Saul Romero-Rugerio remains a fugitive in this case. Fri. 2-24. 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. Martinez-Varela has connections in Mexico. Also targeted were over 380 foreign companies based in 135 countries including Albania, Australia, Belgium, Brazil, Canada, China, Croatia, Denmark, Finland, France, Germany, Hungary, India, Ireland, Italy, the Netherlands, Norway, Pakistan, Singapore, Slovakia, South Africa, South Korea, Spain, Sweden, Switzerland, and the United Kingdom. These charges stem from their alleged unauthorized computer intrusions while employed by Chengdu 404 Network Technology Company. It is advised not to discuss their pending case. Additional Information: 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. The investigations revealed that Saul romantically pursued his first victim in Mexico in 2007, when she was 17. Olorunyomi allegedly defrauded several victims out of more than $1,000,000 USD. This is a very long list and changes daily. For an incident report, use the phone number 803-313-2103. The defendants allegedly targeted telecommunications providers in the United States, Australia, China (Tibet), Chile, India, Indonesia, Malaysia, Pakistan, Singapore, South Korea, Taiwan, and Thailand. Bank accounts that Okpoh allegedly provided to Uzuh received fraudulent wire transfers from victim businesses totaling over $1,000,000 USD. The investigation began with the referral of a trafficking victim by a nongovernmental organization. Agents of the . The indictment also charges these defendants with false registration of a domain name, conspiracy to commit wire fraud, wire fraud, intentional damage to protected computers, aggravated identity theft, and aiding and abetting those crimes. He is also alleged to have transmitted computer code to approximately 51 websites hosted in the United States, and defaced those websites by replacing their content with pictures of the late General Soleimani against a background of the Iranian flag, along with the message, Down with America. On September 3, 2020, a grand jury in the United States District Court, District of Massachusetts, indicted Mohammadzadeh and Abusrour, and federal arrest warrants were issued for them after they were charged with Conspiracy to Commit Intentional Damage to a Protected Computer and Intentional Damage to a Protected Computer. The county has approximately 4 jail facilities. Jim Hodges, who in 1998 was the most recent Democrat elected to South Carolina's highest office. New York In January 2010, U.S. Immigration and Customs Enforcements (ICE) Homeland Security Investigations (HSI) New York initiated an investigation into the Granados sex trafficking organization based in San Miguel, Tenancingo, Tlaxcala, Mexico. These victims included companies in Australia, Brazil, Germany, India, Japan and Sweden. The conspiracy comprised North Korean hacking groups that some private cybersecurity researchers have labeled the Lazarus Group and Advanced Persistent Threat 38 (APT38). The effort was part of an ongoing undercover narcotics investigation. 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. Additional Information: The FBI is offering a reward of up to $5,000 for information leading to the arrest of Shawn Lattimore. From at least August of 2014, and continuing through July of 2018, Evgeny Viktorovich Gladkikh is alleged to have conspired with, among others, the State Research Center of the Russian Federation FGUP Central Scientific Research Institute of Chemistry and Mechanics, also known as TsNIIKhM, The Applied Development Center, and known and unknown co-conspirators, to commit computer intrusions targeting energy facilities and refineries in the United States and overseas, and to cause damage to those facilities. Drug roundup leads to 25 arrests By Gregory A. Summers gsummers@thelancaster news.com Apr 8, 2022 Updated Apr 8, 2022 photos courtesy of Lancaster County Sheriff's Office Lancaster County Multijurisdictional Narcotics Task Force agents arrested 25 people for drugs, along with other charges, during a recent roundup. She has received multiple "plastic" or reconstructive surgeries for vanity purposes. He was released from custody in October of 2011, and remains in Portugal, where he continues to live. Additional Information: These charges primarily stemmed from alleged activity targeting high technology and video gaming companies, and a United Kingdom citizen. This portal lets anyone perform a name-based search for $25.00 per subject. On November 13, 2019, Olorunyomi was indicted in the United States District Court, District of Nebraska, Omaha, Nebraska, on charges of Conspiracy to Commit Wire Fraud, Identity Theft, and Access Device Fraud. These intrusions caused damage to computer systems of, and stole currency and virtual currency from, numerous victims. Benjamin also served in the administration of Gov. For victim services, you can get in touch with the Victims Advocate on 803-313-2118. The indictment charges the defendants, Anatoliy Sergeyevich Kovalev, Yuriy Sergeyevich Andrienko, Sergey Vladimirovich Detistov, Pavel Valeryevich Frolov, Artem Valeryevich Ochichenko, and Petr Nikolayevich Pliskin, with a computer hacking conspiracy intended to deploy destructive malware and take other disruptive actions, for the strategic benefit of Russia, through unauthorized access to victims computers. On December 13, 1962, Wright was indicted for the murder. SHOULD BE CONSIDERED ARMED AND EXTREMELY DANGEROUS, How an Inmate Makes a Phone Call to You or Others from Lancaster Co. Juvenile Detention Ctr. Largest Database of South Carolina Mugshots. 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. Move to another country wher no one knows them. Additional Information: The fact is that very few cases ever go to trial; each trial can take several days, weeks or even months. Additional Information: The indictment charges the defendants, Petr Nikolayevich Pliskin, Yuriy Sergeyevich Andrienko, Sergey Vladimirovich Detistov, Pavel Valeryevich Frolov, Anatoliy Sergeyevich Kovalev, and Artem Valeryevich Ochichenko, with a computer hacking conspiracy intended to deploy destructive malware and take other disruptive actions, for the strategic benefit of Russia, through unauthorized access to victims computers. Ahmad Khatibi Aghda, Mansour Ahmadi, and Amir Hossein Nickaein Ravari are wanted for their alleged involvement in a coordinated campaign which compromised hundreds of computer networks across the United States and abroad. The defendants and their coconspirators targeted hundreds of American and international energy sector companies. These credentials were then used to steal money from the victims' bank accounts. Reward: He covers community growth, municipalities, transportation and education mainly in York County and Lancaster County. The victim later stated during an interview that Moore was her trafficker. Anele failed to appear to serve his sentence, and on March 25, 2022, a federal arrest warrant was issued for Anele in the United States District Court, Northern District of Georgia. Hooman Heidarian is wanted for his alleged involvement in malicious cyber activity affecting networks and individuals in the United States and other countries, to include defacing of websites, exfiltration of sensitive data, and unauthorized access to computer networks. John Marks graduated from Furman University in 2004 and joined the Herald in 2005. Overaker was charged with two conspiracy violations related to seventeen incidents, five counts of arson, one count of attempted arson, and one count of destruction of an energy facility. Upon visiting these web addresses, victims were given the ransom amount demanded and provided a virtual currency address to use to pay the ransom. He has been indicted and is awaiting trial on multiple charges to include bank robbery and incidental crimes, aiding and abetting, fraud and related activity in connection with computers, and attempted fraud and related activity in connection with computers. Several victims were sexually assaulted by their traffickers, others were physically assaulted, and all were threatened with harm to their family members. It is named for Col. Joseph Kershaw (1727-1791), an early settler and American Revolutionary War patriot. Search Lancaster County Sheriff's Office registered sex offenders maps by name, address and zip code. Donna Joan Borup is wanted for her alleged participation in a violent anti-apartheid demonstration at JFK International Airport in Queens, New York, on September 26, 1981. 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. Please Check Terms of Use! These jails serve a range of purposes, including detention of individuals awaiting trial, incarceration of those serving short-term sentences, and housing of those serving longer sentences for more serious criminal offenses.</p> On September 15, 2020, a federal grand jury sitting in the United States District Court for the District of New Jersey, Newark, New Jersey, indicted Mehdi Farhadi on charges of conspiracy to commit fraud and related activity in connection with computers, computer fraud - unauthorized access to protected computers, computer fraud unauthorized damage to protected computers, conspiracy to commit wire fraud, access device fraud, and aggravated identity theft. 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. KANSAS CITY, Missouri In June 2005, U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI) Kansas City opened an investigation into Giant Labor Solutions (GLS), after receiving information that two Uzbek nationals were operating a labor service business and employing illegal aliens. For information on traffic violation fines, call the Magistrates Court on 803-283-3983 for county inquires and the City Court on 803-283-3313 for city-level inquiries. For any questions you may have please consult a lawyer. Lancaster County Police Department Crime Map Elizabeth Anna Duke is wanted for her alleged involvement in a series of criminal activities during the late 1970's and early 1980's. Wanted for: convicted criminal alien with a felony conviction for voluntary manslaughter. To date, 13 members of the Granados organization have been indicted in the Eastern District of New York on sex trafficking charges. Yakubets allegedly conspired to disseminate the malware through phishing emails, to use the malware to capture online banking credentials, and to use these captured credentials to steal money from the victims bank accounts. 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. At the time, Wright used the name Reverend Larry Burgess, wore the clothing of a cleric, and carried a Bible. Wanted for: Drug Conspiracy; Distribution of Methamphetamine; Aiding and Abetting Distribution of Methamphetamine, Wanted for: Possession With Intent to Distribute, Hobbs Act Violation, Wanted for: Conspiracy to Distribute Five Kilograms or More of Cocaine, Fifty Grams or More of Methamphetamine, One Kilogram or More of Heroin, and One Thousand Kilograms or More of Marijuana for Importation into the United States; Use of a Firearm, Wanted for: Conspiracy to Distribute Five Kilograms or More of Cocaine, Fifty Grams or More of Methamphetamine, One Kilogram or More of Heroin, and One Thousand Kilograms or More of Marijuana for Importation into the United States; Conspiracy to Manufacture and Distribute Five Hundred Grams or More of Methamphetamine, Distribute One Kilogram or More of Heroin, and Distribute One Thousand Kilograms or More of Marijuana for Importation into the United States; Use and Possession of a Firearm, Wanted for: Conspiracy to Distribute and Possess with Intent to Distribute 100 Grams or More of a Mixture and Substance Containing a Detectable Amount of Heroin; Conspiracy to Distribute and Possess with Intent to Distribute 280 Grams or More of a Mixture and Substance Containing a Detectable Amount of Cocaine Base in the Form Commonly Known as Crack, Wanted for: Bail Jumping; Narcotics Conspiracy, Wanted for: Racketeer Influenced and Corrupt Organizations (RICO) Conspiracy; Violent Crime in Aid of Racketeering; Conspiracy to Distribute Controlled Substances; Conspiracy to Import Controlled Substances; Hostage Taking Conspiracy and Hostage Taking; Conspiracy to Launder Money; Carry and Use of a Firearm in Furtherance of a Crime of Violence or Drug Trafficking Crime; Criminal Forfeiture, Wanted for: Conspiracy to Import Marijuana, Wanted for: Conspiracy to Possess with Intent to Distribute Cocaine; Distribution of Cocaine; Use of a Telephone to Facilitate a Drug Trafficking Crime. Wanted for: Conspiracy to Cause Damage to an Energy Facility; Attempt to Cause Damage to an Energy Facility; Conspiracy to Access Protected Computers and Obtain Information and to Intentionally Damage Protected Computers by Knowing Transmission. SHOULD BE CONSIDERED ARMED AND DANGEROUS, Wanted for: Escape (Murder); Air Piracy (Seizing by Force an Aircraft in Air Commerce); Aiding and Abetting. It is advised not to discuss their pending case. Benson also allegedly conducted romance fraud and advanced fee fraud schemes himself. To search for outstanding warrants, you can contact the county sheriffs office or begin by searching county court records online. The Rewards for Justice Program, United States Department of State, is offering a reward of up to $10 million for information on or about the activities of Ahmad Khatibi Aghda, Mansour Ahmadi, and Amir Hossein Nickaein Ravari. Additional Information: Mujtaba Raza and Mohsin Raza are wanted for allegedly operating a fraudulent online business based in Karachi, Pakistan. The victim had been smuggled into the United States and forced into prostitution in June 2000 by a member of the Granados family. Disclaimer: please Note that GoLookUp is NOT affiliated with any state, local or federal government agency and is a privately operated enterprise. Under no circumstances can you trust a wanted fugitive. 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. The District of New Jersey also issued a federal arrest warrant for both Hooman Heidarian and his co-conspirator Mehdi Farhadi. These officers were members of Center 16, an FSB component also known as Military Unit 71330, and were part of a team within Center 16 known by cybersecurity researchers as "Dragonfly," Energetic Bear," and "Crouching Yeti." Lancaster County investigators have been working on the operation for several months, resulting in the arrest of 26 people on 89 warrants, Sheriff Barry Faile announced. PRESS RELEASE For Immediate Release - May 14, 2018 Columbia, SC. Additional Information: The indictment also charges these defendants with false registration of a domain name, conspiracy to commit wire fraud, wire fraud, intentional damage to protected computers, aggravated identity theft, and aiding and abetting those crimes. If the fugitive is innocent, they will get their day in court. An inmate can be searched by first name, last name, race, sex, docket number, or even booking number. On August 10, 2022, a federal grand jury sitting in the United States District Court for the District of New Jersey in Newark, New Jersey, indicted Mansour Ahmadi, Ahmad Khatibi Aghda, and Amir Hossein Nickaein Ravari on charges of conspiracy to commit fraud and related activity in connection with computers, intentional damage to a protected computer, and transmitting a demand in relation to damaging a protected computer. The Lancaster County Detention Center in South Carolina has a great search engine for those looking for jail records or recent arrests. 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. According to court records, beginning in 2006, Saul conspired with his brother Miguel Angel Romero-Rugerio and Christina Hernandez-Suarez to entice and smuggle young women into the U.S. from Mexico, harbor them and then force them to work in prostitution. On July 13, 2018, a federal grand jury sitting in the District of Columbia returned an indictment against 12 Russian military intelligence officers for their alleged roles in interfering with the 2016 United States (U.S.) elections. 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. LANCASTER, S.C. Twenty-six people have been arrested on 89 drug-related warrants in Lancaster County following a months-long undercover operation by the Sheriffs Office. The victims were subsequently smuggled into the United States and brought to the New York City area to work as prostitutes. Largest Database of Lancaster County Mugshots. 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. Lancaster County is located in South Carolina with a population of 9402 in it. Additional Information Type: Police Departments Population Served: 10409 Number of Officers: 41. Constantly updated. This is a private site. Check each listing for reward information. (These terms have special meanings under the Fair Credit Reporting Act, 15 USC 1681 et seq., ("FCRA"), which are incorporated herein by reference.) On August 27, 2020, Anele was sentenced to 36 months in prison after pleading guilty to one count of Unlicensed Money Transmitting Business. . Lancaster, S.C. 29720 Indian Land Substation. http://www.sled.sc.gov/cwp.aspx These warrants may be issued by local or Lancaster County law enforcement agencies, and they are signed by a judge. Borup, along with some accomplices, was arrested and released on bail pending trial in May of 1982. The hijackers used handguns and made threats against the passengers on the plane. Wanted for: Conspiracy to Cause Damage to, and Obtain Information by Unauthorized Access to, Protected Computers; Conspiracy to Commit Wire Fraud; Wire Fraud; Obtaining Information by Unauthorized Access to Protected Computers; Intentionally Causing Damage to Protected Computers; Aggravated Identity Theft; Money Laundering; Aiding and Abetting. Theyd been wanted for Probation and Parole violations as well as burglary. Lattimore is known to carry a gun. Two bags contained more than 1,800 pills believed to be Fentanyl, weighing 192 grams. Wanted for: Sex trafficking, alien smuggling, money laundering and conspiracy to import aliens. Wanted for: Harboring aliens for financial gain. HSI and MPD responded to the tip and recovered the juvenile female victim from a hotel room. The county was created in 1791 from parts of Claremont, Lancaster, Fairfield, and Richland counties. Constantly updated. A Warrant lookup checks Lancaster County public . All information is provided without warranty of any kind. Reward: In South Carolina, a police officer does not need to have an arrest warrant to make an arrest. For his part in the conspiracy, Jon is alleged to have been directly involved in the development and dissemination of malicious cryptocurrency applications targeting numerous cryptocurrency exchanges and other companies. Wanted for: Conspiracy to Commit Fraud and Related Activity in Connection with Computers; Intentional Damage to a Protected Computer; Transmitting a Demand in Relation to Damaging a Protected Computer. Lancaster County Detention Center Adam Smith #123456 (Example inmate) PO BOX 9106 Seminole, Florida 33775-9106 The inmates' name and booking/ID number must be clearly printed on the outside of the envelope or post card to ensure the mail is posted to the correct account. Wanted for: Conspiracy to Commit Wire Fraud; Identity Theft; Access Device Fraud. Make sure you give the police your name so that you can claim a reward if they are caught. Agencies participating in the event Thursday were the Lancaster County Multijurisdictional Narcotics Task Force, Lancaster County Multijurisdictional Violent Crime Task Force, Street Crimes Unit, SWAT, Lancaster County Emergency Medical Services and the sheriffs office. http://www.mapnimbus.com/DataNimbusClient.html Two Lancaster County arrests Thursday morning are connected with drug trafficking. Abusrour was a self-described spammer, carder, and black hat hacker who allegedly defaced at least 337 web sites around the world with pro-Islamic, pro-Palestinian, and pro-hacker messages, which he began no later than on or about June 6, 2016, and continued through at least in or about July 2020.

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