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. 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. An indictment is only a charge and is not evidence of guilt. Wanda Dulaney, on or about Jan. 1, through June 30: Child endangerment, contribute to the delinquency and abuse of a child. Email notifications are only sent once a day, and only if there are new matching items. Bill Wyatt is a reporter for the Martinsville Bulletin. Cases may be searched using name, case number, or hearing date. Community Rules apply to all content you upload or otherwise submit to this site. A Patrick County Circuit Court grand jury handed down 37 indictments on Friday against 22 people. WebMARTINSVILLE A special grand jury in Patrick County recently indicted more than 190 people on more than 650 drug charges, and the roundup of suspects began Tuesday and may 7. International Luxury Buyers: We work with customers around the globe, with offices in NYC and London for in person appointments. Making sure that victims of federal crimes are treated with compassion, fairness and respect. For every sale: you receive loyalty points worth 5%2. Cookie Settings/Do Not Sell My Personal Information. You have permission to edit this article. WebSt. Ronnie Daniel Goad, 48, Meadows of Dan, on Sept. 18: Public intoxication, obstruct justice. Roger James Dulaney, 48, Woolwine, on Sept. 19: Child endangerment, contribute to delinquency of minor. {{start_at_rate}} {{format_dollars}} {{start_price}} {{format_cents}} {{term}}, {{promotional_format_dollars}}{{promotional_price}}{{promotional_format_cents}} {{term}}, Martinsville grand jury hands down 130 indictments, Farmville native caught with 42 lbs of cocaine, $862K in drug money gets 17 years, Trial begins: Fieldale man charged with rape and forcible sodomy, 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. 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. 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. Accept our final offer and we wire the money to you, or mail a check if you prefer. Ilan Graff, Attorney for the United States, Acting Under Authority Conferred by 28 U.S.C. (renews at {{format_dollars}}{{start_price}}{{format_cents}}/month + tax). 515, and Timothy D. Sini, Suffolk County District Attorney, announced today Wanda Dulaney, 48, Woolwine, on Sept. 19: Child endangerment, contribute to delinquency of minor. Finally, the Pierre Indictment charges two individuals for conspiring with PIERRE to pay bribes in order to facilitate the scheme. Thomas Albert Gilman, on Sept. 14: Fail to appear. Necessary cookies are absolutely essential for the website to function properly. 742 COMMERCE STREET P.O. Have a question? This Office was one of the districts affected by the SolarWinds intrusion. 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. Need some advice?Were always here to help. 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. John Carson Meeks, 25, on Sept. 22: Contempt of court, probation violation, receiving stolen goods. Sell diamonds, luxury jewelry, watches, bags andaccessories online in as little as 24 hours. The site, including its owners, operators and developers are not affiliated with nor endorsed by any of the brands on the site or any of their subsidiaries. There are no costs associated with selling and our entire process is streamlined to take as little as 24 hours. No hidden fees or commissions. The Pierre Conspirators promoted the scheme through bribery. Are you on the fence? 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. WebCircuit Court Case Information. Some of those indicted were previously arrested on charges of possession of firearms and selling drugs, the prosecutors office noted. Advertise With Us. Our team of GIA trained gemologists and luxury buyers are leading industry veterans. Assistant United States Attorneys Mathew Andrews and Louis A. Pellegrino are in charge of the prosecution. This is a project with a limited number of courts. 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. We provide free, fully insured shipping to send your items in for a final price. This cookie is set by GDPR Cookie Consent plugin. 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. Advertisement cookies are used to provide visitors with relevant ads and marketing campaigns. Grayson County Grand Jury indictments. Louis County Man Arrested on Child Pornography Charge. 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. 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. Email notifications are only sent once a day, and only if there are new matching items. 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. Dedicated Client Representative: Our customers work with one dedicated client representative throughout the entire process. Campbell County, Tennessee Sheriff Wayne Barton Keith Allen Charles, on or about March 28: Elude police, burglary. 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). 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". 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. 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. Dan Smith Sheriff Updated: Mar 2, 2023 / 04:35 PM EST. Jobs In Texoma. Sign up for our newsletter to keep reading. We buy your luxury items directly, with no fees or commissions deducted from your final offer. Tally was found shot on Presbyterian Avenue. Jeff Goldman may be reached at jeff_goldman@njadvancemedia.com. Kevin Lee Harms, on Sept. 17: DWI first offense. Skip to content. Felipe DeJesus, 41, Patrick County Jail, on Sept. 21: Two counts of intentional property damage. Get up-to-the-minute news sent straight to your device. Strong Prices: Our prices are typically much higher than what you would receive from gold buyers or pawnbrokers. Supervisors | Giving back to the community through a variety of venues & initiatives. This case is being handled by the Offices Complex Frauds and Cybercrime Unit, and the White Plains Division. Timothy Doran Carter, 61, on Sept. 22: Distribution and possession of drugs, possession of a firearm while possessing drugs. Dianna Carol Spencer, on or about Oct. 5: Conspiracy to commit armed burglary, possession of burglary tools. Other uncategorized cookies are those that are being analyzed and have not been classified into a category as yet. 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. Copyright 2023 Nexstar Media Inc. All rights reserved. BOX 128 STUART, VIRGINIA 24171 PHONE: 276-694-3161 FAX: 276-694-5330. 3. 19 (the Pierre Indictment), which has been assigned to U.S. District Judge Torres. William Daniel Fitzgerald, on or about March 17: Malicious wounding. 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. An indictment is not an indication of guilt. All told, the Pierre Conspirators billed insurance companies for more than $70 million in fraudulent medical treatments. We use cookies on our website to give you the most relevant experience. Please subscribe to keep reading. Cory Ralph Arrington, on or about June 19, 2020: Burglary of occupied dwelling. Please click here for further information. Christopher Brian Wright, 34, on Sept. 19: Probation violation. Phone: (513) 946-5648. Individuals arrested after a series of indictments handed down by a Martinsville grand jury on Feb. 10, 2020. He can be reached at 276-591-7543. When later questioned by federal agents, ARONOV lied about his involvement in accessing and disseminating the confidential motor vehicle accident reports. Click here to take a moment and familiarize yourself with our Community Guidelines. ANDREW PRIME is a Runner who bribed 911 operators and operated an additional call center as part of the scheme. The WP Diamonds process is simple, fast and secure. Jesse Wayne Harris, 32, on Sept. 19: Failure to appear. Khan, who is in the Mercer County jail, is also charged with bribery. A Patrick County Circuit Court grand jury handed down 37 indictments on Friday against 22 people. 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. Expert Advice. You also have the option to opt-out of these cookies. 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: No inflated or unrealistic price quotes. He can be reached at 276-591-7543. Shantea Lemaine Manns, 21, on Sept. 23: Simple assault. Dunns is charged only with possessing a phone in jail and conspiracy to possess a phone, officials said. County Attorney; Court Services; General District Court; Juvenile & Domestic Relations District Court; Economic Development. 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. 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. Martinez is being held at the Burlington County jail, officials said. Bill Wyatt is a reporter for the Martinsville Bulletin. Patrick County VA Jail basic information to help guide you through what you can do for your inmate while they are incarcerated. Follow him @billdwyatt. Searches must be done by individual courts. It does not store any personal data. If you purchase a product or register for an account through one of the links on our site, we may receive compensation. Sign up for our newsletter to keep reading. Both men are charged with racketeering, forgery, money laundering and numerous drug distribution charges. The office of the Clerk of Courts located on the 1st Floor of the Hamilton County Justice Center, 1000 Sycamore St, Room 112. The cookie is used to store the user consent for the cookies in the category "Performance". The Gulkarov Conspirators promoted the scheme through bribery. Seth Daniel Palmer, Axton, on Sept. 18: Fail to comply with court order. Updated: Mar 2, 2023 / 04:35 PM EST. Cincinnati, OH 45202. Loe, Jeremy Patrick, 06/07/1994 of 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. If you need help with the Public File, call 540-512-1558. Brandon Lewis Ramsey, 32, on Sept. 19: Failure to appear. Avery Dean Ferguson, 56, on Sept. 19: Drunk in public. All but Dunns are charged with racketeering and drug offenses. 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. Frederick Deon Walker, 43, on Sept. 22: Distribution of drugs. This cookie is set by GDPR Cookie Consent plugin. 8. 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. Bill Wyatt is a reporter for the Martinsville Bulletin. Roger James Dulaney, on or about Jan. 1 through June 30: Child endangerment, contribute to the delinquency and abuse of a child. Grand jurors handed down a total of 39 indictments on September 7, according to records in the Patrick County Court Clerks Office. 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.