It is against the law to stalk or harass anyone using the information found on this site. Reward: Wanted for: Attempted Computer Intrusions; Conspiracy to Commit Computer Intrusions. Once you have found a case, you can obtain copies or more details by contacting the, To do a warrant search or request a criminal history report, you must contact the. All rights reserved. Cresencio Moreno Aguirre has ties to, or may visit, the Des Moines, Federal Way, and Kent, Washington, areas and Mexico. 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. 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 defendants and their coconspirators targeted hundreds of American and international energy sector companies. Georgetown is one of three cities in South Carolina with a port (Charleston and Port Royal are the other two), so there are almost always drug sellers on the Most Wanted lists for the South Carolina. #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. Granados family members would take all money earned by the victims and maintain their hold on them through physical and sexual abuse and threats of harm to their families. 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. CLICK here for their mug shots and charges. 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 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. 239 Arrests. Northern Lancaster County Regional Police Department. 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. There are only 20 beds in the Lancaster Co. Juvenile Detention Ctr. 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. Additional Information: Wanted for: Conspiracy to Commit Wire Fraud; Wire Fraud; Conspiracy to Commit Money Laundering; Conspiracy to Commit Securities Fraud; Securities Fraud. March 19, 2021 6:40 PM. in South Carolina Lancaster County. In June of 2021, a federal arrest warrant was issued for Gladkikh in the United States District Court, District of Columbia, Washington, DC, after he was charged with Conspiracy to Cause Damage to an Energy Facility; Attempt to Cause Damage to an Energy Facility; and Conspiracy to Access Protected Computers and Obtain Information and to Intentionally Damage Protected Computers by Knowing Transmission. Mugshots and Criminal Records. To search court records online for Lancaster County, you need to access the Sixth Judicial Circuits Public Index. Elizabeth Anna Duke is wanted for her alleged involvement in a series of criminal activities during the late 1970's and early 1980's. These intrusions caused damage to computer systems of, and stole currency and virtual currency from, numerous victims. On November 14, 2019, a federal warrant was issued for his 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. He was sentenced to five years in prison in 2010. 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 Amir Hossein Nickaein Ravari, Ahmad Khatibi Aghda, and Mansour Ahmadi 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. 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." South Carolina has some violent cities that you don't hear about in the national news. 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. 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. Instead, immediately call the Lancaster County Sheriff's Department at . Miguel Romero-Rugerio pleaded guilty to conspiracy to smuggle aliens to engage in prostitution and smuggling aliens to engage in prostitution. Wanted for: Conspiracy to Commit Wire Fraud; Identity Theft; Access Device Fraud. QIAN Chuan is part of a Chinese hacking group known as APT 41 and BARIUM. This ad hoc task force pursued the GLS conspiracy for the next four years. 291 Arrests. Members of the narcotics task force opened an investigation into this location after developing information that drugs were being sold from this house, Sheriff Barry Faile said in the release. After arriving in the U.S. around August 2007, the victim was forced to work in prostitution. Fees are payable from credit cards and are non-refundable. John Marks graduated from Furman University in 2004 and joined the Herald in 2005. Ogunshakin allegedly later conducted his own BEC schemes, learning from Uzuh and others. Additionally, the bank accounts of many of Olorunyomis alleged romance scam victims were provided to other co-conspirators to be used to receive fraudulent wire transfers from other fraud schemes. Reward: ZHANG Haoran is part of a Chinese hacking group known as APT 41 and BARIUM. The defendants allegedly targeted telecommunications providers in the United States, Australia, China (Tibet), Chile, India, Indonesia, Malaysia, Pakistan, Singapore, South Korea, Taiwan, and Thailand. 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. Sat. He allegedly exposed the internal computer, inserted malware and took cash. Get a fresh identity and stay out of trouble. Lancaster Sheriff's Office 1520 Pageland Hwy. Additional Information: If you see them, do not try and apprehend them yourself as they are most likely armed and dangerous. 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. The defendants and their coconspirators targeted hundreds of American and international energy sector companies. Reward: 2. 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. 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. Wanted for: Fraud by Wire; RICO Conspiracy; Mail Fraud; Money Laundering Conspiracy; Money Laundering; Aiding and Abetting; Securities Fraud; Filing False Registration With the SEC; False Filings With the SEC; Falsification of Books and Records. On October 19, 2016, a federal warrant was issued for his arrest. Olorunyomi allegedly defrauded several victims out of more than $1,000,000 USD. Members of the Granados family would befriend or romance young, uneducated women before pressuring them or coercing them into prostitution in Mexico. The eyes never sleep. These charges stem from their alleged unauthorized computer intrusions while employed by Chengdu 404 Network Technology Company. 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. http://www.sled.sc.gov/cwp.aspx The defendants allegedly deployed ransomware attacks and demanded payments from victims. Additional Information: The FBI is offering a reward of up to $10,000 for information leading to the arrest of Evelyn Guzman. Wanted for: Narco-terrorism, International Cocaine Distribution Conspiracy, and International Cocaine Distribution. Wanted for: Conspiracy to Commit Intentional Damage to a Protected Computer; Intentional Damage to a Protected Computer. The law is the law. Marwan Abusrour and Behzad Mohammadzadeh are wanted for their alleged involvement in criminal activities to include defacing public websites around the world with pro-Iranian and pro-hacker messages. This is a private site. Wanted for: Conspiracy to Commit Wire Fraud. Lancaster Drug Warrant Roundup LANCASTER, S.C. Twenty-six people have been arrested on 89 drug-related warrants in Lancaster County following a months-long undercover operation by the Sheriff's Office. The hijackers and the plane's crew then flew to Boston, Massachusetts, refueled, picked up an international navigator, and flew to Algiers. 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. 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. 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 county was created in 1791 from parts of Claremont, Lancaster, Fairfield, and Richland counties. 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. Information that can be found on this site is compiled from records that may be incomplete or have errors. This HSI-led investigation expanded to include the following agencies: FBI, Department of Labor, Internal Revenue Service, Kansas Department of Revenue, and U.S. 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. Two Lancaster County arrests Thursday morning are connected with drug trafficking. The defendants allegedly deployed ransomware attacks and demanded payments from victims. Lancaster County is located in South Carolina with a population of 9402 in it. Mohammad Reza Espargham, Said Pourkarim Arabi, and Mohammad Bayati are wanted for their alleged involvement in criminal activities including computer intrusions, identity theft, and wire fraud. Wanted for: Crimes against the United States, Reward: 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. He used a gun concealed in the Bible to confront the aircraft's pilot and crew. 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. If you come across them, do not attempt to apprehend them yourself. Wanted for: Riot, Assault on a Police Officer, Additional Information: Additional Information: Over an eight-year period from 2001 to 2008, there were about 18,500 crimes committed without Lancaster County. Tyler Wayne Rhodes, 29, and Elizabeth Carolina Delaney McDonald, 28, were detained and arrested during the search. Search Lancaster County Sheriff's Office registered sex offenders maps by name, address and zip code. The District of New Jersey also issued a federal arrest warrant for both Mehdi Farhadi and his co-conspirator Hooman Heidarian. Additional Information: Lancaster County Arrest Records and Background Check Search for Mugshots, Arrest Records and Criminal Records in Minutes! On August 22, 2019, a federal warrant was issued for his arrest. Additional Information: JAIL Exchange is the internet's most comprehensive FREE source forCounty Jail Inmate Searches, County Jail Inmate Lookups and more. Additional Information: 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. On December 8, 2020, a federal arrest warrant was issued for Park 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). Yesterday . Deputies say those arrested include 18 men and eight women. Additional Information: Two Lancaster County arrests Thursday morning are connected with drug trafficking. The FBI is offering a reward of up to $5,000 for information leading to the arrest and conviction of Elliott Estevan Peralta. Move to another country wher no one knows them. View Lancaster News police report, including info on arrests and unsolved cases. 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. While the people on this Lancaster County Most Wanted page are mostly a danger to the public, imagine how big of a page it would be if every one of us who broke the law were to be placed on it? These victims included companies in Australia, Brazil, Germany, India, Japan and Sweden. Farhadi has also allegedly stolen credit card information and identities of United States persons to fund these illicit activities. 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. 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. The hijackers used handguns and made threats against the passengers on the plane. For an incident report, use the phone number 803-313-2103. 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. Additional Information: Technology is ever more intrusive. Wanted for: Conspiracy to Distribute and Possess with Intent to Distribute Methamphetamine, Fentanyl, and Cocaine; Possession with Intent to Distribute Fentanyl, Methamphetamine, and Cocaine; Carrying a Firearm During and in Relation to, and Possession of a Firearm in Furtherance of, a Drug Trafficking Crime, Wanted for: Conspiracy to Distribute Controlled Substances of 500 Grams or More of a Cocaine Mixture. 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. Spartanburg 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. He is known to be a heavy smoker. View Lancaster County, South Carolina pistol permit and gun license information, including concealed carry applications, renewals, procedure, eligibility, requirements, waiting period, and fees. You have that right. was Booked on 3/1/2023 in. 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. 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. 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