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From left: Deshawn Hose, Steven Martinez and Shamar Scott were also indicted on murder charges. Some of those indicted were previously arrested on charges of possession of firearms and selling drugs, the prosecutors office noted. Grayson County Grand Jury indictments. Jobs In Texoma. Christopher Brian Wright, 34, on Sept. 19: Probation violation. Bartley Ray Lawson, 53, on Sept. 19: Drunk in public. Posted: Mar 2, 2023 / 04:35 PM EST. Are you on the fence? 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. 6. 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). We take your security seriously, read our Insurance & Delivery Terms. Speed: Sell in as little as 24 hours, from start to finish. Our team of GIA trained gemologists and luxury buyers are leading industry veterans. WP Diamonds is the modern alternativeto pawnbrokers, auctions and consignment. Advertisement cookies are used to provide visitors with relevant ads and marketing campaigns. High-ranking Cook County official indicted on bribery charges as political corruption probe gains steam Patrick Doherty, chief of staff for Cook County At WP Diamonds, sustainability is at the heart of what we do: recycling designer goods back into the luxury market. Travis Allen Pace, on or about April 23: Possession of a firearm by violent felon. 23 new apartments are available to lease in Fieldale with the incoming completion of the Fieldale School Apartments at 100 Marshall Way. Other uncategorized cookies are those that are being analyzed and have not been classified into a category as yet. You can cancel at any time. Courtney Dawb Robinette Ramsey, 30, on Sept. 19: Resisting arrest. 20 (the Gulkarov Indictment), which has been assigned to U.S. District Judge Failla. Thomas Albert Gilman, on Sept. 14: Fail to appear. 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. On Feb. 10, a jury handed down 285 total indictments. Finally, the Pierre Indictment charges two individuals for conspiring with PIERRE to pay bribes in order to facilitate the scheme. Tammy Lynn Nunnery, on Sept. 15: Possess schedule I/II drugs. Of the 13 defendants, eight are charged in an indictment detailing conspiracies to commit healthcare fraud, money laundering, bribery, and obstruction, making false statements to federal authorities, and aggravated identity theft. Of those, 116 were related to illegal drugs on 49 people. Tally was found shot on Presbyterian Avenue. The land seized is in Hamilton Township, Pleasantville and Buena Borough. 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. Get up-to-the-minute news sent straight to your device. Location. (renews at {{format_dollars}}{{start_price}}{{format_cents}}/month + tax). 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. WebCounty Attorney; Court Services; General District Court; Juvenile & Domestic Relations District Court; Economic Development. Have a question? 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. Cookie Settings/Do Not Sell My Personal Information. 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: Jesse Wayne Harris, 32, on Sept. 19: Failure to appear. Making sure that victims of federal crimes are treated with compassion, fairness and respect. Box 466 Stuart, VA 24171. YOUNGSTOWN, Ohio 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 charges are set forth in United States v. Alexander Gulkarov, et al., 22 Cr. 515, and Timothy D. Sini, Suffolk County District Attorney, announced today Felipe DeJesus, 41, Patrick County Jail, on Sept. 21: Two counts of intentional property damage. 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). John Carson Meeks, 25, on Sept. 22: Contempt of court, probation violation, receiving stolen goods. 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). Get up-to-the-minute news sent straight to your device. Posted: Mar 2, 2023 / 04:35 PM EST. These cookies ensure basic functionalities and security features of the website, anonymously. He can be reached at 276-591-7543. 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. The material on this site may not be reproduced, distributed, transmitted, cached or otherwise used, except with the prior written permission of Advance Local. 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. ANDREW PRIME is a Runner who bribed 911 operators and operated an additional call center as part of the scheme. Damien Charles, on or about Feb. 3: Threat to kill in writing. 742 COMMERCE STREET P.O. There is never any obligation to sell. Sherri M. Hazlewood Phone/Fax Phone: (276) 694-7213 Phone: (276) 694-3775 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. Kevin Lee Harms, on Sept. 17: DWI first offense. Giving back to the community through a variety of venues & initiatives. Finally, the Gulkarov Indictment includes a charge against an NYPD police officer, ALBERT ARONOV. The Gulkarov Indictment also includes charges against an attorney, ROBERT WISNICKI, Esq., who is the founding partner of two New York-based law firms. All told, the Pierre Conspirators billed insurance companies for more than $70 million in fraudulent medical treatments. Mar. 94 of those indictments on 36 people have been served. Seth Daniel Palmer, Axton, on Sept. 18: Fail to comply with court order. This website uses cookies to improve your experience while you navigate through the website. Established in 2012, our goal is to provide a fast and reputable selling service. 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. Patrick County VA Jail basic information to help guide you through what you can do for your inmate while they are incarcerated. 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. Updated: Mar 2, 2023 / 04:35 PM EST. The facility's direct contact number: Ronnie Daniel Goad, 48, Meadows of Dan, on Sept. 18: Public intoxication, obstruct justice. Mahoning County indictments: March 2, 2023. by: C. Aileen Blaine. Dedicated Client Representative: Our customers work with one dedicated client representative throughout the entire process. There was a problem saving your notification. This case is being handled by the Offices Complex Frauds and Cybercrime Unit, and the White Plains Division. Convenient and Discreet: Sell online or via appointment at our modern and secure offices. 804 talking about this. Donna Lynn Goins, on or about May 29, 2021: Possess schedule I/II drug. The entire process can take as little as 24 hours, from price quote to payment. Copyright 2023 WSLS.com is managed by Graham Digital and published by Graham Media Group, a division of Graham Holdings. Necessary cookies are absolutely essential for the website to function properly. Searches must be done by individual courts. Mahoning County indictments: March 2, 2023. by: C. Aileen Blaine. Supervisors | 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. An indictment is not an indication of guilt. Xavier Lysnder Waller, 49, on Sept. 23: Vandalism, simple assault, larceny. William Alonzo Vaughn, on Sept. 16: Possess schedule I/II drugs. 2023 Advance Local Media LLC. The newspaper does not omit any names that qualify to be included. Jason Foley Iroler, on or about March 1: Possession with intent to distribute schedule I/II drugsecond offense. Jacob Lynn Scott, 26, on Sept. 22: Simple assault, brandishing a firearm. 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 Federal Bureau of Investigation (FBI), Miriam E. Rocah, the Westchester County District Attorney, Kevin P. Bruen, Superintendent of the New York State Police (NYSP), and Keechant Sewell, Commissioner of the New York City Police Department (NYPD), announced the unsealing of two indictments charging 13 individuals including an NYPD police officer, licensed physicians, an attorney, and others in connection with a $100 million automobile insurance fraud scheme.