Bhadreshkumar Chetanbhai Patel is wanted for allegedly killing his wife by striking her multiple times with an object while they were both working at a donut shop in Hanover, Maryland, on April 12, 2015. These Iranian hackers allegedly conspired to commit computer intrusions targeting American companies in the aerospace and satellite industries. 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. She later escaped from a Clinton, New Jersey prison where she was serving a life sentence and is thought to be living in Cuba, as of 2021. He is known to utilize a Russian passport, but may also possess Israeli and Ukrainian passports. The investigations revealed that Saul romantically pursued his first victim in Mexico in 2007, when she was 17. Warren County, NJ | Home Granados family members would take all money earned by the victims and maintain their hold on them through physical and sexual abuse and threats of harm to their families. The methamphetamine is sold wholesale to other Sinaloa members and to U.S.- and Canadian-based distributors. Ogunshakin allegedly also assisted in these schemes by sending spoofed emails to businesses used to solicit fraudulent wire transfers. He remains a fugitive. 11-30-2022. Check each listing for reward information. This can be found by calling. 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. 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. DOMINGUEZ is a 28-year-old citizen of Mexico who is currently wanted by ICE for removal. Belvidere Warren County New Jersey Arrests, Warrants & Most Wanted. 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. Additional Information: Aging and Disability Services, Division of. Additional Information: Although the incident happened more than 40 years ago, the search was highlighted in 2019 in connection with Police Weed. Sometimes the FBI will even ramp up the search for a Most Wanted individual long after they first appear on the list. Ten Most Wanted Fugitives 401 to 500 FBI - Federal Bureau of These attacks killed . Here are some of the things fugitives do to not get caught: Additional Information: If you come across them, do not attempt to apprehend them yourself. 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. Working under the authority of the Attorney General, the Prosecutor is the Chief Law Enforcement Officer of the County. He repeatedly raped and assaulted the victim while she resided with him. Cold Cases, Missing and Unsolved Crimes. Additional Information: 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. Micheal Olorunyomi 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. Information is kept confidential and callers may remain anonymous. But the fact is that if you come across one of the wanted men or women you don't know for sure if they are good or bad, and it is not for you to judge. Often there are rewards for turning a fugitive in. Instructions 1. Benson also allegedly conducted romance fraud and advanced fee fraud schemes himself. Jimenez may have fled to Durango, Mexico, specifically in the area of Santiago Papasquiaro. Wanted for: Crimes against the United States. April 3, 2023. Additional Information: Peralta may have ties to Belen, New Mexico. 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, Follow these instructions on how toopen an account with GTL Connect Network (aka Viapath Technologies). Arrests made in October 2022 murder of Union Township man. 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. Reward: fugitive@co.warren.nj.us . On December 8, 2020, a federal arrest warrant was issued for Park 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 individual is no longer a fugitive from justice, and you believe it should be removed, Yakubets is also allegedly the leader of the Bugat/Cridex/Dridex malware conspiracy wherein he oversaw and managed the development, maintenance, distribution, and infection of the malware. Wanted for: Conspiracy to Produce and Transfer False Documents; Transfer of False Documents; False Use of Passports; Aggravated Identity Theft. The Warren County Prosecutor holds a public office created by the New Jersey Constitution and is appointed by the Governor with the advice and consent of the Senate for a five year term. Additional Information: 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. Additional Information: Hernandez-Suarez is currently incarcerated in Mexico. 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. Felix Osilama Okpoh 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: 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. 11-18-2022. He was issued a notice to appear and is currently detained at Northwest Detention Center pending removal proceedings. Ovidio Guzmn-Lpez is a high-ranking member of the Sinaloa Cartel. 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. State Police Announces 2022 Trooper of the Year Award Recipients. If you see them, do not try and apprehend them yourself as they are most likely armed and dangerous. Some may even be innocent of the crime they are being sought for. 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. 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. Join the conversation on our social media channels. The FBI is offering a reward of up to $100,000 for information leading directly to the arrest of Alexis Flores. Alexis Flores is wanted for his alleged involvement in the kidnapping and murder of a five-year-old girl in Philadelphia, Pennsylvania. Agriculture Development Board. GORRIN was lasted seen in Caracas, Venezuela. Evelyn Guzman has connections in Mexico. Those tools included a ransomware variant called Jigsaw v. 2, which was used to extort money from companies and institutions by encrypting victim files and demanding a ransom for the decryption, as well as Thanos, a Private Ransomware Builder that was designed to evade antivirus software and has the ability to target specific files by extension. County of Warren WANTED FUGITIVE FROM JUSTICE OCTOBER 29, 2019 . Many, if not most should be considered armed and dangerous. Wanted for: convicted criminal alien with a felony conviction for voluntary manslaughter. Information is kept confidential and callers may remain anonymous. Abiola Ayorinde Kayode 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. 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. 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 Ahmad Khatibi Aghda, Mansour Ahmadi, 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. Additional Information: JIANG Lizhi is part of a Chinese hacking group known as APT 41 and BARIUM. Additional Information: These charges primarily stemmed from alleged activity targeting high technology and video gaming companies, and a United Kingdom citizen. Mercer County Grand Jury concludes that the use of force was justified in a February 12, 2022, non-fatal police shooting in Trenton. 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. New Jersey Crime Statistics. These victims included companies in Australia, Brazil, Germany, India, Japan and Sweden. Human Services. Yevgyeniy Igoryevich Polyanin is wanted for his alleged involvement in ransomware attacks and money laundering activities. Dino Flammia Published: August 10, 2021. Additional Information: Warren County, New Jersey - Wikipedia 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. 12-30-2022. On August 11, 2020, a Grand Jury in the District of Columbia returned an indictment against Chinese nationals JIANG Lizhi, QIAN Chuan, and FU Qiang 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. On August 22, 2019, a federal warrant was issued for his arrest. The following are some of the more dangerous Most Wanted individuals in Warren County, the state of New Jersey and the United States. ::Warren County Prosecutor's Office Ogunshakin allegedly later conducted his own BEC schemes, learning from Uzuh and others. 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. 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. Additional Information: Additional Information: Additional Information: 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. 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). Wanted for: 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; Money Laundering. 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. These victims included companies in Australia, Brazil, Germany, India, Japan and Sweden. Good luck. Additional Information: Warren County, NJ | Data USA Ignatova may have had plastic surgery or otherwise altered her appearance. 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. 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. Wanted for: Conspiracy to Commit Wire Fraud; Wire Fraud; Conspiracy to Commit Money Laundering; Conspiracy to Commit Securities Fraud; Securities Fraud. Additional Information: Additional Information: These intrusions caused damage to computer systems of, and stole currency and virtual currency from, numerous victims. Reward: 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. 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. 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. 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. 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. DOMINGUEZ is an ICE fugitive. By. 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. 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. Anyone with information on his whereabouts is asked to contact the Warren County Prosecutor's Office's Fugitive Unit at 908-475-6272, their local Police Department, or the County Crime Tip . Law enforcement investigations indicate Ovidio and his brother, Joaqun Guzmn-Lpez, function in high-level command and control roles of their own drug trafficking organization, the Guzmn-Lpez Transnational Criminal Organization, under the umbrella of the Sinaloa Cartel. These warrants may be issued by local or Warren County law enforcement agencies, and they are signed by a judge. 01-23-2023. Additional Information: 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. Warren County Correctional Center, NJ - jailexchange.com The FBI is offering a reward of up to $100,000 for information leading to the arrest of Omar Alexander Cardenas. Wanted for: Unlawful Flight to Avoid Prosecution - Kidnapping, Murder. To do this you need the, For all the information you need regarding making an inmate deposit, what it costs, how much you can send, how long it takes for your inmate to receive funds and more, and to get the Facility Locator Number, check out our, How to Send aCarepack Commissary Package Directly to an Inmate in Warren County. The men allegedly conducted this activity at the direction of Irans Islamic Revolutionary Guard Corps (IRGC). Citizens who have information relating to criminal activity and wanted persons can call the sheriffs HOTLINE: 24 HOURS, 7 DAYS A WEEK. 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 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. Register here. Additional Information: 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. 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: These officers were members of Center 16, an FSB component also known as Military Unit 71330, and were part of a team within Center 16 known by cybersecurity researchers as "Dragonfly," Energetic Bear," and "Crouching Yeti." Choose New Jersey, then Warren County Correctional Center,and then the products you want shipped to them, and input your payment method. 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. These victims included companies in Australia, Brazil, Germany, India, Japan and Sweden. Additional Information: Additional Information: Additional Information: 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. 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. Enter your billing information and send money. If you have any information on the whereabouts of these or any fugitive, you are urged to contact the Warren County Prosecutor's Office - Fugitive Unit, local Police Department, or the County Crime Tip-Line. Given all this, if every person arrested demanded a full trial, forcing the Prosecutor to investigate and prepare a case against them, choosing a jury and going through the entire process allowed each person under the Constitution, which can take months or even years, the courts would be completely overwhelmed within a few weeks. Said Pourkarim Arabi, Mohammad Reza Espargham, and Mohammad Bayati are wanted for their alleged involvement in criminal activities including computer intrusions, identity theft, and wire fraud. FU Qiang is part of a Chinese hacking group known as APT 41 and BARIUM. The law is the law. Remove their fingerprints by disfiguring them. Additional Information: Make sure you give the police your name so that you can claim a reward if they are caught. Mugshots in Union County NJ - NJN The FBI is offering a reward of up to $100,000 for information leading to the arrest of Ruja Ignatova. They are often considered armed and extremely dangerous. See New . For all information, tips and available items for shipping, US Immigration and Customs Enforcement (ICE), US Enemy Combatant High Value Detainees (HVD), New Jersey Department of Corrections Prison Inmate Search (Mugshots), 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. 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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. New Jersey Prison Inmates . He allegedly exposed the internal computer, inserted malware and took cash. This site has been created to provide information, and a brief look at the duties and responsibilities of the Sheriffs Office. Anselmo Mundo-Salgado, aka Gordo, and Jose Isidro Gutierrez-Marez, aka Pelon, were indicted Oct. 9, 2012, for harboring aliens for the purpose of private financial gain. Warren's Most Wanted. Share on Facebook; Civil Process at the Warren County NJ Sheriff's Office. 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. 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.
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