2023 Advance Local Media LLC. You can cancel at any time. 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. Roger James Dulaney, 48, Woolwine, on Sept. 19: Child endangerment, contribute to delinquency of minor. This is a project with a limited number of courts. Jesse Wayne Harris, 32, on Sept. 19: Failure to appear. 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. EDA Minutes; Officials; Demographics; Patrick County Virginia Administration Offices. Community Rules apply to all content you upload or otherwise submit to this site. 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. These cookies help provide information on metrics the number of visitors, bounce rate, traffic source, etc. These cookies track visitors across websites and collect information to provide customized ads. Latasha Jameese Reid, on Sept. 13: Resist arrest, grand larceny of an automobile, intoxication in public, flee from law enforcement. Michael Shane Hairfield, 38, on Sept. 23: Probation violation. 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. 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. 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. 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. Patrick County VA Jail basic information to help guide you through what you can do for your inmate while they are incarcerated. As alleged, the leader of the Pierre Conspiracy is BRADLEY PIERRE, who is not a physician. 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. Advertise With Us. 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. It. YouTubes privacy policy is available here and YouTubes terms of service is available here. The material on this site may not be reproduced, distributed, transmitted, cached or otherwise used, except with the prior written permission of Advance Local. 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 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. County Attorney; Court Services; General District Court; Juvenile & Domestic Relations District Court; Economic Development. Below is a gallery of those who have been arrested and the charges each person faces. Felipe DeJesus, 41, Patrick County Jail, on Sept. 21: Two counts of intentional property damage. Have a question? This material may not be published, broadcast, rewritten, or redistributed. 6. Roneisha Diane Coles, on Sept. 16: Three counts of probation violation. Dora Kay McDonald, 61, on Sept. 23: Possession of drugs. Bill Wyatt is a reporter for the Martinsville Bulletin. Jacob Lynn Scott, 26, on Sept. 22: Simple assault, brandishing a firearm. Are you on the fence? Ilan Graff, Attorney for the United States, Acting Under Authority Conferred by 28 U.S.C. Phone: (513) 946-5648. 2. The cookie is used to store the user consent for the cookies in the category "Performance". This cost is almost always passed to consumers of private insurance or subsidized programs established to help those in need. Convenient and Discreet: Sell online or via appointment at our modern and secure offices. "Sh, A Henry County man, who police say nearly decapitated a woman, had multiple charges including attempted murder certified to a higher court on . 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. He can be reached at 276-638-8801, Ext. Copyright 2020 by WSLS 10 - All rights reserved. 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 The Gulkarov Indictment also includes charges against an attorney, ROBERT WISNICKI, Esq., who is the founding partner of two New York-based law firms. 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). The Runners then used this information to induce victims to seek medical treatment at, among other places, the Pierre Clinics. WP Diamonds is the modern alternativeto pawnbrokers, auctions and consignment. Courtney Dawb Robinette Ramsey, 30, on Sept. 19: Resisting arrest. 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). Sign up for our newsletter to keep reading. These cookies ensure basic functionalities and security features of the website, anonymously. 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). Bill Wyatt is a reporter for the Martinsville Bulletin. 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. Accept our final offer and we wire the money to you, or mail a check if you prefer. Our journalism needs your support. Tammy Lynn Nunnery, on Sept. 15: Possess schedule I/II drugs. Chaz Haislup, on Sept. 16: Unlawful wounding, malicious wounding. 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. Ph: 276-694-6094 Fax: 276-694-2160. Follow him @billdwyatt. (Martinsville Police Department) MARTINSVILLE, Va. Multiple law enforcement agencies worked together to arrested 36 people after a Martinsville grand jury The Gulkarov Indictment charges eight individuals (the Gulkarov Conspirators) with participating in a scheme to exploit the No-Fault Laws. 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. Joshua David Sawyers, on or about March 2: Possession of a firearm by convicted violent felon. This process resolves automobile claims without apportioning blame or fault for the accident, thereby avoiding protracted disputes, and the costs associated with an extended investigation of the accident. 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. 5. 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 ARTHUR BOGORAZ is a paralegal and manager at a New York-based personal injury law firm (Law Firm-1). Texoma Local. Grand jurors handed down a total of 39 indictments on September 7, according to records in the Patrick County Court Clerks Office. William Garrett Foster, 59, on Sept. 22: Simple assault. 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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. Roger James Dulaney, on or about Jan. 1 through June 30: Child endangerment, contribute to the delinquency and abuse of a child. {{start_at_rate}} {{format_dollars}} {{start_price}} {{format_cents}} {{term}}, {{promotional_format_dollars}}{{promotional_price}}{{promotional_format_cents}} {{term}}, Martinsville grand jury hands down 130 indictments, Farmville native caught with 42 lbs of cocaine, $862K in drug money gets 17 years, Trial begins: Fieldale man charged with rape and forcible sodomy, 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. The cookies is used to store the user consent for the cookies in the category "Necessary". This cookie is set by GDPR Cookie Consent plugin. He was one of two men arrested in May 2019 following a narcotics investigation that recovered 25 pounds of marijuana along with heroin, cocaine, weapons and money, authorities said. He can be reached at 276-591-7543. Keith Allen Charles, on or about March 28: Elude police, burglary. 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. The Pierre Indictment further charges two licensed medical practitioners with participating in the scheme. February 3, 2023. 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. 2360. Kevin Tyrone Thomas, on Sept. 14: Distribute drugs. Donna Lynn Goins, on or about May 29, 2021: Possess schedule I/II drug. Some of those indicted were previously arrested on charges of possession of firearms and selling drugs, the prosecutors office noted. Dianna Carol Spencer, on or about Oct. 5: Conspiracy to commit armed burglary, possession of burglary tools. Louis County Man Arrested on Child Pornography Charge. This case is being handled by the Offices Complex Frauds and Cybercrime Unit, and the White Plains Division. 804 talking about this. Honest pricequotes and no fees. 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. Gordan Donahue Martin, on Sept. 15: Property damage, possession of burglary tools. Mr. Williams noted that the investigation is ongoing. (renews at {{format_dollars}}{{start_price}}{{format_cents}}/month + tax). Shantea Lemaine Manns, 21, on Sept. 23: Simple assault. Click here to take a moment and familiarize yourself with our Community Guidelines. Amanda Christine Vessell, on or about April 7: Two counts of assault and batter of a law enforcement officer. 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. WebMonday Friday, 8:00AM 4:00PM*. Terry Lee Holley, 31, on Sept. 23: Probation violation. Please subscribe to keep reading. WebSheriff Office. 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