These warrants may be issued by local or Lancaster County law enforcement agencies, and they are signed by a judge. The men allegedly conducted this activity at the direction of Irans Islamic Revolutionary Guard Corps (IRGC). A person on the run from law enforcement is on the run because they fear getting caught and being locked up. From at least August of 2014, and continuing through July of 2018, Evgeny Viktorovich Gladkikh is alleged to have conspired with, among others, the State Research Center of the Russian Federation FGUP Central Scientific Research Institute of Chemistry and Mechanics, also known as TsNIIKhM, The Applied Development Center, and known and unknown co-conspirators, to commit computer intrusions targeting energy facilities and refineries in the United States and overseas, and to cause damage to those facilities. People who turn in a wanted fugitive, or someone wanted by the police for questioning, may find themselves in an awkward position. On October 19, 2016, a federal warrant was issued for his arrest. View Lancaster County, South Carolina most wanted list by name, address, physical description, charges, photographs, and mugshots. Olorunyomi allegedly defrauded several victims out of more than $1,000,000 USD. Chhim has historical gang ties to both Lowell, Massachusetts, and Philadelphia, Pennsylvania, and he has family in Lowell and Tyngsboro, Massachusetts. Additional Information: Search Lancaster County Sixth Judicial Circuit court rosters by court agency, roster type or date. 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. WE BELIEVE IN THE CONSTITUTION AND OUR FIRST AMENDMENT RIGHT TO PUBLISH UNPOPULAR SPEECH. 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 Mansour Ahmadi, Ahmad Khatibi Aghda, and Amir Hossein Nickaein Ravari. 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. The FBI is offering a reward of up to $10,000 to anyone with information leading to the location, arrest, and conviction of Darasy S. Chhim. Additional Information: Sun. Reward: In June of 2021, a federal arrest warrant was issued for Gladkikh in the United States District Court, District of Columbia, Washington, DC, after he was charged with Conspiracy to Cause Damage to an Energy Facility; Attempt to Cause Damage to an Energy Facility; and Conspiracy to Access Protected Computers and Obtain Information and to Intentionally Damage Protected Computers by Knowing Transmission. It is advised not to discuss their pending case. 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. Copyright 2011-document.write(new Date().getFullYear()) scarrests.org. OPEN RECORD LAWS WERE WRITTEN TO PROTECT THE PUBLIC; BY INFORMING THE PUBLIC OF ARRESTS AND TO HOLD LAW ENFORCEMENT ACCOUNTABLE FOR THE HUMANE TREATMENT OF ARRESTEES. Deputies say two defendants, Kristen Chandler Avant and Anthony Lamar Belk, were denied bond and remain in the Lancaster County Detention Center. 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. Thu. Support my work with a digital subscription, Day 27 live updates: Murdaugh family weapons killed victims, SC prosecutor says in closing, Rare animal dashes across road, then returns with precious cargo, Texas photos show, Traffic at one major Indian Land intersection could look much different, per new plan, Vote for The Heralds high school winter sports Athlete of the Week, The hug was a symbol, honoring the memories of 144 enslaved people buried in Rock Hill, Ex-Gamecocks linebacker leaving program for high school head coaching job, Timeline puts Murdaugh at crime scene, SC prosecutor says in trial closing after Moselle visit, Day 26: Alex Murdaugh jury to visit Moselle Wednesday before closing arguments, SC attorney general steps in to close out states murder case against Alex Murdaugh, Day 25: Defense rests after Alexs brother, John Marvin Murdaugh, called as last witness, John Marvin Murdaugh describes crime scene, SLED investigation at brothers murder trial. This is 191.19% higher than the national average of 739.02 per 100,000 people. QIAN Chuan is part of a Chinese hacking group known as APT 41 and BARIUM. He repeatedly raped and assaulted the victim while she resided with him. . 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. Additional Information: 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. View Lancaster County, South Carolina most wanted list by name, address, physical description, charges, photographs, and mugshots. Additional Information: Not every fugitive is a dangerous person. An inmate can be searched by first name, last name, race, sex, docket number, or even booking number. in South Carolina Lancaster County. Related charges include Driving under Suspension, Failure to Stop for Blue Light and Siren, Resisting Arrest, and Wanted for: Conspiracy to Commit Wire Fraud. 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. Citizenship and Immigration Services. Wanted for: Money Laundering Conspiracy and Conspiracy to Distribute Marijuana, Wanted for: Conspiracy to Import a Controlled Substance; Conspiracy to Possess With Intent to Distribute a Controlled Substance; Importation of a Controlled Substance. A bench warrant was issued. Wanted for: Conspiracy to Distribute and Possess with Intent to Distribute Methamphetamine, Fentanyl, and Cocaine; Possession with Intent to Distribute Fentanyl, Methamphetamine, and Cocaine; Carrying a Firearm During and in Relation to, and Possession of a Firearm in Furtherance of, a Drug Trafficking Crime, Wanted for: Conspiracy to Distribute Controlled Substances of 500 Grams or More of a Cocaine Mixture. 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. Benjamin also served in the administration of Gov. Two Lancaster County arrests Thursday morning are connected with drug trafficking. These charges stem from their alleged unauthorized computer intrusions while employed by Chengdu 404 Network Technology Company. South Carolina has some violent cities that you don't hear about in the national news. Charleston County, South Carolina. 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. 1821 Sandal Brook Rd. 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. Theyd been wanted for Probation and Parole violations as well as burglary. Several of the victims had children with their traffickers and have been threatened with the loss if their children if they did not continue to work as prostitutes and earn money for the Granados family. Or, if they are criminals, they make the mistake of getting caught at a new crime. If a fugitivehas been missing for a long time, their case gone cold, the local police may eventually stop looking for them but these days that doesn't mean anything. On July 31, 1972, Wright, and others who were arrested, hijacked a Delta Airlines jet en route from Detroit, Michigan, to Miami, Florida. See Details. The United States District Court for the District of Columbia in Washington, D.C. issued a federal arrest warrant for Anatoliy Sergeyevich Kovalev upon the grand jurys return of the indictment. 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. Additional Information Type: Police Departments Population Served: 10409 Number of Officers: 41. If you are a crime victim, who wants to know more about the investigation of the case, call on 803-313-2104. Mugshots and/or arrest records published on this website are in no way an indication of guilt and do not represent any evidence an actual crime has been committed. Lancaster County Sheriff's Office Sex Offender Search The club was operating without a liquor license, and two of the five people arrested were on the states Most Wanted list. 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. 2-21. According to a release from the Lancaster County Sheriff's Office, multiple agencies executed a search warrant . The United States Government is offering a reward of up to $5,000,000 for information leading to the arrest and/or conviction of Yulan Adonay Archaga Carias. The victim later stated during an interview that Moore was her trafficker. #3 arrested on county bench warrant; fail to appear in court; change course without signal; suspended license, eligible. These officers were members of Center 16, an FSB component also known as Military Unit 71330, and were part of a team within Center 16 known by cybersecurity researchers as "Dragonfly," Energetic Bear," and "Crouching Yeti." Wanted for: Crimes against the United States, Reward: 112 WESTPARK BOULEVARD, COLUMBIA, SC 29210 (803) 772-1101 FAX (803) 772-1197. Olorunyomi allegedly conducted romance fraud schemes often targeting vulnerable elders or widows. Additional Information: These charges stem from their alleged unauthorized computer intrusions while employed by Chengdu 404 Network Technology Company. http://scor.sled.sc.gov/ConditionsOfUse.Aspx 249 Arrests. 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. But should you turn them in? The fastest way to look up criminal records in South Carolina is online through the Citizens Access To Criminal Histories (CATCH) portal. Lancaster County Detention Center referred to as a medium security county jail situated in city of Lancaster, Lancaster County, South Carolina. Tue. To report suspicious activity/person get in touch with the Sheriffs Office on 803-283-3388. The defendants and their coconspirators targeted hundreds of American and international energy sector companies. For any questions you may have please consult a lawyer. See Details. The effort was part of an ongoing undercover narcotics investigation. Yesterday . Bank accounts that Okpoh allegedly provided to Uzuh received fraudulent wire transfers from victim businesses totaling over $1,000,000 USD. 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. Neither the police nor the clerk of court will provide information on outstanding warrants over the phone. 304 Arrests. It is not our job to judge. 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. 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. Then, on August 22, 1970, Wright escaped from the New Jersey State Prison in Leesburg, New Jersey. Lancaster County is located in South Carolina with a population of 9402 in it. These victims included companies in Australia, Brazil, Germany, India, Japan and Sweden. City: Lancaster State: SC Zip Code: 29721-2537 County: Lancaster County Phone #: 803-283-3313 Fax #: 803-286-4632. 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). On the plus side, the violent crime rates of Lancaster County declined by around 6% in 2019. According to the sheriffs office, agents found suspected illegal drugs, scales and firearms. 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. Additional Information: ZHANG Haoran is part of a Chinese hacking group known as APT 41 and BARIUM. Move to another country wher no one knows them. Or it could be a young female teacher who had a crush on a teenage boy and sent him nude images. JIANG Lizhi is part of a Chinese hacking group known as APT 41 and BARIUM. Additional Information: Be discreet. MINNEAPOLIS, Minnesota In August 2012, U.S. Immigration and Customs Enforcements (ICE) Homeland Security Investigations (HSI) St. Paul and the Minneapolis Police Department (MPD) responded to a tip about a sexual ad of juvenile girl posted on Backpage.com. On August 11, 2020, a Grand Jury in the District of Columbia returned an indictment against Chinese nationals JIANG Lizhi, QIAN Chuan, and FU Qiang 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. Additional Information: Wanted for: Narco-terrorism, International Cocaine Distribution Conspiracy, and International Cocaine Distribution. 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. 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. Choose one of three account types, SecurusDebit, Advance Connect or Direct Bill. The indictment also charges these defendants with aggravated identity theft, false registration of a domain name, and conspiracy to commit money laundering. Here are some of the things fugitives do to not get caught: Wanted for: 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; Money Laundering. 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. These charges stem from their alleged unauthorized computer intrusions while employed by Chengdu 404 Network Technology Company. Constantly updated. Lancaster County South Carolina Most Wanted. These officers were members of Center 16, an FSB component also known as Military Unit 71330, and were part of a team within Center 16 known by cybersecurity researchers as "Dragonfly," Energetic Bear," and "Crouching Yeti." The agents are opening new investigations all the time, and the information we get from the public supplements what they know and are able to act on, said Sheriff Faile. On August 22, 2019, a federal warrant was issued for his arrest. Perform a free Lancaster County, SC public arrest records search, including current & recent arrests, arrest inquiries, warrants, reports, logs, and mugshots. Of the total arrests, 219 were for violent crimes such as murder, rape, and robbery. was Booked on 3/1/2023 in. Suggest Listing During the riot, Borup allegedly tossed a caustic substance into the eyes of a Port Authority Police Officer, leaving him partially blind. (WATCH BELOW: Maiden police seize drugs, assault rifles from home), Maiden police seize drugs, assault rifles from home. The Lancaster County Police Department maintains detailed records on arrests, investigations, and the actions of police officers and makes many of these records available for public search and background checks. Arrest Date: February 23, 2023 (1) Count Firearms Carried Without License (1) Possession of Drug Paraphernalia (1) count General Lighting Requirements; . Additional Information: 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. 405 E. Arch Street Lancaster, SC 29720 Office Number 803-283-1170 or 803-283-3313 In case of an emergency, dial 911. Additional Information: 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. The website owners receive compensation if you complete a registration through our website. 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. The indictment charges the defendants, Artem Valeryevich Ochichenko, Yuriy Sergeyevich Andrienko, Sergey Vladimirovich Detistov, Pavel Valeryevich Frolov, Anatoliy Sergeyevich Kovalev, 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. 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). 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. Peralta may have ties to Belen, New Mexico. Found at the scene were Crack, a sawed-off shotgun, a pistol, marijuana, and cocaine. It's always a tough decision. On September 15, 2020, a federal grand jury in the United States District Court for the Eastern District of Virginia, Alexandria, Virginia, indicted Bayati on charges of Conspiracy to Commit Computer Intrusions and Conspiracy to Commit Wire Fraud, and a federal arrest warrant was issued. Benson also allegedly conducted romance fraud and advanced fee fraud schemes himself. 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. The owners of this site do not own the records found on this site or any public records database. Third party advertisements support hosting, listing verification, updates, and site maintenance. Jim Hodges, who in 1998 was the most recent Democrat elected to South Carolina's highest office. 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. This Lancaster County South Carolina Most Wanted List poststhe top 50-100 fugitive criminals on the run. 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. Reward: Additional Information: 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.
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