Yulan Adonay Archaga Carias is charged federally in the Southern District of New York with racketeering conspiracy, cocaine importation conspiracy, and possession and conspiracy to possess machine guns. 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. Ogunshakin allegedly later conducted his own BEC schemes, learning from Uzuh and others. 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. 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. Warren County Courthouse 413 Second St. Belvidere, NJ 07823 908-475-6309 fax 908-475-6360 . Wanted for: Violation of foreign corrupt practices act, money laundering. The investigations revealed that Saul romantically pursued his first victim in Mexico in 2007, when she was 17. Joanne Chesimard (aka Assata Shakur), a former member of The Black Liberation Army, was convicted of murdering of a police officer in 1973. 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. Wanted for: Conspiracy; Conspiracy to Commit Fraud; Wire Fraud; Bank Fraud; Intentional Damage to a Computer. Daniel D. Ardito is currently the featured fugitive on the Warren County Prosecutor's Office's website. The defendants allegedly targeted telecommunications providers in the United States, Australia, China (Tibet), Chile, India, Indonesia, Malaysia, Pakistan, Singapore, South Korea, Taiwan, and Thailand. NOTICE:Be advised that there have been several spoofing calls being made (Caller ID appears to be coming from the Warren County Sheriffs Main telephone number 908-475-6309). Warren County Sheriff's Office If you see them, do not try and apprehend them yourself as they are most likely armed and dangerous. 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. Additional Information: On August 22, 2019, a federal warrant was issued for his arrest. Additional Information: On August 26, 2021, a grand jury sitting in the United States District of Kansas indicted Russian Federal Security Service (FSB) officers Mikhail Mikhailovich Gavrilov, Pavel Aleksandrovich Akulov, and Marat Valeryevich Tyukov, for their alleged involvement in computer intrusion, wire fraud, and aggravated identity theft offenses. The eyes never sleep. The victim had been smuggled into the United States and forced into prostitution in June 2000 by a member of the Granados family. 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. The defendants and their coconspirators targeted hundreds of American and international energy sector companies. Kim Il is allegedly a state-sponsored North Korean hacker who is part of an alleged criminal conspiracy responsible for some of the costliest computer intrusions in history. The FBI is offering a reward of up to $100,000 for information leading to the arrest of Arnoldo Jimenez. The United States District Court for the Western District of Pennsylvania issued a federal arrest warrant for Sergey Vladimirovich Detistov upon the grand jurys return of the indictment. If you have information relating to these fugitives, please contact NJSP at: 1-800-277-2427. 413 Second Street Belvidere NewJersey07823 If you have any information on the whereabouts of these or any fugitive, you are urged to contact the Warren County Prosecutor's Office - Fugitive Unit, local Police Department, or the County Crime Tip-Line. Wanted for: convicted criminal alien with a felony conviction for voluntary manslaughter. Warren County Public Records are any documents that are available for public inspection and retrieval in Warren County, NJ. ATLANTA On June 26, 2012, U.S. Immigration and Customs Enforcements (ICE) Homeland Security Investigations (HSI) Atlanta began an investigation into the alleged human trafficking of young women from Latin America to Atlanta for the purpose of prostitution. See New . 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. Wanted for: Unlawful Flight to Avoid Prosecution - Kidnapping, Murder. Anyone with information on any fugitive's whereabouts is asked to contact the Warren County Prosecutor's Office's Fugitive Unit at 908-475-6272, their local Police Department, or the County . 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. He, subsequently, used the malware to install ransomware on victims computers. The county borders the Delaware River and Easton, Pennsylvania in the Lehigh Valley to its west, the New York City metropolitan . (908) 475-6500. 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. Park 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). Additional Information: Warren County Courthouse 413 Second St. Belvidere, NJ 07823 908-475-6309 fax 908-475-6360 . Instead call the Warren County Sheriff at 908-475-7900. Reward: 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." You have that right. Additional Information: Additional Information: Warren County Correctional Center, NJ - jailexchange.com Illinois Highway Pile-up Trump v. County of Warren WANTED FUGITIVE FROM JUSTICE OCTOBER 29, 2019 . Previously released on bond, he violated his pre-trial conditions and is now considered a fugitive. Wanted for: Conspiracy to Commit Fraud and Related Activity in Connection with Computers; Intentional Damage to a Protected Computer; Conspiracy to Commit Money Laundering. 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. 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. Olorunyomi allegedly conducted romance fraud schemes often targeting vulnerable elders or widows. 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. Wanted for: Conspiracy to Commit an Offense Against the United States; False Registration of a Domain Name; Conspiracy to Commit Wire Fraud; Wire Fraud; Intentional Damage to Protected Computers; Aggravated Identity Theft. For full instructions on the Warren County Correctional Center Inmate Phone System, what the costs are, how it works, and tips and guidelines on rules, regulations and saving money on calls, check out ourInmate PhonesPage. The defendants allegedly deployed ransomware attacks and demanded payments from victims, Wanted for: Conspiracy to Commit Computer Intrusions; Obtaining Information by Unauthorized Access to Protected Computers; Intentional Damage to Protected Computers; Aggravated Identity Theft; Conspiracy to Commit Wire Fraud. The defendants allegedly deployed ransomware attacks and demanded payments from victims. There are many different types of records, including Warren County birth records, criminal records, and business records. 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. Join the conversation on our social media channels. On August 22, 2019, a federal warrant was issued for his arrest. 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. On October 19, 2016, a federal warrant was issued for his arrest. You may be saving savings life, or you could be ruining someone else's. Instead call the Warren County Sheriff at 908-475-7900. If you believe this listing is posted in error; 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. All fees must be paid by check or money order made payable to "Sussex County Sheriff." CASH WILL NOT BE ACCEPTED. 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 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, Follow these instructions on how toopen an account with GTL Connect Network (aka Viapath Technologies). Additional Information: Matthew S. Creveling is currently the featured fugitive on the Warren County Prosecutor's Office's website. Reward: 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 April 2, 2018, both of the Guzmn-Lpez brothers were indicted by a Federal Grand Jury in the District of Columbia and charged with one count of 21 USC Sections 959(a), 960 and 963 (conspiracy to distribute more than 5 kilograms of cocaine, 500 grams of methamphetamine, and 1,000 kilograms of marijuana). In 2020, Warren County, NJ had a population of 106k people with a median age of 44.5 and a median household income of $83,497. The FBI is offering a reward of up to $10,000 for information leading to the arrest of Evelyn Guzman. Warren County's Most Wanted: Anthony Pelosi - nj.com 2023 News Release | New Jersey State Police Ignatova is believed to travel with armed guards and/or associates. 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." 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. To date, 13 members of the Granados organization have been indicted in the Eastern District of New York on sex trafficking charges. He is known to utilize a Russian passport, but may also possess Israeli and Ukrainian passports. Citizens who have information relating to criminal activity and wanted persons can call the sheriffs HOTLINE: 24 HOURS, 7 DAYS A WEEK. County Government Directory | Warren County, NJ To do this you need the, For all the information you need regarding making an inmate deposit, what it costs, how much you can send, how long it takes for your inmate to receive funds and more, and to get the Facility Locator Number, check out our, How to Send aCarepack Commissary Package Directly to an Inmate in Warren County. Reward: The victim later stated during an interview that Moore was her trafficker. Additional Information: Additional Information: The Guzmn-Lpez brothers are currently overseeing approximately eleven methamphetamine labs in the state of Sinaloa producing an estimated 3,000- 5,000 pounds of methamphetamine per month. New York Times bestselling author and Grammy-nominated documentary producer Warren Zanes explores the genesis of one of the rock legend's most personal albums. Alex Afolabi Ogunshakin 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. Warren's Most Wanted: Matthew Creveling on shoplifting Additional Information: Additional Information: 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. Wanted for: Conspiracy to Commit Computer Intrusions; Obtaining Information by Unauthorized Access to Protected Computers; Intentional Damage to Protected Computers; Conspiracy to Commit Wire Fraud. While they may not be called to testify, and it is most likely that the captured person may never know their name, they will forever be in a public record and their name could someday be accidentally disclosed. This victims smuggler/coyote had recently abandoned her and the rest of their group. Those tools included a ransomware variant called Jigsaw v. 2, which was used to extort money from companies and institutions by encrypting victim files and demanding a ransom for the decryption, as well as Thanos, a Private Ransomware Builder that was designed to evade antivirus software and has the ability to target specific files by extension. The girl was reported missing in late July of 2000, and was later found strangled to death in a nearby apartment in early August of 2000. These charges stem from their alleged unauthorized computer intrusions while employed by Chengdu 404 Network Technology Company. Wanted for: Involvement in the illicit drug trade. ::Warren County Prosecutor's Office Warren's Most Wanted. 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. New Jersey State Trooper Dies from Complications Relating to 9-11 Rescue Efforts. Jamal Moore was identified at the hotel room and taken into custody. Wanted for: 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; Aiding and Abetting. Reward: Chhim speaks English and Khmer. The indictment charges the defendants, Anatoliy Sergeyevich Kovalev, Yuriy Sergeyevich Andrienko, Sergey Vladimirovich Detistov, Pavel Valeryevich Frolov, 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. Saul Romero-Rugerio remains a fugitive in this case. 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. 11-18-2022. Archaga Carias is believed to only speak Spanish. 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. Mundo-Salgado was arrested and turned over to the U.S. Wanted for: Unlawful Flight to Avoid Prosecution - Murder. Additional Information: Administrator (County) Administration/County Commissioners. 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. He allegedly exposed the internal computer, inserted malware and took cash. If you see them, do not try and apprehend them yourself as they are most likely armed and dangerous. If you see one of the convcted sex offenders on this page who are wanted by law enforcement, give the Warren County Sheriff a call at 908-475-7900. 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. On July 12, 2016, the Bellevue Police Department in Washington arrested Dariel De Los Santos for Rape of a Child, Unlawful Imprisonment and Voyeurism. Reward: 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. 14. (24 hours a day) ICE issued a detainer for his arrest, the Cumberland County Jail in Bridgeton, NJ declined to honor the detainer and released DOMINGUEZ from custody. Sometimes the FBI will even ramp up the search for a Most Wanted individual long after they first appear on the list. Most of the men and women incarcerated here are awaiting trial or waiting for their case to be heard by the Warren County Court. 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. NEW YORK, 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. Register here. 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. 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 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. Wanted for: Crimes against the United States. 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. Wanted for: Alleged involvement in the direction of MS-13 activity. A federal arrest warrant was issued in the United States District Court, District of Maryland, Baltimore, Maryland, on April 20, 2015, after Patel was charged with unlawful flight to avoid prosecution. This site has been created to provide information, and a brief look at the duties and responsibilities of the Sheriffs Office. Kayode also allegedly conducted BEC and romance fraud schemes himself. Additional Information:
Sigma Lambda Gamma Ship Positions, Which Statement Accurately Describes The 13 American Colonies, Articles W