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Dont wait for months to list your items on consignment sites only to have the pieces discounted. He can be reached at 276-591-7543. 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 Click here to take a moment and familiarize yourself with our Community Guidelines. Bridgette Dawn Estep, on or about Sept. 17: Grand larceny, burglary. These cookies will be stored in your browser only with your consent. There is never any obligation to sell. *Bonds may be posted 24 hours a day, 365 days a year at the 24-hour office of the Clerk of Courts. Jeff Goldman may be reached at jeff_goldman@njadvancemedia.com. WebPatrick Circuit Court 21st Judicial Circuit of Virginia Circuit Courts Informational Pamphlet Clerk Hon. A Patrick County Circuit Court grand jury handed down 32 indictments on Friday against 24 people. William Jefferson Philpott Jr., on or about Oct. 5: Conspiracy to commit armed burglary, possession of burglary tools. ARTHUR BOGORAZ is a paralegal and manager at a New York-based personal injury law firm (Law Firm-1). An indictment is not an indication of guilt. Trade in for store credit and get 10% extra value when you join our Loyalty Program.How It Works1. This cookie is set by GDPR Cookie Consent plugin. Arlene Gulfan Atkins, on Sept. 14: Fail drugs/alcohol screen. Damien Charles, on or about Feb. 3: Threat to kill in writing. Avery Dean Ferguson, 56, on Sept. 19: Drunk in public. Gordan Donahue Martin, on Sept. 15: Property damage, possession of burglary tools. This material may not be published, broadcast, rewritten, or redistributed. All but Dunns are charged with racketeering and drug offenses. A Patrick County Circuit Court grand jury handed down 37 indictments on Friday against 22 people. Necessary cookies are absolutely essential for the website to function properly. This website uses cookies to improve your experience while you navigate through the website. To further our commitment to the cause, for every sale or purchase, one tree is planted. It is the grand jurys determination that enough evidence exists to hold a trial. 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. 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). Kevin Tyrone Thomas, on Sept. 14: Distribute drugs. You also have the option to schedule an in person appointment at our offices in NYC or London. 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. Bill Wyatt is a reporter for the Martinsville Bulletin. 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. For every sale: you receive loyalty points worth 5%2. 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. 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. As alleged, the leader of the Pierre Conspiracy is BRADLEY PIERRE, who is not a physician. Please subscribe to keep reading. Jacob Lynn Scott, 26, on Sept. 22: Simple assault, brandishing a firearm. Get the latest in local public safety news with this weekly email. 23 new apartments are available to lease in Fieldale with the incoming completion of the Fieldale School Apartments at 100 Marshall Way. Travis Allen Pace, on or about April 23: Possession of a firearm by violent felon. The cookie is set by GDPR cookie consent to record the user consent for the cookies in the category "Functional". WebSheriff Office. 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. An indictment is only a charge and is not evidence of guilt. Get 10% extra value when you join our Loyalty Program: earn points when you sell, buy or trade-in.As a member youll earn points & exclusive rewards every time you shop and sell. 4. Diana Denise Adkins, on Sept. 17: Distribute drugs, three counts of manufacture drugs. With this information, they then endangered victims by subjecting them to unnecessary and often painful medical procedures, in order to fraudulently overbill insurance companies. Chaz Haislup, on Sept. 16: Unlawful wounding, malicious wounding. 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. ANDREW PRIME is a Runner who bribed 911 operators and operated an additional call center as part of the scheme. 742 COMMERCE STREET P.O. Free, fully insured shipping OR schedule an appointment, WP Diamonds Is The Fast And Lucrative Way To Sell Luxury Goods Online, Sustainable Luxury: One Tree Planted For Every Sale Or Purchase. 2023 Advance Local Media LLC. James Nathaniel Lowe, 73, on Sept. 22: Resisting arrest. Iqua-Sia Tennille Martin, 22, on Sept. 19: Larceny. John Carson Meeks, 25, on Sept. 22: Contempt of court, probation violation, receiving stolen goods. (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". Joe Edmond King, 51, Patrick County Jail, on Sept. 15: Credit card larceny. 106 Rucker Street P.O. Bryan Scott Massey, 35, on Sept. 23: Contempt of court. 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. Follow him @billdwyatt. Latasha Jameese Reid, on Sept. 13: Resist arrest, grand larceny of an automobile, intoxication in public, flee from law enforcement. Supervisors | If you need help with the Public File, call 540-512-1558. These cookies track visitors across websites and collect information to provide customized ads. Roger James Dulaney, 48, Woolwine, on Sept. 19: Child endangerment, contribute to delinquency of minor. Five additional defendants are separately charged in United States v. Bradley Pierre, et al., 22 Cr. Get up-to-the-minute news sent straight to your device. Wanda Dulaney, on or about Jan. 1, through June 30: Child endangerment, contribute to the delinquency and abuse of a child. We believe that a circular economy is the key to creating a more sustainable future. At WP Diamonds, sustainability is at the heart of what we do: recycling designer goods back into the luxury market. Our journalism needs your support. Free Process, No Fees: Our process is free of charge, no hidden fees or commissions are deducted from your final offer. Speed: Sell in as little as 24 hours, from start to finish. The entire process can take as little as 24 hours, from price quote to payment. Posted: Mar 2, 2023 / 04:35 PM EST. Tally was found shot on Presbyterian Avenue. 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 use cookies on our website to give you the most relevant experience. Jason Foley Iroler, on or about March 1: Possession with intent to distribute schedule I/II drugsecond offense. 8. Cookie Settings/Do Not Sell My Personal Information. Finally, the Pierre Indictment charges two individuals for conspiring with PIERRE to pay bribes in order to facilitate the scheme. This information is compiled from documents provided by the law enforcement agencies of each jurisdiction. 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. 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. Community Rules apply to all content you upload or otherwise submit to this site. 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. 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. "Sh, A Henry County man, who police say nearly decapitated a woman, had multiple charges including attempted murder certified to a higher court on . Giving back to the community through a variety of venues & initiatives. Dedicated Client Representative: Our customers work with one dedicated client representative throughout the entire process. You can cancel at any time. 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. Khan, who is in the Mercer County jail, is also charged with bribery. You have permission to edit this article. 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. Send us a message. Jennifer Lynn Rea, 44, on Sept. 22: Possession of drugs. WebJun 20, 2019. Some of those indicted were previously arrested on charges of possession of firearms and selling drugs, the prosecutors office noted. Joshua David Sawyers, on or about March 2: Possession of a firearm by convicted violent felon. 1. Patrick County grand jury hands down 37 indictments. 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. EDITORS NOTE: The Martinsville Bulletin reports arrests in Martinsville, Henry and Patrick counties, except some juvenile cases and traffic citations other than DUI. Timothy Doran Carter, 61, on Sept. 22: Distribution and possession of drugs, possession of a firearm while possessing drugs. 20 (the Gulkarov Indictment), which has been assigned to U.S. District Judge Failla. 2. All trademark names, brands and models mentioned on this website are the sole property of their respective trademark owners. 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. The land seized is in Hamilton Township, Pleasantville and Buena Borough. The WP Diamonds process is simple, fast and secure. 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 Margaret Carol Anderson, on or about Feb. 15: False statement on a firearm transfer form. Mahoning County indictments: March 2, 2023. by: C. Aileen Blaine. The material on this site may not be reproduced, distributed, transmitted, cached or otherwise used, except with the prior written permission of Advance Local. WebSt. If things dont work out, we send your items back to you free of charge and fully insured. John Ewell Scott II, on or about Feb. 4: Violate protective order, commit assault and battery with injury. This case is being handled by the Offices Complex Frauds and Cybercrime Unit, and the White Plains Division. We provide free, fully insured shipping to send your items in for a final price. James Daniel Biggs, 31, on Sept. 19: Possession of drugs. Indictments returned during a recent session of the Butler County grand jury: Richard Lee Fisher, 915 E. Pearl St., Miamisburg; indicted on two {{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. Email notifications are only sent once a day, and only if there are new matching items. At WP Diamonds, we pay strong prices now. Campbell County, Tennessee Sheriff Wayne Barton 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). The Gulkarov Conspirators promoted the scheme through bribery. Jesse Wayne Harris, 32, on Sept. 19: Failure to appear. 1998 - 2023 Nexstar Media Inc. | All Rights Reserved. Draquonteous Finney, 32, on Sept. 19: DUI second offense. PIERRE further openly communicated with Law Firm-2 about the scheme, for instance telling his family member, I'm going to make sure you ALWAYS make your quota. Law Firm-2 paid PIERRE over $4 million in connection with the No-Fault Scheme typically from Law Firm-2s Interest on Lawyers Trust Accounts (IOLA Accounts) while maintaining no documentation or ledgers identifying the purpose of these payments. Of those, 116 were related to illegal drugs on 49 people. 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. But opting out of some of these cookies may affect your browsing experience. Claims in civil suits may be reported, except in custody cases. This cookie is set by GDPR Cookie Consent plugin. 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. These cookies help provide information on metrics the number of visitors, bounce rate, traffic source, etc. Sherri M. Hazlewood Phone/Fax Phone: (276) 694-7213 Phone: (276) 694-3775 WebCircuit Court Case Information. Quentin Lamont Lewis, on Sept. 15: Property damage. 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. 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. Subscribe to our Daily Headlines newsletter. Copyright 2020 by WSLS 10 - All rights reserved. 19 (the Pierre Indictment), which has been assigned to U.S. District Judge Torres. The cookie is used to store the user consent for the cookies in the category "Analytics". Convenient and Discreet: Sell online or via appointment at our modern and secure offices. Click here for information on the investigation into the Mount Vernon Police Department. 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. 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. Martinez is being held at the Burlington County jail, officials said. Have a question? Below is a gallery of those who have been arrested and the charges each person faces. "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. Brandon Lewis Ramsey, 32, on Sept. 19: Failure to appear. We are proud partners of Ecologi, an environmental conservation organization dedicated to restoring forests and combating climate change through tree planting. Wanda Dulaney, 48, Woolwine, on Sept. 19: Child endangerment, contribute to delinquency of minor. Assistant United States Attorneys Mathew Andrews and Louis A. Pellegrino are in charge of the prosecution. 3. Are you on the fence? Xavier Lysnder Waller, 49, on Sept. 23: Vandalism, simple assault, larceny. 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. YOUNGSTOWN, Ohio Follow him @billdwyatt. He can be reached at 276-638-8801, Ext. Get up-to-the-minute news sent straight to your device. 6. Accept our final offer and we wire the money to you, or mail a check if you prefer. 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 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.