The United States District Court for the District of Columbia in Washington, D.C. issued a federal arrest warrant for Anatoliy Sergeyevich Kovalev upon the grand jurys return of the indictment. 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. Evelyn Guzman has connections in Mexico. Although many activities were curtailed by the COVID-19 pandemic, the drug trade did not slow down. 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." 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 Amir Hossein Nickaein Ravari, Ahmad Khatibi Aghda, and Mansour Ahmadi. On the plus side, the violent crime rates of Lancaster County declined by around 6% in 2019. + Caption. Wanted for: Conspiracy to Distribute Controlled Substances of 500 Grams or More of a Cocaine Mixture; Possession of Cocaine with Intent to Distribute; and Prohibited Person in Possession of a Firearm, Wanted for: Conspiracy to Provide and Conceal Material Support and Resources to Terrorists; Conspiracy to Commit Acts of Terrorism Transcending National Boundaries; Conspiracy to Finance Terrorism; Narco-Terrorism Conspiracy. The United States Government is offering a reward of up to $5,000,000 for information leading to the arrest and/or conviction of Yulan Adonay Archaga Carias. Additional Information: On January 19, 2006, a federal grand jury in Eugene, Oregon, indicted Josephine Sunshine Overaker on multiple charges related to her alleged role in a domestic terrorism cell. If you have any questions, call Securus: 972-734-1111 or 800-844-6591. Yesterday . As alleged in the indictment, the three FSB officers knowingly and intentionally conspired with each other, and with persons known and unknown, to obtain and maintain unauthorized persistent access (hacking) to victim computer networks belonging to companies and other entities in the global energy sector, including their power generation facilities, thereby enabling the Russian government to disrupt and damage such systems, if it wished. Call or Text Anonymous tip hotline: (803) 289-6040 Call for Complaint on Police Officer Conduct Hotline: 803-804-1718 Call 911 for Emergencies Lancaster Police Department Citizen Complaint/Commendation Form 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> Additional Information: Heidarian has allegedly targeted a variety of victims, to include individuals, corporations, non-profit organizations, universities, and government agencies both in the United States and overseas. Up to $5,000,000. Make sure you give the police your name so that you can claim a reward if they are caught. The defendants and their coconspirators targeted hundreds of American and international energy sector companies. 100% Confidential! *ALL COUNTIES (8202) Aiken . Additional Information: 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 efforts of the Narcotics Task Force have been very successful since its inception, said Sheriff Barry Faile. Behzad Mohammadzadeh and Marwan Abusrour are wanted for their alleged involvement in criminal activities to include defacing public websites around the world with pro-Iranian and pro-hacker messages. She later fled the jurisdiction and has been a fugitive since October of 1985. The victims were subsequently smuggled into the United States and brought to the New York City area to work as prostitutes. There are 2 Sheriff Departments in Lancaster County, South Carolina, serving a population of 86,544 people in an area of 550 square miles. FU Qiang is part of a Chinese hacking group known as APT 41 and BARIUM. See Details. These charges stem from their alleged unauthorized computer intrusions while employed by Chengdu 404 Network Technology Company. Therefore, the first photograph displayed is believed to be a recent likeness that may have since changed. On Jan. 17, 2013, Moore failed to appear in Minnesota state court, County of Hennepin, for a pre-trial hearing. He entered a plea of "no defense", and was sentenced to prison for a period of 15 to 30 years. The FBI is offering a reward of up to $5,000 for information leading to the arrest of Shawn Lattimore. Sheriff Barry Faile praised the public for providing tips and information on drug activity in the county and the Task Force agents for their relentless efforts to make good cases. 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. Mohammadzadeh allegedly defaced more than 1100 websites around the world with pro-Iranian and pro-hacker messages, which he began no later than on or about September 4, 2018, and has continued through the present day. Mogilevich may wear facial hair to include a moustache. The principle target of the GLS investigation Abrorkhodja Askarkhodjaev and others were arrested in May 2009 in Brooklyn, New York, as he prepared to flee the country. SecondEye marketed these fake documents for use verifying online accounts, which allowed SecondEye customers to defraud payment processing companies, e-commerce businesses, social media, and social networking platforms. Many, if not most should be considered armed and dangerous. The defendants allegedly deployed ransomware attacks and demanded payments from victims. Reward: 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. For more information, please review GoLookup Terms of Use. Some may even be innocent of the crime they are being sought for. Not every fugitive is a dangerous person. This is 100% lower than the national average of 739.02 per 100,000 people. The indictment charges the defendants, Artem Valeryevich Ochichenko, Yuriy Sergeyevich Andrienko, Sergey Vladimirovich Detistov, Pavel Valeryevich Frolov, Anatoliy Sergeyevich Kovalev, 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. Additional Information: Visitors cannot search for public officials, minors, or celebrities. After arriving in the U.S. around August 2007, the victim was forced to work in prostitution. 3. Wanted for: Unlawful Flight to Avoid Prosecution - First Degree Murder, Wanted for: Conspiracy to Commit Computer Intrusions; Obtaining Information by Unauthorized Access to Protected Computers; Intentional Damage to Protected Computers; Conspiracy to Commit Wire Fraud. 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. The State of New Jersey issued an arrest warrant for Wright after he was charged with escape and, on August 26, 1970, a federal arrest warrant was issued for Wright in the United States District Court, District of New Jersey, Trenton, New Jersey, after he was charged with unlawful flight to avoid confinement. The county of Lancaster had 6,107 arrests during the past three years. The investigation began with the referral of a trafficking victim by a nongovernmental organization. Additional Information: TAN Dailin is part of a Chinese hacking group known as APT 41 and BARIUM. Georgetown is one of three cities in South Carolina with a port (Charleston and Port Royal are the other two), so there are almost always drug sellers on the Most Wanted lists for the South Carolina. Additional Information: 2023 Cox Media Group. On any given day about 1.8 million of them are occupied by the recently arrested, those awaiting trial, and those convicted who are serving terms from 30 days to life. Chhim speaks English and Khmer. The county was created in 1791 from parts of Claremont, Lancaster, Fairfield, and Richland counties. He allegedly exposed the internal computer, inserted malware and took cash. 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. He covers community growth, municipalities, transportation and education mainly in York County and Lancaster County. 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. The following are some of the more dangerous Most Wanted individuals in Lancaster County, the state of South Carolinaand the United States. Please further read this website's entireterms of use. Lancaster, SC. 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. Fugitives that are on the run are always on the lookout for people who may be eyeing them strangely. This Lancaster County South Carolina Most Wanted List poststhe top 50-100 fugitive criminals on the run. All Rights Reserved. Members of the Granados family would befriend or romance young, uneducated women before pressuring them or coercing them into prostitution in Mexico. As alleged in the indictment, the three FSB officers knowingly and intentionally conspired with each other, and with persons known and unknown, to obtain and maintain unauthorized persistent access (hacking) to victim computer networks belonging to companies and other entities in the global energy sector, including their power generation facilities, thereby enabling the Russian government to disrupt and damage such systems, if it wished. Wanted for: Narco-terrorism, International Cocaine Distribution Conspiracy, and International Cocaine Distribution. Get a fresh identity and stay out of trouble. 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. Inmate Search in County Jail. 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. Lancaster County Court Records are public records, documents, files, and transcripts associated with court cases and court dockets available in Lancaster County, South Carolina. 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. Additional Information: Please Check Terms of Use! The drugs involved. Constantly updated. The eyes never sleep. PRESS RELEASE For Immediate Release - May 14, 2018 Columbia, SC. Perform a free Lancaster County, SC public record search, including arrest, birth, business, contractor, court, criminal, death, divorce, employee, genealogy, GIS, inmate, jail, land, marriage, police, property, sex offender, tax, vital, and warrant records searches. Deputies say four drug trafficking charges were made based upon large quantities of the drugs seized and many of the incidents occurred close to schools and parks. 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. On December 8, 2020, a federal arrest warrant was issued for Jon in the United States District Court, Central District of California, after he was charged with one count of conspiracy to commit wire fraud and bank fraud, and one count of conspiracy to commit computer fraud (computer intrusions). The owners of this site do not own the records found on this site or any public records database. Benjamin also served in the administration of Gov. 2. 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. Two bags contained more than 1,800 pills believed to be Fentanyl, weighing 192 grams. Third party advertisements support hosting, listing verification, updates, and site maintenance. 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. Benson also allegedly conducted romance fraud and advanced fee fraud schemes himself. 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. ZHANG Haoran is part of a Chinese hacking group known as APT 41 and BARIUM. Lancaster County Pistol Permits & Gun Licenses 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. Kim was alleged to be a participant in a wide-ranging criminal conspiracy undertaken by a group of hackers of the North Korean governments Reconnaissance General Bureau (RGB). 249 Arrests. If you see them, do not try and apprehend them yourself as they are most likely armed and dangerous. Earlier this year, his wife, DeAndrea Gist . 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." Park Jin Hyok is allegedly a state-sponsored North Korean computer programmer who is part of an alleged criminal conspiracy responsible for some of the costliest computer intrusions in history. Find latests mugshots and bookings from Lincoln and other local cities. The victim later stated during an interview that Moore was her trafficker. On October 19, 2016, a federal warrant was issued for his arrest. The U.S. Department of State, Bureau for International Narcotics and Law Enforcement Affairs, under its Narcotics Rewards Program, is sponsoring a reward of up to $5 million for information leading directly to the arrest and/or conviction of Juan Jose Esparragoza-Moreno. These intrusions caused damage to computer systems of, and stole currency and virtual currency from, numerous victims. Wanted for: Conspiracy to Commit Fraud and Related Activity in Connection with Computers; Intentional Damage to a Protected Computer; Conspiracy to Commit Money Laundering. He remains a fugitive. It is against the law to stalk or harass anyone using the information found on this site. 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. Previously released on bond, he violated his pre-trial conditions and is now considered a fugitive. Additional Information: Wanted for: Conspiracy to Possess with Intent to Distribute and to Distribute a Controlled Substance. Additional Information Type: Police Departments Population Served: 10409 Number of Officers: 41. in South Carolina Lancaster County. On September 3, 2020, a grand jury in the United States District Court, District of Massachusetts, indicted Abusrour and Mohammadzadeh, 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. Check each listing for reward information. The county seat and largest city is Camden. To search for outstanding warrants, you can contact the county sheriffs office or begin by searching county court records online. Wanted for: Conspiracy to Commit Intentional Damage to a Protected Computer; Intentional Damage to a Protected Computer. On November 14, 2019, a federal warrant was issued for his arrest. Faile called the event Thursday morning a substantial seizure of narcotics that hes glad wont be used or distributed elsewhere in the county. LANCASTER COUNTY, S.C. Authorities arrested 25 people in Lancaster County on drug charges. Another bag contained a small amount of powder also believed to be Fentanyl. 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. 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. By Chengdu 404 Network Technology Company lookout for people who may be eyeing them strangely her. 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