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. 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). 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. High-ranking Cook County official indicted on bribery charges as political corruption probe gains steam Patrick Doherty, chief of staff for Cook County 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. The cookie is used to store the user consent for the cookies in the category "Other. Jennifer Lynn Rea, 44, on Sept. 22: Possession of drugs. 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. 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. Dianna Carol Spencer, on or about Oct. 5: Conspiracy to commit armed burglary, possession of burglary tools. Patrick County VA Jail basic information to help guide you through what you can do for your inmate while they are incarcerated. Mar. Together, we will continue to be relentless in fighting crime that impacts the people we serve wherever, and however, it occurs.". It. 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. The office of the Clerk of Courts located on the 1st Floor of the Hamilton County Justice Center, 1000 Sycamore St, Room 112. Email notifications are only sent once a day, and only if there are new matching items. Draquonteous Finney, 32, on Sept. 19: DUI second offense. William Daniel Fitzgerald, on or about March 17: Malicious wounding. 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. All 30 suspects were charged as part of the Racketeer Influenced & Corrupt Organizations Act. 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. 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. {{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. Giving back to the community through a variety of venues & initiatives. Damien Charles, on or about Feb. 3: Threat to kill in writing. 1. Strong Prices: Our prices are typically much higher than what you would receive from gold buyers or pawnbrokers. 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. Follow him @billdwyatt. Community Rules apply to all content you upload or otherwise submit to this site. If you need help with the Public File, call 540-512-1558. The Pierre Indictment further charges two licensed medical practitioners with participating in the scheme. From left: Deshawn Hose, Steven Martinez and Shamar Scott were also indicted on murder charges. 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. 8. All rights reserved (About Us). Finally, the Gulkarov Indictment includes a charge against an NYPD police officer, ALBERT ARONOV. "Sh, A Henry County man, who police say nearly decapitated a woman, had multiple charges including attempted murder certified to a higher court on . We believe that a circular economy is the key to creating a more sustainable future. 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. Subscribe to our Daily Headlines newsletter. The WP Diamonds process is simple, fast and secure. April Michelle Cannoy, 42, on Sept. 19: Probation violation. Roneisha Diane Coles, on Sept. 16: Three counts of probation violation. 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. 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. Grand jurors handed down a total of 39 indictments on September 7, according to records in the Patrick County Court Clerks Office. Bill Wyatt is a reporter for the Martinsville Bulletin. WebJun 20, 2019. This cookie is set by GDPR Cookie Consent plugin. Box 466 Stuart, VA 24171. WP Diamonds is the modern alternativeto pawnbrokers, auctions and consignment. Chaz Haislup, on Sept. 16: Unlawful wounding, malicious wounding. Jesse Wayne Harris, 32, on Sept. 19: Failure to appear. We also use third-party cookies that help us analyze and understand how you use this website. Disclaimer: WP Diamonds is not an authorized dealer of any of the brands featured on this website. Michelle Dawn Willey, on or about Jan. 24: Possession of schedule I/II drugs. February 3, 2023. The Gulkarov Conspirators further defrauded automobile insurance companies by billing insurance companies for unnecessary, harmful, and excessive medical treatments and lying under oath to insurance company representatives. The Pierre Conspirators further defrauded automobile insurance companies by billing insurance companies for unnecessary, harmful, and excessive medical treatments, falsifying clinical injuries in reports, and lying under oath to insurance company representatives. Location. There is never any obligation to sell. 1998 - 2023 Nexstar Media Inc. | All Rights Reserved. Some of those indicted were previously arrested on charges of possession of firearms and selling drugs, the prosecutors office noted. James Nathaniel Lowe, 73, on Sept. 22: Resisting arrest. An indictment is not an indication of guilt. We are proud partners of Ecologi, an environmental conservation organization dedicated to restoring forests and combating climate change through tree planting. You can cancel at any time. The cookie is set by GDPR cookie consent to record the user consent for the cookies in the category "Functional". We provide free, fully insured shipping to send your items in for a final price. Thomas Albert Gilman, on Sept. 14: Fail to appear. Dedicated Client Representative: Our customers work with one dedicated client representative throughout the entire process. Get up-to-the-minute news sent straight to your device. WebSt. Felipe DeJesus, 41, Patrick County Jail, on Sept. 21: Two counts of intentional property damage. 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. You also have the option to opt-out of these cookies. County Attorney; Court Services; General District Court; Juvenile & Domestic Relations District Court; Economic Development. We are proud of our A+ BBB rating, a testament to our unparalleled customer service, professionalism and strong prices. The cookie is used to store the user consent for the cookies in the category "Performance". William Alonzo Vaughn, on Sept. 16: Possess schedule I/II drugs. Convenient and Discreet: Sell online or via appointment at our modern and secure offices. Follow him @billdwyatt. 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. 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. *Bonds may be posted 24 hours a day, 365 days a year at the 24-hour office of the Clerk of Courts. Diana Denise Adkins, on Sept. 17: Distribute drugs, three counts of manufacture drugs. Use of and/or registration on any portion of this site constitutes acceptance of our User Agreement, Privacy Policy and Cookie Statement, and Your Privacy Choices and Rights (each updated 1/26/2023). Atlantic County Prosecutor's Office. Posted: Mar 2, 2023 / 04:35 PM EST. The facility's direct contact number: 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. 20 (the Gulkarov Indictment), which has been assigned to U.S. District Judge Failla. Emma Shae Hall-Pack, 36, Stuart, on Sept. 18: Fail to appear. 804 talking about this. Making sure that victims of federal crimes are treated with compassion, fairness and respect. The Gulkarov Conspirators promoted the scheme through bribery. 515, and Timothy D. Sini, Suffolk County District Attorney, announced today He can be reached at 276-591-7543. Wanda Dulaney, on or about Jan. 1, through June 30: Child endangerment, contribute to the delinquency and abuse of a child. 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 Please subscribe to keep reading. Bill Wyatt is a reporter for the Martinsville Bulletin. 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. Tammy Lynn Nunnery, on Sept. 15: Possess schedule I/II drugs. All trademark names, brands and models mentioned on this website are the sole property of their respective trademark owners. 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. Loe, Jeremy Patrick, 06/07/1994 of Our team of GIA trained gemologists and luxury buyers are leading industry veterans. With this information, they then endangered victims by subjecting them to unnecessary and often painful medical procedures, in order to fraudulently overbill insurance companies. This website uses cookies to improve your experience while you navigate through the website. Roger James Dulaney, on or about Jan. 1 through June 30: Child endangerment, contribute to the delinquency and abuse of a child. On Feb. 10, a jury handed down 285 total indictments. The cookies is used to store the user consent for the cookies in the category "Necessary".