Learn more Lester Eubanks Jose Bustos-Diaz On May 7, 2019, a grand jury in the United States District Court for the Southern District of Indiana, Indianapolis Division, indicted two individuals for conspiracy to commit fraud and related activity in connection with computers, conspiracy to commit wire fraud, and causing intentional damage to a protected computer. The indictment charges Aleksei Sergeyevich Morenets, Evgenii Mikhaylovich Serebriakov, Ivan Sergeyevich Yermakov, Artem Andreyevich Malyshev, Dmitriy Sergeyevich Badin, Oleg Mikhaylovich Sotnikov, and Alexey Valerevich Minin with computer hacking activity spanning from 2014 through May of 2018, including the computer intrusions of the United States Anti-Doping Agency (USADA), the World Anti-Doping Agency (WADA), and other victim entities during the 2016 Summer Olympics and Paralympics and afterwards. Check each listing for reward information. View LaPorte County, Indiana most wanted list by name, address, physical description, charges, photographs, and mugshots. View LaPorte County, Indiana child support warrants list, including names, photos and last known addresses. The United States Department of States Transnational Organized Crime Rewards Program is offering a reward of up to $3 million for information leading to the arrest and/or conviction of Evgeniy Mikhailovich Bogachev. Wanted for: Conspiracy to Gain Unauthorized Access to and Damage Computers; Conspiracy to Convey False Information Regarding a Terrorist Attack; Conspiracy to Cause Mutiny of United States Military Members; Conspiracy to Commit Identity Theft; Conspiracy to Commit Access Device Fraud. And then there are those, who because of the dangerous world they live in, end up being killed, their body dumped, and are never heard from again. Perez has ties to Indiana, Michigan, Puerto Rico, and Tijuana, Mexico. Privacy Policy Perform a free LaPorte County, IN public criminal records search, including criminal background checks, criminal history checks, and public records checks. NOTE: All visits are recorded and whatever you say and do will be monitored. Additional Information: While the people on this LaPorte 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? The original authority for the prosecutor is found in Article 7, Section 16, of the Indiana Constitution. They speak German, Russian and English. The United States District Court for the Western District of Pennsylvania in Pittsburgh, Pennsylvania, issued a federal arrest warrant for each of these defendants upon the grand jurys return of the indictment. Wanted for: Conspiracy to Illegally Distribute a Listed Chemical and to Aid and Abet the Manufacture of Methamphetamine; Illegal Distribution of a Listed Chemical; Conspiracy to Launder Money. http://www.laportecountysheriff.com/Old%202014/warrant/10MostWanted.html You have that right. On December 17, 2018, a grand jury in the United States District Court for the Southern District of New York indicted ZHU HUA, aka Afwar, aka CVNX, aka Alayos, aka Godkiller, and ZHANG SHILONG, aka Baobeilong, aka Zhang Jianguo, aka Atreexp," two members of a hacking group operating in China known in the cybersecurity community as Advanced Persistent Threat 10 (the APT 10 Group), with conspiracy to commit computer intrusion, conspiracy to commit wire fraud, and aggravated identity theft. People who turn in a wanted fugitive, or someone wanted by the police for questioning, may find themselves in an awkward position. Wanted for: Death, Attempt to murder, Causing disappearance of evidence of offence, Mischief by fire or explosive substance with intent to destroy house, Making or possessing counterfeit seal, Acts done by several persons in furtherance of common intention (Criminal Act). 2. Last Known Address: Tacoma, WA, Wanted for: 21 USC 841 and 846Possession with the intent to distribute Methamphetamine, Additional Information: Be the first to know. Parvar allegedly conducted this activity at the behest of the Islamic Revolutionary Guard Corps (IRGC). The indictment also charges these defendants with aggravated identity theft, false registration of a domain name, and conspiracy to commit money laundering. Mohamad Paryar is wanted for his alleged involvement in criminal activities to include computer intrusion and aggravated identity theft. Additional Information: He is known to own yachts and socializes at yacht clubs. 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. Additional Information: They then used their illegal access to allegedly steal proprietary information including, for instance, e-mail exchanges among company employees and trade secrets related to technical specifications for nuclear plant designs. To get more complete instructions, and understand visit lengths, times, locations, fees and all the other rules including children, dress codes and more, check out or. Even after a trial has been resolved, there is still the sentencing phase which can take months to resolve. It's a fact that the court can only handle a limited number of criminal cases per day, most of these being the initial arraignment, technicalities, continuences, etc. He, subsequently, used the malware to install ransomware on victims computers. 1,560 Sq. 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 11 defendants, Boris Alekseyevich Antonov, Dmitriy Sergeyevich Badin, 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. Baltimore is accused of entering a Carlisle area barbershop and shooting three people. In 2020, a particularly successful warrant sweep in Indiana resulted in 16 arrest warrants issued, but four individuals wanted for meth-related charges remained at large. Reward: The answer is no. Additional Information: The United States District Court for the District of Columbia in Washington, D.C. issued a federal arrest warrant for Ivan Sergeyevich Yermakov upon the grand jurys return of the indictment. Already a Subscriber? Reward: On February 8, 2019, a grand jury in the United States District Court, District of Columbia, indicted Paryar, and others, and a federal arrest warrant was issued for him after he was charged with Conspiracy to Commit Computer Intrusion, Computer Intrusion, Aggravated Identity Theft, and Aiding and Abetting. Wanted for: Conspiracy to Commit an Offense Against the United States; False Registration of a Domain Name; Aggravated Identity Theft; Conspiracy to Commit Money Laundering; Conspiracy to Commit Computer Fraud; Conspiracy to Commit Wire Fraud. Search LaPorte County Sheriff's Office sex offender registry by address, name, or city. Wanted for: Conspiracy to Distribute Cocaine, Additional Information: Update. It's always a tough decision. Each provided his individual expertise to an alleged conspiracy to penetrate the computer networks of six American companies while those companies were engaged in negotiations or joint ventures or were pursuing legal action with, or against, state-owned enterprises in China. About Us Contact Us Wanted for: Conspiracy to Illegally Distribute a Listed Chemical and to Aid and Abet the Manufacture of MethamphetamineIllegal Distribution of a Listed ChemicalConspiracy to Money Launder, Additional Information: Additionally, on October 3, 2018, a federal grand jury sitting in the Western District of Pennsylvania returned an indictment against 7 Russian individuals for their alleged roles in hacking and related influence and disinformation operations targeting, among others, international anti-doping agencies, sporting federations, and anti-doping officials. Last Known Address: ALTON, TX, Additional Information: Brown is wanted for the murder of his girlfriend and her niece which occurred in Grand Rapids, Ml in 2019. The eyes never sleep. The proceeds of these credit card sales were allegedly deposited into bank accounts controlled by the defendant and others around the world, and were then transferred to bank accounts located in Europe. Reward: Sign up! 4. About Us Contact Us Felons who are Most Wanted in Indiana may have been most commonly involved with the following crimes: Dealing or possession of Meth; dumping Meth; selling or storage of certain Meth components; Neglect of a Dependent resulting from Meth-related criminal activity. The fact is that very few cases ever go to trial; each trial can take several days, weeks or even months. If you know the whereabouts of one of these people, call the Sheriff's Office at (219) 326-7700. Additional Information: Wanted for: Conspiring to Commit Computer Fraud; Accessing a Computer Without Authorization for the Purpose of Commercial Advantage and Private Financial Gain; Damaging Computers Through the Transmission of Code and Commands; Aggravated Identity Theft; Economic Espionage; Theft of Trade Secrets. 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. 2/9 10:18 am 14 Views. 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. There are cameras everywhere now and more are coming and voice prints, biometric scanners, etc. This LaPorte County Indiana Most Wanted List poststhe top 50-100 fugitive criminals on the run. You may be saving savings life, or you could be ruining someone else's. CPD Community Alert - Wanted for Attempt Criminal Sexual Assault 18th District (Near North) 12 Sep 2019. Additional Information: The Lake County . Carrillo-Padilla is known to abuse alcohol. Ferreira may have been living in South America, possibly in San Paulo, Brazil or Rio de Janeiro, Brazil since May of 2011. The Texas Department of Public Safety, in partnership with the Office of the Governor, Texas Crime Stoppers program, identifies select fugitives and wanted sex offenders who pose the most significant threat to public safety in the state. Wanted for: Conspiracy to Commit an Offense Against the United States; False Registration of a Domain Name; Aggravated Identity Theft; Conspiracy to Commit Money Laundering; Conspiracy to Commit Computer Fraud; Conspiracy to Commit Wire Fraud; Wire Fraud. But should you turn them in? 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. Wanted for: Conspiracy; Conspiracy to Commit Fraud; Wire Fraud; Bank Fraud; Intentional Damage to a Computer. Paryar was allegedly contracted to procure and provide technical support for malware in furtherance of a malicious cyber campaign targeting current and former members of the United States Intelligence Community. Terms and Conditions. The Methamphetamine (meth) problem is so bad in Indiana that theyve actually created a handout called Cleaning Up Former Meth Labs, for innocent people who have bought homes that used to be drug factories. It is advised not to discuss their pending case. The FBI is offering a reward of up to $100,000 for information leading to the arrest of Firas Dardar. 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. https://faqs.in.gov/hc/en-us/articles/115005227048-How-can-I-find-out-if-a-court-has-issued-a-warrant-for-a-person-s-arrest- Search LaPorte County, Indiana arrest warrants by name, including mugshots, DOB, warrant number and charges. A Warrant lookup checks LaPorte County public records to determine whether any active warrants have been issued for a particular person. Rafatnejad is known to speak Farsi and resides in Iran. Last Known Address: 2523 Wynchase Lane, Crandall, TX TX, Wanted for: Conspiracy to distribute and to possess with intent to distribute controlled substances, Wanted for: ConspiracyPossess With Intent to Distribute Cocaine and MethamphetamineDistribution of CocaineUse or Carrying of Firearms During a Drug Trafficking CrimeEngaging in Monetary TransactionsAiding and Abetting, Additional Information: 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. The indictment charges these defendants with conspiracy to commit computer fraud, conspiracy to commit wire fraud, wire fraud, aggravated identity theft, and conspiracy to commit money laundering. 279 people were booked in the last 30 days (Order: Booking Date ) (Last updated on 2/27/2023 4:50:19 AM EST) First Prev Wanted for: Conspiracy to Commit Computer Intrusions; Conspiracy to Commit Wire Fraud; Aggravated Identity Theft. The consent submitted will only be used for data processing originating from this website. The remaining courts serve smaller units of government: cities, towns, or townships. Morgachev is alleged to have been a Russian military intelligence officer holding the rank of Lieutenant Colonel, assigned to Unit 26165. He has previously resided in Miami Beach, Florida. Additional Information: Last Known Address: Chatsworth, CA, Wanted for: Conspiracy to distribute five kilograms or more of cocaine, Additional Information: Or, if they are criminals, they make the mistake of getting caught at a new crime. The United States District Court for the District of Columbia in Washington, D.C. issued a federal arrest warrant for Dmitriy Sergeyevich Badin upon the grand jurys return of the indictment. Constantly updated. Deputies determined that the passenger was wanted by authorities from Chester County, Pennsylvania. Last Known Address: Modesto, CA, Wanted for: Possession with intent to distribute fentanyl, Additional Information: But the fact is that if you come across one of the wanted men or women you don't know for sure if they are good or bad, and it is not for you to judge. NOTE: All visits are recorded and whatever you say and do will be monitored. The following are some of the more dangerous Most Wanted individuals in LaPorte County, Indianaand the United States. Additional Information: 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. Get Criminal Records & Warrants from 2 Sheriff Departments in LaPorte County, IN. Additional Information: The Dimitrions were last known to be in the Mililani area of Oahu, Hawaii. John Panaligan is wanted by the Northbrook Police Department (IL) for murder. The answer is no. Where to look up LaPorte County outstanding and active warrants, How to check if you have a warrant out for your arrest, How to find LaPorte County Police and Sheriff's Department Warrants. Both victims were shot multiple times. 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. He holds both a Guatemalan Passport as well as an Italian Passport. LaPorte County Public Library 904 Indiana Ave La Porte, IN 46350 Phone: 219-362-6156 Email: help@laportelibrary.org Website Michigan City Public Library 100 E 4th Street Michigan City, IN 46360 Phone: 219-873-3042 Email: refdesk@mclib.org Facebook Website. Farhan Ul Arshad has worked as a salesman and a telecommunications manager. 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. Dokuchaev is alleged to be an officer of the Russian FSB, assigned to FSB Center 18. Find LaPorte County Public Records Reward: Wanted for: Pre-Trial Release Violation (Conspiracy to Commit Health Care Fraud and Wire Fraud; Health Care Fraud; Conspiracy to Defraud the United States and to Pay and Receive Illegal Health Care Kickbacks; Conspiracy to Launder Monetary Instruments). Wanted for: Computer Intrusion; Aggravated Identity Theft; Aiding and Abetting; Computer Fraud Unauthorized Access to a Protected Computer; Wire Fraud; Computer Fraud Threatening to Impair the Confidentiality of Information; Computer Fraud Threatening to Damage a Protected Computer/Impair the Confidentiality of Information; Interstate Transmission of an Extortionate Communication. Additional Information: Yershov was last known to be located in Moscow, Russia. To schedule and set up a visit, either at-the-jail or remotely from your home, follow these instructions: To get more complete instructions, and understand visit lengths, times, locations, fees and all the other rules including children, dress codes and more, check out orVisit InmatePage. Additional Information: Choose one of three account types, SecurusDebit, Advance Connect or Direct Bill. Additional Information: Search LaPorte County Sheriff's Office sex offender registry by address, name, or city. . Last Known Address: Mexicali Mexico, Additional Information: On May 1, 2014, a grand jury in the Western District of Pennsylvania indicted five members of the Peoples Liberation Army (PLA) of the Peoples Republic of China (PRC) for 31 criminal counts, including: conspiring to commit computer fraud; accessing a computer without authorization for the purpose of commercial advantage and private financial gain; damaging computers through the transmission of code and commands; aggravated identity theft; economic espionage; and theft of trade secrets. A criminal record may include an individual's arrests, warrants, criminal charges filed, and convictions and sentences for criminal offenses. Wanted for: RICO - RacketeeringViolent crimes in aid of racketeeringConspiracy to commit violent crimes in aid of racketeering, Wanted for: Conspiracy to Distribute Controlled Substances, Additional Information: Steps: Additional Information: 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. Largest Database of LaPorte County Mugshots. Move to another country wher no one knows them. https://faqs.in.gov/hc/en-us/articles/115005227048-How-can-I-find-out-if-a-court-has-issued-a-warrant-for-a-person-s-arrest-. There are two judicial circuits that have boundaries larger than a single county. Bradley Bohnert. 809 State St. Suite 202A La Porte, IN 46350 | Toll Free 800.548.5374 | La Porte 219.326.7700 | Michigan City 219.878.9132 | Privacy Policy, National Correctional Officer and Employee Appreciation Week, La Porte County Sheriff's Public Records Request, Indiana Fallen Officer Blood Drive - American Red Cross, National Peace Officers Memorial Service, Red Wine and Brew @ The Summit - First Responder Benefit. CountyOffice.org does not provide consumer reports and is not a consumer reporting agency as defined by the Fair Credit Reporting Act (FCRA). Shaileshkumar P. Jain, along with his co-conspirator, Bjorn Daniel Sundin, is wanted for his alleged involvement in an international cybercrime scheme that caused internet users in more than 60 countries to purchase more than one million bogus software products, resulting in consumer loss of more than $100 million. Do not attempt to apprehend any of these fugitives yourself. Wanted for: Conspiracy to Gain Unauthorized Access to and Damage Computers; Conspiracy to Convey False Information Regarding a Terrorist Attack; Conspiracy to Cause Mutiny of United States Military Members; Conspiracy to Commit Identity Theft, Conspiracy to Commit Access Device Fraud; Conspiracy to Commit Money Laundering; Conspiracy to Commit Wire Fraud; Conspiracy to Violate Syrian Sanctions Regulations; Conspiracy to Receive the Proceeds of Extortion; Conspiracy to Send an Unlawful Interstate Communication. Grijalva may travel to Las Vegas, Nevada, or Miami, Florida. Last Known Address: Hot Springs CA, Wanted for: Distribution of Methamphetamine, Additional Information: Continue with Recommended Cookies. Constantly updated. The indictment charges Ivan Sergeyevich Yermakov, Dmitriy Sergeyevich Badin, Aleksei Sergeyevich Morenets, Evgenii Mikhaylovich Serebriakov, Artem Andreyevich Malyshev, Oleg Mikhaylovich Sotnikov, and Alexey Valerevich Minin with computer hacking activity spanning from 2014 through May of 2018, including the computer intrusions of the United States Anti-Doping Agency (USADA), the World Anti-Doping Agency (WADA), and other victim entities during the 2016 Summer Olympics and Paralympics and afterwards. It is best to never discuss sensitive information regarding your inmate's pending case. Edgar Casian-Garcia is wanted by the Franklin County Sheriff's Office in Washington in reference to Aggravated Murder, 4 counts of Rape of a Child and 3 counts of Assault. View LaPorte County Sheriff's Office most wanted persons list by photos and name, date of birth, and crime. Last Known Address: ORANGE, CA. $15 Million, Additional Information: More Info. Reward: Behzad Mesri is wanted for his alleged involvement in criminal activities to include computer intrusion and aggravated identity theft. Last Known Address: McAllen, Texas. These warrants may be issued by local or LaPorte County law enforcement agencies, and they are signed by a judge. On October 3, 2018, a federal grand jury sitting in the Western District of Pennsylvania returned an indictment against 7 Russian individuals for their alleged roles in hacking and related influence and disinformation operations targeting, among others, international anti-doping agencies, sporting federations, and anti-doping officials. Follow the rest of the instructions for La Porte County Jail to complete your transaction. The Wolfs have ties to Florida, Arkansas, Texas and New York. Contact. Stay far, far away from any personal relationship with them. Reward: Once the information was collected, it was allegedly placed in encrypted files and sent to destinations in China. 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. Choose [facility_name_1}, then connect with your inmate. Last Known Address: Philadelphia, PA, Wanted for: 21 USC 846Possession with intent to distribute methamphetamine, Additional Information: Ojeda is believed to be traveling with his husband, Neil Garzon, who is also wanted. Instead, immediately call the LaPorte County Sheriff's Department at 219-879 . Enroll in an account with Securus Technologies. On May 1, 2014, a grand jury in the Western District of Pennsylvania indicted five members of the Peoples Liberation Army (PLA) of the Peoples Republic of China (PRC) for 31 criminal counts, including: conspiring to commit computer fraud; accessing a computer without authorization for the purpose of commercial advantage and private financial gain; damaging computers through the transmission of code and commands; aggravated identity theft; economic espionage; and theft of trade secrets. Porcaro is an alleged associate of the Gambino crime family in New York. Busch is believed to be residing in Australia. Wanted for: 1) 18 USC Sec 1962 (d) RICO Conspiracy; 2) 21 USC 846 and 841 (a)(1) Conspiracy to Possess Controlled Substance, over 5 kilograms of cocaine and over 1000 kilograms of marijuana; 3) 21 USC 963952(a) and 960(a)(b)(1)(B) and (G); Conspiracy to import a controlled substance, over 5 kilograms of cocaineand over 1,000 kilograms of marijuana;4)18 USC 1956 Conspiracy to launder money instruments; 5)18 USC 2 & 924(o) Conspiracy to possess firearms in furtherance of drug trafficking crimes and aid and abet; 6 thru 10) 18 USC 2 & 1959(a)(1)&(5); Violent Crimes in aid of racketeering activityand aiding and abetting; 11) 21 USC 848 (e)(1)(A) Murder while engaging in or working in furtherance of a continuing criminal enterprise or drug trafficking; 12) 21 USC 848(b)(1) and (2)(A) Engaging in a continuing criminal enterprise in furtherance of drug trafficking; 13) 18 USC 956 Conspiracy to kill in a foreign country; and (14) 18 USC 2 & 1201 Kidnaping and aiding and abetting. The FBI is offering a reward of up to $50,000 for information leading to the arrest of Noor Aziz Uddin. This LaPorte County Indiana Most Wanted List poststhe top 50-100 fugitive criminals on the run. Mojtaba Masoumpour is wanted for his alleged involvement in criminal activities to include computer intrusion and aggravated identity theft. Additional Information: Wanted for: Conspiracy to Distribute and Possess with Intent to Distribute Controlled Substances. 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. Additional Information: Type & Send message. Their actions are causing an unprecedented number of overdoses, and they are being pursued by law enforcement. The law is the law. They then used their illegal access to allegedly steal proprietary information including, for instance, e-mail exchanges among company employees and trade secrets related to technical specifications for nuclear plant designs. Last Known Address:California CA Unknown, Wanted for: 21 USC 841 and 846Possession with the intent to distribute Heroin, Additional Information: View LaPorte County, Indiana child support warrants list, including names, photos and last known addresses. Busted! If you have any questions, call Securus: 972-734-1111 or 800-844-6591. Make sure you give the police your name so that you can claim a reward if they are caught. Additional Information: And more. The following are some of the more dangerous Most Wanted individuals in LaPorte County, Indianaand the United States. mycase.in.gov is the public access site for Indiana courts and clerks. Two defendants, Aleksandr Vladimirovich Osadchuk and Anatoliy Sergeyevich Kovalev, are charged with a separate conspiracy to commit computer crimes, relating to hacking into the computers of U.S. persons and entities responsible for the administration of 2016 U.S. elections, such as state boards of elections, secretaries of state, and U.S. companies that supplied software and other technology related to the administration of U.S. elections.
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