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Established in 2012, our goal is to provide a fast and reputable selling service. Roger James Dulaney, on or about Jan. 1 through June 30: Child endangerment, contribute to the delinquency and abuse of a child. 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. "Sh, A Henry County man, who police say nearly decapitated a woman, had multiple charges including attempted murder certified to a higher court on . Joe Edmond King, 51, Patrick County Jail, on Sept. 15: Credit card larceny. Some of those indicted were previously arrested on charges of possession of firearms and selling drugs, the prosecutors office noted. 7. International Luxury Buyers: We work with customers around the globe, with offices in NYC and London for in person appointments. 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. We believe that a circular economy is the key to creating a more sustainable future. Sell diamonds, luxury jewelry, watches, bags andaccessories online in as little as 24 hours. Location. This is thanks to our pricing expertise, industry connections and the fact that we buy your items directly. Subscribe to our Daily Headlines newsletter. No inflated or unrealistic price quotes. Jesse Wayne Harris, 32, on Sept. 19: Failure to appear. 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. Johnny Miranda, on or about March 2: Possession with intent to distribute schedule I/II drugs greater than 227 grams. 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 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. Please subscribe to keep reading. Dedicated Client Representative: Our customers work with one dedicated client representative throughout the entire process. 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. Get up-to-the-minute news sent straight to your device. 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. Iqua-Sia Tennille Martin, 22, on Sept. 19: Larceny. 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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. 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). Expert Advice. All cases will be heard in the Mahoning County Court of Common Pleas. Ph: 276-694-6094 Fax: 276-694-2160. Ilan Graff, Attorney for the United States, Acting Under Authority Conferred by 28 U.S.C. Cookie Settings/Do Not Sell My Personal Information. William Daniel Fitzgerald, on or about March 17: Malicious wounding. The WP Diamonds process is simple, fast and secure. 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. 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. 3. Need some advice?Were always here to help. WebCircuit Court Case Information. Xavier Lysnder Waller, 49, on Sept. 23: Vandalism, simple assault, larceny. Michael Shane Hairfield, 38, on Sept. 23: Probation violation. These cookies ensure basic functionalities and security features of the website, anonymously. From left: Deshawn Hose, Steven Martinez and Shamar Scott were also indicted on murder charges. 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: Click here to take a moment and familiarize yourself with our Community Guidelines. 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. 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. Get up-to-the-minute news sent straight to your device. We buy your luxury items directly, with no fees or commissions deducted from your final offer. This cost is almost always passed to consumers of private insurance or subsidized programs established to help those in need. Email notifications are only sent once a day, and only if there are new matching items. Dora Kay McDonald, 61, on Sept. 23: Possession of drugs. Email notifications are only sent once a day, and only if there are new matching items. There are no costs associated with selling and our entire process is streamlined to take as little as 24 hours. 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. Margaret Carol Anderson, on or about Feb. 15: False statement on a firearm transfer form. Public Service Announcement on Sexual Assault in Public Housing. A Patrick County Circuit Court grand jury handed down 32 indictments on Friday against 24 people. Giving back to the community through a variety of venues & initiatives. The Pierre Indictment separately charges five additional individuals (the Pierre Conspirators) with participating in a second criminal scheme to exploit the No-Fault Laws. WebCounty Attorney; Court Services; General District Court; Juvenile & Domestic Relations District Court; Economic Development. Thomas Albert Gilman, on Sept. 14: Fail to appear. 106 Rucker Street P.O. 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. This type of fraud impacts the entire system and results in higher costs for companies and policyholders. Sherri M. Hazlewood Phone/Fax Phone: (276) 694-7213 Phone: (276) 694-3775 The Pierre Conspirators promoted the scheme through bribery. 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. 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. 23 new apartments are available to lease in Fieldale with the incoming completion of the Fieldale School Apartments at 100 Marshall Way. Donna Lynn Goins, on or about May 29, 2021: Possess schedule I/II drug. 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. The material on this site may not be reproduced, distributed, transmitted, cached or otherwise used, except with the prior written permission of Advance Local. 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. 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. WebJun 20, 2019. Necessary cookies are absolutely essential for the website to function properly. Campbell County, Tennessee Sheriff Wayne Barton (renews at {{format_dollars}}{{start_price}}{{format_cents}}/month + tax). It is the grand jurys Kerry Antonio Lieteau, 38, on Sept. 19: Failure to appear. YouTubes privacy policy is available here and YouTubes terms of service is available here. A Patrick County Circuit Court grand jury handed down 37 indictments on Friday against 22 people. 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. 742 COMMERCE STREET P.O. Individuals arrested after a series of indictments handed down by a Martinsville grand jury on Feb. 10, 2020. Wanda Dulaney, on or about Jan. 1, through June 30: Child endangerment, contribute to the delinquency and abuse of a child. Posted: Mar 2, 2023 / 04:35 PM EST. 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. Felipe DeJesus, 41, Patrick County Jail, on Sept. 21: Two counts of intentional property damage. 19 (the Pierre Indictment), which has been assigned to U.S. District Judge Torres. It. Strong Prices: Our prices are typically much higher than what you would receive from gold buyers or pawnbrokers. For every sale: you receive loyalty points worth 5%2. All but Dunns are charged with racketeering and drug offenses. Send us a message. To further our commitment to the cause, for every sale or purchase, one tree is planted. If you need help with the Public File, call 540-512-1558. This is the case management system for circuit courts in Virginia. This cookie is set by GDPR Cookie Consent plugin. 2023 Advance Local Media LLC. High-ranking Cook County official indicted on bribery charges as political corruption probe gains steam Patrick Doherty, chief of staff for Cook County Its that simple. EDITORS NOTE: The Martinsville Bulletin reports arrests in Martinsville, Henry and Patrick counties, except some juvenile cases and traffic citations other than DUI. 2. The office of the Clerk of Courts located on the 1st Floor of the Hamilton County Justice Center, 1000 Sycamore St, Room 112. Jennifer Lynn Rea, 44, on Sept. 22: Possession of drugs. 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. An indictment is not an indication of guilt. Kevin Lee Harms, on Sept. 17: DWI first offense. Finally, the Gulkarov Indictment includes a charge against an NYPD police officer, ALBERT ARONOV. Roger James Dulaney, 48, Woolwine, on Sept. 19: Child endangerment, contribute to delinquency of minor. Our investigation uncovered a large-scale, complex scheme that resulted in millions of dollars of fraudulent insurance claims. Follow him @billdwyatt. Among other things, BOGORAZ and PIERRE agreed to jointly pay bribes for patient and client referrals to the Pierre Clinics and Law Firm-1. You also have the option to schedule an in person appointment at our offices in NYC or London. As such, we buy your items directly, no middle-man or waiting for us to sell on your behalf. The cookie is used to store the user consent for the cookies in the category "Other. Bryan Scott Massey, 35, on Sept. 23: Contempt of court. Louis County Man Arrested on Child Pornography Charge. Emma Shae Hall-Pack, 36, Stuart, on Sept. 18: Fail to appear. Quentin Lamont Lewis, on Sept. 15: Property damage. 4. Terry Lee Holley, 31, on Sept. 23: Probation violation. Dan Smith Sheriff Jeff Goldman may be reached at jeff_goldman@njadvancemedia.com. These cookies track visitors across websites and collect information to provide customized ads. Please subscribe today to NJ.com. This cookie is set by GDPR Cookie Consent plugin. Diana Denise Adkins, on Sept. 17: Distribute drugs, three counts of manufacture drugs. 20 (the Gulkarov Indictment), which has been assigned to U.S. District Judge Failla. 3. 1000 Main Street, Room 315. Latasha Jameese Reid, on Sept. 13: Resist arrest, grand larceny of an automobile, intoxication in public, flee from law enforcement. 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. 8. Sign up for our newsletter to keep reading. Get the latest in local public safety news with this weekly email. Joshua David Sawyers, on or about March 2: Possession of a firearm by convicted violent felon. {{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. 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.