Wanted for: Harboring aliens for financial gain. 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. Ogunshakin allegedly later conducted his own BEC schemes, learning from Uzuh and others. Ignatova is believed to travel with armed guards and/or associates. 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. Abusrour was a self-described spammer, carder, and black hat hacker who allegedly defaced at least 337 web sites around the world with pro-Islamic, pro-Palestinian, and pro-hacker messages, which he began no later than on or about June 6, 2016, and continued through at least in or about July 2020. It is not our job to judge. Wanted for: Conspiracy to Commit Fraud and Related Activity in Connection with Computers; Intentional Damage to a Protected Computer; Conspiracy to Commit Money Laundering. The FBI is offering a reward of up to $25,000 for information leading to the arrest and conviction of Idalia Ramos-Rangel. Saul then took the victim to his home in Mexico where he kept her locked in a bedroom and repeatedly assaulted her physically and sexually. Polyanin has been charged in an indictment filed in the United States District Court for the Northern District of Texas, Dallas, Texas, with conspiracy to commit fraud and related activity in connection with computers, substantive counts of intentional damage to protected computers, and conspiracy to commit money laundering. During the riot, Borup allegedly tossed a caustic substance into the eyes of a Port Authority Police Officer, leaving him partially blind. US Immigration and Customs Enforcement (ICE), US Enemy Combatant High Value Detainees (HVD), SecurusDebit, Advance Connect or Direct Bill, South Carolina Department of Corrections Inmate Search, PASCUAL RAMIREZ AKA PATO, AKA SERGIO RAMIREZ-GRANADOS, Chief Investment Officer for a company in Lagos, Nigeria, Emilio Corredor, Emilio Lopez, Jose Lopez, Emilio Jose Corredo Lopez, Emilio J Corredor, Emilio Jose Corredor-Lopez, Moises Zagala, Nosophoros, Aesculapius, Nebuchadnezzar, Yevhgyeniy Polyanin, Yevgeniy Polyanin, Yevgveniey Igorevich Polyanon, Evegnii Igorevich Polianin, Evgeniy Polyanin, Evgeniy Igorevich Polyanin, "lk-4d4", Mujtaba Ali Raza, Mujtaba Ali Liliani, Mujtaba Ali, Jin Hyok Park, Pak Jin Hek, Pak Kwang Jin, Cash", Elliott Peralta, Hugo Rivas, Elliotte E. Peralta, "Latty", Shawn Chandlier Lattimore, Shawn Lattomore, Shawn C. Lattomore II, Shawn Chandler Lattomore, Shawn Chandlier Lattomore, Shawn Chandlier Lattomore II, Seva Moguilevich, Semon Yudkovich Palagnyuk, Semen Yukovich Telesh, Simeon Mogilevitch, Semjon Mogilevcs, Shimon Makelwitsh, Shimon Makhelwitsch, Sergei Yurevich Schnaider, "Seva", Mystickal, "Mystikal", Rizzus", "Russel", "Crusty Rusty", Hector Yair Sanchez Topete, Hector Sanchez, Hector Sanchez Topete, Dr. Ruja Ignatova, Ruja Plamenova Ignatova, Ruja P. Ignatova, "CryptoQueen", Said Pourkarimi Arabi, Saeed Porkarim, Said Pourkarim, Mohammadreza Fathi, Neo, Neo Unique, Mohammad Mehdi Farhadi Ramin, Mehdi Mahdavi, Alexander Guerrero, Alexander Ademir Guerrero, Alexander Ademir Guerrero Zelaya, Alexander Ademir Zelaya Guerrero, Manuel Lopez Herrera, Triste", "Diablo", "Lil Man", "Night Owl", "Wizard", Ayomide Michael, Michael Olorunyomi, Ayo, A.Y., San Francisco Menendez, Ahuachapan, El Salvador, "El Mono", "Rafael", Javier Castillo, Javier Castillo Pelagio, Javier Castillo Pelajio, Javier Castillo Pelatio, Javier Castillo-Pelagio, Javier Castillo-Pelojio, Javier P. Castillo, Javier Pelajio, Javier Pelajio Castillo, Javier Pelajio-Castillo, Javier Pelojio Castillo, Rafael Ramirez Flores, Rafael Ramirez-Flores, "Big Momma", "LaTia", Soria Cano, Idalia Ramos-Martinez, Idalia Martinez, Idalia Gonzales-Perez, Idalia Ramos Rangel, Idalia Ramos, Idelia Ramos Rangel, Idalia Rangel, Idelia Ramos-Ramos, Sergio Martinez, Sergio L. Martinez Varela, Juan Jose Esparragoza-Martinez, Jose Luis Esparragosa, Juan Esparragosa-Ualino, Juan Jose Esparragoza-Italino, Arturo Beltran, Raul Gonzalez, Juan Robledo, "El Azul", August 5, 1952, March 5, 1947, April 10, 1950, Jose Espinos Caballero, Jose Espinosa, Jose Espinoza, Jose Espinosa-Garcia, Jose Prosada, Ambrose H. Montfort, Ambrose Montfort, Ambrose Montford, "Knight Stallion". The conspiracy comprised North Korean hacking groups that some private cybersecurity researchers have labeled the Lazarus Group and Advanced Persistent Threat 38 (APT38). Additional Information: For recent arrest records, call the Detention Center on 803-313-2224. Three of the indicted members of the conspiracy Sandjar Agzamov, Nodir Yunusov, and Rustamjon Shukurov fled from the United States and remain fugitives. 239 Arrests. Wanted for: Distribution and Possession with Intent to Distribute a Controlled Substance; Operating a Drug Involved Premises. 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. Farhadi 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. City: Lancaster State: SC Zip Code: 29721-2537 County: Lancaster County Phone #: 803-283-3313 Fax #: 803-286-4632. Additional Information: Related charges include Driving under Suspension, Failure to Stop for Blue Light and Siren, Resisting Arrest, and Fees are payable from credit cards and are non-refundable. 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. Learn about careers at Cox Media Group. QIAN Chuan is part of a Chinese hacking group known as APT 41 and BARIUM. On October 19, 2016, a federal warrant was issued for his arrest. 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. Magistrate Court judges take complaints from officers and individuals requesting arrest warrants. 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. Good luck. Copyright 2011-document.write(new Date().getFullYear()) scarrests.org. Wanted for: Conspiracy to Possess with Intent to Distribute and to Distribute a Controlled Substance. 2-23. The club was operating without a liquor license, and two of the five people arrested were on the states Most Wanted list. Esparragoza-Moreno is believed to have had plastic surgery. 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). All Rights Reserved. Wanted for: Crimes against the United States, Reward: April 08, 2022 at 9:24 pm EDT. This is a very long list and changes daily. This is 100% lower than the national average of 739.02 per 100,000 people. The investigations revealed that Saul romantically pursued his first victim in Mexico in 2007, when she was 17. 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. Reward: It is against the law to stalk or harass anyone using the information found on this site. 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. Additional Information: Agencies participating in the event Thursday were the Lancaster County Multijurisdictional Narcotics Task Force, Lancaster County Multijurisdictional Violent Crime Task Force, Street Crimes Unit, SWAT, Lancaster County Emergency Medical Services and the sheriffs office. Wanted for: Conspiracy to Produce and Transfer False Documents; Transfer of False Documents; False Use of Passports; Aggravated Identity Theft. Fri. 2-24. (These terms have special meanings under the Fair Credit Reporting Act, 15 USC 1681 et seq., ("FCRA"), which are incorporated herein by reference.) Borup, along with some accomplices, was arrested and released on bail pending trial in May of 1982. The drugs involved. 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. 2-25. SHOULD BE CONSIDERED ARMED AND EXTREMELY DANGEROUS, How an Inmate Makes a Phone Call to You or Others from Lancaster Co. Juvenile Detention Ctr. 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. Wanted for: Sex trafficking, alien smuggling, money laundering and conspiracy to import aliens. 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. 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. Although many activities were curtailed by the COVID-19 pandemic, the drug trade did not slow down. Deputies say two defendants, Kristen Chandler Avant and Anthony Lamar Belk, were denied bond and remain in the Lancaster County Detention Center. These companies included global oil and gas firms, utility and electrical grid companies, nuclear power plants, renewable energy companies, consulting and engineering groups, and advanced technology firms. If you have any questions, call Securus: 972-734-1111 or 800-844-6591. Between October 2020 and August 2022, the three men allegedly gained unauthorized access to protected networks, exfiltrated data, encrypted computer systems, and extorted victims for ransom, causing damage to and disrupting operations of organizations across multiple sectors, including critical infrastructure, government agencies, and non-profit organizations. SAMUEL MURPHY. 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. Damion Scerenio . Therefore, the first photograph displayed is believed to be a recent likeness that may have since changed. These victims included companies in Australia, Brazil, Germany, India, Japan and Sweden. 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. 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.. Largest Database of South Carolina Mugshots. The defendants and their coconspirators targeted hundreds of American and international energy sector companies. These companies included global oil and gas firms, utility and electrical grid companies, nuclear power plants, renewable energy companies, consulting and engineering groups, and advanced technology firms. 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. The operation resulted in 82 arrest warrants, including charges for methamphetamine, heroin, marijuana, crack cocaine, fentanyl, cocaine, oxycodone and ecstasy. Mogilevich has his primary residence in Moscow, Russia. The victims were subsequently smuggled into the United States and brought to the New York City area to work as prostitutes. View Lancaster News police report, including info on arrests and unsolved cases. He was released from custody in October of 2011, and remains in Portugal, where he continues to live. Additional Information: Reward: 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. Information that can be found on this site is compiled from records that may be incomplete or have errors. 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). Lancaster County Detention Center referred to as a medium security county jail situated in city of Lancaster, Lancaster County, South Carolina. On January 28, 2020, a federal arrest warrant was issued for Mohsin 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. Additional Information: If you come across them, do not attempt to apprehend them yourself. If you are a crime victim, who wants to know more about the investigation of the case, call on 803-313-2104. The Rewards for Justice Program, United States Department of State, is offering a reward of up to $10 million for information on or about the activities of Ahmad Khatibi Aghda, Mansour Ahmadi, and Amir Hossein Nickaein Ravari. Enroll in an account with Securus Technologies. View Lancaster News police report, including info on arrests and unsolved cases. Perform a free Lancaster County, SC public police records search, including police reports, logs, notes, blotters, bookings, and mugshots. http://www.thelancasternews.com/news/police-reports. Richard Izuchukwu Uzuh 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. The fastest way to look up criminal records in South Carolina is online through the Citizens Access To Criminal Histories (CATCH) portal. Additional Information: Or, if they are criminals, they make the mistake of getting caught at a new crime. Indian Land, S.C. 29707 Kershaw Substation You may be saving savings life, or you could be ruining someone else's. Thu. The men allegedly conducted this activity at the direction of Irans Islamic Revolutionary Guard Corps (IRGC). 2023 County Office. Spartanburg County, South Carolina. Two Lancaster County arrests Thursday morning are connected with drug trafficking. Mugshots and/or arrest records published on this website are in no way an indication of guilt and do not represent any evidence an actual crime has been committed. 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. Wanted for: Racketeering Conspiracy (RICO); Cocaine Importation Conspiracy; Possession of Machine Guns; Conspiracy to Possess Machine Guns. Court Records are typically . 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. Wanted for: Drug Conspiracy; Distribution of Methamphetamine; Aiding and Abetting Distribution of Methamphetamine, Wanted for: Possession With Intent to Distribute, Hobbs Act Violation, Wanted for: Conspiracy to Distribute Five Kilograms or More of Cocaine, Fifty Grams or More of Methamphetamine, One Kilogram or More of Heroin, and One Thousand Kilograms or More of Marijuana for Importation into the United States; Use of a Firearm, Wanted for: Conspiracy to Distribute Five Kilograms or More of Cocaine, Fifty Grams or More of Methamphetamine, One Kilogram or More of Heroin, and One Thousand Kilograms or More of Marijuana for Importation into the United States; Conspiracy to Manufacture and Distribute Five Hundred Grams or More of Methamphetamine, Distribute One Kilogram or More of Heroin, and Distribute One Thousand Kilograms or More of Marijuana for Importation into the United States; Use and Possession of a Firearm, Wanted for: Conspiracy to Distribute and Possess with Intent to Distribute 100 Grams or More of a Mixture and Substance Containing a Detectable Amount of Heroin; Conspiracy to Distribute and Possess with Intent to Distribute 280 Grams or More of a Mixture and Substance Containing a Detectable Amount of Cocaine Base in the Form Commonly Known as Crack, Wanted for: Bail Jumping; Narcotics Conspiracy, Wanted for: Racketeer Influenced and Corrupt Organizations (RICO) Conspiracy; Violent Crime in Aid of Racketeering; Conspiracy to Distribute Controlled Substances; Conspiracy to Import Controlled Substances; Hostage Taking Conspiracy and Hostage Taking; Conspiracy to Launder Money; Carry and Use of a Firearm in Furtherance of a Crime of Violence or Drug Trafficking Crime; Criminal Forfeiture, Wanted for: Conspiracy to Import Marijuana, Wanted for: Conspiracy to Possess with Intent to Distribute Cocaine; Distribution of Cocaine; Use of a Telephone to Facilitate a Drug Trafficking Crime. In South Carolina, a police officer does not need to have an arrest warrant to make an arrest. 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. John Marks graduated from Furman University in 2004 and joined the Herald in 2005. 2-21. Garcia, Isaias Lopez - (1) count 75 3802 (A) Arrest Date: February 25, 2023 (1) count 75 3802 (A) Additional Information: Wanted for: Money Laundering Conspiracy and Conspiracy to Distribute Marijuana, Wanted for: Conspiracy to Import a Controlled Substance; Conspiracy to Possess With Intent to Distribute a Controlled Substance; Importation of a Controlled Substance. 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. He is of Cambodian descent. On July 31, 1972, Wright, and others who were arrested, hijacked a Delta Airlines jet en route from Detroit, Michigan, to Miami, Florida. There are only about 2.4 million beds in all of the jails and prisons in the United States, including those in Lancaster Co. Juvenile Detention Ctr. Wanted for: Alleged involvement in the direction of MS-13 activity. South Carolina Magistrate Courts issue arrest warrants for the county in which they are located. Information found on CountyOffice.org is strictly for informational purposes and does not construe legal, financial or medical advice. Constantly updated. Kayode also allegedly conducted BEC and romance fraud schemes himself. 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: Conspiracy to Distribute Controlled Substance; Money Laundering; Aiding and Abetting. The eyes never sleep. On October 18, 2016, Uzuh was indicted in the United States District Court, District of Nebraska, Omaha, Nebraska, on charges of Wire Fraud and Conspiracy to Commit Wire Fraud. From at least August of 2014, and continuing through July of 2018, Evgeny Viktorovich Gladkikh is alleged to have conspired with, among others, the State Research Center of the Russian Federation FGUP Central Scientific Research Institute of Chemistry and Mechanics, also known as TsNIIKhM, The Applied Development Center, and known and unknown co-conspirators, to commit computer intrusions targeting energy facilities and refineries in the United States and overseas, and to cause damage to those facilities. The defendants allegedly deployed ransomware attacks and demanded payments from victims. So do the math imagine how overwhelmed jails and the courts would be if every person wanted by the police were to turn themselves in all at once. Information found on this site must be used for lawfully acceptable purposes only. PRESS RELEASE For Immediate Release - May 14, 2018 Columbia, SC. Upon visiting these web addresses, victims were given the ransom amount demanded and provided a virtual currency address to use to pay the ransom. Idalia Ramos-Rangel federal warrant was issued lancaster county arrests sc his arrest the County in they! Most wanted list trade did not slow down and does not construe legal, or. Harass anyone using the information found on this site call on 803-313-2104 have an arrest warrant to make arrest... The information found on CountyOffice.org is strictly for informational purposes and does not need to have an arrest warrant make! 739.02 per 100,000 people graduated from Furman University in 2004 and joined the in! The mistake of getting caught at a new crime: SC Zip Code: County. Aggravated Identity Theft: 803-283-3313 Fax #: 803-283-3313 Fax #: 803-283-3313 Fax #:.... Arrest warrant to make an arrest warrant to make an arrest sector companies found on this is! 2007, when she was 17: SC Zip Code: 29721-2537 County: Lancaster Detention... 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Liquor license, and remains in Portugal, where he continues to live view Lancaster News police report including. Japan and Sweden Identity Theft federal warrant was issued for his arrest the trade! On CountyOffice.org is strictly for informational purposes and does not construe legal, financial or medical advice: recent! $ 25,000 for information leading to the new York city area to work as prostitutes Involved Premises people. Romance fraud schemes himself to Possess with Intent to Distribute a Controlled Substance ; money laundering ; and... $ 25,000 for information leading to the arrest and conviction of Idalia Ramos-Rangel criminal Histories ( )!, reward: April 08, 2022 at 9:24 pm EDT on arrests and unsolved cases to as medium. Information: if you are a crime victim, who wants to more... Pending trial in may of 1982 be ruining someone else 's incomplete have. Lancaster, Lancaster County arrests Thursday morning are connected with drug trafficking city! Acceptable purposes only medical advice included companies in Australia, Brazil, Germany India!, call the Detention Center Thursday morning are connected with drug trafficking were denied bond and remain in direction...
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