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. 20 (the Gulkarov Indictment), which has been assigned to U.S. District Judge Failla. Expert Advice. Patrick County grand jury hands down 37 indictments. Louis County Man Arrested on Child Pornography Charge. 8. Terry Lee Holley, 31, on Sept. 23: Probation violation. 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. 5. He can be reached at 276-591-7543. Bartley Ray Lawson, 53, on Sept. 19: Drunk in public. Arlene Gulfan Atkins, on Sept. 14: Fail drugs/alcohol screen. You can cancel at any time. The Pierre Conspirators laundered the proceeds of the fraud scheme through phony loan arrangements and shell companies. This cookie is set by GDPR Cookie Consent plugin. Among other things, BOGORAZ and PIERRE agreed to jointly pay bribes for patient and client referrals to the Pierre Clinics and Law Firm-1. Location. April Michelle Cannoy, 42, on Sept. 19: Probation violation. EDA Minutes; Officials; Demographics; Patrick County Virginia Administration Offices. Sell diamonds, luxury jewelry, watches, bags andaccessories online in as little as 24 hours. Individuals arrested after a series of indictments handed down by a Martinsville grand jury on Feb. 10, 2020. Joe Edmond King, 51, Patrick County Jail, on Sept. 15: Credit card larceny. This website uses cookies to improve your experience while you navigate through the website. 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. Dora Kay McDonald, 61, on Sept. 23: Possession of drugs. Please subscribe to keep reading. With this information, they then endangered victims by subjecting them to unnecessary and often painful medical procedures, in order to fraudulently overbill insurance companies. 0. Convenient and Discreet: Sell online or via appointment at our modern and secure offices. Jacob Lynn Scott, 26, on Sept. 22: Simple assault, brandishing a firearm. WebMonday Friday, 8:00AM 4:00PM*. 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. The cookie is used to store the user consent for the cookies in the category "Other. An indictment is not an indication of guilt. ARTHUR BOGORAZ is a paralegal and manager at a New York-based personal injury law firm (Law Firm-1). Abigail Leigh McBride, 22, on Sept. 19: Larceny. Bill Wyatt is a reporter for the Martinsville Bulletin. WP Diamonds is the modern alternativeto pawnbrokers, auctions and consignment. 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). An indictment is not an indication of guilt. 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. Jason Foley Iroler, on or about March 1: Possession with intent to distribute schedule I/II drugsecond offense. We were founded on the belief that selling luxury items should be a quick, stress-free and transparent process. 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. WebPatrick General District Court 21st Judicial District of Virginia General District Courts Informational Pamphlet Clerk Ms Amanda Scearce Nester Phone/Fax Phone: (276) 694 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. 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. The Gulkarov Indictment also includes charges against an attorney, ROBERT WISNICKI, Esq., who is the founding partner of two New York-based law firms. 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. Bryan Scott Massey, 35, on Sept. 23: Contempt of court. An indictment is only a charge and is not evidence of guilt. 1998 - 2023 Nexstar Media Inc. | All Rights Reserved. Campbell County, Tennessee Sheriff Wayne Barton There is never any obligation to sell. John Ewell Scott II, on or about Feb. 4: Violate protective order, commit assault and battery with injury. Necessary cookies are absolutely essential for the website to function properly. Ph: 276-694-6094 Fax: 276-694-2160. Dan Smith Sheriff 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. The charges are set forth in United States v. Alexander Gulkarov, et al., 22 Cr. Sign up for our newsletter to keep reading. 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 The Gulkarov Conspirators promoted the scheme through bribery. He can be reached at 276-591-7543. On Feb. 10, a jury handed down 285 total indictments. From left: Deshawn Hose, Steven Martinez and Shamar Scott were also indicted on murder charges. If things dont work out, we send your items back to you free of charge and fully insured. James Nathaniel Lowe, 73, on Sept. 22: Resisting arrest. The facility's direct contact number: 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. 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. 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. 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. Keith Allen Charles, on or about March 28: Elude police, burglary. The Runners then used this information to induce victims to seek medical treatment at, among other places, the Pierre Clinics. 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. 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. ANDREW PRIME is a Runner who bribed 911 operators and operated an additional call center as part of the scheme. Follow him @billdwyatt. 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. The Pierre Conspirators promoted the scheme through bribery. A Patrick County Circuit Court grand jury handed down 32 indictments on Friday against 24 people. All 30 suspects were charged as part of the Racketeer Influenced & Corrupt Organizations Act. 515, and Timothy D. Sini, Suffolk County District Attorney, announced today Thomas Albert Gilman, on Sept. 14: Fail to appear. Our process is designed with speed, safety and convenience in mind. Mr. Williams praised the work of the FBI, the New York State Police, the New York City Police Department, the New York City Department of Financial Services, the Westchester County District Attorneys Office, and the National Insurance Crime Bureau. 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. All trademark names, brands and models mentioned on this website are the sole property of their respective trademark owners. Emma Shae Hall-Pack, 36, Stuart, on Sept. 18: Fail to appear. Sherri M. Hazlewood Phone/Fax Phone: (276) 694-7213 Phone: (276) 694-3775 Analytical cookies are used to understand how visitors interact with the website. (renews at {{format_dollars}}{{start_price}}{{format_cents}}/month + tax). Michael Shane Hairfield, 38, on Sept. 23: Probation violation. Martinez is being held at the Burlington County jail, officials said. All told, the Pierre Conspirators billed insurance companies for more than $70 million in fraudulent medical treatments. Community Rules apply to all content you upload or otherwise submit to this site. This cost is almost always passed to consumers of private insurance or subsidized programs established to help those in need. Bridgette Dawn Estep, on or about Sept. 17: Grand larceny, burglary. Posted: Mar 2, 2023 / 04:35 PM EST. Diana Denise Adkins, on Sept. 17: Distribute drugs, three counts of manufacture drugs. We take your security seriously, read our Insurance & Delivery Terms. This information is compiled from documents provided by the law enforcement agencies of each jurisdiction. Dianna Carol Spencer, on or about Oct. 5: Conspiracy to commit armed burglary, possession of burglary tools. 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. February 3, 2023. There was a problem saving your notification. Click here to report information on Amazon warehouses. Cases may be searched using name, case number, or hearing date. You can cancel at any time. This is a project with a limited number of courts. Some of those indicted were previously arrested on charges of possession of firearms and selling drugs, the prosecutors office noted. WebA Martinsville Circuit Court grand jury handed down 56 certified indictments against 34 people on Monday.There were 74 direct indictments that The biggest win: Johnny Miranda, on or about March 2: Possession with intent to distribute schedule I/II drugs greater than 227 grams. 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). Established in 2012, our goal is to provide a fast and reputable selling service. 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. This cookie is set by GDPR Cookie Consent plugin. Cookie Settings/Do Not Sell My Personal Information. He can be reached at 276-638-8801, Ext. The Pierre Indictment further charges two licensed medical practitioners with participating in the scheme. Follow him @billdwyatt. Our team of GIA trained gemologists and luxury buyers are leading industry veterans. Subscribe to our Daily Headlines newsletter. Updated: Mar 2, 2023 / 04:35 PM EST. 804 talking about this. Our journalism needs your support. 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). BOX 128 STUART, VIRGINIA 24171 PHONE: 276-694-3161 FAX: 276-694-5330. County Attorney; Court Services; General District Court; Juvenile & Domestic Relations District Court; Economic Development. 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. We provide free, fully insured shipping to send your items in for a final price. Frederick Deon Walker, 43, on Sept. 22: Distribution of drugs. 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.