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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. Luxury Experts: WP Diamonds is considered a worldwide expert for selling diamonds, engagement rings, luxury jewelry, watches, handbags and sneakers. 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. Arrest report: Martinsville and Henry and Patrick counties. 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). Our process is designed with speed, safety and convenience in mind. 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. 23 new apartments are available to lease in Fieldale with the incoming completion of the Fieldale School Apartments at 100 Marshall Way. 106 Rucker Street P.O. Kerry Antonio Lieteau, 38, on Sept. 19: Failure to appear. Indictments returned during a recent session of the Butler County grand jury: Richard Lee Fisher, 915 E. Pearl St., Miamisburg; indicted on two We provide free, fully insured shipping to send your items in for a final price. County Attorney; Court Services; General District Court; Juvenile & Domestic Relations District Court; Economic Development. 0. Courtney Dawb Robinette Ramsey, 30, on Sept. 19: Resisting arrest. 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 12 804 talking about this. He can be reached at 276-591-7543. 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. Grayson County Grand Jury indictments. The Pierre Indictment separately charges five additional individuals (the Pierre Conspirators) with participating in a second criminal scheme to exploit the No-Fault Laws. If you are looking to sell diamonds, luxury jewelry, watches, handbags or sneakers we look forward to being of service and are on hand to answer any of your questions. Bill Wyatt is a reporter for the Martinsville Bulletin. If things dont work out, we send your items back to you free of charge and fully insured. Some of those indicted were previously arrested on charges of possession of firearms and selling drugs, the prosecutors office noted. A Patrick County Circuit Court grand jury handed down 37 indictments on Friday against 22 people. Mar. YOUNGSTOWN, Ohio 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. 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. WP Diamonds is the modern alternativeto pawnbrokers, auctions and consignment. {{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. 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. Dora Kay McDonald, 61, on Sept. 23: Possession of drugs. Need some advice?Were always here to help. Cincinnati, OH 45202. 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. Please click here for further information. Finally, the Gulkarov Indictment includes a charge against an NYPD police officer, ALBERT ARONOV. Seth Daniel Palmer, Axton, on Sept. 18: Fail to comply with court order. James Nathaniel Lowe, 73, on Sept. 22: Resisting arrest. This is thanks to our pricing expertise, industry connections and the fact that we buy your items directly. Gordan Donahue Martin, on Sept. 15: Property damage, possession of burglary tools. Claims in civil suits may be reported, except in custody cases. Jacob Lynn Scott, 26, on Sept. 22: Simple assault, brandishing a firearm. It is the grand jurys 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 Roger James Dulaney, on or about Jan. 1 through June 30: Child endangerment, contribute to the delinquency and abuse of a child. The charges are set forth in United States v. Alexander Gulkarov, et al., 22 Cr. This is the case management system for circuit courts in Virginia. Honest pricequotes and no fees. Email notifications are only sent once a day, and only if there are new matching items. 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. Tally was found shot on Presbyterian Avenue. William Alonzo Vaughn, on Sept. 16: Possess schedule I/II drugs. EDITORS NOTE: The Martinsville Bulletin reports arrests in Martinsville, Henry and Patrick counties, except some juvenile cases and traffic citations other than DUI. Jennifer Lynn Rea, 44, on Sept. 22: Possession of drugs. Wanda Dulaney, on or about Jan. 1, through June 30: Child endangerment, contribute to the delinquency and abuse of a child. Keith Allen Charles, on or about March 28: Elude police, burglary. The Gulkarov Indictment also includes charges against an attorney, ROBERT WISNICKI, Esq., who is the founding partner of two New York-based law firms. Bryan Scott Massey, 35, on Sept. 23: Contempt of court. WebSt. *Bonds may be posted 24 hours a day, 365 days a year at the 24-hour office of the Clerk of Courts. We were founded on the belief that selling luxury items should be a quick, stress-free and transparent process. All told, the Gulkarov Conspirators billed insurance companies for more than $30 million in fraudulent medical treatments. The Gulkarov Conspirators laundered the proceeds of the fraud scheme through law firms, check-cashing entities, and shell companies, and used the money to pay for luxury cars, watches, and vacations. Supervisors | Bill Wyatt is a reporter for the Martinsville Bulletin. Sign up for our newsletter to keep reading. ARTHUR BOGORAZ is a paralegal and manager at a New York-based personal injury law firm (Law Firm-1). There was a problem saving your notification. Latasha Jameese Reid, on Sept. 13: Resist arrest, grand larceny of an automobile, intoxication in public, flee from law enforcement. 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. Roneisha Diane Coles, on Sept. 16: Three counts of probation violation. Updated: Mar 2, 2023 / 04:35 PM EST. 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. From left: Deshawn Hose, Steven Martinez and Shamar Scott were also indicted on murder charges. The Patrick County Sheriffs Office is continuing its roundup of 191 people recently indicted by a special grand jury on more than 650 charges stemming from a Diana Denise Adkins, on Sept. 17: Distribute drugs, three counts of manufacture drugs. No inflated or unrealistic price quotes. Click here to take a moment and familiarize yourself with our Community Guidelines. An indictment is not an indication of guilt. 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. 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 No hidden fees or commissions. This website uses cookies to improve your experience while you navigate through the website. Statewide searches are not possible. 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. Our team of GIA trained gemologists and luxury buyers are leading industry veterans. 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. An indictment is not an indication of guilt. Dan Smith Sheriff (Martinsville Police Department) MARTINSVILLE, Va. Multiple law enforcement agencies worked together to arrested 36 people after a Martinsville grand jury Felipe DeJesus, 41, Patrick County Jail, on Sept. 21: Two counts of intentional property damage. 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. Martinez, Shamar Scott, 25, and Deshawn Hose, 23, were indicted on charges of murder and conspiracy in the Feb. 10, 2019 shooting death of Demond Tally. Dianna Carol Spencer, on or about Oct. 5: Conspiracy to commit armed burglary, possession of burglary tools. Terry Lee Holley, 31, on Sept. 23: Probation violation. This cookie is set by GDPR Cookie Consent plugin. Cookie Settings/Do Not Sell My Personal Information. This cookie is set by GDPR Cookie Consent plugin. Xavier Lysnder Waller, 49, on Sept. 23: Vandalism, simple assault, larceny. Joshua David Sawyers, on or about March 2: Possession of a firearm by convicted violent felon. William Jefferson Philpott Jr., on or about Oct. 5: Conspiracy to commit armed burglary, possession of burglary tools. The land seized is in Hamilton Township, Pleasantville and Buena Borough. This type of fraud impacts the entire system and results in higher costs for companies and policyholders. Kevin Tyrone Thomas, on Sept. 14: Distribute drugs. The WP Diamonds process is simple, fast and secure. Bill Wyatt is a reporter for the Martinsville Bulletin. 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. 7. International Luxury Buyers: We work with customers around the globe, with offices in NYC and London for in person appointments. ANDREW PRIME is a Runner who bribed 911 operators and operated an additional call center as part of the scheme. 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. 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. Its that simple. 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. Cases may be searched using name, case number, or hearing date. Jason Foley Iroler, on or about March 1: Possession with intent to distribute schedule I/II drugsecond offense. 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. 19 (the Pierre Indictment), which has been assigned to U.S. District Judge Torres. 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. It does not store any personal data. An indictment is not an indication of guilt. Public Service Announcement on Sexual Assault in Public Housing. He can be reached at 276-638-8801, Ext. Roger James Dulaney, 48, Woolwine, on Sept. 19: Child endangerment, contribute to delinquency of minor. Both men are charged with racketeering, forgery, money laundering and numerous drug distribution charges. All trademark names, brands and models mentioned on this website are the sole property of their respective trademark owners. 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: 1. A Patrick County Circuit Court grand jury handed down 32 indictments on Friday against 24 people. Avery Dean Ferguson, 56, on Sept. 19: Drunk in public. Location. 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).