Ugo Caesar Anele is wanted for failing to surrender to serve a court imposed sentence. Ogunshakin allegedly also assisted in these schemes by sending spoofed emails to businesses used to solicit fraudulent wire transfers. These victims included companies in Australia, Brazil, Germany, India, Japan and Sweden. People who turn in a wanted fugitive, or someone wanted by the police for questioning, may find themselves in an awkward position. Additional Information: 19. Miguel Romero-Rugerio pleaded guilty to conspiracy to smuggle aliens to engage in prostitution and smuggling aliens to engage in prostitution. Find your Fergus County inmate. The per capita income for the county was $15,808. Most of the men and women incarcerated here are awaiting trial or waiting for their case to be heard by the Fergus County Court. See details at http://wikimediafoundation.org/wiki/Terms_of_Use. The Fourth and Fifth Amendments to the Constitution of the United States limit the circumstances in which arrests can be made without outstanding warrants. Privacy Policy 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. They allegedly engaged in a coordinated campaign of social engineering that resulted in the theft of United States citizens identities, which they then used to steal critical information related to American aerospace and satellite technology and resources, including sensitive commercial information, intellectual property, and personal data. Get FREE Arrest Warrant Criminal Records in Fergus County, Montana. 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. Sign up for eMessaging 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. He has ties to Phoenix, Arizona. 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. It is advised not to discuss their pending case. Click to reveal Additional Information: The answer is no. Hernandez-Suarez is currently incarcerated in Mexico. Wanted for: Conspiracy to Commit Computer Intrusions; Obtaining Information by Unauthorized Access to Protected Computers; Intentional Damage to Protected Computers; Conspiracy to Commit Wire Fraud. 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. The Rewards for Justice Program, United States Department of State, is offering a reward of up to $10 million for information on or about the activities of Amir Hossein Nickaein Ravari, Ahmad Khatibi Aghda, and Mansour Ahmadi. Upper Missouri River Breaks National Monument(part) Jon 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). 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. Additional Information: 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 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). 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. 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. Montana roads are more dangerous for driving than any other state in the country. Wanted for: Conspiracy to Distribute and Possess with Intent to Distribute Methamphetamine; Distribution and Possession with Intent to Distribute Methamphetamine; Conspiracy; Unlawful Sale, Transport, and Transfer of Firearm by Unlicensed Dealer; Criminal Forfeiture, Wanted for: Conspiracy to Distribute and Possess with Intent to Distribute Methamphetamine; Possession with Intent to Distribute Methamphetamine; Possession of a Firearm in Furtherance of a Drug Trafficking Crime; Felon in Possession of Firearm and Ammunition; Criminal Forfeiture, Wanted for: Wire Fraud; Conspiracy to Commit Wire Fraud. Reward: 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. Nnamdi Orson Benson is wanted for his alleged involvement in a Business Email Compromise (BEC) scheme that defrauded over 70 different businesses in the United States resulting in combined losses of over $6,000,000 USD. With such long stretches of remote roadways and relatively few urban areas, Montana can be attractive as a hideout place for the Most Wanted. The victim later stated during an interview that Moore was her trafficker. Fergus County Jail is located in Fergus County and is the correctional facility for this region. Population: 57,931 Area: 1,980 sq. These intrusions caused damage to computer systems of, and stole currency and virtual currency from, numerous victims. miles County Seat: Lewistown Area Code (s): 406 Time Zone: Mountain View detailed county map 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). Forest Grove Visitors Government Sheriff Warrant List If you are below named individual you may avoid additional expenses by reporting to the Otter Tail County Detention Facility or directly to the court. Wanted for: Human Trafficking; RICO; forced labor trafficking; fraud in foreign labor contracting. Wanted for: Conspiracy to Possess with Intent to Distribute and to Distribute a Controlled Substance. On August 21, 2019, Okpoh was indicted in the United States District Court, District of Nebraska, Omaha, Nebraska, on charges of Conspiracy to Commit Wire Fraud. Judith Basin County, Montana- west 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: Inmate Services Information. Raul GORRIN Belisario, 50, a Venezuelan citizen with a residence in Miami, Florida, was charged in an indictment filed Aug. 16, 2017, in the Southern District of Florida with one count of conspiracy to violate the Foreign Corrupt Practices Act (FCPA), one count of conspiracy to commit money laundering and nine counts of money laundering. Wanted for: Conspiracy to Distribute and Possess with Intent to Distribute Methamphetamine. Mundo-Salgado was arrested and turned over to the U.S. By using this site, you certify that you will use any information obtained for lawfully acceptable purposes. 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 August 22, 2012, an individual was charged in a superseding indictment under the moniker aqua in the District of Nebraska with conspiracy to participate in racketeering activity, conspiracy to commit computer fraud and identity theft, aggravated identity theft, and multiple counts of bank fraud. Directions. Additional Information: A warrant is a legal document, signed by a judge and administered by the police. Editors frequently monitor and verify these resources on a routine basis. 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. The Guzmn-Lpez brothers began their narcotics trafficking careers early by inheriting relationships from their deceased brother, Edgar Guzmn-Lpez. City 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. All searches are subject to terms of use and applicable law. Ziesemer, Zebulin Michael- 11/25/2014 Misdemeanor FTA Arraignment Trespass; Damage To Property-4th Degree (Nightcapped) ATLANTA In August 2008, U.S. Immigration and Customs Enforcements (ICE) Homeland Security Investigations (HSI) Atlanta and the FBI rescued eight women who had been smuggled into the United States and forced to engage in prostitution by Saul Romero-Rugerio and his co-conspirators. The victims were subsequently smuggled into the United States and brought to the New York City area to work as prostitutes. 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. Not every fugitive is a dangerous person. Make sure you give the police your name so that you can claim a reward if they are caught. A person on the run from law enforcement is on the run because they fear getting caught and being locked up. Right or wrong, they are selfishly putting their happiness first, and before all else you included. For every 100 females there were 94.80 males. On August 26, 2021, a grand jury sitting in the United States District of Kansas indicted Russian Federal Security Service (FSB) officers Marat Valeryevich Tyukov, Mikhail Mikhailovich Gavrilov, and Pavel Aleksandrovich Akulov, for their alleged involvement in computer intrusion, wire fraud, and aggravated identity theft offenses. Additional Information: Additional Information: Marshals Service. 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. 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. 0.81% of the population were Hispanic or Latino of any race. Denton 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.