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We provide free, fully insured shipping to send your items in for a final price. At WP Diamonds, sustainability is at the heart of what we do: recycling designer goods back into the luxury market. He can be reached at 276-591-7543. 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 804 talking about this. 515, and Timothy D. Sini, Suffolk County District Attorney, announced today You have permission to edit this article. Mahoning County indictments: March 2, 2023. by: C. Aileen Blaine. The facility's direct contact number: (renews at {{format_dollars}}{{start_price}}{{format_cents}}/month + tax). Other uncategorized cookies are those that are being analyzed and have not been classified into a category as yet. You also have the option to schedule an in person appointment at our offices in NYC or London. Frederick Deon Walker, 43, on Sept. 22: Distribution of drugs. Follow him @billdwyatt. It does not store any personal data. Sherri M. Hazlewood Phone/Fax Phone: (276) 694-7213 Phone: (276) 694-3775 We believe that a circular economy is the key to creating a more sustainable future. YOUNGSTOWN, Ohio A Patrick County Circuit Court grand jury handed down 32 indictments on Friday against 24 people. WebMonday Friday, 8:00AM 4:00PM*. Copyright 2023 WSLS.com is managed by Graham Digital and published by Graham Media Group, a division of Graham Holdings. Wanda Dulaney, 48, Woolwine, on Sept. 19: Child endangerment, contribute to delinquency of minor. Get the latest in local public safety news with this weekly email. 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. As alleged, the leader of the Pierre Conspiracy is BRADLEY PIERRE, who is not a physician. 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. You have permission to edit this article. BUTLER COUNTY. This is thanks to our pricing expertise, industry connections and the fact that we buy your items directly. The cookie is set by GDPR cookie consent to record the user consent for the cookies in the category "Functional". Avery Dean Ferguson, 56, on Sept. 19: Drunk in public. Jason Foley Iroler, on or about March 1: Possession with intent to distribute schedule I/II drugsecond offense. EDA Minutes; Officials; Demographics; Patrick County Virginia Administration Offices. Convenient and Discreet: Sell online or via appointment at our modern and secure offices. 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. 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. Latasha Jameese Reid, on Sept. 13: Resist arrest, grand larceny of an automobile, intoxication in public, flee from law enforcement. Brandon Lewis Ramsey, 32, on Sept. 19: Failure to appear. Searches must be done by individual courts. The cookies is used to store the user consent for the cookies in the category "Necessary". Luxury Experts: WP Diamonds is considered a worldwide expert for selling diamonds, engagement rings, luxury jewelry, watches, handbags and sneakers. This is the case management system for circuit courts in Virginia. 19 (the Pierre Indictment), which has been assigned to U.S. District Judge Torres. Michelle Dawn Willey, on or about Jan. 24: Possession of schedule I/II drugs. 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. Travis Allen Pace, on or about April 23: Possession of a firearm by violent felon. Mr. Williams noted that the investigation is ongoing. 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. Dedicated Client Representative: Our customers work with one dedicated client representative throughout the entire process. Assistant United States Attorneys Mathew Andrews and Louis A. Pellegrino are in charge of the prosecution. 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. Our process is designed with speed, safety and convenience in mind. This case is being handled by the Offices Complex Frauds and Cybercrime Unit, and the White Plains Division. These cookies help provide information on metrics the number of visitors, bounce rate, traffic source, etc. Bridgette Dawn Estep, on or about Sept. 17: Grand larceny, burglary. William Alonzo Vaughn, on Sept. 16: Possess schedule I/II drugs. Need some advice?Were always here to help. Copyright 2023 Nexstar Media Inc. All rights reserved. We buy your luxury items directly, with no fees or commissions deducted from your final offer. Martinez is being held at the Burlington County jail, officials said. An indictment is not an indication of guilt. Click here for information on the investigation into the Mount Vernon Police Department. "Sh, A Henry County man, who police say nearly decapitated a woman, had multiple charges including attempted murder certified to a higher court on . 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. Diana Denise Adkins, on Sept. 17: Distribute drugs, three counts of manufacture drugs. Grand jurors handed down a total of 39 indictments on September 7, according to records in the Patrick County Court Clerks Office. If you purchase a product or register for an account through one of the links on our site, we may receive compensation. All trademark names, brands and models mentioned on this website are the sole property of their respective trademark owners. A Patrick County Circuit Court grand jury handed down 37 indictments on Friday against 22 people. 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 7. International Luxury Buyers: We work with customers around the globe, with offices in NYC and London for in person appointments. 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. Jesse Wayne Harris, 32, on Sept. 19: Failure to appear. The entire process can take as little as 24 hours, from price quote to payment. 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. 4. 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. Donna Lynn Goins, on or about May 29, 2021: Possess schedule I/II drug. Cincinnati, OH 45202. 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. The Pierre Indictment separately charges five additional individuals (the Pierre Conspirators) with participating in a second criminal scheme to exploit the No-Fault Laws. Email notifications are only sent once a day, and only if there are new matching items. All rights reserved (About Us). Bill Wyatt is a reporter for the Martinsville Bulletin. 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. 5. Campbell County, Tennessee Sheriff Wayne Barton James Nathaniel Lowe, 73, on Sept. 22: Resisting arrest. Dora Kay McDonald, 61, on Sept. 23: Possession of drugs. 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 use cookies on our website to give you the most relevant experience. Below is a gallery of those who have been arrested and the charges each person faces. Patrick County VA Jail basic information to help guide you through what you can do for your inmate while they are incarcerated. Indictments returned during a recent session of the Butler County grand jury: Richard Lee Fisher, 915 E. Pearl St., Miamisburg; indicted on two 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. Posted: Mar 2, 2023 / 04:35 PM EST. Please subscribe to keep reading. On Feb. 10, a jury handed down 285 total indictments. 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. February 3, 2023. 94 of those indictments on 36 people have been served. WebCircuit Court Case Information. All cases will be heard in the Mahoning County Court of Common Pleas. 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. 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). Roger James Dulaney, 48, Woolwine, on Sept. 19: Child endangerment, contribute to delinquency of minor. Quentin Lamont Lewis, on Sept. 15: Property damage. He can be reached at 276-591-7543. Our team of GIA trained gemologists and luxury buyers are leading industry veterans. Dont wait for months to list your items on consignment sites only to have the pieces discounted. 23 new apartments are available to lease in Fieldale with the incoming completion of the Fieldale School Apartments at 100 Marshall Way. Abigail Leigh McBride, 22, on Sept. 19: Larceny. Get up-to-the-minute news sent straight to your device. (renews at {{format_dollars}}{{start_price}}{{format_cents}}/month + tax). Dianna Carol Spencer, on or about Oct. 5: Conspiracy to commit armed burglary, possession of burglary tools. 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. We were founded on the belief that selling luxury items should be a quick, stress-free and transparent process. As alleged, as part of the scheme, ARONOV logged into NYPD computers during off-hours and searched for confidential motor vehicle accident reports on the NYPDs servers. Finally, the Gulkarov Indictment includes a charge against an NYPD police officer, ALBERT ARONOV. Sign up for our newsletter to keep reading. 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. WP Diamonds is the modern alternativeto pawnbrokers, auctions and consignment. Follow him @billdwyatt. Location. County Attorney; Court Services; General District Court; Juvenile & Domestic Relations District Court; Economic Development. The Pierre Indictment further charges two licensed medical practitioners with participating in the scheme. 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. Roger James Dulaney, on or about Jan. 1 through June 30: Child endangerment, contribute to the delinquency and abuse of a child. Established in 2012, our goal is to provide a fast and reputable selling service. 742 COMMERCE STREET P.O. If things dont work out, we send your items back to you free of charge and fully insured. 6. Grayson County Grand Jury indictments. William Jefferson Philpott Jr., on or about Oct. 5: Conspiracy to commit armed burglary, possession of burglary tools. ANDREW PRIME is a Runner who bribed 911 operators and operated an additional call center as part of the scheme. WebSep 12, 2022. 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. 2023 Advance Local Media LLC. Tally was found shot on Presbyterian Avenue. Advertisement cookies are used to provide visitors with relevant ads and marketing campaigns. It. 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). (Martinsville Police Department) MARTINSVILLE, Va. Multiple law enforcement agencies worked together to arrested 36 people after a Martinsville 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. There are no costs associated with selling and our entire process is streamlined to take as little as 24 hours. This is a project with a limited number of courts. Keith Allen Charles, on or about March 28: Elude police, burglary. Johnny Miranda, on or about March 2: Possession with intent to distribute schedule I/II drugs greater than 227 grams. Christopher Brian Wright, 34, on Sept. 19: Probation violation. From left: Deshawn Hose, Steven Martinez and Shamar Scott were also indicted on murder charges. Giving back to the community through a variety of venues & initiatives. WebJun 20, 2019. Community Rules apply to all content you upload or otherwise submit to this site. At WP Diamonds, we pay strong prices now. 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. 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 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. Individuals arrested after a series of indictments handed down by a Martinsville grand jury on Feb. 10, 2020. Phone: (513) 946-5648. 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. Expert Advice. {{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. Disclaimer: WP Diamonds is not an authorized dealer of any of the brands featured on this website. 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. The cookie is used to store the user consent for the cookies in the category "Other. Accept our final offer and we wire the money to you, or mail a check if you prefer. These cookies will be stored in your browser only with your consent. Roneisha Diane Coles, on Sept. 16: Three counts of probation violation. This cookie is set by GDPR Cookie Consent plugin. Texoma Local. Dunns is charged only with possessing a phone in jail and conspiracy to possess a phone, officials said. Of those, 116 were related to illegal drugs on 49 people. There was a problem saving your notification. But opting out of some of these cookies may affect your browsing experience. Ilan Graff, Attorney for the United States, Acting Under Authority Conferred by 28 U.S.C. 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. 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. WebSt. An indictment is not an This information is compiled from documents provided by the law enforcement agencies of each jurisdiction. It is the grand jurys Strong Prices: Our prices are typically much higher than what you would receive from gold buyers or pawnbrokers. No inflated or unrealistic price quotes. Public Service Announcement on Sexual Assault in Public Housing. 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. All told, the Gulkarov Conspirators billed insurance companies for more than $30 million in fraudulent medical treatments. Wanda Dulaney, on or about Jan. 1, through June 30: Child endangerment, contribute to the delinquency and abuse of a child. The cookie is used to store the user consent for the cookies in the category "Performance". 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. 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. Dan Smith Sheriff 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.

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