Bill Wyatt is a reporter for the Martinsville Bulletin. The Pierre Indictment separately charges five additional individuals (the Pierre Conspirators) with participating in a second criminal scheme to exploit the No-Fault Laws. Indictments returned during a recent session of the Butler County grand jury: Richard Lee Fisher, 915 E. Pearl St., Miamisburg; indicted on two We believe that a circular economy is the key to creating a more sustainable future. 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. If you need help with the Public File, call 540-512-1558. WebJun 20, 2019. 19 (the Pierre Indictment), which has been assigned to U.S. District Judge Torres. Finally, the Gulkarov Indictment includes a charge against an NYPD police officer, ALBERT ARONOV. Get up-to-the-minute news sent straight to your device. Sign up for our newsletter to keep reading. A Patrick County Circuit Court grand jury handed down 37 indictments on Friday against 22 people. 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 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. Frederick Deon Walker, 43, on Sept. 22: Distribution of drugs. William Jefferson Philpott Jr., on or about Oct. 5: Conspiracy to commit armed burglary, possession of burglary tools. Louis County Man Arrested on Child Pornography Charge. 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. Trade in for store credit and get 10% extra value when you join our Loyalty Program.How It Works1. Click here for information on the investigation into the Mount Vernon Police Department. Diana Denise Adkins, on Sept. 17: Distribute drugs, three counts of manufacture drugs. 20 (the Gulkarov Indictment), which has been assigned to U.S. District Judge Failla. 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 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. You also have the option to schedule an in person appointment at our offices in NYC or London. Together, we will continue to be relentless in fighting crime that impacts the people we serve wherever, and however, it occurs.". Unlike traditional buyers, we purchase your items directly. The Gulkarov Conspirators promoted the scheme through bribery. The entire process can take as little as 24 hours, from price quote to payment. We buy your luxury items directly, with no fees or commissions deducted from your final offer. These cookies ensure basic functionalities and security features of the website, anonymously. An indictment is not an indication of guilt. 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. No hidden fees or commissions. 1000 Main Street, Room 315. Please subscribe to keep reading. William Alonzo Vaughn, on Sept. 16: Possess schedule I/II drugs. 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. 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. Copyright 2023 WSLS.com is managed by Graham Digital and published by Graham Media Group, a division of Graham Holdings. 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. 4. 106 Rucker Street P.O. 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. Xavier Lysnder Waller, 49, on Sept. 23: Vandalism, simple assault, larceny. Some of those indicted were previously arrested on charges of possession of firearms and selling drugs, the prosecutors office noted. 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. Luxury Experts: WP Diamonds is considered a worldwide expert for selling diamonds, engagement rings, luxury jewelry, watches, handbags and sneakers. (Martinsville Police Department) MARTINSVILLE, Va. Multiple law enforcement agencies worked together to arrested 36 people after a Martinsville grand jury The facility's direct contact number: Dianna Carol Spencer, on or about Oct. 5: Conspiracy to commit armed burglary, possession of burglary tools. WebCircuit Court Case Information. The land seized is in Hamilton Township, Pleasantville and Buena Borough. These cookies will be stored in your browser only with your consent. Subscribe to our Daily Headlines newsletter. Michelle Dawn Willey, on or about Jan. 24: Possession of schedule I/II drugs. Dora Kay McDonald, 61, on Sept. 23: Possession of drugs. This is a project with a limited number of courts. This case is being handled by the Offices Complex Frauds and Cybercrime Unit, and the White Plains Division. YouTubes privacy policy is available here and YouTubes terms of service is available here. Bryan Scott Massey, 35, on Sept. 23: Contempt of court. Dedicated Client Representative: Our customers work with one dedicated client representative throughout the entire process. This cookie is set by GDPR Cookie Consent plugin. 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. Strong Prices: Our prices are typically much higher than what you would receive from gold buyers or pawnbrokers. 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. Kerry Antonio Lieteau, 38, on Sept. 19: Failure to appear. Bridgette Dawn Estep, on or about Sept. 17: Grand larceny, burglary. 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. Mahoning County indictments: March 2, 2023. by: C. Aileen Blaine. With this information, they then endangered victims by subjecting them to unnecessary and often painful medical procedures, in order to fraudulently overbill insurance companies. WebSt. Its that simple. All cases will be heard in the Mahoning County Court of Common Pleas. Christopher Brian Wright, 34, on Sept. 19: Probation violation. Abigail Leigh McBride, 22, on Sept. 19: Larceny. Roneisha Diane Coles, on Sept. 16: Three counts of probation violation. 5. 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. Are you on the fence? Get the latest in local public safety news with this weekly email. Cases may be searched using name, case number, or hearing date. Send us a message. All but Dunns are charged with racketeering and drug offenses. He can be reached at 276-591-7543. An indictment is not an indication of guilt. No inflated or unrealistic price quotes. Location. February 3, 2023. Michael Shane Hairfield, 38, on Sept. 23: Probation violation. Searches must be done by individual courts. ANDREW PRIME is a Runner who bribed 911 operators and operated an additional call center as part of the scheme. We also use third-party cookies that help us analyze and understand how you use this website. We take your security seriously, read our Insurance & Delivery Terms. It. 0. 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. Honest pricequotes and no fees. This material may not be published, broadcast, rewritten, or redistributed. This cookie is set by GDPR Cookie Consent plugin. You have permission to edit this article. Wanda Dulaney, 48, Woolwine, on Sept. 19: Child endangerment, contribute to delinquency of minor. 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). Cassaundra Hope Cole, on or about April 25: Possess firearm on person while possessing schedule I/II drugs, possession of schedule I/II drugs. To further our commitment to the cause, for every sale or purchase, one tree is planted. Dunns is charged only with possessing a phone in jail and conspiracy to possess a phone, officials said. Khan, who is in the Mercer County jail, is also charged with bribery. This Office was one of the districts affected by the SolarWinds intrusion. 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). James Nathaniel Lowe, 73, on Sept. 22: Resisting arrest. Updated: Mar 2, 2023 / 04:35 PM EST. The Patrick County Sheriffs Office is continuing its roundup of 191 people recently indicted by a special grand jury on more than 650 charges stemming from a Established in 2012, our goal is to provide a fast and reputable selling service. 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. Email notifications are only sent once a day, and only if there are new matching items. Posted: Mar 2, 2023 / 04:35 PM EST. I commend the NYPD detectives, FBI agents and prosecutors of the United States Attorneys Office in the Southern District of New York for their long-term efforts and cooperation in this investigation into alleged healthcare fraud, money laundering and bribery. Ilan Graff, Attorney for the United States, Acting Under Authority Conferred by 28 U.S.C. From left: Deshawn Hose, Steven Martinez and Shamar Scott were also indicted on murder charges. PIERRE conducted much of the No-Fault Scheme from his physical office located in a law firm owned by a family member (Law Firm-2), where, among other things, he monitored the Pierre Clinics using closed circuit TV cameras, communicated with co-conspirators using Law Firm-2s email domain, and met with doctors in Law Firm-2s offices. 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. Sell diamonds, luxury jewelry, watches, bags andaccessories online in as little as 24 hours. The cookie is used to store the user consent for the cookies in the category "Analytics". For every sale: you receive loyalty points worth 5%2. 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. {{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. Copyright 2023 Nexstar Media Inc. All rights reserved. You have permission to edit this article. EDITORS NOTE: The Martinsville Bulletin reports arrests in Martinsville, Henry and Patrick counties, except some juvenile cases and traffic citations other than DUI. We are proud partners of Ecologi, an environmental conservation organization dedicated to restoring forests and combating climate change through tree planting. Ph: 276-694-6094 Fax: 276-694-2160. 804 talking about this. 2023 Advance Local Media LLC. 742 COMMERCE STREET P.O. This website uses cookies to improve your experience while you navigate through the website. 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. 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. 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. Mar. 3. Dan Smith Sheriff Felipe DeJesus, 41, Patrick County Jail, on Sept. 21: Two counts of intentional property damage. Kevin Lee Harms, on Sept. 17: DWI first offense. A Patrick County Circuit Court grand jury handed down 37 indictments on Friday against 22 people. Please click here for further information. 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. 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 Texoma Local. The cookies is used to store the user consent for the cookies in the category "Necessary". Wanda Dulaney, on or about Jan. 1, through June 30: Child endangerment, contribute to the delinquency and abuse of a child. Please subscribe to keep reading. We provide free, fully insured shipping to send your items in for a final price. High-ranking Cook County official indicted on bribery charges as political corruption probe gains steam Patrick Doherty, chief of staff for Cook County There are no costs associated with selling and our entire process is streamlined to take as little as 24 hours. Finally, the Pierre Indictment charges two individuals for conspiring with PIERRE to pay bribes in order to facilitate the scheme. Jeff Goldman may be reached at jeff_goldman@njadvancemedia.com. Claims in civil suits may be reported, except in custody cases. Statewide searches are not possible. Cookie Settings/Do Not Sell My Personal Information. Damien Charles, on or about Feb. 3: Threat to kill in writing. We use cookies on our website to give you the most relevant experience. BOX 128 STUART, VIRGINIA 24171 PHONE: 276-694-3161 FAX: 276-694-5330. A Patrick County Circuit Court grand jury handed down 32 indictments on Friday against 24 people. Among other things, BOGORAZ and PIERRE agreed to jointly pay bribes for patient and client referrals to the Pierre Clinics and Law Firm-1. If things dont work out, we send your items back to you free of charge and fully insured. 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. WebCounty Attorney; Court Services; General District Court; Juvenile & Domestic Relations District Court; Economic Development. Bartley Ray Lawson, 53, on Sept. 19: Drunk in public. Martinez is being held at the Burlington County jail, officials said. Joe Edmond King, 51, Patrick County Jail, on Sept. 15: Credit card larceny. Mahoning County indictments: March 2, 2023. by: C. Aileen Blaine. Updated: Mar 2, 2023 / 04:35 PM EST. Click here to take a moment and familiarize yourself with our Community Guidelines. Follow him @billdwyatt. 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. 8. 2. The maximum potential sentences are prescribed by Congress and are provided here for informational purposes only, as the sentencing of the defendants will be determined by a judge. An indictment is not an indication of guilt. (renews at {{format_dollars}}{{start_price}}{{format_cents}}/month + tax). 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. Roger James Dulaney, on or about Jan. 1 through June 30: Child endangerment, contribute to the delinquency and abuse of a child. 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). These cookies help provide information on metrics the number of visitors, bounce rate, traffic source, etc. Iqua-Sia Tennille Martin, 22, on Sept. 19: Larceny. BUTLER COUNTY. Travis Allen Pace, on or about April 23: Possession of a firearm by violent felon. 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. WebPatrick Circuit Court 21st Judicial Circuit of Virginia Circuit Courts Informational Pamphlet Clerk Hon. Analytical cookies are used to understand how visitors interact with the website. This cookie is set by GDPR Cookie Consent plugin. Jessica Millicent Pagans, on Sept. 13: Trespass. 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. Advertisement cookies are used to provide visitors with relevant ads and marketing campaigns. [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. 7. International Luxury Buyers: We work with customers around the globe, with offices in NYC and London for in person appointments. The office of the Clerk of Courts located on the 1st Floor of the Hamilton County Justice Center, 1000 Sycamore St, Room 112. This is thanks to our pricing expertise, industry connections and the fact that we buy your items directly. We are proud of our A+ BBB rating, a testament to our unparalleled customer service, professionalism and strong prices. Joshua David Sawyers, on or about March 2: Possession of a firearm by convicted violent felon. There is never any obligation to sell. Gordan Donahue Martin, on Sept. 15: Property damage, possession of burglary tools. William Daniel Fitzgerald, on or about March 17: Malicious wounding. 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. But opting out of some of these cookies may affect your browsing experience. 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. Grand jurors handed down a total of 39 indictments on September 7, according to records in the Patrick County Court Clerks Office. EDA Minutes; Officials; Demographics; Patrick County Virginia Administration Offices. Skip to content. Individuals arrested after a series of indictments handed down by a Martinsville grand jury on Feb. 10, 2020. Arlene Gulfan Atkins, on Sept. 14: Fail drugs/alcohol screen. 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. April Michelle Cannoy, 42, on Sept. 19: Probation violation. 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. 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. Free Process, No Fees: Our process is free of charge, no hidden fees or commissions are deducted from your final offer. Johnny Miranda, on or about March 2: Possession with intent to distribute schedule I/II drugs greater than 227 grams. 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. Our process is designed with speed, safety and convenience in mind. You can cancel at any time. All told, the Pierre Conspirators billed insurance companies for more than $70 million in fraudulent medical treatments. As alleged, the leader of the Pierre Conspiracy is BRADLEY PIERRE, who is not a physician. 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. 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. Jason Foley Iroler, on or about March 1: Possession with intent to distribute schedule I/II drugsecond offense. Cincinnati, OH 45202. 0. Copyright 2020 by WSLS 10 - All rights reserved. Shantea Lemaine Manns, 21, on Sept. 23: Simple assault. There was a problem saving your notification. Roger James Dulaney, 48, Woolwine, on Sept. 19: Child endangerment, contribute to delinquency of minor. ARTHUR BOGORAZ is a paralegal and manager at a New York-based personal injury law firm (Law Firm-1). 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. The Pierre Conspirators promoted the scheme through bribery. The cookie is used to store the user consent for the cookies in the category "Performance". The Gulkarov Indictment charges eight individuals (the Gulkarov Conspirators) with participating in a scheme to exploit the No-Fault Laws. Keith Allen Charles, on or about March 28: Elude police, burglary. "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. Cory Ralph Arrington, on or about June 19, 2020: Burglary of occupied dwelling. All rights reserved (About Us). Arrest report: Martinsville and Henry and Patrick counties. Our journalism needs your support. Campbell County, Tennessee Sheriff Wayne Barton Dont wait for months to list your items on consignment sites only to have the pieces discounted. Tally was found shot on Presbyterian Avenue. Donna Lynn Goins, on or about May 29, 2021: Possess schedule I/II drug. Please subscribe today to NJ.com. Sign up for our newsletter to keep reading. Need some advice?Were always here to help. Other uncategorized cookies are those that are being analyzed and have not been classified into a category as yet. John Ewell Scott II, on or about Feb. 4: Violate protective order, commit assault and battery with injury. WebMonday Friday, 8:00AM 4:00PM*. Kevin Tyrone Thomas, on Sept. 14: Distribute drugs. Follow him @billdwyatt. Draquonteous Finney, 32, on Sept. 19: DUI second offense. 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 Necessary cookies are absolutely essential for the website to function properly. Of those, 116 were related to illegal drugs on 49 people. Ronnie Daniel Goad, 48, Meadows of Dan, on Sept. 18: Public intoxication, obstruct justice. The WP Diamonds process is simple, fast and secure. 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. Amanda Christine Vessell, on or about April 7: Two counts of assault and batter of a law enforcement officer. 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. Terry Lee Holley, 31, on Sept. 23: Probation violation. *Bonds may be posted 24 hours a day, 365 days a year at the 24-hour office of the Clerk of Courts. WebSheriff Office. William Garrett Foster, 59, on Sept. 22: Simple assault. Patrick County grand jury hands down 37 indictments. Thomas Albert Gilman, on Sept. 14: Fail to appear. 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). Atlantic County Prosecutor's Office. 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. The charges are set forth in United States v. Alexander Gulkarov, et al., 22 Cr. Schemes exploiting no-fault insurance laws which ironically exist to make insurance more affordable also result in higher costs, and unfairly burden all consumers in the auto insurance market., FBI Assistant Director Michael J. Driscoll said: No-fault accident schemes, like the one alleged today, can cost insurance companies millions of dollars in payouts to doctors and clinics who provide phony or unnecessary services to unwitting accident victims. The Pierre Conspirators laundered the proceeds of the fraud scheme through phony loan arrangements and shell companies. Loe, Jeremy Patrick, 06/07/1994 of This information is compiled from documents provided by the law enforcement agencies of each jurisdiction. 2360. 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. Get up-to-the-minute news sent straight to your device. Jesse Wayne Harris, 32, on Sept. 19: Failure to appear. The Pierre Indictment further charges two licensed medical practitioners with participating in the scheme. Quentin Lamont Lewis, on Sept. 15: Property damage. An indictment is not an We were founded on the belief that selling luxury items should be a quick, stress-free and transparent process. If you purchase a product or register for an account through one of the links on our site, we may receive compensation. 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 Phone: (513) 946-5648. Speed: Sell in as little as 24 hours, from start to finish. 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.
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