Paryar was allegedly contracted to procure and provide technical support for malware in furtherance of a malicious cyber campaign targeting current and former members of the United States Intelligence Community. Wanted for: Conspiracy to Commit Computer Fraud; Conspiracy to Commit Wire Fraud; Conspiracy to Commit Money Laundering. 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. Bogachev was last known to reside in Anapa, Russia. Warrants, suspects or convicted wanted persons by police, department of justice, attorney general or department of corrections. John Dimitrion has expensive tastes in sports cars, clothing and jewelry. 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; Wire Fraud, Wanted for: Conspiracy to Participate in Racketeering Activity; Bank Fraud; Conspiracy to Violate the Computer Fraud and Abuse Act; Conspiracy to Violate the Identity Theft and Assumption Deterrence Act; Aggravated Identity Theft; Conspiracy; Computer Fraud; Wire Fraud; Money Laundering; Conspiracy to Commit Bank Fraud. The FBI is offering a reward of up to $50,000 for information leading to the arrest of Farhan Ul Arshad. Warrants List. Lancaster Lookout has the current list of fugitives most sought by the Sheriff's Office. 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. The Lincoln Police Department is committed to providing quality police services that promote a safe and secure community. When customers complained that their purchases were actually fraudulent software, call center representatives were allegedly instructed to lie or provide refunds in order to prevent fraud reports to law enforcement or credit companies. The FBI is offering a reward of up to $5,000 for information leading to the arrest of Vincent Eugene Tomera. Phone: 402-296-9370 (24-Hour) Nebraska. Additional Information: This is an effort to get the community involved in apprehending Lancaster County's "Most Wanted." The page is updated anytime someone on the list is arrested. Additional Information: 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. To be safe, unless you really want to receive a reward, and if it is substantial enough to be worth it, it is best to remain anonymous. Wanted for: Title 12 USC 846841(a)(1); Conspiracy to possess with intent to distribute a controlled substance. If you come across them, do not attempt to apprehend them yourself. The subjects, including Fujie Wang, were alleged members of a hacking group operating in China that conducted intrusion campaigns targeting the computer systems of large businesses in the United States, including a large health benefits company in Indiana. Saline County. If you have information for Deputies to locate these individuals you are asked to call the YCSO at 803-628-3059 or you can give an anonymous tip to Crime Stoppers of York County at 1-877-409-4321 or submit a tip online at . . 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. WT: 155. He, subsequently, used the malware to install ransomware on victims computers. [10] [29] [35] [36] It listed 85 individuals, 83 of whom were Saudis, and two were from Yemen . Last Known Address: Mexico, Additional Information: The United States District Court for the District of Columbia in Washington, D.C. issued a federal arrest warrant for Nikolay Yuryevich Kozachek upon the grand jurys return of the indictment. Last Known Address: Waco, TX, Wanted for: Conspiracy to Possess With Intent to Distribute: Distribute Marijuana, Additional Information: All-around competitor Riley Wakefield of ONeill, Nebraska, has been applying to be a part of the event for the last four yearsbut was always on the alternate list or not considered. Reward: Hossein Parvar is wanted for his alleged involvement in criminal activities to include computer intrusion and aggravated identity theft. There are only 16 beds in the Keith County Jail & Sheriff. Last Known Address: Long Beach, NY and Myrtle Beach, SC, Wanted for: Dangerous Drugs, Money Laundering, Additional Information: Siouxland's Most Wanted: Denvy Hoffman. Each provided his individual expertise to an alleged conspiracy to penetrate the computer networks of six American companies while those companies were engaged in negotiations or joint ventures or were pursuing legal action with, or against, state-owned enterprises in China. By JEFF AMY - Associated Press. 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. He has Russian Citizenship and was last known to be in Moscow, Russia. 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. This information is offered as a service to the public. 18, 2021 at 12:48 PM PDT. Wanted Suspects. Last Known Address: Cleveland 9917 Pratt Ave Cleveland, OH, Wanted for: Conspiracy to possess with intent to distribute and distribute controlled substances, Additional Information: Make sure you give the police your name so that you can claim a reward if they are caught. Move to another country wher no one knows them. 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. If you only owe a fine or court cost you can appear at the County Court Office at any time during normal office hours, Monday through Friday, 8am to 4 . Do not attempt to arrest someone yourself. 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. Garcia may be involved in the illegal drug trade in Mexico. Wanted for: Conspiracy to Distribute CocaineConspiracy to Distribute MethamphetamineConspiracy to Distribute Cocaine Base (Crack)Possession with intent to Distribute CocainePossession with intent to Distribute MethamphetaminePossession with intent to Distribute Cocaine Base (Crack)Distribution of CocaineDistribution of MethamphetamineDistribution of Cocaine Base (Crack)Possession of a Firearm in Furtherance of a Drug Trafficking Crime. These men from China are stealing from seed producers such as Dupont and Monsanto. Reward: Mohamad Paryar is wanted for his alleged involvement in criminal activities to include computer intrusion and aggravated identity theft. But in early 2021, the Nebraska Most Wanted list included--surprise!--several Chinese spies. He also has ties to Cincinnati, Ohio. Warrant List. Wanted for Possession of a Controlled Substance and 1 additional charges. Last Known Address: Roma, TX. Right or wrong, they are selfishly putting their happiness first, and before all else you included. Also, be warned that some phone providers are collecting voice prints for a database which law enforcement agencies are building. If you have information on the suspects listed below, contact DSS Most Wanted at DSSMostWanted@state.gov or call toll free at 1-855-TIP-4-DSS. 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; Conspiracy to Commit Computer Fraud; Conspiracy to Commit Wire Fraud. Last Known Address: New York New York USA. The United States District Court for the District of Columbia in Washington, D.C. issued a federal arrest warrant for Aleksey Viktorovich Lukashev upon the grand jurys return of the indictment. Last Known Address: North Hills, CA, Wanted for: Violations of 21 USC 841846843and 18 USC 1956. The Wolfs are both purportedly German citizens, and are believed to have fled to Moscow, Russia in November of 2006. 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. The activities executed by each of these individuals allegedly involved in the conspiracy varied according to his specialties. On occasion, Godbolt-Molder is known to gamble. Shalash has dual citizenship with Jordan and Palestine. If you believe there is any inaccurate information contained in the warrant list please contact the Lincoln County Sheriff's Office at 308-532-2468. Morgachev was last known to be located in Moscow, Russia. Public Works | 526 Willow Dr, Alexandria MN 56308. Sadeghi is known to speak Farsi and resides in Iran. Additional Information: There are currently no new wanted suspects in the database for this agency. That same day, a federal warrant was issued for Jains arrest. 3 - 21 usc 846 & 841 (b) (1) (A) - conspiracy to distribute & to possess with intent to distribute over 5 kilograms of cocaineCt. Additional Information: There are cameras everywhere now and more are coming and voice prints, biometric scanners, etc. If you can provide the whereabouts or information leading to the capture of these individuals, please notify the Dawson County Sheriff's Office. Today's #WarrantWednesday features Marc Aviles. 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. While the people on this Pawnee 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? Often there are rewards for turning a fugitive in. To register and sign up for a phone account with CIDNET Inmate Phone Service, follow the instructions below: For all the information you need to know, including instructions, policies, tips and solutions to possible issues regarding making phone calls with an inmate in Keith County, visitour full page guide. There are cameras everywhere now and more are coming and voice prints, biometric scanners, etc. . Please check back for updates. James Wan Shing Kong Aliases: James Kong Wan [] Last Known Address: Francia, Honduras. 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. Wanted for: Conspiracy to Commit Wire Fraud; Conspiracy to Gain Unauthorized Access to Computers; Wire Fraud; Unauthorized Access to Computers. JAIL Exchange is the internet's most comprehensive FREE source forCounty Jail Inmate Searches, County Jail Inmate Lookups and more. 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. Search her name online, and the first result includes the words "fraud" and "most wanted." "It was horrible. Additional Information: On May 1, 2014, a grand jury in the Western District of Pennsylvania indicted five members of the Peoples Liberation Army (PLA) of the Peoples Republic of China (PRC) for 31 criminal counts, including: conspiring to commit computer fraud; accessing a computer without authorization for the purpose of commercial advantage and private financial gain; damaging computers through the transmission of code and commands; aggravated identity theft; economic espionage; and theft of trade secrets. Jessica Renae Pearson. The indictment charges Oleg Mikhaylovich Sotnikov, Evgenii Mikhaylovich Serebriakov, Aleksei Sergeyevich Morenets, Ivan Sergeyevich Yermakov, Artem Andreyevich Malyshev, Dmitriy Sergeyevich Badin, and Alexey Valerevich Minin with computer hacking activity spanning from 2014 through May of 2018, including the computer intrusions of the United States Anti-Doping Agency (USADA), the World Anti-Doping Agency (WADA), and other victim entities during the 2016 Summer Olympics and Paralympics and afterwards. Wanted for the following alleged federal violations: Conspiracy to distribute and to possess with intent to distribute heroin. The law is the law. Reward: Additional Information: 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. Morales is believed to be a member of the Coronado clique of Mara Salvatrucha-13 (MS-13), a violent Hispanic gang. Wanted for: The following alleged Federal Drug Violations:ct. 2 -21 usc 963 & 841 (b) (1) (A) - Importation of over 5 kilograms of cocainect. Monem is known to have traveled to Buffalo, New York, on July 1, 2007, and has ties to California, Canada, and Iran. It's gotten to the point in Nebraska that there just may be so many laws both in Pawnee County, in the state and at a federal level that each of us are breaking the law, mostly unintentionally, several times a day. Wanted for: Conspiracy to Commit Mail Fraud and Wire Fraud. 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. Warrants are served on a regular basis and a warrant on this list may already have been served. If you see them, do not try and apprehend them yourself as they are most likely armed and dangerous. Last Known Address: Norwalk, CA, Additional Information: Fugitives that are on the run are always on the lookout for people who may be eyeing them strangely. Income inequality had a 0.534% decline . Once you have completed this, the Keith County Jail & Sheriff will have to give final approval for you to set up a phone account with your inmate. Additional Information: Check each listing for reward information. Be discreet. Get a fresh identity and stay out of trouble. Wanted for: Conspiracy to Commit Fraud and Related Activity in Connection with Computers; Conspiracy to Commit Wire Fraud; Intentional Damage to a Protected Computer. Wanted for: Conspiracy to Commit Computer Intrusion; Computer Intrusion; Aggravated Identity Theft; Aiding and Abetting. Or, if they are criminals, they make the mistake of getting caught at a new crime. Home. Age: 50 years. @SarpyCoWarrants. On July 13, 2018, a federal grand jury sitting in the District of Columbia returned an indictment against 12 Russian military intelligence officers for their alleged roles in interfering with the 2016 United States (U.S.) elections. Even innocent people, if they appear to be looking at a fugitive too closely or accidentally point their way, may find themselves to be the next victim of a dangerous and frightened criminal hiding from law enforcement. Last Known Address: San Jose, CA, Additional Information: If you see one of the convcted sex offenders on this page who are wanted by law enforcement, give the Keith County Sheriff a call at 308-284-3641. There are only about 2.4 million beds in all of the jails and prisons in the United States, including those in Keith County Jail & Sheriff. 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. 1 . On May 7, 2019, a grand jury in the United States District Court for the Southern District of Indiana, Indianapolis Division, indicted two individuals for conspiracy to commit fraud and related activity in connection with computers, conspiracy to commit wire fraud, and causing intentional damage to a protected computer. Their crime? Additional Information: Knowingly distribute and possess controlled substance with intent to distribute. Xin Lin. Paryar allegedly conducted this activity at the behest of the Islamic Revolutionary Guard Corps (IRGC). Wanted for: Failure to Appear (Mortgage Fraud). The indictment charges 11 defendants, Ivan Sergeyevich Yermakov, Aleksey Aleksandrovich Potemkin, Sergey Aleksandrovich Morgachev, Artem Andreyevich Malyshev, Aleksey Viktorovich Lukashev, Boris Alekseyevich Antonov, Dmitriy Sergeyevich Badin, Nikolay Yuryevich Kozachek, Pavel Vyacheslavovich Yershov, Aleksandr Vladimirovich Osadchuk, 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. Aliases: Junior Perez Rivera. 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. The FBI is offering a reward of up to $50,000 for information leading to the arrest of Noor Aziz Uddin. Report your information anonymously to Lincoln/Lancaster County Crime Stoppers. Grijalva may travel to Las Vegas, Nevada, or Miami, Florida. 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. If the fugitive is innocent, they will get their day in court. It is not our job to judge. Most of the men and women incarcerated here are awaiting trial or waiting for their case to be heard by the Pawnee County Court. U.S. Reward: How to send a text or email to an inmate in Keith County. 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. McCool may be residing in the Philippines. The FBI is offering a reward of up to $10,000 for information leading to the arrest of Rodney Allen. The Equal Rights Amendment (ERA) is a proposed amendment to the United States Constitution designed to guarantee equal legal rights for all American citizens regardless of sex. Additional Information: The indictment charges 11 defendants, Nikolay Yuryevich Kozachek, Boris Alekseyevich Antonov, Dmitriy Sergeyevich Badin, Ivan Sergeyevich Yermakov, Aleksey Viktorovich Lukashev, Sergey Aleksandrovich Morgachev, 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. Additional Information: Additional Information: *** PUBLIC NOTE: DO NOT ATTEMPT TO APPREHEND THESE INDIVIDUALS ***. 10 - 18 USC 1956(h) to 18 USC 1956 (a)(2)(A) & (a)(2)(B)(i) money laundering. This Keith County Nebraska Most Wanted List poststhe top 50-100 fugitive criminals on the run. If you have any information about the location of these wanted suspects, you are urged to contact Crime Stoppers at 402-444- STOP (7867), submit a Web Tip at www.p3tips.com We do NOT want your name or phone number! Armondo Campbell. Services Center | 809 Elm St, Alexandria MN 56308. If you need information on Platte County recent arrests and warrants, whom should you call? Wanted for: Conspiracy to Commit Computer Fraud; Conspiracy to Commit Wire Fraud; Aggravated Identity Theft; Conspiracy to Commit Money Laundering. Contact the Warrant Unit by dialing (706) 344-3500 ext. AMW/True Crime Show Episode/Segment Requests. If you have any information about these crimes or any person (s) involved, you are urged to call the Norfolk Crime Line or submit a Web Tip. If you have information on the whereabouts of any of these individuals, please contact the Hall County Sheriff's Department at (308) 385-5200. He has familial ties to Florida. You can help DSS by providing information about these fugitives. Stay far, far away from any personal relationship with them. The accuracy of this information is not guaranteed. Additional Information: Additional Information: Warrants on this list are current as of the date listed above. Last Known Address: Atlanta, GA, Wanted for: Conspiracy to distribute and possess with intent to distribute cocaine, Wanted for: 21 USC 841 (A) (1) and 846 Cocaine, Additional Information: He also owns property in Krasnodar, Russia. Last Known Address: Chicago, IL, Wanted for: Conspiracy to Distribute Marijuana, Additional Information: Report information about crime(s) or criminal activity anonymously to law enforcement, and possibly qualify for a cash reward. Gabino Vargas-Perez- Nebraska- 2017 (CAPTURED) Site Map. 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. Wanted for: Conspiracy to Commit Wire Fraud; Wire Fraud. Reward: The FBI is offering a reward of up to $20,000 for information leading to the arrest and conviction of Joe Matthew Constance. If they think that you are a threat to their freedom in any way, then you are a theat to their very existence as a free man or woman. Last Known Address: HOUSTON,TX, Additional Information: 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. Last Known Address: Elmhurst New York United States, Wanted for: Conspiracy to Distribute and Possess with Intent to Distribute Controlled SubstancesConspiracy to Money LaunderCriminal ForfeiturePossession with Intent to Distribute Cocaine Base (Crack), Additional Information: The following are some of the more dangerous Most Wanted individuals in Pawnee County, the state of Nebraskaand the United States. Firas Nur Al Din Dardar, Firas Nural Din Dardar, Firas Nour Alden Dardar, Feras Firas Nur-al-Din, Firas Derdar, Firas Drdr, Feras Dardar, "The Shadow", "Ethical Dragon", "Ethical Spectrum", Ahmad Al Agha, Ahmad 'Umar Agha, Ahmed 'Umar Temer, Ahmed Temer Agga, "Th3 Pr0", "The Pro", Peter Nguyen, Peter Norman, Viet Q. Nguyen, Vandehiu, Wen Xin Yu, WinXYHappy, Win_XY, Lao Wen, Noor Aziz, Noor Aziz Aziz Uddin, Aziz Uddin. Matta, Frederick Allen. Omaha FBI. To send and receive secure texts or emails from an inmate housed in Keith County follow these instructions: 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, visitour full page guide. 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. On February 8, 2019, a grand jury in the United States District Court, District of Columbia, indicted Masoumpour, and others, and a federal arrest warrant was issued for him after he was charged with Conspiracy to Commit Computer Intrusion, Computer Intrusion, Aggravated Identity Theft, and Aiding and Abetting. 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