Roneisha Diane Coles, on Sept. 16: Three counts of probation violation. 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. This cost is almost always passed to consumers of private insurance or subsidized programs established to help those in need. Terry Lee Holley, 31, on Sept. 23: Probation violation. Copyright 2023 WSLS.com is managed by Graham Digital and published by Graham Media Group, a division of Graham Holdings. An indictment is not an indication of guilt. A Patrick County Circuit Court grand jury handed down 32 indictments on Friday against 24 people. Searches must be done by individual courts. Both men are charged with racketeering, forgery, money laundering and numerous drug distribution charges. Indictments returned during a recent session of the Butler County grand jury: Richard Lee Fisher, 915 E. Pearl St., Miamisburg; indicted on two 94 of those indictments on 36 people have been served. Khan, who is in the Mercer County jail, is also charged with bribery. Keith Allen Charles, on or about March 28: Elude police, burglary. Nearly 25 people named in recent round of indictments - The We were founded on the belief that selling luxury items should be a quick, stress-free and transparent process. An indictment is only a charge and is not evidence of guilt. A Patrick County Circuit Court grand jury handed down 37 indictments on Friday against 22 people. Martinez is being held at the Burlington County jail, officials said. 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. 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. If you need help with the Public File, call 540-512-1558. 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. 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). 6. Seth Daniel Palmer, Axton, on Sept. 18: Fail to comply with court order. Timothy Doran Carter, 61, on Sept. 22: Distribution and possession of drugs, possession of a firearm while possessing drugs. Community Rules apply to all content you upload or otherwise submit to this site. 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 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). Ph: 276-694-6094 Fax: 276-694-2160. WebSep 12, 2022. WebMonday Friday, 8:00AM 4:00PM*. Indicted Latasha Jameese Reid, on Sept. 13: Resist arrest, grand larceny of an automobile, intoxication in public, flee from law enforcement. The Gulkarov Indictment charges eight individuals (the Gulkarov Conspirators) with participating in a scheme to exploit the No-Fault Laws. 11 Union Officials Charged With Racketeering, Fraud, And Bribery For every sale: you receive loyalty points worth 5%2. 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. WebPatrick Circuit Court 21st Judicial Circuit of Virginia Circuit Courts Informational Pamphlet Clerk Hon. All told, the Gulkarov Conspirators billed insurance companies for more than $30 million in fraudulent medical treatments. Sherri M. Hazlewood Phone/Fax Phone: (276) 694-7213 Phone: (276) 694-3775 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. Quentin Lamont Lewis, on Sept. 15: Property damage. You can cancel at any time. Grayson County Grand Jury indictments. At WP Diamonds, we pay strong prices now. 1998 - 2023 Nexstar Media Inc. | All Rights Reserved. An indictment is not an indication of guilt. {{start_at_rate}} {{format_dollars}} {{start_price}} {{format_cents}} {{term}}, {{promotional_format_dollars}}{{promotional_price}}{{promotional_format_cents}} {{term}}, Dance halls and event centers approved for Kasey Lucas, Charles E. Long III, Magna Vista graduate Anthony Redd brings Zoned In Performance to Sports Complex, Court and arrest reports for Martinsville and Henry and Patrick counties, Patrick County's Missy Hazard named PD Girls Basketball Player of the Year; Full All-PD basketball lists, Martinsville High School's Jahmal Jones wins two state titles, breaks two state records at VHSL Class 2 Indoor Track and Field State Championship, Martinsville grand jury hands down 130 indictments, The biggest win: Commonwealth Crossing's $22.2 million from Virginia, Man arrested on charges relating to trafficking drugs, Martinsvilles Rickyah Mitchell-Hairston, 4x200 relay team take second place at indoor state finals, 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. County It. 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. 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. ARTHUR BOGORAZ is a paralegal and manager at a New York-based personal injury law firm (Law Firm-1). Chaz Haislup, on Sept. 16: Unlawful wounding, malicious wounding. The Pierre Conspirators laundered the proceeds of the fraud scheme through phony loan arrangements and shell companies. Get up-to-the-minute news sent straight to your device. 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 cookie is used to store the user consent for the cookies in the category "Performance". Grayson County Grand Jury indictments - kxii.com 106 Rucker Street P.O. 804 talking about this. 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). BOX 128 STUART, VIRGINIA 24171 PHONE: 276-694-3161 FAX: 276-694-5330. You also have the option to opt-out of these cookies. Mahoning County, Ohio indictments: March 2, 2023 Patrick General District Court - Judiciary of Virginia 19 (the Pierre Indictment), which has been assigned to U.S. District Judge Torres. Some of those indicted were previously arrested on charges of possession of firearms and selling drugs, the prosecutors office noted. Loe, Jeremy Patrick, 06/07/1994 of We are proud of our A+ BBB rating, a testament to our unparalleled customer service, professionalism and strong prices. indictments | The Enterprise 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. It is the grand jurys (renews at {{format_dollars}}{{start_price}}{{format_cents}}/month + tax). James Daniel Biggs, 31, on Sept. 19: Possession of drugs. An indictment is not an indication of guilt. 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. The charges are set forth in United States v. Alexander Gulkarov, et al., 22 Cr. The Pierre Conspirators promoted the scheme through bribery. Patrick Circuit Court - Judiciary of Virginia 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. 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. Wanda Dulaney, 48, Woolwine, on Sept. 19: Child endangerment, contribute to delinquency of minor. 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. This cookie is set by GDPR Cookie Consent plugin. Click here to take a moment and familiarize yourself with our Community Guidelines. Luxury Experts: WP Diamonds is considered a worldwide expert for selling diamonds, engagement rings, luxury jewelry, watches, handbags and sneakers. Dont wait for months to list your items on consignment sites only to have the pieces discounted. There is never any obligation to sell. Please subscribe today to NJ.com. 4. You also have the option to schedule an in person appointment at our offices in NYC or London. Expert Advice. Finally, the Pierre Indictment charges two individuals for conspiring with PIERRE to pay bribes in order to facilitate the scheme. Indicted Mar. 0. Dedicated Client Representative: Our customers work with one dedicated client representative throughout the entire process. Michelle Dawn Willey, on or about Jan. 24: Possession of schedule I/II drugs. Cookie Settings/Do Not Sell My Personal Information. Department of Justice On Feb. 10, a jury handed down 285 total indictments. [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. Arlene Gulfan Atkins, on Sept. 14: Fail drugs/alcohol screen. This case is being handled by the Offices Complex Frauds and Cybercrime Unit, and the White Plains Division. *Bonds may be posted 24 hours a day, 365 days a year at the 24-hour office of the Clerk of Courts. Speed: Sell in as little as 24 hours, from start to finish. 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. Campbell County, Tennessee Sheriff Wayne Barton "I've been in the entertainment business since I was 5 years old and since the Rives burned down there is no place where bands can perform. Courtney Dawb Robinette Ramsey, 30, on Sept. 19: Resisting arrest. YOUNGSTOWN, Ohio Established in 2012, our goal is to provide a fast and reputable selling service. Jesse Wayne Harris, 32, on Sept. 19: Failure to appear. All cases will be heard in the Mahoning County Court of Common Pleas. The Runners then used this information to induce victims to seek medical treatment at, among other places, the Pierre Clinics. Sell diamonds, luxury jewelry, watches, bags andaccessories online in as little as 24 hours. Get up-to-the-minute news sent straight to your device. Campbell County Sheriff's Office Ronnie Daniel Goad, 48, Meadows of Dan, on Sept. 18: Public intoxication, obstruct justice. Tally was found shot on Presbyterian Avenue. 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.
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