If the fugitive is innocent, they will get their day in court. US Immigration and Customs Enforcement (ICE), US Enemy Combatant High Value Detainees (HVD), SecurusDebit, Advance Connect or Direct Bill, South Carolina Department of Corrections Inmate Search, 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, Dr. Ruja Ignatova, Ruja Plamenova Ignatova, Ruja P. Ignatova, "CryptoQueen", 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, "Big Momma", "LaTia", Soria Cano, Idalia Ramos-Martinez, Idalia Martinez, Idalia Gonzales-Perez, Idalia Ramos Rangel, Idalia Ramos, Idelia Ramos Rangel, Idalia Rangel, Idelia Ramos-Ramos, Sergio Martinez, Sergio L. Martinez Varela, Juan Jose Esparragoza-Martinez, Jose Luis Esparragosa, Juan Esparragosa-Ualino, Juan Jose Esparragoza-Italino, Arturo Beltran, Raul Gonzalez, Juan Robledo, "El Azul", August 5, 1952, March 5, 1947, April 10, 1950, Jose Espinos Caballero, Jose Espinosa, Jose Espinoza, Jose Espinosa-Garcia, Jose Prosada, Ambrose H. Montfort, Ambrose Montfort, Ambrose Montford, "Knight Stallion". 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. http://publicindex.sccourts.org/lancaster/courtrosters/RosterSelection.aspx View Lancaster County, South Carolina most wanted list by name, address, physical description, charges, photographs, and mugshots. On September 26, 2011, after more than 40 years as a fugitive, Wright was arrested in Portugal. All Rights Reserved. Yakubets allegedly conspired to disseminate the malware through phishing emails, to use the malware to capture online banking credentials, and to use these captured credentials to steal money from the victims bank accounts. This victims smuggler/coyote had recently abandoned her and the rest of their group. The indictment charges the defendants, Sergey Vladimirovich Detistov, Yuriy Sergeyevich Andrienko, 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. Archaga Carias is believed to only speak Spanish. For recent arrest records, call the Detention Center on 803-313-2224. 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. Evelyn Guzman has connections in Mexico. To learn about the procedure for accessing court dockets, call the Clerk of Court on 803-285-1581. On Jan. 17, 2013, Moore failed to appear in Minnesota state court, County of Hennepin, for a pre-trial hearing. Kershaw County is part of the Columbia, South Carolina Metropolitan Statistical Area. These intrusions caused damage to computer systems of, and stole currency and virtual currency from, numerous victims. People who turn in a wanted fugitive, or someone wanted by the police for questioning, may find themselves in an awkward position. The investigation began with the referral of a trafficking victim by a nongovernmental organization. Lancaster County investigators have been working on the operation for several months, resulting in the arrest of 26 people on 89 warrants, Sheriff Barry Faile announced. There is 1 Sheriff Department per 43,272 people, and 1 Sheriff Department per 274 square miles. Wanted for: Riot, Assault on a Police Officer, Additional Information: Farhadi has also allegedly stolen credit card information and identities of United States persons to fund these illicit activities. 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. Disclaimer: Mugshots and arrest records are public records available online. These intrusions caused damage to computer systems of, and stole currency and virtual currency from, numerous victims. Wanted for: Conspiracy to Commit Intentional Damage to a Protected Computer; Intentional Damage to a Protected Computer. 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. Related charges include Driving under Suspension, Failure to Stop for Blue Light and Siren, Resisting Arrest, and Wanted for: Destruction of Government Property, Wanted for: Crime Aboard an Aircraft - Aircraft Piracy. To set up a phone account so that your inmate can call you from Lancaster County do the following: 1. Given all this, if every person arrested demanded a full trial, forcing the Prosecutor to investigate and prepare a case against them, choosing a jury and going through the entire process allowed each person under the Constitution, which can take months or even years, the courts would be completely overwhelmed within a few weeks. The defendants and their coconspirators targeted hundreds of American and international energy sector companies. Editors frequently monitor and verify these resources on a routine basis. 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. + Caption. On the other hand he could be a forty-year old man who violently raped a five year old child, boy or girl. Additional Information: Choose one of three account types, SecurusDebit, Advance Connect or Direct Bill. On August 22, 2019, a federal warrant was issued for his arrest. Lancaster County. Another way to obtain criminal records in South Carolina is to use the . A person on the run from law enforcement is on the run because they fear getting caught and being locked up. The defendants and their coconspirators targeted hundreds of American and international energy sector companies. Wanted for: Money Laundering Conspiracy and Conspiracy to Distribute Marijuana, Wanted for: Conspiracy to Import a Controlled Substance; Conspiracy to Possess With Intent to Distribute a Controlled Substance; Importation of a Controlled Substance. Lancaster Drug Warrant Roundup LANCASTER, S.C. Twenty-six people have been arrested on 89 drug-related warrants in Lancaster County following a months-long undercover operation by the Sheriff's Office. On August 22, 2019, a federal warrant was issued for his arrest. But should you turn them in? Lancaster County Pistol Permits & Gun Licenses The website owners receive compensation if you complete a registration through our website. Reward: 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. By using this website, you accept the terms of our Visitor Agreement and Privacy Policy, and understand your options regarding Ad Choices. 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: 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. KANSAS CITY, Missouri In June 2005, U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI) Kansas City opened an investigation into Giant Labor Solutions (GLS), after receiving information that two Uzbek nationals were operating a labor service business and employing illegal aliens. A bench warrant was issued. The following are some of the more dangerous Most Wanted individuals in Lancaster County, the state of South Carolinaand the United States. Overaker was charged with two conspiracy violations related to seventeen incidents, five counts of arson, one count of attempted arson, and one count of destruction of an energy facility. Of the total arrests, 0 were for violent crimes such as murder, rape, and robbery. Although many activities were curtailed by the COVID-19 pandemic, the drug trade did not slow down. Lancaster County Sheriff's Office Sex Offender Search 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. These charges primarily stemmed from alleged activity targeting high technology and video gaming companies, and a United Kingdom citizen. Reward: Additional Information: On November 23, 1962, Wright and an accomplice, who was arrested, shot and killed the owner of a gas station in Wall, New Jersey, during the commission of a robbery at the business. To report suspicious activity/person get in touch with the Sheriffs Office on 803-283-3388. Esparragoza-Moreno is believed to have had plastic surgery. JIANG Lizhi is part of a Chinese hacking group known as APT 41 and BARIUM. Georgetown is one of three cities in South Carolina with a port (Charleston and Port Royal are the other two), so there are almost always drug sellers on the Most Wanted lists for the South Carolina. Park Jin Hyok is allegedly a state-sponsored North Korean computer programmer who is part of an alleged criminal conspiracy responsible for some of the costliest computer intrusions in history. Kayode also allegedly conducted BEC and romance fraud schemes himself. Damion Scerenio . Often there are rewards for turning a fugitive in. 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. Additional Information: Additional Information: Additional Information: On December 13, 1962, Wright was indicted for the murder. The fact is that very few cases ever go to trial; each trial can take several days, weeks or even months. Reward: Remove their fingerprints by disfiguring them. . 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. For instance, the murder rate in the city of North Charleston was 22.16 per 100,000 people as of 2018, making it the 13th most violent city in America. 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. Lancaster Sheriff's Office 1520 Pageland Hwy. See Details. Mugshots and/or arrest records published on this website are in no way an indication of guilt and do not represent any evidence an actual crime has been committed. For an incident report, use the phone number 803-313-2103. Martinez-Varela has connections in Mexico. Agents of the Lancaster County Multijurisdictional Narcotics Task Force arrested men and women, ranging from 21 years old to 66 years old, in an undercover drug operation and search warrants. Additional Information: 291 Arrests. Call or Text Anonymous tip hotline: (803) 289-6040 Call for Complaint on Police Officer Conduct Hotline: 803-804-1718 Call 911 for Emergencies Lancaster Police Department Citizen Complaint/Commendation Form Lattimore is known to carry a gun. Be discreet. The United States District Court for the Western District of Pennsylvania issued a federal arrest warrant for Pavel Valeryevich Frolov upon the grand jurys return of the indictment. Wanted for: Conspiracy to Commit Wire Fraud. Wanted for: Alleged involvement in the direction of MS-13 activity. SHOULD BE CONSIDERED ARMED AND EXTREMELY DANGEROUS, How an Inmate Makes a Phone Call to You or Others from Lancaster Co. Juvenile Detention Ctr. 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 drugs involved include Heroin, Fentanyl, Methamphetamine, Cocaine, Crack Cocaine, Marijuana, and various controlled substances in pill or tablet form, according to a news release. Several victims were sexually assaulted by their traffickers, others were physically assaulted, and all were threatened with harm to their family members. You may not use this site for the purposes of furnishing consumer reports about search subjects or for any use prohibited by the FCRA. 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. Enroll in an account with Securus Technologies. On August 10, 2022, a federal grand jury sitting in the United States District Court for the District of New Jersey in Newark, New Jersey, indicted Ahmad Khatibi Aghda, Mansour Ahmadi, and Amir Hossein Nickaein Ravari on charges of conspiracy to commit fraud and related activity in connection with computers, intentional damage to a protected computer, and transmitting a demand in relation to damaging a protected computer. Ramos-Rangel uses Facebook regularly; ran several businesses over the years, including a sports bar in Matamoros, Mexico; and travels to Monterrey, Mexico for pleasure. Two bags contained more than 1,800 pills believed to be Fentanyl, weighing 192 grams. These charges primarily stemmed from alleged activity targeting high technology and video gaming companies, and a United Kingdom citizen. Get a fresh identity and stay out of trouble. Agents also found 14 long guns, seven handguns, firearm magazines and ammunition. At the time, Wright used the name Reverend Larry Burgess, wore the clothing of a cleric, and carried a Bible. TAN Dailin is part of a Chinese hacking group known as APT 41 and BARIUM. There are cameras everywhere now and more are coming and voice prints, biometric scanners, etc. Jim Hodges, who in 1998 was the most recent Democrat elected to South Carolina's highest office. Mogilevich may wear facial hair to include a moustache. Please see the inmate document on this page for more information. County Council Agenda and Minutes Boards and Commissions Parks and Recreation 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. The conspiracy comprised North Korean hacking groups that some private cybersecurity researchers have labeled the Lazarus Group and Advanced Persistent Threat 38 (APT38). On August 22, 2012, an individual was charged in a superseding indictment under the moniker aqua in the District of Nebraska with conspiracy to participate in racketeering activity, conspiracy to commit computer fraud and identity theft, aggravated identity theft, and multiple counts of bank fraud. The United States Government is offering a reward of up to $5,000,000 for information leading to the arrest and/or conviction of Semion Mogilevich. Several controlled purchases of drugs were made which gave us probable cause to search this property.. He is known to be a heavy smoker. The men allegedly conducted this activity at the direction of Irans Islamic Revolutionary Guard Corps (IRGC). These victims included companies in Australia, Brazil, Germany, India, Japan and Sweden. Chhim speaks English and Khmer. South Carolina Magistrate Courts issue arrest warrants for the county in which they are located. 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. Micheal Olorunyomi 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. Visitors cannot search for public officials, minors, or celebrities. Once you have found a case, you can obtain copies or more details by contacting the, To do a warrant search or request a criminal history report, you must contact the. Mora has ties to San Mateo County, California. 2-23. 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.