Christopher Brian Wright, 34, on Sept. 19: Probation violation. 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. Posted: Mar 2, 2023 / 04:35 PM EST. Community Rules apply to all content you upload or otherwise submit to this site. WebPatrick Circuit Court 21st Judicial Circuit of Virginia Circuit Courts Informational Pamphlet Clerk Hon. WebCircuit Court Case Information. Travis Allen Pace, on or about April 23: Possession of a firearm by violent felon. We were founded on the belief that selling luxury items should be a quick, stress-free and transparent process. WebMonday Friday, 8:00AM 4:00PM*. All told, the Pierre Conspirators billed insurance companies for more than $70 million in fraudulent medical treatments. We take your security seriously, read our Insurance & Delivery Terms. William Jefferson Philpott Jr., on or about Oct. 5: Conspiracy to commit armed burglary, possession of burglary tools. Please click here for further information. 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. Johnny Miranda, on or about March 2: Possession with intent to distribute schedule I/II drugs greater than 227 grams. Donna Lynn Goins, on or about May 29, 2021: Possess schedule I/II drug. WebCounty Attorney; Court Services; General District Court; Juvenile & Domestic Relations District Court; Economic Development. Claims in civil suits may be reported, except in custody cases. Cincinnati, OH 45202. The cookie is used to store the user consent for the cookies in the category "Other. 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. Cassaundra Hope Cole, on or about April 25: Possess firearm on person while possessing schedule I/II drugs, possession of schedule I/II 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. William Garrett Foster, 59, on Sept. 22: Simple assault. Strong Prices: Our prices are typically much higher than what you would receive from gold buyers or pawnbrokers. 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. 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. There are no costs associated with selling and our entire process is streamlined to take as little as 24 hours. Cases may be searched using name, case number, or hearing date. Our investigation uncovered a large-scale, complex scheme that resulted in millions of dollars of fraudulent insurance claims. 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. On Feb. 10, a jury handed down 285 total indictments. BOX 128 STUART, VIRGINIA 24171 PHONE: 276-694-3161 FAX: 276-694-5330. 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. Have a question? Timothy Doran Carter, 61, on Sept. 22: Distribution and possession of drugs, possession of a firearm while possessing drugs. 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The Gulkarov Indictment charges eight individuals (the Gulkarov Conspirators) with participating in a scheme to exploit the No-Fault Laws. EDA Minutes; Officials; Demographics; Patrick County Virginia Administration Offices. Email notifications are only sent once a day, and only if there are new matching items. Dan Smith Sheriff 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). Finally, the Pierre Indictment charges two individuals for conspiring with PIERRE to pay bribes in order to facilitate the scheme. It does not store any personal data. Subscribe to our Daily Headlines newsletter. 2360. 3. 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. Some of those indicted were previously arrested on charges of possession of firearms and selling drugs, the prosecutors office noted. All rights reserved (About Us). Unlike traditional buyers, we purchase your items directly. It is the grand jurys To further our commitment to the cause, for every sale or purchase, one tree is planted. Sign up for our newsletter to keep reading. 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 The facility's direct contact number: This website uses cookies to improve your experience while you navigate through the website. WP Diamonds is the modern alternativeto pawnbrokers, auctions and consignment. April Michelle Cannoy, 42, on Sept. 19: Probation violation. 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. He can be reached at 276-638-8801, Ext. 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 1000 Main Street, Room 315. YOUNGSTOWN, Ohio Joe Edmond King, 51, Patrick County Jail, on Sept. 15: Credit card larceny. This cookie is set by GDPR Cookie Consent plugin. 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). James Nathaniel Lowe, 73, on Sept. 22: Resisting arrest. The entire process can take as little as 24 hours, from price quote to payment. Bill Wyatt is a reporter for the Martinsville Bulletin. There was a problem saving your notification. Follow him @billdwyatt. Sherri M. Hazlewood Phone/Fax Phone: (276) 694-7213 Phone: (276) 694-3775 Chaz Haislup, on Sept. 16: Unlawful wounding, malicious wounding. 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. Cookie Settings/Do Not Sell My Personal Information. 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. You have permission to edit this article. 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. 106 Rucker Street P.O. 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. 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. A Patrick County Circuit Court grand jury handed down 37 indictments on Friday against 22 people. 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. This material may not be published, broadcast, rewritten, or redistributed. This cookie is set by GDPR Cookie Consent plugin. But opting out of some of these cookies may affect your browsing experience. 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. Updated: Mar 2, 2023 / 04:35 PM EST. 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. Shantea Lemaine Manns, 21, on Sept. 23: Simple assault. The material on this site may not be reproduced, distributed, transmitted, cached or otherwise used, except with the prior written permission of Advance Local. 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. 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. Bartley Ray Lawson, 53, on Sept. 19: Drunk in public. The Runners then used this information to induce victims to seek medical treatment at, among other places, the Pierre Clinics. "Sh, A Henry County man, who police say nearly decapitated a woman, had multiple charges including attempted murder certified to a higher court on . Michelle Dawn Willey, on or about Jan. 24: Possession of schedule I/II drugs. Get the latest in local public safety news with this weekly email. 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. 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. Diana Denise Adkins, on Sept. 17: Distribute drugs, three counts of manufacture drugs. Jesse Wayne Harris, 32, on Sept. 19: Failure to appear. The office of the Clerk of Courts located on the 1st Floor of the Hamilton County Justice Center, 1000 Sycamore St, Room 112. William Daniel Fitzgerald, on or about March 17: Malicious wounding.
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