Saul told her he could help her travel to the U.S. and find work in Atlanta, and that she could pay him back after she got a job. This HSI-led investigation expanded to include the following agencies: FBI, Department of Labor, Internal Revenue Service, Kansas Department of Revenue, and U.S. Additional Information: Search warrants; Court Help Program. 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. 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: Reward: The defendants allegedly deployed ransomware attacks and demanded payments from victims. 2/27 2 Views. 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. Moller was released on bail until sentencing. Park Jin Hyok is allegedly a state-sponsored North Korean computer programmer who is part of an alleged criminal conspiracy responsible for some of the costliest computer intrusions in history. Archaga Carias is also allegedly responsible for supporting multi-ton loads of cocaine through Honduras to the United States and for ordering and participating in murders of rival gang members and others associated with MS-13. Additional Information: Check each listing for reward information. These credentials were then used to steal money from the victims' bank accounts. Duane Lee is a 57-year-old Male who has performed illegal sexual conduct. Additional Information: Additional Information: Reward: Under no circumstances can you trust a wanted fugitive. Ravalli County Detention Center Information and Inmate Search Cruz is believed to possibly be residing in Mexico. On May 25, 2004, Lopez, along with a number of other accomplices, robbed a pawnshop at gunpoint in Sheridan, Colorado, which is part of the Denver Metropolitan Area. On September 15, 2020, a federal grand jury sitting in the United States District Court for the District of New Jersey, Newark, New Jersey, indicted Hooman Heidarian on charges of 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, and aggravated identity theft. To date, there are thousands of active warrants on individuals. Wanted for: Conspiracy to Distribute and Possess with Intent to Distribute Methamphetamine. Bacardi Rum Pro Tour Staff Golf Bag Leather with Rain Hood - BRAND NEW Unless the Complaint is a felony, a Defendant will enter a plea . 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. 17. Employees may access all information related to their cases, submit and manage pre-approvals for client services, and communicate with clients or outside services providers through the AdvOPD portal. Good luck. Additional Information: On August 21, 2019, Kayode, along with Alex Afolabi Ogunshakin, Felix Osilama Okpoh, and Nnamdi Orson Benson, was indicted in the United States District Court, District of Nebraska, Omaha, Nebraska, on charges of Conspiracy to Commit Wire Fraud. Additional Information: The Hamilton Police Department is located on James Crump Memorial Highway. 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. These intrusions caused damage to computer systems of, and stole currency and virtual currency from, numerous victims. This is a very long list and changes daily. Hamilton. $100,000. Hamilton Police Department 223 South 2nd Street Hamilton, MT 59840 406-363-2100 Directions. Wanted for: Violation of foreign corrupt practices act, money laundering. With such long stretches of remote roadways and relatively few urban areas, Montana can be attractive as a hideout place for the Most Wanted. Joseph Charles is a 34-year-old Male who has performed illegal sexual conduct. The FBI is offering a reward of up to $5,000 for information leading to the arrest and conviction of Elliott Estevan Peralta. It's always a tough decision. These are only estimates, but the more you know, the more . Additional Information: .
No claims to the accuracy of this information are made. Additional Information: Wanted for: Illegal re-entry after removal and possession of a controlled substance. Todd Keith is a 48-year-old Male who has performed illegal sexual conduct. The FBI is offering a reward of up to $100,000 for information leading directly to the arrest of Alejandro Rosales Castillo. Technology is ever more intrusive. Wanted for: Attempted Computer Intrusions; Conspiracy to Commit Computer Intrusions. Avg. The FBI is offering a reward of up to $100,000 for information leading to the arrest of Omar Alexander Cardenas. 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. Wanted for: Failure to Surrender to Serve a Sentence (Unlicensed Money Transmitting Business). Upon visiting these web addresses, victims were given the ransom amount demanded and provided a virtual currency address to use to pay the ransom. Additional Information: 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. Additional Information: 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. His wife was standing near the drivers side door when her husband was killed. He is currently being sought by Helena Police Department for Indecent Liberties. It is believed that this individual may have critical information pertaining to the identity of a child victim in a sexual exploitation investigation. Patricia Nichole is a 34-year-old Female who has performed illegal sexual conduct. Many, if not most should be considered armed and dangerous. in 1983 from a university in Massachusetts. 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. Additional Information: 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. Mujtaba Raza and Mohsin Raza are wanted for allegedly operating a fraudulent online business based in Karachi, Pakistan. 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. The investigation began with the referral of a trafficking victim by a nongovernmental organization. To conceal the bribery payments, GORRIN Belisario made payments through multiple shell companies. Additional Information: He is currently being sought by Kalispell Police Department for Rape. Additional Information: If the fugitive is innocent, they will get their day in court. Mora has ties to San Mateo County, California. Most of the men and women incarcerated here are awaiting trial or waiting for their case to be heard by the Ravalli County Court. 3 Beds. At this place you can order the Mexican cuisine. Dunning may have fled from the United States to Brazil. Additional Information: The bottom line is that sex offenders come in all ages, both sexes, and every one has a different story some that are understandable others that are disgustingly criminal. In January 2010, a 127-count superseding indictment charged the GLS conspirators with 59 counts of forced labor trafficking and 20 counts of fraud in foreign labor contracting. 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). Michael Leon is a 32-year-old Male who has performed illegal sexual conduct. On September 15, 2020, a federal grand jury sitting in the United States District Court for the District of New Jersey, Newark, New Jersey, indicted Mehdi Farhadi on charges of 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, and aggravated identity theft. 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. Newly Listed Favorite. Crown on Right Chest; Scorpion on Right Bicep
He is currently being sought by Hill County Sheriff for Sexual Assault. He has been indicted and is awaiting trial on multiple charges to include bank robbery and incidental crimes, aiding and abetting, fraud and related activity in connection with computers, and attempted fraud and related activity in connection with computers. Mario Alberto is a 51-year-old Male who has performed illegal sexual conduct. Additional Information: There are different kinds of Montana warrants that could be issued for you. Additional Information: Hamilton, Montana Hamilton is a city in and the county seat of Ravalli County, Montana, United States. Several victims were sexually assaulted by their traffickers, others were physically assaulted, and all were threatened with harm to their family members. 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. 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. 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. Robert Charles is a 56-year-old Male who has performed illegal sexual conduct. Additional Information: If you have any questions, call Securus: 972-734-1111 or 800-844-6591. Together with software engineers from the Department of Defense, Secure Warrant was designed to encourage the use of search warrants, and to reduce the overall cost to the criminal justice system. Archaga Carias is believed to still be in Honduras. 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. Date: 2/27. Additional Information: Wanted for: Crimes against the United States. Judas C is a 50-year-old Male who has performed illegal sexual conduct. GORRIN was lasted seen in Caracas, Venezuela. Wanted for: Involvement in the illicit drug trade. Wanted for: Conspiracy to Commit Wire Fraud. Additional Information: Uzuh allegedly worked with money launderers, romance scammers, and others involved in BEC schemes to launder the proceeds of their crimes through a complex network of witting and unwitting people in the United States and abroad. $4,850,000 6 Beds. Get a fresh identity and stay out of trouble. Yakubets was indicted in the Western District of Pennsylvania, on November 13, 2019, and was charged with Conspiracy, Conspiracy to Commit Fraud, Wire Fraud, Bank Fraud, and Intentional Damage to a Computer. Klotz, Alvon Scott Montana roads are more dangerous for driving than any other state in the country. There are only about 2.4 million beds in all of the jails and prisons in the United States, including those in Ravalli County Jail & Detention Ctr. Responsibilities The Sheriff's Office provides various law enforcement services: Manages the county jail and its prisoners Serves protective orders and warrants Collects delinquent state income taxes 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. Rodney is a 45-year-old Male who has performed illegal sexual conduct. The suspects stole a large number of firearms, cash, jewelry and electronics equipment. appear in court on the trial date. Charles Raymond is a 50-year-old Male who has performed illegal sexual conduct. Wanted for: Unlawful Flight to Avoid Prosecution - First Degree Murder. Additional Information: After arriving in the U.S. around August 2007, the victim was forced to work in prostitution. Court Sessions Judges' Open Court Hours. 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. 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. We are responsible for the operation of all adult detention facilities in Hamilton County that are under the jurisdiction of the Sheriff's Office. Edward Harold is a 59-year-old Male who has performed illegal sexual conduct. Additional Information: The suspects wore light blue bandannas and baseball caps to conceal their identities. You should verify that a warrant is active with your local law enforcement agency or with the reporting agency. 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. And the brazen ambush occurred in the early evening hours, while the center was full of shoppers. Jon Chang Hyok 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. 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. 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. Walking distance from downtown shopping and a local fly shop, the 900-square-foot apartment is bright and cozy. One such famous person was Ted Kaczynski, better known as the Unabomber. He was fanatical about the dangers of technology. 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. In Montana, paying your traffic ticket is an admission of guilt. The cute staff welcomes guests all year round. 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. See a list of all of the Official Weather Advisories, Warnings, and Severe Weather Alerts for Hamilton, MT. But should you turn them in? Additional Information: 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. 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. Join the conversation on our social media channels. 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. Additional Information: Court Phone List. Bryan is a 32-year-old Male who has performed illegal sexual conduct. Santigo Andrew is a 32-year-old Male who has performed illegal sexual conduct. There are only 50 beds in the Ravalli County Jail & Detention Ctr. Sq. Cardenas often has a beard and wears prescription glasses. Additional Information: Fax: : 406-758-7773. US Immigration and Customs Enforcement (ICE), US Enemy Combatant High Value Detainees (HVD), SecurusDebit, Advance Connect or Direct Bill, Montana Department of Corrections Convicted Offender Search, Rice, Rockey / Rice, Rockeylee / Rice, Rocky Lee, Runsabove, Terrance Kraig / Runsabove, Terry / Rusabove, Terence Kraig, Samuels, Elf / Samuels, Terril Payne / Samuels, Terril R, Shelton, James / Shelton, Justin / Shelton, Justin J / Shelton, Justinj, Spence, Tod Keith / Spence, Todd / Spence, Tood Keith, Mario F. Roberto, Alex Contreras, Alesis Contreras, July 18, 1975, July 18, 1982, September 15, 1980, July 17, 1982, : Gustavo Adolfo Cruz-Hernandez, Gustavo Cruz-Aguilar, Jessie Elby Hars, Elby Hars, Jessie E. Hars, Elby J. Hars, : Construction, specifically drywall installer, Melchor Juico Datu, Melchor Luico Datv, Javier Sanchez, Xavier Belcher, Fred Datu, Butuan, Province of Agusan del Norte, Caraga Region, Philippines, Barrientos, Poncho, Romeo, Baldomero Banuelos B., Baldome Banuelos-Barrientos, Baldomero Banuelos-Barrientos, Baldumero Banuelos, Baldomero B. Banuelos, Baldomero Barrient Banuelos, Baldomero Barriento Banuelos, Baldomero Banuilos, Baldomero Barrient Banuilos, Baldomero Barrientos, Baldomero Banuel Barrientos, Baldomero Banuelos Barrientos, Baldomero Bauelos-Barrientos, Setnarain, Oudit; Seenorain, Oudit Narain; Seenarain, Oudit Narain; Setnarain, Oudit, "Blackie", Gerrado Mendoza, Gerardo Barardo, Gerardo Leal, James Von Kirk, Juan Antonio Barroso, Jose A. Barroso, Jose A. Barroso Martinez, August 25, 1959, August 15, 1956, August 25, 1969, Construction, specifically drywall installer. TAN Dailin is part of a Chinese hacking group known as APT 41 and BARIUM. 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. Wanted for: Illegal re-entry after removal and immigration violations. And then there are those, who because of the dangerous world they live in, end up being killed, their body dumped, and are never heard from again. 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. The FBI is offering a reward of up to $100,000 for information leading to the arrest of Ruja Ignatova. On May 15, 2006, a federal arrest warrant was issued for Zalewski by the United States District Court, Eastern District of Pennsylvania, Philadelphia, Pennsylvania, after he was charged with unlawful flight to avoid confinement for involuntary deviate sexual intercourse and unlawful flight to avoid prosecution for failure to appear for confinement on those charges. 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. . There are only about 2.4 million beds in all of the jails and prisons in the United States, including those in Ravalli County Jail & Detention Ctr. (406) 375-2307. Additional Information: The following are some of the more dangerous Most Wanted individuals in Ravalli County, the state of Montanaand the United States. There are cameras everywhere now and more are coming and voice prints, biometric scanners, etc. Behzad Mohammadzadeh and Marwan Abusrour are wanted for their alleged involvement in criminal activities to include defacing public websites around the world with pro-Iranian and pro-hacker messages. Additional Information: Theron Blaine is a 52-year-old Male who has performed illegal sexual conduct. On September 15, 2020, a federal grand jury in the United States District Court for the Eastern District of Virginia, Alexandria, Virginia, indicted Espargham on charges of Conspiracy to Commit Computer Intrusions, Obtaining Information by Unauthorized Access to Protected Computers, Intentional Damage to Protected Computers, and Conspiracy to Commit Wire Fraud, and a federal arrest warrant was issued. A reward of up to $1 million is available for information leading to his arrest. The victims were subsequently smuggled into the United States and brought to the New York City area to work as prostitutes. Mohammad Reza Espargham, Said Pourkarim Arabi, and Mohammad Bayati are wanted for their alleged involvement in criminal activities including computer intrusions, identity theft, and wire fraud. 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. The fact is that it is every American's duty to support law enforcement and their effort to keep your community safe for innocent men, women and children. Newly Listed Favorite. These intrusions caused damage to computer systems of, and stole currency and virtual currency from, numerous victims. Get a fresh identity and stay out of trouble. Located in the dry fly-fishing capital of Montana, this one-bedroom apartment sits on a park-like setting steps away from Hamilton's 65-acre River Park and the Bitterroot River and a 45-minute drive from Lost Trail Ski Area. 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. Additional Information: But should you turn them in? Additional Information: More about jail services Enforcement Choose [facility_name_1}, then connect with your inmate. 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. 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. The methamphetamine is sold wholesale to other Sinaloa members and to U.S.- and Canadian-based distributors. He is currently being sought by Helena Police Department for Sexual Assault. 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. 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