Citizenship and Immigration Services. 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. Additional Information: The defendants allegedly deployed ransomware attacks and demanded payments from victims. View Lancaster County, South Carolina most wanted list by name, address, physical description, charges, photographs, and mugshots. April 08, 2022 at 9:24 pm EDT. Additional Information: Heidarian has also allegedly stolen credit card information and identities of United States persons to fund these illicit activities. These victims included companies in Australia, Brazil, Germany, India, Japan and Sweden. Several controlled purchases of drugs were made which gave us probable cause to search this property.. The Lancaster County Detention Center in South Carolina has a great search engine for those looking for jail records or recent arrests. Wanted for: Conspiracy to Commit Computer Intrusions; Conspiracy to Commit Wire Fraud. Heidarian 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. 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. The drugs involved include Heroin, Fentanyl, Methamphetamine, Cocaine, Crack Cocaine, Marijuana, and various controlled substances in pill or tablet form, according to a news release. 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: Lancaster County SC Detention Center basic information to help guide you through what you can do for your inmate while they are incarcerated. Ramos-Rangel uses Facebook regularly; ran several businesses over the years, including a sports bar in Matamoros, Mexico; and travels to Monterrey, Mexico for pleasure. On the plus side, the violent crime rates of Lancaster County declined by around 6% in 2019. For his part in the conspiracy, Jon is alleged to have been directly involved in the development and dissemination of malicious cryptocurrency applications targeting numerous cryptocurrency exchanges and other companies. The defendants allegedly deployed ransomware attacks and demanded payments from victims. 2-21. The investigations revealed that Saul romantically pursued his first victim in Mexico in 2007, when she was 17. Of these crimes, approximately 2,900 were violent in nature, including 21 murders and 188 rapes. In 2018, Lancaster County recorded 3 murders, 47 sexual batteries, 28 robberies, 186 aggravated assaults, 456 burglaries, 96 motor vehicle thefts, 1,314 larcenies, and 7 arsons. 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. DISCLAIMER: You may not use our service or the information it provides to make decisions about consumer credit, employment, insurance, tenant screening, or any other purpose that would require Fair Credit and Reporting Act (FCRA) compliance. CLICK here for their mug shots and charges. He entered a plea of "no defense", and was sentenced to prison for a period of 15 to 30 years. Anyone with information about this or any other case is asked to call the Lancaster County Sheriffs Office at 803-283-3388. Wanted for: Narco-terrorism, International Cocaine Distribution Conspiracy, and International Cocaine Distribution. Martinez-Varela has connections in Mexico. See Details. com and click on the "Submit a Tip" tab, or download the P3 Tips App for Apple or. For his part in the conspiracy, Kim is alleged to have been directly involved in the development and dissemination of a malicious cryptocurrency application, in cyber-enabled heists from financial institutions, and in the Marine Chain initial coin offering. See Details. First Name David John Last Name Morales Age Gender Male Mugshots and Criminal Records. Benjamin also served in the administration of Gov. The hijackers and the plane's crew then flew to Boston, Massachusetts, refueled, picked up an international navigator, and flew to Algiers. Hernandez-Suarez is currently incarcerated in Mexico. It is named for Col. Joseph Kershaw (1727-1791), an early settler and American Revolutionary War patriot. Additional Information: Mogilevich may wear facial hair to include a moustache. Neither the police nor the clerk of court will provide information on outstanding warrants over the phone. The operation resulted in 82 arrest warrants, including charges for methamphetamine, heroin, marijuana, crack cocaine, fentanyl, cocaine, oxycodone and ecstasy. Additional Information: Search Lancaster County Sheriff's Office registered sex offenders maps by name, address and zip code. Lancaster police arrest 15-year-old suspect in January Pershing Avenue shooting; 3rd suspect still at large Feb 17, 2023 To stay out of jail, don't commit a crime [letter] Feb 17, 2023 Rape,. 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). Previously released on bond, he violated his pre-trial conditions and is now considered a fugitive. 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. 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. Damion Scerenio . The effort was part of an ongoing undercover narcotics investigation. Perform a free Lancaster County, SC public arrest records search, including current & recent arrests, arrest inquiries, warrants, reports, logs, and mugshots. The fact is that very few cases ever go to trial; each trial can take several days, weeks or even months. (These terms have special meanings under the Fair Credit Reporting Act, 15 USC 1681 et seq., ("FCRA"), which are incorporated herein by reference.) These charges stem from their alleged unauthorized computer intrusions while employed by Chengdu 404 Network Technology Company. Additional Information: was Booked on 3/1/2023 in. Sheriff Barry Faile praised the public for providing tips and information on drug activity in the county and the Task Force agents for their relentless efforts to make good cases. The indictment charges the defendants, Pavel Valeryevich Frolov, Yuriy Sergeyevich Andrienko, Sergey Vladimirovich Detistov, 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. At the time, Borup was a member of the May 19th Communist Organization, a Marxist-Leninist organization which advocated the armed revolution and violent overthrow of the United States Government. Wanted for: convicted criminal alien with a felony conviction for voluntary manslaughter. Benson also allegedly conducted romance fraud and advanced fee fraud schemes himself. The U.S. Department of State is offering a reward of up to $5 million for information leading to the arrest and/or conviction of Wilver Villegas-Palomino. Mohsin Raza and Mujtaba Raza are wanted for allegedly operating a fraudulent online business based in Karachi, Pakistan. This is a very long list and changes daily. . During the riot, Borup allegedly tossed a caustic substance into the eyes of a Port Authority Police Officer, leaving him partially blind. Deputies say two defendants, Kristen Chandler Avant and Anthony Lamar Belk, were denied bond and remain in the Lancaster County Detention Center. Most of the drug transactions happened during the end of 2021 through early 2022, according to authorities. 2023 County Office. 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. This victims smuggler/coyote had recently abandoned her and the rest of their group. Reward: Cresencio Moreno Aguirre has ties to, or may visit, the Des Moines, Federal Way, and Kent, Washington, areas and Mexico. PRESS RELEASE For Immediate Release - May 14, 2018 Columbia, SC. Third party advertisements support hosting, listing verification, updates, and site maintenance. 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. #3 arrested on county bench warrant; fail to appear in court; change course without signal; suspended license, eligible. TAN Dailin is part of a Chinese hacking group known as APT 41 and BARIUM. Jon Chang Hyok 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 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. Please further read this website's entireterms of use. Wanted for: Conspiracy to Commit Wire Fraud and Bank Fraud; Conspiracy to Commit Computer-Related Fraud (Computer Intrusion). She has received multiple "plastic" or reconstructive surgeries for vanity purposes. 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. 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. Good luck. During this time, crimes rose in Lancaster County by more than sixty percent. Ugo Caesar Anele is wanted for failing to surrender to serve a court imposed sentence. On any given day about 1.8 million of them are occupied by the recently arrested, those awaiting trial, and those convicted who are serving terms from 30 days to life. He is of Cambodian descent. 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. 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. The information and photos presented on this site have been collected from the websites of County Sheriff's Offices or Clerk of Courts . 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. http://www.mapnimbus.com/DataNimbusClient.html. On August 27, 2020, Anele was sentenced to 36 months in prison after pleading guilty to one count of Unlicensed Money Transmitting Business. He remains a fugitive. 2. Georgetown, another city in South Carolina was the site of a major nightclub bust in 2021. The defendants allegedly targeted telecommunications providers in the United States, Australia, China (Tibet), Chile, India, Indonesia, Malaysia, Pakistan, Singapore, South Korea, Taiwan, and Thailand. On October 15, 2020, a federal grand jury sitting in the Western District of Pennsylvania returned an indictment against six Russian military intelligence officers for their alleged roles in targeting and compromising computer systems worldwide, including those relating to critical infrastructure in Ukraine, a political campaign in France, and the country of Georgia; international victims of the NotPetya malware attacks (including critical infrastructure providers); and international victims associated with the 2018 Winter Olympic Games and investigations of nerve agent attacks that have been publicly attributed to the Russian government. Lancaster County Jail doesn't maintain an online inmate roster list where you can see the list of the . Tyler Wayne Rhodes, 29, and Elizabeth Carolina Delaney McDonald, 28, were detained and arrested during the search. The answer is no. 304 Arrests. Upon visiting these web addresses, victims were given the ransom amount demanded and provided a virtual currency address to use to pay the ransom. Wanted for: Conspiracy to Commit Fraud and Related Activity in Connection with Computers; Intentional Damage to a Protected Computer; Conspiracy to Commit Money Laundering. Lattimore is known to carry a gun. The men allegedly conducted this activity at the direction of Irans Islamic Revolutionary Guard Corps (IRGC). Northern Lancaster County Regional Police Department. The U.S. Department of State, Bureau for International Narcotics and Law Enforcement Affairs, under its Narcotics Rewards Program, is sponsoring a reward of up to $5 million for information leading directly to the arrest and/or conviction of Juan Jose Esparragoza-Moreno. On September 15, 2020, a federal grand jury in the United States District Court for the Eastern District of Virginia, Alexandria, Virginia, indicted Arabi on charges of Conspiracy to Commit Computer Intrusions, Obtaining Information by Unauthorized Access to Protected Computers, Intentional Damage to Protected Computers, Aggravated Identity Theft, and Conspiracy to Commit Wire Fraud, and a federal arrest warrant was issued. Wanted for: Riot, Assault on a Police Officer, Additional Information: Lancaster County Arrest Records and Background Check Search for Mugshots, Arrest Records and Criminal Records in Minutes! 2-23. 239 Arrests. Additional Information: Wanted for: Human Trafficking; RICO; forced labor trafficking; fraud in foreign labor contracting, Wanted for: Failure to Surrender to Serve a Sentence (Unlicensed Money Transmitting Business). There are only 20 beds in the Lancaster Co. Juvenile Detention Ctr. Vega may be in the company of his wife and son. Get a fresh identity and stay out of trouble. On September 15, 2020, a federal grand jury in the United States District Court for the Eastern District of Virginia, Alexandria, Virginia, indicted Bayati on charges of Conspiracy to Commit Computer Intrusions and Conspiracy to Commit Wire Fraud, and a federal arrest warrant was issued. The State of New Jersey issued an arrest warrant for Wright after he was charged with escape and, on August 26, 1970, a federal arrest warrant was issued for Wright in the United States District Court, District of New Jersey, Trenton, New Jersey, after he was charged with unlawful flight to avoid confinement. 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 information contained in this website may be out of date, or may contain errors or omissions. http://www.thelancasternews.com/news/police-reports. On November 13, 2019, Olorunyomi was indicted in the United States District Court, District of Nebraska, Omaha, Nebraska, on charges of Conspiracy to Commit Wire Fraud, Identity Theft, and Access Device Fraud. 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. The owners of this site do not own the records found on this site or any public records database. Reward: Mogilevich has his primary residence in Moscow, Russia. Often times we see Most Wanted listings from 20+ years ago and we wonder how it is that a person who is wanted can get on with his or her life and never get caught. The District of New Jersey also issued a federal arrest warrant for both Mehdi Farhadi and his co-conspirator Hooman Heidarian. 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. For more information, please review GoLookup Terms of Use. Wanted for: Conspiracy to Cause Damage to an Energy Facility; Attempt to Cause Damage to an Energy Facility; Conspiracy to Access Protected Computers and Obtain Information and to Intentionally Damage Protected Computers by Knowing Transmission. The county of Lancaster had 6,107 arrests during the past three years. The conspiracy comprised North Korean hacking groups that some private cybersecurity researchers have labeled the Lazarus Group and Advanced Persistent Threat 38 (APT38). About Us Contact Us The drugs involved. 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.
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