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Emilio Jose Corredor Lopez is a wanted fugitive for illegally accessing ATMs. 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. Mogilevich has his primary residence in Moscow, Russia. 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. Wanted for: Unlawful Flight to Avoid Prosecution - First Degree Murder. Polyanin has been charged in an indictment filed in the United States District Court for the Northern District of Texas, Dallas, Texas, with conspiracy to commit fraud and related activity in connection with computers, substantive counts of intentional damage to protected computers, and conspiracy to commit money laundering. 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. 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. 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. KANSAS CITY, Missouri In June 2005, U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI) Kansas City opened an investigation into Giant Labor Solutions (GLS), after receiving information that two Uzbek nationals were operating a labor service business and employing illegal aliens. 4. Douglas County Services that are provided by GettingOut, a GTL company: 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. This site does not charge for viewing any of our published data, and we do not accept payments of any kind. - Phone Calls &Voicemail On August 22, 2019, a federal warrant was issued for his arrest. If you want to deposit money using this company for your use or your inmate's account, there are four ways to do it: For all the information you need to know, including tips, guidelines and warnings about depositing money in a Douglas County Jailinmate's account for communication services, check out ourSend Moneypage. 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. Purchase the services you want for your Douglas County Jail inmate. DOUGLAS County has 705 jails with an average daily population of 771 inmates with a total of 1,113 jail population. 2. GREGORY BAKER was booked on 3/2/2023 in Douglas County, Georgia. On the other hand he could be a forty-year old man who violently raped a five year old child, boy or girl. Jail Division - Douglas County Sheriff's Office (GA) Jail Division It is the purpose of this division to house inmates in accordance with state law while maintaining a safe environment for both inmates and staff. Many, if not most should be considered armed and dangerous. Select your inmate, and then you will be prompted to. The defendants and their coconspirators targeted hundreds of American and international energy sector companies. 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. With Prepaid Calls you can set up your account so that the inmate can only call you and/or you can just deposit money in their account and they can purchase prepaid phone cards through their commissary and call whoever they choose, provided the Douglas County Jail approves of the phone number. Benson also allegedly conducted romance fraud and advanced fee fraud schemes himself. Hooman Heidarian is wanted for his alleged involvement in malicious cyber activity affecting networks and individuals in the United States and other countries, to include defacing of websites, exfiltration of sensitive data, and unauthorized access to computer networks. Wanted for: Violation of foreign corrupt practices act, money laundering. The following are some of the more dangerous Most Wanted individuals in Douglas County, Georgiaand the United States. The United States Government is offering a reward of up to $5,000,000 for information leading to the arrest and/or conviction of Semion Mogilevich. 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. Using the GettingOutKiosk at the jail. Since every person has the right to a speedy trial, within 90 days according to the law, the courts would have no option but to release everyone arrested except for the most violent of offenders. Join the conversation on our social media channels. 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. All data on this site is obtained directly from law enforcement agencies in their respective states and counties, and is public domain. 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 Iranian hackers allegedly conspired to commit computer intrusions targeting American companies in the aerospace and satellite industries. In January 2010, a 127-count superseding indictment charged the GLS conspirators with 59 counts of forced labor trafficking and 20 counts of fraud in foreign labor contracting. The United States Government is offering a reward of up to $5,000,000 for information leading to the arrest and/or conviction of Yulan Adonay Archaga Carias.The United States Government is offering a reward of up to $5,000,000 for information leading to the arrest and/or conviction of Yulan Adonay Archaga Carias. If you come across them, do not attempt to apprehend them yourself. Previously released on bond, he violated his pre-trial conditions and is now considered a fugitive. An example of data being processed may be a unique identifier stored in a cookie. This Douglas County Georgia Most Wanted List poststhe top 50-100 fugitive criminals on the run. Additional Information: Additional Information: Additional Information: Manage Settings 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. 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). Mundo-Salgado was arrested and turned over to the U.S. It is alleged that he fired several rounds from a semi-automatic handgun at the victim, striking him in the head and causing his death. Additional Information: Be sure to accept the Terms and Conditions and click the SEND button for your message to be successfully delivered to your inmate. This also allows you to visit the inmate when the time or type of the visit fall within the guidelines of a charged visit set by the facility . Additional Information: Additional Information: Wanted for: Conspiracy to Distribute and Possess with Intent to Distribute Methamphetamine. Busted! Filters Booking Date(s) Default 1 Day Range. 4. These victims included companies in Australia, Brazil, Germany, India, Japan and Sweden. GARCIA-Jerez appears to have unlawfully re-entered the U.S. on an unknown date and at an unknown place without being admitted after inspection by an immigration officer. For offenders in county jail, visit the county's website. On August 21, 2019, Benson, along with Alex Afolabi Ogunshakin, Felix Osilama Okpoh, and Abiola Ayorinde Kayode, was indicted in the United States District Court, District of Nebraska, Omaha, Nebraska, on charges of Conspiracy to Commit Wire Fraud. Abusrour was a self-described spammer, carder, and black hat hacker who allegedly defaced at least 337 web sites around the world with pro-Islamic, pro-Palestinian, and pro-hacker messages, which he began no later than on or about June 6, 2016, and continued through at least in or about July 2020. To view the purposes they believe they have legitimate interest for, or to object to this data processing use the vendor list link below. DOUGLAS County has 734 jails with an average daily population of 189 inmates with a total of 734 jail population. Douglasville - is the county seat. 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. Park Jin Hyok is allegedly a state-sponsored North Korean computer programmer who is part of an alleged criminal conspiracy responsible for some of the costliest computer intrusions in history. 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. 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. HSI and MPD responded to the tip and recovered the juvenile female victim from a hotel room. Additional Information: Nickstan Echezona Onyima. To inquire about an inmate detained here or schedule a visitation, you can call 770-920-3929, 770-920-4972 or visit its official website. Benson allegedly provided bank accounts to Richard Izuchukwu Uzuh that were used to receive fraudulent wire transfers. He was 25 years old on the day of the booking. GORRIN was lasted seen in Caracas, Venezuela. The answer is no. Wanted for: Fraud by Wire; RICO Conspiracy; Mail Fraud; Money Laundering Conspiracy; Money Laundering; Aiding and Abetting; Securities Fraud; Filing False Registration With the SEC; False Filings With the SEC; Falsification of Books and Records. Instantly lookup mug shots and arrest records in USA! The FBI is offering a reward of up to $100,000 for information leading to the arrest of Bhadreshkumar Chetanbhai Patel. Kim Il is allegedly a state-sponsored North Korean hacker who is part of an alleged criminal conspiracy responsible for some of the costliest computer intrusions in history. Chhim speaks English and Khmer. On September 3, 2020, a grand jury in the United States District Court, District of Massachusetts, indicted Abusrour and Mohammadzadeh, 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. The FBI is offering a reward of up to $100,000 for information leading to the arrest of Arnoldo Jimenez. We currently house an average daily population of 740+ inmates. Behzad Mohammadzadeh and Marwan Abusrour are wanted for their alleged involvement in criminal activities to include defacing public websites around the world with pro-Iranian and pro-hacker messages. Additional Information: These other services come with fees that you can pay for when you pay for phone service. Inmate Reports. Sheriff Atkinson County Sheriff 20 Smith Ave West, Pearson, GA 31642 Phone: (912) 422-3611 Fax: (912) 422-7467 Return to Top Return to Top Return to Top Return to Top Return to Top Return to Top Return to Top Return to Top Return to Top Accident & Offense Reports Open Records, Fingerprint Appointment Scheduling (Login Required), North East Regional Emergency Alert Notification, Bond Payment Information and Bonding Companies, Inmate Custody Status Notification Service. He was 70 years old on the day of the booking. Wanted for: Accused of sex trafficking, alien smuggling, money laundering and conspiracy to import aliens. On August 21, 2019, Ogunshakin was indicted in the United States District Court, District of Nebraska, Omaha, Nebraska, on charges of Conspiracy to Commit Wire Fraud. Please note that extended time periods will result in slower report times. A federal arrest warrant was issued in the United States District Court, District of Maryland, Baltimore, Maryland, on April 20, 2015, after Patel was charged with unlawful flight to avoid prosecution. If you see them, do not try and apprehend them yourself as they are most likely armed and dangerous. At the Douglas County Jailusing the kiosk in the jail lobby - (cash, debit or credit card) NOTE - Douglas County Jail mayrequire identity verification so bring your drivers license or some other form of ID. Wanted for: Involvement in the illicit drug trade. Bonding Companies Best Bonding - 770-942-2000 Free at Last Bail Bonds - 770-942-2633 A-1 Bonding - 770-949-1580 AAA Bonding - 770-920-2600 www.CashBondOnline.com 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. Saul and his co-conspirators are from Tenancingo, Tlaxcala, Mexico. Remove their fingerprints by disfiguring them. He, subsequently, used the malware to install ransomware on victims computers. To receive phone calls from inmates in Douglas County, or to assist them in making phone calls to other people, follow these steps: 1. A federal arrest warrant was previously issued for Park on June 8, 2018, after he was charged with one count of conspiracy to commit wire fraud and one count of conspiracy to commit computer-related fraud (computer intrusion) in a federal criminal complaint. 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. Here are some of the things fugitives do to not get caught: Wanted for: Conspiracy to Possess with Intent to Distribute and to Distribute a Controlled Substance, 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. Nnamdi Orson Benson 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. 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. Wanted for: Illegal re-entry after removal and immigration violations. Wanted for: Conspiracy to Commit Computer Intrusions; Conspiracy to Commit Wire Fraud. The jail has an inmate capacity of 740+. TAN Dailin is part of a Chinese hacking group known as APT 41 and BARIUM. Additional Information: 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. 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. Additional Information: The defendants and their coconspirators targeted hundreds of American and international energy sector companies. The fact is that very few cases ever go to trial; each trial can take several days, weeks or even months. Several victims were sexually assaulted by their traffickers, others were physically assaulted, and all were threatened with harm to their family members. 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. Austell, GA 30168 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. 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. Only a few cases per day are actually resolved with either a plea deal or the culmination of a trial. Last, select Douglas County Jail, and then theinmate you wish to communicate with. 1046 Oak Ridge Rd. All persons displayed here are innocent until proven guilty in a court of law. Emergency Dispatch: 770-949-5656, 1046 Oak Ridge Rd. Estimates are that the number of people with active warrants right now is well over 5 million. How Do You Visit an Inmatein Douglas County Jail? Jail records, court & arrest records, mugshots and even judicial reports . Wanted for: Illegal Reentry After Removal, Wanted for: Charged with conspiracy to engage in sex trafficking, Wanted for: Alleged involvement in the direction of MS-13 activity. Archaga Carias is believed to only speak Spanish. Additional Information: 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. 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 Fraud and Related Activity in Connection with Computers; Computer Fraud - Unauthorized Access to Protected Computers; Computer Fraud Unauthorized Damage to Protected Computers; Conspiracy to Commit Wire Fraud; Access Device Fraud; Aggravated Identity Theft. Go here to this FAQ to get answers to how the transition to ViaPath from GTL and gettingout will affect your account. . On August 26, 2021, a grand jury sitting in the United States District of Kansas indicted Russian Federal Security Service (FSB) officers Pavel Aleksandrovich Akulov, Mikhail Mikhailovich Gavrilov, and Marat Valeryevich Tyukov, for their alleged involvement in computer intrusion, wire fraud, and aggravated identity theft offenses. Bhadreshkumar Chetanbhai Patel is wanted for allegedly killing his wife by striking her multiple times with an object while they were both working at a donut shop in Hanover, Maryland, on April 12, 2015. Add your inmate to your list of contacts, Official website of the State of Georgia Report GDC Criminal Activity Offender Concerns/Questions: 404-656-4661. Wanted for: Conspiracy to Distribute Controlled Substance; Aiding and Abetting. Additional Information: Using your computer from home. 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. The information and photos presented on this site have been collected from the websites of County Sheriff's Offices or Clerk of Courts. Wanted for: Conspiracy to Produce and Transfer False Documents; Transfer of False Documents; False Use of Passports; Aggravated Identity Theft. Fugitives that are on the run are always on the lookout for people who may be eyeing them strangely. On August 11, 2020, a Grand Jury in the District of Columbia returned an indictment against Chinese nationals FU Qiang, JIANG Lizhi, and QIAN Chuan 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. These intrusions caused damage to computer systems of, and stole currency and virtual currency from, numerous victims. Get started Find an offender using the Georgia Department of Corrections search tool. Move to a very rural area and live off the land. 1. The Douglas County Jail has a zero-tolerance policy regarding mail violations. Operation ID Additional Information: Additional Information: Several victims were sexually assaulted by their traffickers, others were physically assaulted, and all were threatened with harm to their family members. Customer Service Questions 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. Additional Information: JAIL Exchange is the internet's most comprehensive FREE source forCounty Jail Inmate Searches, County Jail Inmate Lookups and more. 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. No claims to the accuracy of this information are made. Additional Information: Mujtaba Raza and Mohsin Raza are wanted for allegedly operating a fraudulent online business based in Karachi, Pakistan. Send Money. Douglas County was organized in 1870 and . Wanted for: Unlawful Flight to Avoid Prosecution - First Degree Murder, Second Degree Murder, First Degree Assault, Second Degree Assault, Dangerous Weapon with Intent to Injure. These officers were members of Center 16, an FSB component also known as Military Unit 71330, and were part of a team within Center 16 known by cybersecurity researchers as "Dragonfly," Energetic Bear," and "Crouching Yeti." Mogilevich may wear facial hair to include a moustache. These charges primarily stemmed from alleged activity targeting high technology and video gaming companies, and a United Kingdom citizen. On August 11, 2020, a Grand Jury in the District of Columbia returned an indictment against Chinese nationals JIANG Lizhi, QIAN Chuan, and FU Qiang 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. - Email, Photo & Video Sharing Additional Information: 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 Amir Hossein Nickaein Ravari, Ahmad Khatibi Aghda, and Mansour Ahmadi 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 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. If you recognize one of these fugitives, contact the local police in Douglasville or the Douglas County Sheriff at 770-942-4333, but do not stare at them too intently. Wanted for: Sex trafficking, alien smuggling, money laundering and conspiracy to import aliens. You may be saving savings life, or you could be ruining someone else's. 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 conspiracy comprised North Korean hacking groups that some private cybersecurity researchers have labeled the Lazarus Group and Advanced Persistent Threat 38 (APT38). Types of Phone Calls These charges stem from their alleged unauthorized computer intrusions while employed by Chengdu 404 Network Technology Company. Home; Search. He has been indicted and is awaiting trial on multiple charges to include bank robbery and incidental crimes, aiding and abetting, fraud and related activity in connection with computers, and attempted fraud and related activity in connection with computers. 8470 Earl D. Lee Blvd. 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. Reward: If you have any questions about the Douglas County Jail Visitation Servicesyou can call them at 866-516-0115. The defendants allegedly deployed ransomware attacks and demanded payments from victims. Additional Information: