Mogilevich may wear facial hair to include a moustache. He is known to utilize a Russian passport, but may also possess Israeli and Ukrainian passports. 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. The men allegedly conducted this activity at the direction of Irans Islamic Revolutionary Guard Corps (IRGC). 2023 Cox Media Group. 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. http://www.thelancasternews.com/news/police-reports. It is against the law to stalk or harass anyone using the information found on this site. Additional Information: He is of Cambodian descent. 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. 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. Several of the victims had children with their traffickers and have been threatened with the loss if their children if they did not continue to work as prostitutes and earn money for the Granados family. 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. 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. In 2018, Lancaster County recorded 3 murders, 47 sexual batteries, 28 robberies, 186 aggravated assaults, 456 burglaries, 96 motor vehicle thefts, 1,314 larcenies, and 7 arsons. Additional Information: Lancaster County Court Records are public records, documents, files, and transcripts associated with court cases and court dockets available in Lancaster County, South Carolina. 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. Agents also found 14 long guns, seven handguns, firearm magazines and ammunition. Wanted for: convicted criminal alien with a felony conviction for voluntary manslaughter. April 08, 2022 at 9:24 pm EDT. For recent arrest records, call the Detention Center on 803-313-2224. These warrants may be issued by local or Lancaster County law enforcement agencies, and they are signed by a judge. The FBI is offering a reward of up to $100,000 for information leading to the arrest of Ruja Ignatova. For more information, please review GoLookup Terms of Use. South Carolina has some violent cities that you don't hear about in the national news. But the fact is that if you come across one of the wanted men or women you don't know for sure if they are good or bad, and it is not for you to judge. Additional Information: The Fort Mill native earned dozens of South Carolina Press Association awards and multiple McClatchy Presidents Awards for news coverage in Fort Mill and Lake Wylie. Okpoh allegedly provided hundreds of bank accounts to Richard Izuchukwu Uzuh and other co-conspirators, Alex Afolabi Ogunshakin, Abiola Ayorinde Kayode, and Nnamdi Orson Benson, that were used to receive fraudulent wire transfers. PRESS RELEASE For Immediate Release - May 14, 2018 Columbia, SC. Wanted for: Conspiracy to Commit Wire Fraud. On the other hand he could be a forty-year old man who violently raped a five year old child, boy or girl. 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. QIAN Chuan is part of a Chinese hacking group known as APT 41 and BARIUM. 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. However, unless the crime is a felony, he must witness the suspect commit a crime to arrest without an active warrant. These charges stem from their alleged unauthorized computer intrusions while employed by Chengdu 404 Network Technology Company. Upon visiting these web addresses, victims were given the ransom amount demanded and provided a virtual currency address to use to pay the ransom. A federal arrest warrant was issued for Duke in the Eastern District of Pennsylvania on November 13, 1986, charging her with the aforementioned federal charges. Wanted for: Riot, Assault on a Police Officer, Additional Information: 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. 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. The bottom line is that sex offenders come in all ages, both sexes, and every one has a different story some that are understandable others that are disgustingly criminal. Citizenship and Immigration Services. Additional Information: 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. Mogilevich has his primary residence in Moscow, Russia. Peralta may have ties to Belen, New Mexico. The hijackers and the plane's crew then flew to Boston, Massachusetts, refueled, picked up an international navigator, and flew to Algiers. 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. Wanted for: Conspiracy to Commit Arson of United States Government Property and of Property Used in Interstate Commerce; Conspiracy to Commit Arson and Destruction of an Energy Facility; Attempted Arson of a Building; Arson of a Vehicle; Arson of a Building; Destruction of an Energy Facility. 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. The following are some of the more dangerous Most Wanted individuals in Lancaster County, the state of South Carolinaand the United States. DEANDRE MURPHY-WRIGHT. Not every fugitive is a dangerous person. 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. 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. Reward: Wanted for: Narco-terrorism, International Cocaine Distribution Conspiracy, and International Cocaine Distribution. 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. Jim Hodges, who in 1998 was the most recent Democrat elected to South Carolina's highest office. 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. Tue. Mora has ties to San Mateo County, California. Additional Information: These charges stem from their alleged unauthorized computer intrusions while employed by Chengdu 404 Network Technology Company. To date, 13 members of the Granados organization have been indicted in the Eastern District of New York on sex trafficking charges. All rights reserved. View Lancaster News police report, including info on arrests and unsolved cases. Anele is believed to have fled to Lagos, Nigeria. Bank accounts that Okpoh allegedly provided to Uzuh received fraudulent wire transfers from victim businesses totaling over $1,000,000 USD. As of the 2020 census, its population was 96,016. https://www.lacoso.net/mostwanted On August 22, 2019, a federal warrant was issued for his arrest. 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. Court Records are typically . 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. http://scor.sled.sc.gov/ConditionsOfUse.Aspx They get lonely being on the run and get in touch with family or friends, or go back to an area where people recognize them. 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. He used a gun concealed in the Bible to confront the aircraft's pilot and crew. Georgetown, another city in South Carolina was the site of a major nightclub bust in 2021. 2-25. According to the sheriffs office, agents found suspected illegal drugs, scales and firearms. Uzuh allegedly worked with money launderers, romance scammers, and others involved in BEC schemes to launder the proceeds of their crimes through a complex network of witting and unwitting people in the United States and abroad. For his part in the conspiracy, Kim is alleged to have been directly involved in the development and dissemination of a malicious cryptocurrency application, in cyber-enabled heists from financial institutions, and in the Marine Chain initial coin offering. 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. Lancaster County Sheriff's Office Sex Offender Search Search Lancaster County Police Department crime map database by address, location, date range, offense and other filters. #1 Failure To Register Motor Vehicle/trailer Annually With Director Of Revenue, #1 Retail Theft - Possess Displayed Merchandise - Exceeding $300. Busted! 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. Additional Information: 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. Two Lancaster County arrests Thursday morning are connected with drug trafficking. These credentials were then used to steal money from the victims' bank accounts. 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 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. On August 26, 2021, a grand jury sitting in the United States District of Kansas indicted Russian Federal Security Service (FSB) officers Marat Valeryevich Tyukov, Mikhail Mikhailovich Gavrilov, and Pavel Aleksandrovich Akulov, for their alleged involvement in computer intrusion, wire fraud, and aggravated identity theft offenses. There are 2 Sheriff Departments in Lancaster County, South Carolina, serving a population of 86,544 people in an area of 550 square miles. #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. Many, if not most should be considered armed and dangerous. The United States District Court for the Western District of Pennsylvania issued a federal arrest warrant for Anatoliy Sergeyevich Kovalev upon the grand jurys return of the indictment. 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. 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. 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. Additional Information: Reward: Wanted for: Crimes against the United States, Reward: Please further read this website's entireterms of use. Additional Information: Tyler Wayne Rhodes, 29, and Elizabeth Carolina Delaney McDonald, 28, were detained and arrested during the search. He was released from custody in October of 2011, and remains in Portugal, where he continues to live. Search Lancaster County Sheriff's Office registered sex offenders maps by name, address and zip code. 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. 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. Disclaimer: please Note that GoLookUp is NOT affiliated with any state, local or federal government agency and is a privately operated enterprise. SHOULD BE CONSIDERED ARMED AND DANGEROUS, Wanted for: Escape (Murder); Air Piracy (Seizing by Force an Aircraft in Air Commerce); Aiding and Abetting. 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. Ramos-Rangel uses Facebook regularly; ran several businesses over the years, including a sports bar in Matamoros, Mexico; and travels to Monterrey, Mexico for pleasure. The efforts of the Narcotics Task Force have been very successful since its inception, said Sheriff Barry Faile. The county seat and largest city is Camden. South Carolina has some violent cities that you don't hear about in the national news. 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. Mugshots and Criminal Records. Therefore, the first photograph displayed is believed to be a recent likeness that may have since changed. Copyright 2011-document.write(new Date().getFullYear()) scarrests.org. Sun. Ogunshakin allegedly also assisted in these schemes by sending spoofed emails to businesses used to solicit fraudulent wire transfers. Benjamin also served in the administration of Gov. 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. Suggest Listing Estimates are that the number of people with active warrants right now is well over 5 million. On August 11, 2020, a Grand Jury in the District of Columbia returned an indictment against Chinese nationals QIAN Chuan, FU Qiang, and JIANG Lizhi 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. John Marks graduated from Furman University in 2004 and joined the Herald in 2005. 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. These Iranian hackers allegedly conspired to commit computer intrusions targeting American companies in the aerospace and satellite industries. 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. All Rights Reserved. Wanted for: Human Trafficking; RICO; forced labor trafficking; fraud in foreign labor contracting, Wanted for: Failure to Surrender to Serve a Sentence (Unlicensed Money Transmitting Business). Lancaster County Police Department Crime Map On November 14, 2019, a criminal complaint was issued in the District of Nebraska that ties the previously indicted moniker of aqua to Yakubets and charges him with conspiracy to commit bank fraud. On August 27, 2020, Anele was sentenced to 36 months in prison after pleading guilty to one count of Unlicensed Money Transmitting Business. If it is not safe to call right away, make a note where you last saw them, what they were wearing and call as soon as it is safe to do so. 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. 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. South Carolina has some violent cities that you dont hear about in the national news. Additional Information: 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. The eyes never sleep. The operation resulted in 82 arrest warrants, including charges for methamphetamine, heroin, marijuana, crack cocaine, fentanyl, cocaine, oxycodone and ecstasy. The county was created in 1785. Wanted for: Sex trafficking, alien smuggling, money laundering and conspiracy to import aliens. 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. At some point between December 2007 and March 2008, Saul smuggled the second victim into the U.S. and traveled to Atlanta where he continued to assault her and forced her into prostitution. 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 District of New Jersey also issued a federal arrest warrant for both Hooman Heidarian and his co-conspirator Mehdi Farhadi. The information available on our website may not be 100% accurate, complete, or up to date, so do not use it as a substitute for your own due diligence, especially if you have concerns about a person's criminal history. The indictment also charges these defendants with aggravated identity theft, false registration of a domain name, and conspiracy to commit money laundering. 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. Reward: It is advised not to discuss their pending case. 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. 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. On August 22, 2019, a federal warrant was issued for his arrest. Find latests mugshots and bookings from Lincoln and other local cities. On August 21, 2019, Okpoh was indicted in the United States District Court, District of Nebraska, Omaha, Nebraska, on charges of Conspiracy to Commit Wire Fraud. Felix Osilama Okpoh is wanted for his alleged involvement in a Business Email Compromise (BEC) scheme that defrauded over 70 different businesses in the United States resulting in combined losses of over $6,000,000 USD. Benson allegedly provided bank accounts to Richard Izuchukwu Uzuh that were used to receive fraudulent wire transfers. The victim had been smuggled into the United States and forced into prostitution in June 2000 by a member of the Granados family. Additional Information: Once the judge issues the warrant, it is transferred to local law enforcement agencies to serve and execute. 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). Good luck. Additional Information: During the riot, Borup allegedly tossed a caustic substance into the eyes of a Port Authority Police Officer, leaving him partially blind. Additional Information: Get a fresh identity and stay out of trouble. For an incident report, use the phone number 803-313-2103. Over an eight-year period from 2001 to 2008, there were about 18,500 crimes committed without Lancaster County. George Edward Wright is wanted for his involvement in a series of crimes dating back to 1962. OUR CONTENT REVOLVES AROUND CRIME, ARRESTS AND THE FIRST AMENDMENT. Lancaster County is located in South Carolina with a population of 9402 in it. Inmate Search in County Jail. 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." But should you turn them in? Wanted for: Racketeering Conspiracy (RICO); Cocaine Importation Conspiracy; Possession of Machine Guns; Conspiracy to Possess Machine Guns. Deputies say those arrested include 18 men and eight women. Olorunyomi allegedly conducted romance fraud schemes often targeting vulnerable elders or widows. Overdoses are a daily occurrence, and people in our county are dying from using illegal drugs. Additional Information: On the plus side, the violent crime rates of Lancaster County declined by around 6% in 2019. Even innocent people, if they appear to be looking at a fugitive too closely or accidentally point their way, may find themselves to be the next victim of a dangerous and frightened criminal hiding from law enforcement. 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. 239 Arrests. 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. In South Carolina was the site of a domain name, address and zip.. 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