KANSAS CITY, Missouri In June 2005, U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI) Kansas City opened an investigation into Giant Labor Solutions (GLS), after receiving information that two Uzbek nationals were operating a labor service business and employing illegal aliens. KANSAS CITY, Missouri In June 2005, U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI) Kansas City opened an investigation into Giant Labor Solutions (GLS), after receiving information that two Uzbek nationals were operating a labor service business and employing illegal aliens. Michael Geneis is a 63-year-old Male who has performed illegal sexual conduct. He repeatedly raped and assaulted the victim while she resided with him. He is currently being sought by Helena Police Department for Sexual Assault. Additional Information: 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. The population was 3,705 at the 2000 census. Additional Information: An unexpected error occurred. ICE issued a detainer for his arrest, the Cumberland County Jail in Bridgeton, NJ declined to honor the detainer and released DOMINGUEZ from custody. 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. Additional Information: ATLANTA In August 2008, U.S. Immigration and Customs Enforcements (ICE) Homeland Security Investigations (HSI) Atlanta and the FBI rescued eight women who had been smuggled into the United States and forced to engage in prostitution by Saul Romero-Rugerio and his co-conspirators. Seenarain failed to appear for his court hearing and the Northern District of Georgia Magistrate Judge issued another arrest warrant for him. The answer is no. Wanted for: Racketeering Conspiracy (RICO); Cocaine Importation Conspiracy; Possession of Machine Guns; Conspiracy to Possess Machine Guns. The defendants allegedly deployed ransomware attacks and demanded payments from victims. Letter "L" on either arm, one inch size, Scar left calf Ignatova may have had plastic surgery or otherwise altered her appearance. Do not rely on this site to determine factual criminal records. The methamphetamine is sold wholesale to other Sinaloa members and to U.S.- and Canadian-based distributors. 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. The conspiracy comprised North Korean hacking groups that some private cybersecurity researchers have labeled the Lazarus Group and Advanced Persistent Threat 38 (APT38). Mehdi Farhadi 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. Wanted for: Unlawful Flight to Avoid Prosecution - Murder. Additional Information: 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. He is currently being sought by Missoula Police Department for Incest. On August 11, 2020, a Grand Jury in the District of Columbia returned an indictment against Chinese nationals FU Qiang, JIANG Lizhi, and QIAN Chuan 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. You may be saving savings life, or you could be ruining someone else's. Additional Information: Todd Keith is a 48-year-old Male who has performed illegal sexual conduct. Tasty tacos, chicken and burritos are the best dishes. Wanted for: Sexual Offense Against Minors. Stay far, far away from any personal relationship with them. He reportedly has never been violent. The indictment also charges these defendants with aggravated identity theft, false registration of a domain name, and conspiracy to commit money laundering. Additional Information: 711 S Hamilton St - Dalton, GA Sumner , Kelli Ann 8/5/1996 233 Milton Lowe Road - Reynolds, GA With such long stretches of remote roadways and relatively few urban areas, Montana can be attractive as a hideout place for the Most Wanted. Robert Charles is a 56-year-old Male who has performed illegal sexual conduct. The indictment charges the defendants, Sergey Vladimirovich Detistov, Yuriy Sergeyevich Andrienko, 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. Villarreal-Hernandez is 42 years old. The people featured on this site may not have been convicted of the charges or crimes listed and are presumed innocent until proven guilty. Wanted for: Conspiracy to Distribute Controlled Substances of 500 Grams or More of a Cocaine Mixture; Possession of Cocaine with Intent to Distribute; and Prohibited Person in Possession of a Firearm, Wanted for: Conspiracy to Provide and Conceal Material Support and Resources to Terrorists; Conspiracy to Commit Acts of Terrorism Transcending National Boundaries; Conspiracy to Finance Terrorism; Narco-Terrorism Conspiracy, 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. Additional Information: 2/27 2 Views. Seenarain is also wanted by the Sheriff's Office in Henry County, Georgia for Strong Arm Rape, Kidnapping and Sodomy. 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. 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. Terry Kraig is a 36-year-old Male who has performed illegal sexual conduct. Search jobs in Hamilton, MT. Farhadi has also allegedly stolen credit card information and identities of United States persons to fund these illicit activities. Police of Pinesdale 1625 Main Street Hamilton, MT 59840 406-961-8300 Directions. 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. He is currently being sought by Helena Police Department for Rape. Wanted for: Racketeering Conspiracy (RICO); Cocaine Importation Conspiracy; Possession of Machine Guns; Conspiracy to Possess Machine Guns, Reward: Mason Wieda. Additional Information: Wanted for: Conspiracy to Commit Wire Fraud; Identity Theft; Access Device Fraud. It is believed Chhim grew up in Revere and Lynn, Massachusetts, but it is unclear if he still has any ties there. These charges stem from their alleged unauthorized computer intrusions while employed by Chengdu 404 Network Technology Company. What if you are wrong and the person you turn in is an innocent look-a-like? Additional Information: Aug 5, 2020 Aug 5, 2020 . 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. 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. Hes wanted for, among other crimes, facilitating the transportation of multi-ton loads of cocaine through Honduras into the United States, as well as possession and conspiracy to possess machine guns that were used by gang members to support international drug trafficking, said Supervisory Special Agent Nick Durgin. TAN Dailin is part of a Chinese hacking group known as APT 41 and BARIUM. Additional Information: Wanted for: Conspiracy: False Statements in Connection with the Acquisition of Firearms; Smuggling Goods from the US. 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. These victims included companies in Australia, Brazil, Germany, India, Japan and Sweden. Olorunyomi allegedly defrauded several victims out of more than $1,000,000 USD. The FBI is offering a reward of up to $100,000 for information leading directly to the arrest of Alexis Flores. 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. Other criminal records searches include arrest records, court records, sex offenders, inmate records, and jail records. If you do not find the inmates ID number when doing an inmate search, you can call the facility to get those details. 2. Additional Information: Three of the indicted members of the conspiracy Sandjar Agzamov, Nodir Yunusov, and Rustamjon Shukurov fled from the United States and remain fugitives. He is currently being sought by Butte/Silver Bow County Led for Sexual Assault. On December 18, 2002, Moller was convicted of two counts of lewd act upon a child. Three of the indicted members of the conspiracy Sandjar Agzamov, Nodir Yunusov, and Rustamjon Shukurov fled from the United States and remain fugitives. Estimates are that the number of people with active warrants right now is well over 5 million. Alexis Flores is wanted for his alleged involvement in the kidnapping and murder of a five-year-old girl in Philadelphia, Pennsylvania. As the alleged leader of MS-13 for all of Honduras, Archaga Carias allegedly controlled MS-13 criminal activity in Honduras and provided support and resources to the MS-13 enterprise in Central America and the United States with firearms, narcotics, and cash. A local arrest warrant was issued in the District Court of Maryland for Anne Arundel County on April 13, 2015, and Patel was charged with first degree murder, second degree murder, first degree assault, second degree assault, and dangerous weapon with intent to injure. Wanted for: Conspiracy to Possess with Intent to Distribute and to Distribute a Controlled Substance. Wanted for: Distribution and Possession with Intent to Distribute a Controlled Substance; Operating a Drug Involved Premises. 146 reviews #1 of 32 Restaurants in Hamilton $$ - $$$ American Brew Pub Bar. 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. He received 8 life sentences without the possibility of parole after he pleaded guilty to charges related to killings and maimings he undertook through a series of bombings. The indictment charges the defendants, Artem Valeryevich Ochichenko, Yuriy Sergeyevich Andrienko, Sergey Vladimirovich Detistov, Pavel Valeryevich Frolov, Anatoliy Sergeyevich Kovalev, 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. Benson also allegedly conducted romance fraud and advanced fee fraud schemes himself. 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. Companies often include warrants as part of share offerings to. victim's parents and gained access to the victim. On Oct. 11, 2018, ICE lodged a detainer on De Los Santos with the King County Jail. Wanted for: Criminal Sexual Conduct With a Minor (Second Degree). The HSI investigation, in coordination with the Clayton County Sheriff's Office, led to the identification of a victim working as a prostitute at a residence in Forest Park, Georgia, and of two individuals managing the house. Warrants are issued by companies, giving the holder the right but not the obligation to buy a security at a particular price. The whereabouts of this individual are unknown. Montana roads are more dangerous for driving than any other state in the country. The victim of the Texas murder, 43, was shot while sitting in the passenger seat of his vehicle outside an upscale shopping center in a Dallas-Fort Worth suburb on May 22, 2013. The Hamilton Police Department is located on James Crump Memorial Highway. 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. QIAN Chuan is part of a Chinese hacking group known as APT 41 and BARIUM. The following are some of the more dangerous Most Wanted individuals in Ravalli County, the state of Montanaand the United States. 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. These Iranian hackers allegedly conspired to commit computer intrusions targeting American companies in the aerospace and satellite industries. He may also frequent Reynosa, Tamaulipas, Mexico. 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. He is currently being sought by Flathead County Sheriff for Sexual Offense Against Minors. 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. Banuelos allegedly stabbed his wife to death in North Hollywood, California. Wanted for: Sexual Battery on Medically Institutionalized Person. Edward Harold is a 59-year-old Male who has performed illegal sexual conduct. Christopher is a 42-year-old Male who has performed illegal sexual conduct. The Guzmn-Lpez brothers began their narcotics trafficking careers early by inheriting relationships from their deceased brother, Edgar Guzmn-Lpez. Liggett was raised in Des Moines, Iowa, and received his Doctor of Education (E.D.D.) OFFENSE: Theft. He is currently being sought by Missoula Police Department for Indecent Solicitation of a Minor. With such long stretches of remote roadways and relatively few urban areas, Montana can be attractive as a hideout place for the Most Wanted. The following are some of the more dangerous Most Wanted individuals in Ravalli County, the state of Montanaand the United States. 941 Mt Vernon Rd - Ringgold, GA Sloman , Alex Jacob 11/20/1990 Unknown Small , Emma Sue Jane . Additional Information: Wanted for: Unlawful Flight to Avoid Prosecution - First Degree Murder, Second Degree Murder, First Degree Assault, Second Degree Assault, Dangerous Weapon with Intent to Injure. Additional Information: Additional Information: 3 Beds. Warrants. 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. 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. He is believed to weigh about 165 pounds and is likely hiding in Mexico. Patricia Nichole is a 34-year-old Female who has performed illegal sexual conduct. prison. Join the conversation on our social media channels. Additional Information: Fugitives that are on the run are always on the lookout for people who may be eyeing them strangely. Money Order - Write the Tax Warrant Number on the document. If you see them, do not try and apprehend them yourself as they are most likely armed and dangerous. Mogilevich has his primary residence in Moscow, Russia. Ted hid out in a rural cabin in Montana until his arrest in 1996. Here are some of the things fugitives do to not get caught: Wanted for: Possession of a Firearm and Ammunition by a Convicted Felon; Possessing of a Firearm in Furtherance of a Drug Trafficking Crime; Possession with Intent to Distribute 40 Grams and More of Mixture and Substance Containing Fentanyl (N-Phenyl-N-[1-(2-phenylethyl)-4-piperidinyl] propanamide); Possession with Intent to Distribute 500 Grams and More of a Mixture and Substance Containing Methamphetamine; Conspiracy to Possess with Intent to Distribut.
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