All trademark names, brands and models mentioned on this website are the sole property of their respective trademark owners. 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. John Ewell Scott II, on or about Feb. 4: Violate protective order, commit assault and battery with injury. YouTubes privacy policy is available here and YouTubes terms of service is available here. Disclaimer: WP Diamonds is not an authorized dealer of any of the brands featured on this website. Draquonteous Finney, 32, on Sept. 19: DUI second offense. Brandon Lewis Ramsey, 32, on Sept. 19: Failure to appear. The newspaper does not omit any names that qualify to be included. Please click here for further information. Tammy Lynn Nunnery, on Sept. 15: Possess schedule I/II drugs. 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 case is being handled by the Offices Complex Frauds and Cybercrime Unit, and the White Plains Division. 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. An indictment is not an We believe that a circular economy is the key to creating a more sustainable future. 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. To further our commitment to the cause, for every sale or purchase, one tree is planted. (renews at {{format_dollars}}{{start_price}}{{format_cents}}/month + tax). Box 466 Stuart, VA 24171. 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. "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. You can cancel at any time. Roger James Dulaney, 48, Woolwine, on Sept. 19: Child endangerment, contribute to delinquency of minor. Dora Kay McDonald, 61, on Sept. 23: Possession of drugs. 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. Email notifications are only sent once a day, and only if there are new matching items. Get up-to-the-minute news sent straight to your device. Ronnie Daniel Goad, 48, Meadows of Dan, on Sept. 18: Public intoxication, obstruct justice. This material may not be published, broadcast, rewritten, or redistributed. Loe, Jeremy Patrick, 06/07/1994 of Mr. Williams noted that the investigation is ongoing. Updated: Mar 2, 2023 / 04:35 PM EST. ARTHUR BOGORAZ is a paralegal and manager at a New York-based personal injury law firm (Law Firm-1). 6. A Patrick County Circuit Court grand jury handed down 37 indictments on Friday against 22 people. William Garrett Foster, 59, on Sept. 22: Simple assault. Diana Denise Adkins, on Sept. 17: Distribute drugs, three counts of manufacture drugs. Send us a message. Click here for information on the investigation into the Mount Vernon Police Department. This website uses cookies to improve your experience while you navigate through the website. Jesse Wayne Harris, 32, on Sept. 19: Failure to appear. You have permission to edit this article. 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. Felipe DeJesus, 41, Patrick County Jail, on Sept. 21: Two counts of intentional property damage. 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. Copyright 2020 by WSLS 10 - All rights reserved. 742 COMMERCE STREET P.O. 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). The material on this site may not be reproduced, distributed, transmitted, cached or otherwise used, except with the prior written permission of Advance Local. 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. 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. Among other things, BOGORAZ and PIERRE agreed to jointly pay bribes for patient and client referrals to the Pierre Clinics and Law Firm-1. Some of those indicted were previously arrested on charges of possession of firearms and selling drugs, the prosecutors office noted. James Nathaniel Lowe, 73, on Sept. 22: Resisting arrest. William Jefferson Philpott Jr., on or about Oct. 5: Conspiracy to commit armed burglary, possession of burglary tools. It is the grand jurys As such, we buy your items directly, no middle-man or waiting for us to sell on your behalf. You have permission to edit this article. 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. 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. Jessica Millicent Pagans, on Sept. 13: Trespass. 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. This type of fraud impacts the entire system and results in higher costs for companies and policyholders. At WP Diamonds, we pay strong prices now. If things dont work out, we send your items back to you free of charge and fully insured. 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. Both men are charged with racketeering, forgery, money laundering and numerous drug distribution charges. The cookie is set by GDPR cookie consent to record the user consent for the cookies in the category "Functional". 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. A Patrick County Circuit Court grand jury handed down 37 indictments on Friday against 22 people. Patrick County VA Jail basic information to help guide you through what you can do for your inmate while they are incarcerated. Expert Advice. These cookies track visitors across websites and collect information to provide customized ads. 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. 8. 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. The Runners then used this information to induce victims to seek medical treatment at, among other places, the Pierre Clinics. All cases will be heard in the Mahoning County Court of Common Pleas. 0. 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. 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. BUTLER COUNTY. Jeff Goldman may be reached at jeff_goldman@njadvancemedia.com. Sell diamonds, luxury jewelry, watches, bags andaccessories online in as little as 24 hours. It is the grand jurys determination that enough evidence exists to hold a trial. Finally, the Pierre Indictment charges two individuals for conspiring with PIERRE to pay bribes in order to facilitate the scheme. Abigail Leigh McBride, 22, on Sept. 19: Larceny. Statewide searches are not possible. Mar. William Alonzo Vaughn, on Sept. 16: Possess schedule I/II drugs. 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 April Michelle Cannoy, 42, on Sept. 19: Probation violation. Iqua-Sia Tennille Martin, 22, on Sept. 19: Larceny. Arlene Gulfan Atkins, on Sept. 14: Fail drugs/alcohol screen. Our investigation uncovered a large-scale, complex scheme that resulted in millions of dollars of fraudulent insurance claims. [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. {{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.