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. 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. Donna Lynn Goins, on or about May 29, 2021: Possess schedule I/II drug. Phone: (513) 946-5648. Please click here for further information. Texoma Local. WebSep 12, 2022. He can be reached at 276-591-7543. 22-007 ###, Charges (Potential Maximum Term of Imprisonment), Healthcare fraud conspiracy, money laundering conspiracy, Travel Act conspiracy, obstruction conspiracy, aggravated identity theft, Healthcare fraud conspiracy, money laundering conspiracy, Travel Act conspiracy, aggravated identity theft, Healthcare fraud conspiracy, money laundering conspiracy, Travel Act conspiracy; obstruction conspiracy, Money laundering conspiracy, obstruction conspiracy, Healthcare fraud conspiracy, money laundering conspiracy. This cookie is set by GDPR Cookie Consent plugin. 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. As such, we buy your items directly, no middle-man or waiting for us to sell on your behalf. William Jefferson Philpott Jr., on or about Oct. 5: Conspiracy to commit armed burglary, possession of burglary tools. With this information, they then endangered victims by subjecting them to unnecessary and often painful medical procedures, in order to fraudulently overbill insurance companies. 1. WebAn undercover investigation netted 650 indictments in which more than 190 people are named, according to Patrick County Sheriff Dan Grand jurors hand down indictments An indictment is not an indication of guilt. Posted: Mar 2, 2023 / 04:35 PM EST. Need some advice?Were always here to help. Dora Kay McDonald, 61, on Sept. 23: Possession of drugs. Send us a message. Together, we will continue to be relentless in fighting crime that impacts the people we serve wherever, and however, it occurs.". Its that simple. William Alonzo Vaughn, on Sept. 16: Possess schedule I/II drugs. WebSheriff Office. Draquonteous Finney, 32, on Sept. 19: DUI second offense. Among other things, BOGORAZ and PIERRE agreed to jointly pay bribes for patient and client referrals to the Pierre Clinics and Law Firm-1. Follow him @billdwyatt. You also have the option to schedule an in person appointment at our offices in NYC or London. 0. 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. 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. Box 466 Stuart, VA 24171. Cincinnati, OH 45202. This cookie is set by GDPR Cookie Consent plugin. Sell diamonds, luxury jewelry, watches, bags andaccessories online in as little as 24 hours. Margaret Carol Anderson, on or about Feb. 15: False statement on a firearm transfer form. 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. 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. EDITORS NOTE: The Martinsville Bulletin reports arrest reports in Martinsville, Henry and Patrick counties, except some juvenile cases and tr, 97 acres for a solar farm in Ridgeway dance halls and event venues by Kasey Lucas and Charles Edward Long III and approval for Patrick Hen. 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. Tammy Lynn Nunnery, on Sept. 15: Possess schedule I/II drugs. At WP Diamonds, we pay strong prices now. The newspaper does not omit any names that qualify to be included. This website uses cookies to improve your experience while you navigate through the website. Get up-to-the-minute news sent straight to your device. Necessary cookies are absolutely essential for the website to function properly. 3. It does not store any personal data. Copyright 2023 WSLS.com is managed by Graham Digital and published by Graham Media Group, a division of Graham Holdings. 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. Ronnie Daniel Goad, 48, Meadows of Dan, on Sept. 18: Public intoxication, obstruct justice. (renews at {{format_dollars}}{{start_price}}{{format_cents}}/month + tax). The cookie is used to store the user consent for the cookies in the category "Performance". We believe that a circular economy is the key to creating a more sustainable future. This cost is almost always passed to consumers of private insurance or subsidized programs established to help those in need. Timothy Doran Carter, 61, on Sept. 22: Distribution and possession of drugs, possession of a firearm while possessing drugs. 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 Shantea Lemaine Manns, 21, on Sept. 23: Simple assault. 19 (the Pierre Indictment), which has been assigned to U.S. District Judge Torres. An indictment is not an indication of guilt. 5. 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. Diana Denise Adkins, on Sept. 17: Distribute drugs, three counts of manufacture drugs. 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. Other uncategorized cookies are those that are being analyzed and have not been classified into a category as yet. 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 County Attorney; Court Services; General District Court; Juvenile & Domestic Relations District Court; Economic Development. All rights reserved (About Us). 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. 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. This is a project with a limited number of courts. The Runners then used this information to induce victims to seek medical treatment at, among other places, the Pierre Clinics. Quentin Lamont Lewis, on Sept. 15: Property damage. We take your security seriously, read our Insurance & Delivery Terms. ARONOV then took photos of the reports using a pre-paid burner phone and transmitted the photos to the leaders of the Gulkarov Conspiracy using an encrypted messaging application. Mar. 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. 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. One St. Andrews Plaza - New York, NY 10007, Two Indictments Charge the Defendants, Including an NYPD Police Officer, Doctors, an Attorney, and Others, With Healthcare Fraud, Money Laundering, Bribery, and Other Offenses in One of the Largest No-Fault Automobile Insurance Fraud Takedowns in History, Human Trafficking & Child Sexual Exploitation, Department of Justice Harassment Prevention Resource, Download r_u.s._v._alexander_gulkarov_et_al_indictment_22cr20.pdf_redacted.pdf, Download u.s._v._bradley_pierre_et_al_indictment_redacted.pdf. Martinez is being held at the Burlington County jail, officials said. Khan, who is in the Mercer County jail, is also charged with bribery. BUTLER COUNTY. The material on this site may not be reproduced, distributed, transmitted, cached or otherwise used, except with the prior written permission of Advance Local. This cookie is set by GDPR Cookie Consent plugin. Updated: Mar 2, 2023 / 04:35 PM EST. 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 WebSt. Copyright 2023 Nexstar Media Inc. All rights reserved. Posted: Mar 2, 2023 / 04:35 PM EST. We are proud of our A+ BBB rating, a testament to our unparalleled customer service, professionalism and strong prices. 2023 Advance Local Media LLC. 20 (the Gulkarov Indictment), which has been assigned to U.S. District Judge Failla. [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. 106 Rucker Street P.O. 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. 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. Analytical cookies are used to understand how visitors interact with the website. This information is compiled from documents provided by the law enforcement agencies of each jurisdiction. The cookie is set by GDPR cookie consent to record the user consent for the cookies in the category "Functional". Keith Allen Charles, on or about March 28: Elude police, burglary. Cookie Settings/Do Not Sell My Personal Information. 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 A Patrick County Circuit Court grand jury handed down 37 indictments on Friday against 22 people. 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. It is the grand jurys determination that enough evidence exists to hold a trial. 23 new apartments are available to lease in Fieldale with the incoming completion of the Fieldale School Apartments at 100 Marshall Way. As alleged, the leaders of the Gulkarov Conspirators are non-physicians, including ALEXANDER GULKAROV, a/k/a Little Alex, ROMAN ISRAILOV, a/k/a Roman Matatov, PETER KHAIMOV, a/k/a Peter Khaim, and ANTHONY DIPIETRO. We are proud partners of Ecologi, an environmental conservation organization dedicated to restoring forests and combating climate change through tree planting. 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 Kevin Lee Harms, on Sept. 17: DWI first offense. Get up-to-the-minute news sent straight to your device. This material may not be published, broadcast, rewritten, or redistributed. William Garrett Foster, 59, on Sept. 22: Simple assault. The cookie is used to store the user consent for the cookies in the category "Analytics". Follow him @billdwyatt. No hidden fees or commissions. The office of the Clerk of Courts located on the 1st Floor of the Hamilton County Justice Center, 1000 Sycamore St, Room 112. 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). 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 Our investigation uncovered a large-scale, complex scheme that resulted in millions of dollars of fraudulent insurance claims. Jeff Goldman may be reached at jeff_goldman@njadvancemedia.com.
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