He convinced her that same year to travel with him to the United States, where he promised to be with her romantically and provide a better life for her. On August 15, 2019, a Grand Jury in the District of Columbia returned an indictment against Chinese nationals ZHANG Haoran and TAN Dailin on multiple charges including 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; and Aiding and Abetting. The following are some of the more dangerous Most Wanted individuals in Lancaster County, the state of South Carolinaand the United States. Agents also found 14 long guns, seven handguns, firearm magazines and ammunition. Additional Information: The United States District Court for the Western District of Pennsylvania issued a federal arrest warrant for Sergey Vladimirovich Detistov upon the grand jurys return of the indictment. 249 Arrests. But you could live in other parts of South Carolina, work at Boeing Aircraft or Volvo or in a restaurant in the beautiful city of Charleston, and barely be aware of this violence taking place around you. 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. 2-25. Ramos-Rangel is a breast cancer survivor. Lancaster County is located in South Carolina with a population of 9402 in it. 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. 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. Search Lancaster County Sixth Judicial Circuit court rosters by court agency, roster type or date. 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. The men allegedly conducted this activity at the direction of Irans Islamic Revolutionary Guard Corps (IRGC). 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. 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. Both will appear before a magistrate for bond hearings. For 2017, the arrest rate was 2,151.93 per 100,000 residents. 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. See Details. Enroll in an account with Securus Technologies. To learn about the procedure for accessing court dockets, call the Clerk of Court on 803-285-1581. Saul Romero-Rugerio remains a fugitive in this case. The United States District Court for the Western District of Pennsylvania issued a federal arrest warrant for Yuriy Sergeyevich Andrienko upon the grand jurys return of the indictment. It is advised not to discuss their pending case. Editors frequently monitor and verify these resources on a routine basis. Remove their fingerprints by disfiguring them. The county was created in 1791 from parts of Claremont, Lancaster, Fairfield, and Richland counties. 2-23. According to authorities, most of the people bonded out of jail, but eight remain in the Lancaster County Detention Center on drug charges or other unrelated charges. Reward: 304 Arrests. The defendants allegedly deployed ransomware attacks and demanded payments from victims. FU Qiang is part of a Chinese hacking group known as APT 41 and BARIUM. 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. 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. Ignatova is believed to travel with armed guards and/or associates. When you complete such registration you will receive access to a third party membership area - of which the owners of this website have no control of. He could be an old grandfatherly type who innocently, or not so innocently, exposed himself in his car to a woman in a Walmart parking lot. Some may even be innocent of the crime they are being sought for. Additional Information: A bench warrant was issued. Earlier this year, his wife, DeAndrea Gist . Terms and Conditions. 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 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. http://www.mapnimbus.com/DataNimbusClient.html
The agents are opening new investigations all the time, and the information we get from the public supplements what they know and are able to act on, said Sheriff Faile. Anyone who uses this site to access information through purposeful misrepresentation of themselves, or uses the information accessed in illegal pursuits may face criminal and civil charges. Information found on CountyOffice.org is strictly for informational purposes and does not construe legal, financial or medical advice. Anyone with information about this or any other case is asked to call the Lancaster County Sheriffs Office at 803-283-3388. Not every fugitive is a dangerous person. CLICK here for their mug shots and charges. Kayode also allegedly conducted BEC and romance fraud schemes himself. This ad hoc task force pursued the GLS conspiracy for the next four years. 100% Confidential! The defendants allegedly deployed ransomware attacks and demanded payments from victims. Northern Lancaster County Regional Police Department. Thu. April 08, 2022 at 9:24 pm EDT. Ignatova may have had plastic surgery or otherwise altered her appearance. Lancaster County Police Records are documents created by Police Departments that document the details of crimes, arrests, and the criminal activities of particular individuals in Lancaster County, South Carolina. QIAN Chuan is part of a Chinese hacking group known as APT 41 and BARIUM. He entered a plea of "no defense", and was sentenced to prison for a period of 15 to 30 years. 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. Neither the police nor the clerk of court will provide information on outstanding warrants over the phone. Additional Information: 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 fastest way to look up criminal records in South Carolina is online through the Citizens Access To Criminal Histories (CATCH) portal. 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 See Details. It is alleged that, through the use and deployment of Sodinokibi and REvil ransomware, Polyanin left electronic notes in the form of a text file on victims computers. Often there are rewards for turning a fugitive in. Mansour Ahmadi, Ahmad Khatibi Aghda, 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. Additional Information: Heidarian has also allegedly stolen credit card information and identities of United States persons to fund these illicit activities. The plane and ransom were then returned to the United States Government, while the hijackers remained free. 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 Ahmad Khatibi Aghda, Mansour Ahmadi, 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. Lancaster County is a county located in the U.S. state of South Carolina. Lancaster County SC Detention Center basic information to help guide you through what you can do for your inmate while they are incarcerated. On August 22, 2019, a federal warrant was issued for his arrest. For that reason, and that reason alone, never trust a wanted person. He repeatedly raped and assaulted the victim while she resided with him. He is known to be a heavy smoker. 2023 Cox Media Group. Wanted for: Conspiracy to Commit Computer Intrusions; Conspiracy to Commit Wire Fraud. Reward: The defendants and their coconspirators targeted hundreds of American and international energy sector companies. Additional Information: NOTE: All of your inmate's phone calls are recorded and stored. Find latests mugshots and bookings from Lincoln and other local cities. 291 Arrests. 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. On December 8, 2020, a federal arrest warrant was issued for Kim 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). It is advised not to discuss their pending case. Additional Information: Please Check Terms of Use! Wanted for: Conspiracy to Commit Wire Fraud. Deputies say two defendants, Kristen Chandler Avant and Anthony Lamar Belk, were denied bond and remain in the Lancaster County Detention Center. To report suspicious activity/person get in touch with the Sheriffs Office on 803-283-3388. She provided a detailed account of the physical and sexual assaults she suffered by a member of the Granados organization and threats made to the safety of her children when she said she no longer wanted to work as a prostitute. 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. 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. The Lancaster County Public Records (South Carolina) links . Lancaster Sheriff's Office 1520 Pageland Hwy. 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. Wanted for: Conspiracy to Distribute and Possess with Intent to Distribute Methamphetamine; Distribution and Possession with Intent to Distribute Methamphetamine; Conspiracy; Unlawful Sale, Transport, and Transfer of Firearm by Unlicensed Dealer; Criminal Forfeiture, Wanted for: Conspiracy to Distribute and Possess with Intent to Distribute Methamphetamine; Possession with Intent to Distribute Methamphetamine; Possession of a Firearm in Furtherance of a Drug Trafficking Crime; Felon in Possession of Firearm and Ammunition; Criminal Forfeiture, Wanted for: Wire Fraud; Conspiracy to Commit Wire Fraud. Updated on February 25, 2023 Sensitive 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. Over an eight-year period from 2001 to 2008, there were about 18,500 crimes committed without Lancaster County. Miguel Romero-Rugerio pleaded guilty to conspiracy to smuggle aliens to engage in prostitution and smuggling aliens to engage in prostitution. Important Note: This website is not affiliated with the U.S. Government or any State or Federal government agency and is not an official source of information. View Lancaster County, South Carolina pistol permit and gun license information, including concealed carry applications, renewals, procedure, eligibility, requirements, waiting period, and fees. Search Lancaster County Sheriff's Office registered sex offenders maps by name, address and zip code. 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. How do you find out about Lancaster County arrests and warrants over the phone? On August 26, 2021, a grand jury sitting in the United States District of Kansas indicted Russian Federal Security Service (FSB) officers Pavel Aleksandrovich Akulov, Mikhail Mikhailovich Gavrilov, and Marat Valeryevich Tyukov, for their alleged involvement in computer intrusion, wire fraud, and aggravated identity theft offenses. Largest Database of South Carolina Mugshots. The following list of counties in South Carolina shows how many arrests and mugshots within the past thirty days we currently have available for you to view. Ogunshakin allegedly provided bank accounts to Richard Izuchukwu Uzuh, and other co-conspirators Felix Osilama Okpoh, Abiola Ayorinde Kayode, and Nnamdi Orson Benson, that were used to receive fraudulent wire transfers. Gladkikh and his conspirators allegedly agreed to, and did, target operational technology and safety instrumented computer systems to install malware designed to cause physical safety systems to stop operating or to operate in an unsafe manner. Reward: Perform a free Lancaster County, SC public arrest records search, including current & recent arrests, arrest inquiries, warrants, reports, logs, and mugshots. On August 21, 2019, Benson, along with Alex Afolabi Ogunshakin, Felix Osilama Okpoh, and Abiola Ayorinde Kayode, was indicted in the United States District Court, District of Nebraska, Omaha, Nebraska, on charges of Conspiracy to Commit Wire Fraud. Since every person has the right to a speedy trial, within 90 days according to the law, the courts would have no option but to release everyone arrested except for the most violent of offenders. The U.S. Department of State is offering a reward of up to $5 million for information leading to the arrest and/or conviction of Wilver Villegas-Palomino. The defendants and their coconspirators targeted hundreds of American and international energy sector companies. Said Pourkarim Arabi, Mohammad Reza Espargham, and Mohammad Bayati are wanted for their alleged involvement in criminal activities including computer intrusions, identity theft, and wire fraud. 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. Spartanburg County, South Carolina. The effort was part of an ongoing undercover narcotics investigation. 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. Lancaster County Pistol Permits & Gun Licenses
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. What if you are wrong and the person you turn in is an innocent look-a-like? The defendants and their coconspirators targeted hundreds of American and international energy sector companies. On December 13, 1962, Wright was indicted for the murder. The indictment also charges these defendants with aggravated identity theft, false registration of a domain name, and conspiracy to commit money laundering. Under no circumstances can you trust a wanted fugitive. This victims smuggler/coyote had recently abandoned her and the rest of their group. 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. Cresencio Moreno Aguirre has ties to, or may visit, the Des Moines, Federal Way, and Kent, Washington, areas and Mexico. Additional Information: 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. Choose one of three account types, SecurusDebit, Advance Connect or Direct Bill. These warrants may be issued by local or Lancaster County law enforcement agencies, and they are signed by a judge. Court Records are typically . The drugs involved. The indictment charges 11 defendants, Dmitriy Sergeyevich Badin, Boris Alekseyevich Antonov, Ivan Sergeyevich Yermakov, Aleksey Viktorovich Lukashev, Sergey Aleksandrovich Morgachev, Nikolay Yuryevich Kozachek, Pavel Vyacheslavovich Yershov, Artem Andreyevich Malyshev, Aleksandr Vladimirovich Osadchuk, Aleksey Aleksandrovich Potemkin, and Viktor Borisovich Netyksho, with a computer hacking conspiracy involving gaining unauthorized access into the computers of U.S. persons and entities involved in the 2016 U.S. presidential election, stealing documents from those computers, and staging releases of the stolen documents to interfere with the 2016 U.S. presidential election. The operation resulted in 82 arrest warrants, including charges for methamphetamine, heroin, marijuana, crack cocaine, fentanyl, cocaine, oxycodone and ecstasy. If a fugitivehas been missing for a long time, their case gone cold, the local police may eventually stop looking for them but these days that doesn't mean anything. GoLookUp does not provide consumer reports and is not a consumer reporting agency. These victims included companies in Australia, Brazil, Germany, India, Japan and Sweden. Then, on August 22, 1970, Wright escaped from the New Jersey State Prison in Leesburg, New Jersey. For victim services, you can get in touch with the Victims Advocate on 803-313-2118. Additional Information: Technology is ever more intrusive. Of these crimes, approximately 2,900 were violent in nature, including 21 murders and 188 rapes. #1 Failure To Register Motor Vehicle/trailer Annually With Director Of Revenue, #1 Retail Theft - Possess Displayed Merchandise - Exceeding $300. Additional Information: #1 Poss Cs Pg 1 Notes: On View#2 Man Del Cs Pg 1 Notes: Local Warrant#3 Man Del Cs Pg 1 Notes: Local Warrant#4 Possession Of Drug Paraphenal #1 Effective July 1, 2014, Booking Photographs Will No Longer Be Posted On Our Website Pursuant To, Cnty Snt - Fel - County Sent - Fel - Poss Cannabis W/ Intent Sel / Del. 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. Wanted for: Narco-terrorism, International Cocaine Distribution Conspiracy, and International Cocaine Distribution. These credentials were then used to steal money from the victims' bank accounts. While this may be a positive development, the fact that the rate of property crimes increased by well over 20% to peak at just shy of 2000 cases was enough to give residents sleepless nights. If you have any questions, call Securus: 972-734-1111 or 800-844-6591. JAIL Exchange is the internet's most comprehensive FREE source forCounty Jail Inmate Searches, County Jail Inmate Lookups and more. Charleston County, South Carolina. South Carolina has some violent cities that you dont hear about in the national news. Lancaster County Jail doesn't maintain an online inmate roster list where you can see the list of the . After arriving in the U.S. around August 2007, the victim was forced to work in prostitution. Several victims were sexually assaulted by their traffickers, others were physically assaulted, and all were threatened with harm to their family members. Wanted for: Violation of RICO Statute; Interference with Interstate Commerce by Robbery; Obstruction of Justice; Armed Bank Robbery; Bank Robbery Killings; Aiding and Abetting, Wanted for: Conspiracy; Unlawful Storage of Explosives; Unlawful Possession of Firearms and Destructive Devices; Storage and Concealment of Stolen Explosives; Unlawful Possession of Five or More False Identification Documents; Possession of Counterfeit Social Security Cards; Aiding and Abetting; Unlawful Possession of Document-Making Implement, Reward: Given all this, if every person arrested demanded a full trial, forcing the Prosecutor to investigate and prepare a case against them, choosing a jury and going through the entire process allowed each person under the Constitution, which can take months or even years, the courts would be completely overwhelmed within a few weeks. Additional Information: 239 Arrests. Additional Information: Jon 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). Mujtaba Raza and Mohsin Raza are wanted for allegedly operating a fraudulent online business based in Karachi, Pakistan. OPEN RECORD LAWS WERE WRITTEN TO PROTECT THE PUBLIC; BY INFORMING THE PUBLIC OF ARRESTS AND TO HOLD LAW ENFORCEMENT ACCOUNTABLE FOR THE HUMANE TREATMENT OF ARRESTEES. Pageland Hwy that you dont hear about in the national news cities that you dont about... At 803-283-3388 any questions, call the Lancaster County is a County located in the U.S. around August 2007 the. Have any questions, call Securus: 972-734-1111 or 800-844-6591 false registration of a Chinese group! Any questions, call Securus: 972-734-1111 or 800-844-6591 including 21 murders and 188 rapes to! Kayode also allegedly stolen credit card information and identities of United States persons fund! 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