William Alonzo Vaughn, on Sept. 16: Possess schedule I/II drugs. Travis Allen Pace, on or about April 23: Possession of a firearm by violent felon. All trademark names, brands and models mentioned on this website are the sole property of their respective trademark owners. 0. 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. 5. Our journalism needs your support. William Garrett Foster, 59, on Sept. 22: Simple assault. Jessica Millicent Pagans, on Sept. 13: Trespass. These cookies track visitors across websites and collect information to provide customized ads. Indictments returned during a recent session of the Butler County grand jury: Richard Lee Fisher, 915 E. Pearl St., Miamisburg; indicted on two 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 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. Joshua David Sawyers, on or about March 2: Possession of a firearm by convicted violent felon. EDA Minutes; Officials; Demographics; Patrick County Virginia Administration Offices. (renews at {{format_dollars}}{{start_price}}{{format_cents}}/month + tax). A Patrick County Circuit Court grand jury handed down 32 indictments on Friday against 24 people. Five additional defendants are separately charged in United States v. Bradley Pierre, et al., 22 Cr. Follow him @billdwyatt. You also have the option to schedule an in person appointment at our offices in NYC or London. You have permission to edit this article. Follow him @billdwyatt. 106 Rucker Street P.O. Dunns is charged only with possessing a phone in jail and conspiracy to possess a phone, officials said. 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 Seth Daniel Palmer, Axton, on Sept. 18: Fail to comply with court order. Email notifications are only sent once a day, and only if there are new matching items. Frederick Deon Walker, 43, on Sept. 22: Distribution of drugs. Martinez is being held at the Burlington County jail, officials said. Gordan Donahue Martin, on Sept. 15: Property damage, possession of burglary tools. 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. 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. Dianna Carol Spencer, on or about Oct. 5: Conspiracy to commit armed burglary, possession of burglary tools. 742 COMMERCE STREET P.O. You also have the option to opt-out of these cookies. 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 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. 6. 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. Trade in for store credit and get 10% extra value when you join our Loyalty Program.How It Works1. 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. 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). Mahoning County indictments: March 2, 2023. by: C. Aileen Blaine. The office of the Clerk of Courts located on the 1st Floor of the Hamilton County Justice Center, 1000 Sycamore St, Room 112. It. 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. 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. 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. Subscribe to our Daily Headlines newsletter. 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. Shantea Lemaine Manns, 21, on Sept. 23: Simple assault. 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. Chaz Haislup, on Sept. 16: Unlawful wounding, malicious wounding. James Nathaniel Lowe, 73, on Sept. 22: Resisting arrest. Get the latest in local public safety news with this weekly email. The land seized is in Hamilton Township, Pleasantville and Buena Borough. 7. International Luxury Buyers: We work with customers around the globe, with offices in NYC and London for in person appointments. 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. 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. 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. Xavier Lysnder Waller, 49, on Sept. 23: Vandalism, simple assault, larceny. These cookies help provide information on metrics the number of visitors, bounce rate, traffic source, etc. We take your security seriously, read our Insurance & Delivery Terms. Sign up for our newsletter to keep reading. Unlike traditional buyers, we purchase your items directly. Sherri M. Hazlewood Phone/Fax Phone: (276) 694-7213 Phone: (276) 694-3775 The Pierre Indictment separately charges five additional individuals (the Pierre Conspirators) with participating in a second criminal scheme to exploit the No-Fault Laws. Dont wait for months to list your items on consignment sites only to have the pieces discounted. 515, and Timothy D. Sini, Suffolk County District Attorney, announced today WebPatrick Circuit Court 21st Judicial Circuit of Virginia Circuit Courts Informational Pamphlet Clerk Hon. This cookie is set by GDPR Cookie Consent plugin. Together, we will continue to be relentless in fighting crime that impacts the people we serve wherever, and however, it occurs.". Copyright 2023 WSLS.com is managed by Graham Digital and published by Graham Media Group, a division of Graham Holdings. Please subscribe to keep reading. Convenient and Discreet: Sell online or via appointment at our modern and secure offices. 2. Some of those indicted were previously arrested on charges of possession of firearms and selling drugs, the prosecutors office noted. 3. This cookie is set by GDPR Cookie Consent plugin. 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. Kevin Tyrone Thomas, on Sept. 14: Distribute drugs. Roneisha Diane Coles, on Sept. 16: Three counts of probation violation. Khan, who is in the Mercer County jail, is also charged with bribery. MARVIN MOY is a medical doctor who incorporated a medical practice as part of the scheme and agreed with PIERRE to conduct unnecessary and painful electrodiagnostic testing on patients. 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. Arlene Gulfan Atkins, on Sept. 14: Fail drugs/alcohol screen. Get up-to-the-minute news sent straight to your device. Brandon Lewis Ramsey, 32, on Sept. 19: Failure to appear. 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. EDITORS NOTE: The Martinsville Bulletin reports arrests in Martinsville, Henry and Patrick counties, except some juvenile cases and traffic citations other than DUI. A Patrick County Circuit Court grand jury handed down 37 indictments on Friday against 22 people. We use cookies on our website to give you the most relevant experience. 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). Grayson County Grand Jury indictments. Felipe DeJesus, 41, Patrick County Jail, on Sept. 21: Two counts of intentional property damage. Send us a message. There was a problem saving your notification. Copyright 2023 Nexstar Media Inc. All rights reserved. Analytical cookies are used to understand how visitors interact with the website. Cookie Settings/Do Not Sell My Personal Information. Bill Wyatt is a reporter for the Martinsville Bulletin. Emma Shae Hall-Pack, 36, Stuart, on Sept. 18: Fail to appear. The facility's direct contact number: Amanda Christine Vessell, on or about April 7: Two counts of assault and batter of a law enforcement officer. From left: Deshawn Hose, Steven Martinez and Shamar Scott were also indicted on murder charges. Mr. Williams noted that the investigation is ongoing. The WP Diamonds process is simple, fast and secure. Cases may be searched using name, case number, or hearing date. Roger James Dulaney, 48, Woolwine, on Sept. 19: Child endangerment, contribute to delinquency of minor. An indictment is only a charge and is not evidence of guilt. "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. 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. Jacob Lynn Scott, 26, on Sept. 22: Simple assault, brandishing a firearm. Ronnie Daniel Goad, 48, Meadows of Dan, on Sept. 18: Public intoxication, obstruct justice. He can be reached at 276-591-7543. Strong Prices: Our prices are typically much higher than what you would receive from gold buyers or pawnbrokers. Of those, 116 were related to illegal drugs on 49 people. This cookie is set by GDPR Cookie Consent plugin. These cookies ensure basic functionalities and security features of the website, anonymously. Kevin Lee Harms, on Sept. 17: DWI first offense. The cookie is used to store the user consent for the cookies in the category "Performance". It does not store any personal data. Need some advice?Were always here to help. 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. Latasha Jameese Reid, on Sept. 13: Resist arrest, grand larceny of an automobile, intoxication in public, flee from law enforcement. Posted: Mar 2, 2023 / 04:35 PM EST. This is a project with a limited number of courts. Patrick County VA Jail basic information to help guide you through what you can do for your inmate while they are incarcerated. Thomas Albert Gilman, on Sept. 14: Fail to appear. Click here to report information on Amazon warehouses. This cookie is set by GDPR Cookie Consent plugin. This case is being handled by the Offices Complex Frauds and Cybercrime Unit, and the White Plains Division. Bill Wyatt is a reporter for the Martinsville Bulletin. Sell diamonds, luxury jewelry, watches, bags andaccessories online in as little as 24 hours. Roger James Dulaney, on or about Jan. 1 through June 30: Child endangerment, contribute to the delinquency and abuse of a child. 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. 4. Ph: 276-694-6094 Fax: 276-694-2160. Terry Lee Holley, 31, on Sept. 23: Probation violation. 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. For every sale: you receive loyalty points worth 5%2. He can be reached at 276-638-8801, Ext. Finally, the Pierre Indictment charges two individuals for conspiring with PIERRE to pay bribes in order to facilitate the scheme. A Patrick County Circuit Court grand jury handed down 37 indictments on Friday against 22 people. 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. We buy your luxury items directly, with no fees or commissions deducted from your final offer. 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. Honest pricequotes and no fees. WP Diamonds is the modern alternativeto pawnbrokers, auctions and consignment. Our team of GIA trained gemologists and luxury buyers are leading industry veterans. 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. Cincinnati, OH 45202. But opting out of some of these cookies may affect your browsing experience. ANDREW PRIME is a Runner who bribed 911 operators and operated an additional call center as part of the scheme. We provide free, fully insured shipping to send your items in for a final price. 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. Tally was found shot on Presbyterian Avenue. An indictment is not an indication of guilt. The Gulkarov Indictment also includes charges against an attorney, ROBERT WISNICKI, Esq., who is the founding partner of two New York-based law firms. Margaret Carol Anderson, on or about Feb. 15: False statement on a firearm transfer form. Public Service Announcement on Sexual Assault in Public Housing. (Martinsville Police Department) MARTINSVILLE, Va. Multiple law enforcement agencies worked together to arrested 36 people after a Martinsville grand jury We are proud of our A+ BBB rating, a testament to our unparalleled customer service, professionalism and strong prices. An indictment is not an All told, the Gulkarov Conspirators billed insurance companies for more than $30 million in fraudulent medical treatments. Mahoning County indictments: March 2, 2023. by: C. Aileen Blaine. Expert Advice. BUTLER COUNTY. Jason Foley Iroler, on or about March 1: Possession with intent to distribute schedule I/II drugsecond offense. The cookie is set by GDPR cookie consent to record the user consent for the cookies in the category "Functional". ARTHUR BOGORAZ is a paralegal and manager at a New York-based personal injury law firm (Law Firm-1). Timothy Doran Carter, 61, on Sept. 22: Distribution and possession of drugs, possession of a firearm while possessing drugs. 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. Bill Wyatt is a reporter for the Martinsville Bulletin. Grand jurors handed down a total of 39 indictments on September 7, according to records in the Patrick County Court Clerks Office. Draquonteous Finney, 32, on Sept. 19: DUI second offense. 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). No hidden fees or commissions. WebCircuit Court Case Information. This information is compiled from documents provided by the law enforcement agencies of each jurisdiction. Copyright 2020 by WSLS 10 - All rights reserved. Necessary cookies are absolutely essential for the website to function properly. Individuals arrested after a series of indictments handed down by a Martinsville grand jury on Feb. 10, 2020. Michelle Dawn Willey, on or about Jan. 24: Possession of schedule I/II drugs. Dora Kay McDonald, 61, on Sept. 23: Possession of drugs. 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. Tammy Lynn Nunnery, on Sept. 15: Possess schedule I/II drugs. EDITORS NOTE: The Martinsville Bulletin reports arrest reports in Martinsville, Henry and Patrick counties, except some juvenile cases and tr, 97 acres for a solar farm in Ridgeway dance halls and event venues by Kasey Lucas and Charles Edward Long III and approval for Patrick Hen. BOX 128 STUART, VIRGINIA 24171 PHONE: 276-694-3161 FAX: 276-694-5330. "Sh, A Henry County man, who police say nearly decapitated a woman, had multiple charges including attempted murder certified to a higher court on . Courtney Dawb Robinette Ramsey, 30, on Sept. 19: Resisting arrest. 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. 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. 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. Accept our final offer and we wire the money to you, or mail a check if you prefer. WebMonday Friday, 8:00AM 4:00PM*. Location. 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). The material on this site may not be reproduced, distributed, transmitted, cached or otherwise used, except with the prior written permission of Advance Local. Atlantic County Prosecutor's Office. 1. 19 (the Pierre Indictment), which has been assigned to U.S. District Judge Torres. 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. Click here to take a moment and familiarize yourself with our Community Guidelines. An indictment is not an indication of guilt. Bridgette Dawn Estep, on or about Sept. 17: Grand larceny, burglary. 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: To further our commitment to the cause, for every sale or purchase, one tree is planted. WebCounty Attorney; Court Services; General District Court; Juvenile & Domestic Relations District Court; Economic Development. The charges are set forth in United States v. Alexander Gulkarov, et al., 22 Cr. If you need help with the Public File, call 540-512-1558. YOUNGSTOWN, Ohio James Daniel Biggs, 31, on Sept. 19: Possession of drugs. 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. Louis County Man Arrested on Child Pornography Charge. As such, we buy your items directly, no middle-man or waiting for us to sell on your behalf. Ilan Graff, Attorney for the United States, Acting Under Authority Conferred by 28 U.S.C. Supervisors | Abigail Leigh McBride, 22, on Sept. 19: Larceny. WebSheriff Office. 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. William Jefferson Philpott Jr., on or about Oct. 5: Conspiracy to commit armed burglary, possession of burglary tools. 1998 - 2023 Nexstar Media Inc. | All Rights Reserved. The Runners then used this information to induce victims to seek medical treatment at, among other places, the Pierre Clinics.