Additional Information: The indictment also charges these defendants with aggravated identity theft, false registration of a domain name, and conspiracy to commit money laundering. Mujtaba Raza and Mohsin Raza are wanted for allegedly operating a fraudulent online business based in Karachi, Pakistan. All Rights Reserved. On September 15, 2020, a federal grand jury in the United States District Court for the Eastern District of Virginia, Alexandria, Virginia, indicted Espargham on charges of Conspiracy to Commit Computer Intrusions, Obtaining Information by Unauthorized Access to Protected Computers, Intentional Damage to Protected Computers, and Conspiracy to Commit Wire Fraud, and a federal arrest warrant was issued. Eleven have been arrested, and two Paulino Ramirez-Granados and Raul Granados-Rendon remain fugitives. 2023 Cox Media Group. He used a gun concealed in the Bible to confront the aircraft's pilot and crew. SAMUEL MURPHY. It's always a tough decision. Additional Information: After arriving in the U.S. around August 2007, the victim was forced to work in prostitution. Additional Information: 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. CountyOffice.org does not provide consumer reports and is not a consumer reporting agency as defined by the Fair Credit Reporting Act (FCRA). The principle target of the GLS investigation Abrorkhodja Askarkhodjaev and others were arrested in May 2009 in Brooklyn, New York, as he prepared to flee the country. She has received multiple "plastic" or reconstructive surgeries for vanity purposes. On August 21, 2019, Kayode, along with Alex Afolabi Ogunshakin, Felix Osilama Okpoh, and Nnamdi Orson Benson, was indicted in the United States District Court, District of Nebraska, Omaha, Nebraska, on charges of Conspiracy to Commit Wire Fraud. As of the 2020 census, its population was 96,016. Lancaster County Sixth Judicial Circuit Court Records The Lancaster County Detention Center in South Carolina has a great search engine for those looking for jail records or recent arrests. The South Carolina Sheriffs' Association is proud to announce that Sheriff Barry Faile of Lancaster County has been selected as the Association's 2018 Sheriff of the Year. Additional Information: Search Lancaster County Sheriff's Office registered sex offenders maps by name, address and zip code. 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. 3. Additional Information: 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. 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 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. Wanted for: Conspiracy to Produce and Transfer False Documents; Transfer of False Documents; False Use of Passports; Aggravated Identity Theft. Those tools included a ransomware variant called Jigsaw v. 2, which was used to extort money from companies and institutions by encrypting victim files and demanding a ransom for the decryption, as well as Thanos, a Private Ransomware Builder that was designed to evade antivirus software and has the ability to target specific files by extension. These charges primarily stemmed from alleged activity targeting high technology and video gaming companies, and a United Kingdom citizen. Additional Information: Additional Information: 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. On August 21, 2019, Ogunshakin was indicted in the United States District Court, District of Nebraska, Omaha, Nebraska, on charges of Conspiracy to Commit Wire Fraud. 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. Sheriff Barry Faile praised the public for providing tips and information on drug activity in the county and the Task Force agents for their relentless efforts to make good cases. The Lancaster County Public Records (South Carolina) links . Enroll in an account with Securus Technologies. Anele failed to appear to serve his sentence, and on March 25, 2022, a federal arrest warrant was issued for Anele in the United States District Court, Northern District of Georgia. Bank accounts that Okpoh allegedly provided to Uzuh received fraudulent wire transfers from victim businesses totaling over $1,000,000 USD. These victims included companies in Australia, Brazil, Germany, India, Japan and Sweden. Lattimore is known to carry a gun. She was allegedly a member of the radical group known as the May 19th Communist Organization which advocated communism and the violent overthrow of the United States Government. Constantly updated. 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. (2021-update) To report suspicious activity/person get in touch with the Sheriff's Office on 803-283-3388. All information is provided without warranty of any kind. To date, 13 members of the Granados organization have been indicted in the Eastern District of New York on sex trafficking charges. Additional Information: Wanted for: Riot, Assault on a Police Officer, Additional Information: Additional Information: He was released from custody in October of 2011, and remains in Portugal, where he continues to live. Additional Information: . The United States District Court for the Western District of Pennsylvania issued a federal arrest warrant for Artem Valeryevich Ochichenko upon the grand jurys return of the indictment. Estimates are that the number of people with active warrants right now is well over 5 million. The following list of counties in South Carolina shows how many arrests and mugshots within the past thirty days we currently have available for you to view. 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. Additional Information: 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. On August 22, 2019, a federal warrant was issued for his arrest. 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). Duke was arrested in Bucks County, Pennsylvania, in May of 1985 for her alleged participation in this group, but was released on bail. If you see one of the convcted sex offenders on this page who are wanted by law enforcement, give the Lancaster County Sheriff a call at . March 19, 2021 6:40 PM. Help others by sharing new links and reporting broken links. Additional Information: Both will appear before a magistrate for bond hearings. Wanted for: Narco-terrorism, International Cocaine Distribution Conspiracy, and International Cocaine Distribution. Not every fugitive is a dangerous person. While this may be a positive development, the fact that the rate of property crimes increased by well over 20% to peak at just shy of 2000 cases was enough to give residents sleepless nights. For his part in the conspiracy, Jon is alleged to have been directly involved in the development and dissemination of malicious cryptocurrency applications targeting numerous cryptocurrency exchanges and other companies. He is of Cambodian descent. 304 Arrests. 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. https://www.lacoso.net/mostwanted 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. WSOC TV facebook feed(Opens a new window), ALSO READ: Man arrested in Iredell County with drugs worth more than $250,000, sheriff says, Shanquella Robinson case needing high-level diplomatic intervention, attorney says, Murdaugh Trial, Day 27: Jury visits crime scene before closings at trial, Wells Fargo to close Charlotte-area branch, two others in NC in consolidation move, 1 killed in multi-vehicle crash on I-485 in west Charlotte, Shots fired during fight outside Northlake Mall, CMPD says, WSOC - TV Public File Contact / Program Director, WAXN - TV Public File Contact / Program Director. While the people on this Lancaster 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? Lancaster County Arrest, Court, and Public Records Crime Numbers The South Carolina Law Enforcement Division provides annual crime statistics in all counties of the state. Most of the men and women incarcerated here are awaiting trial or waiting for their case to be heard by the Lancaster County Court. You may not use this site for the purposes of furnishing consumer reports about search subjects or for any use prohibited by the FCRA. Suggest Listing Real-time updates and all local stories you want right in the palm of your hand. Reward: At the time, Wright used the name Reverend Larry Burgess, wore the clothing of a cleric, and carried a Bible. County Council Agenda and Minutes Boards and Commissions Parks and Recreation Lancaster County South Carolina Most Wanted. For an incident report, use the phone number 803-313-2103. On Jan. 17, 2013, Moore failed to appear in Minnesota state court, County of Hennepin, for a pre-trial hearing. Please Check Terms of Use! For recent arrest records, call the Detention Center on 803-313-2224. 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. Additional Information: Terms and Conditions. Thu. The information and photos presented on this site have been collected from the websites of County Sheriff's Offices or Clerk of Courts . Additional Information: Constantly updated. Wanted for: Conspiracy to Distribute and Possess with Intent to Distribute Methamphetamine; Distribution and Possession with Intent to Distribute Methamphetamine; Conspiracy; Unlawful Sale, Transport, and Transfer of Firearm by Unlicensed Dealer; Criminal Forfeiture, Wanted for: Conspiracy to Distribute and Possess with Intent to Distribute Methamphetamine; Possession with Intent to Distribute Methamphetamine; Possession of a Firearm in Furtherance of a Drug Trafficking Crime; Felon in Possession of Firearm and Ammunition; Criminal Forfeiture, Wanted for: Wire Fraud; Conspiracy to Commit Wire Fraud. 191 Views. #3 arrested on county bench warrant; fail to appear in court; change course without signal; suspended license, eligible. 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. Join the conversation on our social media channels. Please Check Terms of Use! Elizabeth Anna Duke is wanted for her alleged involvement in a series of criminal activities during the late 1970's and early 1980's. Mansour Ahmadi, Ahmad Khatibi Aghda, and Amir Hossein Nickaein Ravari are wanted for their alleged involvement in a coordinated campaign which compromised hundreds of computer networks across the United States and abroad. Be discreet. 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. Tue. QIAN Chuan is part of a Chinese hacking group known as APT 41 and BARIUM. Additional Information: You can search criminal and civil court records for Lancaster County by name, date, type of case, or action type through this system. Deputies say two defendants, Kristen Chandler Avant and Anthony Lamar Belk, were denied bond and remain in the Lancaster County Detention Center. The fact is that very few cases ever go to trial; each trial can take several days, weeks or even months. Lancaster County is a county located in the U.S. state of South Carolina. 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. 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. 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. Additional Information: Another way to obtain criminal records in South Carolina is to use the . Lancaster County Jail doesn't maintain an online inmate roster list where you can see the list of the . Garcia, Isaias Lopez - (1) count 75 3802 (A) Arrest Date: February 25, 2023 (1) count 75 3802 (A) Additional Information: The investigations revealed that Saul romantically pursued his first victim in Mexico in 2007, when she was 17. Amir Hossein Nickaein Ravari, Ahmad Khatibi Aghda, and Mansour Ahmadi are wanted for their alleged involvement in a coordinated campaign which compromised hundreds of computer networks across the United States and abroad. These jails serve a range of purposes, including detention of individuals awaiting trial, incarceration of those serving short-term sentences, and housing of those serving longer sentences for more serious criminal offenses.</p> Lancaster, S.C. 29720 Indian Land Substation. Additional Information: Said Pourkarim Arabi, Mohammad Reza Espargham, and Mohammad Bayati are wanted for their alleged involvement in criminal activities including computer intrusions, identity theft, and wire fraud. There is 1 Sheriff Department per 43,272 people, and 1 Sheriff Department per 274 square miles. Of the total arrests, 0 were for violent crimes such as murder, rape, and robbery. Reward: Remove their fingerprints by disfiguring them. Officials said several of the transactions occurred near schools, daycare centers and parks, which resulted in additional proximity charges. These intrusions caused damage to computer systems of, and stole currency and virtual currency from, numerous victims. Reward: It is named for Col. Joseph Kershaw (1727-1791), an early settler and American Revolutionary War patriot. 405 E. Arch Street Lancaster, SC 29720 Office Number 803-283-1170 or 803-283-3313 In case of an emergency, dial 911. Largest Database of South Carolina Mugshots. Reward: Several controlled purchases of drugs were made which gave us probable cause to search this property.. Perform a free Lancaster County, SC public police records search, including police reports, logs, notes, blotters, bookings, and mugshots. HSI special agents identified and rescued 25 additional victims all Mexican nationals and 19 additional traffickers/smugglers, all members or associates of the Granados family. . On July 31, 1972, Wright, and others who were arrested, hijacked a Delta Airlines jet en route from Detroit, Michigan, to Miami, Florida. He repeatedly raped and assaulted the victim while she resided with him. The investigation began with the referral of a trafficking victim by a nongovernmental organization. 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. The United States District Court for the Western District of Pennsylvania issued a federal arrest warrant for Petr Nikolayevich Pliskin upon the grand jurys return of the indictment. Reward: GLS was indicted in May 2009 in the Western District of Missouri for forced labor trafficking and fraud in foreign labor contracting, the first application of these statutes in the United States. Additional Information: SHOULD BE CONSIDERED ARMED AND DANGEROUS, Wanted for: Escape (Murder); Air Piracy (Seizing by Force an Aircraft in Air Commerce); Aiding and Abetting. Lancaster, SC. Additional Information: In January 2010, a 127-count superseding indictment charged the GLS conspirators with 59 counts of forced labor trafficking and 20 counts of fraud in foreign labor contracting. Jim Hodges, who in 1998 was the most recent Democrat elected to South Carolina's highest office. 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. Officials say they will be charged with trafficking and possession with intent to distribute drugs. On August 15, 2019, a Grand Jury in the District of Columbia returned an indictment against Chinese nationals TAN Dailin and ZHANG Haoran 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. Two bags contained more than 1,800 pills believed to be Fentanyl, weighing 192 grams. At the same time, more than 40 human trafficking victims were rescued in Kansas City and St. Louis, Missouri; Casper, Wyoming; Panama City, Florida; Fairfax County, Virginia; and Overland Park, Kansas. Victim businesses totaling over $ 1,000,000 USD over $ 1,000,000 USD use prohibited by the FCRA reconstructive surgeries vanity. 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