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. 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. On July 13, 2018, a federal grand jury sitting in the District of Columbia returned an indictment against 12 Russian military intelligence officers for their alleged roles in interfering with the 2016 United States (U.S.) elections. These charges stem from their alleged unauthorized computer intrusions while employed by Chengdu 404 Network Technology Company. Additional Information: Additional Information: Alphabetical List. Located in the dry fly-fishing capital of Montana, this one-bedroom apartment sits on a park-like setting steps away from Hamilton's 65-acre River Park and the Bitterroot River and a 45-minute drive from Lost Trail Ski Area. You may contact the department by calling (866) 359-1939 or submitting a tip using the DOC Tips and Leads form. On October 18, 2016, Uzuh was indicted in the United States District Court, District of Nebraska, Omaha, Nebraska, on charges of Wire Fraud and Conspiracy to Commit Wire Fraud. On August 22, 2019, a federal warrant was issued for his arrest. He is currently being sought by Great Falls Police Department for Sexual Assault. ICE issued a detainer for his arrest, the Cumberland County Jail in Bridgeton, NJ declined to honor the detainer and released DOMINGUEZ from custody. Closed now : See all hours. Yulan Adonay Archaga Carias, also known as Alexander Mendoza and Porky, has been charged in the Southern District of New York with racketeering conspiracy, possession of machine guns, and cocaine importation conspiracy. Inmate Name/inmate ID number. Reward: A person on the run from law enforcement is on the run because they fear getting caught and being locked up. Bhadreshkumar Chetanbhai Patel is wanted for allegedly killing his wife by striking her multiple times with an object while they were both working at a donut shop in Hanover, Maryland, on April 12, 2015. Wanted for: Criminal Sexual Conduct With a Minor (Second Degree). And the brazen ambush occurred in the early evening hours, while the center was full of shoppers. Additional Information: $455,000. 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. Warrants. The notes included web addresses for the victims to visit and have their files decrypted. The indictment also charges these defendants with aggravated identity theft, false registration of a domain name, and conspiracy to commit money laundering. 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. Heidarian has allegedly targeted a variety of victims, to include individuals, corporations, non-profit organizations, universities, and government agencies both in the United States and overseas. He appears to be heavyset with dark colored hair. 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. Additional Information: 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. Additional Information: Sawhill also has false teeth, possibly upper and lower. Additional Information: child prostitution; criminal attempt to commit sexual assault; and sexual assault. 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. Choose [facility_name_1}, then connect with your inmate. Good luck. 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. The FBI is offering a reward of up to $10,000 for information leading to the arrest of Evelyn Guzman. The victims were subsequently smuggled into the United States and brought to the New York City area to work as prostitutes. Maksim Viktorovich Yakubets is wanted for his involvement with computer malware that infected tens of thousands of computers in both North America and Europe, resulting in actual financial losses in the tens of millions of dollars. An unexpected error occurred. BRINTON, KAYLYNN JEAN. He received 8 life sentences without the possibility of parole after he pleaded guilty to charges related to killings and maimings he undertook through a series of bombings. 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. He is currently being sought by Great Falls Police Department for Criminal Sexual Conduct. Peralta may have ties to Belen, New Mexico. Ted hid out in a rural cabin in Montana until his arrest in 1996. Darby Police Department 101 East Tanner Avenue Darby, MT 59829 406-821-3753 Directions. Raymond Earl is a 60-year-old Male who has performed illegal sexual conduct. Additional Information: Anselmo Mundo-Salgado, aka Gordo, and Jose Isidro Gutierrez-Marez, aka Pelon, were indicted Oct. 9, 2012, for harboring aliens for the purpose of private financial gain. Villarreal-Hernandez should be considered armed and extremely dangerous. This Ravalli County Montana Most Wanted List poststhe top 50-100 fugitive criminals on the run. The fact is that very few cases ever go to trial; each trial can take several days, weeks or even months. 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 Ahmad Khatibi Aghda, Mansour Ahmadi, and Amir Hossein Nickaein Ravari. This Ravalli County Montana Most Wanted List poststhe top 50-100 fugitive criminals on the run. In October of 2007, Gregory Whitehead allegedly lured two young girls to his home under the ruse of using them for housecleaning services. Additional Information: Cedric Garrett is a 44-year-old Male who has performed illegal sexual conduct. 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. Really appreciate what are hamilton county, relatives or information obtained from our department of mt public Freedom of legal processes, montana child support warrants list, not know a bench warrants list the valley. CRIMINAL POSSESSION OF DANGEROUS DRUGS-NOT OTHERWISE PROVIDED FOR IN SUBSECTION 45-9-102 (1) OR (2) BRITTON, CAMEO ELIZABETH. 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. PARCEL B NORTH SHOSHONE LOOP, Hamilton, MT 59840. Court Sessions Judges' Open Court Hours. Behzad Mohammadzadeh and Marwan Abusrour are wanted for their alleged involvement in criminal activities to include defacing public websites around the world with pro-Iranian and pro-hacker messages. Additional Information: His current whereabouts are unknown. Additional Information: Instead call the Ravalli County Sheriff at 406-375-4080. 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. Several victims were sexually assaulted by their traffickers, others were physically assaulted, and all were threatened with harm to their family members. Scars, Marks, Tattoos: 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. The FBI is offering a reward of up to $5,000 for information leading to the arrest of Shawn Lattimore. Browse big, beautiful photos, view detailed information about rentals . 2. Additional Information: Light filled, spacious, with mountain views out the great room and bedrooms, Caddis Cottage is tucked away on a corner lot in a small cul-de-sac just steps away from Stonegate Meadows' private park. Visit an Inmate: In order to visit an inmate, you will need to schedule your visitation . In the SearchQuarry.com member's area you will find our "Criminal Records" section, and our warrant records search is in that section. He remains a fugitive. Archaga Carias is also allegedly responsible for ordering and participating in the murder of several rival gang members and others associated with MS-13. Nnamdi Orson Benson 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. 3 Beds. The FBI is offering a reward of up to $100,000 for information leading directly to the arrest of Alexis Flores. That's all we can hope for. He is currently being sought by Mineral County Sheriff for Sexual Assault. On November 13, 2019, Olorunyomi was indicted in the United States District Court, District of Nebraska, Omaha, Nebraska, on charges of Conspiracy to Commit Wire Fraud, Identity Theft, and Access Device Fraud. Remove their fingerprints by disfiguring them. 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. Emilio Jose Corredor Lopez is a wanted fugitive for illegally accessing ATMs. Deputies have a variety of duties including patrolling residential, rural, and commercial areas, responding to calls for service, conducting criminal investigations, preparing reports, collecting and processing evidence, serving civil process, serving warrants of arrest, responding to disasters and medical emergencies and assisting other agencies. What if you are wrong and the person you turn in is an innocent look-a-like? Additional Information: NEW YORK, 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. Wanted for: Aggravated Criminal Sexual Abuse of a Child, Wanted for: Lewd Act Upon a Child - 2 Counts, Wanted for: First Degree Aggravated Sexual Assault, Second Degree Sexual Assault by Sexual Contact, Second Degree Endangering the Welfare of a Child. You have that right. Eleven have been arrested, and two Paulino Ramirez-Granados and Raul Granados-Rendon remain fugitives. Beds. Law enforcement officials are seeking information which will lead to the identification of an unknown individual known as John Doe 40. He is currently being sought by Helena Police Department for Sexual Offense Against Minors. Wanted for: Racketeering Conspiracy (RICO); Cocaine Importation Conspiracy; Possession of Machine Guns; Conspiracy to Possess Machine Guns, Reward: On August 27, 2020, Anele was sentenced to 36 months in prison after pleading guilty to one count of Unlicensed Money Transmitting Business. The men allegedly conducted this activity at the direction of Irans Islamic Revolutionary Guard Corps (IRGC). 18100 Cumberland Road. These intrusions caused damage to computer systems of, and stole currency and virtual currency from, numerous victims. Wanted for: Conspiracy to Produce and Transfer False Documents; Transfer of False Documents; False Use of Passports; Aggravated Identity Theft. It is estimated that someone is murdered in Texas every seven hours. Technology is ever more intrusive. Additional Information: Bryan is a 32-year-old Male who has performed illegal sexual conduct. Okpoh allegedly provided hundreds of bank accounts to Richard Izuchukwu Uzuh and other co-conspirators, Alex Afolabi Ogunshakin, Abiola Ayorinde Kayode, and Nnamdi Orson Benson, that were used to receive fraudulent wire transfers. To be safe, unless you really want to receive a reward, and if it is substantial enough to be worth it, it is best to remain anonymous. Search jobs in Hamilton, MT. [ Wanted persons may use false identification, which could cause the warrant to contain a name, date of birth, or other information not belonging to the subject of the warrant. Wanted for: Unlawful Flight to Avoid Prosecution - First Degree Murder. Additional Information: Wanted for: Conspiracy to Commit Wire Fraud; Wire Fraud; Conspiracy to Commit Money Laundering; Conspiracy to Commit Securities Fraud; Securities Fraud. 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. Get a fresh identity and stay out of trouble. 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. 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. The phone number is 406-375-4060. He is known to be a heavy smoker. 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. 2/24 20 Views. Right or wrong, they are selfishly putting their happiness first, and before all else you included. A federal arrest warrant was issued in the United States District Court, District of Maryland, Baltimore, Maryland, on April 20, 2015, after Patel was charged with unlawful flight to avoid prosecution. Additional Information: Check each listing for reward information. The cute staff welcomes guests all year round. Additional Information: Law enforcement officials are seeking information which will lead to the identification of this unknown suspect. Additional Information: Three of the indicted members of the conspiracy Sandjar Agzamov, Nodir Yunusov, and Rustamjon Shukurov fled from the United States and remain fugitives. Jeffrey Dean McDaniel, Jr., Jeffrey D. McDaniel. To set up a phone account so that your inmate can call you from Ravalli County do the following: 1. 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. victim's parents and gained access to the victim. 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. This list was last updated: February 27, 2023 12:05 am. Additional Information: Additional Information: The methamphetamine is sold wholesale to other Sinaloa members and to U.S.- and Canadian-based distributors. He may have traveled to Mexico. 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