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. These charges stem from their alleged unauthorized computer intrusions while employed by Chengdu 404 Network Technology Company. Wanted for: Distribution and Possession with Intent to Distribute a Controlled Substance; Operating a Drug Involved Premises. Olorunyomi allegedly conducted romance fraud schemes often targeting vulnerable elders or widows. Additional Information: 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. #1 Poss Cs Pg 1 Notes: On View#2 Man Del Cs Pg 1 Notes: Local Warrant#3 Man Del Cs Pg 1 Notes: Local Warrant#4 Possession Of Drug Paraphenal #1 Effective July 1, 2014, Booking Photographs Will No Longer Be Posted On Our Website Pursuant To, Cnty Snt - Fel - County Sent - Fel - Poss Cannabis W/ Intent Sel / Del. Reward: It is alleged that, through the use and deployment of Sodinokibi and REvil ransomware, Polyanin left electronic notes in the form of a text file on victims computers. 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. Lancaster County Pistol Permits & Gun Licenses was Booked on 3/1/2023 in. 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. 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". 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. Agents also found 14 long guns, seven handguns, firearm magazines and ammunition. Additional Information: Theyd been wanted for Probation and Parole violations as well as burglary. Wanted for: Conspiracy to Commit Wire Fraud. . The county was created in 1785. Lancaster County Police Department Crime Map 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. Bank accounts that Okpoh allegedly provided to Uzuh received fraudulent wire transfers from victim businesses totaling over $1,000,000 USD. These crimes occurred in Oregon, Washington, California, Colorado, and Wyoming, and date back to 1996. From April of 2019, to March of 2021, Moises Luis Zagala Gonzalez allegedly designed and offered for sale multiple ransomware tools. Cresencio Moreno Aguirre has ties to, or may visit, the Des Moines, Federal Way, and Kent, Washington, areas and Mexico. The defendants allegedly conducted supply chain attacks to gain unauthorized access to networks throughout the world, targeting hundreds of companies representing a broad array of industries to include: social media, telecommunications, government, defense, education, and manufacturing. The victims were subsequently smuggled into the United States and brought to the New York City area to work as prostitutes. Additional Information: Lancaster Sheriff's Office 1520 Pageland Hwy. Updated on February 25, 2023 Sensitive Information! Earlier this year, his wife, DeAndrea Gist . On January 19, 2006, a federal grand jury in Eugene, Oregon, indicted Josephine Sunshine Overaker on multiple charges related to her alleged role in a domestic terrorism cell. Estimates are that the number of people with active warrants right now is well over 5 million. Additional Information: Wanted for: Conspiracy to Possess with Intent to Distribute and to Distribute a Controlled Substance. Of the total arrests, 0 were for violent crimes such as murder, rape, and robbery. For an incident report, use the phone number 803-313-2103. 112 WESTPARK BOULEVARD, COLUMBIA, SC 29210 (803) 772-1101 FAX (803) 772-1197. Lancaster County Pistol Permits & Gun Licenses, Lancaster County Police Department Crime Map, Lancaster County Sheriff's Office Sex Offender Search, Lancaster County Sixth Judicial Circuit Court Records, How to perform a Lancaster County background check, Which public records are available from Lancaster County Police Departments. But should you turn them in? View Lancaster News police report, including info on arrests and unsolved cases. 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. Chhim has historical gang ties to both Lowell, Massachusetts, and Philadelphia, Pennsylvania, and he has family in Lowell and Tyngsboro, Massachusetts. The United States District Court for the Western District of Pennsylvania issued a federal arrest warrant for Sergey Vladimirovich Detistov upon the grand jurys return of the indictment. 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. 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. The U.S. Department of State, Bureau for International Narcotics and Law Enforcement Affairs, under its Narcotics Rewards Program, is sponsoring a reward of up to $5 million for information leading directly to the arrest and/or conviction of Juan Jose Esparragoza-Moreno. However, unless the crime is a felony, he must witness the suspect commit a crime to arrest without an active warrant. For victim services, you can get in touch with the Victims Advocate on 803-313-2118. Previously released on bond, he violated his pre-trial conditions and is now considered a fugitive. On December 8, 2020, a federal arrest warrant was issued for Kim 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). Additional Information: Saul Romero-Rugerio remains a fugitive in this case. Additional Information: These charges stem from their alleged unauthorized computer intrusions while employed by Chengdu 404 Network Technology Company. Wanted for: Harboring aliens for financial gain. Anyone who uses this site to access information through purposeful misrepresentation of themselves, or uses the information accessed in illegal pursuits may face criminal and civil charges. 2023 County Office. Additional Information: Choose one of three account types, SecurusDebit, Advance Connect or Direct Bill. 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. Every search is subject to applicable laws, to this site's terms of use and to the terms of use of the third party vendors that provide access to such information. On May 20, 1982, an arrest warrant was issued for Borup after she failed to appear for her trial on a Queens County indictment which charged her with riot in the first degree and assault in the first degree. Georgetown, another city in South Carolina was the site of a major nightclub bust in 2021. The eyes never sleep. 170 Arrests. Visitors cannot search for public officials, minors, or celebrities. On August 26, 2021, a grand jury sitting in the United States District of Kansas indicted Russian Federal Security Service (FSB) officers Mikhail Mikhailovich Gavrilov, Pavel Aleksandrovich Akulov, and Marat Valeryevich Tyukov, for their alleged involvement in computer intrusion, wire fraud, and aggravated identity theft offenses. To learn about the procedure for accessing court dockets, call the Clerk of Court on 803-285-1581. On August 15, 2019, a Grand Jury in the District of Columbia returned an indictment against Chinese nationals ZHANG Haoran and TAN Dailin on multiple charges including 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; and Aiding and Abetting. This victims smuggler/coyote had recently abandoned her and the rest of their group. 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. OUR CONTENT REVOLVES AROUND CRIME, ARRESTS AND THE FIRST AMENDMENT. Additional Information: 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. The hijackers and the plane's crew then flew to Boston, Massachusetts, refueled, picked up an international navigator, and flew to Algiers. Lancaster County South Carolina Most Wanted. Wanted for: Violation of RICO Statute; Interference with Interstate Commerce by Robbery; Obstruction of Justice; Armed Bank Robbery; Bank Robbery Killings; Aiding and Abetting, Wanted for: Conspiracy; Unlawful Storage of Explosives; Unlawful Possession of Firearms and Destructive Devices; Storage and Concealment of Stolen Explosives; Unlawful Possession of Five or More False Identification Documents; Possession of Counterfeit Social Security Cards; Aiding and Abetting; Unlawful Possession of Document-Making Implement, Reward: These charges primarily stemmed from alleged activity targeting high technology and video gaming companies, and a United Kingdom citizen. Donna Joan Borup is wanted for her alleged participation in a violent anti-apartheid demonstration at JFK International Airport in Queens, New York, on September 26, 1981. 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. View Lancaster County, South Carolina most wanted list by name, address, physical description, charges, photographs, and mugshots. 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. Wanted for: Crimes against the United States, Reward: Search Lancaster County Police Department crime map database by address, location, date range, offense and other filters. 3. 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. http://www.mapnimbus.com/DataNimbusClient.html. FU Qiang is part of a Chinese hacking group known as APT 41 and BARIUM. Technology is ever more intrusive. Wanted for: Conspiracy to Commit Wire Fraud; Identity Theft; Access Device Fraud. TAN Dailin is part of a Chinese hacking group known as APT 41 and BARIUM. 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. For his part in the conspiracy, Kim is alleged to have been directly involved in the development and dissemination of a malicious cryptocurrency application, in cyber-enabled heists from financial institutions, and in the Marine Chain initial coin offering. Additional Information: Additional Information: 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. 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. The FBI is offering a reward of up to $25,000 for information leading to the arrest and conviction of Idalia Ramos-Rangel. 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. If you see them, do not try and apprehend them yourself as they are most likely armed and dangerous. LANCASTER COUNTY, S.C. Authorities arrested 25 people in Lancaster County on drug charges. Benjamin also served in the administration of Gov. Possession of a Firearm during the Commission of a Violent Crime associated with a trafficking charge, according to a news release. Two Lancaster County arrests Thursday morning are connected with drug trafficking. 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). At the time, Wright used the name Reverend Larry Burgess, wore the clothing of a cleric, and carried a Bible. Citizenship and Immigration Services. The Lancaster County Public Records (South Carolina) links . 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. Perform a free Lancaster County, SC public record search, including arrest, birth, business, contractor, court, criminal, death, divorce, employee, genealogy, GIS, inmate, jail, land, marriage, police, property, sex offender, tax, vital, and warrant records searches. To find out fees, how to's, calling times, limits on phone calls and other systems Securus has do that you can communicate with your Lancaster County inmate, check out ourInmate PhonePage. 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