Wanted for: Harboring aliens for financial gain. Wanted for: Membership in terrorist organization (gang), Wanted for: RICO, forced labor trafficking, fraud in foreign labor contracting. Additional Information Type: Police Departments Population Served: 10409 Number of Officers: 41. Heidarian has also allegedly stolen credit card information and identities of United States persons to fund these illicit activities. Please see the inmate document on this page for more information. 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. Get a fresh identity and stay out of trouble. Of the total arrests, 0 were for violent crimes such as murder, rape, and robbery. These documents, many of which are public records, are kept by the Lancaster . Miguel Romero-Rugerio pleaded guilty to conspiracy to smuggle aliens to engage in prostitution and smuggling aliens to engage in prostitution. 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. 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. ZHANG Haoran is part of a Chinese hacking group known as APT 41 and BARIUM. He is also alleged to have transmitted computer code to approximately 51 websites hosted in the United States, and defaced those websites by replacing their content with pictures of the late General Soleimani against a background of the Iranian flag, along with the message, Down with America. On September 3, 2020, a grand jury in the United States District Court, District of Massachusetts, indicted Mohammadzadeh and Abusrour, and federal arrest warrants were issued for them after they were charged with Conspiracy to Commit Intentional Damage to a Protected Computer and Intentional Damage to a Protected Computer. 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. If you come across them, do not attempt to apprehend them yourself. Editors frequently monitor and verify these resources on a routine basis. Most of the men and women incarcerated here are awaiting trial or waiting for their case to be heard by the Lancaster County Court. Ogunshakin allegedly later conducted his own BEC schemes, learning from Uzuh and others. 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). 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." Information that can be found on this site is compiled from records that may be incomplete or have errors. Lancaster County SC Detention Center basic information to help guide you through what you can do for your inmate while they are incarcerated. 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. Check each listing for reward information. Benson also allegedly conducted romance fraud and advanced fee fraud schemes himself. Lancaster County Jail doesn't maintain an online inmate roster list where you can see the list of the . 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. The District of New Jersey also issued a federal arrest warrant for both Hooman Heidarian and his co-conspirator Mehdi Farhadi. Wanted for: Conspiracy to Commit Wire Fraud. Ignatova is believed to travel with armed guards and/or associates. The victim had been smuggled into the United States and forced into prostitution in June 2000 by a member of the Granados family. That's all we can hope for. 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. Although many activities were curtailed by the COVID-19 pandemic, the drug trade did not slow down. All records presented on this site are gathered from third party databases that are not controlled by the owners of this site. The operation resulted in 82 arrest warrants, including charges for methamphetamine, heroin, marijuana, crack cocaine, fentanyl, cocaine, oxycodone and ecstasy. Even after a trial has been resolved, there is still the sentencing phase which can take months to resolve. To find out fees, how to's, calling times, limits on phone calls and other systems Securus has do that you can communicate with your Lancaster County inmate, check out ourInmate PhonePage. 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. Please Check Terms of Use! For 2017, the arrest rate was 2,151.93 per 100,000 residents. 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. 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. These crimes occurred in Oregon, Washington, California, Colorado, and Wyoming, and date back to 1996. Additional Information: It is advised not to discuss their pending case. Magistrate Court judges take complaints from officers and individuals requesting arrest warrants. 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. Make sure you give the police your name so that you can claim a reward if they are caught. The answer is no. Said Pourkarim Arabi, Mohammad Reza Espargham, and Mohammad Bayati are wanted for their alleged involvement in criminal activities including computer intrusions, identity theft, and wire fraud. Additional Information: The defendants allegedly targeted telecommunications providers in the United States, Australia, China (Tibet), Chile, India, Indonesia, Malaysia, Pakistan, Singapore, South Korea, Taiwan, and Thailand. Drug roundup leads to 25 arrests By Gregory A. Summers gsummers@thelancaster news.com Apr 8, 2022 Updated Apr 8, 2022 photos courtesy of Lancaster County Sheriff's Office Lancaster County Multijurisdictional Narcotics Task Force agents arrested 25 people for drugs, along with other charges, during a recent roundup. According to a release from the Lancaster County Sheriff's Office, multiple agencies executed a search warrant . 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. The Lancaster County Public Records (South Carolina) links . Two defendants, Anatoliy Sergeyevich Kovalev and Aleksandr Vladimirovich Osadchuk, 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. He, subsequently, used the malware to install ransomware on victims computers. 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. FU Qiang is part of a Chinese hacking group known as APT 41 and BARIUM. The law is the law. Saul Romero-Rugerio remains a fugitive in this case. He was sentenced to five years in prison in 2010. 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. HSI and MPD responded to the tip and recovered the juvenile female victim from a hotel room. DEANDRE MURPHY-WRIGHT. Mujtaba Raza and Mohsin Raza are wanted for allegedly operating a fraudulent online business based in Karachi, Pakistan. Important Note: This website is not affiliated with the U.S. Government or any State or Federal government agency and is not an official source of information. The fact is that very few cases ever go to trial; each trial can take several days, weeks or even months. Officials say they will be charged with trafficking and possession with intent to distribute drugs. Join the conversation on our social media channels. The United States District Court for the District of Columbia in Washington, D.C. issued a federal arrest warrant for Anatoliy Sergeyevich Kovalev upon the grand jurys return of the indictment. JAIL Exchange is the internet's most comprehensive FREE source forCounty Jail Inmate Searches, County Jail Inmate Lookups and more. Wright is the sole hijacker to remain at large. Additional Information: The victims were subsequently smuggled into the United States and brought to the New York City area to work as prostitutes. He has been indicted and is awaiting trial on multiple charges to include bank robbery and incidental crimes, aiding and abetting, fraud and related activity in connection with computers, and attempted fraud and related activity in connection with computers. Additional Information: Martinez-Varela has connections in Mexico. 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. 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. 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. On November 14, 2019, a federal warrant was issued for his arrest. Kayode also allegedly conducted BEC and romance fraud schemes himself. The eyes never sleep. Wanted for: Conspiracy to Commit Fraud and Related Activity in Connection with Computers; Intentional Damage to a Protected Computer; Transmitting a Demand in Relation to Damaging a Protected Computer. http://www.thelancasternews.com/news/police-reports On August 22, 2019, a federal warrant was issued for his arrest. + Caption. Lancaster County Detention Center referred to as a medium security county jail situated in city of Lancaster, Lancaster County, South Carolina. The FBI is offering a reward of up to $5,000 for information leading to the arrest of Shawn Lattimore. Mohammadzadeh allegedly defaced more than 1100 websites around the world with pro-Iranian and pro-hacker messages, which he began no later than on or about September 4, 2018, and has continued through the present day. PRESS RELEASE For Immediate Release - May 14, 2018 Columbia, SC. Wanted for: Conspiracy to Commit Wire Fraud; Identity Theft; Access Device Fraud. During the riot, Borup allegedly tossed a caustic substance into the eyes of a Port Authority Police Officer, leaving him partially blind. Wanted for: Unlawful Flight to Avoid Prosecution - First Degree Murder, 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. The effort was part of an ongoing undercover narcotics investigation. There are cameras everywhere now and more are coming and voice prints, biometric scanners, etc. Three of the indicted members of the conspiracy Sandjar Agzamov, Nodir Yunusov, and Rustamjon Shukurov fled from the United States and remain fugitives. Then, on August 22, 1970, Wright escaped from the New Jersey State Prison in Leesburg, New Jersey. Overaker was charged with two conspiracy violations related to seventeen incidents, five counts of arson, one count of attempted arson, and one count of destruction of an energy facility. A person on the run from law enforcement is on the run because they fear getting caught and being locked up. Once the judge issues the warrant, it is transferred to local law enforcement agencies to serve and execute. South Carolina has some violent cities that you dont hear about in the national news. 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. On January 28, 2020, a federal arrest warrant was issued for Mujtaba 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. 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. Privacy Policy There is 1 Sheriff Department per 43,272 people, and 1 Sheriff Department per 274 square miles. Instead, immediately call the Lancaster County Sheriff's Department at . Additional Information: Fri. 2-24. Wanted for: Narco-terrorism, International Cocaine Distribution Conspiracy, and International Cocaine Distribution. 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. Of the total arrests, 219 were for violent crimes such as murder, rape, and robbery. *ALL COUNTIES (8202) Aiken . 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. Yesterday . To know about criminal records expungement, filing a request for it, and to learn about court dates, call the 6th Circuit Solicitors Office on (803) 416-9367. On October 18, 2016, Uzuh was indicted in the United States District Court, District of Nebraska, Omaha, Nebraska, on charges of Wire Fraud and Conspiracy to Commit Wire Fraud. South Carolina has some violent cities that you don't hear about in the national news. Additional Information: For that reason, and that reason alone, never trust a wanted person. He remains a fugitive. Please Check Terms of Use! 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. Wanted for: Fraud by Wire; RICO Conspiracy; Mail Fraud; Money Laundering Conspiracy; Money Laundering; Aiding and Abetting; Securities Fraud; Filing False Registration With the SEC; False Filings With the SEC; Falsification of Books and Records. Thu. Northern Lancaster County Regional Police Department. 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. 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 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. Found at the scene were Crack, a sawed-off shotgun, a pistol, marijuana, and cocaine. 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 county was created in 1791 from parts of Claremont, Lancaster, Fairfield, and Richland counties. Or, if they are criminals, they make the mistake of getting caught at a new crime. 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. Court Records are typically . Additional Information: As of the 2020 census, its population was 96,016. Wanted for: Money Laundering Conspiracy and Conspiracy to Distribute Marijuana, Wanted for: Conspiracy to Import a Controlled Substance; Conspiracy to Possess With Intent to Distribute a Controlled Substance; Importation of a Controlled Substance. Port Authority Police Officer, leaving him partially blind with trafficking and possession with to. His co-conspirator Mehdi Farhadi can do for your inmate while they are incarcerated did not slow.. Jersey State prison in Leesburg, New Jersey also issued a federal warrant was issued for his arrest guide... 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