This information is compiled from documents provided by the law enforcement agencies of each jurisdiction. 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. This is a project with a limited number of courts. If things dont work out, we send your items back to you free of charge and fully insured. Travis Allen Pace, on or about April 23: Possession of a firearm by violent felon. Timothy Doran Carter, 61, on Sept. 22: Distribution and possession of drugs, possession of a firearm while possessing drugs. Damien Charles, on or about Feb. 3: Threat to kill in writing. We buy your luxury items directly, with no fees or commissions deducted from your final offer. Community Rules apply to all content you upload or otherwise submit to this site. 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. [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. 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. Patrick Doherty, Jeff Tobolskis chief of staff, indicted by feds Send us a message. The Pierre Conspirators laundered the proceeds of the fraud scheme through phony loan arrangements and shell companies. This case is being handled by the Offices Complex Frauds and Cybercrime Unit, and the White Plains Division. There was a problem saving your notification. 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. "Sh, A Henry County man, who police say nearly decapitated a woman, had multiple charges including attempted murder certified to a higher court on . 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. Claims in civil suits may be reported, except in custody cases. 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. Patrick Circuit Court - Judiciary of Virginia 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). Arlene Gulfan Atkins, on Sept. 14: Fail drugs/alcohol screen. If you need help with the Public File, call 540-512-1558. Joe Edmond King, 51, Patrick County Jail, on Sept. 15: Credit card larceny. Grayson County Grand Jury indictments - kxii.com Iqua-Sia Tennille Martin, 22, on Sept. 19: Larceny. 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. Five additional defendants are separately charged in United States v. Bradley Pierre, et al., 22 Cr. Mahoning County, Ohio indictments: March 2, 2023 Sign up for our newsletter to keep reading. Bartley Ray Lawson, 53, on Sept. 19: Drunk in public. You also have the option to opt-out of these cookies. An indictment is not an indication of guilt. 30 indicted, $2.6 million in cash seized as major N.J. drug ring is This is thanks to our pricing expertise, industry connections and the fact that we buy your items directly. Patrick County Sheriff's Office continues making arrests from drug Wanda Dulaney, on or about Jan. 1, through June 30: Child endangerment, contribute to the delinquency and abuse of a child. Kerry Antonio Lieteau, 38, on Sept. 19: Failure to appear. Bryan Scott Massey, 35, on Sept. 23: Contempt of court. 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Indictments returned during a recent session of the Butler County grand jury: Richard Lee Fisher, 915 E. Pearl St., Miamisburg; indicted on two An indictment is not an 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. 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. Dan Smith Sheriff Mr. Williams noted that the investigation is ongoing. 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. Patrick County Virginia At WP Diamonds, we pay strong prices now. 515, and Timothy D. Sini, Suffolk County District Attorney, announced today Texoma Local. Kevin Tyrone Thomas, on Sept. 14: Distribute drugs. Click here to report information on Amazon warehouses. 742 COMMERCE STREET P.O. An indictment is only a charge and is not evidence of guilt. John Ewell Scott II, on or about Feb. 4: Violate protective order, commit assault and battery with injury. You have permission to edit this article. 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. Bill Wyatt is a reporter for the Martinsville Bulletin. Updated: Mar 2, 2023 / 04:35 PM EST. Johnny Miranda, on or about March 2: Possession with intent to distribute schedule I/II drugs greater than 227 grams. 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. 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. Advertise With Us. Advertisement cookies are used to provide visitors with relevant ads and marketing campaigns. Skip to content. Dianna Carol Spencer, on or about Oct. 5: Conspiracy to commit armed burglary, possession of burglary tools. Michael Shane Hairfield, 38, on Sept. 23: Probation violation. No inflated or unrealistic price quotes. The facility's direct contact number: 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. Searches must be done by individual courts. You also have the option to schedule an in person appointment at our offices in NYC or London. 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). Christopher Brian Wright, 34, on Sept. 19: Probation violation. 2023 Advance Local Media LLC. You have permission to edit this article. Louis County Man Arrested on Child Pornography Charge. William Garrett Foster, 59, on Sept. 22: Simple assault. 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 Indicted 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 Below is a gallery of those who have been arrested and the charges each person faces. Have a question? 11 Union Officials Charged With Racketeering, Fraud, And Bribery WebMonday Friday, 8:00AM 4:00PM*. Get up-to-the-minute news sent straight to your device. Man indicted by Boulder County grand jury on prostitution, sex Xavier Lysnder Waller, 49, on Sept. 23: Vandalism, simple assault, larceny. This website uses cookies to improve your experience while you navigate through the website. Other uncategorized cookies are those that are being analyzed and have not been classified into a category as yet. Speed: Sell in as little as 24 hours, from start to finish. It is the grand jurys Patrick County Sheriff's Office rounding up 190 people indicted on WP Diamonds is the modern alternativeto pawnbrokers, auctions and consignment. William Daniel Fitzgerald, on or about March 17: Malicious wounding. 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. ANDREW PRIME is a Runner who bribed 911 operators and operated an additional call center as part of the scheme. 2360. 22-007 ###, Charges (Potential Maximum Term of Imprisonment), Healthcare fraud conspiracy, money laundering conspiracy, Travel Act conspiracy, obstruction conspiracy, aggravated identity theft, Healthcare fraud conspiracy, money laundering conspiracy, Travel Act conspiracy, aggravated identity theft, Healthcare fraud conspiracy, money laundering conspiracy, Travel Act conspiracy; obstruction conspiracy, Money laundering conspiracy, obstruction conspiracy, Healthcare fraud conspiracy, money laundering conspiracy. Email notifications are only sent once a day, and only if there are new matching items. Then, when certain members of the conspiracy learned that they were under federal criminal investigation, they obstructed justice by fabricating documents, lying to law enforcement, and committing perjury before a federal grand jury. Sherri M. Hazlewood Phone/Fax Phone: (276) 694-7213 Phone: (276) 694-3775 Email notifications are only sent once a day, and only if there are new matching items. 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 Daniel Tucker, 61, Critz, on Sept. 20: Six counts distribute schedule I/II drugs, three counts distribute schedule IV drugs, two counts possess gun with schedule I/II drugs. 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. Patrick County grand jury hands down 32 indictments It. Mahoning County indictments: March 2, 2023. by: C. Aileen Blaine. Terry Lee Holley, 31, on Sept. 23: Probation violation. These cookies help provide information on metrics the number of visitors, bounce rate, traffic source, etc. The WP Diamonds process is simple, fast and secure. William Jefferson Philpott Jr., on or about Oct. 5: Conspiracy to commit armed burglary, possession of burglary tools. Wanda Dulaney, 48, Woolwine, on Sept. 19: Child endangerment, contribute to delinquency of minor. indictments | The Enterprise An indictment is not an indication of guilt. EDA Minutes; Officials; Demographics; Patrick County Virginia Administration Offices. James Daniel Biggs, 31, on Sept. 19: Possession of drugs. Convenient and Discreet: Sell online or via appointment at our modern and secure offices. Subscribe to our Daily Headlines newsletter. 45 people indicted in Butler and Warren counties This cookie is set by GDPR Cookie Consent plugin. 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. Grayson County Grand Jury indictments. Tally was found shot on Presbyterian Avenue. 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. Patrick General District Court - Judiciary of Virginia Courtney Dawb Robinette Ramsey, 30, on Sept. 19: Resisting arrest. Giving back to the community through a variety of venues & initiatives. 4. Sign up for our newsletter to keep reading. Patrick County grand jury hands down 37 indictments The entire process can take as little as 24 hours, from price quote to payment. Mahoning County indictments: March 2, 2023. by: C. Aileen Blaine. Abigail Leigh McBride, 22, on Sept. 19: Larceny. 6. Roneisha Diane Coles, on Sept. 16: Three counts of probation violation. Get the latest in local public safety news with this weekly email. According to allegations contained in the Indictments[1] unsealed today in Manhattan federal court: Since 2017, the U.S. Attorneys Office for the Southern District of New York, the FBI, and the Westchester County District Attorneys Office have been investigating several criminal organizations involved in a widespread healthcare fraud and bribery scheme that utilized the New York and New Jersey no-fault automobile insurance regime to earn millions of dollars in illegal profits. 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. 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. 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). February 3, 2023. The land seized is in Hamilton Township, Pleasantville and Buena Borough. Follow him @billdwyatt. Nearly 25 people named in recent round of indictments - The Martinez is being held at the Burlington County jail, officials said. 8. 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. Patrick County VA Jail - Inmate Locator - Stuart, VA Analytical cookies are used to understand how visitors interact with the website. James Nathaniel Lowe, 73, on Sept. 22: Resisting arrest. On Feb. 10, a jury handed down 285 total indictments. Posted: Mar 2, 2023 / 04:35 PM EST. Some of those indicted were previously arrested on charges of possession of firearms and selling drugs, the prosecutors office noted. 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.
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