This HSI-led investigation expanded to include the following agencies: FBI, Department of Labor, Internal Revenue Service, Kansas Department of Revenue, and U.S. 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. 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. If you have an emergency, please call 9-1-1, Citizens who have information relating to criminal activity and wanted persons can call the sheriffs HOTLINE: 24 HOURS, 7 DAYS A WEEK. Reward: The defendants allegedly deployed ransomware attacks and demanded payments from victims. Information is kept confidential and callers may . 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. After arriving in the U.S. around August 2007, the victim was forced to work in prostitution. SecondEye marketed these fake documents for use verifying online accounts, which allowed SecondEye customers to defraud payment processing companies, e-commerce businesses, social media, and social networking platforms. A local arrest warrant was issued in the District Court of Maryland for Anne Arundel County on April 13, 2015, and Patel was charged with first degree murder, second degree murder, first degree assault, second degree assault, and dangerous weapon with intent to injure. Instead call the Warren County Sheriff at 908-475-7900. The service they use is called icaregifts. Information is kept confidential and callers may remain anonymous. State Police Announces 2022 Trooper of the Year Award Recipients. The men allegedly conducted this activity at the direction of Irans Islamic Revolutionary Guard Corps (IRGC). Reward: ATLANTA On June 26, 2012, U.S. Immigration and Customs Enforcements (ICE) Homeland Security Investigations (HSI) Atlanta began an investigation into the alleged human trafficking of young women from Latin America to Atlanta for the purpose of prostitution. Additional Information: Wanted. 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. 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. Wanted for: Conspiracy to Commit Wire Fraud and Bank Fraud; Conspiracy to Commit Computer-Related Fraud (Computer Intrusion). Ugo Caesar Anele is wanted for failing to surrender to serve a court imposed sentence. These Iranian hackers allegedly conspired to commit computer intrusions targeting American companies in the aerospace and satellite industries. The FBI is offering a reward of up to $5,000 for information leading to the arrest and conviction of Elliott Estevan Peralta. For his part in the conspiracy, Kim is alleged to have been directly involved in the development and dissemination of a malicious cryptocurrency application, in cyber-enabled heists from financial institutions, and in the Marine Chain initial coin offering. She provided a detailed account of the physical and sexual assaults she suffered by a member of the Granados organization and threats made to the safety of her children when she said she no longer wanted to work as a prostitute. The investigation began with the referral of a trafficking victim by a nongovernmental organization. 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. If you believe this listing is posted in error; Criminal Records Search - Warren County, NJ (Arrests, Jails & Most Cold Cases, Missing and Unsolved Crimes. 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. Wanted for: Conspiracy to Commit an Offense Against the United States; False Registration of a Domain Name; Conspiracy to Commit Wire Fraud; Wire Fraud; Intentional Damage to Protected Computers; Aggravated Identity Theft. Right or wrong, they are selfishly putting their happiness first, and before all else you included. Alexis Flores is wanted for his alleged involvement in the kidnapping and murder of a five-year-old girl in Philadelphia, Pennsylvania. DOMINGUEZ is an ICE fugitive. If you have information relating to these fugitives, please contact NJSP at: 1-800-277-2427. Most Wanted - Hunterdon County Prosecutor's Office. Omar Alexander Cardenas is wanted for his alleged involvement in the murder of a man that occurred on August 15, 2019, in a large outdoor shopping center in Sylmar, California, immediately next to Los Angeles. 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. GORRIN was lasted seen in Caracas, Venezuela. Additional Information: People who turn in a wanted fugitive, or someone wanted by the police for questioning, may find themselves in an awkward position. Mujtaba Raza and Mohsin Raza are wanted for allegedly operating a fraudulent online business based in Karachi, Pakistan. New Jersey State Trooper Dies from Complications Relating to 9-11 Rescue Efforts. A federal arrest warrant from the United States District Court, Central District of California, was issued for Cardenas on September 2, 2021, after he was charged with unlawful flight to avoid prosecution. While the people on this Warren 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? On December 8, 2020, a federal arrest warrant was issued for Kim 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). 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. Stacker compiled a list of places with the most expensive homes in Warren County, NJ using data from Zillow. This Warren County New Jersey Most Wanted List posts the top 50-100 fugitive criminals on the run. Additional Information: Additional Information: If you see one of the convcted sex offenders on this page who are wanted by law enforcement, give the Warren County Sheriff a call at 908-475-7900. The defendants and their coconspirators targeted hundreds of American and international energy sector companies. 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. Bin Laden was wanted in connection with the 1998 bombings of the United States Embassies in Dar Es Salaam, Tanzania and Nairobi, Kenya. On August 11, 2020, a Grand Jury in the District of Columbia returned an indictment against Chinese nationals QIAN Chuan, FU Qiang, and JIANG Lizhi on multiple charges including 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; and Money Laundering. Cresencio Moreno Aguirre has ties to, or may visit, the Des Moines, Federal Way, and Kent, Washington, areas and Mexico. Warren County NJ Sheriff's Office. 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. Additional Information: Reward: Three of the indicted members of the conspiracy Sandjar Agzamov, Nodir Yunusov, and Rustamjon Shukurov fled from the United States and remain fugitives. The answer is no. New Jersey Missing Persons . NEW YORK, 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. fugitive@co.warren.nj.us . March 28, 2023. The eyes never sleep. Wanted for: Illegal Reentry After Removal, Wanted for: Charged with conspiracy to engage in sex trafficking. 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. Mugshots in Union County NJ - NJN 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. Additional Information: Physical Address: 175 County Route 519 South. It's always a tough decision. 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. The indictment also charges these defendants with aggravated identity theft, false registration of a domain name, and conspiracy to commit money laundering. JIANG Lizhi is part of a Chinese hacking group known as APT 41 and BARIUM. 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). All information will be held strictly confidential. Most Wanted Fugitives - Warren County Correctional Center, NJ Additional Information: the individual is no longer a fugitive from justice, and you believe it should be removed, 01-23-2023. Additional Information: PDF County of Warren - wcpo-nj.us Kayode also allegedly conducted BEC and romance fraud schemes himself. The answer is no. 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). He convinced her that same year to travel with him to the United States, where he promised to be with her romantically and provide a better life for her. The Guzmn-Lpez brothers began their narcotics trafficking careers early by inheriting relationships from their deceased brother, Edgar Guzmn-Lpez. Many, if not most should be considered armed and dangerous. For example, a woman named Donna Borup originally from New Jersey has been wanted since 1981 for allegedly throwing acid at the face of a Port Authority Police officer in John F. Kennedy Airport while she participated in an anti-apartheid protest at the Airport. On April 2, 2018, both of the Guzmn-Lpez brothers were indicted by a Federal Grand Jury in the District of Columbia and charged with one count of 21 USC Sections 959(a), 960 and 963 (conspiracy to distribute more than 5 kilograms of cocaine, 500 grams of methamphetamine, and 1,000 kilograms of marijuana). Email. Additional Information: These victims included companies in Australia, Brazil, Germany, India, Japan and Sweden. Administrator (County) Administration/County Commissioners. Additional Information: The victims were subsequently smuggled into the United States and brought to the New York City area to work as prostitutes. All 6 cities and towns with data available were included in the list. Samuel Granados-Hernandez, 33, was sentenced May 2014 to 15 years; Eleuterio Granados-Hernandez was sentenced March 2014 to 22 years; and Angel Cortez-Granados was sentenced September 2013 to 15 years. On January 28, 2020, a federal arrest warrant was issued for Mohsin 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. ERO Newark continues efforts to locate and arrest him. Under no circumstances can you trust a wanted fugitive. After returning to Mexico in December 2007, Saul met his second victim, a young El Salvadoran female, who was in Mexico attempting to be smuggled in to the U.S. This site has been created to provide information, and a brief look at the duties and responsibilities of the Sheriffs Office. Additional Information: All fees must be paid by check or money order made payable to "Sussex County Sheriff." CASH WILL NOT BE ACCEPTED. 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. The conspiracy comprised North Korean hacking groups that some private cybersecurity researchers have labeled the Lazarus Group and Advanced Persistent Threat 38 (APT38). Warren County Correctional Center allows pre-determined commissary packs to be purchased by friends and family of inmates. Mercer County Grand Jury concludes that the use of force was justified in a February 12, 2022, non-fatal police shooting in Trenton. The conspiracy comprised North Korean hacking groups that some private cybersecurity researchers have labeled the Lazarus Group and Advanced Persistent Threat 38 (APT38). 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. The Guzmn-Lpez brothers began their narcotics trafficking careers early by inheriting relationships from their deceased brother, Edgar Guzmn-Lpez. The Rewards for Justice Program, United States Department of State, is offering a reward of up to $10 million for information on or about the activities of Ahmad Khatibi Aghda, Mansour Ahmadi, and Amir Hossein Nickaein Ravari. Uzuh and his co-conspirators, Alex Afolabi Ogunshakin, Felix Osilama Okpoh, Abiola Ayorinde Kayode, and Nnamdi Orson Benson, allegedly sent spoofed emails to thousands of businesses in the United States requesting fraudulent wire transfers. These attacks killed . Wanted for: Rape of a Child, Unlawful Imprisonment, Voyeurism. The indictment charges 11 defendants, Dmitriy Sergeyevich Badin, Boris Alekseyevich Antonov, Ivan Sergeyevich Yermakov, Aleksey Viktorovich Lukashev, Sergey Aleksandrovich Morgachev, Nikolay Yuryevich Kozachek, 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. 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. 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. Additional Information: Home | scsheriff Appointments for Sheriff's Office Civil Process Unit business ONLY can be scheduled by e-mail or by phone at 973.579.0850, Ext. Technology is ever more intrusive. Peralta may have ties to Belen, New Mexico. 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. For whatever reason(s), New Jersey seems to give rise to unusually violent felons. Heidarian has also allegedly stolen credit card information and identities of United States persons to fund these illicit activities. Warren County Public Records (New Jersey) - County Office This case is being investigated as part of Joint Task Force Vulcan. The following are some of the more dangerous Most Wanted individuals in Warren County, the state of New Jerseyand the United States. He could be an old grandfatherly type who innocently, or not so innocently, exposed himself in his car to a woman in a Walmart parking lot. The indictment charges the defendants, Yuriy Sergeyevich Andrienko, Sergey Vladimirovich Detistov, Pavel Valeryevich Frolov, 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. Citizens who have information relating to criminal activity and wanted persons can call the sheriffs HOTLINE: 24 HOURS, 7 DAYS A WEEK. The indictment alleges that GORRIN Belisario paid millions of dollars in bribes to two high-level Venezuelan officials to secure the rights to conduct foreign currency exchange transactions at favorable rates for the Venezuelan government. The King County Jail did not honor the immigration and released him in June 2019. That's all we can hope for. Matthew S. Creveling is currently the featured fugitive on the Warren County Prosecutor's Office's website. 6:00 PM Board of County Commissioners Regular Meeting. But should you turn them in? The civil office is located at 39 High Street, Newton, NJ in front of the main court house. 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. Heidarian has allegedly targeted a variety of victims, to include individuals, corporations, non-profit organizations, universities, and government agencies both in the United States and overseas. Warren County Courthouse 413 Second St. Belvidere, NJ 07823 908-475-6309 fax 908-475-6360 . Additional Information: Additional Information: The United States District Court for the Western District of Pennsylvania issued a federal arrest warrant for Pavel Valeryevich Frolov upon the grand jurys return of the indictment. Despite numerous attempts by ICE to locate his whereabouts, he currently remains at-large. Wanted for: Attempted Computer Intrusions; Conspiracy to Commit Computer Intrusions. Wanted for: Conspiracy to Commit Wire Fraud. 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. Additional Information: These victims included companies in Australia, Brazil, Germany, India, Japan and Sweden. 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. New Jersey Prison Inmates . 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). This ad hoc task force pursued the GLS conspiracy for the next four years. Agriculture Development Board. Arrests made in October 2022 murder of Union Township man. Anyone with information on any fugitive's whereabouts is asked to contact the Warren County Prosecutor's Office's Fugitive Unit at 908-475-6272, their local Police Department, or the County . The FBI is offering a reward of up to $100,000 for information leading to the arrest of Arnoldo Jimenez. 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. Maksim Viktorovich Yakubets is wanted for his involvement with computer malware that infected tens of thousands of computers in both North America and Europe, resulting in actual financial losses in the tens of millions of dollars. 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. On November 14, 2019, a criminal complaint was issued in the District of Nebraska that ties the previously indicted moniker of aqua to Yakubets and charges him with conspiracy to commit bank fraud. ICE issued a detainer for his arrest, the Cumberland County Jail in Bridgeton, NJ declined to honor the detainer and released DOMINGUEZ from custody. NOTICE:Be advised that there have been several spoofing calls being made (Caller ID appears to be coming from the Warren County Sheriffs Main telephone number 908-475-6309). The defendants allegedly deployed ransomware attacks and demanded payments from victims. 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.
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