At WP Diamonds, sustainability is at the heart of what we do: recycling designer goods back into the luxury market. The cookies is used to store the user consent for the cookies in the category "Necessary". February 3, 2023. There was a problem saving your notification. James Daniel Biggs, 31, on Sept. 19: Possession of drugs. Location. 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. These cookies ensure basic functionalities and security features of the website, anonymously. The Gulkarov Indictment also includes charges against an attorney, ROBERT WISNICKI, Esq., who is the founding partner of two New York-based law firms. YOUNGSTOWN, Ohio 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. All told, the Gulkarov Conspirators billed insurance companies for more than $30 million in fraudulent medical treatments. Avery Dean Ferguson, 56, on Sept. 19: Drunk in public. Other uncategorized cookies are those that are being analyzed and have not been classified into a category as yet. Please subscribe to keep reading. Dan Smith Sheriff 106 Rucker Street P.O. The Pierre Indictment separately charges five additional individuals (the Pierre Conspirators) with participating in a second criminal scheme to exploit the No-Fault Laws. As alleged, the leader of the Pierre Conspiracy is BRADLEY PIERRE, who is not a physician. 1000 Main Street, Room 315. EDA Minutes; Officials; Demographics; Patrick County Virginia Administration Offices. Email notifications are only sent once a day, and only if there are new matching items. This Office was one of the districts affected by the SolarWinds intrusion. Sell diamonds, luxury jewelry, watches, bags andaccessories online in as little as 24 hours. Sherri M. Hazlewood Phone/Fax Phone: (276) 694-7213 Phone: (276) 694-3775 WebSt. April Michelle Cannoy, 42, on Sept. 19: Probation violation. 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 Sign up for our newsletter to keep reading. These cookies will be stored in your browser only with your consent. 742 COMMERCE STREET P.O. It does not store any personal data. 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. WebMonday Friday, 8:00AM 4:00PM*. WebSep 12, 2022. 7. International Luxury Buyers: We work with customers around the globe, with offices in NYC and London for in person appointments. The land seized is in Hamilton Township, Pleasantville and Buena Borough. BOX 128 STUART, VIRGINIA 24171 PHONE: 276-694-3161 FAX: 276-694-5330. 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. The cookie is used to store the user consent for the cookies in the category "Performance". Disclaimer: WP Diamonds is not an authorized dealer of any of the brands featured on this website. (renews at {{format_dollars}}{{start_price}}{{format_cents}}/month + tax). This case is being handled by the Offices Complex Frauds and Cybercrime Unit, and the White Plains Division. The facility's direct contact number: 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). PIERRE further openly communicated with Law Firm-2 about the scheme, for instance telling his family member, I'm going to make sure you ALWAYS make your quota. Law Firm-2 paid PIERRE over $4 million in connection with the No-Fault Scheme typically from Law Firm-2s Interest on Lawyers Trust Accounts (IOLA Accounts) while maintaining no documentation or ledgers identifying the purpose of these payments. 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. Ronnie Daniel Goad, 48, Meadows of Dan, on Sept. 18: Public intoxication, obstruct justice. 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. From left: Deshawn Hose, Steven Martinez and Shamar Scott were also indicted on murder charges. {{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. 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Louis County Man Arrested on Child Pornography Charge. Roger James Dulaney, on or about Jan. 1 through June 30: Child endangerment, contribute to the delinquency and abuse of a child. The cookie is set by GDPR cookie consent to record the user consent for the cookies in the category "Functional". Jesse Wayne Harris, 32, on Sept. 19: Failure to appear. 804 talking about this. All rights reserved (About Us). 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. 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. Damien Charles, on or about Feb. 3: Threat to kill in writing. 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 Posted: Mar 2, 2023 / 04:35 PM EST. Bartley Ray Lawson, 53, on Sept. 19: Drunk in public. Our process is designed with speed, safety and convenience in mind. Statewide searches are not possible. Atlantic County Prosecutor's Office. Send us a message. We take your security seriously, read our Insurance & Delivery Terms. You also have the option to schedule an in person appointment at our offices in NYC or London. This cookie is set by GDPR Cookie Consent plugin. YouTubes privacy policy is available here and YouTubes terms of service is available here. WebCounty Attorney; Court Services; General District Court; Juvenile & Domestic Relations District Court; Economic Development. Mahoning County indictments: March 2, 2023. by: C. Aileen Blaine. A Patrick County Circuit Court grand jury handed down 32 indictments on Friday against 24 people. 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 You also have the option to opt-out of these 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. 2360. 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Iqua-Sia Tennille Martin, 22, on Sept. 19: Larceny. 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. Are you on the fence? 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. All trademark names, brands and models mentioned on this website are the sole property of their respective trademark owners. These cookies help provide information on metrics the number of visitors, bounce rate, traffic source, etc. Dunns is charged only with possessing a phone in jail and conspiracy to possess a phone, officials said. Advertisement cookies are used to provide visitors with relevant ads and marketing campaigns. A Patrick County Circuit Court grand jury handed down 37 indictments on Friday against 22 people. Five additional defendants are separately charged in United States v. Bradley Pierre, et al., 22 Cr. Terry Lee Holley, 31, on Sept. 23: Probation violation. Searches must be done by individual courts. Timothy Doran Carter, 61, on Sept. 22: Distribution and possession of drugs, possession of a firearm while possessing drugs. 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. 2023 Advance Local Media LLC. Patrick County grand jury hands down 37 indictments. 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. All told, the Pierre Conspirators billed insurance companies for more than $70 million in fraudulent medical treatments. Click here to take a moment and familiarize yourself with our Community Guidelines. All but Dunns are charged with racketeering and drug offenses. "I've been in the entertainment business since I was 5 years old and since the Rives burned down there is no place where bands can perform. 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. 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. Arrest report: Martinsville and Henry and Patrick counties. 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. If you need help with the Public File, call 540-512-1558. EDITORS NOTE: The Martinsville Bulletin reports arrests in Martinsville, Henry and Patrick counties, except some juvenile cases and traffic citations other than DUI. Get up-to-the-minute news sent straight to your device. An indictment is not an Cassaundra Hope Cole, on or about April 25: Possess firearm on person while possessing schedule I/II drugs, possession of schedule I/II drugs. 515, and Timothy D. Sini, Suffolk County District Attorney, announced today Martinez is being held at the Burlington County jail, officials said. Khan, who is in the Mercer County jail, is also charged with bribery. 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 Advertise With Us. 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. 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). The Runners then used this information to induce victims to seek medical treatment at, among other places, the Pierre Clinics. An indictment is not an indication of guilt. Box 466 Stuart, VA 24171. Dedicated Client Representative: Our customers work with one dedicated client representative throughout the entire process. The next day, members of the Martinsville Police Department, Henry County Sheriffs Office, Patrick County Sheriffs Office, Virginia State Police, US Marshals Service, ATF, DEA, Martinsville Fire & EMS, Martinsville Sheriffs Office and Martinsville Henry County 911 Center started the joint effort to arrest those 49 individuals.
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