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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: 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. This also allows you to visit the inmate when the time or type of the visit fall within the guidelines of a charged visit set by the facility . He was charged with Pending. - Tablet Rental 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. KANSAS CITY, Missouri In June 2005, U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI) Kansas City opened an investigation into Giant Labor Solutions (GLS), after receiving information that two Uzbek nationals were operating a labor service business and employing illegal aliens. Additional Information: Home; Search. 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. JIANG Lizhi is part of a Chinese hacking group known as APT 41 and BARIUM. 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. 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. He also may have traveled to the Mexican states of Guanajuato or Veracruz. Additional Information: Visit an Inmate. Perform a free Douglas County, GA public arrest records search, including current & recent arrests, arrest inquiries, warrants, reports, logs, and mugshots. Wanted for: Distribution and Possession with Intent to Distribute a Controlled Substance; Operating a Drug Involved Premises. The investigation began with the referral of a trafficking victim by a nongovernmental organization. ERO Newark continues efforts to locate and arrest him. Douglas County GA Sheriff's Office. (Downtown vs. Mujtaba Raza and Mohsin Raza are wanted for allegedly operating a fraudulent online business based in Karachi, Pakistan. Reward: Wanted for: Accused of sex trafficking, alien smuggling, money laundering and conspiracy to import aliens. Mehdi Farhadi 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. Miguel Romero-Rugerio pleaded guilty to conspiracy to smuggle aliens to engage in prostitution and smuggling aliens to engage in prostitution. . Call 866-516-0115. Coffee County Sheriff's Office and Jail Information In Georgia. 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. 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. These victims included companies in Australia, Brazil, Germany, India, Japan and Sweden. 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. Fugitives that are on the run are always on the lookout for people who may be eyeing them strangely. He remains a fugitive. We currently house an average daily population of 740+ inmates. Alexis Flores is wanted for his alleged involvement in the kidnapping and murder of a five-year-old girl in Philadelphia, Pennsylvania. FU Qiang is part of a Chinese hacking group known as APT 41 and BARIUM. Maksim Viktorovich Yakubets is wanted for his involvement with computer malware that infected tens of thousands of computers in both North America and Europe, resulting in actual financial losses in the tens of millions of dollars. 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 fact is that very few cases ever go to trial; each trial can take several days, weeks or even months. DAMON MICHAEL JR BAILEY was booked on 2/2/2023 in Douglas County, Georgia. Yulan Adonay Archaga Carias is charged federally in the Southern District of New York with racketeering conspiracy, cocaine importation conspiracy, and possession and conspiracy to possess machine guns. 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 - Kidnapping, Murder. 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. Right or wrong, they are selfishly putting their happiness first, and before all else you included. 4. - Email & Photo Sharing The indictment charges 11 defendants, Dmitriy Sergeyevich Badin, Boris Alekseyevich Antonov, Ivan Sergeyevich Yermakov, Aleksey Viktorovich Lukashev, Sergey Aleksandrovich Morgachev, Nikolay Yuryevich Kozachek, Pavel Vyacheslavovich Yershov, Artem Andreyevich Malyshev, Aleksandr Vladimirovich Osadchuk, Aleksey Aleksandrovich Potemkin, and Viktor Borisovich Netyksho, with a computer hacking conspiracy involving gaining unauthorized access into the computers of U.S. persons and entities involved in the 2016 U.S. presidential election, stealing documents from those computers, and staging releases of the stolen documents to interfere with the 2016 U.S. presidential election. Saul Romero-Rugerio remains a fugitive in this case. These charges stem from their alleged unauthorized computer intrusions while employed by Chengdu 404 Network Technology Company. Kayode also allegedly conducted BEC and romance fraud schemes himself. Douglas County Jail is located in Douglas County, Georgia. 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. Georgia Douglas County Recent Arrests. 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. He has previously resided in Chicago, Illinois. 2. Additional Information: Jail Division - Douglas County Sheriff's Office (GA) Jail Division It is the purpose of this division to house inmates in accordance with state law while maintaining a safe environment for both inmates and staff. Additional Information: Additional Information: The Sheriff's Office can be found at 225 West Bryan Street, Douglas, Georgia, 31533. From April of 2019, to March of 2021, Moises Luis Zagala Gonzalez allegedly designed and offered for sale multiple ransomware tools. - Phone Calls &Voicemail Two defendants, Anatoliy Sergeyevich Kovalev and Aleksandr Vladimirovich Osadchuk, are charged with a separate conspiracy to commit computer crimes, relating to hacking into the computers of U.S. persons and entities responsible for the administration of 2016 U.S. elections, such as state boards of elections, secretaries of state, and U.S. companies that supplied software and other technology related to the administration of U.S. elections. 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. A-1 Bonding (770) 949-1580 AAA Bonding (770) 920-2600 Online Inmate Search The defendants allegedly targeted telecommunications providers in the United States, Australia, China (Tibet), Chile, India, Indonesia, Malaysia, Pakistan, Singapore, South Korea, Taiwan, and Thailand. 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). Austell, GA 30168 Phone: 678-486-1300 Hours: M-F 8:00AM - 1:00PM / 2:00PM - 5:00PM 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. Messages can be up to 500 characters long, including punctuation. 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). 8470 Earl D. Lee Blvd. 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). Alex Afolabi Ogunshakin 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. Quick Connect Upon visiting these web addresses, victims were given the ransom amount demanded and provided a virtual currency address to use to pay the ransom. Select Douglas County Jail, Additional Information: Additional Information: 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. Displays Bookings for a time period you specify. If you have any questions about the Douglas County Jail GettingOut phone services, you can call them at 866-516-0115. Peralta may have ties to Belen, New Mexico. How to Make a Deposit for Phone, Email or Visitation using GettingOut.com. Specifically, Yakubets was involved in the installation of malicious software known as "Zeus", which was disseminated through phishing emails and used to capture victims online banking credentials. Farhadi has also allegedly stolen credit card information and identities of United States persons to fund these illicit activities. Ogunshakin allegedly later conducted his own BEC schemes, learning from Uzuh and others. Citizenship and Immigration Services. Additional Information: Additional Information: The methamphetamine is sold wholesale to other Sinaloa members and to U.S.- and Canadian-based distributors. Wanted for: Involvement in the illicit drug trade. On July 13, 2018, a federal grand jury sitting in the District of Columbia returned an indictment against 12 Russian military intelligence officers for their alleged roles in interfering with the 2016 United States (U.S.) elections. HSI and MPD responded to the tip and recovered the juvenile female victim from a hotel room. Each report is "live" and current at the time it is requested. Additional Information: 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. Douglas County Jail uses GettingOut for some or all of its communication services with an inmate. Wanted for: Conspiracy to Commit Fraud and Related Activity in Connection with Computers; Computer Fraud - Unauthorized Access to Protected Computers; Computer Fraud Unauthorized Damage to Protected Computers; Conspiracy to Commit Wire Fraud; Access Device Fraud; Aggravated Identity Theft. But then there are those who flee to another country, get a new identity and never get in trouble again. The girl was reported missing in late July of 2000, and was later found strangled to death in a nearby apartment in early August of 2000. Zagala Gonzalez profited from these alleged actions, including by licensing the Thanos software to individuals who paid him a monthly fee and by operating an affiliate program in which Zagala Gonzalez received a portion of the ransom payment extorted from the victim. Cresencio Moreno Aguirre has ties to, or may visit, the Des Moines, Federal Way, and Kent, Washington, areas and Mexico. Jail). The men allegedly conducted this activity at the direction of Irans Islamic Revolutionary Guard Corps (IRGC).