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. 2. 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. 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. 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. Advertisement cookies are used to provide visitors with relevant ads and marketing campaigns. 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). Click here to take a moment and familiarize yourself with our Community Guidelines. The office of the Clerk of Courts located on the 1st Floor of the Hamilton County Justice Center, 1000 Sycamore St, Room 112. Louis County Man Arrested on Child Pornography Charge. 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. Jason Foley Iroler, on or about March 1: Possession with intent to distribute schedule I/II drugsecond offense. 2360. 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 land seized is in Hamilton Township, Pleasantville and Buena Borough. Sherri M. Hazlewood Phone/Fax Phone: (276) 694-7213 Phone: (276) 694-3775 Patrick County VA Jail basic information to help guide you through what you can do for your inmate while they are incarcerated. 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. Follow him @billdwyatt. 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. This is the case management system for circuit courts in Virginia. Copyright 2020 by WSLS 10 - All rights reserved. Emma Shae Hall-Pack, 36, Stuart, on Sept. 18: Fail to appear. We take your security seriously, read our Insurance & Delivery Terms. Roneisha Diane Coles, on Sept. 16: Three counts of probation violation. Chaz Haislup, on Sept. 16: Unlawful wounding, malicious wounding. Iqua-Sia Tennille Martin, 22, on Sept. 19: Larceny. Patrick County grand jury hands down 37 indictments. 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. We are proud partners of Ecologi, an environmental conservation organization dedicated to restoring forests and combating climate change through tree planting. This material may not be published, broadcast, rewritten, or redistributed. Frederick Deon Walker, 43, on Sept. 22: Distribution of drugs. Quentin Lamont Lewis, on Sept. 15: Property damage. 515, and Timothy D. Sini, Suffolk County District Attorney, announced today 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. Please subscribe to keep reading. Individuals arrested after a series of indictments handed down by a Martinsville grand jury on Feb. 10, 2020. It is the grand jurys Established in 2012, our goal is to provide a fast and reputable selling service. We were founded on the belief that selling luxury items should be a quick, stress-free and transparent process. MARVIN MOY is a medical doctor who incorporated a medical practice as part of the scheme and agreed with PIERRE to conduct unnecessary and painful electrodiagnostic testing on patients. Claims in civil suits may be reported, except in custody cases. 6. ANDREW PRIME is a Runner who bribed 911 operators and operated an additional call center as part of the scheme. 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 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. Posted: Mar 2, 2023 / 04:35 PM EST. Our investigation uncovered a large-scale, complex scheme that resulted in millions of dollars of fraudulent insurance claims. This cookie is set by GDPR Cookie Consent plugin. An indictment is not an When later questioned by federal agents, ARONOV lied about his involvement in accessing and disseminating the confidential motor vehicle accident reports. Latasha Jameese Reid, on Sept. 13: Resist arrest, grand larceny of an automobile, intoxication in public, flee from law enforcement. This website uses cookies to improve your experience while you navigate through the website. 5. 2023 Advance Local Media LLC. Avery Dean Ferguson, 56, on Sept. 19: Drunk in public. James Daniel Biggs, 31, on Sept. 19: Possession of drugs. Michelle Dawn Willey, on or about Jan. 24: Possession of schedule I/II drugs. Get the latest in local public safety news with this weekly email. 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. We use cookies on our website to give you the most relevant experience. 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. County Attorney; Court Services; General District Court; Juvenile & Domestic Relations District Court; Economic Development. WebSt. Terry Lee Holley, 31, on Sept. 23: Probation violation. Both men are charged with racketeering, forgery, money laundering and numerous drug distribution charges. Sign up for our newsletter to keep reading. 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. Tally was found shot on Presbyterian Avenue. The Runners then used this information to induce victims to seek medical treatment at, among other places, the Pierre Clinics. Travis Allen Pace, on or about April 23: Possession of a firearm by violent felon. Expert Advice. Arlene Gulfan Atkins, on Sept. 14: Fail drugs/alcohol screen. Grayson County Grand Jury indictments. 0. Please subscribe today to NJ.com. [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. 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. Convenient and Discreet: Sell online or via appointment at our modern and secure offices. Jesse Wayne Harris, 32, on Sept. 19: Failure to appear. 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 Necessary cookies are absolutely essential for the website to function properly. Loe, Jeremy Patrick, 06/07/1994 of Get up-to-the-minute news sent straight to your device. Public Service Announcement on Sexual Assault in Public Housing. John Ewell Scott II, on or about Feb. 4: Violate protective order, commit assault and battery with injury. 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. Unlike traditional buyers, we purchase your items directly. 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. Seth Daniel Palmer, Axton, on Sept. 18: Fail to comply with court order. Donna Lynn Goins, on or about May 29, 2021: Possess schedule I/II drug. 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: Follow him @billdwyatt. Disclaimer: WP Diamonds is not an authorized dealer of any of the brands featured on this website. 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. 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. Arrest report: Martinsville and Henry and Patrick counties. 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 Jeff Goldman may be reached at jeff_goldman@njadvancemedia.com. Mahoning County indictments: March 2, 2023. by: C. Aileen Blaine. WebPatrick Circuit Court 21st Judicial Circuit of Virginia Circuit Courts Informational Pamphlet Clerk Hon. Christopher Brian Wright, 34, on Sept. 19: Probation violation. BUTLER COUNTY. Dedicated Client Representative: Our customers work with one dedicated client representative throughout the entire process. 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. Our journalism needs your support. He can be reached at 276-638-8801, Ext. Ilan Graff, Attorney for the United States, Acting Under Authority Conferred by 28 U.S.C. Bill Wyatt is a reporter for the Martinsville Bulletin. Cases may be searched using name, case number, or hearing date. Honest pricequotes and no fees. (renews at {{format_dollars}}{{start_price}}{{format_cents}}/month + tax). You can cancel at any time. Box 466 Stuart, VA 24171. Damien Charles, on or about Feb. 3: Threat to kill in writing. Atlantic County Prosecutor's Office. For every sale: you receive loyalty points worth 5%2. WebCounty Attorney; Court Services; General District Court; Juvenile & Domestic Relations District Court; Economic Development.
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