0. James Daniel Biggs, 31, on Sept. 19: Possession of drugs. Follow him @billdwyatt. Margaret Carol Anderson, on or about Feb. 15: False statement on a firearm transfer form. One St. Andrews Plaza - New York, NY 10007, Two Indictments Charge the Defendants, Including an NYPD Police Officer, Doctors, an Attorney, and Others, With Healthcare Fraud, Money Laundering, Bribery, and Other Offenses in One of the Largest No-Fault Automobile Insurance Fraud Takedowns in History, Human Trafficking & Child Sexual Exploitation, Department of Justice Harassment Prevention Resource, Download r_u.s._v._alexander_gulkarov_et_al_indictment_22cr20.pdf_redacted.pdf, Download u.s._v._bradley_pierre_et_al_indictment_redacted.pdf. No hidden fees or commissions. Five additional defendants are separately charged in United States v. Bradley Pierre, et al., 22 Cr. This cookie is set by GDPR Cookie Consent plugin. Statewide searches are not possible. The cookie is used to store the user consent for the cookies in the category "Other. 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. 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. Tally was found shot on Presbyterian Avenue. You can cancel at any time. To further our commitment to the cause, for every sale or purchase, one tree is planted. You can cancel at any time. 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. 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. Posted: Mar 2, 2023 / 04:35 PM EST. 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. 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. YOUNGSTOWN, Ohio 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. 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 charges are set forth in United States v. Alexander Gulkarov, et al., 22 Cr. The Pierre Conspirators laundered the proceeds of the fraud scheme through phony loan arrangements and shell companies. 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. The Pierre Indictment further charges two licensed medical practitioners with participating in the scheme. Copyright 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. 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. Courtney Dawb Robinette Ramsey, 30, on Sept. 19: Resisting arrest. Michelle Dawn Willey, on or about Jan. 24: Possession of schedule I/II drugs. John Carson Meeks, 25, on Sept. 22: Contempt of court, probation violation, receiving stolen goods. ANDREW PRIME is a Runner who bribed 911 operators and operated an additional call center as part of the scheme. Roneisha Diane Coles, on Sept. 16: Three counts of probation violation. Together, we will continue to be relentless in fighting crime that impacts the people we serve wherever, and however, it occurs.". Roger James Dulaney, 48, Woolwine, on Sept. 19: Child endangerment, contribute to delinquency of minor. Established in 2012, our goal is to provide a fast and reputable selling service. We believe that a circular economy is the key to creating a more sustainable future. Chaz Haislup, on Sept. 16: Unlawful wounding, malicious wounding. Khan, who is in the Mercer County jail, is also charged with bribery. Felipe DeJesus, 41, Patrick County Jail, on Sept. 21: Two counts of intentional property damage. Dora Kay McDonald, 61, on Sept. 23: Possession of drugs. 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. Box 466 Stuart, VA 24171. It. Assistant United States Attorneys Mathew Andrews and Louis A. Pellegrino are in charge of the prosecution. We buy your luxury items directly, with no fees or commissions deducted from your final offer. 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. 515, and Timothy D. Sini, Suffolk County District Attorney, announced today Convenient and Discreet: Sell online or via appointment at our modern and secure offices. High-ranking Cook County official indicted on bribery charges as political corruption probe gains steam Patrick Doherty, chief of staff for Cook County 2023 Advance Local Media LLC. 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. Disclaimer: WP Diamonds is not an authorized dealer of any of the brands featured on this website. There was a problem saving your notification. Location. 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. This cookie is set by GDPR Cookie Consent plugin. Frederick Deon Walker, 43, on Sept. 22: Distribution of drugs. All trademark names, brands and models mentioned on this website are the sole property of their respective trademark owners. 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. 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. At WP Diamonds, sustainability is at the heart of what we do: recycling designer goods back into the luxury market. Supervisors | These cookies ensure basic functionalities and security features of the website, anonymously. Joshua David Sawyers, on or about March 2: Possession of a firearm by convicted violent felon. Claims in civil suits may be reported, except in custody cases. Trade in for store credit and get 10% extra value when you join our Loyalty Program.How It Works1. James Nathaniel Lowe, 73, on Sept. 22: Resisting arrest. The Runners then used this information to induce victims to seek medical treatment at, among other places, the Pierre Clinics. 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). 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. 6. We use cookies on our website to give you the most relevant experience. 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. (Martinsville Police Department) MARTINSVILLE, Va. Multiple law enforcement agencies worked together to arrested 36 people after a Martinsville grand jury When later questioned by federal agents, ARONOV lied about his involvement in accessing and disseminating the confidential motor vehicle accident reports. The Gulkarov Conspirators promoted the scheme through bribery. Send us a message. 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. 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 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). Our team of GIA trained gemologists and luxury buyers are leading industry veterans. Email notifications are only sent once a day, and only if there are new matching items. Latasha Jameese Reid, on Sept. 13: Resist arrest, grand larceny of an automobile, intoxication in public, flee from law enforcement. 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. This is a project with a limited number of courts. 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 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. Community Rules apply to all content you upload or otherwise submit to this site. Click here to report information on Amazon warehouses. You also have the option to schedule an in person appointment at our offices in NYC or London. 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. Patrick County VA Jail basic information to help guide you through what you can do for your inmate while they are incarcerated. 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. Email notifications are only sent once a day, and only if there are new matching items. The facility's direct contact number: Necessary cookies are absolutely essential for the website to function properly. WebPatrick General District Court 21st Judicial District of Virginia General District Courts Informational Pamphlet Clerk Ms Amanda Scearce Nester Phone/Fax Phone: (276) 694 Diana Denise Adkins, on Sept. 17: Distribute drugs, three counts of manufacture drugs. A Patrick County Circuit Court grand jury handed down 37 indictments on Friday against 22 people. Free Process, No Fees: Our process is free of charge, no hidden fees or commissions are deducted from your final offer. 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. It does not store any personal data. 94 of those indictments on 36 people have been served. 7. International Luxury Buyers: We work with customers around the globe, with offices in NYC and London for in person appointments. The newspaper does not omit any names that qualify to be included. WebSheriff Office. 0. 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. If you purchase a product or register for an account through one of the links on our site, we may receive compensation. Abigail Leigh McBride, 22, on Sept. 19: Larceny. If things dont work out, we send your items back to you free of charge and fully insured. You also have the option to opt-out of these cookies. Amanda Christine Vessell, on or about April 7: Two counts of assault and batter of a law enforcement officer. We were founded on the belief that selling luxury items should be a quick, stress-free and transparent process. Unlike traditional buyers, we purchase your items directly. 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. Joe Edmond King, 51, Patrick County Jail, on Sept. 15: Credit card larceny. 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 Public Service Announcement on Sexual Assault in Public Housing. 106 Rucker Street P.O. Bill Wyatt is a reporter for the Martinsville Bulletin. Dan Smith Sheriff Loe, Jeremy Patrick, 06/07/1994 of Searches must be done by individual courts. 1998 - 2023 Nexstar Media Inc. | All Rights Reserved. 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. No inflated or unrealistic price quotes. Arrest report: Martinsville and Henry and Patrick counties. The entire process can take as little as 24 hours, from price quote to payment. Follow him @billdwyatt. The cookie is set by GDPR cookie consent to record the user consent for the cookies in the category "Functional". 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. The office of the Clerk of Courts located on the 1st Floor of the Hamilton County Justice Center, 1000 Sycamore St, Room 112. The WP Diamonds process is simple, fast and secure. 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. Mr. Williams noted that the investigation is ongoing. 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. Jeff Goldman may be reached at jeff_goldman@njadvancemedia.com. All 30 suspects were charged as part of the Racketeer Influenced & Corrupt Organizations Act. It is the grand jurys Both men are charged with racketeering, forgery, money laundering and numerous drug distribution charges. Kevin Lee Harms, on Sept. 17: DWI first offense. Gordan Donahue Martin, on Sept. 15: Property damage, possession of burglary tools. 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. ARTHUR BOGORAZ is a paralegal and manager at a New York-based personal injury law firm (Law Firm-1). Christopher Brian Wright, 34, on Sept. 19: Probation violation. As such, we buy your items directly, no middle-man or waiting for us to sell on your behalf. This is thanks to our pricing expertise, industry connections and the fact that we buy your items directly. Grand jurors handed down a total of 39 indictments on September 7, according to records in the Patrick County Court Clerks Office.