It does not store any personal data. Jessica Millicent Pagans, on Sept. 13: Trespass. 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. 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. This cookie is set by GDPR Cookie Consent plugin. Get up-to-the-minute news sent straight to your device. This cost is almost always passed to consumers of private insurance or subsidized programs established to help those in need. Statewide searches are not possible. 3. WebMonday Friday, 8:00AM 4:00PM*. Arrest report: Martinsville and Henry and Patrick counties. 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 1998 - 2023 Nexstar Media Inc. | All Rights Reserved. We take your security seriously, read our Insurance & Delivery Terms. You also have the option to opt-out of these cookies. EDA Minutes; Officials; Demographics; Patrick County Virginia Administration Offices. Disclaimer: WP Diamonds is not an authorized dealer of any of the brands featured on this website. It is the grand jurys determination that enough evidence exists to hold a trial. 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. 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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. 8. WebSt. Tammy Lynn Nunnery, on Sept. 15: Possess schedule I/II drugs. This Office was one of the districts affected by the SolarWinds intrusion. Patrick County grand jury hands down 37 indictments. 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. 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. 515, and Timothy D. Sini, Suffolk County District Attorney, announced today Send us a message. Sign up for our newsletter to keep reading. BOX 128 STUART, VIRGINIA 24171 PHONE: 276-694-3161 FAX: 276-694-5330. County Attorney; Court Services; General District Court; Juvenile & Domestic Relations District Court; Economic Development. Kevin Tyrone Thomas, on Sept. 14: Distribute drugs. You can cancel at any time. ANDREW PRIME is a Runner who bribed 911 operators and operated an additional call center as part of the scheme. Joshua David Sawyers, on or about March 2: Possession of a firearm by convicted violent felon. There is never any obligation to sell. 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. These cookies ensure basic functionalities and security features of the website, anonymously. Email notifications are only sent once a day, and only if there are new matching items. The cookie is used to store the user consent for the cookies in the category "Performance". Quentin Lamont Lewis, on Sept. 15: Property damage. The WP Diamonds process is simple, fast and secure. 2023 Advance Local Media LLC. We buy your luxury items directly, with no fees or commissions deducted from your final offer. (renews at {{format_dollars}}{{start_price}}{{format_cents}}/month + tax). Brandon Lewis Ramsey, 32, on Sept. 19: Failure to appear. Cincinnati, OH 45202. All told, the Pierre Conspirators billed insurance companies for more than $70 million in fraudulent medical treatments. It. 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. Grand jurors handed down a total of 39 indictments on September 7, according to records in the Patrick County Court Clerks Office. 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. Below is a gallery of those who have been arrested and the charges each person faces. Please subscribe to keep reading. Travis Allen Pace, on or about April 23: Possession of a firearm by violent felon. Copyright 2023 WSLS.com is managed by Graham Digital and published by Graham Media Group, a division of Graham Holdings. Unlike traditional buyers, we purchase your items directly. Chaz Haislup, on Sept. 16: Unlawful wounding, malicious wounding. Of those, 116 were related to illegal drugs on 49 people. 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. Our investigation uncovered a large-scale, complex scheme that resulted in millions of dollars of fraudulent insurance claims. 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. Kerry Antonio Lieteau, 38, on Sept. 19: Failure to appear. For every sale: you receive loyalty points worth 5%2. Strong Prices: Our prices are typically much higher than what you would receive from gold buyers or pawnbrokers. Updated: Mar 2, 2023 / 04:35 PM EST. Terry Lee Holley, 31, on Sept. 23: Probation violation. Our process is designed with speed, safety and convenience in mind. Johnny Miranda, on or about March 2: Possession with intent to distribute schedule I/II drugs greater than 227 grams. James Nathaniel Lowe, 73, on Sept. 22: Resisting arrest. Follow him @billdwyatt. Please click here for further information. Dora Kay McDonald, 61, on Sept. 23: Possession of drugs. William Jefferson Philpott Jr., on or about Oct. 5: Conspiracy to commit armed burglary, possession of burglary tools. 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. Get up-to-the-minute news sent straight to your device. All rights reserved (About Us). There was a problem saving your notification. Advertise With Us. The cookie is used to store the user consent for the cookies in the category "Other. WebPatrick General District Court 21st Judicial District of Virginia General District Courts Informational Pamphlet Clerk Ms Amanda Scearce Nester Phone/Fax Phone: (276) 694 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. 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. 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. We also use third-party cookies that help us analyze and understand how you use this website. Grayson County Grand Jury indictments. "Sh, A Henry County man, who police say nearly decapitated a woman, had multiple charges including attempted murder certified to a higher court on . 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. Trade in for store credit and get 10% extra value when you join our Loyalty Program.How It Works1. Jennifer Lynn Rea, 44, on Sept. 22: Possession of drugs. As alleged, the leaders of the Gulkarov Conspirators are non-physicians, including ALEXANDER GULKAROV, a/k/a Little Alex, ROMAN ISRAILOV, a/k/a Roman Matatov, PETER KHAIMOV, a/k/a Peter Khaim, and ANTHONY DIPIETRO. Individuals arrested after a series of indictments handed down by a Martinsville grand jury on Feb. 10, 2020. We are proud of our A+ BBB rating, a testament to our unparalleled customer service, professionalism and strong prices. Atlantic County Prosecutor's Office. WebPatrick Circuit Court 21st Judicial Circuit of Virginia Circuit Courts Informational Pamphlet Clerk Hon. William Garrett Foster, 59, on Sept. 22: Simple assault. {{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. WebSheriff Office. It is the grand jurys 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. Cassaundra Hope Cole, on or about April 25: Possess firearm on person while possessing schedule I/II drugs, possession of schedule I/II drugs. Assistant United States Attorneys Mathew Andrews and Louis A. Pellegrino are in charge of the prosecution. Follow him @billdwyatt. The land seized is in Hamilton Township, Pleasantville and Buena Borough. Martinez is being held at the Burlington County jail, officials said. Finally, the Gulkarov Indictment includes a charge against an NYPD police officer, ALBERT ARONOV. William Daniel Fitzgerald, on or about March 17: Malicious wounding. 19 (the Pierre Indictment), which has been assigned to U.S. District Judge Torres. John Ewell Scott II, on or about Feb. 4: Violate protective order, commit assault and battery with injury. Are you on the fence? *Bonds may be posted 24 hours a day, 365 days a year at the 24-hour office of the Clerk of Courts. Michael Shane Hairfield, 38, on Sept. 23: Probation violation. Ilan Graff, Attorney for the United States, Acting Under Authority Conferred by 28 U.S.C. 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. The cookies is used to store the user consent for the cookies in the category "Necessary". All told, the Gulkarov Conspirators billed insurance companies for more than $30 million in fraudulent medical treatments. We believe that a circular economy is the key to creating a more sustainable future. If you purchase a product or register for an account through one of the links on our site, we may receive compensation. 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. ARTHUR BOGORAZ is a paralegal and manager at a New York-based personal injury law firm (Law Firm-1). Jason Foley Iroler, on or about March 1: Possession with intent to distribute schedule I/II drugsecond offense. Please subscribe to keep reading. Speed: Sell in as little as 24 hours, from start to finish. 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 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. The charges are set forth in United States v. Alexander Gulkarov, et al., 22 Cr. 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). Cookie Settings/Do Not Sell My Personal Information. He can be reached at 276-638-8801, Ext. Roger James Dulaney, 48, Woolwine, on Sept. 19: Child endangerment, contribute to delinquency of minor. Phone: (513) 946-5648. Community Rules apply to all content you upload or otherwise submit to this site. 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 (Martinsville Police Department) MARTINSVILLE, Va. Multiple law enforcement agencies worked together to arrested 36 people after a Martinsville grand jury The Pierre Conspirators laundered the proceeds of the fraud scheme through phony loan arrangements and shell companies. The Gulkarov Indictment also includes charges against an attorney, ROBERT WISNICKI, Esq., who is the founding partner of two New York-based law firms. Mahoning County indictments: March 2, 2023. by: C. Aileen Blaine. Louis County Man Arrested on Child Pornography Charge. This website uses cookies to improve your experience while you navigate through the website. A Patrick County Circuit Court grand jury handed down 37 indictments on Friday against 22 people. Indictments returned during a recent session of the Butler County grand jury: Richard Lee Fisher, 915 E. Pearl St., Miamisburg; indicted on two BUTLER COUNTY. 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. 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 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. Copyright 2023 Nexstar Media Inc. All rights reserved. The cookie is used to store the user consent for the cookies in the category "Analytics". 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. 6. 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.
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