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. These cookies help provide information on metrics the number of visitors, bounce rate, traffic source, etc. 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. 3. Mar. This cookie is set by GDPR Cookie Consent plugin. Community Rules apply to all content you upload or otherwise submit to this site. 5. This material may not be published, broadcast, rewritten, or redistributed. All rights reserved (About Us). 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. 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 Dont wait for months to list your items on consignment sites only to have the pieces discounted. Please click here for further information. For every sale: you receive loyalty points worth 5%2. Its that simple. Ilan Graff, Attorney for the United States, Acting Under Authority Conferred by 28 U.S.C. Cases may be searched using name, case number, or hearing date. YOUNGSTOWN, Ohio 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. Analytical cookies are used to understand how visitors interact with the website. If things dont work out, we send your items back to you free of charge and fully insured. James Daniel Biggs, 31, on Sept. 19: Possession of 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. Louis County Man Arrested on Child Pornography Charge. Martinez is being held at the Burlington County jail, officials said. 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. 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. Searches must be done by individual courts. Updated: Mar 2, 2023 / 04:35 PM EST. 19 (the Pierre Indictment), which has been assigned to U.S. District Judge Torres. "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. The office of the Clerk of Courts located on the 1st Floor of the Hamilton County Justice Center, 1000 Sycamore St, Room 112. WebSep 12, 2022. The entire process can take as little as 24 hours, from price quote to payment. 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. Posted: Mar 2, 2023 / 04:35 PM EST. {{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. 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 These cookies track visitors across websites and collect information to provide customized ads. Cassaundra Hope Cole, on or about April 25: Possess firearm on person while possessing schedule I/II drugs, possession of schedule I/II drugs. 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. Trade in for store credit and get 10% extra value when you join our Loyalty Program.How It Works1. 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 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 This website uses cookies to improve your experience while you navigate through the website. Donna Lynn Goins, on or about May 29, 2021: Possess schedule I/II drug. Please subscribe to keep reading. [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. 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. 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. Ronnie Daniel Goad, 48, Meadows of Dan, on Sept. 18: Public intoxication, obstruct justice. Please subscribe today to NJ.com. At WP Diamonds, sustainability is at the heart of what we do: recycling designer goods back into the luxury market. Free Process, No Fees: Our process is free of charge, no hidden fees or commissions are deducted from your final offer. WebSt. 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. Making sure that victims of federal crimes are treated with compassion, fairness and respect. There was a problem saving your notification. We were founded on the belief that selling luxury items should be a quick, stress-free and transparent process. 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. 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. Location. Email notifications are only sent once a day, and only if there are new matching items. Dan Smith Sheriff Finally, the Gulkarov Indictment includes a charge against an NYPD police officer, ALBERT ARONOV. An indictment is not an Claims in civil suits may be reported, except in custody cases. William Jefferson Philpott Jr., on or about Oct. 5: Conspiracy to commit armed burglary, possession of burglary tools. 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. Draquonteous Finney, 32, on Sept. 19: DUI second offense. {{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. 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All but Dunns are charged with racketeering and drug offenses. The Gulkarov Conspirators promoted the scheme through bribery. WebPatrick Circuit Court 21st Judicial Circuit of Virginia Circuit Courts Informational Pamphlet Clerk Hon. 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. Michael Shane Hairfield, 38, on Sept. 23: Probation violation. But opting out of some of these cookies may affect your browsing experience. Phone: (513) 946-5648. As alleged, the leader of the Pierre Conspiracy is BRADLEY PIERRE, who is not a physician. 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. 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 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. 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. The land seized is in Hamilton Township, Pleasantville and Buena Borough. Tally was found shot on Presbyterian Avenue. An indictment is only a charge and is not evidence of guilt. Updated: Mar 2, 2023 / 04:35 PM EST. William Daniel Fitzgerald, on or about March 17: Malicious wounding. This is the case management system for circuit courts in Virginia. Roger James Dulaney, 48, Woolwine, on Sept. 19: Child endangerment, contribute to delinquency of minor. Established in 2012, our goal is to provide a fast and reputable selling service. Tammy Lynn Nunnery, on Sept. 15: Possess schedule I/II drugs. Sell diamonds, luxury jewelry, watches, bags andaccessories online in as little as 24 hours. County Attorney; Court Services; General District Court; Juvenile & Domestic Relations District Court; Economic Development. Mr. Williams noted that the investigation is ongoing. All told, the Gulkarov Conspirators billed insurance companies for more than $30 million in fraudulent medical treatments. Public Service Announcement on Sexual Assault in Public Housing. Copyright 2020 by WSLS 10 - All rights reserved. Grayson County Grand Jury indictments. Copyright 2023 Nexstar Media Inc. All rights reserved. All 30 suspects were charged as part of the Racketeer Influenced & Corrupt Organizations Act. 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. A Patrick County Circuit Court grand jury handed down 37 indictments on Friday against 22 people. John Ewell Scott II, on or about Feb. 4: Violate protective order, commit assault and battery with injury. Texoma Local. Bill Wyatt is a reporter for the Martinsville Bulletin. Advertise With Us. Atlantic County Prosecutor's Office. You can cancel at any time. Some of those indicted were previously arrested on charges of possession of firearms and selling drugs, the prosecutors office noted. The material on this site may not be reproduced, distributed, transmitted, cached or otherwise used, except with the prior written permission of Advance Local. Of those, 116 were related to illegal drugs on 49 people. Have a question? Follow him @billdwyatt. There is never any obligation to sell. Frederick Deon Walker, 43, on Sept. 22: Distribution of drugs. The facility's direct contact number: Loe, Jeremy Patrick, 06/07/1994 of Bill Wyatt is a reporter for the Martinsville Bulletin. Joshua David Sawyers, on or about March 2: Possession of a firearm by convicted violent felon. Bridgette Dawn Estep, on or about Sept. 17: Grand larceny, burglary. This cost is almost always passed to consumers of private insurance or subsidized programs established to help those in need. Emma Shae Hall-Pack, 36, Stuart, on Sept. 18: Fail to appear. Wanda Dulaney, 48, Woolwine, on Sept. 19: Child endangerment, contribute to delinquency of minor. Seth Daniel Palmer, Axton, on Sept. 18: Fail to comply with court order. YouTubes privacy policy is available here and YouTubes terms of service is available here. Please subscribe to keep reading. 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. Click here to take a moment and familiarize yourself with our Community Guidelines. John Carson Meeks, 25, on Sept. 22: Contempt of court, probation violation, receiving stolen goods. *Bonds may be posted 24 hours a day, 365 days a year at the 24-hour office of the Clerk of Courts. Avery Dean Ferguson, 56, on Sept. 19: Drunk in public. Brandon Lewis Ramsey, 32, on Sept. 19: Failure to appear. Christopher Brian Wright, 34, on Sept. 19: Probation violation. Five additional defendants are separately charged in United States v. Bradley Pierre, et al., 22 Cr. Grand jurors handed down a total of 39 indictments on September 7, according to records in the Patrick County Court Clerks Office. 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. Skip to content. High-ranking Cook County official indicted on bribery charges as political corruption probe gains steam Patrick Doherty, chief of staff for Cook County Campbell County, Tennessee Sheriff Wayne Barton The cookie is set by GDPR cookie consent to record the user consent for the cookies in the category "Functional". We also use third-party cookies that help us analyze and understand how you use this website. James Nathaniel Lowe, 73, on Sept. 22: Resisting arrest. Email notifications are only sent once a day, and only if there are new matching items. Ph: 276-694-6094 Fax: 276-694-2160. Sign up for our newsletter to keep reading. William Alonzo Vaughn, on Sept. 16: Possess schedule I/II drugs. Arrest report: Martinsville and Henry and Patrick counties. There was a problem saving your notification. ARTHUR BOGORAZ is a paralegal and manager at a New York-based personal injury law firm (Law Firm-1). Advertisement cookies are used to provide visitors with relevant ads and marketing campaigns. Unlike traditional buyers, we purchase your items directly. Indictments returned during a recent session of the Butler County grand jury: Richard Lee Fisher, 915 E. Pearl St., Miamisburg; indicted on two Need some advice?Were always here to help. WebCircuit Court Case Information. "Sh, A Henry County man, who police say nearly decapitated a woman, had multiple charges including attempted murder certified to a higher court on . 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. Our investigation uncovered a large-scale, complex scheme that resulted in millions of dollars of fraudulent insurance claims. Terry Lee Holley, 31, on Sept. 23: Probation violation. WebPatrick General District Court 21st Judicial District of Virginia General District Courts Informational Pamphlet Clerk Ms Amanda Scearce Nester Phone/Fax Phone: (276) 694 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. Arlene Gulfan Atkins, on Sept. 14: Fail drugs/alcohol screen. At WP Diamonds, we pay strong prices now. EDITORS NOTE: The Martinsville Bulletin reports arrests in Martinsville, Henry and Patrick counties, except some juvenile cases and traffic citations other than DUI. Supervisors | 106 Rucker Street P.O. No hidden fees or commissions. The Pierre Conspirators laundered the proceeds of the fraud scheme through phony loan arrangements and shell companies. 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 Giving back to the community through a variety of venues & initiatives. To further our commitment to the cause, for every sale or purchase, one tree is planted. Send us a message. Kevin Lee Harms, on Sept. 17: DWI first offense. Sherri M. Hazlewood Phone/Fax Phone: (276) 694-7213 Phone: (276) 694-3775 The Gulkarov Conspirators paid hundreds of thousands of dollars to co-conspirators (the Runners), who used this money to bribe 911 operators, hospital employees, and others for confidential motor vehicle accident victim information. You have permission to edit this article. Roger James Dulaney, on or about Jan. 1 through June 30: Child endangerment, contribute to the delinquency and abuse of a child. Bill Wyatt is a reporter for the Martinsville Bulletin. 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 Chaz Haislup, on Sept. 16: Unlawful wounding, malicious wounding. (renews at {{format_dollars}}{{start_price}}{{format_cents}}/month + tax). Together, we will continue to be relentless in fighting crime that impacts the people we serve wherever, and however, it occurs.". Wanda Dulaney, on or about Jan. 1, through June 30: Child endangerment, contribute to the delinquency and abuse of a child. 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. It is the grand jurys Gordan Donahue Martin, on Sept. 15: Property damage, possession of burglary tools. Expert Advice. All told, the Pierre Conspirators billed insurance companies for more than $70 million in fraudulent medical treatments. Dianna Carol Spencer, on or about Oct. 5: Conspiracy to commit armed burglary, possession of burglary tools. 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. Speed: Sell in as little as 24 hours, from start to finish. Statewide searches are not possible. Necessary cookies are absolutely essential for the website to function properly. WebJun 20, 2019. An indictment is not an indication of guilt. Follow him @billdwyatt. 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). Individuals arrested after a series of indictments handed down by a Martinsville grand jury on Feb. 10, 2020. 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. Joe Edmond King, 51, Patrick County Jail, on Sept. 15: Credit card larceny. 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. 4. Follow him @billdwyatt. Our process is designed with speed, safety and convenience in mind. Kevin Tyrone Thomas, on Sept. 14: Distribute drugs. Keith Allen Charles, on or about March 28: Elude police, burglary. An indictment is not an indication of guilt. You also have the option to schedule an in person appointment at our offices in NYC or London. When later questioned by federal agents, ARONOV lied about his involvement in accessing and disseminating the confidential motor vehicle accident reports. Abigail Leigh McBride, 22, on Sept. 19: Larceny. We are proud of our A+ BBB rating, a testament to our unparalleled customer service, professionalism and strong prices. 2360. 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. The Gulkarov Indictment charges eight individuals (the Gulkarov Conspirators) with participating in a scheme to exploit the No-Fault Laws. 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). A Patrick County Circuit Court grand jury handed down 37 indictments on Friday against 22 people. 1998 - 2023 Nexstar Media Inc. | All Rights Reserved. Jason Foley Iroler, on or about March 1: Possession with intent to distribute schedule I/II drugsecond offense. 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. 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. 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. The newspaper does not omit any names that qualify to be included. We provide free, fully insured shipping to send your items in for a final price. WebSheriff Office. This is a project with a limited number of courts. ANDREW PRIME is a Runner who bribed 911 operators and operated an additional call center as part of the scheme. On Feb. 10, a jury handed down 285 total indictments. This type of fraud impacts the entire system and results in higher costs for companies and policyholders. Cory Ralph Arrington, on or about June 19, 2020: Burglary of occupied dwelling. Box 466 Stuart, VA 24171. 1000 Main Street, Room 315. Mahoning County indictments: March 2, 2023. by: C. Aileen Blaine. 2023 Advance Local Media LLC. 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. 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 As such, we buy your items directly, no middle-man or waiting for us to sell on your behalf. The Runners then used this information to induce victims to seek medical treatment at, among other places, the Pierre Clinics. Patrick County VA Jail basic information to help guide you through what you can do for your inmate while they are incarcerated. 804 talking about this. Both men are charged with racketeering, forgery, money laundering and numerous drug distribution charges. Get up-to-the-minute news sent straight to your device. Among other things, BOGORAZ and PIERRE agreed to jointly pay bribes for patient and client referrals to the Pierre Clinics and Law Firm-1. The cookie is used to store the user consent for the cookies in the category "Analytics". A Patrick County Circuit Court grand jury handed down 32 indictments on Friday against 24 people. Jeff Goldman may be reached at jeff_goldman@njadvancemedia.com. The Pierre Indictment further charges two licensed medical practitioners with participating in the scheme. (renews at {{format_dollars}}{{start_price}}{{format_cents}}/month + tax). (Martinsville Police Department) MARTINSVILLE, Va. Multiple law enforcement agencies worked together to arrested 36 people after a Martinsville grand jury Patrick County grand jury hands down 37 indictments. 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. 94 of those indictments on 36 people have been served. Xavier Lysnder Waller, 49, on Sept. 23: Vandalism, simple assault, larceny. Shantea Lemaine Manns, 21, on Sept. 23: Simple assault. This Office was one of the districts affected by the SolarWinds intrusion. 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. Timothy Doran Carter, 61, on Sept. 22: Distribution and possession of drugs, possession of a firearm while possessing drugs. Damien Charles, on or about Feb. 3: Threat to kill in writing. All cases will be heard in the Mahoning County Court of Common Pleas. Accept our final offer and we wire the money to you, or mail a check if you prefer. You also have the option to opt-out of these cookies. BOX 128 STUART, VIRGINIA 24171 PHONE: 276-694-3161 FAX: 276-694-5330. Are you on the fence? 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. 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. 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