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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. WebJun 20, 2019. Amanda Christine Vessell, on or about April 7: Two counts of assault and batter of a law enforcement officer. The entire process can take as little as 24 hours, from price quote to payment. He can be reached at 276-591-7543. 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. We provide free, fully insured shipping to send your items in for a final price. 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. (renews at {{format_dollars}}{{start_price}}{{format_cents}}/month + tax). 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. 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. 3. 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. WebMonday Friday, 8:00AM 4:00PM*. Are you on the fence? Thomas Albert Gilman, on Sept. 14: Fail to appear. WebPatrick General District Court 21st Judicial District of Virginia General District Courts Informational Pamphlet Clerk Ms Amanda Scearce Nester Phone/Fax Phone: (276) 694 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. Dora Kay McDonald, 61, on Sept. 23: Possession of drugs. 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 Khan, who is in the Mercer County jail, is also charged with bribery. It is the grand jurys determination that enough evidence exists to hold a trial. The land seized is in Hamilton Township, Pleasantville and Buena Borough. John Carson Meeks, 25, on Sept. 22: Contempt of court, probation violation, receiving stolen goods. If you need help with the Public File, call 540-512-1558. 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 The Pierre Conspirators laundered the proceeds of the fraud scheme through phony loan arrangements and shell companies. 20 (the Gulkarov Indictment), which has been assigned to U.S. District Judge Failla. Our journalism needs your support. All told, the Pierre Conspirators billed insurance companies for more than $70 million in fraudulent medical treatments. Please click here for further information. 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. 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. 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). Felipe DeJesus, 41, Patrick County Jail, on Sept. 21: Two counts of intentional property damage. 106 Rucker Street P.O. 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. The material on this site may not be reproduced, distributed, transmitted, cached or otherwise used, except with the prior written permission of Advance Local. Brandon Lewis Ramsey, 32, on Sept. 19: Failure to appear. 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. Of those, 116 were related to illegal drugs on 49 people. Johnny Miranda, on or about March 2: Possession with intent to distribute schedule I/II drugs greater than 227 grams. You can cancel at any time. Email notifications are only sent once a day, and only if there are new matching items. 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. Jacob Lynn Scott, 26, on Sept. 22: Simple assault, brandishing a firearm. Get the latest in local public safety news with this weekly email. YouTubes privacy policy is available here and YouTubes terms of service is available here. Joshua David Sawyers, on or about March 2: Possession of a firearm by convicted violent felon. 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. Supervisors | Jason Foley Iroler, on or about March 1: Possession with intent to distribute schedule I/II drugsecond offense. Accept our final offer and we wire the money to you, or mail a check if you prefer. James Daniel Biggs, 31, on Sept. 19: Possession of drugs. This cost is almost always passed to consumers of private insurance or subsidized programs established to help those in need. On Feb. 10, a jury handed down 285 total indictments. You have permission to edit this article. 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. 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. Free Process, No Fees: Our process is free of charge, no hidden fees or commissions are deducted from your final offer. We take your security seriously, read our Insurance & Delivery Terms. Michael Shane Hairfield, 38, on Sept. 23: Probation violation. WebSheriff Office. These cookies ensure basic functionalities and security features of the website, anonymously. Sherri M. Hazlewood Phone/Fax Phone: (276) 694-7213 Phone: (276) 694-3775 The cookie is used to store the user consent for the cookies in the category "Analytics". This website uses cookies to improve your experience while you navigate through the website. Latasha Jameese Reid, on Sept. 13: Resist arrest, grand larceny of an automobile, intoxication in public, flee from law enforcement. 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 James Nathaniel Lowe, 73, on Sept. 22: Resisting arrest. Box 466 Stuart, VA 24171. 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 Sign up for our newsletter to keep reading. *Bonds may be posted 24 hours a day, 365 days a year at the 24-hour office of the Clerk of Courts. Cases may be searched using name, case number, or hearing date. 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. Bill Wyatt is a reporter for the Martinsville Bulletin. William Daniel Fitzgerald, on or about March 17: Malicious wounding. Gordan Donahue Martin, on Sept. 15: Property damage, possession of burglary tools. Ph: 276-694-6094 Fax: 276-694-2160. 1998 - 2023 Nexstar Media Inc. | All Rights Reserved. Among other things, BOGORAZ and PIERRE agreed to jointly pay bribes for patient and client referrals to the Pierre Clinics and Law Firm-1. Trade in for store credit and get 10% extra value when you join our Loyalty Program.How It Works1. Please subscribe to keep reading. 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. Together, we will continue to be relentless in fighting crime that impacts the people we serve wherever, and however, it occurs.". Arrest report: Martinsville and Henry and Patrick counties. 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. 742 COMMERCE STREET P.O. As alleged, the leader of the Pierre Conspiracy is BRADLEY PIERRE, who is not a physician. Roneisha Diane Coles, on Sept. 16: Three counts of probation violation. Posted: Mar 2, 2023 / 04:35 PM EST. This cookie is set by GDPR Cookie Consent plugin. This type of fraud impacts the entire system and results in higher costs for companies and policyholders. There is never any obligation to sell. Kevin Lee Harms, on Sept. 17: DWI first offense. For every sale: you receive loyalty points worth 5%2. Dedicated Client Representative: Our customers work with one dedicated client representative throughout the entire process. These cookies help provide information on metrics the number of visitors, bounce rate, traffic source, etc. We use cookies on our website to give you the most relevant experience. Texoma Local. Disclaimer: WP Diamonds is not an authorized dealer of any of the brands featured on this website. Our investigation uncovered a large-scale, complex scheme that resulted in millions of dollars of fraudulent insurance claims. Other uncategorized cookies are those that are being analyzed and have not been classified into a category as yet. 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. Copyright 2020 by WSLS 10 - All rights reserved. William Garrett Foster, 59, on Sept. 22: Simple assault. At WP Diamonds, we pay strong prices now. Louis County Man Arrested on Child Pornography Charge. Strong Prices: Our prices are typically much higher than what you would receive from gold buyers or pawnbrokers. ANDREW PRIME is a Runner who bribed 911 operators and operated an additional call center as part of the scheme. 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). Frederick Deon Walker, 43, on Sept. 22: Distribution of drugs. Timothy Doran Carter, 61, on Sept. 22: Distribution and possession of drugs, possession of a firearm while possessing 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. 2023 Advance Local Media LLC. Chaz Haislup, on Sept. 16: Unlawful wounding, malicious wounding. 19 (the Pierre Indictment), which has been assigned to U.S. District Judge Torres. Indictments returned during a recent session of the Butler County grand jury: Richard Lee Fisher, 915 E. Pearl St., Miamisburg; indicted on two Cincinnati, OH 45202. 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. Sell diamonds, luxury jewelry, watches, bags andaccessories online in as little as 24 hours. Updated: Mar 2, 2023 / 04:35 PM EST. 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: 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 Avery Dean Ferguson, 56, on Sept. 19: Drunk in public. {{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. Xavier Lysnder Waller, 49, on Sept. 23: Vandalism, simple assault, larceny. Terry Lee Holley, 31, on Sept. 23: Probation violation. 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. 8. 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. 5. We were founded on the belief that selling luxury items should be a quick, stress-free and transparent process. Courtney Dawb Robinette Ramsey, 30, on Sept. 19: Resisting arrest. Jesse Wayne Harris, 32, on Sept. 19: Failure to appear. Jeff Goldman may be reached at jeff_goldman@njadvancemedia.com. The Runners then used this information to induce victims to seek medical treatment at, among other places, the Pierre Clinics. 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. But opting out of some of these cookies may affect your browsing experience. A Patrick County Circuit Court grand jury handed down 37 indictments on Friday against 22 people. 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. Some of those indicted were previously arrested on charges of possession of firearms and selling drugs, the prosecutors office noted. You also have the option to opt-out of these cookies. Get up-to-the-minute news sent straight to your device. He can be reached at 276-591-7543. 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. Shantea Lemaine Manns, 21, on Sept. 23: Simple assault. Have a question? It. 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. Michelle Dawn Willey, on or about Jan. 24: Possession of schedule I/II drugs. All rights reserved (About Us). 2. Convenient and Discreet: Sell online or via appointment at our modern and secure offices. Please subscribe today to NJ.com. Dianna Carol Spencer, on or about Oct. 5: Conspiracy to commit armed burglary, possession of burglary tools. Copyright 2023 WSLS.com is managed by Graham Digital and published by Graham Media Group, a division of Graham Holdings. 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. Bartley Ray Lawson, 53, on Sept. 19: Drunk in public. The Gulkarov Conspirators promoted the scheme through bribery. Giving back to the community through a variety of venues & initiatives. 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. Need some advice?Were always here to help. 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. WebSt. William Jefferson Philpott Jr., on or about Oct. 5: Conspiracy to commit armed burglary, possession of burglary tools. Jobs In Texoma. 0. Loe, Jeremy Patrick, 06/07/1994 of We also use third-party cookies that help us analyze and understand how you use this website. Get up-to-the-minute news sent straight to your device. Subscribe to our Daily Headlines newsletter. Necessary cookies are absolutely essential for the website to function properly. This material may not be published, broadcast, rewritten, or redistributed. 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 April Michelle Cannoy, 42, on Sept. 19: Probation violation. Follow him @billdwyatt. The Pierre Indictment separately charges five additional individuals (the Pierre Conspirators) with participating in a second criminal scheme to exploit the No-Fault Laws. 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. 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). 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. 0. It does not store any personal data. 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. 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 are proud of our A+ BBB rating, a testament to our unparalleled customer service, professionalism and strong prices. Click here to take a moment and familiarize yourself with our Community Guidelines. An indictment is not an indication of guilt. The Gulkarov Indictment charges eight individuals (the Gulkarov Conspirators) with participating in a scheme to exploit the No-Fault Laws. 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.

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