The cookie is used to store the user consent for the cookies in the category "Analytics". 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. Grand jurors handed down a total of 39 indictments on September 7, according to records in the Patrick County Court Clerks Office. Xavier Lysnder Waller, 49, on Sept. 23: Vandalism, simple assault, larceny. This is thanks to our pricing expertise, industry connections and the fact that we buy your items directly. Sign up for our newsletter to keep reading. YouTubes privacy policy is available here and YouTubes terms of service is available here. Martinez is being held at the Burlington County jail, officials said. Assistant United States Attorneys Mathew Andrews and Louis A. Pellegrino are in charge of the prosecution. Finally, the Pierre Indictment charges two individuals for conspiring with PIERRE to pay bribes in order to facilitate the scheme. (renews at {{format_dollars}}{{start_price}}{{format_cents}}/month + tax). Timothy Doran Carter, 61, on Sept. 22: Distribution and possession of drugs, possession of a firearm while possessing drugs. No inflated or unrealistic price quotes. 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. Michelle Dawn Willey, on or about Jan. 24: Possession of schedule I/II drugs. Posted: Mar 2, 2023 / 04:35 PM EST. Are you on the fence? The facility's direct contact number: 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. Draquonteous Finney, 32, on Sept. 19: DUI second offense. We use cookies on our website to give you the most relevant experience. Diana Denise Adkins, on Sept. 17: Distribute drugs, three counts of manufacture drugs. 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. 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. WebPatrick General District Court 21st Judicial District of Virginia General District Courts Informational Pamphlet Clerk Ms Amanda Scearce Nester Phone/Fax Phone: (276) 694 Follow him @billdwyatt. The Gulkarov Conspirators promoted the scheme through bribery. Michael Shane Hairfield, 38, on Sept. 23: Probation violation. WebSt. Advertisement cookies are used to provide visitors with relevant ads and marketing campaigns. Expert Advice. [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. 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. (renews at {{format_dollars}}{{start_price}}{{format_cents}}/month + tax). The land seized is in Hamilton Township, Pleasantville and Buena Borough. Joshua David Sawyers, on or about March 2: Possession of a firearm by convicted violent felon. Travis Allen Pace, on or about April 23: Possession of a firearm by violent felon. ANDREW PRIME is a Runner who bribed 911 operators and operated an additional call center as part of the scheme. Our team of GIA trained gemologists and luxury buyers are leading industry veterans. Tally was found shot on Presbyterian Avenue. WebSheriff Office. "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. Analytical cookies are used to understand how visitors interact with the website. Jobs In Texoma. At WP Diamonds, sustainability is at the heart of what we do: recycling designer goods back into the luxury market. Please subscribe to keep reading. It. Atlantic County Prosecutor's Office. The cookie is used to store the user consent for the cookies in the category "Other. We buy a wide and varied range of luxury goods: from diamond rings of 0.5ct to 5ct+, to luxury brands such as Rolex, Louis Vuitton, Omega, David Yurman, Chanel and much more. Ph: 276-694-6094 Fax: 276-694-2160. Jessica Millicent Pagans, on Sept. 13: Trespass. All told, the Gulkarov Conspirators billed insurance companies for more than $30 million in fraudulent medical treatments. ARTHUR BOGORAZ is a paralegal and manager at a New York-based personal injury law firm (Law Firm-1). Arlene Gulfan Atkins, on Sept. 14: Fail drugs/alcohol screen. 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. Out of these, the cookies that are categorized as necessary are stored on your browser as they are essential for the working of basic functionalities of the website. 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). 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. The charges are set forth in United States v. Alexander Gulkarov, et al., 22 Cr. Mr. Williams noted that the investigation is ongoing. Location. 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 At WP Diamonds, we pay strong prices now. John Ewell Scott II, on or about Feb. 4: Violate protective order, commit assault and battery with injury. No hidden fees or commissions. Speed: Sell in as little as 24 hours, from start to finish. He can be reached at 276-638-8801, Ext. 23 new apartments are available to lease in Fieldale with the incoming completion of the Fieldale School Apartments at 100 Marshall Way. Cookie Settings/Do Not Sell My Personal Information. 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. Grayson County Grand Jury indictments. An indictment is not an indication of guilt. 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. Updated: Mar 2, 2023 / 04:35 PM EST. 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. Dont wait for months to list your items on consignment sites only to have the pieces discounted. 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 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 also have the option to schedule an in person appointment at our offices in NYC or London. These cookies will be stored in your browser only with your consent. 6. 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. Dianna Carol Spencer, on or about Oct. 5: Conspiracy to commit armed burglary, possession of burglary tools. 94 of those indictments on 36 people have been served. There was a problem saving your notification. Cory Ralph Arrington, on or about June 19, 2020: Burglary of occupied dwelling. 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. An indictment is not an With this information, they then endangered victims by subjecting them to unnecessary and often painful medical procedures, in order to fraudulently overbill insurance companies. Please subscribe to keep reading. Texas Attorney General Ken Paxton has been indicted by a Collin County grand jury, Dallas-area media reported Saturday, citing sources close to the case. We were founded on the belief that selling luxury items should be a quick, stress-free and transparent process. We take your security seriously, read our Insurance & Delivery Terms. Need some advice?Were always here to help. Latasha Jameese Reid, on Sept. 13: Resist arrest, grand larceny of an automobile, intoxication in public, flee from law enforcement. An indictment is not an indication of guilt. Click here for information on the investigation into the Mount Vernon Police Department. Campbell County, Tennessee Sheriff Wayne Barton 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. {{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. Follow him @billdwyatt. William Alonzo Vaughn, on Sept. 16: Possess schedule I/II drugs. Wanda Dulaney, 48, Woolwine, on Sept. 19: Child endangerment, contribute to delinquency of minor. 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. Margaret Carol Anderson, on or about Feb. 15: False statement on a firearm transfer form. Making sure that victims of federal crimes are treated with compassion, fairness and respect. James Daniel Biggs, 31, on Sept. 19: Possession of drugs. Its that simple. Johnny Miranda, on or about March 2: Possession with intent to distribute schedule I/II drugs greater than 227 grams. This is a project with a limited number of courts. WebCounty Attorney; Court Services; General District Court; Juvenile & Domestic Relations District Court; Economic Development. This case is being handled by the Offices Complex Frauds and Cybercrime Unit, and the White Plains Division. Please subscribe today to NJ.com. A Patrick County Circuit Court grand jury handed down 37 indictments on Friday against 22 people. 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. We also use third-party cookies that help us analyze and understand how you use this website. Copyright 2020 by WSLS 10 - All rights reserved. High-ranking Cook County official indicted on bribery charges as political corruption probe gains steam Patrick Doherty, chief of staff for Cook County The cookie is set by GDPR cookie consent to record the user consent for the cookies in the category "Functional". There was a problem saving your notification. Abigail Leigh McBride, 22, on Sept. 19: Larceny. Kerry Antonio Lieteau, 38, on Sept. 19: Failure to appear. 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. Kevin Lee Harms, on Sept. 17: DWI first offense. The Runners then used this information to induce victims to seek medical treatment at, among other places, the Pierre Clinics. We will continue to work with ourlawenforcement partnerstohold accountable those who manipulate the insurance system on which so many people depend, especially when the alleged perpetrators are professionalswho allegedlyviolated theoathsthey tookto serve and protect., State Police Superintendent Kevin P. Bruen said: These indictments are the result of years of investigative work and could not have succeeded without the collaboration between federal, state and local law enforcement. The Gulkarov Indictment charges eight individuals (the Gulkarov Conspirators) with participating in a scheme to exploit the No-Fault Laws. Sign up for our newsletter to keep reading. EDITORS NOTE: The Martinsville Bulletin reports arrests in Martinsville, Henry and Patrick counties, except some juvenile cases and traffic citations other than DUI. Texoma Local. 515, and Timothy D. Sini, Suffolk County District Attorney, announced today 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. All cases will be heard in the Mahoning County Court of Common Pleas. 20 (the Gulkarov Indictment), which has been assigned to U.S. District Judge Failla. All rights reserved (About Us). (Martinsville Police Department) MARTINSVILLE, Va. Multiple law enforcement agencies worked together to arrested 36 people after a Martinsville grand jury Our journalism needs your support. This cookie is set by GDPR Cookie Consent plugin. John Carson Meeks, 25, on Sept. 22: Contempt of court, probation violation, receiving stolen goods. Skip to content. Statewide searches are not possible. 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. 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). I commend the NYPD detectives, FBI agents and prosecutors of the United States Attorneys Office in the Southern District of New York for their long-term efforts and cooperation in this investigation into alleged healthcare fraud, money laundering and bribery. 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. Bartley Ray Lawson, 53, on Sept. 19: Drunk in public. 0. 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. Finally, the Gulkarov Indictment includes a charge against an NYPD police officer, ALBERT ARONOV. Among other things, BOGORAZ and PIERRE agreed to jointly pay bribes for patient and client referrals to the Pierre Clinics and Law Firm-1. 1. Emma Shae Hall-Pack, 36, Stuart, on Sept. 18: Fail to appear. 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.