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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. 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. The land seized is in Hamilton Township, Pleasantville and Buena Borough. 2. 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. Texoma Local. 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. Our process is designed with speed, safety and convenience in mind. U.S. Attorney Damian Williams said: The thirteen defendants charged in todays indictments are alleged to have collectively perpetrated one of the largest no-fault insurance frauds in history. The Pierre Conspirators laundered the proceeds of the fraud scheme through phony loan arrangements and shell companies. 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. Get up-to-the-minute news sent straight to your device. 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. Mahoning County indictments: March 2, 2023. by: C. Aileen Blaine. 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. Christopher Brian Wright, 34, on Sept. 19: Probation violation. Chaz Haislup, on Sept. 16: Unlawful wounding, malicious wounding. Johnny Miranda, on or about March 2: Possession with intent to distribute schedule I/II drugs greater than 227 grams. 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. Please subscribe to keep reading. To further our commitment to the cause, for every sale or purchase, one tree is planted. Arrest report: Martinsville and Henry and Patrick counties. 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 Have a question? We also use third-party cookies that help us analyze and understand how you use this website. This cookie is set by GDPR Cookie Consent plugin. Public Service Announcement on Sexual Assault in Public Housing. Dont wait for months to list your items on consignment sites only to have the pieces discounted. Diana Denise Adkins, on Sept. 17: Distribute drugs, three counts of manufacture drugs. Together, we will continue to be relentless in fighting crime that impacts the people we serve wherever, and however, it occurs.". Thomas Albert Gilman, on Sept. 14: Fail to appear. 515, and Timothy D. Sini, Suffolk County District Attorney, announced today 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. This cookie is set by GDPR Cookie Consent plugin. Are you on the fence? 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. Please click here for further information. 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. This cookie is set by GDPR Cookie Consent plugin. Xavier Lysnder Waller, 49, on Sept. 23: Vandalism, simple assault, larceny. Loe, Jeremy Patrick, 06/07/1994 of Both men are charged with racketeering, forgery, money laundering and numerous drug distribution charges. All cases will be heard in the Mahoning County Court of Common Pleas. Click here for information on the investigation into the Mount Vernon Police Department. 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). Cases may be searched using name, case number, or hearing date. 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). This is the case management system for circuit courts in Virginia. 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. 7. International Luxury Buyers: We work with customers around the globe, with offices in NYC and London for in person appointments. The WP Diamonds process is simple, fast and secure. 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. As alleged, WISNICKI laundered hundreds of thousands of dollars of illicit proceeds for the leaders of the Gulkarov Conspiracy and concealed these transfers by fabricating retainer agreements, lying to law enforcement, and committing perjury before a federal grand jury. 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. Ph: 276-694-6094 Fax: 276-694-2160. All told, the Pierre Conspirators billed insurance companies for more than $70 million in fraudulent medical treatments. As alleged, the leader of the Pierre Conspiracy is BRADLEY PIERRE, who is not a physician. Amanda Christine Vessell, on or about April 7: Two counts of assault and batter of a law enforcement officer. Copyright 2023 Nexstar Media Inc. All rights reserved. We were founded on the belief that selling luxury items should be a quick, stress-free and transparent process. Get up-to-the-minute news sent straight to your device. He can be reached at 276-591-7543. (renews at {{format_dollars}}{{start_price}}{{format_cents}}/month + tax). Arlene Gulfan Atkins, on Sept. 14: Fail drugs/alcohol screen. Jobs In Texoma. This is a project with a limited number of courts. No inflated or unrealistic price quotes. Posted: Mar 2, 2023 / 04:35 PM EST. YOUNGSTOWN, Ohio Tally was found shot on Presbyterian Avenue. Mr. Williams noted that the investigation is ongoing. 20 (the Gulkarov Indictment), which has been assigned to U.S. District Judge Failla. YouTubes privacy policy is available here and YouTubes terms of service is available here. County Attorney; Court Services; General District Court; Juvenile & Domestic Relations District Court; Economic Development. EDITORS NOTE: The Martinsville Bulletin reports arrests in Martinsville, Henry and Patrick counties, except some juvenile cases and traffic citations other than DUI. New York and New Jersey no-fault insurance laws require a drivers automobile insurance company to pay automobile insurance claims automatically for certain types of motor vehicle accidents, provided that the claim is legitimate, and is below a particular monetary threshold (the No-Fault Laws). 2360. 6. We are proud of our A+ BBB rating, a testament to our unparalleled customer service, professionalism and strong prices. 0. 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 Please subscribe to keep reading. High-ranking Cook County official indicted on bribery charges as political corruption probe gains steam Patrick Doherty, chief of staff for Cook County A Martinsville Circuit Court grand jury handed down 56 certified indictments against 34 people on Monday.There were 74 direct indictments that, A Farmville native who became involved in multi-state drug trafficking organization based in Texas and Mexico has been sentenced ito 17 years , "She stated Cox brought her to his residence in Fieldale, where he forced her to perform oral sex on him and two other men," Monroe wrote. WebAn undercover investigation netted 650 indictments in which more than 190 people are named, according to Patrick County Sheriff Dan Grand jurors hand down indictments Ronnie Daniel Goad, 48, Meadows of Dan, on Sept. 18: Public intoxication, obstruct justice. Abigail Leigh McBride, 22, on Sept. 19: Larceny. We believe that a circular economy is the key to creating a more sustainable future. All told, the Gulkarov Conspirators billed insurance companies for more than $30 million in fraudulent medical treatments. WebPatrick Circuit Court 21st Judicial Circuit of Virginia Circuit Courts Informational Pamphlet Clerk Hon. 3. 106 Rucker Street P.O. Convenient and Discreet: Sell online or via appointment at our modern and secure offices. 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. This website uses cookies to improve your experience while you navigate through the website. April Michelle Cannoy, 42, on Sept. 19: 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. William Daniel Fitzgerald, on or about March 17: Malicious wounding. 742 COMMERCE STREET P.O. Searches must be done by individual courts. Updated: Mar 2, 2023 / 04:35 PM EST. Email notifications are only sent once a day, and only if there are new matching items. Trade in for store credit and get 10% extra value when you join our Loyalty Program.How It Works1. Bartley Ray Lawson, 53, on Sept. 19: Drunk in public. Draquonteous Finney, 32, on Sept. 19: DUI second offense. Sell diamonds, luxury jewelry, watches, bags andaccessories online in as little as 24 hours. 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. The material on this site may not be reproduced, distributed, transmitted, cached or otherwise used, except with the prior written permission of Advance Local. Need some advice?Were always here to help. Follow him @billdwyatt. 94 of those indictments on 36 people have been served. 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. Please subscribe today to NJ.com. Avery Dean Ferguson, 56, on Sept. 19: Drunk in public. Speed: Sell in as little as 24 hours, from start to finish. 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. Bryan Scott Massey, 35, on Sept. 23: Contempt of court. 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. Location. Kerry Antonio Lieteau, 38, on Sept. 19: Failure to appear. 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. 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. Jeff Goldman may be reached at jeff_goldman@njadvancemedia.com. WP Diamonds is the modern alternativeto pawnbrokers, auctions and consignment. This is thanks to our pricing expertise, industry connections and the fact that we buy your items directly. 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 It is the grand jurys Our journalism needs your support. 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 Click here to report information on Amazon warehouses. The Runners then used this information to induce victims to seek medical treatment at, among other places, the Pierre Clinics. Sign up for our newsletter to keep reading. Keith Allen Charles, on or about March 28: Elude police, burglary. The Pierre Conspirators promoted the scheme through bribery. Our team of GIA trained gemologists and luxury buyers are leading industry veterans. 5. There is never any obligation to sell. From left: Deshawn Hose, Steven Martinez and Shamar Scott were also indicted on murder charges. 2023 Advance Local Media LLC. Copyright 2020 by WSLS 10 - All rights reserved. 4. Emma Shae Hall-Pack, 36, Stuart, on Sept. 18: Fail to appear. 1998 - 2023 Nexstar Media Inc. | All Rights Reserved. There are no costs associated with selling and our entire process is streamlined to take as little as 24 hours. 19 (the Pierre Indictment), which has been assigned to U.S. District Judge Torres. The charges are set forth in United States v. Alexander Gulkarov, et al., 22 Cr. Claims in civil suits may be reported, except in custody cases. Jahleem Montague-Williams, 26, of Atlantic City, Zachary Michaels, 29, Egg Harbor Township, More Local News to Love Start today for 50% off Expires 3/6/23, Jeff Goldman | NJ Advance Media for NJ.com, arrested in May 2019 following a narcotics investigation, charged last year with official misconduct. A Patrick County Circuit Court grand jury handed down 32 indictments on Friday against 24 people. These cookies track visitors across websites and collect information to provide customized ads. Kevin Lee Harms, on Sept. 17: DWI first offense. An indictment is only a charge and is not evidence of guilt. Dora Kay McDonald, 61, on Sept. 23: Possession of drugs. 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. It does not store any personal data. BOX 128 STUART, VIRGINIA 24171 PHONE: 276-694-3161 FAX: 276-694-5330. All but Dunns are charged with racketeering and drug offenses. Tammy Lynn Nunnery, on Sept. 15: Possess schedule I/II drugs. Khan, who is in the Mercer County jail, is also charged with bribery. Accept our final offer and we wire the money to you, or mail a check if you prefer. WebPatrick General District Court 21st Judicial District of Virginia General District Courts Informational Pamphlet Clerk Ms Amanda Scearce Nester Phone/Fax Phone: (276) 694 John Ewell Scott II, on or about Feb. 4: Violate protective order, commit assault and battery with injury. Margaret Carol Anderson, on or about Feb. 15: False statement on a firearm transfer form. Gordan Donahue Martin, on Sept. 15: Property damage, possession of burglary tools. 23 new apartments are available to lease in Fieldale with the incoming completion of the Fieldale School Apartments at 100 Marshall Way. (renews at {{format_dollars}}{{start_price}}{{format_cents}}/month + tax). You can cancel at any time. Copyright 2023 WSLS.com is managed by Graham Digital and published by Graham Media Group, a division of Graham Holdings. Assistant United States Attorneys Mathew Andrews and Louis A. Pellegrino are in charge of the prosecution. The Pierre Indictment separately charges five additional individuals (the Pierre Conspirators) with participating in a second criminal scheme to exploit the No-Fault Laws. 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. WebSt. 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. Follow him @billdwyatt. BUTLER COUNTY. 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. Bill Wyatt is a reporter for the Martinsville Bulletin. WebJun 20, 2019. Terry Lee Holley, 31, on Sept. 23: Probation violation. The entire process can take as little as 24 hours, from price quote to payment. Dunns is charged only with possessing a phone in jail and conspiracy to possess a phone, officials said. Other uncategorized cookies are those that are being analyzed and have not been classified into a category as yet. 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. Roger James Dulaney, on or about Jan. 1 through June 30: Child endangerment, contribute to the delinquency and abuse of a child. The maximum potential sentences are prescribed by Congress and are provided here for informational purposes only, as the sentencing of the defendants will be determined by a judge.