Copyright 2023 WSLS.com is managed by Graham Digital and published by Graham Media Group, a division of Graham Holdings. WebSheriff Office. It is the grand jurys 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 cookie is set by GDPR cookie consent to record the user consent for the cookies in the category "Functional". 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. These cookies track visitors across websites and collect information to provide customized ads. 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. The Gulkarov Conspirators promoted the scheme through bribery. YOUNGSTOWN, Ohio Updated: Mar 2, 2023 / 04:35 PM EST. (Martinsville Police Department) MARTINSVILLE, Va. Multiple law enforcement agencies worked together to arrested 36 people after a Martinsville grand jury 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. WebMonday Friday, 8:00AM 4:00PM*. The Gulkarov Indictment also includes charges against an attorney, ROBERT WISNICKI, Esq., who is the founding partner of two New York-based law firms. Grand jurors handed down a total of 39 indictments on September 7, according to records in the Patrick County Court Clerks Office. All 30 suspects were charged as part of the Racketeer Influenced & Corrupt Organizations Act. Need some advice?Were always here to help. The WP Diamonds process is simple, fast and secure. William Jefferson Philpott Jr., on or about Oct. 5: Conspiracy to commit armed burglary, possession of burglary tools. 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. 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. Convenient and Discreet: Sell online or via appointment at our modern and secure offices. You can cancel at any time. 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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. Necessary cookies are absolutely essential for the website to function properly. Christopher Brian Wright, 34, on Sept. 19: Probation violation. All cases will be heard in the Mahoning County Court of Common Pleas. YouTubes privacy policy is available here and YouTubes terms of service is available here. Kevin Lee Harms, on Sept. 17: DWI first offense. (renews at {{format_dollars}}{{start_price}}{{format_cents}}/month + tax). As part of the scheme, the Gulkarov Conspirators fraudulently owned and controlled more than a dozen medical professional corporations including medical, acupuncture, and chiropractic practices by paying licensed medical professionals to use their licenses to incorporate the professional corporations (collectively, the Gulkarov Clinics). There is never any obligation to sell. William Daniel Fitzgerald, on or about March 17: Malicious wounding. Mar. Get the latest in local public safety news with this weekly email. Sign up for our newsletter to keep reading. Established in 2012, our goal is to provide a fast and reputable selling service. Sell diamonds, luxury jewelry, watches, bags andaccessories online in as little as 24 hours. Bill Wyatt is a reporter for the Martinsville Bulletin. Jennifer Lynn Rea, 44, on Sept. 22: Possession of drugs. 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. Ilan Graff, Attorney for the United States, Acting Under Authority Conferred by 28 U.S.C. This information is compiled from documents provided by the law enforcement agencies of each jurisdiction. William Alonzo Vaughn, on Sept. 16: Possess schedule I/II drugs. Martinez is being held at the Burlington County jail, officials said. Johnny Miranda, on or about March 2: Possession with intent to distribute schedule I/II drugs greater than 227 grams. Amanda Christine Vessell, on or about April 7: Two counts of assault and batter of a law enforcement officer. Arlene Gulfan Atkins, on Sept. 14: Fail drugs/alcohol screen. A Patrick County Circuit Court grand jury handed down 37 indictments on Friday against 22 people. Our investigation uncovered a large-scale, complex scheme that resulted in millions of dollars of fraudulent insurance claims. If things dont work out, we send your items back to you free of charge and fully insured. Timothy Doran Carter, 61, on Sept. 22: Distribution and possession of drugs, possession of a firearm while possessing drugs. 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. Felipe DeJesus, 41, Patrick County Jail, on Sept. 21: Two counts of intentional property damage. 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. 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. Mr. Williams praised the work of the FBI, the New York State Police, the New York City Police Department, the New York City Department of Financial Services, the Westchester County District Attorneys Office, and the National Insurance Crime Bureau. 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 With this information, they then endangered victims by subjecting them to unnecessary and often painful medical procedures, in order to fraudulently overbill insurance companies. April Michelle Cannoy, 42, on Sept. 19: Probation violation. Mr. Williams noted that the investigation is ongoing. Ph: 276-694-6094 Fax: 276-694-2160. Advertise With Us. Strong Prices: Our prices are typically much higher than what you would receive from gold buyers or pawnbrokers. Please subscribe today to NJ.com. 20 (the Gulkarov Indictment), which has been assigned to U.S. District Judge Failla. 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. Gordan Donahue Martin, on Sept. 15: Property damage, possession of burglary tools. Luxury Experts: WP Diamonds is considered a worldwide expert for selling diamonds, engagement rings, luxury jewelry, watches, handbags and sneakers. 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. Sign up for our newsletter to keep reading. Click here to take a moment and familiarize yourself with our Community Guidelines. Giving back to the community through a variety of venues & initiatives. There was a problem saving your notification. "Sh, A Henry County man, who police say nearly decapitated a woman, had multiple charges including attempted murder certified to a higher court on . Its that simple. Joshua David Sawyers, on or about March 2: Possession of a firearm by convicted violent felon. There are no costs associated with selling and our entire process is streamlined to take as little as 24 hours. Follow him @billdwyatt. An indictment is not an indication of guilt. An indictment is not an Copyright 2020 by WSLS 10 - All rights reserved. Analytical cookies are used to understand how visitors interact with the website. 1000 Main Street, Room 315. WebJun 20, 2019. Advertisement cookies are used to provide visitors with relevant ads and marketing campaigns. Supervisors | Thomas Albert Gilman, on Sept. 14: Fail to appear. An indictment is not an indication of guilt. 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. A Patrick County Circuit Court grand jury handed down 32 indictments on Friday against 24 people. 515, and Timothy D. Sini, Suffolk County District Attorney, announced today We are proud of our A+ BBB rating, a testament to our unparalleled customer service, professionalism and strong prices. You have permission to edit this article. He can be reached at 276-638-8801, Ext. The entire process can take as little as 24 hours, from price quote to payment. The Pierre Conspirators laundered the proceeds of the fraud scheme through phony loan arrangements and shell companies. Travis Allen Pace, on or about April 23: Possession of a firearm by violent felon. Other uncategorized cookies are those that are being analyzed and have not been classified into a category as yet. Cases may be searched using name, case number, or hearing date. Updated: Mar 2, 2023 / 04:35 PM EST. Among other things, BOGORAZ and PIERRE agreed to jointly pay bribes for patient and client referrals to the Pierre Clinics and Law Firm-1. The Pierre Conspirators promoted the scheme through bribery. Statewide searches are not possible. 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. Bridgette Dawn Estep, on or about Sept. 17: Grand larceny, burglary. 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. We also use third-party cookies that help us analyze and understand how you use this website. 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. 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 Garrett Foster, 59, on Sept. 22: Simple assault. Assistant United States Attorneys Mathew Andrews and Louis A. Pellegrino are in charge of the prosecution. 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. This website uses cookies to improve your experience while you navigate through the website. Campbell County, Tennessee Sheriff Wayne Barton Free Process, No Fees: Our process is free of charge, no hidden fees or commissions are deducted from your final offer. Five additional defendants are separately charged in United States v. Bradley Pierre, et al., 22 Cr. (renews at {{format_dollars}}{{start_price}}{{format_cents}}/month + tax). 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. Have a question? 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 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. 8. We are proud partners of Ecologi, an environmental conservation organization dedicated to restoring forests and combating climate change through tree planting. Jobs In Texoma. Jeff Goldman may be reached at jeff_goldman@njadvancemedia.com. Public Service Announcement on Sexual Assault in Public Housing. Accept our final offer and we wire the money to you, or mail a check if you prefer. Location. Disclaimer: WP Diamonds is not an authorized dealer of any of the brands featured on this website. Abigail Leigh McBride, 22, on Sept. 19: Larceny. Posted: Mar 2, 2023 / 04:35 PM EST. 2023 Advance Local Media LLC. Get up-to-the-minute news sent straight to your device. We buy your luxury items directly, with no fees or commissions deducted from your final offer. A Patrick County Circuit Court grand jury handed down 37 indictments on Friday against 22 people. We were founded on the belief that selling luxury items should be a quick, stress-free and transparent process. 0. The cookies is used to store the user consent for the cookies in the category "Necessary". 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. Some of those indicted were previously arrested on charges of possession of firearms and selling drugs, the prosecutors office noted. 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 Runners then used this information to induce victims to seek medical treatment at, among other places, the Pierre Clinics. 742 COMMERCE STREET P.O. Searches must be done by individual courts. An indictment is only a charge and is not evidence of guilt. Avery Dean Ferguson, 56, on Sept. 19: Drunk in public. No inflated or unrealistic price quotes. 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.
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