Follow him @billdwyatt. 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. 2. Martinez is being held at the Burlington County jail, officials said. Sheriff Office - Patrick County Virginia 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. There was a problem saving your notification. 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. Timothy Doran Carter, 61, on Sept. 22: Distribution and possession of drugs, possession of a firearm while possessing drugs. Sherri M. Hazlewood Phone/Fax Phone: (276) 694-7213 Phone: (276) 694-3775 John Carson Meeks, 25, on Sept. 22: Contempt of court, probation violation, receiving stolen goods. Patrick Doherty, Jeff Tobolskis chief of staff, indicted by feds Cincinnati, OH 45202. 5. Free Process, No Fees: Our process is free of charge, no hidden fees or commissions are deducted from your final offer. Xavier Lysnder Waller, 49, on Sept. 23: Vandalism, simple assault, larceny. 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. All 30 suspects were charged as part of the Racketeer Influenced & Corrupt Organizations Act. This cookie is set by GDPR Cookie Consent plugin. Please click here for further information. 7. International Luxury Buyers: We work with customers around the globe, with offices in NYC and London for in person appointments. Campbell County Sheriff's 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. William Jefferson Philpott Jr., on or about Oct. 5: Conspiracy to commit armed burglary, possession of burglary tools. Dedicated Client Representative: Our customers work with one dedicated client representative throughout the entire process. This cookie is set by GDPR Cookie Consent plugin. Our team of GIA trained gemologists and luxury buyers are leading industry veterans. BUTLER COUNTY. Gordan Donahue Martin, on Sept. 15: Property damage, possession of burglary tools. This cost is almost always passed to consumers of private insurance or subsidized programs established to help those in need. Have a question? 3. This type of fraud impacts the entire system and results in higher costs for companies and policyholders. Please subscribe to keep reading. There is never any obligation to sell. 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. The facility's direct contact number: No hidden fees or commissions. ANDREW PRIME is a Runner who bribed 911 operators and operated an additional call center as part of the scheme. The WP Diamonds process is simple, fast and secure. Convenient and Discreet: Sell online or via appointment at our modern and secure offices. The cookies is used to store the user consent for the cookies in the category "Necessary". 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. This Office was one of the districts affected by the SolarWinds intrusion. Click here for information on the investigation into the Mount Vernon Police Department. Patrick County Virginia As part of the scheme, the Gulkarov Conspirators fraudulently owned and controlled more than a dozen medical professional corporations including medical, acupuncture, and chiropractic practices by paying licensed medical professionals to use their licenses to incorporate the professional corporations (collectively, the Gulkarov Clinics). Kevin Lee Harms, on Sept. 17: DWI first offense. We take your security seriously, read our Insurance & Delivery Terms. 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. 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 WebPatrick General District Court 21st Judicial District of Virginia General District Courts Informational Pamphlet Clerk Ms Amanda Scearce Nester Phone/Fax Phone: (276) 694 William Alonzo Vaughn, on Sept. 16: Possess schedule I/II drugs. Ezell Massey Jr., 73, of 1408 Roundabout Road went missing Saturday morning around 6 a.m. when he stepped outside of his home to smoke. The newspaper does not omit any names that qualify to be included. 8. Ronnie Daniel Goad, 48, Meadows of Dan, on Sept. 18: Public intoxication, obstruct justice. 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. Cory Ralph Arrington, on or about June 19, 2020: Burglary of occupied dwelling. Margaret Carol Anderson, on or about Feb. 15: False statement on a firearm transfer form. Mahoning County, Ohio indictments: March 2, 2023 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). Established in 2012, our goal is to provide a fast and reputable selling service. The material on this site may not be reproduced, distributed, transmitted, cached or otherwise used, except with the prior written permission of Advance Local. 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. 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. 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. Indicted Our journalism needs your support. William Daniel Fitzgerald, on or about March 17: Malicious wounding. Roneisha Diane Coles, on Sept. 16: Three counts of probation violation. All cases will be heard in the Mahoning County Court of Common Pleas. Patrick County sheriff's office rounding up more than 190 people With this information, they then endangered victims by subjecting them to unnecessary and often painful medical procedures, in order to fraudulently overbill insurance companies. Both men are charged with racketeering, forgery, money laundering and numerous drug distribution charges. He can be reached at 276-591-7543. Arrest report: Martinsville and Henry and Patrick counties. Draquonteous Finney, 32, on Sept. 19: DUI second offense. A Patrick County Circuit Court grand jury handed down 37 indictments on Friday against 22 people. Assistant United States Attorneys Mathew Andrews and Louis A. Pellegrino are in charge of the prosecution. Patrick General District Court - Judiciary of Virginia He can be reached at 276-638-8801, Ext. Joe Edmond King, 51, Patrick County Jail, on Sept. 15: Credit card larceny. 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. 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 Grayson County Grand Jury indictments - kxii.com Kevin Tyrone Thomas, on Sept. 14: Distribute drugs. Ilan Graff, Attorney for the United States, Acting Under Authority Conferred by 28 U.S.C. An indictment is not an indication of guilt. 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. ARTHUR BOGORAZ is a paralegal and manager at a New York-based personal injury law firm (Law Firm-1). I commend our members and our law enforcement partners for their work on this case, and we are sending a clear message that we will not tolerate fraud on any level., NYPD Commissioner Keechant Sewell said: Todays indictments reflect schemes to profit by exploiting victims through fraud. Michael Shane Hairfield, 38, on Sept. 23: Probation violation. 1. Sell diamonds, luxury jewelry, watches, bags andaccessories online in as little as 24 hours. An indictment is not an indication of guilt. This is the case management system for circuit courts in Virginia. But opting out of some of these cookies may affect your browsing experience. We provide free, fully insured shipping to send your items in for a final price. When later questioned by federal agents, ARONOV lied about his involvement in accessing and disseminating the confidential motor vehicle accident reports. Roger James Dulaney, 48, Woolwine, on Sept. 19: Child endangerment, contribute to delinquency of minor. February 3, 2023. 804 talking about this. Patrick County VA Jail - Inmate Locator - Stuart, VA If you need help with the Public File, call 540-512-1558. Tammy Lynn Nunnery, on Sept. 15: Possess schedule I/II drugs. Statewide searches are not possible. 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. The entire process can take as little as 24 hours, from price quote to payment. For every sale: you receive loyalty points worth 5%2. You also have the option to opt-out of these cookies. Man indicted by Boulder County grand jury on prostitution, sex 20 (the Gulkarov Indictment), which has been assigned to U.S. District Judge Failla. *Bonds may be posted 24 hours a day, 365 days a year at the 24-hour office of the Clerk of Courts. We are proud partners of Ecologi, an environmental conservation organization dedicated to restoring forests and combating climate change through tree planting. 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. Dora Kay McDonald, 61, on Sept. 23: Possession of drugs. I commend the NYPD detectives, FBI agents and prosecutors of the United States Attorneys Office in the Southern District of New York for their long-term efforts and cooperation in this investigation into alleged healthcare fraud, money laundering and bribery. It. 94 of those indictments on 36 people have been served. 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. Jesse Wayne Harris, 32, on Sept. 19: Failure to appear. indictments | The Enterprise Dunns is charged only with possessing a phone in jail and conspiracy to possess a phone, officials said. Khan, who is in the Mercer County jail, is also charged with bribery. William Garrett Foster, 59, on Sept. 22: Simple assault. 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. 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. (renews at {{format_dollars}}{{start_price}}{{format_cents}}/month + tax). Texoma Local. Jason Foley Iroler, on or about March 1: Possession with intent to distribute schedule I/II drugsecond offense. An indictment is not an Phone: (513) 946-5648. 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. Diana Denise Adkins, on Sept. 17: Distribute drugs, three counts of manufacture drugs. Patrick County grand jury hands down 37 indictments Travis Allen Pace, on or about April 23: Possession of a firearm by violent felon. County These cookies track visitors across websites and collect information to provide customized ads. [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. 0. We buy your luxury items directly, with no fees or commissions deducted from your final offer. He can be reached at 276-591-7543. All but Dunns are charged with racketeering and drug offenses. Louis County Man Arrested on Child Pornography Charge. An indictment is only a charge and is not evidence of guilt. Dianna Carol Spencer, on or about Oct. 5: Conspiracy to commit armed burglary, possession of burglary tools. This material may not be published, broadcast, rewritten, or redistributed. Department of Justice The Pierre Conspirators laundered the proceeds of the fraud scheme through phony loan arrangements and shell companies. Jeff Goldman may be reached at jeff_goldman@njadvancemedia.com. Indicted 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 The Pierre Conspirators promoted the scheme through bribery. Get the latest in local public safety news with this weekly email. Skip to content. The Gulkarov Indictment charges eight individuals (the Gulkarov Conspirators) with participating in a scheme to exploit the No-Fault Laws. Shantea Lemaine Manns, 21, on Sept. 23: Simple assault. 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. The land seized is in Hamilton Township, Pleasantville and Buena Borough. Analytical cookies are used to understand how visitors interact with the website. Of those, 116 were related to illegal drugs on 49 people. Kerry Antonio Lieteau, 38, on Sept. 19: Failure to appear. Jobs In Texoma. Chaz Haislup, on Sept. 16: Unlawful wounding, malicious wounding. 1000 Main Street, Room 315. These cookies will be stored in your browser only with your consent. Five additional defendants are separately charged in United States v. Bradley Pierre, et al., 22 Cr. 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. Posted: Mar 2, 2023 / 04:35 PM EST. Christopher Brian Wright, 34, on Sept. 19: Probation violation. Advertise With Us. 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Cassaundra Hope Cole, on or about April 25: Possess firearm on person while possessing schedule I/II drugs, possession of schedule I/II drugs. The site, including its owners, operators and developers are not affiliated with nor endorsed by any of the brands on the site or any of their subsidiaries. Keith Allen Charles, on or about March 28: Elude police, burglary. Frederick Deon Walker, 43, on Sept. 22: Distribution of drugs. 11 Union Officials Charged With Racketeering, Fraud, And Bribery 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. Mar. Indicted Copyright 2020 by WSLS 10 - All rights reserved. The Pierre Indictment separately charges five additional individuals (the Pierre Conspirators) with participating in a second criminal scheme to exploit the No-Fault Laws. Abigail Leigh McBride, 22, on Sept. 19: Larceny. The Gulkarov Indictment also includes charges against an attorney, ROBERT WISNICKI, Esq., who is the founding partner of two New York-based law firms. Terry Lee Holley, 31, on Sept. 23: Probation violation. These cookies ensure basic functionalities and security features of the website, anonymously. All trademark names, brands and models mentioned on this website are the sole property of their respective trademark owners. 1998 - 2023 Nexstar Media Inc. | All Rights Reserved. All told, the Gulkarov Conspirators billed insurance companies for more than $30 million in fraudulent medical treatments. Follow him @billdwyatt. 6. Jessica Millicent Pagans, on Sept. 13: Trespass. 19 (the Pierre Indictment), which has been assigned to U.S. District Judge Torres. Joshua David Sawyers, on or about March 2: Possession of a firearm by convicted violent felon. The Pierre Indictment further charges two licensed medical practitioners with participating in the scheme. Hamilton County Clerk of Courts "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. Giving back to the community through a variety of venues & initiatives. If things dont work out, we send your items back to you free of charge and fully insured. Unlike traditional buyers, we purchase your items directly. Please subscribe to keep reading. 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). A Patrick County Circuit Court grand jury handed down 37 indictments on Friday against 22 people. Other uncategorized cookies are those that are being analyzed and have not been classified into a category as yet. All told, the Pierre Conspirators billed insurance companies for more than $70 million in fraudulent medical treatments. 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. Wanda Dulaney, 48, Woolwine, on Sept. 19: Child endangerment, contribute to delinquency of minor. Strong Prices: Our prices are typically much higher than what you would receive from gold buyers or pawnbrokers. Bill Wyatt is a reporter for the Martinsville Bulletin. Luxury Experts: WP Diamonds is considered a worldwide expert for selling diamonds, engagement rings, luxury jewelry, watches, handbags and sneakers. 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. The Pierre Conspirators fraudulently owned and controlled five medical services corporations including medical clinics and a magnetic resonance imaging (MRI) center by paying licensed medical professionals to use their licenses to incorporate the professional corporations (collectively, the Pierre Clinics). 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. (renews at {{format_dollars}}{{start_price}}{{format_cents}}/month + tax). We were founded on the belief that selling luxury items should be a quick, stress-free and transparent process. Loe, Jeremy Patrick, 06/07/1994 of Patrick County Sheriff's Office continues making arrests from drug There are no costs associated with selling and our entire process is streamlined to take as little as 24 hours. 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. Ph: 276-694-6094 Fax: 276-694-2160. 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. WebSheriff Office. Our process is designed with speed, safety and convenience in mind. 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 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. 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. 2023 Advance Local Media LLC. BOX 128 STUART, VIRGINIA 24171 PHONE: 276-694-3161 FAX: 276-694-5330. Dan Smith Sheriff WP Diamonds is the modern alternativeto pawnbrokers, auctions and consignment. {{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. Bryan Scott Massey, 35, on Sept. 23: Contempt of court. Individuals arrested after a series of indictments handed down by a Martinsville grand jury on Feb. 10, 2020. Click here to take a moment and familiarize yourself with our Community Guidelines. 30 indicted, $2.6 million in cash seized as major N.J. drug ring is Finally, the Pierre Indictment charges two individuals for conspiring with PIERRE to pay bribes in order to facilitate the scheme. Dont wait for months to list your items on consignment sites only to have the pieces discounted. A Patrick County Circuit Court grand jury handed down 32 indictments on Friday against 24 people. It is the grand jurys Quentin Lamont Lewis, on Sept. 15: Property damage. Some of those indicted were previously arrested on charges of possession of firearms and selling drugs, the prosecutors office noted. YouTubes privacy policy is available here and YouTubes terms of service is available here. Please subscribe today to NJ.com. Grayson County Grand Jury indictments. Brandon Lewis Ramsey, 32, on Sept. 19: Failure to appear. James Daniel Biggs, 31, on Sept. 19: Possession of drugs. 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. Latasha Jameese Reid, on Sept. 13: Resist arrest, grand larceny of an automobile, intoxication in public, flee from law enforcement. WebSt. Damien Charles, on or about Feb. 3: Threat to kill in writing. Courtney Dawb Robinette Ramsey, 30, on Sept. 19: Resisting arrest.

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