patrick county indictments

Iqua-Sia Tennille Martin, 22, on Sept. 19: Larceny. Assistant United States Attorneys Mathew Andrews and Louis A. Pellegrino are in charge of the prosecution. Margaret Carol Anderson, on or about Feb. 15: False statement on a firearm transfer form. ANDREW PRIME is a Runner who bribed 911 operators and operated an additional call center as part of the scheme. Location. 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 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. 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. EDA Minutes; Officials; Demographics; Patrick County Virginia Administration Offices. Ilan Graff, Attorney for the United States, Acting Under Authority Conferred by 28 U.S.C. Diana Denise Adkins, on Sept. 17: Distribute drugs, three counts of manufacture drugs. Get up-to-the-minute news sent straight to your device. With this information, they then endangered victims by subjecting them to unnecessary and often painful medical procedures, in order to fraudulently overbill insurance companies. 0. 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. These cookies track visitors across websites and collect information to provide customized ads. Wanda Dulaney, on or about Jan. 1, through June 30: Child endangerment, contribute to the delinquency and abuse of a child. On Feb. 10, a jury handed down 285 total indictments. (renews at {{format_dollars}}{{start_price}}{{format_cents}}/month + tax). 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. Posted: Mar 2, 2023 / 04:35 PM EST. 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. There was a problem saving your notification. Giving back to the community through a variety of venues & initiatives. Arlene Gulfan Atkins, on Sept. 14: Fail drugs/alcohol screen. Our process is designed with speed, safety and convenience in mind. Get the latest in local public safety news with this weekly email. A Patrick County Circuit Court grand jury handed down 32 indictments on Friday against 24 people. Felipe DeJesus, 41, Patrick County Jail, on Sept. 21: Two counts of intentional property damage. You can cancel at any time. Johnny Miranda, on or about March 2: Possession with intent to distribute schedule I/II drugs greater than 227 grams. Timothy Doran Carter, 61, on Sept. 22: Distribution and possession of drugs, possession of a firearm while possessing drugs. 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. The Pierre Conspirators promoted the scheme through bribery. Wanda Dulaney, 48, Woolwine, on Sept. 19: Child endangerment, contribute to delinquency of minor. Need some advice?Were always here to help. As alleged, the leader of the Pierre Conspiracy is BRADLEY PIERRE, who is not a physician. Of the 13 defendants, eight are charged in an indictment detailing conspiracies to commit healthcare fraud, money laundering, bribery, and obstruction, making false statements to federal authorities, and aggravated identity theft. 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. Louis County Man Arrested on Child Pornography Charge. Free Process, No Fees: Our process is free of charge, no hidden fees or commissions are deducted from your final offer. Luxury Experts: WP Diamonds is considered a worldwide expert for selling diamonds, engagement rings, luxury jewelry, watches, handbags and sneakers. Indictments returned during a recent session of the Butler County grand jury: Richard Lee Fisher, 915 E. Pearl St., Miamisburg; indicted on two 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. This is a project with a limited number of courts. Finally, the Pierre Indictment charges two individuals for conspiring with PIERRE to pay bribes in order to facilitate the scheme. Some of those indicted were previously arrested on charges of possession of firearms and selling drugs, the prosecutors office noted. But opting out of some of these cookies may affect your browsing experience. William Garrett Foster, 59, on Sept. 22: Simple assault. When later questioned by federal agents, ARONOV lied about his involvement in accessing and disseminating the confidential motor vehicle accident reports. 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. February 3, 2023. 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 Trade in for store credit and get 10% extra value when you join our Loyalty Program.How It Works1. 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. 2. Roger James Dulaney, 48, Woolwine, on Sept. 19: Child endangerment, contribute to delinquency of minor. Patrick County grand jury hands down 37 indictments. Tally was found shot on Presbyterian Avenue. Accept our final offer and we wire the money to you, or mail a check if you prefer. Xavier Lysnder Waller, 49, on Sept. 23: Vandalism, simple assault, larceny. 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. Roneisha Diane Coles, on Sept. 16: Three counts of probation violation. As such, we buy your items directly, no middle-man or waiting for us to sell on your behalf. All cases will be heard in the Mahoning County Court of Common Pleas. Kerry Antonio Lieteau, 38, on Sept. 19: Failure to appear. Supervisors | Martinez is being held at the Burlington County jail, officials said. 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 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 23 new apartments are available to lease in Fieldale with the incoming completion of the Fieldale School Apartments at 100 Marshall Way. Terry Lee Holley, 31, on Sept. 23: Probation violation. Email notifications are only sent once a day, and only if there are new matching items. 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. 106 Rucker Street P.O. BOX 128 STUART, VIRGINIA 24171 PHONE: 276-694-3161 FAX: 276-694-5330. 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 Pierre Indictment further charges two licensed medical practitioners with participating in the scheme. 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. The cookie is set by GDPR cookie consent to record the user consent for the cookies in the category "Functional". 1000 Main Street, Room 315. William Daniel Fitzgerald, on or about March 17: Malicious wounding. Our team of GIA trained gemologists and luxury buyers are leading industry veterans. 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. Jobs In Texoma. Jessica Millicent Pagans, on Sept. 13: Trespass. The Runners then used this information to induce victims to seek medical treatment at, among other places, the Pierre Clinics. 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. All trademark names, brands and models mentioned on this website are the sole property of their respective trademark owners. 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. 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. He can be reached at 276-591-7543. There is never any obligation to sell. 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. 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. [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. Follow him @billdwyatt. The cookie is used to store the user consent for the cookies in the category "Other. We believe that a circular economy is the key to creating a more sustainable future. Posted: Mar 2, 2023 / 04:35 PM EST. Finally, the Gulkarov Indictment includes a charge against an NYPD police officer, ALBERT ARONOV. The land seized is in Hamilton Township, Pleasantville and Buena Borough. 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. 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). 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. William Alonzo Vaughn, on Sept. 16: Possess schedule I/II drugs. Abigail Leigh McBride, 22, on Sept. 19: Larceny. Thomas Albert Gilman, on Sept. 14: Fail to appear. The cookie is used to store the user consent for the cookies in the category "Performance". This material may not be published, broadcast, rewritten, or redistributed. Jacob Lynn Scott, 26, on Sept. 22: Simple assault, brandishing a firearm. An indictment is not an The entire process can take as little as 24 hours, from price quote to payment. 6. We also use third-party cookies that help us analyze and understand how you use this website. 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 Strong Prices: Our prices are typically much higher than what you would receive from gold buyers or pawnbrokers. 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). Disclaimer: WP Diamonds is not an authorized dealer of any of the brands featured on this website. (renews at {{format_dollars}}{{start_price}}{{format_cents}}/month + tax). 0. YOUNGSTOWN, Ohio This Office was one of the districts affected by the SolarWinds intrusion. Keith Allen Charles, on or about March 28: Elude police, burglary. An indictment is only a charge and is not evidence of guilt. 5. John Carson Meeks, 25, on Sept. 22: Contempt of court, probation violation, receiving stolen goods. Travis Allen Pace, on or about April 23: Possession of a firearm by violent felon. 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. 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. WP Diamonds is the modern alternativeto pawnbrokers, auctions and consignment. Bartley Ray Lawson, 53, on Sept. 19: Drunk in public. Arrest report: Martinsville and Henry and Patrick counties. Latasha Jameese Reid, on Sept. 13: Resist arrest, grand larceny of an automobile, intoxication in public, flee from law enforcement. Dunns is charged only with possessing a phone in jail and conspiracy to possess a phone, officials said. Dedicated Client Representative: Our customers work with one dedicated client representative throughout the entire process. Other uncategorized cookies are those that are being analyzed and have not been classified into a category as yet. Shantea Lemaine Manns, 21, on Sept. 23: Simple assault. Unlike traditional buyers, we purchase your items directly. A Patrick County Circuit Court grand jury handed down 37 indictments on Friday against 22 people. No hidden fees or commissions. 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. Bill Wyatt is a reporter for the Martinsville Bulletin. Please subscribe to keep reading. Community Rules apply to all content you upload or otherwise submit to this site. This cookie is set by GDPR Cookie Consent plugin. Below is a gallery of those who have been arrested and the charges each person faces. Ronnie Daniel Goad, 48, Meadows of Dan, on Sept. 18: Public intoxication, obstruct justice. (Martinsville Police Department) MARTINSVILLE, Va. Multiple law enforcement agencies worked together to arrested 36 people after a Martinsville grand jury William Jefferson Philpott Jr., on or about Oct. 5: Conspiracy to commit armed burglary, possession of burglary tools. This cookie is set by GDPR Cookie Consent plugin. This type of fraud impacts the entire system and results in higher costs for companies and policyholders. 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: 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. To further our commitment to the cause, for every sale or purchase, one tree is planted. Chaz Haislup, on Sept. 16: Unlawful wounding, malicious wounding. Frederick Deon Walker, 43, on Sept. 22: Distribution of drugs. The facility's direct contact number: This case is being handled by the Offices Complex Frauds and Cybercrime Unit, and the White Plains Division. Bill Wyatt is a reporter for the Martinsville Bulletin. The cookie is used to store the user consent for the cookies in the category "Analytics". There are no costs associated with selling and our entire process is streamlined to take as little as 24 hours. Convenient and Discreet: Sell online or via appointment at our modern and secure offices. 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. Claims in civil suits may be reported, except in custody cases. 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. Campbell County, Tennessee Sheriff Wayne Barton Updated: Mar 2, 2023 / 04:35 PM EST. 3. {{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. Statewide searches are not possible. 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. Kevin Tyrone Thomas, on Sept. 14: Distribute drugs. The office of the Clerk of Courts located on the 1st Floor of the Hamilton County Justice Center, 1000 Sycamore St, Room 112. Cassaundra Hope Cole, on or about April 25: Possess firearm on person while possessing schedule I/II drugs, possession of schedule I/II drugs. These cookies will be stored in your browser only with your consent. Sherri M. Hazlewood Phone/Fax Phone: (276) 694-7213 Phone: (276) 694-3775 Follow him @billdwyatt. We were founded on the belief that selling luxury items should be a quick, stress-free and transparent process. These cookies ensure basic functionalities and security features of the website, anonymously. 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). Click here for information on the investigation into the Mount Vernon Police Department. Grayson County Grand Jury indictments. 7. International Luxury Buyers: We work with customers around the globe, with offices in NYC and London for in person appointments. Have a question? ARTHUR BOGORAZ is a paralegal and manager at a New York-based personal injury law firm (Law Firm-1). Mr. Williams noted that the investigation is ongoing. 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. Roger James Dulaney, on or about Jan. 1 through June 30: Child endangerment, contribute to the delinquency and abuse of a child. 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. Jason Foley Iroler, on or about March 1: Possession with intent to distribute schedule I/II drugsecond offense. {{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. Our journalism needs your support. 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. At WP Diamonds, we pay strong prices now. Copyright 2020 by WSLS 10 - All rights reserved. We take your security seriously, read our Insurance & Delivery Terms. County Attorney; Court Services; General District Court; Juvenile & Domestic Relations District Court; Economic Development. 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. The Gulkarov Indictment charges eight individuals (the Gulkarov Conspirators) with participating in a scheme to exploit the No-Fault Laws. 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 Sign up for our newsletter to keep reading. WebPatrick General District Court 21st Judicial District of Virginia General District Courts Informational Pamphlet Clerk Ms Amanda Scearce Nester Phone/Fax Phone: (276) 694 Of those, 116 were related to illegal drugs on 49 people. Sell diamonds, luxury jewelry, watches, bags andaccessories online in as little as 24 hours. 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We are proud partners of Ecologi, an environmental conservation organization dedicated to restoring forests and combating climate change through tree planting. Mar. Michelle Dawn Willey, on or about Jan. 24: Possession of schedule I/II drugs. This is the case management system for circuit courts in Virginia. Mahoning County indictments: March 2, 2023. by: C. Aileen Blaine. Get up-to-the-minute news sent straight to your device. 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. WebCircuit Court Case Information. WebPatrick Circuit Court 21st Judicial Circuit of Virginia Circuit Courts Informational Pamphlet Clerk Hon. Copyright 2023 Nexstar Media Inc. All rights reserved. Amanda Christine Vessell, on or about April 7: Two counts of assault and batter of a law enforcement officer. The cookies is used to store the user consent for the cookies in the category "Necessary". WebSheriff Office. 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. 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). The newspaper does not omit any names that qualify to be included. EDITORS NOTE: The Martinsville Bulletin reports arrests in Martinsville, Henry and Patrick counties, except some juvenile cases and traffic citations other than DUI. Seth Daniel Palmer, Axton, on Sept. 18: Fail to comply with court order. You can cancel at any time. John Ewell Scott II, on or about Feb. 4: Violate protective order, commit assault and battery with injury. Mahoning County indictments: March 2, 2023. by: C. Aileen Blaine. Searches must be done by individual courts. 2023 Advance Local Media LLC. 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. All but Dunns are charged with racketeering and drug offenses. Draquonteous Finney, 32, on Sept. 19: DUI second offense. Jeff Goldman may be reached at [email protected]. You also have the option to opt-out of these cookies. WebJun 20, 2019. Cory Ralph Arrington, on or about June 19, 2020: Burglary of occupied dwelling. Established in 2012, our goal is to provide a fast and reputable selling service. Click here to take a moment and familiarize yourself with our Community Guidelines. 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. BUTLER COUNTY. Our investigation uncovered a large-scale, complex scheme that resulted in millions of dollars of fraudulent insurance claims. All 30 suspects were charged as part of the Racketeer Influenced & Corrupt Organizations Act. *Bonds may be posted 24 hours a day, 365 days a year at the 24-hour office of the Clerk of Courts.

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