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. 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. Timothy Doran Carter, 61, on Sept. 22: Distribution and possession of drugs, possession of a firearm while possessing drugs. These cookies help provide information on metrics the number of visitors, bounce rate, traffic source, etc. William Daniel Fitzgerald, on or about March 17: Malicious wounding. 1. Jeff Goldman may be reached at jeff_goldman@njadvancemedia.com. The land seized is in Hamilton Township, Pleasantville and Buena Borough. 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. EDA Minutes; Officials; Demographics; Patrick County Virginia Administration Offices. 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. Donna Lynn Goins, on or about May 29, 2021: Possess schedule I/II drug. SHERMAN, Texas A federal grand jury in Sherman has returned a seven-count superseding indictment charging 101 individuals in a cell phone trafficking conspiracy in the Eastern District of Texas, announced Acting U.S. Attorney Nicholas J. Ganjei today. 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 These cookies track visitors across websites and collect information to provide customized ads. Campbell County, Tennessee Sheriff Wayne Barton Click here to take a moment and familiarize yourself with our Community Guidelines. Dunns is charged only with possessing a phone in jail and conspiracy to possess a phone, officials said. 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. I commend our members and our law enforcement partners for their work on this case, and we are sending a clear message that we will not tolerate fraud on any level., NYPD Commissioner Keechant Sewell said: Todays indictments reflect schemes to profit by exploiting victims through fraud. {{start_at_rate}} {{format_dollars}} {{start_price}} {{format_cents}} {{term}}, {{promotional_format_dollars}}{{promotional_price}}{{promotional_format_cents}} {{term}}, Martinsville grand jury hands down 130 indictments, Farmville native caught with 42 lbs of cocaine, $862K in drug money gets 17 years, Trial begins: Fieldale man charged with rape and forcible sodomy, Moscow reportedly threatened new parents in Ukraine: Register your newborns as Russian or else, The impact of climate change will be felt worse in these three U.S. cities, Scientists reveal hidden corridor in Great Pyramid of Giza, Greece train crash: Public anger grows as death toll rises. An indictment is not an indication of guilt. Loe, Jeremy Patrick, 06/07/1994 of 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. These cookies ensure basic functionalities and security features of the website, anonymously. 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. Of those, 116 were related to illegal drugs on 49 people. WebPatrick General District Court 21st Judicial District of Virginia General District Courts Informational Pamphlet Clerk Ms Amanda Scearce Nester Phone/Fax Phone: (276) 694 742 COMMERCE STREET P.O. No hidden fees or commissions. Martinez is being held at the Burlington County jail, officials said. Roger James Dulaney, on or about Jan. 1 through June 30: Child endangerment, contribute to the delinquency and abuse of a child. Roneisha Diane Coles, on Sept. 16: Three counts of probation violation. Necessary cookies are absolutely essential for the website to function properly. 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. 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. Box 466 Stuart, VA 24171. 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. An indictment is not an indication of guilt. 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. Terry Lee Holley, 31, on Sept. 23: Probation violation. Copyright 2020 by WSLS 10 - All rights reserved. Bill Wyatt is a reporter for the Martinsville Bulletin. Statewide searches are not possible. 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. Finally, the Gulkarov Indictment includes a charge against an NYPD police officer, ALBERT ARONOV. WebSt. At WP Diamonds, sustainability is at the heart of what we do: recycling designer goods back into the luxury market. The material on this site may not be reproduced, distributed, transmitted, cached or otherwise used, except with the prior written permission of Advance Local. "Sh, A Henry County man, who police say nearly decapitated a woman, had multiple charges including attempted murder certified to a higher court on . We believe that a circular economy is the key to creating a more sustainable future. If you need help with the Public File, call 540-512-1558. Wanda Dulaney, on or about Jan. 1, through June 30: Child endangerment, contribute to the delinquency and abuse of a child. 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. Grand jurors handed down a total of 39 indictments on September 7, according to records in the Patrick County Court Clerks Office. WebPatrick Circuit Court 21st Judicial Circuit of Virginia Circuit Courts Informational Pamphlet Clerk Hon. This Office was one of the districts affected by the SolarWinds intrusion. You have permission to edit this article. This case is being handled by the Offices Complex Frauds and Cybercrime Unit, and the White Plains Division. Mahoning County indictments: March 2, 2023. by: C. Aileen Blaine. Some of those indicted were previously arrested on charges of possession of firearms and selling drugs, the prosecutors office noted. Bridgette Dawn Estep, on or about Sept. 17: Grand larceny, burglary. We were founded on the belief that selling luxury items should be a quick, stress-free and transparent process. Bill Wyatt is a reporter for the Martinsville Bulletin. Keith Allen Charles, on or about March 28: Elude police, burglary. Advertise With Us. When later questioned by federal agents, ARONOV lied about his involvement in accessing and disseminating the confidential motor vehicle accident reports. Arrest report: Martinsville and Henry and Patrick counties. Assistant United States Attorneys Mathew Andrews and Louis A. Pellegrino are in charge of the prosecution. Updated: Mar 2, 2023 / 04:35 PM EST. Texoma Local. Grayson County Grand Jury indictments. James Nathaniel Lowe, 73, on Sept. 22: Resisting arrest. Patrick County VA Jail basic information to help guide you through what you can do for your inmate while they are incarcerated. Finally, the Pierre Indictment charges two individuals for conspiring with PIERRE to pay bribes in order to facilitate the scheme. Bartley Ray Lawson, 53, on Sept. 19: Drunk in public. This cookie is set by GDPR Cookie Consent plugin. Copyright 2023 Nexstar Media Inc. All rights reserved. To further our commitment to the cause, for every sale or purchase, one tree is planted. Honest pricequotes and no fees. The office of the Clerk of Courts located on the 1st Floor of the Hamilton County Justice Center, 1000 Sycamore St, Room 112. Christopher Brian Wright, 34, on Sept. 19: Probation violation. He can be reached at 276-591-7543. This material may not be published, broadcast, rewritten, or redistributed. It does not store any personal data. All rights reserved (About Us). ANDREW PRIME is a Runner who bribed 911 operators and operated an additional call center as part of the scheme. Cory Ralph Arrington, on or about June 19, 2020: Burglary of occupied dwelling. 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). WebCircuit Court Case Information. BOX 128 STUART, VIRGINIA 24171 PHONE: 276-694-3161 FAX: 276-694-5330. WP Diamonds is the modern alternativeto pawnbrokers, auctions and consignment. 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. BUTLER COUNTY. All told, the Gulkarov Conspirators billed insurance companies for more than $30 million in fraudulent medical treatments. Get up-to-the-minute news sent straight to your device. Joe Edmond King, 51, Patrick County Jail, on Sept. 15: Credit card larceny. All told, the Pierre Conspirators billed insurance companies for more than $70 million in fraudulent medical treatments. Dan Smith Sheriff Michelle Dawn Willey, on or about Jan. 24: Possession of schedule I/II drugs. February 3, 2023. Jesse Wayne Harris, 32, on Sept. 19: Failure to appear. Analytical cookies are used to understand how visitors interact with the website. Among other things, BOGORAZ and PIERRE agreed to jointly pay bribes for patient and client referrals to the Pierre Clinics and Law Firm-1. Unlike traditional buyers, we purchase your items directly. 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. No inflated or unrealistic price quotes. Amanda Christine Vessell, on or about April 7: Two counts of assault and batter of a law enforcement officer. All cases will be heard in the Mahoning County Court of Common Pleas. Arlene Gulfan Atkins, on Sept. 14: Fail drugs/alcohol screen. Cases may be searched using name, case number, or hearing date. 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. 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. Jason Foley Iroler, on or about March 1: Possession with intent to distribute schedule I/II drugsecond offense. An indictment is not an indication of guilt. The WP Diamonds process is simple, fast and secure. 5. 804 talking about this. William Alonzo Vaughn, on Sept. 16: Possess schedule I/II drugs. This is thanks to our pricing expertise, industry connections and the fact that we buy your items directly. 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. YouTubes privacy policy is available here and YouTubes terms of service is available here. James Daniel Biggs, 31, on Sept. 19: Possession of drugs. Sell diamonds, luxury jewelry, watches, bags andaccessories online in as little as 24 hours. 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. WebSheriff Office. The cookie is used to store the user consent for the cookies in the category "Other. Public Service Announcement on Sexual Assault in Public Housing. Tammy Lynn Nunnery, on Sept. 15: Possess schedule I/II drugs. Wanda Dulaney, 48, Woolwine, on Sept. 19: Child endangerment, contribute to delinquency of minor. If things dont work out, we send your items back to you free of charge and fully insured. Making sure that victims of federal crimes are treated with compassion, fairness and respect. 2360. Felipe DeJesus, 41, Patrick County Jail, on Sept. 21: Two counts of intentional property damage. From left: Deshawn Hose, Steven Martinez and Shamar Scott were also indicted on murder charges. Cincinnati, OH 45202. Jessica Millicent Pagans, on Sept. 13: Trespass. The newspaper does not omit any names that qualify to be included. Sherri M. Hazlewood Phone/Fax Phone: (276) 694-7213 Phone: (276) 694-3775 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. We use cookies on our website to give you the most relevant experience. 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. The Gulkarov Indictment also includes charges against an attorney, ROBERT WISNICKI, Esq., who is the founding partner of two New York-based law firms. Draquonteous Finney, 32, on Sept. 19: DUI second offense. Shantea Lemaine Manns, 21, on Sept. 23: Simple assault. WILLIAM WEINER is a doctor of osteopathic medicine who incorporated a medical imaging facility as part of the scheme and agreed with PIERRE to falsify findings of clinical injuries in MRIs in order to boost patient referrals. Get up-to-the-minute news sent straight to your device.