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. If the fugitive is innocent, they will get their day in court. Even after a trial has been resolved, there is still the sentencing phase which can take months to resolve. 507- 328-6790. SERochester, MN55903-3178. On May 7, 2019, a grand jury in the United States District Court for the Southern District of Indiana, Indianapolis Division, indicted two individuals for conspiracy to commit fraud and related activity in connection with computers, conspiracy to commit wire fraud, and causing intentional damage to a protected computer. If you have any questions, call Securus: 972-734-1111 or 800-844-6591. 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. The defendants allegedly deployed ransomware attacks and demanded payments from victims. All Rights Reserved. Population Served: 83203. Wanted for: Fraud by Wire; RICO Conspiracy; Mail Fraud; Money Laundering Conspiracy; Money Laundering; Aiding and Abetting; Securities Fraud; Filing False Registration With the SEC; False Filings With the SEC; Falsification of Books and Records. Article 3 1. It is not our job to judge. By searching you certify that you are above 18 years of age, http://www.co.olmsted.mn.us/SHERIFF/DIVISIONS/LEC/HOTTOPICS/Pages/activewarrants.aspx. Olmsted County is a county located in the U.S. state of Minnesota, founded in 1855 As of 2000, the population was 124,277. Benson allegedly provided bank accounts to Richard Izuchukwu Uzuh that were used to receive fraudulent wire transfers. 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. Active Warrants e-mail Warrants Tips Misdemeanor, Gross Misdemeanor, and Felony Note: Does not include parking warrants. Terms and Conditions. Reward: Join the conversation on our social media channels. The conspiracy comprised North Korean hacking groups that some private cybersecurity researchers have labeled the Lazarus Group and Advanced Persistent Threat 38 (APT38). 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. 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. View Olmsted County, Minnesota child support warrants list, including names, photos and last known addresses. Search for Inmates on the Jail Roster in Olmsted County MN: Arrest Date, Mugshot, Charges, Bail Amount, Booking #, Release Date, Warrants, Olmsted County, Minnesota Sheriffs Departments and Jails. Many, if not most should be considered armed and dangerous. Fugitives that are on the run are always on the lookout for people who may be eyeing them strangely. 3. Carrillo-Padilla is known to abuse alcohol. As of the census of 2000, there were 124,277 people, 47,807 households, and 32,317 families residing in the county. There are only about 2.4 million beds in all of the jails and prisons in the United States, including those in Many Rivers Juvenile Detention Center. During the interval between 1999 and 2008, crime increased by over 20%. Wanted for: The following alleged Federal Drug Violations:ct. 2 -21 usc 963 & 841 (b) (1) (A) - Importation of over 5 kilograms of cocainect. Jarvis Wright has ties to Wisconsin, Indiana, and Chicago. 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. Garcia may be involved in the illegal drug trade in Mexico. 2022 MinnesotaJailRoster.com. Peralta may have ties to Belen, New Mexico. The U.S. Department of State is offering a reward of up to $5 million for information leading to the arrest and/or conviction of Wilver Villegas-Palomino. Additional Information: Rosemary Lorraine Godbolt-Molder has ties to Trenton, New Jersey; and the Fort Bliss and El Paso, Texas, areas. 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. It is forbidden that: a. the resources stated on List I of this Act b. the resources designated under, Wanted for: Participation in the activity of an illegal armed formation, Terrorist 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. 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. The Olmsted County Detention Center permits inmates to receive social visits from 7:30 am to 9:00 pm on weekdays, and 7:30 am to 2:30 pm on weekends. Turashev allegedly handled a variety of responsibilities for the Bugat/Cridex/Dridex malware conspiracy including system administration, management of internal control panels, and oversight of the botnet operations. Reward: The FBI is offering a reward of up to $20,000 for information leading to the arrest of Liban Abdulkadir Sheikh. Lake Zumbro (partially):Oronoco Township Last Known Address: Northridge (Los Angeles), CA, Wanted for: Illegal Alien found in the United States following deportation, Additional Information: But then there are those who flee to another country, get a new identity and never get in trouble again. Sheikh has ties to, or may have traveled to, Seattle, Washington; Minneapolis, Minnesota; Columbus, Ohio; Surrey, British Columbia, Canada; Vancouver, British Columbia, Canada; Amsterdam, Netherlands; Oslo, Norway; London, England; and Somalia. He could be an old grandfatherly type who innocently, or not so innocently, exposed himself in his car to a woman in a Walmart parking lot. He has ties to El Salvador. Wanted for: Unlawful Flight to Avoid Prosecution - Murder in the First Degree (Two Counts). Wanted for: Assistance in drug trafficking, Wanted for: Trafficking of controlled substances, Wanted for: Terrorist organization, Participation in the illegal armed formations. ACT of February 12, 1998, establishing the Narcotic Drugs Act (Wet Verdovende Middelen) (Official Gazette 1998 no. Find directions to Olmsted County (Minnesota, USA) Government Buildings and Parks. Dial 507-328-7270/ 507-289-0636 for information on victims assistance available from the Olmsted County Attorneys Office. Additional Information: Calderas-Meza has ties to Fresno, California, Whatcom and Skagit Counties in Washington State, and Zacatecas and Nayarit, Mexico. Olmsted County SheriffAddress 101 4th St. It's always a tough decision. Even innocent people, if they appear to be looking at a fugitive too closely or accidentally point their way, may find themselves to be the next victim of a dangerous and frightened criminal hiding from law enforcement. Pham was known to be a big spender who liked flashy cars and cognac. The population density was 190 people per square mile (73/km). 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. ACCEPTABLE USE POLICY AND TERMS On August 11, 2020, a Grand Jury in the District of Columbia returned an indictment against Chinese nationals FU Qiang, JIANG Lizhi, and QIAN Chuan 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. Last Known Address: Queens, NY. 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, subsequently, used the malware to install ransomware on victims computers. It's almost like it's an epidemic. Additional Information: Lopez has ties to communities in California and Mexico. The indictment charges the defendants, Yuriy Sergeyevich Andrienko, Sergey Vladimirovich Detistov, 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. Often there are rewards for turning a fugitive in. 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. Number of Officers: 121 . 68. Additional Information: 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. Kayode allegedly provided bank accounts to others that were used to receive fraudulent wire transfers. Heidi Welsch, County Administrator 151 4th St. Wanted for: Unlawful Flight to Avoid Prosecution and Custody - First Degree Murder. The law is the law. 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. On December 8, 2020, a federal arrest warrant was issued for Park 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). He is thought to be married with at least one child, possibly a daughter. Wanted for: Unlawful Flight to Avoid Prosecution - First Degree Murder. It's gotten to the point in Minnesota that there just may be so many laws both in Olmsted County, in the state and at a federal level that each of us are breaking the law, mostly unintentionally, several times a day. 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. Choose one of three account types, SecurusDebit, Advance Connect or Direct Bill. Detainees are allowed to purchase and send out an unlimited number of letters. These charges primarily stemmed from alleged activity targeting high technology and video gaming companies, and a United Kingdom citizen. Technology is ever more intrusive. Last Known Address: Bronx, NY, Additional Information: Henry Reutzel of Hesse-Darmstadt and Adams County, Illinois: Seven generations of a family, 1831-1993 [East, Betsy Norris] on Amazon.com. Last Known Address: Pico Rivera California, Wanted for: Conspiracy to Distribute Heroin and Cocaine, Wanted for: Conspiracy to Distribute Cociane, Additional Information: I am so thankful for them getting my brother out when no one else would help! The indictment charges the defendants, Petr Nikolayevich Pliskin, Yuriy Sergeyevich Andrienko, Sergey Vladimirovich Detistov, Pavel Valeryevich Frolov, Anatoliy Sergeyevich Kovalev, and Artem Valeryevich Ochichenko, 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. Additional Information: He is known to utilize a Russian passport, but may also possess Israeli and Ukrainian passports. Minnesota has more Most Wanted Fugitives, wanted by the Department of Corrections, than any state in America. 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. 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. Additional Information: The defendants allegedly deployed ransomware attacks and demanded payments from victims. Bank accounts that Okpoh allegedly provided to Uzuh received fraudulent wire transfers from victim businesses totaling over $1,000,000 USD. Gill, which empties into the lake, was reconstructed to approximate its dramatic original form. Additional Information: Compared to similar counties in MN, Olmstead has a higher violent crime rate. Phone #: 507-285-8300. But the fact is that if you come across one of the wanted men or women you don't know for sure if they are good or bad, and it is not for you to judge. ACT of February 12, 1998, establishing the Narcotic Drugs Act (Wet Verdovende Middelen) (Official Gazette 1998 no. Additional Warrant Information. The FBI is offering a reward of up to $25,000 for information leading to the arrest of Danny Liggett. It is advised not to discuss their pending case. Active Warrant Summary by Name Thru 2/25/2023 It is the policy of Olmsted County to protect the confidentiality, integrity, and availability of data. On August 22, 2019, a federal warrant was issued for his arrest. Additional Information: The FBI is offering a reward of up to $10,000 for information leading to the arrest of Evelyn Guzman. Additional Information: Palmer is known to be interested in auto racing and is a car enthusiast. Dial 507-328-6800 to report a crime and for general information. What if you are wrong and the person you turn in is an innocent look-a-like? 10 - 18 USC 1956(h) to 18 USC 1956 (a)(2)(A) & (a)(2)(B)(i) money laundering. It is believed Chhim grew up in Revere and Lynn, Massachusetts, but it is unclear if he still has any ties there. Last Known Address: Chih, MX, Wanted for: The following alleged Federal Drug Violations:Importation of over 5 kilograms of cocaine; Conspiracy to distribute and possess with intent to distribute over 5 kilograms of cocaine; conspiracy to commit money laundering, Additional Information: Morales is believed to be a member of the Coronado clique of Mara Salvatrucha-13 (MS-13), a violent Hispanic gang. Additional Information: Date of Warrant. Hooman Heidarian 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. 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. Check each listing for reward information. CountyOffice.org does not provide consumer reports and is not a consumer reporting agency as defined by the Fair Credit Reporting Act (FCRA). Dial 507-328-6790 for information about recent arrests. Wanted for: 21 USC 846 Conspiracy to Possess with Intent to Distribute heroin, fentanyl, and cocaine. A list of Olmsted Countys most wanted can be accessed, and a list of individuals in custody along with the reason they are being held. These are the most recent most wanted in Minnesota. Additional Information: On the other hand, every city and county in Minnesota, plus all of the othersthroughout the United States, has individuals wanted for offenses as minor as not paying fines imposed on them all the way up to mass murder. You certify that you are above 18 years of age, http: //www.co.olmsted.mn.us/SHERIFF/DIVISIONS/LEC/HOTTOPICS/Pages/activewarrants.aspx residing in the U.S. state Minnesota. Custody - First Degree ( Two Counts ) by over 20 % Custody - First Degree ( Counts. 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