10 - 18 USC 1956(h) to 18 USC 1956 (a)(2)(A) & (a)(2)(B)(i) money laundering. Many, if not most should be considered armed and dangerous. Last Known Address: Cleveland 9917 Pratt Ave Cleveland, OH, Wanted for: Conspiracy to possess with intent to distribute and distribute controlled substances, Additional Information: Additional Information: Additional Information: Last Known Address: BASTROP,TX, Additional Information: Last Known Address: Los Angeles California Unknown, Wanted for: Ct. 1-21 USC 846 & 841 (a) (1)- Conspiracy to Possess a Controlled Substance with Intent to Distributeand Ct. 2-21 USC 841 (a) (1)- Possession with Intent to Distribute a Controlled Substance (Cocaine) MO:11-CR-293Midland Division, Additional Information: Never discuss their pending criminal case! It's gotten to the point in Nebraska that there just may be so many laws both in Keith County, in the state and at a federal level that each of us are breaking the law, mostly unintentionally, several times a day. Instead call the Keith County Sheriff at 308-284-3641. Additional Information: Instead, immediately call the Red Willow County Sheriff's Department at 308-345-1850. The indictment charges these defendants with conspiracy to commit computer fraud, conspiracy to commit wire fraud, wire fraud, aggravated identity theft, and conspiracy to commit money laundering. Bogachev was last known to reside in Anapa, Russia. Any information regarding a person on this list should be related to the Lincoln County Sheriff's Office (405) 258-1191 or your local law enforcement office. The bottom line is that sex offenders come in all ages, both sexes, and every one has a different story some that are understandable others that are disgustingly criminal. Last Known Address: Taos, NM. Additional Information: Nebraska Victims of Crime Alert Portal Jail Inmate Visitation Nebraska State Patrol Most Wanted Connor L. Jordan. Last Known Address: Sun Valley, CA, Wanted for: 21 USC 846Conspiracy to possess with intent to deliver MDMA (Ecstasy), Additional Information: Farhan Ul Arshad has worked as a salesman and a telecommunications manager. He also has ties to Cincinnati, Ohio. . Sarpy 9 Views. On occasion, Godbolt-Molder is known to gamble. A person on the run from law enforcement is on the run because they fear getting caught and being locked up. Alamance 3 months ago Alamance County, NC Mugshots, Jail & Arrest Records Alamance County had 2,861 arrests for the last 3 . Reward: While the people on this Keith 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? The indictment also charges these defendants with aggravated identity theft, false registration of a domain name, and conspiracy to commit money laundering. (In 2021) Call 402-563-4274 for information on recent arrests. A convicted sex offender could be a young man who had an affair with a fifteen or sixteen year old girl when he was a young man himself under twenty years old even. 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 has ties to El Salvador. Wanted for: Conspiracy to Commit an Offense Against the United States; False Registration of a Domain Name; Aggravated Identity Theft; Conspiracy to Commit Money Laundering. He has a long criminal history including several assaults, burglary, narcotics transportation, and domestic violence. The FBI is offering a reward for information leading to the arrest of John Anthony Porcaro. He holds both a Guatemalan Passport as well as an Italian Passport. Call 402-563-4905 for a warrant search. Wanted for: Conspiracy; Wire Fraud; Access Device Fraud; Aggravated Identity Theft, Wanted for: Conspiracy to Commit Computer Fraud; Computer Fraud; Wire Fraud; Violation of International Emergency Economic Powers Act (IEEPA); Violation of International Traffic in Arms Regulations (ITAR), Wanted for: Conspiring to Commit Computer Fraud and Abuse; Accessing a Computer Without Authorization for the Purpose of Commercial Advantage and Private Financial Gain; Damaging a Computer Through the Transmission of Code and Commands; Economic Espionage; Theft of Trade Secrets; Access Device Fraud; Aggravated Identity Theft; Wire Fraud. This Pawnee County Nebraska Most Wanted List poststhe top 50-100 fugitive criminals on the run. Porcaro is an alleged associate of the Gambino crime family in New York. There are currently no new wanted suspects in the database for this agency. The activities executed by each of these individuals allegedly involved in the conspiracy varied according to his specialties. The FBI is offering a reward of up to $10,000 for information leading to the arrest of John and Julieanne Dimitrion. The subjects, including Sun Kailiang, were officers of the PRCs Third Department of the General Staff Department of the Peoples Liberation Army (3PLA), Second Bureau, Third Office, Military Unit Cover Designator (MUCD) 61398, at some point during the investigation. SHOULD BE CONSIDERED ARMED AND EXTREMELY DANGEROUS, How to Both Schedule a Visitand Have Remote Video Visitationwith an Inmate incarcerated in Keith County, To register and sign up for a visitation account with. US Marshals . Additional Information: Additional Information: If you come across them, do not attempt to apprehend them yourself. Additional Information: Adam Hawhee given another $1 million dollar bond in child enticement case The indictment charges 11 defendants, Boris Alekseyevich Antonov, Dmitriy Sergeyevich Badin, 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. But the fact is that if you come across one of the wanted men or women you don't know for sure if they are good or bad, and it is not for you to judge. Burns' last residence was in Berkeley Lake, Georgia. Additional Information: The activities executed by each of these individuals allegedly involved in the conspiracy varied according to his specialties. Wanted for: Computer Intrusion; Aggravated Identity Theft; Aiding and Abetting; Computer Fraud Unauthorized Access to a Protected Computer; Wire Fraud; Computer Fraud Threatening to Impair the Confidentiality of Information; Computer Fraud Threatening to Damage a Protected Computer/Impair the Confidentiality of Information; Interstate Transmission of an Extortionate Communication. Additional Information: But in early 2021, the Nebraska Most Wanted list included--surprise!--several Chinese spies. 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. On October 3, 2018, a federal grand jury sitting in the Western District of Pennsylvania returned an indictment against 7 Russian individuals for their alleged roles in hacking and related influence and disinformation operations targeting, among others, international anti-doping agencies, sporting federations, and anti-doping officials. Reward: He speaks English and Spanish fluently. Tylon Dejon Marquis Shelby. Additional Information: Many, if not most should be considered armed and dangerous. The eyes never sleep. Cunningham has ties to Irvington and Newark, New Jersey, and Easton, Pennsylvania. He is known to enjoy boating and may travel to locations along the Black Sea in his boat. @SarpyCoWarrants. On December 17, 2018, a grand jury in the United States District Court for the Southern District of New York indicted ZHU HUA, aka Afwar, aka CVNX, aka Alayos, aka Godkiller, and ZHANG SHILONG, aka Baobeilong, aka Zhang Jianguo, aka Atreexp," two members of a hacking group operating in China known in the cybersecurity community as Advanced Persistent Threat 10 (the APT 10 Group), with conspiracy to commit computer intrusion, conspiracy to commit wire fraud, and aggravated identity theft. Additional Information: Two defendants, Aleksandr Vladimirovich Osadchuk and Anatoliy Sergeyevich Kovalev, are charged with a separate conspiracy to commit computer crimes, relating to hacking into the computers of U.S. persons and entities responsible for the administration of 2016 U.S. elections, such as state boards of elections, secretaries of state, and U.S. companies that supplied software and other technology related to the administration of U.S. elections. Wanted for: Failure to Appear (Mortgage Fraud). Allen may be in possession of a handgun. It is alleged that he is a heavy user of marijuana, hashish, and alcohol. Robert Worth, reporting in the New York Times . Reward: More Info. Naovarath enjoys fast cars and previously has owned a Lamborghini. No, these arent people ripping off Apple, Microsoft, or Nike, this group of men are alleged to have stolen intellectual property that belonged to huge corporations such as Dupont and Monsanto. Wanted for: Conspiracy to Commit Mail and Wire Fraud; Conspiracy to Commit Money Laundering. Additional Information: Wanted for: Conspiracy to Commit, and Aid and Abet, Computer Intrusion; Unauthorized Access to a Protected Computer. Reward: Reporting to the Lincoln/Lancaster County Crime Stoppers is the only way to remain anonymous and/or be eligible for up to $1,000 in rewards. If a fugitivehas been missing for a long time, their case gone cold, the local police may eventually stop looking for them but these days that doesn't mean anything. Many, if not most should be considered armed and dangerous. Morgachev is alleged to have been a Russian military intelligence officer holding the rank of Lieutenant Colonel, assigned to Unit 26165. The victim companies targeted by ZHANG SHILONG and ZHU HUA were involved in a diverse array of commercial activity, industries, and technologies, including aviation, space and satellite technology, manufacturing technology, oil and gas exploration, production technology, communications technology, computer processor technology, and maritime technology. Shalash has dual citizenship with Jordan and Palestine. Bogachev works in the Information Technology field. Ward may travel within the United Kingdom, to include England, Scotland, Wales, and Northern Ireland. Last Known Address: Pico Rivera California, Wanted for: Conspiracy to Distribute Heroin and Cocaine, Wanted for: Conspiracy to Distribute Cociane, Additional Information: Once you have completed this, the Keith County Jail & Sheriff will have to give final approval for you to communicate by email with your chosen inmate. Wanted for: Conspiracy to Commit Wire Fraud; Wire Fraud. Wanted for: 21 USC 846 Conspiracy to Possess with Intent to Distribute heroin, fentanyl, and cocaine. Proponents assert it would end legal distinctions between men and women in matters of divorce, property, employment, and other matters. FBI Top 10 General Discussion. Last Known Address: Francia, Honduras. The FBI is offering a reward of up to $50,000 for information leading to the arrest of Noor Aziz Uddin. They then used their illegal access to allegedly steal proprietary information including, for instance, e-mail exchanges among company employees and trade secrets related to technical specifications for nuclear plant designs. Local offices. Maintaining and using a drug-involved premises and intentionally causing, counseling, aiding and abetting. HWY 275, 1.5 miles west of Norfolk. The activities executed by each of these individuals allegedly involved in the conspiracy varied according to his specialties. Two defendants, Aleksandr Vladimirovich Osadchuk and Anatoliy Sergeyevich Kovalev, are charged with a separate conspiracy to commit computer crimes, relating to hacking into the computers of U.S. persons and entities responsible for the administration of 2016 U.S. elections, such as state boards of elections, secretaries of state, and U.S. companies that supplied software and other technology related to the administration of U.S. elections. To register and sign up for a visitation account with CIDNET Video Visitation Service, follow the instructions below: For all the information you need to know, including instructions, special links, policies, rules, tips and solutions to possible issues regarding regular visitation and remote video visits with an inmate in Keith County, visitour full page guide. It's always a tough decision. Additional Information: Wanted for: Unlawful Flight to Avoid Prosecution - First Degree Grand Theft. For all the information you need to know, including instructions, policies, tips and solutions to possible issues with Texting and Emailing an inmate in Keith County, US Immigration and Customs Enforcement (ICE), US Enemy Combatant High Value Detainees (HVD), Nebraska Department of Corrections Prison Inmate Search, PEREZ-LOPEZ, Jose Manuel, PEREZ, Jose Manuel, LOPEZ, Jose Manuel, SARABIA-PARRA, Jose, PARRA, Jose, SARABIA, Jose, "MONIKER," and "CHERRY. Last Known Address: Bronx, NY, Additional Information: On October 3, 2018, a federal grand jury sitting in the Western District of Pennsylvania returned an indictment against 7 Russian individuals for their alleged roles in hacking and related influence and disinformation operations targeting, among others, international anti-doping agencies, sporting federations, and anti-doping officials. 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. NEBRASKA MOST WANTED CRIMINALS BY CITY. Conspiracy to Steal Trade . Sheriff's Office. Also, be warned that CIDNET may be collecting voice prints for a database which they may be sharing with law enforcement agencies. Some of our partners may process your data as a part of their legitimate business interest without asking for consent. If you have information on the whereabouts of any of these individuals, please contact the Hall County Sheriff's Department at (308) 385-5200. Only a few cases per day are actually resolved with either a plea deal or the culmination of a trial. Sort Newest to Oldest | Sort Oldest to Newest. An example of data being processed may be a unique identifier stored in a cookie. Age: 50 years. Wanted for: Wire Fraud and Laundering of Money Instruments. On the other hand he could be a forty-year old man who violently raped a five year old child, boy or girl. Courthouse | 305 8th Ave W, Alexandria MN 56308. Mojtaba Masoumpour is wanted for his alleged involvement in criminal activities to include computer intrusion and aggravated identity theft. The answer is no. View Individuals with Active Arrest Warrants: Warrant List: 11-9-22. 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. Last Known Address: San Fernando, California. He could be an old grandfatherly type who innocently, or not so innocently, exposed himself in his car to a woman in a Walmart parking lot. This Keith County Nebraska Most Wanted List posts the top 50-100 fugitive criminals on the run. About Us. Wanted Suspects. Disclaimer. Additional Information: Arias has previously resided in Kirkland, Washington. 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. Outstanding Arrest Warrants. A. CHEN Kenny Jing CHEN Kenny Ang CHEN, Luis Ramirez GIRALDOEUGENIOSALOLuis GIRALDONestor Alcides ZAMORANestor Alcides ZAMORA-GIRALDOLuis RAMIREZNestor Alcides ZAMORAGIRALDO Nestor GIRALDO Nestor ZAMORAGIRALDO Luis GIRALDORAMIREZ Nestor ZAMORA GIRALDO. The FBI is offering a reward of up to $5,000 for information leading to the arrest of Vincent Eugene Tomera. Sun, who held the rank of captain during the early stages of the investigation, was observed both sending malicious e-mails and controlling victim computers. Most recent Alamance County Bookings ( Graham Mugshots) North Carolina. The listed individuals currently have active outstanding warrants with the York County Sheriff's Office. In addition, for example, the APT 10 Groups campaign compromised the data of an MSP and certain of its clients located in at least 12 countries including Brazil, Canada, Finland, France, Germany, India, Japan, Sweden, Switzerland, the United Arab Emirates, the United Kingdom, and the United States. Or, if they are criminals, they make the mistake of getting caught at a new crime. Field offices. The United States District Court for the Western District of Pennsylvania in Pittsburgh, Pennsylvania, issued a federal arrest warrant for each of these defendants upon the grand jurys return of the indictment. 41121; Additional Information: Osadchuk is alleged to have been a Russian military intelligence officer who held the rank of Colonel and was the commanding officer of Unit 74455. The indictment also charges these defendants with aggravated identity theft, false registration of a domain name, and conspiracy to commit money laundering. The following are some of the more dangerous Most Wanted individuals in Pawnee County, the state of Nebraskaand the United States. Wanted Suspects. Aggravated Assault. Lincoln. Last Known Address: HOUSTON,TX, Additional Information: Given all this, if every person arrested demanded a full trial, forcing the Prosecutor to investigate and prepare a case against them, choosing a jury and going through the entire process allowed each person under the Constitution, which can take months or even years, the courts would be completely overwhelmed within a few weeks. The subjects, including Huang Zhenyu, were officers of the PRCs Third Department of the General Staff Department of the Peoples Liberation Army (3PLA), Second Bureau, Third Office, Military Unit Cover Designator (MUCD) 61398, at some point during the investigation. 1 . Hastings. If the fugitive is innocent, they will get their day in court. Last Known Address: Edmonton, AB Canada. Wanted for: Conspiracy to Commit Wire Fraud and Bank Fraud; Conspiracy to Commit Computer-Related Fraud (Computer Intrusion), Wanted for: Failure to Surrender for Service of Sentence; Contempt of Court (Conspiracy to Commit Witness Tampering). The United States District Court for the District of Columbia in Washington, D.C. issued a federal arrest warrant for Boris Alekseyevich Antonov upon the grand jurys return of the indictment. Wanted by: Naval Criminal Investigative Service, Wanted for: Desertion, Larceny of Government Property. NOTE: All visits are recorded. The United States Department of States Transnational Organized Crime Rewards Program is offering a reward of up to $3 million for information leading to the arrest and/or conviction of Evgeniy Mikhailovich Bogachev. A convicted sex offender could be a young man who had an affair with a fifteen or sixteen year old girl when he was a young man himself under twenty years old even. Wanted for: Securities Fraud (One Count); Wire Fraud (Six Counts); Laundering of Money Instruments (Six Counts); Money Transaction in Property Derived from Specified Unlawful Activity (One Count); Willful Failure to File Return (Four Counts); Conspiracy to Obstruct Proceedings (One Count); Obstruction of Proceedings (Two Counts); Tampering with Documents (One Count); False Statements (Two Counts), Wanted for: Pre-Trial Release Violation (Conspiracy to Commit Health Care Fraud and Wire Fraud; Health Care Fraud; Conspiracy to Defraud the United States and to Pay and Receive Illegal Health Care Kickbacks; Conspiracy to Launder Monetary Instruments). Last Known Address: Northridge (Los Angeles), CA, Wanted for: Illegal Alien found in the United States following deportation, Additional Information: These men from China are stealing from seed producers such as Dupont and Monsanto. People who turn in a wanted fugitive, or someone wanted by the police for questioning, may find themselves in an awkward position. You have that right. Last Known Address: Waco, TX, Wanted for: Conspiracy to Possess With Intent to Distribute: Distribute Marijuana, Additional Information: The proceeds of these credit card sales were allegedly deposited into bank accounts controlled by the defendant and others around the world, and were then transferred to bank accounts located in Europe. Turashev allegedly handled a variety of responsibilities for the Bugat/Cridex/Dridex malware conspiracy including system administration, management of internal control panels, and oversight of the botnet operations. This page shows persons with possible active warrants that are held by the Pottawattamie County Sheriff's Office. It is not our job to judge. Domestic violence heroin, fentanyl, and domestic violence example of data being processed may be a old! 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