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. 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. 515, and Timothy D. Sini, Suffolk County District Attorney, announced today (Martinsville Police Department) MARTINSVILLE, Va. Multiple law enforcement agencies worked together to arrested 36 people after a Martinsville grand jury 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: Among other things, BOGORAZ and PIERRE agreed to jointly pay bribes for patient and client referrals to the Pierre Clinics and Law Firm-1. The cookie is used to store the user consent for the cookies in the category "Performance". Grand jurors handed down a total of 39 indictments on September 7, according to records in the Patrick County Court Clerks Office. Functional cookies help to perform certain functionalities like sharing the content of the website on social media platforms, collect feedbacks, and other third-party features. Roger James Dulaney, on or about Jan. 1 through June 30: Child endangerment, contribute to the delinquency and abuse of a child. He can be reached at 276-638-8801, Ext. Sign up for our newsletter to keep reading. Searches must be done by individual courts. WebSheriff Office. If things dont work out, we send your items back to you free of charge and fully insured. Other uncategorized cookies are those that are being analyzed and have not been classified into a category as yet. WebSt. Kerry Antonio Lieteau, 38, on Sept. 19: Failure to appear. Strong Prices: Our prices are typically much higher than what you would receive from gold buyers or pawnbrokers. Luxury Experts: WP Diamonds is considered a worldwide expert for selling diamonds, engagement rings, luxury jewelry, watches, handbags and sneakers. The Pierre Indictment further charges two licensed medical practitioners with participating in the scheme. 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). This type of fraud impacts the entire system and results in higher costs for companies and policyholders. 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. Mr. Williams noted that the investigation is ongoing. Shiraz Khan, 31, and Steven Martinez, 27 are the accused heads of the network, which began selling heroin, cocaine, Suboxone, Percocet and marijuana in 2016, officials said. ARTHUR BOGORAZ is a paralegal and manager at a New York-based personal injury law firm (Law Firm-1). 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 County Attorney; Court Services; General District Court; Juvenile & Domestic Relations District Court; Economic Development. James Daniel Biggs, 31, on Sept. 19: Possession of 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. From left: Deshawn Hose, Steven Martinez and Shamar Scott were also indicted on murder charges. Jacob Lynn Scott, 26, on Sept. 22: Simple assault, brandishing a firearm. Send us a message. BOX 128 STUART, VIRGINIA 24171 PHONE: 276-694-3161 FAX: 276-694-5330. 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. 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. Avery Dean Ferguson, 56, on Sept. 19: Drunk in public. 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. April Michelle Cannoy, 42, on Sept. 19: Probation violation. {{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. All but Dunns are charged with racketeering and drug offenses. Convenient and Discreet: Sell online or via appointment at our modern and secure offices. This cookie is set by GDPR Cookie Consent plugin. If you need help with the Public File, call 540-512-1558. 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. Indictments returned during a recent session of the Butler County grand jury: Richard Lee Fisher, 915 E. Pearl St., Miamisburg; indicted on two Tammy Lynn Nunnery, on Sept. 15: Possess schedule I/II drugs. EDA Minutes; Officials; Demographics; Patrick County Virginia Administration Offices. The charges are set forth in United States v. Alexander Gulkarov, et al., 22 Cr. All told, the Pierre Conspirators billed insurance companies for more than $70 million in fraudulent medical treatments. 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. 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. Copyright 2020 by WSLS 10 - All rights reserved. Joshua David Sawyers, on or about March 2: Possession of a firearm by convicted violent felon. Bartley Ray Lawson, 53, on Sept. 19: Drunk in public. We also use third-party cookies that help us analyze and understand how you use this website. The cookies is used to store the user consent for the cookies in the category "Necessary". {{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. Dianna Carol Spencer, on or about Oct. 5: Conspiracy to commit armed burglary, possession of burglary tools. 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. Expert Advice. Bill Wyatt is a reporter for the Martinsville Bulletin. Jennifer Lynn Rea, 44, on Sept. 22: Possession of drugs. 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 WebCircuit Court Case 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. Ilan Graff, Attorney for the United States, Acting Under Authority Conferred by 28 U.S.C. Loe, Jeremy Patrick, 06/07/1994 of Sell diamonds, luxury jewelry, watches, bags andaccessories online in as little as 24 hours. The Runners then used this information to induce victims to seek medical treatment at, among other places, the Pierre Clinics. Sign up for our newsletter to keep reading. Atlantic County Prosecutor's Office. Chaz Haislup, on Sept. 16: Unlawful wounding, malicious wounding. Michael Shane Hairfield, 38, on Sept. 23: Probation violation. 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). 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. The Gulkarov Indictment charges eight individuals (the Gulkarov Conspirators) with participating in a scheme to exploit the No-Fault Laws. When later questioned by federal agents, ARONOV lied about his involvement in accessing and disseminating the confidential motor vehicle accident reports. The cookie is used to store the user consent for the cookies in the category "Analytics". This is the case management system for circuit courts in Virginia. Mahoning County indictments: March 2, 2023. by: C. Aileen Blaine. 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. The land seized is in Hamilton Township, Pleasantville and Buena Borough. 2. Individuals arrested after a series of indictments handed down by a Martinsville grand jury on Feb. 10, 2020. You also have the option to schedule an in person appointment at our offices in NYC or London. Patrick County grand jury hands down 37 indictments. 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 *Bonds may be posted 24 hours a day, 365 days a year at the 24-hour office of the Clerk of Courts. 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. There was a problem saving your notification. "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. Campbell County, Tennessee Sheriff Wayne Barton EDITORS NOTE: The Martinsville Bulletin reports arrests in Martinsville, Henry and Patrick counties, except some juvenile cases and traffic citations other than DUI. It does not store any personal data. 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. Honest pricequotes and no fees. Brandon Lewis Ramsey, 32, on Sept. 19: Failure to appear. (renews at {{format_dollars}}{{start_price}}{{format_cents}}/month + tax). Unlike traditional buyers, we purchase your items directly. 20 (the Gulkarov Indictment), which has been assigned to U.S. District Judge Failla. 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. He can be reached at 276-591-7543. Roger James Dulaney, 48, Woolwine, on Sept. 19: Child endangerment, contribute to delinquency of minor. 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. John Ewell Scott II, on or about Feb. 4: Violate protective order, commit assault and battery with injury. Click here to report information on Amazon warehouses. Louis County Man Arrested on Child Pornography Charge. This cookie is set by GDPR Cookie Consent plugin. Our investigation uncovered a large-scale, complex scheme that resulted in millions of dollars of fraudulent insurance claims. Draquonteous Finney, 32, on Sept. 19: DUI second offense. There is never any obligation to sell. Assistant United States Attorneys Mathew Andrews and Louis A. Pellegrino are in charge of the prosecution. Copyright 2023 Nexstar Media Inc. All rights reserved. Location. 23 new apartments are available to lease in Fieldale with the incoming completion of the Fieldale School Apartments at 100 Marshall Way. Dunns is charged only with possessing a phone in jail and conspiracy to possess a phone, officials said. As such, we buy your items directly, no middle-man or waiting for us to sell on your behalf. Accept our final offer and we wire the money to you, or mail a check if you prefer. You have permission to edit this article. 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. 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. 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. Martinez, Shamar Scott, 25, and Deshawn Hose, 23, were indicted on charges of murder and conspiracy in the Feb. 10, 2019 shooting death of Demond Tally. Martinez is being held at the Burlington County jail, officials said. The office of the Clerk of Courts located on the 1st Floor of the Hamilton County Justice Center, 1000 Sycamore St, Room 112. 106 Rucker Street P.O. Seth Daniel Palmer, Axton, on Sept. 18: Fail to comply with court order. Posted: Mar 2, 2023 / 04:35 PM EST. 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. Frederick Deon Walker, 43, on Sept. 22: Distribution of drugs. Cincinnati, OH 45202. Get up-to-the-minute news sent straight to your device. Necessary cookies are absolutely essential for the website to function properly. At WP Diamonds, sustainability is at the heart of what we do: recycling designer goods back into the luxury market.