Phone: (513) 946-5648. Joshua David Sawyers, on or about March 2: Possession of a firearm by convicted violent felon. 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. 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. If you need help with the Public File, call 540-512-1558. 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. Cincinnati, OH 45202. Roger James Dulaney, 48, Woolwine, on Sept. 19: Child endangerment, contribute to delinquency of minor. At WP Diamonds, sustainability is at the heart of what we do: recycling designer goods back into the luxury market. 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). YOUNGSTOWN, Ohio (renews at {{format_dollars}}{{start_price}}{{format_cents}}/month + tax). Chaz Haislup, on Sept. 16: Unlawful wounding, malicious wounding. Gordan Donahue Martin, on Sept. 15: Property damage, possession of burglary tools. 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. Damien Charles, on or about Feb. 3: Threat to kill in writing. 4. James Nathaniel Lowe, 73, on Sept. 22: Resisting arrest. (Martinsville Police Department) MARTINSVILLE, Va. Multiple law enforcement agencies worked together to arrested 36 people after a Martinsville grand jury The Pierre Conspirators laundered the proceeds of the fraud scheme through phony loan arrangements and shell companies. Posted: Mar 2, 2023 / 04:35 PM EST. Dan Smith Sheriff 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 three vehicles and eight plots of land. Mar. These cookies ensure basic functionalities and security features of the website, anonymously. 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. Bartley Ray Lawson, 53, on Sept. 19: Drunk in public. All cases will be heard in the Mahoning County Court of Common Pleas. Courtney Dawb Robinette Ramsey, 30, on Sept. 19: Resisting arrest. For every sale: you receive loyalty points worth 5%2. 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. Copyright 2020 by WSLS 10 - All rights reserved. BUTLER COUNTY. MARTINSVILLE, Va. Multiple law enforcement agencies worked together to arrested 36 people after a Martinsville grand jury handed down more than 100 drug-related indictments. February 3, 2023. Sell diamonds, luxury jewelry, watches, bags andaccessories online in as little as 24 hours. Dora Kay McDonald, 61, on Sept. 23: Possession of drugs. Follow him @billdwyatt. This case is being handled by the Offices Complex Frauds and Cybercrime Unit, and the White Plains Division. 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. Cases may be searched using name, case number, or hearing date. 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. Send us a message. You also have the option to schedule an in person appointment at our offices in NYC or London. WebSheriff Office. 0. This cookie is set by GDPR Cookie Consent plugin. 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. 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). Have a question? You have permission to edit this article. Copyright 2023 Nexstar Media Inc. All rights reserved. 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. 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. We also use third-party cookies that help us analyze and understand how you use this website. Emma Shae Hall-Pack, 36, Stuart, on Sept. 18: Fail to appear. Below is a gallery of those who have been arrested and the charges each person faces. Subscribe to our Daily Headlines newsletter. Finally, the Pierre Indictment charges two individuals for conspiring with PIERRE to pay bribes in order to facilitate the scheme. Follow him @billdwyatt. Copyright 2023 WSLS.com is managed by Graham Digital and published by Graham Media Group, a division of Graham Holdings. These cookies help provide information on metrics the number of visitors, bounce rate, traffic source, etc. 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. Kevin Lee Harms, on Sept. 17: DWI first offense. Our process is designed with speed, safety and convenience in mind. It. Bridgette Dawn Estep, on or about Sept. 17: Grand larceny, burglary. 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. 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. William Daniel Fitzgerald, on or about March 17: Malicious wounding. Our investigation uncovered a large-scale, complex scheme that resulted in millions of dollars of fraudulent insurance claims. 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 The cookie is set by GDPR cookie consent to record the user consent for the cookies in the category "Functional". Bryan Scott Massey, 35, on Sept. 23: Contempt of court. At WP Diamonds, we pay strong prices now. 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. Ronnie Daniel Goad, 48, Meadows of Dan, on Sept. 18: Public intoxication, obstruct justice. Dont wait for months to list your items on consignment sites only to have the pieces discounted. Location. The cookie is used to store the user consent for the cookies in the category "Performance". 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. 23 new apartments are available to lease in Fieldale with the incoming completion of the Fieldale School Apartments at 100 Marshall Way. 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 Click here to take a moment and familiarize yourself with our Community Guidelines. 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. This cookie is set by GDPR Cookie Consent plugin. Disclaimer: WP Diamonds is not an authorized dealer of any of the brands featured on this website. Xavier Lysnder Waller, 49, on Sept. 23: Vandalism, simple assault, larceny. Ezell Massey Jr., 73, of 1408 Roundabout Road went missing Saturday morning around 6 a.m. when he stepped outside of his home to smoke. 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: Our team of GIA trained gemologists and luxury buyers are leading industry veterans. 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. Public Service Announcement on Sexual Assault in Public Housing. Analytical cookies are used to understand how visitors interact with the website. Our journalism needs your support. Get the Android Weather app from Google Play, Tom Sizemore, Saving Private Ryan actor, dies at, Local 7-year-old participating in pro-motocross race, State finals speech, debate tournament held locally, Pooled water in East Palestine not cause for concern, Officer who killed Donovan Lewis retires in bad, Officials give advice to prepare for potential flooding, Infants death linked to contaminated pump, CDC says, Airport evacuated after suspicious item found, CAT scan: Pet goes through X-ray machine at Virginia, Scrappy helps students reach their reading goals, EP counseling center already seeing trauma patients, Train derailment timeline: Past, present and future, Survey reveals most reported symptom in East Palestine, Changes to Cedar Point coming this season, Couple responds, gives CPR at fatal accident, Do Not Sell or Share My Personal Information. County Attorney; Court Services; General District Court; Juvenile & Domestic Relations District Court; Economic Development. 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. 804 talking about this. You can cancel at any time. Michael Shane Hairfield, 38, on Sept. 23: Probation violation. It is the grand jurys The Pierre Indictment further charges two licensed medical practitioners with participating in the scheme. Click here for information on the investigation into the Mount Vernon Police Department. This is thanks to our pricing expertise, industry connections and the fact that we buy your items directly. 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. Finally, the Gulkarov Indictment includes a charge against an NYPD police officer, ALBERT ARONOV. We were founded on the belief that selling luxury items should be a quick, stress-free and transparent process. Amanda Christine Vessell, on or about April 7: Two counts of assault and batter of a law enforcement officer. Searches must be done by individual courts. 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. This type of fraud impacts the entire system and results in higher costs for companies and policyholders. 3. This material may not be published, broadcast, rewritten, or redistributed. As alleged, the leader of the Pierre Conspiracy is BRADLEY PIERRE, who is not a physician. Quentin Lamont Lewis, on Sept. 15: Property damage. Tally was found shot on Presbyterian Avenue. This is the case management system for circuit courts in Virginia. 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. Jessica Millicent Pagans, on Sept. 13: Trespass. Free Process, No Fees: Our process is free of charge, no hidden fees or commissions are deducted from your final offer. Giving back to the community through a variety of venues & initiatives. Please subscribe today to NJ.com. We provide free, fully insured shipping to send your items in for a final price. {{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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