This victims smuggler/coyote had recently abandoned her and the rest of their group. Information is kept confidential and callers may remain anonymous. A local arrest warrant was issued for Cardenas on April 3, 2020, in the Superior Court of Los Angeles County after he was charged locally with murder. On December 8, 2020, a federal arrest warrant was issued for Kim 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). Not every fugitive is a dangerous person. The United States District Court for the Western District of Pennsylvania issued a federal arrest warrant for Anatoliy Sergeyevich Kovalev upon the grand jurys return of the indictment. Find Warren County Criminal Records. Every year Warren County law enforcement agencies arrest and detain 4,080 offenders, and maintain an average of 176 inmates (county-wide) in their custody on any given day. The indictment charges 11 defendants, Dmitriy Sergeyevich Badin, Boris Alekseyevich Antonov, Ivan Sergeyevich Yermakov, Aleksey Viktorovich Lukashev, Sergey Aleksandrovich Morgachev, Nikolay Yuryevich Kozachek, Pavel Vyacheslavovich Yershov, Artem Andreyevich Malyshev, Aleksandr Vladimirovich Osadchuk, Aleksey Aleksandrovich Potemkin, and Viktor Borisovich Netyksho, with a computer hacking conspiracy involving gaining unauthorized access into the computers of U.S. persons and entities involved in the 2016 U.S. presidential election, stealing documents from those computers, and staging releases of the stolen documents to interfere with the 2016 U.S. presidential election. There are only 176 beds in the Warren County Correctional Center. 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 Ahmad Khatibi Aghda, Mansour Ahmadi, and Amir Hossein Nickaein Ravari 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 intrusions caused damage to computer systems of, and stole currency and virtual currency from, numerous victims. 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. The conspiracy comprised North Korean hacking groups that some private cybersecurity researchers have labeled the Lazarus Group and Advanced Persistent Threat 38 (APT38). The United States District Court for the Western District of Pennsylvania issued a federal arrest warrant for Pavel Valeryevich Frolov upon the grand jurys return of the indictment. 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). Civil Process at the Warren County NJ Sheriff's Office. Up to $5,000,000. To conceal the bribery payments, GORRIN Belisario made payments through multiple shell companies. 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. 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. Additional Information: The defendants allegedly deployed ransomware attacks and demanded payments from victims. Cardenas often has a beard and wears prescription glasses. NOTE: There may be a limit on how much product you can send your inmate in Warren County at any one time. The District of New Jersey also issued a federal arrest warrant for both Hooman Heidarian and his co-conspirator Mehdi Farhadi. A person on the run from law enforcement is on the run because they fear getting caught and being locked up. Archaga Carias is believed to only speak Spanish. 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. Remove their fingerprints by disfiguring them. The FBI is offering a reward of up to $100,000 for information leading directly to the arrest of Alejandro Rosales Castillo. 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. These Iranian hackers allegedly conspired to commit computer intrusions targeting American companies in the aerospace and satellite industries. 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 investigation began with the referral of a trafficking victim by a nongovernmental organization. Technology is ever more intrusive. Warren County Prosecutor's Office Fugitive Unit Phone (908) 475-6272 Fax (908) 475-6288 Tip Line (908) 475-6643 fugitive@co.warren.nj.us Warren County Correctional Center allows pre-determined commissary packs to be purchased by friends and family of inmates. New Jersey Most Wanted Criminals . Federal Bureau of Prisons Inmate Search. 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. A federal arrest warrant from the United States District Court, Central District of California, was issued for Cardenas on September 2, 2021, after he was charged with unlawful flight to avoid prosecution. But should you turn them in? Reward: He is 25, 6-foot-5 and . Kayode also allegedly conducted BEC and romance fraud schemes himself. The answer is no. Ovidio Guzmn-Lpez is a high-ranking member of the Sinaloa Cartel. 2. On August 22, 2019, a federal warrant was issued for his arrest. 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. 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. To date, 13 members of the Granados organization have been indicted in the Eastern District of New York on sex trafficking charges. Between 2019 and 2020 the population of Warren County, NJ declined from 105,862 to 105,730, a 0.125% decrease and its median household income grew from $81,307 to $83,497, a 2.69% increase. Wanted for: Bank Robbery and Incidental Crimes and Aiding and Abetting; Fraud and Related Activity in Connection with Computers; and Attempted Fraud and Related Activity in Connection with Computers. 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. Join the conversation on our social media channels. Busted! Additional Information: 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 defendants allegedly deployed ransomware attacks and demanded payments from victims. Citizens who have information relating to criminal activity and wanted persons can call the sheriffs HOTLINE: 24 HOURS, 7 DAYS A WEEK. These intrusions caused damage to computer systems of, and stole currency and virtual currency from, numerous victims. The victim had been smuggled into the United States and forced into prostitution in June 2000 by a member of the Granados family. 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. Marshals Service. 12. 1-877-ARREST U (1-877-277-3788), Non-emergency contact information can be found here. Information is kept confidential and callers may remain anonymous. On Sept. 21, 2019, ICE arrested De Los Santos in Bellevue, Washington. Richard Izuchukwu Uzuh 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. Working under the authority of the Attorney General, the Prosecutor is the Chief Law Enforcement Officer of the County. 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. Information is kept confidential and callers may remain . Wanted for: Conspiracy; Conspiracy to Commit Fraud; Wire Fraud; Bank Fraud; Intentional Damage to a Computer. Phone:(908)475-6275 This can be found by calling. Wanted for: Rape of a Child, Unlawful Imprisonment, Voyeurism. 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. What if you are wrong and the person you turn in is an innocent look-a-like? April 4, 2023. As alleged in the indictment, the three FSB officers knowingly and intentionally conspired with each other, and with persons known and unknown, to obtain and maintain unauthorized persistent access (hacking) to victim computer networks belonging to companies and other entities in the global energy sector, including their power generation facilities, thereby enabling the Russian government to disrupt and damage such systems, if it wished. 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. Farhadi has also allegedly stolen credit card information and identities of United States persons to fund these illicit activities. 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. To date, 13 members of the Granados organization have been indicted in the Eastern District of New York on sex trafficking charges. 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. It is alleged that he fired several rounds from a semi-automatic handgun at the victim, striking him in the head and causing his death. A federal arrest warrant was previously issued for Park on June 8, 2018, after he was charged with one count of conspiracy to commit wire fraud and one count of conspiracy to commit computer-related fraud (computer intrusion) in a federal criminal complaint. 1-877-ARREST U (1-877-277-3788), Home | About | CivilProcess | CourthouseSecurity | Sheriffs Hotline | ForeclosureListings | ProjectLifesaver | ProjectMedicineDrop | Contact Us | Directions | FAQ's | Links, Warren County Sheriff's Office413 Second St., Belvidere, NJ 07823908-475-6309fax: 908-475-6360, Receive AMBER ALERT notifications via cell phone, New Jersey Sex Offender Internet Registry, National Center for Missing & Exploited Children. 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. Email. 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. Members of the Granados family would befriend or romance young, uneducated women before pressuring them or coercing them into prostitution in Mexico. Mogilevich has his primary residence in Moscow, Russia. Reward: 11-18-2022. Wanted for: Conspiracy to Commit Intentional Damage to a Protected Computer; Intentional Damage to a Protected Computer. Wanted for: Conspiracy to Distribute and Possess with Intent to Distribute Methamphetamine; Distribution and Possession with Intent to Distribute Methamphetamine; Conspiracy; Unlawful Sale, Transport, and Transfer of Firearm by Unlicensed Dealer; Criminal Forfeiture, Wanted for: Conspiracy to Distribute and Possess with Intent to Distribute Methamphetamine; Possession with Intent to Distribute Methamphetamine; Possession of a Firearm in Furtherance of a Drug Trafficking Crime; Felon in Possession of Firearm and Ammunition; Criminal Forfeiture, Wanted for: Wire Fraud; Conspiracy to Commit Wire Fraud. These documents, many of which are public records . On August 22, 2019, a federal warrant was issued for his arrest. Warren County Courthouse 413 Second St. Belvidere, NJ 07823 908-475-6309 fax 908-475-6360 . 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. 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. Move to another country wher no one knows them. Several victims were sexually assaulted by their traffickers, others were physically assaulted, and all were threatened with harm to their family members. Or it could be a young female teacher who had a crush on a teenage boy and sent him nude images. Additional Information: Wanted for: Distribution and Possession with Intent to Distribute a Controlled Substance; Operating a Drug Involved Premises. 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. Cold Cases, Missing and Unsolved Crimes. If you come across them, do not attempt to apprehend them yourself. 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. 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 Mansour Ahmadi, Ahmad Khatibi Aghda, and Amir Hossein Nickaein Ravari 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. Get a fresh identity and stay out of trouble. The following are some of the more dangerous Most Wanted individuals in Warren County, the state of New Jersey and the United States. Additional Information: To deposit money into the account of an inmate in Warren County, follow these instructions: 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 ourSend MoneyPage. Warren County Courthouse 413 Second St. Belvidere, NJ 07823 908-475-6309 fax 908-475-6360 . Jimenez may have fled to Durango, Mexico, specifically in the area of Santiago Papasquiaro. 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.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. 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. Register here. These victims included companies in Australia, Brazil, Germany, India, Japan and Sweden. Mercer County Grand Jury concludes that the use of force was justified in a February 12, 2022, non-fatal police shooting in Trenton. GLS was indicted in May 2009 in the Western District of Missouri for forced labor trafficking and fraud in foreign labor contracting, the first application of these statutes in the United States. On August 22, 2019, a federal warrant was issued for his arrest. Bank accounts that Okpoh allegedly provided to Uzuh received fraudulent wire transfers from victim businesses totaling over $1,000,000 USD. 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. Samuel Granados-Hernandez, 33, was sentenced May 2014 to 15 years; Eleuterio Granados-Hernandez was sentenced March 2014 to 22 years; and Angel Cortez-Granados was sentenced September 2013 to 15 years. The defendants allegedly targeted telecommunications providers in the United States, Australia, China (Tibet), Chile, India, Indonesia, Malaysia, Pakistan, Singapore, South Korea, Taiwan, and Thailand.

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