Abiola Ayorinde Kayode 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. 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. 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. Stay far, far away from any personal relationship with them. These charges primarily stemmed from alleged activity targeting high technology and video gaming companies, and a United Kingdom citizen. The defendants and their coconspirators targeted hundreds of American and international energy sector companies. It's always a tough decision. He has previously resided in Chicago, Illinois. The conspiracy comprised North Korean hacking groups that some private cybersecurity researchers have labeled the Lazarus Group and Advanced Persistent Threat 38 (APT38). County of Warren WANTED FUGITIVE FROM JUSTICE OCTOBER 29, 2019 . 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. These Iranian hackers allegedly conspired to commit computer intrusions targeting American companies in the aerospace and satellite industries. On August 21, 2019, Okpoh was indicted in the United States District Court, District of Nebraska, Omaha, Nebraska, on charges of Conspiracy to Commit Wire Fraud. If you have information relating to these fugitives, please contact NJSP at: 1-800-277-2427. In January 2017, a criminal court in Bergen County, NJ convicted GARCIA-Jerez of felony endangering the welfare of a child (photograph or film a child in a prohibited sex act), and sentenced him to 3 years confinement. Mogilevich may wear facial hair to include a moustache. The following are some of the more dangerous Most Wanted individuals in Warren County, the state of New Jerseyand the United States. 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). Although the incident happened more than 40 years ago, the search was highlighted in 2019 in connection with Police Weed. Information is kept confidential and callers may remain anonymous. The FBI is offering a reward of up to $10,000 to anyone with information leading to the location, arrest, and conviction of Darasy S. Chhim. He is of Cambodian descent. On September 15, 2020, a federal grand jury in the United States District Court for the Eastern District of Virginia, Alexandria, Virginia, indicted Arabi on charges of Conspiracy to Commit Computer Intrusions, Obtaining Information by Unauthorized Access to Protected Computers, Intentional Damage to Protected Computers, Aggravated Identity Theft, and Conspiracy to Commit Wire Fraud, and a federal arrest warrant was issued. If they think that you are a threat to their freedom in any way, then you are a theat to their very existence as a free man or woman. 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. The HSI investigation, in coordination with the Clayton County Sheriff's Office, led to the identification of a victim working as a prostitute at a residence in Forest Park, Georgia, and of two individuals managing the house. 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. Zagala Gonzalez profited from these alleged actions, including by licensing the Thanos software to individuals who paid him a monthly fee and by operating an affiliate program in which Zagala Gonzalez received a portion of the ransom payment extorted from the victim. On December 8, 2020, a federal arrest warrant was issued for Jon 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). Wanted. He has ties to Phoenix, Arizona. 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. ZHANG Haoran is part of a Chinese hacking group known as APT 41 and BARIUM. 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. After arriving in the U.S. around August 2007, the victim was forced to work in prostitution. These charges stem from their alleged unauthorized computer intrusions while employed by Chengdu 404 Network Technology Company. Alex Afolabi Ogunshakin 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. Additional Information: Warren County Prosecutors Office Fugitive Unit Phone (908) 475-6272 Fax (908) 475-6288 Tip Line (908) 475-6643 fugitive@co.warren.nj.us, Copyright 2023 Warren County Prosecutor's Office. Anele is believed to have fled to Lagos, Nigeria. Peralta may have ties to Belen, New Mexico. 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. 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). Additionally, the bank accounts of many of Olorunyomis alleged romance scam victims were provided to other co-conspirators to be used to receive fraudulent wire transfers from other fraud schemes. The following are some of the more dangerous Most Wanted individuals in Warren County, the state of New Jersey and the United States. People who turn in a wanted fugitive, or someone wanted by the police for questioning, may find themselves in an awkward position. Warren County Courthouse 413 Second St. Belvidere, NJ 07823 908-475-6309 fax 908-475-6360 . For that reason, and that reason alone, never trust a wanted person. Reward: Belvidere Warren County New Jersey Arrests, Warrants & Most Wanted. Although the state has a well deserved reputation for organized crime (think The Sopranos HBO show, based on the DeCavalcante Crime Family), there are also persons Wanted By the FBI who committed crimes stemming from political passions. Find Warren County Criminal Records. Fugitives that are on the run are always on the lookout for people who may be eyeing them strangely. 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. Additional Information: Additional Information: 13. Ugo Caesar Anele is wanted for failing to surrender to serve a court imposed sentence. But then there are those who flee to another country, get a new identity and never get in trouble again. 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. 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. Up to $5,000,000. Sometimes the FBI will even ramp up the search for a Most Wanted individual long after they first appear on the list. Hernandez-Suarez is currently incarcerated in Mexico. The defendants allegedly deployed ransomware attacks and demanded payments from victims. Wanted for: Unlawful Flight to Avoid Prosecution - First Degree Murder. Additional Information: NOTICE:Be advised that there have been several spoofing calls being made (Caller ID appears to be coming from the Warren County Sheriffs Main telephone number 908-475-6309). The 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 Mansour Ahmadi, Ahmad Khatibi Aghda, and Amir Hossein Nickaein Ravari. Additional Information: The men allegedly conducted this activity at the direction of Irans Islamic Revolutionary Guard Corps (IRGC). 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. To do this you need the, For all the information you need regarding making an inmate deposit, what it costs, how much you can send, how long it takes for your inmate to receive funds and more, and to get the Facility Locator Number, check out our, How to Send aCarepack Commissary Package Directly to an Inmate in Warren County. The United States District Court for the District of Columbia in Washington, D.C. issued a federal arrest warrant for Anatoliy Sergeyevich Kovalev upon the grand jurys return of the indictment. Two defendants, Anatoliy Sergeyevich Kovalev and Aleksandr Vladimirovich Osadchuk, 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. 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. Remove their fingerprints by disfiguring them. Several victims were sexually assaulted by their traffickers, others were physically assaulted, and all were threatened with harm to their family members. Creveling's last known address is Lansford, Pa. The FBI is offering a reward of up to $10,000 for information leading to the arrest of Evelyn Guzman. Dino Flammia Published: August 10, 2021. To send a commissary carepack (food, snacks and goods) directly to an inmate in Warren County Correctional Center follow these steps: For all information, tips and available items for shippingCommissarypackages to an inmate inWarren County Correctional Center, as well as sending money to the inmate so that they can purchase their own items, check out our Commissary Instructions PageforWarren County. Wanted for: Membership in terrorist organization (gang), Wanted for: RICO, forced labor trafficking, fraud in foreign labor contracting. Benson also allegedly conducted romance fraud and advanced fee fraud schemes himself. 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 Amir Hossein Nickaein Ravari, Ahmad Khatibi Aghda, and Mansour Ahmadi. Additional Information: Mundo-Salgado was arrested and turned over to the U.S. These attacks killed . 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. DOMINGUEZ is an ICE fugitive. The defendants allegedly targeted telecommunications providers in the United States, Australia, China (Tibet), Chile, India, Indonesia, Malaysia, Pakistan, Singapore, South Korea, Taiwan, and Thailand. New Jersey Crime Statistics. Additional Information: 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. Cardenas often has a beard and wears prescription glasses. 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. Reward: Additional Information: 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. Reward: The Guzmn-Lpez brothers began their narcotics trafficking careers early by inheriting relationships from their deceased brother, Edgar Guzmn-Lpez. 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. The FBI is offering a reward of up to $5,000 for information leading to the arrest of Shawn Lattimore. 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. Additional Information: Move to another country wher no one knows them. Gutierrez-Marez fled to Texas and is thought to be living in Mexico. Human Services. These charges stem from their alleged unauthorized computer intrusions while employed by Chengdu 404 Network Technology 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 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. Additional Information: Or, if they are criminals, they make the mistake of getting caught at a new crime. The defendants allegedly targeted telecommunications providers in the United States, Australia, China (Tibet), Chile, India, Indonesia, Malaysia, Pakistan, Singapore, South Korea, Taiwan, and Thailand. To deposit money into the account of an inmate in Warren County, follow these instructions: For all the information you need regarding making an inmate deposit, what it costs, how much you can send, how long it takes for your inmate to receive funds and more, and to get the Facility Locator Number, check out ourSend MoneyPage. Uzuh allegedly worked with money launderers, romance scammers, and others involved in BEC schemes to launder the proceeds of their crimes through a complex network of witting and unwitting people in the United States and abroad. If you come across them, do not attempt to apprehend them yourself. In June 2014, Antonio Lira-Robles, 38, was sentenced to 15 years imprisonment and ordered to pay restitution in the amount of approximately $1.2 million. Wanted for: Conspiracy to Commit Computer Intrusions; Conspiracy to Commit Wire Fraud; Wire Fraud; Computer Fraud Unauthorized Access to Obtain Information from Protected Computers; Aggravated Identity Theft; Aiding and Abetting. Saul Romero-Rugerio remains a fugitive in this case. Wanted for: Conspiracy to Commit Wire Fraud; Wire Fraud; Conspiracy to Commit Money Laundering; Conspiracy to Commit Securities Fraud; Securities Fraud. 8:15 AM Economic Development Committee Meeting. The eyes never sleep. The indictment also charges these defendants with false registration of a domain name, conspiracy to commit wire fraud, wire fraud, intentional damage to protected computers, aggravated identity theft, and aiding and abetting those crimes. The Guzmn-Lpez brothers are currently overseeing approximately eleven methamphetamine labs in the state of Sinaloa producing an estimated 3,000- 5,000 pounds of methamphetamine per month. Yakubets was indicted in the Western District of Pennsylvania, on November 13, 2019, and was charged with Conspiracy, Conspiracy to Commit Fraud, Wire Fraud, Bank Fraud, and Intentional Damage to a Computer. March 28, 2023. Daniel D. Ardito is currently the featured fugitive on the Warren County Prosecutor's Office's website. 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. All fees must be paid by check or money order made payable to "Sussex County Sheriff." CASH WILL NOT BE ACCEPTED. Matthew S. Creveling is currently the featured fugitive on the Warren County Prosecutor's Office's website. Evelyn Guzman has connections in Mexico. Additional Information: 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. The victim had been smuggled into the United States and forced into prostitution in June 2000 by a member of the Granados family. Wanted for: Harboring aliens for financial gain. Get a fresh identity and stay out of trouble. Reward: Miguel Romero-Rugerio pleaded guilty to conspiracy to smuggle aliens to engage in prostitution and smuggling aliens to engage in prostitution. 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. Not every fugitive is a dangerous person. You can also deposit cash using the kiosk at the Warren County Correctional Center. Additional Information: Choose New Jersey, then Warren County Correctional Center,and then the products you want shipped to them, and input your payment method. Wanted for: Distribution and Possession with Intent to Distribute a Controlled Substance; Operating a Drug Involved Premises. 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. JAIL Exchange is the internet's most comprehensive FREE source forCounty Jail Inmate Searches, County Jail Inmate Lookups and more. Every year Warren County law enforcement agencies arrest and detain 4,080 offenders, and maintain an average of 176 inmates (county-wide) in their custody on any given day. 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. HSI and MPD responded to the tip and recovered the juvenile female victim from a hotel room. 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. The victim later stated during an interview that Moore was her trafficker. 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. While the people on this Warren County Most Wanted page are mostly a danger to the public, imagine how big of a page it would be if every one of us who broke the law were to be placed on it? The defendants allegedly deployed ransomware attacks and demanded payments from victims. They are often considered armed and extremely dangerous. Agriculture Development Board. Additional Information: Additional Information: The investigations revealed that Saul romantically pursued his first victim in Mexico in 2007, when she was 17. These victims included companies in Australia, Brazil, Germany, India, Japan and Sweden. The civil office is located at 39 High Street, Newton, NJ in front of the main court house. 20 people on Hunterdon County, NJ 'most wanted' list. The county borders the Delaware River and Easton, Pennsylvania in the Lehigh Valley to its west, the New York City metropolitan . Fighting crime requires a partnership between the police and the community. Cold Cases, Missing and Unsolved Crimes. 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 Mansour Ahmadi, Ahmad Khatibi Aghda, 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. The indictment alleges that GORRIN Belisario paid millions of dollars in bribes to two high-level Venezuelan officials to secure the rights to conduct foreign currency exchange transactions at favorable rates for the Venezuelan government. Additional Information: Email. 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. Alexis Flores is wanted for his alleged involvement in the kidnapping and murder of a five-year-old girl in Philadelphia, Pennsylvania. The victims were subsequently smuggled into the United States and brought to the New York City area to work as prostitutes. ATLANTA On June 26, 2012, U.S. Immigration and Customs Enforcements (ICE) Homeland Security Investigations (HSI) Atlanta began an investigation into the alleged human trafficking of young women from Latin America to Atlanta for the purpose of prostitution. New Jersey Most Wanted Criminals . Heidarian has also allegedly stolen credit card information and identities of United States persons to fund these illicit activities. There are many different types of records, including Warren County birth records, criminal records, and business records.
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