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. Copyright 2020 by WSLS 10 - All rights reserved. Follow him @billdwyatt. This material may not be published, broadcast, rewritten, or redistributed. Jeff Goldman may be reached at [email protected]. An indictment is not an indication of guilt. 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 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. WebCircuit Court Case Information. Community Rules apply to all content you upload or otherwise submit to this site. Cory Ralph Arrington, on or about June 19, 2020: Burglary of occupied dwelling. A Patrick County Circuit Court grand jury handed down 37 indictments on Friday against 22 people. Kevin Tyrone Thomas, on Sept. 14: Distribute drugs. Cincinnati, OH 45202. Searches must be done by individual courts. Five additional defendants are separately charged in United States v. Bradley Pierre, et al., 22 Cr. Please subscribe to keep reading. 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Sini, Suffolk County District Attorney, announced today 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. 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. Advertisement cookies are used to provide visitors with relevant ads and marketing campaigns. 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. Joe Edmond King, 51, Patrick County Jail, on Sept. 15: Credit card larceny. Arrest report: Martinsville and Henry and Patrick counties. Follow him @billdwyatt. 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 These cookies will be stored in your browser only with your consent. 742 COMMERCE STREET P.O. William Garrett Foster, 59, on Sept. 22: Simple assault. Both men are charged with racketeering, forgery, money laundering and numerous drug distribution charges. On Feb. 10, a jury handed down 285 total indictments. 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. 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). Shantea Lemaine Manns, 21, on Sept. 23: Simple assault. Kevin Lee Harms, on Sept. 17: DWI first offense. He can be reached at 276-591-7543. Please subscribe to keep reading. Among other things, BOGORAZ and PIERRE agreed to jointly pay bribes for patient and client referrals to the Pierre Clinics and Law Firm-1. WebSheriff Office. Click here to report information on Amazon warehouses. 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). Supervisors | 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. 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. Posted: Mar 2, 2023 / 04:35 PM EST. WebPatrick Circuit Court 21st Judicial Circuit of Virginia Circuit Courts Informational Pamphlet Clerk Hon. 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. 4. 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. Bill Wyatt is a reporter for the Martinsville Bulletin. Jacob Lynn Scott, 26, on Sept. 22: Simple assault, brandishing a firearm. 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. Updated: Mar 2, 2023 / 04:35 PM EST. Dunns is charged only with possessing a phone in jail and conspiracy to possess a phone, officials said. 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. This cookie is set by GDPR Cookie Consent plugin. Disclaimer: WP Diamonds is not an authorized dealer of any of the brands featured on this website. EDITORS NOTE: The Martinsville Bulletin reports arrests in Martinsville, Henry and Patrick counties, except some juvenile cases and traffic citations other than DUI. Copyright 2023 WSLS.com is managed by Graham Digital and published by Graham Media Group, a division of Graham Holdings. Campbell County, Tennessee Sheriff Wayne Barton Michael Shane Hairfield, 38, on Sept. 23: Probation violation. Seth Daniel Palmer, Axton, on Sept. 18: Fail to comply with court order. As such, we buy your items directly, no middle-man or waiting for us to sell on your behalf. The facility's direct contact number: Timothy Doran Carter, 61, on Sept. 22: Distribution and possession of drugs, possession of a firearm while possessing drugs. With this information, they then endangered victims by subjecting them to unnecessary and often painful medical procedures, in order to fraudulently overbill insurance companies. 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. 0. The office of the Clerk of Courts located on the 1st Floor of the Hamilton County Justice Center, 1000 Sycamore St, Room 112. 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 The cookie is set by the GDPR Cookie Consent plugin and is used to store whether or not user has consented to the use of cookies. William Alonzo Vaughn, on Sept. 16: Possess schedule I/II drugs. Texoma Local. Get up-to-the-minute news sent straight to your device. BOX 128 STUART, VIRGINIA 24171 PHONE: 276-694-3161 FAX: 276-694-5330. ANDREW PRIME is a Runner who bribed 911 operators and operated an additional call center as part of the scheme. Get the latest in local public safety news with this weekly email. Avery Dean Ferguson, 56, on Sept. 19: Drunk in public. The material on this site may not be reproduced, distributed, transmitted, cached or otherwise used, except with the prior written permission of Advance Local. Cassaundra Hope Cole, on or about April 25: Possess firearm on person while possessing schedule I/II drugs, possession of schedule I/II drugs. 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. Donna Lynn Goins, on or about May 29, 2021: Possess schedule I/II drug. The Gulkarov Conspirators laundered the proceeds of the fraud scheme through law firms, check-cashing entities, and shell companies, and used the money to pay for luxury cars, watches, and vacations. Atlantic County Prosecutor's Office. High-ranking Cook County official indicted on bribery charges as political corruption probe gains steam Patrick Doherty, chief of staff for Cook County February 3, 2023. If you purchase a product or register for an account through one of the links on our site, we may receive compensation. Strong Prices: Our prices are typically much higher than what you would receive from gold buyers or pawnbrokers. This website uses cookies to improve your experience while you navigate through the website. The Runners then used this information to induce victims to seek medical treatment at, among other places, the Pierre Clinics. An indictment is not an Luxury Experts: WP Diamonds is considered a worldwide expert for selling diamonds, engagement rings, luxury jewelry, watches, handbags and sneakers. But opting out of some of these cookies may affect your browsing experience. Box 466 Stuart, VA 24171. Ph: 276-694-6094 Fax: 276-694-2160. 94 of those indictments on 36 people have been served. If things dont work out, we send your items back to you free of charge and fully insured. Need some advice?Were always here to help. All told, the Gulkarov Conspirators billed insurance companies for more than $30 million in fraudulent medical treatments. An indictment is not an indication of guilt. The entire process can take as little as 24 hours, from price quote to payment. Below is a gallery of those who have been arrested and the charges each person faces. He can be reached at 276-591-7543. Necessary cookies are absolutely essential for the website to function properly. The Pierre Indictment further charges two licensed medical practitioners with participating in the scheme. William Jefferson Philpott Jr., on or about Oct. 5: Conspiracy to commit armed burglary, possession of burglary tools. 5. We provide free, fully insured shipping to send your items in for a final price. If you need help with the Public File, call 540-512-1558. Of those defendants, ten were arrested this morning in New York and New Jersey and are scheduled to appear before U.S. Magistrate Barbara Moses in Manhattan federal court later today. Diana Denise Adkins, on Sept. 17: Distribute drugs, three counts of manufacture drugs. Free Process, No Fees: Our process is free of charge, no hidden fees or commissions are deducted from your final offer. You also have the option to schedule an in person appointment at our offices in NYC or London. April Michelle Cannoy, 42, on Sept. 19: Probation violation. 3. Get up-to-the-minute news sent straight to your device. An indictment is not an indication of guilt. These cookies help provide information on metrics the number of visitors, bounce rate, traffic source, etc. Johnny Miranda, on or about March 2: Possession with intent to distribute schedule I/II drugs greater than 227 grams. The land seized is in Hamilton Township, Pleasantville and Buena Borough. Margaret Carol Anderson, on or about Feb. 15: False statement on a firearm transfer form. He can be reached at 276-638-8801, Ext. Dont wait for months to list your items on consignment sites only to have the pieces discounted. Bartley Ray Lawson, 53, on Sept. 19: Drunk in public. Felipe DeJesus, 41, Patrick County Jail, on Sept. 21: Two counts of intentional property damage. Jesse Wayne Harris, 32, on Sept. 19: Failure to appear. Christopher Brian Wright, 34, on Sept. 19: Probation violation. Dianna Carol Spencer, on or about Oct. 5: Conspiracy to commit armed burglary, possession of burglary tools. Wanda Dulaney, on or about Jan. 1, through June 30: Child endangerment, contribute to the delinquency and abuse of a child. Martinez is being held at the Burlington County jail, officials said. We buy your luxury items directly, with no fees or commissions deducted from your final offer. At WP Diamonds, we pay strong prices now. Roneisha Diane Coles, on Sept. 16: Three counts of probation violation. Sign up for our newsletter to keep reading. Grand jurors handed down a total of 39 indictments on September 7, according to records in the Patrick County Court Clerks Office. Other uncategorized cookies are those that are being analyzed and have not been classified into a category as yet. Joshua David Sawyers, on or about March 2: Possession of a firearm by convicted violent felon. Click here to take a moment and familiarize yourself with our Community Guidelines. Brandon Lewis Ramsey, 32, on Sept. 19: Failure to appear. Established in 2012, our goal is to provide a fast and reputable selling service. These cookies ensure basic functionalities and security features of the website, anonymously. 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. 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 0. Cases may be searched using name, case number, or hearing date. It is the grand jurys Assistant United States Attorneys Mathew Andrews and Louis A. Pellegrino are in charge of the prosecution. From left: Deshawn Hose, Steven Martinez and Shamar Scott were also indicted on murder charges. John Carson Meeks, 25, on Sept. 22: Contempt of court, probation violation, receiving stolen goods. Posted: Mar 2, 2023 / 04:35 PM EST. 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. There is never any obligation to sell. You have permission to edit this article. There was a problem saving your notification. Bill Wyatt is a reporter for the Martinsville Bulletin. Grayson County Grand Jury indictments. 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. 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. Skip to content. 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). A Patrick County Circuit Court grand jury handed down 32 indictments on Friday against 24 people. "Sh, A Henry County man, who police say nearly decapitated a woman, had multiple charges including attempted murder certified to a higher court on . 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. (Martinsville Police Department) MARTINSVILLE, Va. Multiple law enforcement agencies worked together to arrested 36 people after a Martinsville grand jury The cookies is used to store the user consent for the cookies in the category "Necessary". 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. Our team of GIA trained gemologists and luxury buyers are leading industry veterans. Finally, the Pierre Indictment charges two individuals for conspiring with PIERRE to pay bribes in order to facilitate the scheme. 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. 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. 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. 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. BUTLER COUNTY. All rights reserved (About Us). Mr. Williams noted that the investigation is ongoing. Gordan Donahue Martin, on Sept. 15: Property damage, possession of burglary tools. Travis Allen Pace, on or about April 23: Possession of a firearm by violent felon. 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. Advertise With Us. James Daniel Biggs, 31, on Sept. 19: Possession of drugs. 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 To further our commitment to the cause, for every sale or purchase, one tree is planted. We are proud of our A+ BBB rating, a testament to our unparalleled customer service, professionalism and strong prices. A Patrick County Circuit Court grand jury handed down 37 indictments on Friday against 22 people. Ronnie Daniel Goad, 48, Meadows of Dan, on Sept. 18: Public intoxication, obstruct justice. Courtney Dawb Robinette Ramsey, 30, on Sept. 19: Resisting arrest. We were founded on the belief that selling luxury items should be a quick, stress-free and transparent process. 6. Damien Charles, on or about Feb. 3: Threat to kill in writing. The cookie is set by GDPR cookie consent to record the user consent for the cookies in the category "Functional". You also have the option to opt-out of these cookies. Have a question? 2360. 804 talking about this. Of those, 116 were related to illegal drugs on 49 people. 23 new apartments are available to lease in Fieldale with the incoming completion of the Fieldale School Apartments at 100 Marshall Way. Copyright 2023 Nexstar Media Inc. All rights reserved. The cookie is used to store the user consent for the cookies in the category "Performance". 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No inflated or unrealistic price quotes. Frederick Deon Walker, 43, on Sept. 22: Distribution of drugs. 1998 - 2023 Nexstar Media Inc. | All Rights Reserved. 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. 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. Indictments returned during a recent session of the Butler County grand jury: Richard Lee Fisher, 915 E. Pearl St., Miamisburg; indicted on two This is the case management system for circuit courts in Virginia. County Attorney; Court Services; General District Court; Juvenile & Domestic Relations District Court; Economic Development. Jennifer Lynn Rea, 44, on Sept. 22: Possession of drugs. It. No hidden fees or commissions. The newspaper does not omit any names that qualify to be included. 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. WP Diamonds is the modern alternativeto pawnbrokers, auctions and consignment. 7. International Luxury Buyers: We work with customers around the globe, with offices in NYC and London for in person appointments. Quentin Lamont Lewis, on Sept. 15: Property damage. This information is compiled from documents provided by the law enforcement agencies of each jurisdiction. Latasha Jameese Reid, on Sept. 13: Resist arrest, grand larceny of an automobile, intoxication in public, flee from 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. Patrick County VA Jail basic information to help guide you through what you can do for your inmate while they are incarcerated. 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. Location. Are you on the fence? An indictment is only a charge and is not evidence of guilt. Wanda Dulaney, 48, Woolwine, on Sept. 19: Child endangerment, contribute to delinquency of minor. Mahoning County indictments: March 2, 2023. by: C. Aileen Blaine. Arlene Gulfan Atkins, on Sept. 14: Fail drugs/alcohol screen. Emma Shae Hall-Pack, 36, Stuart, on Sept. 18: Fail to appear. 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. Louis County Man Arrested on Child Pornography Charge. Convenient and Discreet: Sell online or via appointment at our modern and secure offices. All trademark names, brands and models mentioned on this website are the sole property of their respective trademark owners. All cases will be heard in the Mahoning County Court of Common Pleas. The cookie is used to store the user consent for the cookies in the category "Other. This type of fraud impacts the entire system and results in higher costs for companies and policyholders. Accept our final offer and we wire the money to you, or mail a check if you prefer. 3. You have permission to edit this article. Phone: (513) 946-5648. For every sale: you receive loyalty points worth 5%2. 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. Terry Lee Holley, 31, on Sept. 23: Probation violation. 19 (the Pierre Indictment), which has been assigned to U.S. District Judge Torres. 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: