Expert Advice. Joshua David Sawyers, on or about March 2: Possession of a firearm by convicted violent felon. 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. Sherri M. Hazlewood Phone/Fax Phone: (276) 694-7213 Phone: (276) 694-3775 If you purchase a product or register for an account through one of the links on our site, we may receive compensation. 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. Trade in for store credit and get 10% extra value when you join our Loyalty Program.How It Works1. 94 of those indictments on 36 people have been served. Texoma Local. Mr. Williams noted that the investigation is ongoing. Copyright 2020 by WSLS 10 - All rights reserved. An indictment is not an indication of guilt. Jacob Lynn Scott, 26, on Sept. 22: Simple assault, brandishing a firearm. Copyright 2023 Nexstar Media Inc. All rights reserved. Necessary cookies are absolutely essential for the website to function properly. Advertise With Us. Community Rules apply to all content you upload or otherwise submit to this site. WebCounty Attorney; Court Services; General District Court; Juvenile & Domestic Relations District Court; Economic Development. 804 talking about this. The cookies is used to store the user consent for the cookies in the category "Necessary". A Patrick County Circuit Court grand jury handed down 32 indictments on Friday against 24 people. It is the grand jurys Our process is designed with speed, safety and convenience in mind. Campbell County, Tennessee Sheriff Wayne Barton Making sure that victims of federal crimes are treated with compassion, fairness and respect. The Gulkarov Indictment charges eight individuals (the Gulkarov Conspirators) with participating in a scheme to exploit the No-Fault Laws. Bridgette Dawn Estep, on or about Sept. 17: Grand larceny, burglary. There are no costs associated with selling and our entire process is streamlined to take as little as 24 hours. Loe, Jeremy Patrick, 06/07/1994 of 1998 - 2023 Nexstar Media Inc. | All Rights Reserved. April Michelle Cannoy, 42, on Sept. 19: Probation violation. (renews at {{format_dollars}}{{start_price}}{{format_cents}}/month + tax). Email notifications are only sent once a day, and only if there are new matching items. 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. Send us a message. It. 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. 3. Grand jurors handed down a total of 39 indictments on September 7, according to records in the Patrick County Court Clerks Office. ARTHUR BOGORAZ is a paralegal and manager at a New York-based personal injury law firm (Law Firm-1). 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. As alleged, as part of the scheme, ARONOV logged into NYPD computers during off-hours and searched for confidential motor vehicle accident reports on the NYPDs servers. All 30 suspects were charged as part of the Racketeer Influenced & Corrupt Organizations Act. There was a problem saving your notification. We buy your luxury items directly, with no fees or commissions deducted from your final offer. We take your security seriously, read our Insurance & Delivery Terms. Keith Allen Charles, on or about March 28: Elude police, burglary. According to allegations contained in the Indictments[1] unsealed today in Manhattan federal court: Since 2017, the U.S. Attorneys Office for the Southern District of New York, the FBI, and the Westchester County District Attorneys Office have been investigating several criminal organizations involved in a widespread healthcare fraud and bribery scheme that utilized the New York and New Jersey no-fault automobile insurance regime to earn millions of dollars in illegal profits. 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. "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. These cookies will be stored in your browser only with your consent. 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. Michael Shane Hairfield, 38, on Sept. 23: Probation violation. 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). The newspaper does not omit any names that qualify to be included. Dora Kay McDonald, 61, on Sept. 23: Possession of drugs. You have permission to edit this article. WebSep 12, 2022. Sign up for our newsletter to keep reading. Margaret Carol Anderson, on or about Feb. 15: False statement on a firearm transfer form. Analytical cookies are used to understand how visitors interact with the website. 20 (the Gulkarov Indictment), which has been assigned to U.S. District Judge Failla. We believe that a circular economy is the key to creating a more sustainable future. We also use third-party cookies that help us analyze and understand how you use this website. Johnny Miranda, on or about March 2: Possession with intent to distribute schedule I/II drugs greater than 227 grams. If things dont work out, we send your items back to you free of charge and fully insured. {{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. Timothy Doran Carter, 61, on Sept. 22: Distribution and possession of drugs, possession of a firearm while possessing drugs. Accept our final offer and we wire the money to you, or mail a check if you prefer. BUTLER COUNTY. The cookie is used to store the user consent for the cookies in the category "Analytics". An indictment is not an indication of guilt. Giving back to the community through a variety of venues & initiatives. 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 cost is almost always passed to consumers of private insurance or subsidized programs established to help those in need. 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). Bartley Ray Lawson, 53, on Sept. 19: Drunk in public. A Martinsville Circuit Court grand jury handed down 56 certified indictments against 34 people on Monday.There were 74 direct indictments that, A Farmville native who became involved in multi-state drug trafficking organization based in Texas and Mexico has been sentenced ito 17 years , "She stated Cox brought her to his residence in Fieldale, where he forced her to perform oral sex on him and two other men," Monroe wrote. John Carson Meeks, 25, on Sept. 22: Contempt of court, probation violation, receiving stolen goods. Box 466 Stuart, VA 24171. Roneisha Diane Coles, on Sept. 16: Three counts of probation violation. This is the case management system for circuit courts in Virginia. Arlene Gulfan Atkins, on Sept. 14: Fail drugs/alcohol screen. WebSt. 2. ANDREW PRIME is a Runner who bribed 911 operators and operated an additional call center as part of the scheme. Established in 2012, our goal is to provide a fast and reputable selling service. Free Process, No Fees: Our process is free of charge, no hidden fees or commissions are deducted from your final offer. A Patrick County Circuit Court grand jury handed down 37 indictments on Friday against 22 people. 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. 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 If you need help with the Public File, call 540-512-1558. 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. Its that simple. Cincinnati, OH 45202. 2360. Click here to report information on Amazon warehouses. Individuals arrested after a series of indictments handed down by a Martinsville grand jury on Feb. 10, 2020. Phone: (513) 946-5648. Diana Denise Adkins, on Sept. 17: Distribute drugs, three counts of manufacture drugs. An indictment is not an We are proud partners of Ecologi, an environmental conservation organization dedicated to restoring forests and combating climate change through tree planting. Ezell Massey Jr., 73, of 1408 Roundabout Road went missing Saturday morning around 6 a.m. when he stepped outside of his home to smoke. 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. Atlantic County Prosecutor's Office. No hidden fees or commissions. Arrest report: Martinsville and Henry and Patrick counties. Latasha Jameese Reid, on Sept. 13: Resist arrest, grand larceny of an automobile, intoxication in public, flee from law enforcement. Draquonteous Finney, 32, on Sept. 19: DUI second offense. Khan, who is in the Mercer County jail, is also charged with bribery. All rights reserved (About Us). An indictment is only a charge and is not evidence of guilt. Michelle Dawn Willey, on or about Jan. 24: Possession of schedule I/II drugs. Finally, the Gulkarov Indictment includes a charge against an NYPD police officer, ALBERT ARONOV. The Pierre Conspirators promoted the scheme through bribery. Get the latest in local public safety news with this weekly email.