Hamilton County Clerk of Courts Disclaimer: WP Diamonds is not an authorized dealer of any of the brands featured on this website. Trade in for store credit and get 10% extra value when you join our Loyalty Program.How It Works1. Emma Shae Hall-Pack, 36, Stuart, on Sept. 18: Fail to appear. (renews at {{format_dollars}}{{start_price}}{{format_cents}}/month + tax). Free Process, No Fees: Our process is free of charge, no hidden fees or commissions are deducted from your final offer. The Pierre Indictment separately charges five additional individuals (the Pierre Conspirators) with participating in a second criminal scheme to exploit the No-Fault Laws. Indictments returned during a recent session of the Butler County grand jury: Richard Lee Fisher, 915 E. Pearl St., Miamisburg; indicted on two Our investigation uncovered a large-scale, complex scheme that resulted in millions of dollars of fraudulent insurance claims. Supervisors | If things dont work out, we send your items back to you free of charge and fully insured. We take your security seriously, read our Insurance & Delivery Terms. Campbell County, Tennessee Sheriff Wayne Barton Both men are charged with racketeering, forgery, money laundering and numerous drug distribution charges. Its that simple. Mahoning County, Ohio indictments: March 2, 2023 indictments | The Enterprise 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. February 3, 2023. The Pierre Indictment further charges two licensed medical practitioners with participating in 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). Patrick County grand jury hands down 37 indictments 1000 Main Street, Room 315. The Runners then used this information to induce victims to seek medical treatment at, among other places, the Pierre Clinics. A Patrick County Circuit Court grand jury handed down 37 indictments on Friday against 22 people. You also have the option to opt-out of these cookies. *Bonds may be posted 24 hours a day, 365 days a year at the 24-hour office of the Clerk of Courts. 515, and Timothy D. Sini, Suffolk County District Attorney, announced today A Patrick County Circuit Court grand jury handed down 32 indictments on Friday against 24 people. 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. 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. Chaz Haislup, on Sept. 16: Unlawful wounding, malicious wounding. All trademark names, brands and models mentioned on this website are the sole property of their respective trademark owners. WebJun 20, 2019. Shantea Lemaine Manns, 21, on Sept. 23: Simple assault. Click here to take a moment and familiarize yourself with our Community Guidelines. Roger James Dulaney, 48, Woolwine, on Sept. 19: Child endangerment, contribute to delinquency of minor. Statewide searches are not possible. 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). You can cancel at any time. 1. But opting out of some of these cookies may affect your browsing experience. 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. If you purchase a product or register for an account through one of the links on our site, we may receive compensation. 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. 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. Get up-to-the-minute news sent straight to your device. To further our commitment to the cause, for every sale or purchase, one tree is planted. 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. 3. Abigail Leigh McBride, 22, on Sept. 19: Larceny. Posted: Mar 2, 2023 / 04:35 PM EST. The facility's direct contact number: Convenient and Discreet: Sell online or via appointment at our modern and secure offices. It is the grand jurys determination that enough evidence exists to hold a trial. Jason Foley Iroler, on or about March 1: Possession with intent to distribute schedule I/II drugsecond offense. County Avery Dean Ferguson, 56, on Sept. 19: Drunk in public. 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. 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. Among other things, BOGORAZ and PIERRE agreed to jointly pay bribes for patient and client referrals to the Pierre Clinics and Law Firm-1. Patrick Circuit Court - Judiciary of Virginia Nearly 25 people named in recent round of indictments - The 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. James Daniel Biggs, 31, on Sept. 19: Possession of drugs. All told, the Pierre Conspirators billed insurance companies for more than $70 million in fraudulent medical treatments. These cookies ensure basic functionalities and security features of the website, anonymously. 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 Below is a gallery of those who have been arrested and the charges each person faces. 94 of those indictments on 36 people have been served. With this information, they then endangered victims by subjecting them to unnecessary and often painful medical procedures, in order to fraudulently overbill insurance companies. Patrick County VA Jail basic information to help guide you through what you can do for your inmate while they are incarcerated. 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. Email notifications are only sent once a day, and only if there are new matching items. Follow him @billdwyatt. Sell diamonds, luxury jewelry, watches, bags andaccessories online in as little as 24 hours. Ph: 276-694-6094 Fax: 276-694-2160. "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. Dunns is charged only with possessing a phone in jail and conspiracy to possess a phone, officials said. [1] As the introductory phrase signifies, the entirety of the texts of the Indictments and the descriptions of the Indictments set forth herein constitute only allegations and every fact described should be treated as an allegation. Seth Daniel Palmer, Axton, on Sept. 18: Fail to comply with court order. This material may not be published, broadcast, rewritten, or redistributed. We were founded on the belief that selling luxury items should be a quick, stress-free and transparent process. 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. YOUNGSTOWN, Ohio (WKBN) A Mahoning County grand jury returned the following indictments on Thursday: Michael Louis Nakley: Trafficking in cocaine; possession of cocaine; two counts of aggravated trafficking in drugs; two counts of aggravated possession of drugs and illegal use or possession of drug paraphernalia, all with a specification for forfeiture of money in a drug case, George E. Short: Possession of heroin and illegal use or possession of drug paraphernalia, Christopher Dennis Harrison: Aggravated possession of drugs and possessing drug abuse instruments, Jerahn Nathaniel Johnson: Possession of cocaine and illegal use or possession of drug paraphernalia, Josiah E. Smith: Possession of cocaine with specifications for major drug offender and forfeiture of money in a drug case; tampering with evidence; failure to comply with an order or signal of a police officer and contributing to unruliness or delinquency of a child. From left: Deshawn Hose, Steven Martinez and Shamar Scott were also indicted on murder charges. This is the case management system for circuit courts in Virginia. Dont wait for months to list your items on consignment sites only to have the pieces discounted. Please subscribe today to NJ.com. 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 "Sh, A Henry County man, who police say nearly decapitated a woman, had multiple charges including attempted murder certified to a higher court on . 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. {{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. Gordan Donahue Martin, on Sept. 15: Property damage, possession of burglary tools. You have permission to edit this article. Sign up for our newsletter to keep reading. We are proud of our A+ BBB rating, a testament to our unparalleled customer service, professionalism and strong prices. Skip to content. William Alonzo Vaughn, on Sept. 16: Possess schedule I/II drugs. 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. Please subscribe to keep reading. Mar. An indictment is not an indication of guilt. Diana Denise Adkins, on Sept. 17: Distribute drugs, three counts of manufacture drugs. When later questioned by federal agents, ARONOV lied about his involvement in accessing and disseminating the confidential motor vehicle accident reports. 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. 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. 1998 - 2023 Nexstar Media Inc. | All Rights Reserved. 6. The Pierre Conspirators laundered the proceeds of the fraud scheme through phony loan arrangements and shell companies. Tally was found shot on Presbyterian Avenue. County Attorney; Court Services; General District Court; Juvenile & Domestic Relations District Court; Economic Development. WebPatrick Circuit Court 21st Judicial Circuit of Virginia Circuit Courts Informational Pamphlet Clerk Hon. 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. 8. Email notifications are only sent once a day, and only if there are new matching items. 23 new apartments are available to lease in Fieldale with the incoming completion of the Fieldale School Apartments at 100 Marshall Way. Felipe DeJesus, 41, Patrick County Jail, on Sept. 21: Two counts of intentional property damage. Bryan Scott Massey, 35, on Sept. 23: Contempt of court. 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. Click here to report information on Amazon warehouses. 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. Bill Wyatt is a reporter for the Martinsville Bulletin. These cookies track visitors across websites and collect information to provide customized ads. 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. As alleged, the leader of the Pierre Conspiracy is BRADLEY PIERRE, who is not a physician. 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. Analytical cookies are used to understand how visitors interact with the website. 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.
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