WP Diamonds is the modern alternativeto pawnbrokers, auctions and consignment. The land seized is in Hamilton Township, Pleasantville and Buena Borough. 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. Are you on the fence? The charges are set forth in United States v. Alexander Gulkarov, et al., 22 Cr. Email notifications are only sent once a day, and only if there are new matching items. WebPatrick Circuit Court 21st Judicial Circuit of Virginia Circuit Courts Informational Pamphlet Clerk Hon. 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. This cookie is set by GDPR Cookie Consent plugin. BOX 128 STUART, VIRGINIA 24171 PHONE: 276-694-3161 FAX: 276-694-5330. Tammy Lynn Nunnery, on Sept. 15: Possess schedule I/II drugs. Making sure that victims of federal crimes are treated with compassion, fairness and respect. WebMonday Friday, 8:00AM 4:00PM*. 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. Unlike traditional buyers, we purchase your items directly. Joshua David Sawyers, on or about March 2: Possession of a firearm by convicted violent felon. Ronnie Daniel Goad, 48, Meadows of Dan, on Sept. 18: Public intoxication, obstruct justice. The Gulkarov Indictment also includes charges against an attorney, ROBERT WISNICKI, Esq., who is the founding partner of two New York-based law firms. 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 5. Roger James Dulaney, 48, Woolwine, on Sept. 19: Child endangerment, contribute to delinquency of minor. An indictment is not an indication of guilt. The next day, members of the Martinsville Police Department, Henry County Sheriffs Office, Patrick County Sheriffs Office, Virginia State Police, US Marshals Service, ATF, DEA, Martinsville Fire & EMS, Martinsville Sheriffs Office and Martinsville Henry County 911 Center started the joint effort to arrest those 49 individuals. Jacob Lynn Scott, 26, on Sept. 22: Simple assault, brandishing a firearm. When later questioned by federal agents, ARONOV lied about his involvement in accessing and disseminating the confidential motor vehicle accident reports. Get up-to-the-minute news sent straight to your device. Wanda Dulaney, 48, Woolwine, on Sept. 19: Child endangerment, contribute to delinquency of minor. 3. Iqua-Sia Tennille Martin, 22, on Sept. 19: Larceny. 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. 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. 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. 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). On Feb. 10, a jury handed down 285 total indictments. The cookie is used to store the user consent for the cookies in the category "Analytics". Giving back to the community through a variety of venues & initiatives. Indictments returned during a recent session of the Butler County grand jury: Richard Lee Fisher, 915 E. Pearl St., Miamisburg; indicted on two Bartley Ray Lawson, 53, on Sept. 19: Drunk in public. Mr. Williams noted that the investigation is ongoing. No inflated or unrealistic price quotes. Strong Prices: Our prices are typically much higher than what you would receive from gold buyers or pawnbrokers. 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 Joe Edmond King, 51, Patrick County Jail, on Sept. 15: Credit card larceny. Dianna Carol Spencer, on or about Oct. 5: Conspiracy to commit armed burglary, possession of burglary tools. As alleged, the leader of the Pierre Conspiracy is BRADLEY PIERRE, who is not a physician. 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 Sherri M. Hazlewood Phone/Fax Phone: (276) 694-7213 Phone: (276) 694-3775 The WP Diamonds process is simple, fast and secure. These cookies track visitors across websites and collect information to provide customized ads. Xavier Lysnder Waller, 49, on Sept. 23: Vandalism, simple assault, larceny. 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. WebCounty Attorney; Court Services; General District Court; Juvenile & Domestic Relations District Court; Economic Development. 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 the latest in local public safety news with this weekly email. 7. International Luxury Buyers: We work with customers around the globe, with offices in NYC and London for in person appointments. Tally was found shot on Presbyterian Avenue. Emma Shae Hall-Pack, 36, Stuart, on Sept. 18: Fail to appear. Please subscribe today to NJ.com. 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. Wanda Dulaney, on or about Jan. 1, through June 30: Child endangerment, contribute to the delinquency and abuse of a child. We buy your luxury items directly, with no fees or commissions deducted from your final offer. Christine Sarah Barnette, 42, Patrick County Jail, on Sept. 19: Reckless drive, two counts of disregard law enforcement command, assault and batter on law enforcement, hit and run. This is thanks to our pricing expertise, industry connections and the fact that we buy your items directly. There was a problem saving your notification. Posted: Mar 2, 2023 / 04:35 PM EST. 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. The Gulkarov Conspirators further defrauded automobile insurance companies by billing insurance companies for unnecessary, harmful, and excessive medical treatments and lying under oath to insurance company representatives. 23 new apartments are available to lease in Fieldale with the incoming completion of the Fieldale School Apartments at 100 Marshall Way. This material may not be published, broadcast, rewritten, or redistributed. William Alonzo Vaughn, on Sept. 16: Possess schedule I/II drugs. Patrick County VA Jail basic information to help guide you through what you can do for your inmate while they are incarcerated. All 30 suspects were charged as part of the Racketeer Influenced & Corrupt Organizations Act. EDITORS NOTE: The Martinsville Bulletin reports arrests in Martinsville, Henry and Patrick counties, except some juvenile cases and traffic citations other than DUI. Bill Wyatt is a reporter for the Martinsville Bulletin. 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. Assistant United States Attorneys Mathew Andrews and Louis A. Pellegrino are in charge of the prosecution. WebSheriff Office. Posted: Mar 2, 2023 / 04:35 PM EST. 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. Cory Ralph Arrington, on or about June 19, 2020: Burglary of occupied dwelling. YOUNGSTOWN, Ohio Finally, the Pierre Indictment charges two individuals for conspiring with PIERRE to pay bribes in order to facilitate the scheme. Pursuant to these requirements, insurance companies will often pay medical service providers directly for the treatment they provide to automobile accident victims, without the need to bill the victims themselves. Five additional defendants are separately charged in United States v. Bradley Pierre, et al., 22 Cr. 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. No hidden fees or commissions. The Pierre Indictment further charges two licensed medical practitioners with participating in the scheme. Martinez is being held at the Burlington County jail, officials said. 0. Loe, Jeremy Patrick, 06/07/1994 of Honest pricequotes and no fees. You have permission to edit this article. Sign up for our newsletter to keep reading. If you purchase a product or register for an account through one of the links on our site, we may receive compensation. Expert Advice. Advertisement cookies are used to provide visitors with relevant ads and marketing campaigns. Chaz Haislup, on Sept. 16: Unlawful wounding, malicious wounding. Click here for information on the investigation into the Mount Vernon Police Department. The material on this site may not be reproduced, distributed, transmitted, cached or otherwise used, except with the prior written permission of Advance Local. Subscribe to our Daily Headlines newsletter. Please click here for further information. Michael Shane Hairfield, 38, on Sept. 23: Probation violation. Dora Kay McDonald, 61, on Sept. 23: Possession of drugs. It is the grand jurys determination that enough evidence exists to hold a trial. These cookies ensure basic functionalities and security features of the website, anonymously. Abigail Leigh McBride, 22, on Sept. 19: Larceny. A Patrick County Circuit Court grand jury handed down 37 indictments on Friday against 22 people. 8. Analytical cookies are used to understand how visitors interact with the website. Sign up for our newsletter to keep reading. We believe that a circular economy is the key to creating a more sustainable future. Our process is designed with speed, safety and convenience in mind. You can cancel at any time. Ph: 276-694-6094 Fax: 276-694-2160. Follow him @billdwyatt. Bill Wyatt is a reporter for the Martinsville Bulletin. 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). William Daniel Fitzgerald, on or about March 17: Malicious wounding. Mar. This website uses cookies to improve your experience while you navigate through the website. Gordan Donahue Martin, on Sept. 15: Property damage, possession of burglary tools. ARTHUR BOGORAZ is a paralegal and manager at a New York-based personal injury law firm (Law Firm-1). Khan, who is in the Mercer County jail, is also charged with bribery. Please subscribe to keep reading. 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. Kevin Lee Harms, on Sept. 17: DWI first offense. Kerry Antonio Lieteau, 38, on Sept. 19: Failure to appear. 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. Need some advice?Were always here to help. 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. Jobs In Texoma. Of those, 116 were related to illegal drugs on 49 people. Cincinnati, OH 45202. 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. We take your security seriously, read our Insurance & Delivery Terms. I commend our members and our law enforcement partners for their work on this case, and we are sending a clear message that we will not tolerate fraud on any level., NYPD Commissioner Keechant Sewell said: Todays indictments reflect schemes to profit by exploiting victims through fraud. This is a project with a limited number of courts. This Office was one of the districts affected by the SolarWinds intrusion. Community Rules apply to all content you upload or otherwise submit to this site. 0. If things dont work out, we send your items back to you free of charge and fully insured. The entire process can take as little as 24 hours, from price quote to payment. An indictment is only a charge and is not evidence of guilt. 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. 2360. With this information, they then endangered victims by subjecting them to unnecessary and often painful medical procedures, in order to fraudulently overbill insurance companies. "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. Travis Allen Pace, on or about April 23: Possession of a firearm by violent felon. 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. It is the grand jurys 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. ANDREW PRIME is a Runner who bribed 911 operators and operated an additional call center as part of the scheme. 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. This is the case management system for circuit courts in Virginia. 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. Statewide searches are not possible. Grayson County Grand Jury indictments. 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. Our investigation uncovered a large-scale, complex scheme that resulted in millions of dollars of fraudulent insurance claims. All cases will be heard in the Mahoning County Court of Common Pleas. 804 talking about this. Together, we will continue to be relentless in fighting crime that impacts the people we serve wherever, and however, it occurs.". Jessica Millicent Pagans, on Sept. 13: Trespass. This case is being handled by the Offices Complex Frauds and Cybercrime Unit, and the White Plains Division. 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. The Gulkarov Conspirators promoted the scheme through bribery. 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. There was a problem saving your notification. This cookie is set by GDPR Cookie Consent plugin. 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. Dont wait for months to list your items on consignment sites only to have the pieces discounted. 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. WebSt. Jennifer Lynn Rea, 44, on Sept. 22: Possession of drugs. [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. Follow him @billdwyatt. This cookie is set by GDPR Cookie Consent plugin. If you need help with the Public File, call 540-512-1558. We use cookies on our website to give you the most relevant experience. Mahoning County indictments: March 2, 2023. by: C. Aileen Blaine. Follow him @billdwyatt. All rights reserved (About Us). It does not store any personal data. WebSep 12, 2022. Location. If you are looking to sell diamonds, luxury jewelry, watches, handbags or sneakers we look forward to being of service and are on hand to answer any of your questions. Free Process, No Fees: Our process is free of charge, no hidden fees or commissions are deducted from your final offer. Martinez, Shamar Scott, 25, and Deshawn Hose, 23, were indicted on charges of murder and conspiracy in the Feb. 10, 2019 shooting death of Demond Tally. This type of fraud impacts the entire system and results in higher costs for companies and policyholders. BUTLER COUNTY. 106 Rucker Street P.O. All told, the Gulkarov Conspirators billed insurance companies for more than $30 million in fraudulent medical treatments. The cookie is used to store the user consent for the cookies in the category "Other. We buy a wide and varied range of luxury goods: from diamond rings of 0.5ct to 5ct+, to luxury brands such as Rolex, Louis Vuitton, Omega, David Yurman, Chanel and much more. 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. You also have the option to opt-out of these cookies. Jason Foley Iroler, on or about March 1: Possession with intent to distribute schedule I/II drugsecond offense. *Bonds may be posted 24 hours a day, 365 days a year at the 24-hour office of the Clerk of Courts. The Pierre Conspirators laundered the proceeds of the fraud scheme through phony loan arrangements and shell companies. Skip to content. Copyright 2023 WSLS.com is managed by Graham Digital and published by Graham Media Group, a division of Graham Holdings. William Garrett Foster, 59, on Sept. 22: Simple assault. John Ewell Scott II, on or about Feb. 4: Violate protective order, commit assault and battery with injury. 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. This cookie is set by GDPR Cookie Consent plugin. We were founded on the belief that selling luxury items should be a quick, stress-free and transparent process. Diana Denise Adkins, on Sept. 17: Distribute drugs, three counts of manufacture drugs. WebPatrick General District Court 21st Judicial District of Virginia General District Courts Informational Pamphlet Clerk Ms Amanda Scearce Nester Phone/Fax Phone: (276) 694 Get the Android Weather app from Google Play, Tom Sizemore, Saving Private Ryan actor, dies at, Local 7-year-old participating in pro-motocross race, State finals speech, debate tournament held locally, Pooled water in East Palestine not cause for concern, Officer who killed Donovan Lewis retires in bad, Officials give advice to prepare for potential flooding, Infants death linked to contaminated pump, CDC says, Airport evacuated after suspicious item found, CAT scan: Pet goes through X-ray machine at Virginia, Scrappy helps students reach their reading goals, EP counseling center already seeing trauma patients, Train derailment timeline: Past, present and future, Survey reveals most reported symptom in East Palestine, Changes to Cedar Point coming this season, Couple responds, gives CPR at fatal accident, Do Not Sell or Share My Personal Information. EDA Minutes; Officials; Demographics; Patrick County Virginia Administration Offices. Dunns is charged only with possessing a phone in jail and conspiracy to possess a phone, officials said. To further our commitment to the cause, for every sale or purchase, one tree is planted. There are no costs associated with selling and our entire process is streamlined to take as little as 24 hours. William Jefferson Philpott Jr., on or about Oct. 5: Conspiracy to commit armed burglary, possession of burglary tools. Some of those indicted were previously arrested on charges of possession of firearms and selling drugs, the prosecutors office noted. The cookie is set by the GDPR Cookie Consent plugin and is used to store whether or not user has consented to the use of cookies. 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. "Sh, A Henry County man, who police say nearly decapitated a woman, had multiple charges including attempted murder certified to a higher court on . At WP Diamonds, we pay strong prices now. 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. A Patrick County Circuit Court grand jury handed down 32 indictments on Friday against 24 people. 742 COMMERCE STREET P.O. He can be reached at 276-638-8801, Ext. Supervisors | Cassaundra Hope Cole, on or about April 25: Possess firearm on person while possessing schedule I/II drugs, possession of schedule I/II drugs. Kevin Tyrone Thomas, on Sept. 14: Distribute drugs. He can be reached at 276-591-7543. Other uncategorized cookies are those that are being analyzed and have not been classified into a category as yet. Updated: Mar 2, 2023 / 04:35 PM EST. Margaret Carol Anderson, on or about Feb. 15: False statement on a firearm transfer form. Louis County Man Arrested on Child Pornography Charge. 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). Brandon Lewis Ramsey, 32, on Sept. 19: Failure to appear. Like the Gulkarov Conspirators, the Pierre Conspirators also paid hundreds of thousands of dollars to the Runners, who used this money to pay bribes for confidential motor vehicle accident victim information. We are proud of our A+ BBB rating, a testament to our unparalleled customer service, professionalism and strong prices. The Runners then used this information to induce victims to seek medical treatment at, among other places, the Pierre Clinics. 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. Latasha Jameese Reid, on Sept. 13: Resist arrest, grand larceny of an automobile, intoxication in public, flee from law enforcement. All told, the Pierre Conspirators billed insurance companies for more than $70 million in fraudulent medical treatments. Advertise With Us. (Martinsville Police Department) MARTINSVILLE, Va. Multiple law enforcement agencies worked together to arrested 36 people after a Martinsville grand jury This cost is almost always passed to consumers of private insurance or subsidized programs established to help those in need. Email notifications are only sent once a day, and only if there are new matching items. 19 (the Pierre Indictment), which has been assigned to U.S. District Judge Torres. 3. 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. Phone: (513) 946-5648. The cookie is used to store the user consent for the cookies in the category "Performance". Jesse Wayne Harris, 32, on Sept. 19: Failure to appear. Timothy Doran Carter, 61, on Sept. 22: Distribution and possession of drugs, possession of a firearm while possessing drugs. 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. There is never any obligation to sell. Copyright 2020 by WSLS 10 - All rights reserved. Our journalism needs your support. Convenient and Discreet: Sell online or via appointment at our modern and secure offices. (renews at {{format_dollars}}{{start_price}}{{format_cents}}/month + tax). 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. This information is compiled from documents provided by the law enforcement agencies of each jurisdiction. We are proud partners of Ecologi, an environmental conservation organization dedicated to restoring forests and combating climate change through tree planting. An indictment is not an indication of guilt. Roneisha Diane Coles, on Sept. 16: Three counts of probation violation. High-ranking Cook County official indicted on bribery charges as political corruption probe gains steam Patrick Doherty, chief of staff for Cook County Please subscribe to keep reading. 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. Click here to take a moment and familiarize yourself with our Community Guidelines. Below is a gallery of those who have been arrested and the charges each person faces. Dan Smith Sheriff 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: khalifa kush reef dispensary, do consulting interns travel, kansas city car accident reports yesterday,