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 Dunns is charged only with possessing a phone in jail and conspiracy to possess a phone, officials said. 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. Giving back to the community through a variety of venues & initiatives. Kerry Antonio Lieteau, 38, on Sept. 19: Failure to appear. All trademark names, brands and models mentioned on this website are the sole property of their respective trademark owners. 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. Christopher Brian Wright, 34, on Sept. 19: Probation violation. Public Service Announcement on Sexual Assault in Public Housing. Making sure that victims of federal crimes are treated with compassion, fairness and respect. It does not store any personal data. 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. James Nathaniel Lowe, 73, on Sept. 22: Resisting arrest. This cookie is set by GDPR Cookie Consent plugin. ARTHUR BOGORAZ is a paralegal and manager at a New York-based personal injury law firm (Law Firm-1). William Alonzo Vaughn, on Sept. 16: Possess schedule I/II drugs. Travis Allen Pace, on or about April 23: Possession of a firearm by violent felon. These cookies will be stored in your browser only with your consent. 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. Loe, Jeremy Patrick, 06/07/1994 of An indictment is not an indication of guilt. 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). You can cancel at any time. James Daniel Biggs, 31, on Sept. 19: Possession of drugs. Department of Justice We also use third-party cookies that help us analyze and understand how you use this website. Margaret Carol Anderson, on or about Feb. 15: False statement on a firearm transfer form. Bartley Ray Lawson, 53, on Sept. 19: Drunk in public. 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. 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. (Martinsville Police Department) MARTINSVILLE, Va. Multiple law enforcement agencies worked together to arrested 36 people after a Martinsville grand jury 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. Kevin Lee Harms, on Sept. 17: DWI first offense. Texoma Local. 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. Our journalism needs your support. Damien Charles, on or about Feb. 3: Threat to kill in writing. Jennifer Lynn Rea, 44, on Sept. 22: Possession of drugs. We buy your luxury items directly, with no fees or commissions deducted from your final offer. 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. Necessary cookies are absolutely essential for the website to function properly. Indictments returned during a recent session of the Butler County grand jury: Richard Lee Fisher, 915 E. Pearl St., Miamisburg; indicted on two Kevin Tyrone Thomas, on Sept. 14: Distribute drugs. The Runners then used this information to induce victims to seek medical treatment at, among other places, the Pierre Clinics. (renews at {{format_dollars}}{{start_price}}{{format_cents}}/month + tax). Finally, the Gulkarov Indictment includes a charge against an NYPD police officer, ALBERT ARONOV. There are no costs associated with selling and our entire process is streamlined to take as little as 24 hours. April Michelle Cannoy, 42, on Sept. 19: Probation violation. Honest & Reputable Company: With over 1,500 online reviews and an A+ BBB rating, we pride ourselves on offering unparalleled customer service and honest, transparent price quotes. 3. Other uncategorized cookies are those that are being analyzed and have not been classified into a category as yet. Please click here for further information. If you purchase a product or register for an account through one of the links on our site, we may receive compensation. Copyright 2023 WSLS.com is managed by Graham Digital and published by Graham Media Group, a division of Graham Holdings. It. 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. This cost is almost always passed to consumers of private insurance or subsidized programs established to help those in need. BOX 128 STUART, VIRGINIA 24171 PHONE: 276-694-3161 FAX: 276-694-5330. Patrick Doherty, Jeff Tobolskis chief of staff, indicted by feds Arrest report: Martinsville and Henry and Patrick counties 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 The entire process can take as little as 24 hours, from price quote to payment. Jason Foley Iroler, on or about March 1: Possession with intent to distribute schedule I/II drugsecond offense. John Carson Meeks, 25, on Sept. 22: Contempt of court, probation violation, receiving stolen goods. This is a project with a limited number of courts. 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. 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 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. Copyright 2020 by WSLS 10 - All rights reserved. Ilan Graff, Attorney for the United States, Acting Under Authority Conferred by 28 U.S.C. 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. Together, we will continue to be relentless in fighting crime that impacts the people we serve wherever, and however, it occurs.". To further our commitment to the cause, for every sale or purchase, one tree is planted. 1998 - 2023 Nexstar Media Inc. | All Rights Reserved. John Ewell Scott II, on or about Feb. 4: Violate protective order, commit assault and battery with injury. Jeff Goldman may be reached at jeff_goldman@njadvancemedia.com. William Garrett Foster, 59, on Sept. 22: Simple assault. Bryan Scott Massey, 35, on Sept. 23: Contempt of court. Indicted There was a problem saving your notification. 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. Ronnie Daniel Goad, 48, Meadows of Dan, on Sept. 18: Public intoxication, obstruct justice. Sign up for our newsletter to keep reading. Hamilton County Clerk of Courts Patrick General District Court - Judiciary of Virginia We take your security seriously, read our Insurance & Delivery Terms. WebCircuit Court Case Information. Jesse Wayne Harris, 32, on Sept. 19: Failure to appear. Grayson County Grand Jury indictments. No hidden fees or commissions. Box 466 Stuart, VA 24171. Bill Wyatt is a reporter for the Martinsville Bulletin. County Attorney; Court Services; General District Court; Juvenile & Domestic Relations District Court; Economic Development. Indicted 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. Dianna Carol Spencer, on or about Oct. 5: Conspiracy to commit armed burglary, possession of burglary tools. Assistant United States Attorneys Mathew Andrews and Louis A. Pellegrino are in charge of the prosecution. Sell diamonds, luxury jewelry, watches, bags andaccessories online in as little as 24 hours. Cases may be searched using name, case number, or hearing date. 36 arrested after Martinsville grand jury hands down 100+ drug He can be reached at 276-591-7543. The office of the Clerk of Courts located on the 1st Floor of the Hamilton County Justice Center, 1000 Sycamore St, Room 112. This is thanks to our pricing expertise, industry connections and the fact that we buy your items directly. Courtney Dawb Robinette Ramsey, 30, on Sept. 19: Resisting arrest. 19 (the Pierre Indictment), which has been assigned to U.S. District Judge Torres. The cookie is set by GDPR cookie consent to record the user consent for the cookies in the category "Functional". 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. The Gulkarov Conspirators promoted the scheme through bribery. Unlike traditional buyers, we purchase your items directly. Nearly 25 people named in recent round of indictments - The Patrick County Sheriff's Office rounding up 190 people indicted on Trade in for store credit and get 10% extra value when you join our Loyalty Program.How It Works1. Patrick Circuit Court - Judiciary of Virginia Patrick County sheriff's office rounding up more than 190 people 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. 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. When later questioned by federal agents, ARONOV lied about his involvement in accessing and disseminating the confidential motor vehicle accident reports. 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. This is the case management system for circuit courts in Virginia. 0. Among other things, BOGORAZ and PIERRE agreed to jointly pay bribes for patient and client referrals to the Pierre Clinics and Law Firm-1. This Office was one of the districts affected by the SolarWinds intrusion. 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. Analytical cookies are used to understand how visitors interact with the website. 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. Cookie Settings/Do Not Sell My Personal Information. From left: Deshawn Hose, Steven Martinez and Shamar Scott were also indicted on murder charges. 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. This information is compiled from documents provided by the law enforcement agencies of each jurisdiction. 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. 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. We use cookies on our website to give you the most relevant experience. We provide free, fully insured shipping to send your items in for a final price. WebCounty Attorney; Court Services; General District Court; Juvenile & Domestic Relations District Court; Economic Development. These cookies ensure basic functionalities and security features of the website, anonymously. 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. The Pierre Indictment separately charges five additional individuals (the Pierre Conspirators) with participating in a second criminal scheme to exploit the No-Fault Laws. The Gulkarov Indictment also includes charges against an attorney, ROBERT WISNICKI, Esq., who is the founding partner of two New York-based law firms. Individuals arrested after a series of indictments handed down by a Martinsville grand jury on Feb. 10, 2020. This cookie is set by GDPR Cookie Consent plugin. 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. The cookies is used to store the user consent for the cookies in the category "Necessary". Patrick County VA Jail basic information to help guide you through what you can do for your inmate while they are incarcerated. William Jefferson Philpott Jr., on or about Oct. 5: Conspiracy to commit armed burglary, possession of burglary tools. 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. Mahoning County indictments: March 2, 2023. by: C. Aileen Blaine. 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. 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. The WP Diamonds process is simple, fast and secure. Martinez is being held at the Burlington County jail, officials said. The Pierre Conspirators laundered the proceeds of the fraud scheme through phony loan arrangements and shell companies. If you need help with the Public File, call 540-512-1558. The newspaper does not omit any names that qualify to be included. The cookie is used to store the user consent for the cookies in the category "Performance". All 30 suspects were charged as part of the Racketeer Influenced & Corrupt Organizations Act. 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 Donna Lynn Goins, on or about May 29, 2021: Possess schedule I/II drug. Searches must be done by individual courts. 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. At WP Diamonds, sustainability is at the heart of what we do: recycling designer goods back into the luxury market. Are you on the fence? Felipe DeJesus, 41, Patrick County Jail, on Sept. 21: Two counts of intentional property damage. 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. This cookie is set by GDPR Cookie Consent plugin. Dora Kay McDonald, 61, on Sept. 23: Possession of drugs. Location. 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. 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. Michelle Dawn Willey, on or about Jan. 24: Possession of schedule I/II 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. All told, the Gulkarov Conspirators billed insurance companies for more than $30 million in fraudulent medical treatments. This cookie is set by GDPR Cookie Consent plugin. YOUNGSTOWN, Ohio Please subscribe today to NJ.com. 94 of those indictments on 36 people have been served. [1] As the introductory phrase signifies, the entirety of the texts of the Indictments and the descriptions of the Indictments set forth herein constitute only allegations and every fact described should be treated as an allegation. 7. International Luxury Buyers: We work with customers around the globe, with offices in NYC and London for in person appointments.