You also have the option to schedule an in person appointment at our offices in NYC or London. Advertisement cookies are used to provide visitors with relevant ads and marketing campaigns. Roger James Dulaney, on or about Jan. 1 through June 30: Child endangerment, contribute to the delinquency and abuse of a child. 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 Timothy Doran Carter, 61, on Sept. 22: Distribution and possession of drugs, possession of a firearm while possessing drugs. Felipe DeJesus, 41, Patrick County Jail, on Sept. 21: Two counts of intentional property damage. The cookie is used to store the user consent for the cookies in the category "Analytics". 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 Gulkarov Indictment charges eight individuals (the Gulkarov Conspirators) with participating in a scheme to exploit the No-Fault Laws. This is the case management system for circuit courts in Virginia. 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. Subscribe to our Daily Headlines newsletter. A Patrick County Circuit Court grand jury handed down 37 indictments on Friday against 22 people. The cookies is used to store the user consent for the cookies in the category "Necessary". Have a question? 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. 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. 94 of those indictments on 36 people have been served. 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. 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. He can be reached at 276-591-7543. The WP Diamonds process is simple, fast and secure. 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 William Garrett Foster, 59, on Sept. 22: Simple assault. These cookies help provide information on metrics the number of visitors, bounce rate, traffic source, etc. Sign up for our newsletter to keep reading. We also use third-party cookies that help us analyze and understand how you use this website. All cases will be heard in the Mahoning County Court of Common Pleas. Posted: Mar 2, 2023 / 04:35 PM EST. You have permission to edit this article. You also have the option to opt-out of these cookies. William Alonzo Vaughn, on Sept. 16: Possess schedule I/II drugs. Ph: 276-694-6094 Fax: 276-694-2160. James Nathaniel Lowe, 73, on Sept. 22: Resisting arrest. Brandon Lewis Ramsey, 32, on Sept. 19: Failure to appear. We take your security seriously, read our Insurance & Delivery Terms. It is the grand jurys (renews at {{format_dollars}}{{start_price}}{{format_cents}}/month + tax). Iqua-Sia Tennille Martin, 22, on Sept. 19: Larceny. 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. 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). Strong Prices: Our prices are typically much higher than what you would receive from gold buyers or pawnbrokers. Kerry Antonio Lieteau, 38, on Sept. 19: Failure to appear. WebCircuit Court Case Information. Both men are charged with racketeering, forgery, money laundering and numerous drug distribution charges. The material on this site may not be reproduced, distributed, transmitted, cached or otherwise used, except with the prior written permission of Advance Local. Damien Charles, on or about Feb. 3: Threat to kill in writing. 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 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. WebPatrick General District Court 21st Judicial District of Virginia General District Courts Informational Pamphlet Clerk Ms Amanda Scearce Nester Phone/Fax Phone: (276) 694 We are proud of our A+ BBB rating, a testament to our unparalleled customer service, professionalism and strong prices. 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. With this information, they then endangered victims by subjecting them to unnecessary and often painful medical procedures, in order to fraudulently overbill insurance companies. As alleged, the leader of the Pierre Conspiracy is BRADLEY PIERRE, who is not a physician. When later questioned by federal agents, ARONOV lied about his involvement in accessing and disseminating the confidential motor vehicle accident reports. Johnny Miranda, on or about March 2: Possession with intent to distribute schedule I/II drugs greater than 227 grams. Amanda Christine Vessell, on or about April 7: Two counts of assault and batter of a law enforcement officer. Dan Smith Sheriff Giving back to the community through a variety of venues & initiatives. Claims in civil suits may be reported, except in custody cases. Please subscribe to keep reading. The facility's direct contact number: We buy your luxury items directly, with no fees or commissions deducted from your final offer. [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 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. All told, the Pierre Conspirators billed insurance companies for more than $70 million in fraudulent medical treatments. He can be reached at 276-591-7543. 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. This is a project with a limited number of courts. 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. Honest pricequotes and no fees. Courtney Dawb Robinette Ramsey, 30, on Sept. 19: Resisting arrest. We believe that a circular economy is the key to creating a more sustainable future. Follow him @billdwyatt. Jacob Lynn Scott, 26, on Sept. 22: Simple assault, brandishing a firearm. Updated: Mar 2, 2023 / 04:35 PM EST. There are no costs associated with selling and our entire process is streamlined to take as little as 24 hours. All 30 suspects were charged as part of the Racketeer Influenced & Corrupt Organizations Act. 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. Mar. The Pierre Conspirators laundered the proceeds of the fraud scheme through phony loan arrangements and shell companies. As such, we buy your items directly, no middle-man or waiting for us to sell on your behalf. 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. The Gulkarov Indictment also includes charges against an attorney, ROBERT WISNICKI, Esq., who is the founding partner of two New York-based law firms. The cookie is set by GDPR cookie consent to record the user consent for the cookies in the category "Functional". 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. WebJun 20, 2019. The office of the Clerk of Courts located on the 1st Floor of the Hamilton County Justice Center, 1000 Sycamore St, Room 112. No inflated or unrealistic price quotes. This cookie is set by GDPR Cookie Consent plugin. 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 EDITORS NOTE: The Martinsville Bulletin reports arrests in Martinsville, Henry and Patrick counties, except some juvenile cases and traffic citations other than DUI. 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). Wanda Dulaney, on or about Jan. 1, through June 30: Child endangerment, contribute to the delinquency and abuse of a child. Shantea Lemaine Manns, 21, on Sept. 23: Simple assault. April Michelle Cannoy, 42, on Sept. 19: Probation violation. 6. 23 new apartments are available to lease in Fieldale with the incoming completion of the Fieldale School Apartments at 100 Marshall Way. These cookies track visitors across websites and collect information to provide customized ads. Patrick County VA Jail basic information to help guide you through what you can do for your inmate while they are incarcerated. 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.