Active Warrant List sorted by Name as of 02/22/2023. James Wan Shing Kong Aliases: James Kong Wan [] 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. It's always a tough decision. Last Known Address: Moreno Valley, CA, Additional Information: As alleged in the Indictment, from at least 2006 through 2018, the defendants conducted extensive campaigns of global intrusions into computer systems aiming to steal, among other data, intellectual property and confidential business and technological information from more than at least 45 commercial and defense technology companies in at least a dozen states, managed service providers (MSP), which are companies that remotely manage the information technology infrastructure of businesses and governments around the world, and U.S. government agencies. 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. Saline County. Wanted for: Conspiracy to Commit Fraud and Related Activity in Connection with Computers; Conspiracy to Commit Wire Fraud; Intentional Damage to a Protected Computer. Last Known Address: Ciudad Juarez, Chi, MexicoEl Paso, Texas, Wanted for: Possess with Intent to Distribute Controlled Substances, Additional Information: Satary has ties or may travel to Houston, Texas; Atlanta, Georgia; Delray Beach, Florida; and Dubai, United Arab Emirates. On December 17, 2018, a grand jury in the United States District Court for the Southern District of New York indicted ZHANG SHILONG, aka Baobeilong, aka Zhang Jianguo, aka Atreexp," and ZHU HUA, aka Afwar, aka CVNX, aka Alayos, aka Godkiller, 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. 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. Many, if not most should be considered armed and dangerous. Detention Center. 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. How to Make and Receive Phone Calls and Video Phone Calls from an Inmate in Keith County, To register and sign up for a phone account with. Last Known Address: North Hills, CA, Wanted for: Violations of 21 USC 841846843and 18 USC 1956. The answer is no. He, subsequently, used the malware to install ransomware on victims computers. 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. Porcaro is an alleged associate of the Gambino crime family in New York. Wanted for: Title 12 USC 846841(a)(1); Conspiracy to possess with intent to distribute a controlled substance. Under no circumstances can you trust a wanted fugitive. 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. Monem speaks both Farsi and English. " Every person sentenced to the Nebraska Department of Correctional Services shall within 30 days, be transported by the office of the County Sheriff." This duty is imposed under the authority of Nebraska state statute 29-2401. Busted! Dive/Rescue. 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. In 2020, the income inequality in Nebraska was 0.441 according to the GINI calculation of the wage distribution. John Dimitrion has expensive tastes in sports cars, clothing and jewelry. Wanted for: Conspiracy to Commit Computer Fraud; Conspiracy to Commit Wire Fraud; Aggravated Identity Theft; Conspiracy to Commit Money Laundering. 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. It is alleged that from December 2006 to October 2008, through fake advertisements placed on legitimate companies websites, Jain and his accomplices deceived internet users into believing that their computers were infected with malware or had other critical errors in order to encourage them to purchase scareware software products that had limited or no ability to remedy the purported defects. Their crime? 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. We and our partners use cookies to Store and/or access information on a device. Karapetyan has ties to Armenia and may have traveled there or to Russia. That same day, a federal warrant was issued for Jains arrest. Many, if not most should be considered armed and dangerous. 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: Torrance, CA, Wanted for: Distribution and Conspiracy to Distribute Methamphetamine, Additional Information: Reward: Additional Information: AMW/True Crime Show Episode/Segment Requests. Only a few cases per day are actually resolved with either a plea deal or the culmination of a trial. But then there are those who flee to another country, get a new identity and never get in trouble again. Phone: (402) 441-6500. Wanted for: 21 USC 846 and 21 USC 841(a)(1)Conspiracy to possess and possession, with the intent to distribute, more than 5 kilograms of cocaine. Ferreira speaks Portuguese and English. Additional Information: Wanted for the following alleged federal violations: Conspiracy to distribute and to possess with intent to distribute heroin. It's a fact that the court can only handle a limited number of criminal cases per day, most of these being the initial arraignment, technicalities, continuences, etc. Additional Information: The APT 10 group also compromised computer systems containing information regarding the United States Department of the Navy and stole the personally identifiable information of more than 100,000 Navy personnel. Often there are rewards for turning a fugitive in. 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. The case amount is approximate and can vary based on fees, payments, and penalties. As alleged in the Indictment, from at least 2006 through 2018, the defendants conducted extensive campaigns of global intrusions into computer systems aiming to steal, among other data, intellectual property and confidential business and technological information from more than at least 45 commercial and defense technology companies in at least a dozen states, managed service providers (MSP), which are companies that remotely manage the information technology infrastructure of businesses and governments around the world, and U.S. government agencies. If you see them, do not try and apprehend them yourself as they are most likely armed and dangerous. Manage Settings Move to a very rural area and live off the land. [10] [29] [35] [36] It listed 85 individuals, 83 of whom were Saudis, and two were from Yemen . 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. July 11, 1989, July 11, 1990, August 5, 1981, Mohammad Sagegh Ahmadzadegan, Sadegh Ahmadzadegan, Sadegh Nitrojen, "Nitrojen26", "Nitr0jen26". The corporations spend years and years and millions of dollars developing new breeds of corn, and these men want their trade secrets. If you see one of the convcted sex offenders on this page who are wanted by law enforcement, give the Pawnee County Sheriff a call at (402)852-2969. Estimates are that the number of people with active warrants right now is well over 5 million. Farhan Ul Arshad has worked as a salesman and a telecommunications manager. Last Known Address: Los Angeles CA, Wanted for: 21USC 848 Continuing Criminal Enterprise21 USC 846 & 841 (a)(1) &841 (b)(1)(A)(vii) Conspiracy to possess with intent to distribute a controlled substance18 USC 1956 (a)(2)(A)(B)(i)&(h) Conspiracy to Launder Monetary Instruments5 counts of 21 USC 841 (a)(1)841 (b)(1)(A)(vii)7 18USC 2 Possession with intent to distribute a controlled substance and aiding &abetting, Additional Information: 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. Not every fugitive is a dangerous person. 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. While they may not be called to testify, and it is most likely that the captured person may never know their name, they will forever be in a public record and their name could someday be accidentally disclosed. 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. Enforcement Operations Center 800-800-3855. The FBI is offering a reward of up to $10,000 for information leading to the arrest of Rodney Allen. 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. Last Known Address: Francia, Honduras. The Wolfs have ties to Florida, Arkansas, Texas and New York. Lincoln. Whatever you talk about, can and will be used against your inmate in court. About Us. Technology is ever more intrusive. 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. No action should be taken solely on the existence of the following record. Wanted for: The following alleged Federal Drug Violations:ct. 2 -21 usc 963 & 841 (b) (1) (A) - Importation of over 5 kilograms of cocainect. Additional Information: Conspiracy to Steal Trade Secrets. The law is the law. He has Russian Citizenship and was last known to be in Moscow, Russia. Often there are rewards for turning a fugitive in. Last Known Address: Roma, TX. Last Known Address: Fontana, CA, Wanted for: Conspiracy Title 21 USC 846 (a) and (c) and Money Laundering Title 18 USC 1956 (h). Elbarki may have travelled to Cairo, Egypt and Dubai, United Arab Emirates. 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. Additional Information: Last Known Address: Long Beach, CA, Additional Information: You can avoid additional criminal charges and additional costs if you personally appear at the Sarpy County Court Office, 1210 Golden Gate Drive, Papillion, Nebraska, on Wednesday's at 9:00AM. Warrants | Cass County NE Sheriff's Office. Wanted for: Conspiracy to Commit Wire Fraud; Wire Fraud. Also, be warned that some phone providers are collecting voice prints for a database which law enforcement agencies are building. Additional Information: You do not have to give your name CRIME LINE will pay a cash reward of up to $1000 and you can remain anonymous. The Dimitrions were last known to be in the Mililani area of Oahu, Hawaii. Any questions on specific information regarding warrants need to be directed to Wayne County Court (402)375-1622 or Wayne District Court (402)375-2260. Wanted for: Failure to Appear (Mortgage Fraud). Additional Information: Paryar allegedly conducted this activity at the behest of the Islamic Revolutionary Guard Corps (IRGC). Forum Rules And Guidlines. 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 . Tomera may have travelled to Puerto Vallarta, Mexico. If the fugitive is innocent, they will get their day in court. Wanted for: Fail to appear. 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. Hossein Parvar is wanted for his alleged involvement in criminal activities to include computer intrusion and aggravated identity theft. Additional Information: Naovarath may have travelled to Laos; Los Angeles, California; and Las Vegas and Pahrump, Nevada. If you recognize one of these fugitives, contact the local police in Pawnee City or the Pawnee County Sheriff at (402)852-2969, but do not stare at them too intently. Office Locations: Administration Building | 821 Cedar St, Alexandria MN 56308. Date: 2/28 9:18 am #1 Violate protection order. Victor Fernando Palos-Munoz. To give information about a wanted person, contact the Lancaster County Sheriff's Office or Lincoln Police . 21 USC 841846843and 18 USC 1956 most wanted at DSSMostWanted @ state.gov or toll... 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