The defendants and their coconspirators targeted hundreds of American and international energy sector companies. On August 21, 2019, Kayode, along with Alex Afolabi Ogunshakin, Felix Osilama Okpoh, and Nnamdi Orson Benson, was indicted in the United States District Court, District of Nebraska, Omaha, Nebraska, on charges of Conspiracy to Commit Wire Fraud. The men allegedly conducted this activity at the direction of Irans Islamic Revolutionary Guard Corps (IRGC). 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. Additional Information: Additional Information: Additional Information: his left hand. The investigation began with the referral of a trafficking victim by a nongovernmental organization. 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. Mohammad Bayati, Said Pourkarim Arabi, and Mohammad Reza Espargham are wanted for their alleged involvement in criminal activities including computer intrusions, identity theft, and wire fraud. Ignatova is believed to travel with armed guards and/or associates. Hernandez-Suarez is currently incarcerated in Mexico. Archaga Carias is believed to only speak Spanish. 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. One such famous person was Ted Kaczynski, better known as the Unabomber. He was fanatical about the dangers of technology. At this place you can order the Mexican cuisine. The Guzmn-Lpez brothers began their narcotics trafficking careers early by inheriting relationships from their deceased brother, Edgar Guzmn-Lpez. Additional Information: Joseph William is a 19-year-old Male who has performed illegal sexual conduct. Additional Information: The conspiracy comprised North Korean hacking groups that some private cybersecurity researchers have labeled the Lazarus Group and Advanced Persistent Threat 38 (APT38). The FBI is offering a reward of up to $100,000 for information leading directly to his arrest. Reward: Wanted for: 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; Aggravated Identity Theft. The information and photos presented on this site have been collected from the websites of County Sheriff's Offices or Clerk of Courts. Aaron Lee Grossman, 50, of Washington, Utah, and formerly of Hamilton, pleaded guilty to false statements to a government agency, a felony. GORRIN Belisario allegedly partnered with other subjects to acquire Banco Peravia, a bank in the Dominican Republic to launder bribes paid to Venezuelan officials and proceeds of the scheme. Wanted for: Conspiracy to Commit Fraud and Related Activity in Connection with Computers; Intentional Damage to a Protected Computer; Conspiracy to Commit Money Laundering. Wanted for: Possession and Receipt of Child Pornography, Wanted for: Involuntary Deviate Sexual Intercourse. Flathead County Sheriff's Office - Warrants. If you do not find the inmates ID number when doing an inmate search, you can call the facility to get those details. He is known to utilize a Russian passport, but may also possess Israeli and Ukrainian passports. She is currently being sought by Yellowstone County Sheriff for Rape. 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. Between the years of 1997 In October of 2007, Gregory Whitehead allegedly lured two young girls to his home under the ruse of using them for housecleaning services. People who turn in a wanted fugitive, or someone wanted by the police for questioning, may find themselves in an awkward position. Absconded from Hamilton Probation And Parole. 101 Marcus St, Hamilton, MT 59840-2541 +1 406-363-7468 Website Menu. Right or wrong, they are selfishly putting their happiness first, and before all else you included. More about jail services Enforcement Washington's Wanted 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. If you have information about an individual who is eluding supervision by failing to report to their Community Corrections Officer, or an inmate who has escaped from a prison or work release facility, please call 911. Additional Information: On August 22, 2019, a federal warrant was issued for his arrest. Terry Kraig is a 36-year-old Male who has performed illegal sexual conduct. The investigation began with the referral of a trafficking victim by a nongovernmental organization. Monday through Friday 8:30 a.m. - 4:00 p.m. Judges' Open Court Hours. The FBI is offering a reward of up to $5,000 for information leading to the arrest of Shawn Lattimore. 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. Micheal Olorunyomi 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. Theron Blaine is a 52-year-old Male who has performed illegal sexual conduct. 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. Under no circumstances can you trust a wanted fugitive. Erik Kristian Moller, a convicted child molester, is wanted for failing to appear for sentencing in San Luis Obispo, California, in 2003. Additional Information: These charges primarily stemmed from alleged activity targeting high technology and video gaming companies, and a United Kingdom citizen. The fact is that very few cases ever go to trial; each trial can take several days, weeks or even months. This is a very long list and changes daily. Or it could be a young female teacher who had a crush on a teenage boy and sent him nude images. Additional Information: To set up a phone account so that your inmate can call you from Ravalli County do the following: 1. The District of New Jersey also issued a federal arrest warrant for both Mehdi Farhadi and his co-conspirator Hooman Heidarian. child prostitution; criminal attempt to commit sexual assault; and sexual assault. 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. These intrusions caused damage to computer systems of, and stole currency and virtual currency from, numerous victims. But should you turn them in? SHOULD BE CONSIDERED ARMED AND EXTREMELY DANGEROUS, How an Inmate Makes a Phone Call to You or Others from Ravalli County Jail & Detention Ctr. 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. The FBI is offering a reward of up to $10,000 for information leading to the arrest of Evelyn Guzman. If you have information on any criminal activity, you can leave an anonymous tip with Crime Stoppers at 406-375-4060. Anele is believed to have fled to Lagos, Nigeria. He is believed to weigh about 165 pounds and is likely hiding in Mexico. 3. 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. Jack Edward is a 54-year-old Male who has performed illegal sexual conduct. Whitehead was arrested in Colorado Springs, Colorado, for the following crimes: sexual exploitation of children; soliciting for child prostitution; inducement of Additional Information: On August 21, 2019, Ogunshakin was indicted in the United States District Court, District of Nebraska, Omaha, Nebraska, on charges of Conspiracy to Commit Wire Fraud. 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. 1,287 Sq Ft. 105 Rosewood Ct, Hamilton, MT 59840. ANTONIO ANTUNEZ ROMAN, ANTONIO ANTUNEZ SOTELO, ANTONIO ANTUNEZ, "EL TONY" OR "DON TONY", SUPERINTENDENT OF VENEZUELA GOVERNMENT CRYPTOCURRENCY, LUCIANO-TERUO, GIOVANNI, DOMINGUEZ, LUCIANO, Minister Of Industry And National Production For Venezuela. Ted hid out in a rural cabin in Montana until his arrest in 1996. Additional Information: Clerk of Court Hours. Additional Information: 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. Be discreet. Instead call the Ravalli County Sheriff at 406-375-4080. district court issued a failure to appear warrant for his arrest. REQUEST A DEMO. In October 2018, law enforcement officials in New York arrested ABREU for multiple charges relating to the sale of narcotics. He is currently being sought by Kalispell Police Department for Rape. He is currently being sought by Great Falls Police Department for Sexual Assault. Closed now : See all hours. John Doe 41 is described as an African American male, likely between the ages of 18 and 20 years old. It's gotten to the point in Montana that there just may be so many laws both in Ravalli County, in the state and at a federal level that each of us are breaking the law, mostly unintentionally, several times a day. 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. Reward: Duane Lee is a 57-year-old Male who has performed illegal sexual conduct. He also may have traveled to the Mexican states of Guanajuato or Veracruz. 1,144,178 separate arrests were made by Texas law enforcement officers in the year 2010. The United States Government is offering a reward of up to $5,000,000 for information leading to the arrest and/or conviction of Semion Mogilevich. During an initial appearance before the Judge, a Defendent will, in part, be advised of their rights and recieve a copy of the Complaint. He may also frequent Reynosa, Tamaulipas, Mexico. Additional Information: The indictment also charges these defendants with aggravated identity theft, false registration of a domain name, and conspiracy to commit money laundering. 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. Montana has some of the strictest DUI laws in the country. 4. 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. 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. Cecil Lee is a 66-year-old Male who has performed illegal sexual conduct. More Info. The answer is no. He is currently being sought by Missoula Police Department for Sexual Assault. Make sure you give the police your name so that you can claim a reward if they are caught. He is known to be a heavy smoker. 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. Terril Rayne is a 70-year-old Male who has performed illegal sexual conduct. Join the conversation on our social media channels. It is believed that this individual may have critical information pertaining to the identity of a male child victim in a sexual exploitation investigation. Newly Listed Favorite. 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