Individuals arrested after a series of indictments handed down by a Martinsville grand jury on Feb. 10, 2020. Martinez is being held at the Burlington County jail, officials said. 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). 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. No hidden fees or commissions. We are proud partners of Ecologi, an environmental conservation organization dedicated to restoring forests and combating climate change through tree planting. 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. Mar. 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 Timothy Doran Carter, 61, on Sept. 22: Distribution and possession of drugs, possession of a firearm while possessing drugs. All rights reserved (About Us). 20 (the Gulkarov Indictment), which has been assigned to U.S. District Judge Failla. 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 You also have the option to opt-out of these cookies. 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. Louis County Man Arrested on Child Pornography Charge. WebSheriff Office. Roger James Dulaney, 48, Woolwine, on Sept. 19: Child endangerment, contribute to delinquency of minor. If you need help with the Public File, call 540-512-1558. Box 466 Stuart, VA 24171. 7. International Luxury Buyers: We work with customers around the globe, with offices in NYC and London for in person appointments. Finally, the Pierre Indictment charges two individuals for conspiring with PIERRE to pay bribes in order to facilitate the scheme. 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. Please subscribe today to NJ.com. James Daniel Biggs, 31, on Sept. 19: Possession of drugs. Bryan Scott Massey, 35, on Sept. 23: Contempt of court. This cost is almost always passed to consumers of private insurance or subsidized programs established to help those in need. An indictment is only a charge and is not evidence of guilt. Bridgette Dawn Estep, on or about Sept. 17: Grand larceny, burglary. You have permission to edit this article. 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. 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. Grand jurors handed down a total of 39 indictments on September 7, according to records in the Patrick County Court Clerks Office. We take your security seriously, read our Insurance & Delivery Terms. To further our commitment to the cause, for every sale or purchase, one tree is planted. Community Rules apply to all content you upload or otherwise submit to this site. No inflated or unrealistic price quotes. YOUNGSTOWN, Ohio John Carson Meeks, 25, on Sept. 22: Contempt of court, probation violation, receiving stolen goods. Dan Smith Sheriff Mr. Williams noted that the investigation is ongoing. High-ranking Cook County official indicted on bribery charges as political corruption probe gains steam Patrick Doherty, chief of staff for Cook County These cookies ensure basic functionalities and security features of the website, anonymously. Assistant United States Attorneys Mathew Andrews and Louis A. Pellegrino are in charge of the prosecution. The charges are set forth in United States v. Alexander Gulkarov, et al., 22 Cr. EDITORS NOTE: The Martinsville Bulletin reports arrests in Martinsville, Henry and Patrick counties, except some juvenile cases and traffic citations other than DUI. Accept our final offer and we wire the money to you, or mail a check if you prefer. We are proud of our A+ BBB rating, a testament to our unparalleled customer service, professionalism and strong prices. The cookie is set by GDPR cookie consent to record the user consent for the cookies in the category "Functional". Kevin Tyrone Thomas, on Sept. 14: Distribute drugs. Jessica Millicent Pagans, on Sept. 13: Trespass. The Pierre Conspirators promoted the scheme through bribery. Chaz Haislup, on Sept. 16: Unlawful wounding, malicious wounding. 1000 Main Street, Room 315. Please click here for further information. 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). County Attorney; Court Services; General District Court; Juvenile & Domestic Relations District Court; Economic Development. Giving back to the community through a variety of venues & initiatives. Christopher Brian Wright, 34, on Sept. 19: Probation violation. Terry Lee Holley, 31, on Sept. 23: Probation violation. Our journalism needs your support. The WP Diamonds process is simple, fast and secure. 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. 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 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. Cory Ralph Arrington, on or about June 19, 2020: Burglary of occupied dwelling. A Patrick County Circuit Court grand jury handed down 32 indictments on Friday against 24 people. Public Service Announcement on Sexual Assault in Public Housing. Email notifications are only sent once a day, and only if there are new matching items. Click here to take a moment and familiarize yourself with our Community Guidelines. The entire process can take as little as 24 hours, from price quote to payment. Disclaimer: WP Diamonds is not an authorized dealer of any of the brands featured on this website. Patrick County VA Jail basic information to help guide you through what you can do for your inmate while they are incarcerated. Donna Lynn Goins, on or about May 29, 2021: Possess schedule I/II drug. Location. 3. There was a problem saving your notification. Need some advice?Were always here to help. 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. 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. Travis Allen Pace, on or about April 23: Possession of a firearm by violent felon. It. Jacob Lynn Scott, 26, on Sept. 22: Simple assault, brandishing a firearm. This Office was one of the districts affected by the SolarWinds intrusion. The Gulkarov Conspirators promoted the scheme through bribery. 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. Bill Wyatt is a reporter for the Martinsville Bulletin. Free Process, No Fees: Our process is free of charge, no hidden fees or commissions are deducted from your final offer. WebPatrick Circuit Court 21st Judicial Circuit of Virginia Circuit Courts Informational Pamphlet Clerk Hon. The land seized is in Hamilton Township, Pleasantville and Buena Borough. Luxury Experts: WP Diamonds is considered a worldwide expert for selling diamonds, engagement rings, luxury jewelry, watches, handbags and sneakers. Kerry Antonio Lieteau, 38, on Sept. 19: Failure to appear. Quentin Lamont Lewis, on Sept. 15: Property damage. John Ewell Scott II, on or about Feb. 4: Violate protective order, commit assault and battery with injury. Iqua-Sia Tennille Martin, 22, on Sept. 19: Larceny. He can be reached at 276-591-7543. 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. WebPatrick General District Court 21st Judicial District of Virginia General District Courts Informational Pamphlet Clerk Ms Amanda Scearce Nester Phone/Fax Phone: (276) 694 Atlantic County Prosecutor's Office. "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. 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: Diana Denise Adkins, on Sept. 17: Distribute drugs, three counts of manufacture drugs. This type of fraud impacts the entire system and results in higher costs for companies and policyholders. Abigail Leigh McBride, 22, on Sept. 19: Larceny. Mahoning County indictments: March 2, 2023. by: C. Aileen Blaine. Indictments returned during a recent session of the Butler County grand jury: Richard Lee Fisher, 915 E. Pearl St., Miamisburg; indicted on two If things dont work out, we send your items back to you free of charge and fully insured. Ph: 276-694-6094 Fax: 276-694-2160. Cincinnati, OH 45202. Honest pricequotes and no fees. William Garrett Foster, 59, on Sept. 22: Simple assault. Five additional defendants are separately charged in United States v. Bradley Pierre, et al., 22 Cr. The leaders then used the confidential information contained in these reports to contact the motor vehicle accident victims, lie to them, and steer them to the Gulkarov Clinics for medical treatment. [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. Texoma Local. The cookie is used to store the user consent for the cookies in the category "Analytics". At WP Diamonds, we pay strong prices now. 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. 1. Advertisement cookies are used to provide visitors with relevant ads and marketing campaigns. Wanda Dulaney, on or about Jan. 1, through June 30: Child endangerment, contribute to the delinquency and abuse of a child. Roger James Dulaney, on or about Jan. 1 through June 30: Child endangerment, contribute to the delinquency and abuse of a child. An indictment is not an 19 (the Pierre Indictment), which has been assigned to U.S. District Judge Torres. 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. There was a problem saving your notification. Texas Attorney General Ken Paxton has been indicted by a Collin County grand jury, Dallas-area media reported Saturday, citing sources close to the case. 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. Avery Dean Ferguson, 56, on Sept. 19: Drunk in public. You also have the option to schedule an in person appointment at our offices in NYC or London. This cookie is set by GDPR Cookie Consent plugin. Courtney Dawb Robinette Ramsey, 30, on Sept. 19: Resisting arrest. Seth Daniel Palmer, Axton, on Sept. 18: Fail to comply with court order. Dedicated Client Representative: Our customers work with one dedicated client representative throughout the entire process. SHERMAN, Texas A federal grand jury in Sherman has returned a seven-count superseding indictment charging 101 individuals in a cell phone trafficking conspiracy in the Eastern District of Texas, announced Acting U.S. Attorney Nicholas J. Ganjei today. 2. Copyright 2020 by WSLS 10 - All rights reserved. The Gulkarov Indictment charges eight individuals (the Gulkarov Conspirators) with participating in a scheme to exploit the No-Fault Laws. Michael Shane Hairfield, 38, on Sept. 23: Probation violation. 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. 2360. WebCircuit Court Case Information. Amanda Christine Vessell, on or about April 7: Two counts of assault and batter of a law enforcement officer. 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). We were founded on the belief that selling luxury items should be a quick, stress-free and transparent process. Are you on the fence? Dunns is charged only with possessing a phone in jail and conspiracy to possess a phone, officials said. Loe, Jeremy Patrick, 06/07/1994 of Copyright 2023 Nexstar Media Inc. All rights reserved. Supervisors | 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. {{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. Cases may be searched using name, case number, or hearing date. Latasha Jameese Reid, on Sept. 13: Resist arrest, grand larceny of an automobile, intoxication in public, flee from law enforcement. Joshua David Sawyers, on or about March 2: Possession of a firearm by convicted violent felon.
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