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. Search requests on public officials, juveniles, and/or celebrities are strictly prohibited. Additional Information: All searches are subject to terms of use and applicable law. The FBI is offering a reward for information leading to the arrest of Juan Carlos Martinez. The United States District Court for the District of Columbia in Washington, D.C. issued a federal arrest warrant for Artem Andreyevich Malyshev upon the grand jurys return of the indictment. Updated: Feb 25, 2023 / 09:26 AM CST. Constables. NOTE: All of your inmate's phone calls are recorded and stored. 1. George Edward Wright is wanted for his involvement in a series of crimes dating back to 1962. Heidarian has also allegedly stolen credit card information and identities of United States persons to fund these illicit activities. Additional Information: 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. #4 - Mark McKinley The defendants allegedly deployed ransomware attacks and demanded payments from victims. Additional Information: Bring money to the jail in person. 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. Wright is the sole hijacker to remain at large. Copyright 2009 GovWarrantSearch.com. The indictment charges 11 defendants, Artem Andreyevich Malyshev, Aleksey Viktorovich Lukashev, Boris Alekseyevich Antonov, Dmitriy Sergeyevich Badin, Ivan Sergeyevich Yermakov, Sergey Aleksandrovich Morgachev, Nikolay Yuryevich Kozachek, Pavel Vyacheslavovich Yershov, 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. Wanted for: Conspiracy to Distribute Controlled Substances of 500 Grams or More of a Cocaine Mixture; Possession of Cocaine with Intent to Distribute; and Prohibited Person in Possession of a Firearm, Wanted for: Conspiracy to Distribute Controlled Substances of 500 Grams or More of a Cocaine Mixture, Wanted for: Conspiracy to Provide and Conceal Material Support and Resources to Terrorists; Conspiracy to Commit Acts of Terrorism Transcending National Boundaries; Conspiracy to Finance Terrorism; Narco-Terrorism Conspiracy. WebWe and our partners store and/or access information on a device, such as cookies and process personal data, such as unique identifiers and standard information sent by a device for personalised ads and content, ad and content measurement, and audience insights, as well as to develop and improve products. 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. Costs Cold Cases, Missing and Unsolved Crimes. 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. WebIf you know the whereabouts of any wanted person, do not take action on your own! Mail it to the Jasper County Jail address on this page, or to the address below if it is different than the facility address. All rights reserved. Remove their fingerprints by disfiguring them. NCIC Video Visitation fees are subject to change, but the cost to you is roughly $7.50 ($0.25 per minute) for a 30-minute visit + an additional fee of $2.00 for the connection. Reward: On August 11, 2020, a Grand Jury in the District of Columbia returned an indictment against Chinese nationals QIAN Chuan, FU Qiang, and JIANG Lizhi 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. 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. Constables Home. We and our partners use cookies to Store and/or access information on a device. Stay far, far away from any personal relationship with them. Jasper County Courthouse Elizabeth Anna Duke is wanted for her alleged involvement in a series of criminal activities during the late 1970's and early 1980's. Some of our partners may process your data as a part of their legitimate business interest without asking for consent. Then, on August 22, 1970, Wright escaped from the New Jersey State Prison in Leesburg, New Jersey. There are only 147 beds in the Jasper County Jail. You may contact Karli Cherry, at the Buna Sub-Station at (409) 994-4778 email: She is available between 8 A.M. and 4:30 P.M. Monday thru Friday to answer your calls and questions. ALL WebRule 4 (a) (3) requires the general sessions court clerk to promptly record in a docket book the issuance of every warrant and summons in the county. (Emphasis added.) 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. For all information, tips and procedures for sending moneyto an inmate inJasper County Jail, or depositing money at the jail, over the phone or by mail, check out our, US Immigration and Customs Enforcement (ICE), US Enemy Combatant High Value Detainees (HVD), SecurusDebit, Advance Connect or Direct Bill, all the information regarding phone calls, Texas Department of Criminal Justice Inmate Search, 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", Kevin Lemont Carter, Kevin L. Carter, Alvin D. Carter, "Little Bit", "Hawk Dawg", Arnulfo Beltran-Barbosa, Arnulfo Barbosa-Beltran, Arnulfo Barboza-Beltran, Arnulfo Beltranbarboza, Arnulfo Beltranbarbosa, Antonion Beltranlopez, Arnulfo Barbosa, Arnulfo Barboza, Arnulfo Beltran, Arnulfo Beltran Lopez, Arnulfo Lopez Beltran, Arnulfo Lopez, Welder, Machinist, Metal Fabricator, Interpreter (Spanish/English). I have recommended your site and services to all our members. Masoumpour allegedly created and operated false social media personas in furtherance of a malicious cyber campaign targeting current and former members of the United States Intelligence Community. At the time, Wright used the name Reverend Larry Burgess, wore the clothing of a cleric, and carried a Bible. Wanted for: Conspiracy to Commit Computer Hacking; Conspiracy to Commit Wire Fraud; Computer Fraud - Unauthorized Access for Private Financial Gain; Wire Fraud; Aggravated Identity Theft. Reward: 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. The Jasper County Clerk will serve as the Game Room Permit Administrator for the Game Room Ordinance that was adopted by Commissioners Court on October 22, 2021. The FBI is offering a reward of up to $20,000 for information leading to the arrest of Liban Abdulkadir Sheikh. Justice of the Peace, Pct. Support: 1-800-859-7375 DOB: June 1, 1957, have an active warrant in Dallas and Texas. Reward: 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. He was released from custody in October of 2011, and remains in Portugal, where he continues to live. Additional Information: On November 14, 2019, a criminal complaint was issued in the District of Nebraska that ties the previously indicted moniker of aqua to Yakubets and charges him with conspiracy to commit bank fraud. Additional Information: He enjoys gambling, has been described as easygoing, and makes friends easily. 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. To set up a phone account so that your inmate can call you from Jasper County do the following: 1. WebJefferson County. Beltran-Barboza may travel to parts of California, Oregon, Washington, Arizona, or Mexico. Evadale Holly Springs, Texas Morales is believed to be a member of the Coronado clique of Mara Salvatrucha-13 (MS-13), a violent Hispanic gang. Additional Information: #6 - Tommy R. Robinson Contact Us. 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. Richard Izuchukwu Uzuh 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. For that reason, and that reason alone, never trust a wanted person. Parvar allegedly conducted this activity at the behest of the Islamic Revolutionary Guard Corps (IRGC). Instead, immediately call the Jasper County Sheriff's Department at 219-866-4993. The eyes never sleep. Carranza is thought to be in Mexico, possible in either the Aguascalientes, Aguascalientes, or Morelia, Michoacn, areas. Type in your inmate's last name or theirInmate ID. Additional Information: A federal arrest warrant was issued for Duke in the Eastern District of Pennsylvania on November 13, 1986, charging her with the aforementioned federal charges. Wanted for: Conspiracy to Commit Computer Fraud; Conspiracy to Commit Wire Fraud; Aggravated Identity Theft; Conspiracy to Commit Money Laundering. WebPerform a free Newton County, TX public warrant search, including warrant records, checks, lookups, databases, inquiries, lists, and bench warrant searches. On any given day about 1.8 million of them are occupied by the recently arrested, those awaiting trial, and those convicted who are serving terms from 30 days to life. Option 1 - Dropping Money at the Jasper County Jail County Clerk - Debbie Newman These victims included companies in Australia, Brazil, Germany, India, Japan and Sweden. Lopez has ties to communities in California and Mexico. On November 14, 2019, a federal warrant was issued for his arrest. Reward: Talid Rashee Drake - 07/12/1980 - Trespassing. Warrant Search Warrant Search. Parvar allegedly created and operated false social media personas in furtherance of a malicious cyber campaign targeting current and former members of the United States Intelligence Community. 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. The FBI is offering a reward of up to $25,000 for information leading to the arrest and conviction of Idalia Ramos-Rangel. Move to another country wher no one knows them. Palmer is known to be interested in auto racing and is a car enthusiast. Gist, Texas These crimes occurred in Oregon, Washington, California, Colorado, and Wyoming, and date back to 1996. Scott is a naturalized citizen of the United States who may be traveling on a U.S. passport back to his native homeland of Turkey. The Command Center is operational 24 hours per day, seven days a week and is comprised of warrant specialist and the Texas Law Enforcement Telecommunications System (TLETS) Unit. The indictment also charges these defendants with aggravated identity theft, false registration of a domain name, and conspiracy to commit money laundering. 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. Additional Information: Kayode allegedly provided bank accounts to others that were used to receive fraudulent wire transfers. 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 Hooman Heidarian 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. The consent submitted will only be used for data processing originating from this website. Angelina National Forest(part) 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. Naturalized citizen of the United States persons to fund these illicit activities our partners may process your as. Conducted this activity at the behest of the Islamic Revolutionary Guard Corps ( IRGC ) large., never trust a wanted person, do not take action on your own to his native homeland of.. Is known to be interested in auto racing and is a naturalized citizen of the United States who may traveling. Feb 25, 2023 / 09:26 AM CST interest without asking for.... 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