and 2000, Moller was entrusted to care for his female victim on almost a weekly basis while she was ages 10 through 14. Yakubets allegedly conspired to disseminate the malware through phishing emails, to use the malware to capture online banking credentials, and to use these captured credentials to steal money from the victims bank accounts. Wanted for: Unlawful Flight to Avoid Prosecution Forcible Rape, Rape of a Child, Statutory Sexual Assault, Involuntary Deviate Sexual Intercourse, Unlawful Contact with a Minor, Indecent Assault, Simple Assault, Recklessly Endangering Another Person, Terroristic Threats, Corruption of Minors. Restaurants Barbecue Restaurants. For that reason, and that reason alone, never trust a wanted person. 1,144,178 separate arrests were made by Texas law enforcement officers in the year 2010. The following are some of the more dangerous Most Wanted individuals in Ravalli County, the state of Montanaand the United States. Inmate Name/inmate ID number. DOMINGUEZ is a 28-year-old citizen of Mexico who is currently wanted by ICE for removal. 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. Grossman. Wanted for: Conspiracy to Commit Fraud and Related Activity in Connection with Computers; Intentional Damage to a Protected Computer; Transmitting a Demand in Relation to Damaging a Protected Computer. Estimates are that the number of people with active warrants right now is well over 5 million. The conspiracy comprised North Korean hacking groups that some private cybersecurity researchers have labeled the Lazarus Group and Advanced Persistent Threat 38 (APT38). Additional Information: After returning to Mexico in December 2007, Saul met his second victim, a young El Salvadoran female, who was in Mexico attempting to be smuggled in to the U.S. district court issued a failure to appear warrant for his arrest. Additional Information: Saul then took the victim to his home in Mexico where he kept her locked in a bedroom and repeatedly assaulted her physically and sexually. Additional Information: Hamilton Police Department 427 James Crump Memorial Highway Hamilton, AL 35570 205-921-7424 The Marion County Sheriff's Office also handles crime in the Brilliant area, and it's located on Winchester Drive in Hamilton, Alabama. Mogilevich has his primary residence in Moscow, Russia. 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. Wanted for: Involvement in the illicit drug trade. tattoo of a falling angel on an upper arm; and a tattoo of an Indian sitting on a JAIL Exchange is the internet's most comprehensive FREE source forCounty Jail Inmate Searches, County Jail Inmate Lookups and more. Joseph Boyce is a 34-year-old Male who has performed illegal sexual conduct. Sq. Marwan Abusrour and Behzad Mohammadzadeh are wanted for their alleged involvement in criminal activities to include defacing public websites around the world with pro-Iranian and pro-hacker messages. (406) 375-2307. The Guzmn-Lpez brothers began their narcotics trafficking careers early by inheriting relationships from their deceased brother, Edgar Guzmn-Lpez. Several victims were sexually assaulted by their traffickers, others were physically assaulted, and all were threatened with harm to their family members. The average rent for 2 bedroom apartments for rent in Hamilton is $2000 per month. SHOULD BE CONSIDERED ARMED AND EXTREMELY DANGEROUS, How an Inmate Makes a Phone Call to You or Others from Ravalli County Jail & Detention Ctr. Additional Information: Wanted for: Conspiracy to Cause Damage to an Energy Facility; Attempt to Cause Damage to an Energy Facility; Conspiracy to Access Protected Computers and Obtain Information and to Intentionally Damage Protected Computers by Knowing Transmission. Busted! Under no circumstances can you trust a wanted fugitive. On August 22, 2019, a federal warrant was issued for his arrest. Additional Information: OFFENSE: Forgery. Montana has some of the strictest DUI laws in the country. Castillo's last known residence was in Charlotte, North Carolina. This Ravalli County Montana Most Wanted List poststhe top 50-100 fugitive criminals on the run. It's gotten to the point in Montana that there just may be so many laws both in Ravalli County, in the state and at a federal level that each of us are breaking the law, mostly unintentionally, several times a day. Wanted for: Aggravated identity theft, harboring illegal aliens, Additional Information: It's gotten to the point in Montana that there just may be so many laws both in Ravalli County, in the state and at a federal level that each of us are breaking the law, mostly unintentionally, several times a day. Wanted for: Sexual Exploitation of a Child. Wanted for: Illegal re-entry after removal and possession of a controlled substance. Following Edgars death, Ovidio and Joaqun inherited a great deal of the narcotics proceeds and began investing large amounts of the cash into the purchasing of marijuana in Mexico and cocaine in Colombia. Risher, Anthony. Additional Information: Scars and Marks: Hars has scars on both of his arms. 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. In November 2019, he was convicted of Child Molestation in the 3rd degree and 2 counts of Assault in the 4th degree. These companies included global oil and gas firms, utility and electrical grid companies, nuclear power plants, renewable energy companies, consulting and engineering groups, and advanced technology firms. 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: Drug Conspiracy; Distribution of Methamphetamine; Aiding and Abetting Distribution of Methamphetamine, Wanted for: Possession With Intent to Distribute, Hobbs Act Violation, Wanted for: Conspiracy to Distribute Five Kilograms or More of Cocaine, Fifty Grams or More of Methamphetamine, One Kilogram or More of Heroin, and One Thousand Kilograms or More of Marijuana for Importation into the United States; Use of a Firearm. On August 11, 2020, a Grand Jury in the District of Columbia returned an indictment against Chinese nationals QIAN Chuan, FU Qiang, and JIANG Lizhi 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. Reward: Members of the Granados family would befriend or romance young, uneducated women before pressuring them or coercing them into prostitution in Mexico. Wanted for: Sexual Offense Against Minors. The answer is no. Cardenas often has a beard and wears prescription glasses. Or it could be a young female teacher who had a crush on a teenage boy and sent him nude images. Under no circumstances can you trust a wanted fugitive. While they may not be called to testify, and it is most likely that the captured person may never know their name, they will forever be in a public record and their name could someday be accidentally disclosed. Additional Information: Date: 2/23. On the other hand he could be a forty-year old man who violently raped a five year old child, boy or girl. The population was 3,705 at the 2000 census. Bank accounts that Okpoh allegedly provided to Uzuh received fraudulent wire transfers from victim businesses totaling over $1,000,000 USD. Mohammad Bayati, Said Pourkarim Arabi, and Mohammad Reza Espargham are wanted for their alleged involvement in criminal activities including computer intrusions, identity theft, and wire fraud. Most of the men and women incarcerated here are awaiting trial or waiting for their case to be heard by the Ravalli County Court. So do the math imagine how overwhelmed jails and the courts would be if every person wanted by the police were to turn themselves in all at once. Gutierrez-Marez fled to Texas and is thought to be living in Mexico. Jack Edward is a 54-year-old Male who has performed illegal sexual conduct. Liggett had ties to Hoboken, New Jersey; New York; Des Moines, Iowa; Springfield, Illinois; and Gainsville, Georgia. 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. The defendants allegedly deployed ransomware attacks and demanded payments from victims. While at his Denver home, Whitehead allegedly served Rent Trends. John Doe 42 could be heard speaking English in the video. Additional Information: 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 population was 3,705 at the 2000 census. A state arrest warrant was issued for Cruz-Hernandez by the Commonwealth of Pennsylvania, County of Montgomery, Norristown, Not all charges in Justice Court are issued in citation format but, rather, are filed by the County Attorney as a criminal complaint. Citizenship and Immigration Services. Citizenship and Immigration Services. Archaga Carias is believed to only speak Spanish. If you have any questions, call Securus: 972-734-1111 or 800-844-6591. GORRIN Belisario allegedly partnered with other subjects to acquire Banco Peravia, a bank in the Dominican Republic to launder bribes paid to Venezuelan officials and proceeds of the scheme. As the alleged leader of MS-13 for all of Honduras, Archaga Carias allegedly controlled MS-13 criminal activity in Honduras and provided support and resources to the MS-13 enterprise in Central America and the United States with firearms, narcotics, and cash. Do not rely on this site to determine factual criminal records. Choose [facility_name_1}, then connect with your inmate. Wanted for: Transportation of child pornography. Or, if they are criminals, they make the mistake of getting caught at a new crime. He is currently being sought by Yellowstone County Sheriff for Rape. 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. The notes included web addresses for the victims to visit and have their files decrypted. 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 defendants allegedly targeted telecommunications providers in the United States, Australia, China (Tibet), Chile, India, Indonesia, Malaysia, Pakistan, Singapore, South Korea, Taiwan, and Thailand. On September 3, 2020, a grand jury in the United States District Court, District of Massachusetts, indicted Abusrour and Mohammadzadeh, and federal arrest warrants were issued for them after they were charged with Conspiracy to Commit Intentional Damage to a Protected Computer and Intentional Damage to a Protected Computer. Per page 1; 2; 3 > Mason Wieda. Rodney is a 45-year-old Male who has performed illegal sexual conduct. Jose Rodolfo Villarreal-Hernandez, wanted for allegedly directing individuals to track and murder a man in Southlake, Texas, has been added to the FBIs Ten Most Wanted Fugitives list. To set up a phone account so that your inmate can call you from Ravalli County do the following: 1. 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. Additional Information: Cashiers Check - Write the Tax Warrant Number on the document. Estimates are that the number of people with active warrants right now is well over 5 million. 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. 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. Kayode also allegedly conducted BEC and romance fraud schemes himself. ATLANTA On June 26, 2012, U.S. Immigration and Customs Enforcements (ICE) Homeland Security Investigations (HSI) Atlanta began an investigation into the alleged human trafficking of young women from Latin America to Atlanta for the purpose of prostitution. Additional Information: 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 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. This is a very long list and changes daily. Additional Information: The men allegedly conducted this activity at the direction of Irans Islamic Revolutionary Guard Corps (IRGC). Cesar Leonidas ABREU, a 39-year-old citizen of the Dominican Republic, is a convicted aggravated felon who was removed from the United States in September 2012. He appears to be heavyset with dark colored hair. Baldomero Barrientos Banuelos is wanted for his alleged involvement in the murder of his wife. Apartment rent in Hamilton has increased by 2.1% in the past year. Derek Lee is a 36-year-old Male who has performed illegal sexual conduct. 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. 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 Ravalli County inmate, check out ourInmate PhonePage. Olorunyomi allegedly defrauded several victims out of more than $1,000,000 USD. He violently escaped from Honduran custody in February 2020 when approximately 20 armed gunmen in police and military uniforms stormed a courthouse where Archaga Carias was scheduled for a hearing. James Matthewis a 52-year-old Male who has performed illegal sexual conduct. Joseph Martin is a 40-year-old Male who has performed illegal sexual conduct. On November 14, 2004, Zalewski pled guilty to one count of attempted involuntary deviate sexual intercourse and one count of involuntary deviate sexual intercourse. Wanted for: Conspiracy to Commit Computer Intrusions; Obtaining Information by Unauthorized Access to Protected Computers; Intentional Damage to Protected Computers; Aggravated Identity Theft; Conspiracy to Commit Wire Fraud. 101 Marcus St, Hamilton, MT 59840-2541 +1 406-363-7468 Website Menu. That's all we can hope for. They get lonely being on the run and get in touch with family or friends, or go back to an area where people recognize them. 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. Sawhill was subsequently charged in Missouri with two counts of statutory sodomy and released on bond pending a trial. Montana roads are more dangerous for driving than any other state in the country. He was sentenced to five years in prison in 2010. 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. Following Edgars death, Ovidio and Joaqun inherited a great deal of the narcotics proceeds and began investing large amounts of the cash into the purchasing of marijuana in Mexico and cocaine in Colombia. Additional Information: Lajuan Whitson. No claims to the accuracy of this information are made. Wanted for: Conspiracy to Commit an Offense Against the United States; False Registration of a Domain Name; Conspiracy to Commit Wire Fraud; Wire Fraud; Intentional Damage to Protected Computers; Aggravated Identity Theft. 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. Additional Information: 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. Wanted for: Bank Robbery and Incidental Crimes and Aiding and Abetting; Fraud and Related Activity in Connection with Computers; and Attempted Fraud and Related Activity in Connection with Computers. Hamilton, Montana Hamilton is a city in and the county seat of Ravalli County, Montana, United States. Ricky Jon is a 61-year-old Male who has performed illegal sexual conduct. He was released and later arrested for failure to comply. Wanted for: Attempted Computer Intrusions; Conspiracy to Commit Computer Intrusions. CRIMINAL POSSESSION OF DANGEROUS DRUGS-NOT OTHERWISE PROVIDED FOR IN SUBSECTION 45-9-102 (1) OR (2) CRIMINAL POSSESSION OF DANGEROUS DRUGS-NOT OTHERWISE PROVIDED FOR IN SUBSECTION 45-9-102 (1) OR (2) OPERATE, NAVIGATE OR CONTROL MOTOR VEHICLE, AIRCRAFT . Additional Information: You should verify that a warrant is active with your local law enforcement agency or with the reporting agency. David Allen is a 41-year-old Male who has performed illegal sexual conduct. 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. Some may even be innocent of the crime they are being sought for. In addition to wiring money to, and for, the officials, GORRIN Belisario allegedly purchased and paid expenses for them related to private jets, yachts, homes, champion horses, high-end watches and a fashion line. He is currently being sought by Helena Police Department for Rape. Join the conversation on our social media channels. Additional Information: His wife was standing near the drivers side door when her husband was killed. Abusrour was a self-described spammer, carder, and black hat hacker who allegedly defaced at least 337 web sites around the world with pro-Islamic, pro-Palestinian, and pro-hacker messages, which he began no later than on or about June 6, 2016, and continued through at least in or about July 2020. 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. 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. Kim was alleged to be a participant in a wide-ranging criminal conspiracy undertaken by a group of hackers of the North Korean governments Reconnaissance General Bureau (RGB). The law is the law. These intrusions caused damage to computer systems of, and stole currency and virtual currency from, numerous victims. 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. But then there are those who flee to another country, get a new identity and never get in trouble again. 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. The FBI is offering a reward of up to $100,000 for information leading to the arrest of Omar Alexander Cardenas. Additional Information: The Sheriff's Office can be found at 205 Bedford Street, Hamilton, Montana, 59840. Sessions Magistrate after Hars was charged with multiple counts of criminal sexual conduct with a minor (second degree). 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. Kayode allegedly provided bank accounts to others that were used to receive fraudulent wire transfers. It is advised not to discuss their pending case. HCSO-Criminal Investigative Division-Open Warrant Info Online Phone: (423) 209-7000 After Hours / Non-Emergency: 423-622-0022 Emergency: Dial 911 Open Warrant Information Online is a free service provided by the Fugitive Division of the Sheriff's Office. Law enforcement officials are seeking information which will lead to the identification of this unknown suspect. Additional Information: 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. Closed now : See all hours. Cecil Lee is a 66-year-old Male who has performed illegal sexual conduct. If you see one of the convcted sex offenders on this page who are wanted by law enforcement, give the Ravalli County Sheriff a call at 406-375-4080. William Lester is a 66-year-old Male who has performed illegal sexual conduct. Wanted for: Felony Murder, Felony Cruelty to Children, Wanted for: Criminal Homicide, Kidnapping, Aggravated Assault, Criminal Conspiracy, Wanted for: Murder (First Degree Premeditated Murder with a Weapon), Wanted for: Murder, Possession of a Weapon for an Unlawful Purpose, Unlawful Possession of a Weapon. Additional Information: Additional Information: 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. Richard Izuchukwu Uzuh 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 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. He reportedly is a heavy drinker and uses drugs. 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. 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. The video depicting John Doe 41 is believed to have been produced around 2016 to 2018, and is believed to occur primarily in a bathroom. 941 Mt Vernon Rd - Ringgold, GA Sloman , Alex Jacob 11/20/1990 Unknown Small , Emma Sue Jane . Choose [facility_name_1}, then connect with your inmate. Gerard Boguslaw Zalewski is wanted for failing to appear at his March 29, 2006, sentencing hearing for committing involuntary deviant sexual intercourse with a 13-year-old female victim in June 2004, in Bucks County, Pennsylvania. . 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. Eleven have been arrested, and two Paulino Ramirez-Granados and Raul Granados-Rendon remain fugitives. The defendants allegedly deployed ransomware attacks and demanded payments from victims. Wanted for: Accused of sex trafficking, alien smuggling, money laundering and conspiracy to import aliens. He is currently being sought by Hill County Sheriff for Sexual Assault. 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. Peralta may have ties to Belen, New Mexico. He is currently being sought by Missoula Police Department for Rape. 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That a warrant is active with your inmate basis while she was ages 10 through 14 2 counts statutory. He is currently wanted by ICE for removal two counts of Assault in the year 2010,.
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