Wanted for: Alleged involvement in the direction of MS-13 activity. The FBI is offering a reward of up to $100,000 for information leading to the arrest of Bhadreshkumar Chetanbhai Patel. Booking Date: . Additional Information: Many, if not most should be considered armed and dangerous. Additional Information: 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. As of 2000, the population was 51,271. Moller was sentenced in absentia to ten years in state
The consent submitted will only be used for data processing originating from this website. Solano County Sheriff's Department. 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 Mansour Ahmadi, Ahmad Khatibi Aghda, 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. 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. Wanted for: Transporting a Minor in Interstate Commerce With the Intent to Engage in Sexual Activity; Traveling in Interstate Commerce With the Intent to Engage in Sex With a Minor; Failure to Appear, Wanted for: Unlawful Flight To Avoid Prosecution - Lewd And Lascivious Behavior On A Child. Wanted for: convicted criminal alien with a felony conviction for voluntary manslaughter. 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. Wanted for: Conspiracy to Commit Fraud and Related Activity in Connection with Computers; Intentional Damage to a Protected Computer; Conspiracy to Commit Money Laundering. Escapees If you have information on an absconder or escapee, please contact us at: TDOC Office of Investigations & Compliance: (615) 741-7144 Tennessee Bureau of Investigation: 1-800-824-3483 (1-800-TBI-FIND) TDOC TIPS Hotline: 1-844-832-3463 (1-844-TDC-FIND) After arriving in the U.S. around August 2007, the victim was forced to work in prostitution. Upon visiting these web addresses, victims were given the ransom amount demanded and provided a virtual currency address to use to pay the ransom. It is best to never discuss sensitive information regarding your inmate's pending case. Wanted for: Violation of foreign corrupt practices act, money laundering. To set up a phone account so that your inmate can call you from Tipton County do the following: 1. Estimates are that the number of people with active warrants right now is well over 5 million. Some may even be innocent of the crime they are being sought for. Wanted for: Possession of Child Pornography; Rape of a Child With Force, Wanted for: Unlawful Flight to Avoid Prosecution - Murder. Wanted for: Unlawful Flight To Avoid Prosecution - Failure To Appear (Lewd Act Upon a Child - 2 Counts). On January 4, 2008, Whitehead failed to appear at a hearing and the state
involuntary deviate sexual intercourse, unlawful contact with a minor, indecent assault, simple assault, recklessly endangering another
Additional Information: Additional Information: Members of the Granados family would befriend or romance young, uneducated women before pressuring them or coercing them into prostitution in Mexico. The HSI investigation, in coordination with the Clayton County Sheriff's Office, led to the identification of a victim working as a prostitute at a residence in Forest Park, Georgia, and of two individuals managing the house. It was reported to
The suspects wore light blue bandannas and baseball caps to conceal their identities. Move to another country wher no one knows them. Afternoon temps near 70 degrees. He gave the girl drugs and/or alcohol
A bench warrant was issued. Alexis Flores is wanted for his alleged involvement in the kidnapping and murder of a five-year-old girl in Philadelphia, Pennsylvania. How to Schedule and Visit an Inmate in Tipton County Jail & Sheriff. Dunning has ties to Florida and Tennessee. He may also frequent Reynosa, Tamaulipas, Mexico. He was subsequently released, with the charges pending. Additional Information: The Guzmn-Lpez brothers began their narcotics trafficking careers early by inheriting relationships from their deceased brother, Edgar Guzmn-Lpez. Additional Information: Additional Information: Additional Information: There are cameras everywhere now and more are coming and voice prints, biometric scanners, etc. Reward: Mid-South's Most Wanted All of the people on this list had active warrants with the Shelby County Sheriff's Office as of Wednesday, February 8, 2023. If you see one of the convcted sex offenders on this page who are wanted by law enforcement, give the Tipton County Sheriff a call at 901-475-3300. The TBI announced Terrance Taylor, 22, was. Additional Information: Greatest chance of storms is from 5 p.m.-6 a.m. Friday. The shooting happened Feb. 7 near Sossaman Road . On August 26, 2021, a grand jury sitting in the United States District of Kansas indicted Russian Federal Security Service (FSB) officers Pavel Aleksandrovich Akulov, Mikhail Mikhailovich Gavrilov, and Marat Valeryevich Tyukov, for their alleged involvement in computer intrusion, wire fraud, and aggravated identity theft offenses. Reward: Tipton County Sheriff's Office Sheriff Tony D. Frawley Address 121 West Madison Street, Tipton, Indiana, 46072 Phone 765-675-2111 Fax 765-675-6374 Website He allegedly exposed the internal computer, inserted malware and took cash. Archaga Carias is believed to still be in Honduras. Tipton County Sheriff's Office 1801 South College Street, Suite 106 Covington, TN 38019 Phone: 901-475-3300 http://www.tiptonco.com/government/sheriff/ The FBI is offering a reward of up to $100,000 for information leading to the arrest of Arnoldo Jimenez. Some of the store employees were assaulted during this incident. On August 26, 2021, a grand jury sitting in the United States District of Kansas indicted Russian Federal Security Service (FSB) officers Mikhail Mikhailovich Gavrilov, Pavel Aleksandrovich Akulov, and Marat Valeryevich Tyukov, for their alleged involvement in computer intrusion, wire fraud, and aggravated identity theft offenses. Additional Information: Other information indicates that Ovidio Guzmn-Lpez has ordered the murders of informants, a drug trafficker, and a popular Mexican singer who had refused to sing at his wedding. The answer is no. Brighton football players Kyan Maher and Nathan Hayden sign with Cumberland. Three of the indicted members of the conspiracy Sandjar Agzamov, Nodir Yunusov, and Rustamjon Shukurov fled from the United States and remain fugitives. On April 2, 2018, both of the Guzmn-Lpez brothers were indicted by a Federal Grand Jury in the District of Columbia and charged with one count of 21 USC Sections 959(a), 960 and 963 (conspiracy to distribute more than 5 kilograms of cocaine, 500 grams of methamphetamine, and 1,000 kilograms of marijuana). Additional Information: 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. On November 14, 2004, Zalewski pled guilty to one count of attempted involuntary deviate sexual intercourse and one count of involuntary deviate sexual intercourse.
For that reason, and that reason alone, never trust a wanted person. TIPTON COUNTY, Tenn. A former deputy for the Tipton County Sheriff's Department (TCSO) has been indicted on three counts, according to a release from the Tennessee Controller's Office.. A local arrest warrant was issued for Cardenas on April 3, 2020, in the Superior Court of Los Angeles County after he was charged locally with murder. Wanted for: Conspiracy to Commit Wire Fraud; Wire Fraud; Conspiracy to Commit Money Laundering; Conspiracy to Commit Securities Fraud; Securities Fraud. 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. DOMINGUEZ was arrested by the Vinland, NJ Police Department for Sexual Assault of a Minor. The victim had been smuggled into the United States and forced into prostitution in June 2000 by a member of the Granados family. If they think that you are a threat to their freedom in any way, then you are a theat to their very existence as a free man or woman. NOTE: All of your inmate's phone calls are recorded and stored. 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. 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. For Hire/ Help Wanted. Omar Alexander Cardenas is wanted for his alleged involvement in the murder of a man that occurred on August 15, 2019, in a large outdoor shopping center in Sylmar, California, immediately next to Los Angeles. Her last known address is in Drummonds, Tennessee. 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. Multiple Honduran police officers were killed during the escape. Wanted for: Sex trafficking, alien smuggling, money laundering and conspiracy to import aliens. HSI and MPD responded to the tip and recovered the juvenile female victim from a hotel room. 3. The Tipton County GIS Department is responsible for coordinating GIS data sharing among participating agencies on the GIS Board, and with creating base map layers for use by these agencies and the public. A criminal record may include an individual's arrests, warrants, criminal charges filed, and convictions and sentences for criminal offenses. 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. Booking Number: ES25FW262023111300. Sonoma County Sheriff Department. Additional Information: Tipton County is part of the Memphis, TN-MS-AR Metropolitan Statistical Area, centered on Shelby County, which borders Tipton on the south. Wanted for: Rape, Falure to appear, Firearms violations. Tipton County Sheriff Shannon Beasley said the fatality involved. Hes wanted for, among other crimes, facilitating the transportation of multi-ton loads of cocaine through Honduras into the United States, as well as possession and conspiracy to possess machine guns that were used by gang members to support international drug trafficking, said Supervisory Special Agent Nick Durgin. This ad hoc task force pursued the GLS conspiracy for the next four years. On July 12, 2016, the Bellevue Police Department in Washington arrested Dariel De Los Santos for Rape of a Child, Unlawful Imprisonment and Voyeurism. You have that right. NOTE: All of your inmate's phone calls are recorded and stored. Below we have provided link to the current most wanted TDOC escapees. To get more complete instructions, and understand visit lengths, times, locations, fees and all the other rules including children, dress codes and more, check out or. Wanted for: Unlawful Flight to Avoid Prosecution - Kidnapping, Murder. Additional Information: Tipton County Criminal Records are documents that list an individual's criminal history in Tipton County, Indiana. Age: 41. Ignatova is believed to travel with armed guards and/or associates. Omar Alexander Cardenas is wanted for his alleged involvement in the murder of a man that occurred on August 15, 2019, in a large outdoor shopping center in Sylmar, California, immediately next to Los Angeles. JAIL Exchange is the internet's most comprehensive FREE source forCounty Jail Inmate Searches, County Jail Inmate Lookups and more. Brighton senior Kelsey Brown wanted to be a professional soccer player when she was young. 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. Scars and Marks: Moller has a 3-inch birthmark on his lower back. 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. Choose the amount of money you want to send, and input your payment method. Reward: Additional Information: The Leader is a weekly newspaper, published on Thursdays, serving Tipton County, Tenn. since 1886. 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. Wanted for: Illegal re-entry after removal and immigration violations. A state arrest warrant was issued for Cruz-Hernandez by the Commonwealth of Pennsylvania, County of Montgomery, Norristown,
Sessions Magistrate after Hars was charged with multiple counts of criminal sexual conduct with a minor (second degree). 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. ANTONIO ANTUNEZ ROMAN, ANTONIO ANTUNEZ SOTELO, ANTONIO ANTUNEZ, "EL TONY" OR "DON TONY", SUPERINTENDENT OF VENEZUELA GOVERNMENT CRYPTOCURRENCY, LUCIANO-TERUO, GIOVANNI, DOMINGUEZ, LUCIANO, Minister Of Industry And National Production For Venezuela, Alexander Mendoza, Yulan Andony Archaga Carias, Porky, Dr. Ruja Ignatova, Ruja Plamenova Ignatova, Ruja P. Ignatova, "CryptoQueen", Mario Flores, Mario Roberto Flores, Mario F. Roberto, Alex Contreras, Alesis Contreras, Alexandro Castillo, Alex Castillo, Alejandro Rosales, Alejandro Castillo, Alejandro Rosales-Castillo, Alejandro Rosalescastillo, GRANDOIT, FRIENDLY; GRANDOIT, MAKENZY (BROTHER); GRANDOIT, FRITZ, PASCUAL RAMIREZ AKA PATO, AKA SERGIO RAMIREZ-GRANADOS, Chief Investment Officer for a company in Lagos, Nigeria, Emilio Corredor, Emilio Lopez, Jose Lopez, Emilio Jose Corredo Lopez, Emilio J Corredor, Emilio Jose Corredor-Lopez, Moises Zagala, Nosophoros, Aesculapius, Nebuchadnezzar, Yevhgyeniy Polyanin, Yevgeniy Polyanin, Yevgveniey Igorevich Polyanon, Evegnii Igorevich Polianin, Evgeniy Polyanin, Evgeniy Igorevich Polyanin, "lk-4d4", Mujtaba Ali Raza, Mujtaba Ali Liliani, Mujtaba Ali. horse on an upper arm. The Guzmn-Lpez brothers are currently overseeing approximately eleven methamphetamine labs in the state of Sinaloa producing an estimated 3,000- 5,000 pounds of methamphetamine per month. If you come across them, do not attempt to apprehend them yourself. 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. Get a fresh identity and stay out of trouble. Burkhalter was killed on Beaver Road, family members said. Join the conversation on our social media channels. 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. 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. They declined to speak or provide a photo. Eleven have been arrested, and two Paulino Ramirez-Granados and Raul Granados-Rendon remain fugitives. 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. Previously released on bond, he violated his pre-trial conditions and is now considered a fugitive. The apprehension and investigation efforts are conducted to ensure the safety of the public, law enforcement personnel, and suspects. 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. Erik Kristian Moller, a convicted child molester, is wanted for failing to appear for sentencing in San Luis Obispo, California, in 2003. Additional Information: 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. This Tipton County Indiana Most Wanted List posts the top 50-100 fugitive criminals on the run. Wanted for: Bhadreshkumar Chetanbhai Patel, a 26-year-old wanted for the April 2015 murder of his wife in Maryland. 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. 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. MEMPHIS, Tenn. A Tipton County man who was added to the Tennessee Bureau of Investigation's Most Wanted list in early January has been captured. Tags News As featured on 0:39 Salt truck overturned in Tipton County,. He has ties to Phoenix, Arizona. Often there are rewards for turning a fugitive in. 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. The Guzmn-Lpez brothers are currently overseeing approximately eleven methamphetamine labs in the state of Sinaloa producing an estimated 3,000- 5,000 pounds of methamphetamine per month. Choose [facility_name_1}, then connect with your inmate. DOMINGUEZ is an ICE fugitive. The law is the law. The indictment alleges that GORRIN Belisario paid millions of dollars in bribes to two high-level Venezuelan officials to secure the rights to conduct foreign currency exchange transactions at favorable rates for the Venezuelan government. 1. He is believed to weigh about 165 pounds and is likely hiding in Mexico. 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. And the brazen ambush occurred in the early evening hours, while the center was full of shoppers. It is alleged that he fired several rounds from a semi-automatic handgun at the victim, striking him in the head and causing his death. Law enforcement officials are seeking information which will lead to the identification of an unknown individual known as John Doe 40. The jail is at a medium security level, and is for adults who have committed a crime or offense in Tipton County. If you have any information, you are asked to call the Tipton County Sheriff's Office at 901-475-4300 or email at [email protected]. Anele is believed to have fled to Lagos, Nigeria. Most of the men and women incarcerated here are awaiting trial or waiting for their case to be heard by the Tipton County Court. Wanted for: Felony Murder, Felony Cruelty to Children, Wanted for: Criminal Homicide, Kidnapping, Aggravated Assault, Criminal Conspiracy. Enroll in an account with Securus Technologies. 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 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. Tipton County Sheriff's Office 1801 South College Street, Suite 106 Covington, TN 38019 Phone: 901-475-3300 Fax: 901-476-0241 Contact by Email In case of emergency Phone: 911 Office Hours: Monday - Friday 8:00 a.m. - 5:00 p.m. Tipton County Sheriff's South Office Office hours are by appointment In case of emergency Phone: 911 261 Tate Road Santa Rosa Crime Stoppers Most Wanted Criminals. 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. The steps to look up an inmate in Tipton County Jail & Sheriff on correctpay.com is simple: Choose Tennessee. Additional Information: The fact is that very few cases ever go to trial; each trial can take several days, weeks or even months. Letter "L" on either arm, one inch size, Scar left calf
his left hand. John Doe 40 is described as a White male, likely between the ages of 30 and 40 years old. They are open 24/7. Up to $5,000,000, Wanted for: Membership in terrorist organization (gang), Wanted for: RICO, forced labor trafficking, fraud in foreign labor contracting. But should you turn them in? On December 18, 2002, Moller was convicted of two counts of lewd act upon a child. Additional Information: To view the purposes they believe they have legitimate interest for, or to object to this data processing use the vendor list link below. Choose one of three account types, SecurusDebit, Advance Connect or Direct Bill. 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 Tipton County inmate, check out ourInmate PhonePage. CLICK HERE. He may have traveled to Mexico. Additional Information: the Colorado Springs Police Department that two teenage girls were sexually assaulted by Whitehead. Even after a trial has been resolved, there is still the sentencing phase which can take months to resolve. If you have any questions, call Securus: 972-734-1111 or 800-844-6591. 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. He appears to be a thin-framed individual with black hair. Right or wrong, they are selfishly putting their happiness first, and before all else you included. 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. CLICK HERE. The Leader is a weekly newspaper, published on Thursdays, serving Tipton County . Tipton County, Tennessee Tipton County is a county located on the western end of the U.S. state of Tennessee. He convinced her that same year to travel with him to the United States, where he promised to be with her romantically and provide a better life for her. 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. Saul Romero-Rugerio remains a fugitive in this case. 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. The victim had been smuggled into the United States and forced into prostitution in June 2000 by a member of the Granados family. 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 appears to be heavyset with dark colored hair. Jimenez may have fled to Durango, Mexico, specifically in the area of Santiago Papasquiaro. Gustavo Cruz is wanted for allegedly molesting an 11-year old child and recording the alleged molestation on his cell phone in Indianapolis, Indiana from January
Additional Information: 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 Produce and Transfer False Documents; Transfer of False Documents; False Use of Passports; Aggravated Identity Theft. Wanted for: Racketeering Conspiracy (RICO); Cocaine Importation Conspiracy; Possession of Machine Guns; Conspiracy to Possess Machine Guns, Reward: These documents, many of which are public records . On March 19, 2003, a felony bench warrant was issued for Moller after he was charged with failure to appear. How to Send Money to an Inmate in Tipton County. Eleven have been arrested, and two Paulino Ramirez-Granados and Raul Granados-Rendon remain fugitives. Smuggled into the United States and forced into prostitution in June 2000 by member. 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