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. MINNEAPOLIS, Minnesota In August 2012, U.S. Immigration and Customs Enforcements (ICE) Homeland Security Investigations (HSI) St. Paul and the Minneapolis Police Department (MPD) responded to a tip about a sexual ad of juvenile girl posted on Backpage.com. 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. 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. He was charged with Boarded/DPD. If you come across them, do not attempt to apprehend them yourself. * All the information you need to understand making and receiving phone calls with inmatesin Douglas County, can be found on ourInmate Phone Page. 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. The facility is a medium security jail with a capacity of around 750 inmates. Additional Information: 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. 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. - Phone Calls &Voicemail Benson also allegedly conducted romance fraud and advanced fee fraud schemes himself. The FBI is offering a reward of up to $100,000 for information leading directly to the arrest of Alexis Flores. TAN Dailin is part of a Chinese hacking group known as APT 41 and BARIUM. From April of 2019, to March of 2021, Moises Luis Zagala Gonzalez allegedly designed and offered for sale multiple ransomware tools. Make sure you give the police your name so that you can claim a reward if they are caught. JIANG Lizhi is part of a Chinese hacking group known as APT 41 and BARIUM. The fact is that very few cases ever go to trial; each trial can take several days, weeks or even months. Mohammad Reza Espargham, Said Pourkarim Arabi, and Mohammad Bayati are wanted for their alleged involvement in criminal activities including computer intrusions, identity theft, and wire fraud. Mansour Ahmadi, Ahmad Khatibi Aghda, 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. All the information you need to understand mail and email policies for Douglas County can be found on ourInmate Mail Page and ourText/Email an InmatePage. Reward: These charges stem from their alleged unauthorized computer intrusions while employed by Chengdu 404 Network Technology Company. Displays all individuals currently in the custody of Douglas County. If a victim paid the ransom amount, Polyanin provided the decryption key, and the victims then were able to access their files. 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. Archaga Carias is believed to only speak Spanish. The information and photos presented on this site have been collected from the websites of County Sheriff's Offices or Clerk of Courts. Douglas County is located in the western part of Georgia. QIAN Chuan is part of a Chinese hacking group known as APT 41 and BARIUM. 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. . Wanted for: Conspiracy to Produce and Transfer False Documents; Transfer of False Documents; False Use of Passports; Aggravated Identity Theft. 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. Prepaid calls (Direct Calls) 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. Additional Information: Technology is ever more intrusive. Douglas County Sheriff's Office . Anibal GARCIA-Jerez, a 34-year-old citizen of Guatemala, is a convicted aggravated felon who was removed from the United States in November 2018. This ad hoc task force pursued the GLS conspiracy for the next four years. + Evelyn Guzman has connections in Mexico. Additional Information: 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. This Douglas County Georgia Most Wanted List poststhe top 50-100 fugitive criminals on the run. HSI and MPD responded to the tip and recovered the juvenile female victim from a hotel room. He is of Cambodian descent. GREGORY BAKER was booked on 3/2/2023 in Douglas County, Georgia. The consent submitted will only be used for data processing originating from this website. Failure to include your return address will most likely result in your mail NOT being delivered and your letter destroyed. Instead, immediately call the Douglas County Sheriff's Department at 770-942-4333. He has previously resided in Chicago, Illinois. Wanted for: Harboring aliens for financial gain. Chhim has historical gang ties to both Lowell, Massachusetts, and Philadelphia, Pennsylvania, and he has family in Lowell and Tyngsboro, Massachusetts. Douglas County Jail is a facility based in Georgia. Start by confirming that Douglas County Jail has the phone service you need to communicate with your inmate by the facility lookup here. The following are some of the more dangerous Most Wanted individuals in Douglas County, Georgiaand the United States. Several victims were sexually assaulted by their traffickers, others were physically assaulted, and all were threatened with harm to their family members. Wanted for: Human Trafficking; RICO; forced labor trafficking; fraud in foreign labor contracting, Wanted for: Failure to Surrender to Serve a Sentence (Unlicensed Money Transmitting Business). Olorunyomi allegedly defrauded several victims out of more than $1,000,000 USD. ZHANG Haoran is part of a Chinese hacking group known as APT 41 and BARIUM. Hours: M-F 8:00AM 1:00PM / 2:00PM 5:00PM, 2023 Douglas County Sheriff's Office, GA, - Citizens Law Enforcement Academy (CLEA), - - Citizens Law Enforcement Academy (CLEA), - Civilian Response to Active Shooter Events (CRASE), - Douglas County Task Force on Family Violence, - Criminal & Special Investigations Division, Civilian Response to Active Shooter Events (CRASE), Douglas County Task Force on Family Violence, Criminal & Special Investigations Division, BOLO: Juvenile, Brooke Elizabeth Mae Cordray UPDATED WITH NEW PICS. If you come across them, do not attempt to apprehend them yourself. If you need an account, please register for one using the Site Access Portal available under Login\Register or the White Square on the menu bar (on mobile devices it is at the bottom of the menu bar). Law enforcement investigations indicate Ovidio and his brother, Joaqun Guzmn-Lpez, function in high-level command and control roles of their own drug trafficking organization, the Guzmn-Lpez Transnational Criminal Organization, under the umbrella of the Sinaloa Cartel. Additional Information: Wanted for: Violation of foreign corrupt practices act, money laundering. [] Wanted for: Unlawful Flight to Avoid Prosecution - Murder. Mujtaba Raza and Mohsin Raza are wanted for allegedly operating a fraudulent online business based in Karachi, Pakistan. The next step is tocreate an account here for GettingOut. NOTE: There may be a limit on how much product you can send your inmate in Douglas County at any one time. 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 The law is the law. 8470 Earl D. Lee Blvd. Filters Booking Date(s) Default 1 Day Range. The sex offenders can be filtered via address, city, state, zip code, sex offenders' address, etc. 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. While the people on this Douglas 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? Emilio Jose Corredor Lopez is a wanted fugitive for illegally accessing ATMs. Using your computer from home. Often there are rewards for turning a fugitive in. Only a few cases per day are actually resolved with either a plea deal or the culmination of a trial. HSI special agents identified and rescued 25 additional victims all Mexican nationals and 19 additional traffickers/smugglers, all members or associates of the Granados family. 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. 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. Inmate Reports. Inmates Douglas County Sheriff Douglas County Sheriff Protect, Serve, Community Home County News Inmates Sex Offenders Wanted Contact Us Photos School Training Drug Enforcement Anonymous Tips Click Herefor the Anonymous Tip Online Form CCW Conceal Carry Weapon information section is available by clicking Here. Start by confirming that Douglas County Jail's Video Visitation is working correctly by looking up Douglas County here. Hernandez-Suarez is currently incarcerated in Mexico. 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. By Name By Charge. To send a commissary carepack (food, snacks and goods) directly to an inmate in Douglas County Jail follow these steps: For all information, tips and available items for shippingCommissarypackages orsending moneyto an inmate inDouglas County Jail check out our Commissary Instructions PageforDouglas County. He was charged with Pending. Wanted for: Involvement in the illicit drug trade. Additional Information: 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. Wanted for: Unlawful Flight to Avoid Prosecution - First Degree Murder. Mora has ties to San Mateo County, California. 734 Jails 734 Prisoners 773 % Jail Rate 1. 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. Stay far, far away from any personal relationship with them. Douglas County Jail 8472 Earl D Lee Blvd Douglasville, GA 30134 Sending Funds To Inmates Visitors can deposit funds into an inmate's account online by visiting Telmate's website. 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. Douglas County Adult Detention Center. On the other hand he could be a forty-year old man who violently raped a five year old child, boy or girl. On Jan. 17, 2013, Moore failed to appear in Minnesota state court, County of Hennepin, for a pre-trial hearing. 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. Wanted for: Conspiracy to Cause Damage to an Energy Facility; Attempt to Cause Damage to an Energy Facility; Conspiracy to Access Protected Computers and Obtain Information and to Intentionally Damage Protected Computers by Knowing Transmission. The girl was reported missing in late July of 2000, and was later found strangled to death in a nearby apartment in early August of 2000. Official website of the State of Georgia Report GDC Criminal Activity Offender Concerns/Questions: 404-656-4661. Customer Service Questions Douglas County was organized in 1870 and . 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. 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). Castillo was seen crossing into Mexico and may reside in San Francisco de los Romo, Aguascalientes, or Pabelln de Arteaga, Aguascalientes. 1046 Oak Ridge Rd. Wanted for: Illegal re-entry after removal and immigration violations. Additional Information: There are 2 Jails & Prisons in Douglas County, Georgia, serving a population of 140,152 people in an area of 201 square miles. Many, if not most should be considered armed and dangerous. Heidarian has also allegedly stolen credit card information and identities of United States persons to fund these illicit activities. Following Edgars death, Ovidio and Joaqun inherited a great deal of the narcotics proceeds and began investing large amounts of the cash into the purchasing of marijuana in Mexico and cocaine in Colombia. If you need to phone customer support, call, For all information, tips and available items for shipping, US Immigration and Customs Enforcement (ICE), US Enemy Combatant High Value Detainees (HVD), Georgia State Department of Corrections Prison Inmate Search, Minister Of Industry And National Production For Venezuela, Alexander Mendoza, Yulan Andony Archaga Carias, Porky, Dr. Ruja Ignatova, Ruja Plamenova Ignatova, Ruja P. Ignatova, "CryptoQueen", Mario Flores, Mario Roberto Flores, Mario F. Roberto, Alex Contreras, Alesis Contreras, July 18, 1975, July 18, 1982, September 15, 1980, July 17, 1982, Alexandro Castillo, Alex Castillo, Alejandro Rosales, Alejandro Castillo, Alejandro Rosales-Castillo, Alejandro Rosalescastillo, GRANDOIT, FRIENDLY; GRANDOIT, MAKENZY (BROTHER); GRANDOIT, FRITZ, PASCUAL RAMIREZ AKA PATO, AKA SERGIO RAMIREZ-GRANADOS, Chief Investment Officer for a company in Lagos, Nigeria, Emilio Corredor, Emilio Lopez, Jose Lopez, Emilio Jose Corredo Lopez, Emilio J Corredor, Emilio Jose Corredor-Lopez, Moises Zagala, Nosophoros, Aesculapius, Nebuchadnezzar, Yevhgyeniy Polyanin, Yevgeniy Polyanin, Yevgveniey Igorevich Polyanon, Evegnii Igorevich Polianin, Evgeniy Polyanin, Evgeniy Igorevich Polyanin, "lk-4d4", Mujtaba Ali Raza, Mujtaba Ali Liliani, Mujtaba Ali, Jin Hyok Park, Pak Jin Hek, Pak Kwang Jin, Cash", Elliott Peralta, Hugo Rivas, Elliotte E. Peralta, "Latty", Shawn Chandlier Lattimore, Shawn Lattomore, Shawn C. Lattomore II, Shawn Chandler Lattomore, Shawn Chandlier Lattomore, Shawn Chandlier Lattomore II, Seva Moguilevich, Semon Yudkovich Palagnyuk, Semen Yukovich Telesh, Simeon Mogilevitch, Semjon Mogilevcs, Shimon Makelwitsh, Shimon Makhelwitsch, Sergei Yurevich Schnaider, "Seva", Mystickal, "Mystikal", Rizzus", "Russel", "Crusty Rusty", Hector Yair Sanchez Topete, Hector Sanchez, Hector Sanchez Topete, Said Pourkarimi Arabi, Saeed Porkarim, Said Pourkarim, Mohammadreza Fathi, Neo, Neo Unique, Mohammad Mehdi Farhadi Ramin, Mehdi Mahdavi, Alexander Guerrero, Alexander Ademir Guerrero, Alexander Ademir Guerrero Zelaya, Alexander Ademir Zelaya Guerrero, Manuel Lopez Herrera, Triste", "Diablo", "Lil Man", "Night Owl", "Wizard", Ayomide Michael, Michael Olorunyomi, Ayo, A.Y., San Francisco Menendez, Ahuachapan, El Salvador, "El Mono", "Rafael", Javier Castillo, Javier Castillo Pelagio, Javier Castillo Pelajio, Javier Castillo Pelatio, Javier Castillo-Pelagio, Javier Castillo-Pelojio, Javier P. Castillo, Javier Pelajio, Javier Pelajio Castillo, Javier Pelajio-Castillo, Javier Pelojio Castillo, Rafael Ramirez Flores, Rafael Ramirez-Flores. Additional Information: The FBI is offering a reward of up to $100,000 for information leading to the arrest of Arnoldo Jimenez. Additional Information: Remove their fingerprints by disfiguring them. He allegedly exposed the internal computer, inserted malware and took cash. - Email, Photo & Video Sharing Lattimore is known to carry a gun. Operation Spider Web was run by federal, state and local law enforcement agencies (FBI, DEA, ICE, ATF, Sheriffs and others). Melinda Sue Lawrence. The conspiracy comprised North Korean hacking groups that some private cybersecurity researchers have labeled the Lazarus Group and Advanced Persistent Threat 38 (APT38). You see, nowadays there is a thing called facial recognition software, and unless a person has gotten substantial surgery, including to their facial bone structure, and even changed their gait (how they stand and walk) there are cameras everywhere tracking them. Douglasville, GA 30134 Main Number: 770-942-2121 Emergency Dispatch: 770-949-5656. Wanted for: Conspiracy to Distribute Controlled Substance; Aiding and Abetting. Additional Information: 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. Douglas County Services that are provided by GettingOut, a GTL company: 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. If you have any questions about the Douglas County Jail GettingOut phone services, you can call them at 866-516-0115. These intrusions caused damage to computer systems of, and stole currency and virtual currency from, numerous victims. Inmate visitation scheduling allows you to skip the long lines by reserving your visitation time. Additional Information: Additional Information: That's all we can hope for. ALERT A free account is required to access these reports. Perform a free Douglas County, GA public arrest records search, including current & recent arrests, arrest inquiries, warrants, reports, logs, and mugshots. As the alleged leader of MS-13 for all of Honduras, Archaga Carias allegedly controlled MS-13 criminal activity in Honduras and provided support and resources to the MS-13 enterprise in Central America and the United States with firearms, narcotics, and cash. A free account is required to access these reports. If you see them, do not try and apprehend them yourself as they are most likely armed and dangerous. To conceal the bribery payments, GORRIN Belisario made payments through multiple shell companies. On August 15, 2019, a Grand Jury in the District of Columbia returned an indictment against Chinese nationals ZHANG Haoran and TAN Dailin 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. This account can be controlled by just you, or by both you and your inmate. When breaking down the DOUGLAS County jail population by gender, females are a minority compared to male prisoners and make 15% with 107 female and 592 male inmates. Up to $5,000,000, Wanted for: Membership in terrorist organization (gang), Wanted for: RICO, forced labor trafficking, fraud in foreign labor contracting. Felix Osilama Okpoh 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. 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 . Jail records, court & arrest records, mugshots and even judicial reports . Wanted for: convicted criminal alien with a felony conviction for voluntary manslaughter. The men allegedly conducted this activity at the direction of Irans Islamic Revolutionary Guard Corps (IRGC). Mehdi Farhadi 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. Gutierrez-Marez fled to Texas and is thought to be living in Mexico. 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. The men allegedly conducted this activity at the direction of Irans Islamic Revolutionary Guard Corps (IRGC). This HSI-led investigation expanded to include the following agencies: FBI, Department of Labor, Internal Revenue Service, Kansas Department of Revenue, and U.S. 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. Marshals Service. Douglasville - is the county seat. . Additional Information: The answer is no. Other information indicates that Ovidio Guzmn-Lpez has ordered the murders of informants, a drug trafficker, and a popular Mexican singer who had refused to sing at his wedding. A bench warrant was issued. 2. But should you turn them in? . All the information you need to understand mail and email policies can be found on our. All Rights Reserved 2023 Douglas County Kansas Sheriffs Office. 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. Select your inmate, and then you will be prompted to. Additional Information: Jail). Reward: There are cameras everywhere now and more are coming and voice prints, biometric scanners, etc. 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. 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. Douglas County Jail is known for its dedication towards keeping the facility run with expertise and honor.
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