Advertise With Us. Updated: Mar 2, 2023 / 04:35 PM EST. WebPatrick General District Court 21st Judicial District of Virginia General District Courts Informational Pamphlet Clerk Ms Amanda Scearce Nester Phone/Fax Phone: (276) 694 We are proud of our A+ BBB rating, a testament to our unparalleled customer service, professionalism and strong prices. Wanda Dulaney, 48, Woolwine, on Sept. 19: Child endangerment, contribute to delinquency of minor. At WP Diamonds, sustainability is at the heart of what we do: recycling designer goods back into the luxury market. Posted: Mar 2, 2023 / 04:35 PM EST. Copyright 2023 WSLS.com is managed by Graham Digital and published by Graham Media Group, a division of Graham Holdings. Roger James Dulaney, 48, Woolwine, on Sept. 19: Child endangerment, contribute to delinquency of minor. Patrick County VA Jail basic information to help guide you through what you can do for your inmate while they are incarcerated. Felipe DeJesus, 41, Patrick County Jail, on Sept. 21: Two counts of intentional property damage. James Nathaniel Lowe, 73, on Sept. 22: Resisting arrest. 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. Finally, the Pierre Indictment charges two individuals for conspiring with PIERRE to pay bribes in order to facilitate the scheme. Atlantic County Prosecutor's Office. 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). 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. Public Service Announcement on Sexual Assault in Public Housing. County Attorney; Court Services; General District Court; Juvenile & Domestic Relations District Court; Economic Development. On Feb. 10, a jury handed down 285 total indictments. 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 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. {{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. Dedicated Client Representative: Our customers work with one dedicated client representative throughout the entire process. Individuals arrested after a series of indictments handed down by a Martinsville grand jury on Feb. 10, 2020. This cost is almost always passed to consumers of private insurance or subsidized programs established to help those in need. Campbell County, Tennessee Sheriff Wayne Barton 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. The facility's direct contact number: Ph: 276-694-6094 Fax: 276-694-2160. Mar. BUTLER COUNTY. Christopher Brian Wright, 34, on Sept. 19: Probation violation. 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. Dora Kay McDonald, 61, on Sept. 23: Possession of drugs. YOUNGSTOWN, Ohio (renews at {{format_dollars}}{{start_price}}{{format_cents}}/month + tax). You have permission to edit this article. Trade in for store credit and get 10% extra value when you join our Loyalty Program.How It Works1. This material may not be published, broadcast, rewritten, or redistributed. Updated: Mar 2, 2023 / 04:35 PM EST. Jobs In Texoma. Kerry Antonio Lieteau, 38, on Sept. 19: Failure to appear. Seth Daniel Palmer, Axton, on Sept. 18: Fail to comply with court order. Diana Denise Adkins, on Sept. 17: Distribute drugs, three counts of manufacture drugs. Bartley Ray Lawson, 53, on Sept. 19: Drunk in public. 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: The Pierre Indictment further charges two licensed medical practitioners with participating in the scheme. Grand jurors handed down a total of 39 indictments on September 7, according to records in the Patrick County Court Clerks Office. 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. WebSt. Louis County Man Arrested on Child Pornography Charge. Abigail Leigh McBride, 22, on Sept. 19: Larceny. 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. Roger James Dulaney, on or about Jan. 1 through June 30: Child endangerment, contribute to the delinquency and abuse of a child. Mahoning County indictments: March 2, 2023. by: C. Aileen Blaine. We are proud partners of Ecologi, an environmental conservation organization dedicated to restoring forests and combating climate change through tree planting. Giving back to the community through a variety of venues & initiatives. YouTubes privacy policy is available here and YouTubes terms of service is available here. John Ewell Scott II, on or about Feb. 4: Violate protective order, commit assault and battery with injury. Together, we will continue to be relentless in fighting crime that impacts the people we serve wherever, and however, it occurs.". Follow him @billdwyatt. 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. He can be reached at 276-591-7543. 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. All trademark names, brands and models mentioned on this website are the sole property of their respective trademark owners. Courtney Dawb Robinette Ramsey, 30, on Sept. 19: Resisting arrest. Jennifer Lynn Rea, 44, on Sept. 22: Possession of drugs. An indictment is not an 515, and Timothy D. Sini, Suffolk County District Attorney, announced today These cookies will be stored in your browser only with your consent. Emma Shae Hall-Pack, 36, Stuart, on Sept. 18: Fail to appear. You can cancel at any time. Email notifications are only sent once a day, and only if there are new matching items. 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. 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. 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. The Pierre Indictment separately charges five additional individuals (the Pierre Conspirators) with participating in a second criminal scheme to exploit the No-Fault Laws. Copyright 2020 by WSLS 10 - All rights reserved. We also use third-party cookies that help us analyze and understand how you use this website. 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 Cookie Settings/Do Not Sell My Personal Information. 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. BOX 128 STUART, VIRGINIA 24171 PHONE: 276-694-3161 FAX: 276-694-5330. 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. Avery Dean Ferguson, 56, on Sept. 19: Drunk in public. 1000 Main Street, Room 315. A Patrick County Circuit Court grand jury handed down 37 indictments on Friday against 22 people. 1. Our team of GIA trained gemologists and luxury buyers are leading industry veterans. Need some advice?Were always here to help. You also have the option to schedule an in person appointment at our offices in NYC or London. Please subscribe today to NJ.com. The site, including its owners, operators and developers are not affiliated with nor endorsed by any of the brands on the site or any of their subsidiaries. Sign up for our newsletter to keep reading. Box 466 Stuart, VA 24171. This cookie is set by GDPR Cookie Consent plugin. This cookie is set by GDPR Cookie Consent plugin. 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 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. 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 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. No hidden fees or commissions. This is the case management system for circuit courts in Virginia. 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 WebMonday Friday, 8:00AM 4:00PM*. 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 William Daniel Fitzgerald, on or about March 17: Malicious wounding. 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. The cookies is used to store the user consent for the cookies in the category "Necessary". Kevin Tyrone Thomas, on Sept. 14: Distribute drugs. *Bonds may be posted 24 hours a day, 365 days a year at the 24-hour office of the Clerk of Courts. The cookie is used to store the user consent for the cookies in the category "Other. Get up-to-the-minute news sent straight to your device. Expert Advice. 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. 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. 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. Joshua David Sawyers, on or about March 2: Possession of a firearm by convicted violent felon. 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. 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. Shantea Lemaine Manns, 21, on Sept. 23: Simple assault. Sell diamonds, luxury jewelry, watches, bags andaccessories online in as little as 24 hours. Are you on the fence? This is thanks to our pricing expertise, industry connections and the fact that we buy your items directly. The entire process can take as little as 24 hours, from price quote to payment. A Patrick County Circuit Court grand jury handed down 32 indictments on Friday against 24 people. Wanda Dulaney, on or about Jan. 1, through June 30: Child endangerment, contribute to the delinquency and abuse of a child. Community Rules apply to all content you upload or otherwise submit to this site. "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. Other uncategorized cookies are those that are being analyzed and have not been classified into a category as yet. Claims in civil suits may be reported, except in custody cases. The Gulkarov Indictment charges eight individuals (the Gulkarov Conspirators) with participating in a scheme to exploit the No-Fault Laws. Send us a message. Subscribe to our Daily Headlines newsletter. 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. These cookies track visitors across websites and collect information to provide customized ads. Our investigation uncovered a large-scale, complex scheme that resulted in millions of dollars of fraudulent insurance claims. 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. 6. Cases may be searched using name, case number, or hearing date. We use cookies on our website to give you the most relevant experience. We take your security seriously, read our Insurance & Delivery Terms. Have a question? 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. When later questioned by federal agents, ARONOV lied about his involvement in accessing and disseminating the confidential motor vehicle accident reports. Bryan Scott Massey, 35, on Sept. 23: Contempt of court. An indictment is not an indication of guilt. Our journalism needs your support. The newspaper does not omit any names that qualify to be included. 0. (renews at {{format_dollars}}{{start_price}}{{format_cents}}/month + tax). Free Process, No Fees: Our process is free of charge, no hidden fees or commissions are deducted from your final offer. This website uses cookies to improve your experience while you navigate through the website. Tammy Lynn Nunnery, on Sept. 15: Possess schedule I/II drugs. 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 Pierre Conspirators promoted the scheme through bribery. 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. Please subscribe to keep reading. If you need help with the Public File, call 540-512-1558. Bridgette Dawn Estep, on or about Sept. 17: Grand larceny, burglary. Draquonteous Finney, 32, on Sept. 19: DUI second offense. No inflated or unrealistic price quotes. Joe Edmond King, 51, Patrick County Jail, on Sept. 15: Credit card larceny. Johnny Miranda, on or about March 2: Possession with intent to distribute schedule I/II drugs greater than 227 grams. Patrick County grand jury hands down 37 indictments. There was a problem saving your notification. Our process is designed with speed, safety and convenience in mind. These cookies ensure basic functionalities and security features of the website, anonymously. 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. These cookies help provide information on metrics the number of visitors, bounce rate, traffic source, etc. As such, we buy your items directly, no middle-man or waiting for us to sell on your behalf. Arrest report: Martinsville and Henry and Patrick counties. Of those, 116 were related to illegal drugs on 49 people. Unlike traditional buyers, we purchase your items directly. Speed: Sell in as little as 24 hours, from start to finish. Brandon Lewis Ramsey, 32, on Sept. 19: Failure to appear. WP Diamonds is the modern alternativeto pawnbrokers, auctions and consignment. But opting out of some of these cookies may affect your browsing experience. The Runners then used this information to induce victims to seek medical treatment at, among other places, the Pierre Clinics. According to allegations contained in the Indictments[1] unsealed today in Manhattan federal court: Since 2017, the U.S. Attorneys Office for the Southern District of New York, the FBI, and the Westchester County District Attorneys Office have been investigating several criminal organizations involved in a widespread healthcare fraud and bribery scheme that utilized the New York and New Jersey no-fault automobile insurance regime to earn millions of dollars in illegal profits. 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. If you purchase a product or register for an account through one of the links on our site, we may receive compensation. Please click here for further information. Tally was found shot on Presbyterian Avenue. Quentin Lamont Lewis, on Sept. 15: Property damage. Cincinnati, OH 45202. Bill Wyatt is a reporter for the Martinsville Bulletin. Thomas Albert Gilman, on Sept. 14: Fail to appear. William Garrett Foster, 59, on Sept. 22: Simple assault. Dunns is charged only with possessing a phone in jail and conspiracy to possess a phone, officials said. Indictments returned during a recent session of the Butler County grand jury: Richard Lee Fisher, 915 E. Pearl St., Miamisburg; indicted on two All 30 suspects were charged as part of the Racketeer Influenced & Corrupt Organizations Act. 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. This cookie is set by GDPR Cookie Consent plugin. 23 new apartments are available to lease in Fieldale with the incoming completion of the Fieldale School Apartments at 100 Marshall Way. 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. 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. 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. There are no costs associated with selling and our entire process is streamlined to take as little as 24 hours. John Carson Meeks, 25, on Sept. 22: Contempt of court, probation violation, receiving stolen goods. Gordan Donahue Martin, on Sept. 15: Property damage, possession of burglary tools. 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. Five additional defendants are separately charged in United States v. Bradley Pierre, et al., 22 Cr. Please subscribe to keep reading. The Gulkarov Conspirators promoted the scheme through bribery. Accept our final offer and we wire the money to you, or mail a check if you prefer. The cookie is used to store the user consent for the cookies in the category "Analytics". Among other things, BOGORAZ and PIERRE agreed to jointly pay bribes for patient and client referrals to the Pierre Clinics and Law Firm-1. Iqua-Sia Tennille Martin, 22, on Sept. 19: Larceny. WebCircuit Court Case Information. ANDREW PRIME is a Runner who bribed 911 operators and operated an additional call center as part of the scheme. Jacob Lynn Scott, 26, on Sept. 22: Simple assault, brandishing a firearm. 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). Loe, Jeremy Patrick, 06/07/1994 of EDITORS NOTE: The Martinsville Bulletin reports arrests in Martinsville, Henry and Patrick counties, except some juvenile cases and traffic citations other than DUI. Both men are charged with racketeering, forgery, money laundering and numerous drug distribution charges. 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. "Sh, A Henry County man, who police say nearly decapitated a woman, had multiple charges including attempted murder certified to a higher court on . Get up-to-the-minute news sent straight to your device. Copyright 2023 Nexstar Media Inc. All rights reserved. [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. From left: Deshawn Hose, Steven Martinez and Shamar Scott were also indicted on murder charges. If things dont work out, we send your items back to you free of charge and fully insured. WebCounty Attorney; Court Services; General District Court; Juvenile & Domestic Relations District Court; Economic Development. 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. Jason Foley Iroler, on or about March 1: Possession with intent to distribute schedule I/II drugsecond offense. 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. 2023 Advance Local Media LLC. 804 talking about this. Established in 2012, our goal is to provide a fast and reputable selling service. 94 of those indictments on 36 people have been served. Terry Lee Holley, 31, on Sept. 23: Probation violation. Jesse Wayne Harris, 32, on Sept. 19: Failure to appear. As alleged, the leader of the Pierre Conspiracy is BRADLEY PIERRE, who is not a physician. 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. Ilan Graff, Attorney for the United States, Acting Under Authority Conferred by 28 U.S.C. Follow him @billdwyatt. 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. Sign up for our newsletter to keep reading. All but Dunns are charged with racketeering and drug offenses. Roneisha Diane Coles, on Sept. 16: Three counts of probation violation. 20 (the Gulkarov Indictment), which has been assigned to U.S. District Judge Failla. 106 Rucker Street P.O. A Patrick County Circuit Court grand jury handed down 37 indictments on Friday against 22 people. 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. 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.