3 - 21 usc 846 & 841 (b) (1) (A) - conspiracy to distribute & to possess with intent to distribute over 5 kilograms of cocaineCt. Wanted for: Title 21 USC 841(A)(1) and 846, Additional Information: 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. There is a fee of $10 attached to these services. Wanted for: Conspiracy to Commit Wire Fraud; Wire Fraud; Conspiracy to Commit Money Laundering; Conspiracy to Commit Securities Fraud; Securities Fraud. On December 8, 2020, a federal arrest warrant was issued for Park 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). These intrusions caused damage to computer systems of, and stole currency and virtual currency from, numerous victims. The FBI is offering a reward of up to $30,000 for information leading to the arrest and conviction of Hung Tien Pham. The answer is no. 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. As per the court rules, in Rockingham County, a clerk is present at all court proceedings to record the events. The FBI is offering a reward of up to $20,000 for information leading directly to the arrest of Gustavo Ubaldo Soria. These charges stem from their alleged unauthorized computer intrusions while employed by Chengdu 404 Network Technology Company. During 2017, Rockingham's arrest rate was 788.90 per 100,000 residents. But then there are those who flee to another country, get a new identity and never get in trouble again. Busted! Additional Information: It is believed Chhim grew up in Revere and Lynn, Massachusetts, but it is unclear if he still has any ties there. The FBI is offering a reward for information leading directly to the arrest of Alvin Scott. Plan to reduce jail population in Spokane County, Washington . Remove their fingerprints by disfiguring them. Mon. Additional Information: Not every fugitive is a dangerous person. He enjoys gambling, has been described as easygoing, and makes friends easily. They will tell you and be very sincere about it, We know where these dogs come from, we would never ever get our dogs from puppy mills and its a big fat lie because thats where they get them. Create a Website Account - Manage notification subscriptions, save form progress and more. The men allegedly conducted this activity at the direction of Irans Islamic Revolutionary Guard Corps (IRGC). 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. All data on this site is obtained directly from law enforcement agencies in their respective states and counties, and is public domain. Kayode allegedly provided bank accounts to others that were used to receive fraudulent wire transfers. Additional Information: TAN Dailin is part of a Chinese hacking group known as APT 41 and BARIUM. However, intending visitors are advised to comply with the jail visitation guidelines. Additional Information: Additional Information: On August 22, 2012, an individual was charged in a superseding indictment under the moniker aqua in the District of Nebraska with conspiracy to participate in racketeering activity, conspiracy to commit computer fraud and identity theft, aggravated identity theft, and multiple counts of bank fraud. The FBI is offering a reward of up to $20,000 for information leading to the arrest of Liban Abdulkadir Sheikh. Park 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). . Do not rely on this site to determine factual criminal records. Only non-confidential inmate records is available to the public. Pham is known to have traveled to Canada, China, Vietnam, Thailand, and Hong Kong. On November 14, 2019, a federal warrant was issued for his arrest. Take no action to apprehend this person yourself. 22 Arrests. The United States District Court for the Western District of Pennsylvania issued a federal arrest warrant for Sergey Vladimirovich Detistov upon the grand jurys return of the indictment. Access Records Online. Persons interested in the documents can make requests to the custodial government agencies in charge of generating and disseminating the records. Some of our partners may process your data as a part of their legitimate business interest without asking for consent. So its a money thing, its all about money, said Langston. 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. Public Safety Building lobby office hours are Monday through Friday 8:00am to 4:30pm. 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. Wanted for: Conspiracy to Commit Wire Fraud; Identity Theft; Access Device Fraud. On December 13, 1962, Wright was indicted for the murder. In such cases, the resources and tools on Virginia.Staterecords.org help facilitate a smoother search experience. Specifically, Yakubets was involved in the installation of malicious software known as "Zeus", which was disseminated through phishing emails and used to capture victims online banking credentials. On April 4, 2018 the Abbotsford Police engaged in an investigation of parental abduction. The fact is that it is every American's duty to support law enforcement and their effort to keep your community safe for innocent men, women and children. 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. Tarabichi has no prior criminal history. Rockingham County Child Support Warrants
On August 21, 2019, Kayode, along with Alex Afolabi Ogunshakin, Felix Osilama Okpoh, and Nnamdi Orson Benson, was indicted in the United States District Court, District of Nebraska, Omaha, Nebraska, on charges of Conspiracy to Commit Wire Fraud. 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. Palmer is known to be interested in auto racing and is a car enthusiast. Suite 101 The indictment also charges these defendants with aggravated identity theft, false registration of a domain name, and conspiracy to commit money laundering. While the people on this Rockingham 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? You have that right. If the fugitive is innocent, they will get their day in court. The Rockingham County Arrest Records Search (North Carolina) links below open in a new window and take you to third party . Additional Information: 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. Wanted for: Crime Aboard an Aircraft - Aircraft Piracy, Wanted for: Unlawful Flight to Avoid Prosecution - Capital Murder. To send commissary money to an inmate in Rockingham/Harrisonburg Regional Jail follow these steps: For all information on how toSend Money to an inmate's accountcheck out our full money and commissary guide forRockingham/Harrisonburg Regional Jail. Uzuh allegedly worked with money launderers, romance scammers, and others involved in BEC schemes to launder the proceeds of their crimes through a complex network of witting and unwitting people in the United States and abroad. Harrisonburg, VA 22802 There are only 325 beds in the Rockingham/Harrisonburg Regional Jail. The FBI is offering a reward of up to $25,000 for information leading to the arrest and conviction of Idalia Ramos-Rangel. 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. requestors must typically cover administrative costs for obtaining public documents, especially physical copies of the documents. It is not our job to judge. You may be saving savings life, or you could be ruining someone else's. Only a few cases per day are actually resolved with either a plea deal or the culmination of a trial. 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. 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