When you complete such registration you will receive access to a third party membership area - of which the owners of this website have no control of. $100,000. On August 26, 2021, a grand jury sitting in the United States District of Kansas indicted Russian Federal Security Service (FSB) officers Marat Valeryevich Tyukov, Mikhail Mikhailovich Gavrilov, and Pavel Aleksandrovich Akulov, for their alleged involvement in computer intrusion, wire fraud, and aggravated identity theft offenses. Additional Information: Here are some of the things fugitives do to not get caught: Wanted for: Racketeering Conspiracy; Conspiracy; Identity Theft; Aggravated Identity Theft; Access Device Fraud; Obtaining Information by Unauthorized Access to Protected Computers; Intentionally Causing Damage to Protected Computers; Threatening to Damage a Protected Computer; Money Laundering. Check each listing for reward information. The operation resulted in 82 arrest warrants, including charges for methamphetamine, heroin, marijuana, crack cocaine, fentanyl, cocaine, oxycodone and ecstasy. It is named for Col. Joseph Kershaw (1727-1791), an early settler and American Revolutionary War patriot. Fees are payable from credit cards and are non-refundable. Please Check Terms of Use! These intrusions caused damage to computer systems of, and stole currency and virtual currency from, numerous victims. Martinez-Varela has connections in Mexico. Lancaster County Court Records are public records, documents, files, and transcripts associated with court cases and court dockets available in Lancaster County, South Carolina. Wanted for: Possession of a Firearm and Ammunition by a Convicted Felon; Possessing of a Firearm in Furtherance of a Drug Trafficking Crime; Possession with Intent to Distribute 40 Grams and More of Mixture and Substance Containing Fentanyl (N-Phenyl-N-[1-(2-phenylethyl)-4-piperidinyl] propanamide); Possession with Intent to Distribute 500 Grams and More of a Mixture and Substance Containing Methamphetamine; Conspiracy to Possess with Intent to Distribut. Wanted for: Bank Robbery and Incidental Crimes and Aiding and Abetting; Fraud and Related Activity in Connection with Computers; and Attempted Fraud and Related Activity in Connection with Computers. Additional Information: During this time, crimes rose in Lancaster County by more than sixty percent. The plane and ransom were then returned to the United States Government, while the hijackers remained free. Largest Database of South Carolina Mugshots. Deputies say those arrested include 18 men and eight women. The indictment charges the defendants, Petr Nikolayevich Pliskin, Yuriy Sergeyevich Andrienko, Sergey Vladimirovich Detistov, Pavel Valeryevich Frolov, Anatoliy Sergeyevich Kovalev, and Artem Valeryevich Ochichenko, 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. Additional Information: Emilio Jose Corredor Lopez is a wanted fugitive for illegally accessing ATMs. #1 Poss Cs Pg 1 Notes: On View#2 Man Del Cs Pg 1 Notes: Local Warrant#3 Man Del Cs Pg 1 Notes: Local Warrant#4 Possession Of Drug Paraphenal #1 Effective July 1, 2014, Booking Photographs Will No Longer Be Posted On Our Website Pursuant To, Cnty Snt - Fel - County Sent - Fel - Poss Cannabis W/ Intent Sel / Del. These victims included companies in Australia, Brazil, Germany, India, Japan and Sweden. Lancaster County. Additional Information: There is 1 Sheriff Department per 43,272 people, and 1 Sheriff Department per 274 square miles. Although many activities were curtailed by the COVID-19 pandemic, the drug trade did not slow down. 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. 1821 Sandal Brook Rd. These crimes occurred in Oregon, Washington, California, Colorado, and Wyoming, and date back to 1996. Additional Information: 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. The indictment charges the defendants, Artem Valeryevich Ochichenko, Yuriy Sergeyevich Andrienko, Sergey Vladimirovich Detistov, Pavel Valeryevich Frolov, Anatoliy Sergeyevich Kovalev, 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. He repeatedly raped and assaulted the victim while she resided with him. Often there are rewards for turning a fugitive in. Please Check Terms of Use! South Carolina has some violent cities that you dont hear about in the national news. Magistrate Court judges take complaints from officers and individuals requesting arrest warrants. Wanted for: Conspiracy to Distribute Controlled Substance; Aiding and Abetting. This portal lets anyone perform a name-based search for $25.00 per subject. NOTE: All of your inmate's phone calls are recorded and stored. 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. The FBI is offering a reward of up to $5,000 for information leading to the arrest of Shawn Lattimore. Related charges include Driving under Suspension, Failure to Stop for Blue Light and Siren, Resisting Arrest, and These intrusions caused damage to computer systems of, and stole currency and virtual currency from, numerous victims. 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. Chhim speaks English and Khmer. Wanted for: Narco-terrorism, International Cocaine Distribution Conspiracy, and International Cocaine Distribution. This ad hoc task force pursued the GLS conspiracy for the next four years. 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. Lancaster County Jail doesn't maintain an online inmate roster list where you can see the list of the . Additional Information: Benson also allegedly conducted romance fraud and advanced fee fraud schemes himself. Additional Information: Gladkikh and his conspirators allegedly agreed to, and did, target operational technology and safety instrumented computer systems to install malware designed to cause physical safety systems to stop operating or to operate in an unsafe manner. 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. Stay far, far away from any personal relationship with them. Enroll in an account with Securus Technologies. Over an eight-year period from 2001 to 2008, there were about 18,500 crimes committed without Lancaster County. Lancaster County Police Records are documents created by Police Departments that document the details of crimes, arrests, and the criminal activities of particular individuals in Lancaster County, South Carolina. Jamal Moore was identified at the hotel room and taken into custody. Duke was arrested in Bucks County, Pennsylvania, in May of 1985 for her alleged participation in this group, but was released on bail. The men allegedly conducted this activity at the direction of Irans Islamic Revolutionary Guard Corps (IRGC). Additional Information: These charges primarily stemmed from alleged activity targeting high technology and video gaming companies, and a United Kingdom citizen. A bench warrant was issued. Ahmad Khatibi Aghda, Mansour Ahmadi, and Amir Hossein Nickaein Ravari are wanted for their alleged involvement in a coordinated campaign which compromised hundreds of computer networks across the United States and abroad. For instance, the murder rate in the city of North Charleston was 22.16 per 100,000 people as of 2018, making it the 13th most violent city in America. Saul told her he could help her travel to the U.S. and find work in Atlanta, and that she could pay him back after she got a job. Call or Text Anonymous tip hotline: (803) 289-6040 Call for Complaint on Police Officer Conduct Hotline: 803-804-1718 Call 911 for Emergencies Lancaster Police Department Citizen Complaint/Commendation Form All information is provided without warranty of any kind. The county was created in 1791 from parts of Claremont, Lancaster, Fairfield, and Richland counties. For victim services, you can get in touch with the Victims Advocate on 803-313-2118. Several of the victims had children with their traffickers and have been threatened with the loss if their children if they did not continue to work as prostitutes and earn money for the Granados family. An inmate can be searched by first name, last name, race, sex, docket number, or even booking number. 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. According to a release from the Lancaster County Sheriffs Office, multiple agencies executed a search warrant at about 6 a.m. at 269 Tirzah Church Road in Lancaster. These charges primarily stemmed from alleged activity targeting high technology and video gaming companies, and a United Kingdom citizen. If a victim paid the ransom amount, Polyanin provided the decryption key, and the victims then were able to access their files. Ogunshakin allegedly provided bank accounts to Richard Izuchukwu Uzuh, and other co-conspirators Felix Osilama Okpoh, Abiola Ayorinde Kayode, and Nnamdi Orson Benson, that were used to receive fraudulent wire transfers. Ignatova is believed to travel with armed guards and/or associates. The Fort Mill native earned dozens of South Carolina Press Association awards and multiple McClatchy Presidents Awards for news coverage in Fort Mill and Lake Wylie. Tue. Please fill in the form below to begin your South Carolina criminal records search. It is against the law to stalk or harass anyone using the information found on this site. After a ransom was delivered to the hijackers, the passengers were released in Miami. To set up a phone account so that your inmate can call you from Lancaster County do the following: 1. GLS was indicted in May 2009 in the Western District of Missouri for forced labor trafficking and fraud in foreign labor contracting, the first application of these statutes in the United States. Zagala Gonzalez profited from these alleged actions, including by licensing the Thanos software to individuals who paid him a monthly fee and by operating an affiliate program in which Zagala Gonzalez received a portion of the ransom payment extorted from the victim. County Office is not affiliated with any government agency. For 2017, the arrest rate was 2,151.93 per 100,000 residents. The principle target of the GLS investigation Abrorkhodja Askarkhodjaev and others were arrested in May 2009 in Brooklyn, New York, as he prepared to flee the country. If you have questions about a bond hearing, call on 803-416-9483. Also targeted were over 380 foreign companies based in 135 countries including Albania, Australia, Belgium, Brazil, Canada, China, Croatia, Denmark, Finland, France, Germany, Hungary, India, Ireland, Italy, the Netherlands, Norway, Pakistan, Singapore, Slovakia, South Africa, South Korea, Spain, Sweden, Switzerland, and the United Kingdom. 112 WESTPARK BOULEVARD, COLUMBIA, SC 29210 (803) 772-1101 FAX (803) 772-1197. Lancaster County is located in South Carolina with a population of 9402 in it. By searching you certify that you are above 18 years of age. Updated on February 25, 2023 Sensitive Information! View Lancaster County, South Carolina pistol permit and gun license information, including concealed carry applications, renewals, procedure, eligibility, requirements, waiting period, and fees. At some point between December 2007 and March 2008, Saul smuggled the second victim into the U.S. and traveled to Atlanta where he continued to assault her and forced her into prostitution. On August 15, 2019, a Grand Jury in the District of Columbia returned an indictment against Chinese nationals TAN Dailin and ZHANG Haoran on multiple charges including 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; and Aiding and Abetting. He covers community growth, municipalities, transportation and education mainly in York County and Lancaster County. On September 15, 2020, a federal grand jury in the United States District Court for the Eastern District of Virginia, Alexandria, Virginia, indicted Arabi on charges of Conspiracy to Commit Computer Intrusions, Obtaining Information by Unauthorized Access to Protected Computers, Intentional Damage to Protected Computers, Aggravated Identity Theft, and Conspiracy to Commit Wire Fraud, and a federal arrest warrant was issued. Reward: The fact is that very few cases ever go to trial; each trial can take several days, weeks or even months. Make sure you give the police your name so that you can claim a reward if they are caught. GoLookUp does not provide consumer reports and is not a consumer reporting agency. On August 26, 2021, a grand jury sitting in the United States District of Kansas indicted Russian Federal Security Service (FSB) officers Mikhail Mikhailovich Gavrilov, Pavel Aleksandrovich Akulov, and Marat Valeryevich Tyukov, for their alleged involvement in computer intrusion, wire fraud, and aggravated identity theft offenses. For an incident report, use the phone number 803-313-2103. Information that can be found on this site is compiled from records that may be incomplete or have errors. 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. Additional Information: Anele is believed to have fled to Lagos, Nigeria. Additional Information: 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. Mohsin Raza and Mujtaba Raza are wanted for allegedly operating a fraudulent online business based in Karachi, Pakistan. This story was originally published January 26, 2023, 12:24 PM. Two Lancaster County arrests Thursday morning are connected with drug trafficking. View Lancaster County, South Carolina most wanted list by name, address, physical description, charges, photographs, and mugshots. However, unless the crime is a felony, he must witness the suspect commit a crime to arrest without an active warrant. Additional Information: 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. Good luck. John Marks graduated from Furman University in 2004 and joined the Herald in 2005. On September 26, 2011, after more than 40 years as a fugitive, Wright was arrested in Portugal. Mugshots and Criminal Records. Be discreet. Donna Joan Borup is wanted for her alleged participation in a violent anti-apartheid demonstration at JFK International Airport in Queens, New York, on September 26, 1981. Lancaster County Pistol Permits & Gun Licenses, Lancaster County Police Department Crime Map, Lancaster County Sheriff's Office Sex Offender Search, Lancaster County Sixth Judicial Circuit Court Records, How to perform a Lancaster County background check, Which public records are available from Lancaster County Police Departments. You may be saving savings life, or you could be ruining someone else's. To learn about the procedure for accessing court dockets, call the Clerk of Court on 803-285-1581. Micheal Olorunyomi 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. Up to $5,000,000. 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 Mansour Ahmadi, Ahmad Khatibi Aghda, and Amir Hossein Nickaein Ravari 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. He remains a fugitive. Additional Information: 170 Arrests. 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. 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. Officials said several of the transactions occurred near schools, daycare centers and parks, which resulted in additional proximity charges. Amir Hossein Nickaein Ravari, Ahmad Khatibi Aghda, and Mansour Ahmadi are wanted for their alleged involvement in a coordinated campaign which compromised hundreds of computer networks across the United States and abroad. Evelyn Guzman has connections in Mexico. It is advised not to discuss their pending case. The men allegedly conducted this activity at the direction of Irans Islamic Revolutionary Guard Corps (IRGC). Yesterday . The victim later stated during an interview that Moore was her trafficker. 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 Ahmad Khatibi Aghda, Mansour Ahmadi, and Amir Hossein Nickaein Ravari 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. Garcia, Isaias Lopez - (1) count 75 3802 (A) Arrest Date: February 25, 2023 (1) count 75 3802 (A) Marwan Abusrour and Behzad Mohammadzadeh are wanted for their alleged involvement in criminal activities to include defacing public websites around the world with pro-Iranian and pro-hacker messages. Farhadi has also allegedly stolen credit card information and identities of United States persons to fund these illicit activities. Lancaster County Pistol Permits & Gun Licenses Since at least 2011, the business known as SecondEye Solution (SecondEye), aka Forwarderz, allegedly sold digital images of false identity documents including passports, drivers licenses, bank statements, and national identity cards associated with more than 200 countries and territories. Constantly updated. Deputies say two defendants, Kristen Chandler Avant and Anthony Lamar Belk, were denied bond and remain in the Lancaster County Detention Center. Real-time updates and all local stories you want right in the palm of your hand. Saul Romero-Rugerio remains a fugitive in this case. The defendants allegedly deployed ransomware attacks and demanded payments from victims. Fri. 2-24. 2-25. Additional Information: The efforts of the Narcotics Task Force have been very successful since its inception, said Sheriff Barry Faile. Citizenship and Immigration Services. From April of 2019, to March of 2021, Moises Luis Zagala Gonzalez allegedly designed and offered for sale multiple ransomware tools. 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. (These terms have special meanings under the Fair Credit Reporting Act, 15 USC 1681 et seq., ("FCRA"), which are incorporated herein by reference.) All rights reserved. The notes included web addresses for the victims to visit and have their files decrypted. The Lancaster County Police Department maintains detailed records on arrests, investigations, and the actions of police officers and makes many of these records available for public search and background checks. There are only 20 beds in the Lancaster Co. Juvenile Detention Ctr. QIAN Chuan is part of a Chinese hacking group known as APT 41 and BARIUM. About Us Contact Us On September 15, 2020, a federal grand jury in the United States District Court for the Eastern District of Virginia, Alexandria, Virginia, indicted Bayati on charges of Conspiracy to Commit Computer Intrusions and Conspiracy to Commit Wire Fraud, and a federal arrest warrant was issued. Some may even be innocent of the crime they are being sought for. As of the 2020 census, its population was 96,016. Wanted for: Sex trafficking, alien smuggling, money laundering and conspiracy to import aliens. The Lancaster County Arrest Records Search (South Carolina) links below open in a new window and take you to third party websites that provide access to Lancaster County public records. With the victims Advocate on 803-313-2118 farhadi has also allegedly conducted romance fraud and advanced fee fraud himself. 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