304 Arrests. 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. South Carolina Magistrate Courts issue arrest warrants for the county in which they are located. 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. On August 26, 2021, a grand jury sitting in the United States District of Kansas indicted Russian Federal Security Service (FSB) officers Mikhail Mikhailovich Gavrilov, Pavel Aleksandrovich Akulov, and Marat Valeryevich Tyukov, for their alleged involvement in computer intrusion, wire fraud, and aggravated identity theft offenses. Enroll in an account with Securus Technologies. On August 22, 2019, a federal warrant was issued for his arrest. Several victims were sexually assaulted by their traffickers, others were physically assaulted, and all were threatened with harm to their family members. 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.. Wanted for: Conspiracy to Commit Computer Intrusions; Conspiracy to Commit Wire Fraud. 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. Lancaster County. Additional Information: Upon visiting these web addresses, victims were given the ransom amount demanded and provided a virtual currency address to use to pay the ransom. To know about criminal records expungement, filing a request for it, and to learn about court dates, call the 6th Circuit Solicitors Office on (803) 416-9367. But should you turn them in? Move to another country wher no one knows them. 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. Lancaster County South Carolina Most Wanted. The defendants allegedly conducted supply chain attacks to gain unauthorized access to networks throughout the world, targeting hundreds of companies representing a broad array of industries to include: social media, telecommunications, government, defense, education, and manufacturing. Neither the police nor the clerk of court will provide information on outstanding warrants over the phone. 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. He, subsequently, used the malware to install ransomware on victims computers. 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. Wanted for: Conspiracy; Conspiracy to Commit Fraud; Wire Fraud; Bank Fraud; Intentional Damage to a Computer. Please Check Terms of Use! Ignatova is believed to travel with armed guards and/or associates. 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. 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. South Carolina has some violent cities that you don't hear about in the national news. Four drug-related arrests made at Lancaster, S.C. home The home is located off Airport Road During the search, agents found suspected fentanyl, methamphetamine, marijuana, buprenorphine, and alprazolam along with digital scales and smoking pipes in the home (Associated Press (custom credit) | AP) By WBTV Web Staff The website owners receive compensation if you complete a registration through our website. The answer is no. See Details. Even after a trial has been resolved, there is still the sentencing phase which can take months to resolve. On September 15, 2020, a federal grand jury in the United States District Court for the Eastern District of Virginia, Alexandria, Virginia, indicted Espargham on charges of Conspiracy to Commit Computer Intrusions, Obtaining Information by Unauthorized Access to Protected Computers, Intentional Damage to Protected Computers, and Conspiracy to Commit Wire Fraud, and a federal arrest warrant was issued. Amir Hossein Nickaein Ravari, Ahmad Khatibi Aghda, and Mansour Ahmadi are wanted for their alleged involvement in a coordinated campaign which compromised hundreds of computer networks across the United States and abroad. DEANDRE MURPHY-WRIGHT. Visitors cannot search for public officials, minors, or celebrities. 239 Arrests. Reward: The FBI is offering a reward of up to $10,000 to anyone with information leading to the location, arrest, and conviction of Darasy S. Chhim. 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. Here are some of the things fugitives do to not get caught: Wanted for: 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; Money Laundering. 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. GLS was indicted in May 2009 in the Western District of Missouri for forced labor trafficking and fraud in foreign labor contracting, the first application of these statutes in the United States. Be discreet. Ramos-Rangel is a breast cancer survivor. The South Carolina Sheriffs' Association is proud to announce that Sheriff Barry Faile of Lancaster County has been selected as the Association's 2018 Sheriff of the Year. CLICK here for their mug shots and charges. 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. 249 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. These intrusions caused damage to computer systems of, and stole currency and virtual currency from, numerous victims. 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. For that reason, and that reason alone, never trust a wanted person. He is of Cambodian descent. Wanted for: Bank Robbery and Incidental Crimes and Aiding and Abetting; Fraud and Related Activity in Connection with Computers; and Attempted Fraud and Related Activity in Connection with Computers. 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. Additional Information: 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. http://www.thelancasternews.com/news/police-reports Reward: 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. 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. 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). Please Check Terms of Use! Additional Information: Additional Information: To search for outstanding warrants, you can contact the county sheriffs office or begin by searching county court records online. 1821 Sandal Brook Rd. In South Carolina, Lancaster County is ranked 25th of 46 counties in Sheriff Departments per capita, and 10th . The indictment also charges these defendants with aggravated identity theft, false registration of a domain name, and conspiracy to commit money laundering. Mugshots and Criminal Records. ZHANG Haoran is part of a Chinese hacking group known as APT 41 and BARIUM. The defendants and their coconspirators targeted hundreds of American and international energy sector companies. (WATCH BELOW: Maiden police seize drugs, assault rifles from home), Maiden police seize drugs, assault rifles from home. You can search criminal and civil court records for Lancaster County by name, date, type of case, or action type through this system. Wanted for: Conspiracy to Distribute and to Possess with Intent to Distribute Heroin, 500 Grams or More of Cocaine, Cocaine Base, 40 Grams or More of Fentanyl, 500 Grams or More of Methamphetamine, and MDMA. 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). They allegedly engaged in a coordinated campaign of social engineering that resulted in the theft of United States citizens identities, which they then used to steal critical information related to American aerospace and satellite technology and resources, including sensitive commercial information, intellectual property, and personal data. . View Lancaster County, South Carolina most wanted list by name, address, physical description, charges, photographs, and mugshots. . Only a few cases per day are actually resolved with either a plea deal or the culmination of a trial. Jamal Moore was identified at the hotel room and taken into custody. Additional Information: A Lancaster County man faces as much as 200 years in prison after he was charged for sharing child porn over the internet, officials said. 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. The conspiracy comprised North Korean hacking groups that some private cybersecurity researchers have labeled the Lazarus Group and Advanced Persistent Threat 38 (APT38). Kayode also allegedly conducted BEC and romance fraud schemes himself. Benjamin also served in the administration of Gov. 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. And then there are those, who because of the dangerous world they live in, end up being killed, their body dumped, and are never heard from again. Wanted for: Conspiracy to Commit Computer Intrusions; Conspiracy to Commit Wire Fraud; Wire Fraud; Computer Fraud Unauthorized Access to Obtain Information from Protected Computers; Aggravated Identity Theft; Aiding and Abetting. Mora has ties to San Mateo County, California. Additional Information: If a victim did not pay the ransom, Polyanin typically posted the victims exfiltrated data or claimed he sold the exfiltrated data to third parties. 100% Confidential! From April of 2019, to March of 2021, Moises Luis Zagala Gonzalez allegedly designed and offered for sale multiple ransomware tools. Lancaster County Police Department Crime Map If the fugitive is innocent, they will get their day in court. Specifically, Yakubets was involved in the installation of malicious software known as "Zeus", which was disseminated through phishing emails and used to capture victims online banking credentials. A convicted sex offender could be a young man who had an affair with a fifteen or sixteen year old girl when he was a young man himself under twenty years old even. 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. Choose [facility_name_1}, then connect with your inmate. Additional Information: Lead prosecutor Creighton Waters is delivering the closing argument for the state, followed by defense attorney Jim Griffin who will deliver the closing argument for the defense. The county has approximately 4 jail facilities. HSI special agents identified and rescued 25 additional victims all Mexican nationals and 19 additional traffickers/smugglers, all members or associates of the Granados family. 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. Additional Information: If you have any questions, call Securus: 972-734-1111 or 800-844-6591. 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. The indictment charges the defendants, Pavel Valeryevich Frolov, Yuriy Sergeyevich Andrienko, Sergey Vladimirovich Detistov, Anatoliy Sergeyevich Kovalev, 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. At the same time, more than 40 human trafficking victims were rescued in Kansas City and St. Louis, Missouri; Casper, Wyoming; Panama City, Florida; Fairfax County, Virginia; and Overland Park, Kansas. The indictment charges the defendants, Yuriy Sergeyevich Andrienko, Sergey Vladimirovich Detistov, Pavel Valeryevich Frolov, Anatoliy Sergeyevich Kovalev, 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. 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. 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. Borup, along with some accomplices, was arrested and released on bail pending trial in May of 1982. Additional Information: 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 Mansour Ahmadi, Ahmad Khatibi Aghda, and Amir Hossein Nickaein Ravari. Additional Information: The club was operating without a liquor license, and two of the five people arrested were on the states Most Wanted list. The majority of crimes were related to either theft or burglary. 2023 Cox Media Group. http://publicindex.sccourts.org/lancaster/courtrosters/RosterSelection.aspx. On December 13, 1962, Wright was indicted for the murder. 2. If a victim paid the ransom amount, Polyanin provided the decryption key, and the victims then were able to access their files. The defendants allegedly conducted supply chain attacks to gain unauthorized access to networks throughout the world, targeting hundreds of companies representing a broad array of industries to include: social media, telecommunications, government, defense, education, and manufacturing. 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. Deputies say two defendants, Kristen Chandler Avant and Anthony Lamar Belk, were denied bond and remain in the Lancaster County Detention Center. On August 22, 2019, a federal warrant was issued for his arrest. Several controlled purchases of drugs were made which gave us probable cause to search this property.. Support my work with a digital subscription, Day 27 live updates: Murdaugh family weapons killed victims, SC prosecutor says in closing, Rare animal dashes across road, then returns with precious cargo, Texas photos show, Traffic at one major Indian Land intersection could look much different, per new plan, Vote for The Heralds high school winter sports Athlete of the Week, The hug was a symbol, honoring the memories of 144 enslaved people buried in Rock Hill, Ex-Gamecocks linebacker leaving program for high school head coaching job, Timeline puts Murdaugh at crime scene, SC prosecutor says in trial closing after Moselle visit, Day 26: Alex Murdaugh jury to visit Moselle Wednesday before closing arguments, SC attorney general steps in to close out states murder case against Alex Murdaugh, Day 25: Defense rests after Alexs brother, John Marvin Murdaugh, called as last witness, John Marvin Murdaugh describes crime scene, SLED investigation at brothers murder trial. At the time, Borup was a member of the May 19th Communist Organization, a Marxist-Leninist organization which advocated the armed revolution and violent overthrow of the United States Government. If they think that you are a threat to their freedom in any way, then you are a theat to their very existence as a free man or woman. Reward: Olorunyomi allegedly conducted romance fraud schemes often targeting vulnerable elders or widows. On September 15, 2020, a federal grand jury in the United States District Court for the Eastern District of Virginia, Alexandria, Virginia, indicted Bayati on charges of Conspiracy to Commit Computer Intrusions and Conspiracy to Commit Wire Fraud, and a federal arrest warrant was issued. Reward: Members of the Granados family would befriend or romance young, uneducated women before pressuring them or coercing them into prostitution in Mexico. Find latests mugshots and bookings from Lincoln and other local cities. http://www.thelancasternews.com/news/police-reports. 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. FU Qiang is part of a Chinese hacking group known as APT 41 and BARIUM. Suggest Listing It houses grown-up male detainees (over 18 years old) who are indicted for violations which go under South Carolina state law. The fastest way to look up criminal records in South Carolina is online through the Citizens Access To Criminal Histories (CATCH) portal. 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. Additional Information: All information is provided without warranty of any kind. Additional Information: The county was created in 1785. WE BELIEVE IN THE CONSTITUTION AND OUR FIRST AMENDMENT RIGHT TO PUBLISH UNPOPULAR SPEECH. She was allegedly a member of the radical group known as the May 19th Communist Organization which advocated communism and the violent overthrow of the United States Government. 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. Reward: 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 hijackers and the plane's crew then flew to Boston, Massachusetts, refueled, picked up an international navigator, and flew to Algiers. The county seat and largest city is Camden. 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, S.C. 29720 Indian Land Substation. He used a gun concealed in the Bible to confront the aircraft's pilot and crew. 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. The Lancaster County Police Department maintains detailed records on arrests, investigations, and the actions of police officers and . Anyone with information about this or any other case is asked to call the Lancaster County Sheriffs Office at 803-283-3388. Duke was arrested in Bucks County, Pennsylvania, in May of 1985 for her alleged participation in this group, but was released on bail. Updated on February 25, 2023 Sensitive Information! Yevgyeniy Igoryevich Polyanin is wanted for his alleged involvement in ransomware attacks and money laundering activities. The defendants allegedly targeted telecommunications providers in the United States, Australia, China (Tibet), Chile, India, Indonesia, Malaysia, Pakistan, Singapore, South Korea, Taiwan, and Thailand. What if you are wrong and the person you turn in is an innocent look-a-like? 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. By searching you certify that you are above 18 years of age. The United States District Court for the Western District of Pennsylvania issued a federal arrest warrant for Artem Valeryevich Ochichenko upon the grand jurys return of the indictment. The Lancaster County Public Records (South Carolina) links . 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 victims were subsequently smuggled into the United States and brought to the New York City area to work as prostitutes. 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. http://scor.sled.sc.gov/ConditionsOfUse.Aspx Wanted for: Conspiracy to Commit Wire Fraud; Wire Fraud; Conspiracy to Commit Money Laundering; Conspiracy to Commit Securities Fraud; Securities Fraud. 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. On January 28, 2020, a federal arrest warrant was issued for Mujtaba Raza in the United States District Court, District of New Jersey, Newark, New Jersey, after he was charged with Conspiracy to Produce and Transfer False Documents, Transfer of False Documents, False Use of Passports, and Aggravated Identity Theft. 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