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. 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. On July 12, 2016, the Bellevue Police Department in Washington arrested Dariel De Los Santos for Rape of a Child, Unlawful Imprisonment and Voyeurism. The investigations revealed that Saul romantically pursued his first victim in Mexico in 2007, when she was 17. Additional Information: Additional Information: Often there are rewards for turning a fugitive in. Edward Harold is a 59-year-old Male who has performed illegal sexual conduct. He is currently being sought by Roosevelt County Sheriff for Sexual Assault. From at least August of 2014, and continuing through July of 2018, Evgeny Viktorovich Gladkikh is alleged to have conspired with, among others, the State Research Center of the Russian Federation FGUP Central Scientific Research Institute of Chemistry and Mechanics, also known as TsNIIKhM, The Applied Development Center, and known and unknown co-conspirators, to commit computer intrusions targeting energy facilities and refineries in the United States and overseas, and to cause damage to those facilities. The FBI is offering a reward of up to $100,000 for information leading directly to his arrest. While they may not be called to testify, and it is most likely that the captured person may never know their name, they will forever be in a public record and their name could someday be accidentally disclosed. Additional Information: ANTONIO ANTUNEZ ROMAN, ANTONIO ANTUNEZ SOTELO, ANTONIO ANTUNEZ, "EL TONY" OR "DON TONY", SUPERINTENDENT OF VENEZUELA GOVERNMENT CRYPTOCURRENCY, LUCIANO-TERUO, GIOVANNI, DOMINGUEZ, LUCIANO, Minister Of Industry And National Production For Venezuela. $100,000. He is currently being sought by Helena Police Department for Criminal Endangerment. Additional Information: Joseph Boyce is a 34-year-old Male who has performed illegal sexual conduct. Saul and his co-conspirators are from Tenancingo, Tlaxcala, Mexico. Grossman. 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. Wanted for: Interstate Stalking and Conspiracy to Commit Murder-for-Hire, Reward: 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. He is known to be a heavy smoker. 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. Additional Information: 4. 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. The following are some of the more dangerous Most Wanted individuals in Ravalli County, the state of Montanaand the United States. Additional Information: On September 15, 2020, a federal grand jury sitting in the United States District Court for the District of New Jersey, Newark, New Jersey, indicted Mehdi Farhadi on charges of 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, and aggravated identity theft. Additional Information: This HSI-led investigation expanded to include the following agencies: FBI, Department of Labor, Internal Revenue Service, Kansas Department of Revenue, and U.S. He has a
Fugitives that are on the run are always on the lookout for people who may be eyeing them strangely. Additional Information: Busted! Additional Information: That's all we can hope for. Justin James is a 40-year-old Male who has performed illegal sexual conduct. There are only 50 beds in the Ravalli County Jail & Detention Ctr. Visit an Inmate: In order to visit an inmate, you will need to schedule your visitation . Okpoh allegedly provided hundreds of bank accounts to Richard Izuchukwu Uzuh and other co-conspirators, Alex Afolabi Ogunshakin, Abiola Ayorinde Kayode, and Nnamdi Orson Benson, that were used to receive fraudulent wire transfers. One robbery happens every 15 minutes. 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 is known to carry a 12-inch knife. ERO New York continues efforts to locate and arrest him. On July 13, 2018, a federal grand jury sitting in the District of Columbia returned an indictment against 12 Russian military intelligence officers for their alleged roles in interfering with the 2016 United States (U.S.) elections. Additional Information: Wanted for: Sex trafficking, alien smuggling, money laundering and conspiracy to import aliens. Money Order - Write the Tax Warrant Number on the document. Wanted for: Unlawful Flight to Avoid Prosecution - First Degree Murder. Shawn Severcool. He has black hair and brown eyes and stands 5 feet 4 inches tall. If you come across them, do not attempt to apprehend them yourself. The fact is that it is every American's duty to support law enforcement and their effort to keep your community safe for innocent men, women and children. In October of 2007, Gregory Whitehead allegedly lured two young girls to his home under the ruse of using them for housecleaning services. district court issued a failure to appear warrant for his arrest. prior to the molestations. The law is the law. Mohammadzadeh allegedly defaced more than 1100 websites around the world with pro-Iranian and pro-hacker messages, which he began no later than on or about September 4, 2018, and has continued through the present day. 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. But then there are those who flee to another country, get a new identity and never get in trouble again. Jamal Moore was identified at the hotel room and taken into custody. 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. 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. Wanted for: Conspiracy to Distribute and to Possess with Intent to Distribute Heroin, 500 Grams or More of Cocaine, Cocaine Base, 40 Grams or More of Fentanyl, 500 Grams or More of Methamphetamine, and MDMA. Wanted for: Unlawful Flight to Avoid Prosecution - Murder. Technology is ever more intrusive. Additional Information: With such long stretches of remote roadways and relatively few urban areas, Montana can be attractive as a hideout place for the Most Wanted. Often there are rewards for turning a fugitive in. The investigation began with the referral of a trafficking victim by a nongovernmental organization. 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 indictment also charges these defendants with aggravated identity theft, false registration of a domain name, and conspiracy to commit money laundering. Joseph Charles is a 34-year-old Male who has performed illegal sexual conduct. The eyes never sleep. Additional Information: Dunning may have fled from the United States to Brazil. Terril Rayne is a 70-year-old Male who has performed illegal sexual conduct. US Immigration and Customs Enforcement (ICE), US Enemy Combatant High Value Detainees (HVD), SecurusDebit, Advance Connect or Direct Bill, Montana Department of Corrections Convicted Offender Search, Rice, Rockey / Rice, Rockeylee / Rice, Rocky Lee, Runsabove, Terrance Kraig / Runsabove, Terry / Rusabove, Terence Kraig, Samuels, Elf / Samuels, Terril Payne / Samuels, Terril R, Shelton, James / Shelton, Justin / Shelton, Justin J / Shelton, Justinj, Spence, Tod Keith / Spence, Todd / Spence, Tood Keith, Mario F. Roberto, Alex Contreras, Alesis Contreras, July 18, 1975, July 18, 1982, September 15, 1980, July 17, 1982, : Gustavo Adolfo Cruz-Hernandez, Gustavo Cruz-Aguilar, Jessie Elby Hars, Elby Hars, Jessie E. Hars, Elby J. Hars, : Construction, specifically drywall installer, Melchor Juico Datu, Melchor Luico Datv, Javier Sanchez, Xavier Belcher, Fred Datu, Butuan, Province of Agusan del Norte, Caraga Region, Philippines, Barrientos, Poncho, Romeo, Baldomero Banuelos B., Baldome Banuelos-Barrientos, Baldomero Banuelos-Barrientos, Baldumero Banuelos, Baldomero B. Banuelos, Baldomero Barrient Banuelos, Baldomero Barriento Banuelos, Baldomero Banuilos, Baldomero Barrient Banuilos, Baldomero Barrientos, Baldomero Banuel Barrientos, Baldomero Banuelos Barrientos, Baldomero Bauelos-Barrientos, Setnarain, Oudit; Seenorain, Oudit Narain; Seenarain, Oudit Narain; Setnarain, Oudit, "Blackie", Gerrado Mendoza, Gerardo Barardo, Gerardo Leal, James Von Kirk, Juan Antonio Barroso, Jose A. Barroso, Jose A. Barroso Martinez, August 25, 1959, August 15, 1956, August 25, 1969, Construction, specifically drywall installer. 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. Additional Information: 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. 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. On October 19, 2016, a federal warrant was issued for his arrest. 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. Wanted for: Membership in terrorist organization (gang), Wanted for: RICO, forced labor trafficking, fraud in foreign labor contracting. BROCKMAN, QUINN MICHAEL. Wanted for: 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; Aiding and Abetting. Reward: GORRIN Belisario allegedly partnered with other subjects to acquire Banco Peravia, a bank in the Dominican Republic to launder bribes paid to Venezuelan officials and proceeds of the scheme. Alexis Flores is wanted for his alleged involvement in the kidnapping and murder of a five-year-old girl in Philadelphia, Pennsylvania. Join the conversation on our social media channels. Join the conversation on our social media channels. He is currently being sought by Helena Police Department for Rape. Jack Edward is a 54-year-old Male who has performed illegal sexual conduct. 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. In June of 2021, a federal arrest warrant was issued for Gladkikh in the United States District Court, District of Columbia, Washington, DC, after he was charged with Conspiracy to Cause Damage to an Energy Facility; Attempt to Cause Damage to an Energy Facility; and Conspiracy to Access Protected Computers and Obtain Information and to Intentionally Damage Protected Computers by Knowing Transmission. Naplitani's Ristorante. 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). The Department of Corrections Most Wanted fugitive list in Montana is almost guaranteed to show Persistent Felony Offenders who face Aggravated DUI charges--DUI- meaning theyve been busted for DUIs four times or more. Wanted for: Conspiracy to Commit Fraud and Related Activity in Connection with Computers; Intentional Damage to a Protected Computer; Conspiracy to Commit Money Laundering. Wanted for: Illegal re-entry after removal and possession of a controlled substance. WARRANT - OTHER JURISDICTION. Choose a letter to sort the list by last name. Additional Information: Saul then took the victim to his home in Mexico where he kept her locked in a bedroom and repeatedly assaulted her physically and sexually. If a victim did not pay the ransom, Polyanin typically posted the victims exfiltrated data or claimed he sold the exfiltrated data to third parties. One such famous person was Ted Kaczynski, better known as the Unabomber. He was fanatical about the dangers of technology. Wanted for: Sexual Offense Against Minors. There are cameras everywhere now and more are coming and voice prints, biometric scanners, etc. Reward: SHOULD BE CONSIDERED ARMED AND EXTREMELY DANGEROUS, How an Inmate Makes a Phone Call to You or Others from Ravalli County Jail & Detention Ctr. The bottom line is that sex offenders come in all ages, both sexes, and every one has a different story some that are understandable others that are disgustingly criminal. Beltran has previously held a position as a Catholic priest. He is currently being sought by Kalispell Police Department for Rape. Check each listing for reward information. The victim had been smuggled into the United States and forced into prostitution in June 2000 by a member of the Granados family. Additional Information: Montana's Sexual or Violent Offender Registration Act is designed to protect the public from sexual or violent offenders by requiring offenders to register with local law enforcement agencies in the jurisdiction where they reside. Reward: A person on the run from law enforcement is on the run because they fear getting caught and being locked up. child prostitution; criminal attempt to commit sexual assault; and sexual assault. Ignatova may have had plastic surgery or otherwise altered her appearance. The indictment charges the defendants, Anatoliy Sergeyevich Kovalev, Yuriy Sergeyevich Andrienko, Sergey Vladimirovich Detistov, Pavel Valeryevich Frolov, 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. 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. Not every fugitive is a dangerous person. TAN Dailin is part of a Chinese hacking group known as APT 41 and BARIUM. The FBI is offering a reward of up to $100,000 for information leading directly to the arrest of Alexis Flores. Montana Department of Corrections' escapees and absconders. Granados family members would take all money earned by the victims and maintain their hold on them through physical and sexual abuse and threats of harm to their families. John Doe 42 is described as a White male, likely between the ages of 50 and 65 years old. 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. Move to a very rural area and live off the land. Additional Information: On November 13, 2019, Olorunyomi was indicted in the United States District Court, District of Nebraska, Omaha, Nebraska, on charges of Conspiracy to Commit Wire Fraud, Identity Theft, and Access Device Fraud. You may contact the department by calling (866) 359-1939 or submitting a tip using the DOC Tips and Leads form. He is currently being sought by Butte/Silver Bow County Led for Sexual Assault. 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. He is currently being sought by Helena Police Department for Rape. Wanted for: Accused of sex trafficking, alien smuggling, money laundering and conspiracy to import aliens. Responsibilities The Sheriff's Office provides various law enforcement services: Manages the county jail and its prisoners Serves protective orders and warrants Collects delinquent state income taxes A bench warrant was issued. Additional Information: On Jan. 17, 2013, Moore failed to appear in Minnesota state court, County of Hennepin, for a pre-trial hearing. 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. Wanted for: Conspiracy to Commit Computer Intrusions; Obtaining Information by Unauthorized Access to Protected Computers; Intentional Damage to Protected Computers; Conspiracy to Commit Wire Fraud. Dunning is known to have experience working with fiberglass used for building boats. Pennsylvania, on January 17, 2014, after he was charged with multiple counts of forcible rape, rape of a child, statutory sexual assault,
SHOULD BE CONSIDERED ARMED AND EXTREMELY DANGEROUS, How an Inmate Makes a Phone Call to You or Others from Ravalli County Jail & Detention Ctr. 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. Bacardi Rum Pro Tour Staff Golf Bag Leather with Rain Hood - BRAND NEW Really appreciate what are hamilton county, relatives or information obtained from our department of mt public Freedom of legal processes, montana child support warrants list, not know a bench warrants list the valley. Additional Information: These credentials were then used to steal money from the victims' bank accounts. If you see one of the convcted sex offenders on this page who are wanted by law enforcement, give the Ravalli County Sheriff a call at 406-375-4080. Get hired! 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 Commit Wire Fraud; Identity Theft; Access Device Fraud. On
Additional Information: Judas C is a 50-year-old Male who has performed illegal sexual conduct. HSI and MPD responded to the tip and recovered the juvenile female victim from a hotel room. Additional Information: Despite numerous attempts by ICE to locate his whereabouts, he currently remains at-large. The defendants allegedly deployed ransomware attacks and demanded payments from victims. BRINKLEY, ALEXANDRA MEARS. The defendants allegedly targeted telecommunications providers in the United States, Australia, China (Tibet), Chile, India, Indonesia, Malaysia, Pakistan, Singapore, South Korea, Taiwan, and Thailand. The fact is that very few cases ever go to trial; each trial can take several days, weeks or even months. 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. Alphabetical List. Currently, we have eighteen (18) full-time Officers which includes the Sheriff, Undersheriff, Captain, two Sergeants, two Detectives, and eleven Deputies. It is advised not to discuss their pending case. On May 25, 2004, Lopez, along with a number of other accomplices, robbed a pawnshop at gunpoint in Sheridan, Colorado, which is part of the Denver Metropolitan Area. 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. On January 4, 2008, Whitehead failed to appear at a hearing and the state
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. He remains a fugitive. New Warrants. The United States District Court for the Western District of Pennsylvania issued a federal arrest warrant for Yuriy Sergeyevich Andrienko upon the grand jurys return of the indictment. William Charles is a 63-year-old Male who has performed illegal sexual conduct. Additional Information: Sq. The average price for 3 bedroom apartments for rent in Hamilton is $2200 per month. John Doe 42 could be heard speaking English in the video. A local arrest warrant was issued for Cardenas on April 3, 2020, in the Superior Court of Los Angeles County after he was charged locally with murder. Rockey Lee is a 71-year-old Male who has performed illegal sexual conduct. Additional Information: Raul GORRIN Belisario, 50, a Venezuelan citizen with a residence in Miami, Florida, was charged in an indictment filed Aug. 16, 2017, in the Southern District of Florida with one count of conspiracy to violate the Foreign Corrupt Practices Act (FCPA), one count of conspiracy to commit money laundering and nine counts of money laundering. Wanted for: Involvement in the illicit drug trade. prison. 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. A state arrest warrant was issued for Cruz-Hernandez by the Commonwealth of Pennsylvania, County of Montgomery, Norristown,
The bottom line is that sex offenders come in all ages, both sexes, and every one has a different story some that are understandable others that are disgustingly criminal. These charges stem from their alleged unauthorized computer intrusions while employed by Chengdu 404 Network Technology Company. In Montana, paying your traffic ticket is an admission of guilt. Additional Information: This Ravalli County Montana Most Wanted List posts the top 50-100 fugitive criminals on the run. Additional Information: Additional Information: NOTE: Cardenas often has a beard and wears prescription glasses. They also have one of the highest rates of deaths caused by drunk drivers. These are only estimates, but the more you know, the more . Additional Information: NOTE: All of your inmate's phone calls are recorded and stored. See a list of all of the Official Weather Advisories, Warnings, and Severe Weather Alerts for Hamilton, MT. Lajuan Whitson. 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. Even innocent people, if they appear to be looking at a fugitive too closely or accidentally point their way, may find themselves to be the next victim of a dangerous and frightened criminal hiding from law enforcement. 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