On October 15, 2020, a federal grand jury sitting in the Western District of Pennsylvania returned an indictment against six Russian military intelligence officers for their alleged roles in targeting and compromising computer systems worldwide, including those relating to critical infrastructure in Ukraine, a political campaign in France, and the country of Georgia; international victims of the NotPetya malware attacks (including critical infrastructure providers); and international victims associated with the 2018 Winter Olympic Games and investigations of nerve agent attacks that have been publicly attributed to the Russian government. Ogunshakin allegedly also assisted in these schemes by sending spoofed emails to businesses used to solicit fraudulent wire transfers. It's a fact that the court can only handle a limited number of criminal cases per day, most of these being the initial arraignment, technicalities, continuences, etc. Additional Information: Often times we see Most Wanted listings from 20+ years ago and we wonder how it is that a person who is wanted can get on with his or her life and never get caught. Several bags combined for almost 47 ounces of suspected marijuana. For instance, the murder rate in the city of North Charleston was 22.16 per 100,000 people as of 2018, making it the 13th most violent city in America. This is 191.19% higher than the national average of 739.02 per 100,000 people. On August 22, 2019, a federal warrant was issued for his arrest. Yesterday . Additional Information: Mohammad Bayati, Said Pourkarim Arabi, and Mohammad Reza Espargham are wanted for their alleged involvement in criminal activities including computer intrusions, identity theft, and wire fraud. In South Carolina, a police officer does not need to have an arrest warrant to make an arrest. You see, nowadays there is a thing called facial recognition software, and unless a person has gotten substantial surgery, including to their facial bone structure, and even changed their gait (how they stand and walk) there are cameras everywhere tracking them. This portal lets anyone perform a name-based search for $25.00 per subject. The victim had been smuggled into the United States and forced into prostitution in June 2000 by a member of the Granados family. Agents of the Lancaster County Multijurisdictional Narcotics Task Force arrested men and women, ranging from 21 years old to 66 years old, in an undercover drug operation and search warrants. All records presented on this site are gathered from third party databases that are not controlled by the owners of this site. This story was originally published January 26, 2023, 12:24 PM. The hijackers used handguns and made threats against the passengers on the plane. Additional Information: Elizabeth Anna Duke is wanted for her alleged involvement in a series of criminal activities during the late 1970's and early 1980's. Both will appear before a magistrate for bond hearings. Ogunshakin allegedly later conducted his own BEC schemes, learning from Uzuh and others. But should you turn them in? In January 2010, a 127-count superseding indictment charged the GLS conspirators with 59 counts of forced labor trafficking and 20 counts of fraud in foreign labor contracting. CLICK here for their mug shots and charges. The victim later stated during an interview that Moore was her trafficker. In addition to having three ports, South Carolina is conveniently located between New York and Miami, two cities with thriving drug cultures, so cocaine, marijuana, methamphetamine and heroin often move through the state via Interstates 77 and 95. The FBI is offering a reward of up to $100,000 for information leading to the arrest of Ruja Ignatova. Copyright 2011-document.write(new Date().getFullYear()) scarrests.org. The notes included web addresses for the victims to visit and have their files decrypted. See Details. She has received multiple "plastic" or reconstructive surgeries for vanity purposes. He repeatedly raped and assaulted the victim while she resided with him. To set up a phone account so that your inmate can call you from Lancaster County do the following: 1. Many of the crimes she is accused of participating in were claimed to be committed by the Earth Liberation Front (ELF) or the Animal Liberation Front (ALF). These charges stem from their alleged unauthorized computer intrusions while employed by Chengdu 404 Network Technology Company. The Lancaster County Police Department maintains detailed records on arrests, investigations, and the actions of police officers and . All information is provided without warranty of any kind. Help others by sharing new links and reporting broken links. That's all we can hope for. Please Check Terms of Use! Every search is subject to applicable laws, to this site's terms of use and to the terms of use of the third party vendors that provide access to such information. These credentials were then used to steal money from the victims' bank accounts. From April of 2019, to March of 2021, Moises Luis Zagala Gonzalez allegedly designed and offered for sale multiple ransomware tools. MINNEAPOLIS, Minnesota In August 2012, U.S. Immigration and Customs Enforcements (ICE) Homeland Security Investigations (HSI) St. Paul and the Minneapolis Police Department (MPD) responded to a tip about a sexual ad of juvenile girl posted on Backpage.com. Search Lancaster County Sheriff's Office registered sex offenders maps by name, address and zip code. Additional Information: These companies included global oil and gas firms, utility and electrical grid companies, nuclear power plants, renewable energy companies, consulting and engineering groups, and advanced technology firms. On August 11, 2020, a Grand Jury in the District of Columbia returned an indictment against Chinese nationals JIANG Lizhi, QIAN Chuan, and FU Qiang on multiple charges including Racketeering Conspiracy; Conspiracy; Identity Theft; Aggravated Identity Theft; Access Device Fraud; Obtaining Information by Unauthorized Access to Protected Computers; Intentionally Causing Damage to Protected Computers; Threatening to Damage a Protected Computer; and Money Laundering. Even after a trial has been resolved, there is still the sentencing phase which can take months to resolve. He is known to utilize a Russian passport, but may also possess Israeli and Ukrainian passports. Search Lancaster County Police Department crime map database by address, location, date range, offense and other filters. On August 22, 2012, an individual was charged in a superseding indictment under the moniker aqua in the District of Nebraska with conspiracy to participate in racketeering activity, conspiracy to commit computer fraud and identity theft, aggravated identity theft, and multiple counts of bank fraud. SHOULD BE CONSIDERED ARMED AND EXTREMELY DANGEROUS, How an Inmate Makes a Phone Call to You or Others from Lancaster Co. Juvenile Detention Ctr. The defendants allegedly targeted telecommunications providers in the United States, Australia, China (Tibet), Chile, India, Indonesia, Malaysia, Pakistan, Singapore, South Korea, Taiwan, and Thailand. Citizenship and Immigration Services. com and click on the "Submit a Tip" tab, or download the P3 Tips App for Apple or. WE BELIEVE IN THE CONSTITUTION AND OUR FIRST AMENDMENT RIGHT TO PUBLISH UNPOPULAR SPEECH. Deputies say those arrested include 18 men and eight women. Wanted for: Possession of a Firearm and Ammunition by a Convicted Felon; Possessing of a Firearm in Furtherance of a Drug Trafficking Crime; Possession with Intent to Distribute 40 Grams and More of Mixture and Substance Containing Fentanyl (N-Phenyl-N-[1-(2-phenylethyl)-4-piperidinyl] propanamide); Possession with Intent to Distribute 500 Grams and More of a Mixture and Substance Containing Methamphetamine; Conspiracy to Possess with Intent to Distribut. (These terms have special meanings under the Fair Credit Reporting Act, 15 USC 1681 et seq., ("FCRA"), which are incorporated herein by reference.) To search for outstanding warrants, you can contact the county sheriffs office or begin by searching county court records online. This is a private site. Sat. http://publicindex.sccourts.org/lancaster/courtrosters/RosterSelection.aspx. Jim Hodges, who in 1998 was the most recent Democrat elected to South Carolina's highest office. Since at least 2011, the business known as SecondEye Solution (SecondEye), aka Forwarderz, allegedly sold digital images of false identity documents including passports, drivers licenses, bank statements, and national identity cards associated with more than 200 countries and territories. Yakubets is also allegedly the leader of the Bugat/Cridex/Dridex malware conspiracy wherein he oversaw and managed the development, maintenance, distribution, and infection of the malware. Ramos-Rangel uses Facebook regularly; ran several businesses over the years, including a sports bar in Matamoros, Mexico; and travels to Monterrey, Mexico for pleasure. ATLANTA In August 2008, U.S. Immigration and Customs Enforcements (ICE) Homeland Security Investigations (HSI) Atlanta and the FBI rescued eight women who had been smuggled into the United States and forced to engage in prostitution by Saul Romero-Rugerio and his co-conspirators. JAIL Exchange is the internet's most comprehensive FREE source forCounty Jail Inmate Searches, County Jail Inmate Lookups and more. Nnamdi Orson Benson is wanted for his alleged involvement in a Business Email Compromise (BEC) scheme that defrauded over 70 different businesses in the United States resulting in combined losses of over $6,000,000 USD. According to a release from the Lancaster County Sheriffs Office, multiple agencies executed a search warrant at about 6 a.m. at 269 Tirzah Church Road in Lancaster. Wanted for: Conspiracy to Possess with Intent to Distribute and to Distribute a Controlled Substance. GoLookUp does not make any representation or warranty about the accuracy of the information available through our website or about the character or integrity of the person about whom you inquire. For an incident report, use the phone number 803-313-2103. Additional Information: Then, on August 22, 1970, Wright escaped from the New Jersey State Prison in Leesburg, New Jersey. #1 Failure To Register Motor Vehicle/trailer Annually With Director Of Revenue, #1 Retail Theft - Possess Displayed Merchandise - Exceeding $300. Wanted for: Conspiracy to Commit Wire Fraud and Bank Fraud; Conspiracy to Commit Computer-Related Fraud (Computer Intrusion). View Lancaster News police report, including info on arrests and unsolved cases. If you have any questions, call Securus: 972-734-1111 or 800-844-6591. Wanted for: Conspiracy to Distribute Controlled Substance; Money Laundering; Aiding and Abetting. Three of the indicted members of the conspiracy Sandjar Agzamov, Nodir Yunusov, and Rustamjon Shukurov fled from the United States and remain fugitives. On October 15, 2020, a federal grand jury sitting in the Western District of Pennsylvania returned an indictment against six Russian military intelligence officers for their alleged roles in targeting and compromising computer systems worldwide, including those relating to critical infrastructure in Ukraine, a political campaign in France, and the country of Georgia; international victims of the NotPetya malware attacks (including critical infrastructure providers); and international victims associated with the 2018 Winter Olympic Games and investigations of nerve agent attacks that have been publicly attributed to the Russian government. In June of 2021, a federal arrest warrant was issued for Gladkikh in the United States District Court, District of Columbia, Washington, DC, after he was charged with Conspiracy to Cause Damage to an Energy Facility; Attempt to Cause Damage to an Energy Facility; and Conspiracy to Access Protected Computers and Obtain Information and to Intentionally Damage Protected Computers by Knowing Transmission. Zagala Gonzalez profited from these alleged actions, including by licensing the Thanos software to individuals who paid him a monthly fee and by operating an affiliate program in which Zagala Gonzalez received a portion of the ransom payment extorted from the victim. Although many activities were curtailed by the COVID-19 pandemic, the drug trade did not slow down. Uzuh and his co-conspirators, Alex Afolabi Ogunshakin, Felix Osilama Okpoh, Abiola Ayorinde Kayode, and Nnamdi Orson Benson, allegedly sent spoofed emails to thousands of businesses in the United States requesting fraudulent wire transfers. On October 19, 2016, a federal warrant was issued for his arrest. Between October 2020 and August 2022, the three men allegedly gained unauthorized access to protected networks, exfiltrated data, encrypted computer systems, and extorted victims for ransom, causing damage to and disrupting operations of organizations across multiple sectors, including critical infrastructure, government agencies, and non-profit organizations. It is believed Chhim grew up in Revere and Lynn, Massachusetts, but it is unclear if he still has any ties there. Of the total arrests, 219 were for violent crimes such as murder, rape, and robbery. Learn about careers at Cox Media Group. A person on the run from law enforcement is on the run because they fear getting caught and being locked up. Vega may be in the company of his wife and son. Abiola Ayorinde Kayode is wanted for his alleged involvement in a Business Email Compromise (BEC) scheme that defrauded over 70 different businesses in the United States resulting in combined losses of over $6,000,000 USD. Please Check Terms of Use! On September 14, 1982, a federal arrest warrant was issued for Borup in the Eastern District of New York and she was charged with unlawful flight to avoid prosecution. He is of Cambodian descent. Eleven have been arrested, and two Paulino Ramirez-Granados and Raul Granados-Rendon remain fugitives. If you come across them, do not attempt to apprehend them yourself. Read more. For more information, please review GoLookup Terms of Use. 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