representative throughout the entire process. James Daniel Biggs, 31, on Sept. 19: Possession of drugs. Terry Lee Holley, 31, on Sept. 23: Probation violation. Grayson County Grand Jury indictments. 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. 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. No inflated or unrealistic price quotes. This type of fraud impacts the entire system and results in higher costs for companies and policyholders. Posted: Mar 2, 2023 / 04:35 PM EST. Posted: Mar 2, 2023 / 04:35 PM EST. 7. International Luxury Buyers: We work with customers around the globe, with offices in NYC and London for in person appointments. 0. Travis Allen Pace, on or about April 23: Possession of a firearm by violent felon. Mr. Williams noted that the investigation is ongoing. 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. An indictment is not an indication of guilt. This case is being handled by the Offices Complex Frauds and Cybercrime Unit, and the White Plains Division. This is thanks to our pricing expertise, industry connections and the fact that we buy your items directly. Giving back to the community through a variety of venues & initiatives. Copyright 2020 by WSLS 10 - All rights reserved. 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 Subscribe to our Daily Headlines newsletter. (renews at {{format_dollars}}{{start_price}}{{format_cents}}/month + tax). Patrick County grand jury hands down 37 indictments. Brandon Lewis Ramsey, 32, on Sept. 19: Failure to appear. William Garrett Foster, 59, on Sept. 22: Simple assault. 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. 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. Margaret Carol Anderson, on or about Feb. 15: False statement on a firearm transfer form. {{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. 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. Courtney Dawb Robinette Ramsey, 30, on Sept. 19: Resisting arrest. EDA Minutes; Officials; Demographics; Patrick County Virginia Administration Offices. 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. James Nathaniel Lowe, 73, on Sept. 22: Resisting arrest. Keith Allen Charles, on or about March 28: Elude police, burglary. Dianna Carol Spencer, on or about Oct. 5: Conspiracy to commit armed burglary, possession of burglary tools. 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 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. The cookie is used to store the user consent for the cookies in the category "Performance". Among other things, BOGORAZ and PIERRE agreed to jointly pay bribes for patient and client referrals to the Pierre Clinics and Law Firm-1. 6. 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 ARTHUR BOGORAZ is a paralegal and manager at a New York-based personal injury law firm (Law Firm-1). 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. To further our commitment to the cause, for every sale or purchase, one tree is planted. 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. 1. Ronnie Daniel Goad, 48, Meadows of Dan, on Sept. 18: Public intoxication, obstruct justice. Copyright 2023 WSLS.com is managed by Graham Digital and published by Graham Media Group, a division of Graham Holdings. All 30 suspects were charged as part of the Racketeer Influenced & Corrupt Organizations Act. ANDREW PRIME is a Runner who bribed 911 operators and operated an additional call center as part of the scheme. The cookies is used to store the user consent for the cookies in the category "Necessary". WP Diamonds is the modern alternativeto pawnbrokers, auctions and consignment. As such, we buy your items directly, no middle-man or waiting for us to sell on your behalf. Get 10% extra value when you join our Loyalty Program: earn points when you sell, buy or trade-in.As a member youll earn points & exclusive rewards every time you shop and sell. 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. 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. As alleged, the leader of the Pierre Conspiracy is BRADLEY PIERRE, who is not a physician. 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. William Alonzo Vaughn, on Sept. 16: Possess schedule I/II drugs. 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. 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. 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. Expert Advice. 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. Amanda Christine Vessell, on or about April 7: Two counts of assault and batter of a law enforcement officer. 5. 3. Kevin Tyrone Thomas, on Sept. 14: Distribute drugs. 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 WP Diamonds process is simple, fast and secure. Kevin Lee Harms, on Sept. 17: DWI first offense. Finally, the Pierre Indictment charges two individuals for conspiring with PIERRE to pay bribes in order to facilitate the scheme. The newspaper does not omit any names that qualify to be included. 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. 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. Statewide searches are not possible. If you need help with the Public File, call 540-512-1558. We take your security seriously, read our Insurance & Delivery Terms. 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 At WP Diamonds, we pay strong prices now. Roger James Dulaney, 48, Woolwine, on Sept. 19: Child endangerment, contribute to delinquency of minor. Joe Edmond King, 51, Patrick County Jail, on Sept. 15: Credit card larceny. Necessary cookies are absolutely essential for the website to function properly. No hidden fees or commissions. [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. Campbell County, Tennessee Sheriff Wayne Barton If things dont work out, we send your items back to you free of charge and fully insured. Khan, who is in the Mercer County jail, is also charged with bribery. 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. Other uncategorized cookies are those that are being analyzed and have not been classified into a category as yet. Follow him @billdwyatt. John Ewell Scott II, on or about Feb. 4: Violate protective order, commit assault and battery with injury. Shantea Lemaine Manns, 21, on Sept. 23: Simple assault. Jeff Goldman may be reached at jeff_goldman@njadvancemedia.com. We were founded on the belief that selling luxury items should be a quick, stress-free and transparent process. We are proud partners of Ecologi, an environmental conservation organization dedicated to restoring forests and combating climate change through tree planting. 2360. {{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. It does not store any personal data. Jesse Wayne Harris, 32, on Sept. 19: Failure to appear. Honest pricequotes and no fees. Established in 2012, our goal is to provide a fast and reputable selling service. 20 (the Gulkarov Indictment), which has been assigned to U.S. District Judge Failla. Timothy Doran Carter, 61, on Sept. 22: Distribution and possession of drugs, possession of a firearm while possessing drugs. Patrick County VA Jail basic information to help guide you through what you can do for your inmate while they are incarcerated. Gordan Donahue Martin, on Sept. 15: Property damage, possession of burglary tools. Follow him @billdwyatt. We believe that a circular economy is the key to creating a more sustainable future. Making sure that victims of federal crimes are treated with compassion, fairness and respect. Emma Shae Hall-Pack, 36, Stuart, on Sept. 18: Fail to appear. A Patrick County Circuit Court grand jury handed down 32 indictments on Friday against 24 people. Wanda Dulaney, on or about Jan. 1, through June 30: Child endangerment, contribute to the delinquency and abuse of a child. Sherri M. Hazlewood Phone/Fax Phone: (276) 694-7213 Phone: (276) 694-3775 Bill Wyatt is a reporter for the Martinsville Bulletin. 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. Joshua David Sawyers, on or about March 2: Possession of a firearm by convicted violent felon. An indictment is not an Dora Kay McDonald, 61, on Sept. 23: Possession of drugs. Damien Charles, on or about Feb. 3: Threat to kill in writing. 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. Get up-to-the-minute news sent straight to your device. 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. Indictments returned during a recent session of the Butler County grand jury: Richard Lee Fisher, 915 E. Pearl St., Miamisburg; indicted on two Tammy Lynn Nunnery, on Sept. 15: Possess schedule I/II drugs. These cookies track visitors across websites and collect information to provide customized ads. There was a problem saving your notification. There are no costs associated with selling and our entire process is streamlined to take as little as 24 hours. Mahoning County indictments: March 2, 2023. by: C. Aileen Blaine. 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 The charges are set forth in United States v. Alexander Gulkarov, et al., 22 Cr. Sign up for our newsletter to keep reading. 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. He can be reached at 276-591-7543. Updated: Mar 2, 2023 / 04:35 PM EST. When later questioned by federal agents, ARONOV lied about his involvement in accessing and disseminating the confidential motor vehicle accident reports. Tally was found shot on Presbyterian Avenue. The Pierre Indictment further charges two licensed medical practitioners with participating in the scheme. He can be reached at 276-638-8801, Ext. 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. This cost is almost always passed to consumers of private insurance or subsidized programs established to help those in need. Are you on the fence? 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. Get up-to-the-minute news sent straight to your device. These cookies help provide information on metrics the number of visitors, bounce rate, traffic source, etc. Sign up for our newsletter to keep reading. You can cancel at any time. The facility's direct contact number: We provide free, fully insured shipping to send your items in for a final price. 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.