The FBI is offering a reward of up to $5,000 for information leading to the arrest and conviction of Elliott Estevan Peralta. This victims smuggler/coyote had recently abandoned her and the rest of their group. SHOULD BE CONSIDERED ARMED AND EXTREMELY DANGEROUS, How an Inmate Makes a Phone Call to You or Others from Lancaster Co. Juvenile Detention Ctr. US Immigration and Customs Enforcement (ICE), US Enemy Combatant High Value Detainees (HVD), SecurusDebit, Advance Connect or Direct Bill, South Carolina Department of Corrections Inmate Search, 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, Jin Hyok Park, Pak Jin Hek, Pak Kwang Jin, Cash", Elliott Peralta, Hugo Rivas, Elliotte E. Peralta, "Latty", Shawn Chandlier Lattimore, Shawn Lattomore, Shawn C. Lattomore II, Shawn Chandler Lattomore, Shawn Chandlier Lattomore, Shawn Chandlier Lattomore II, Seva Moguilevich, Semon Yudkovich Palagnyuk, Semen Yukovich Telesh, Simeon Mogilevitch, Semjon Mogilevcs, Shimon Makelwitsh, Shimon Makhelwitsch, Sergei Yurevich Schnaider, "Seva", Mystickal, "Mystikal", Rizzus", "Russel", "Crusty Rusty", Hector Yair Sanchez Topete, Hector Sanchez, Hector Sanchez Topete, Dr. Ruja Ignatova, Ruja Plamenova Ignatova, Ruja P. Ignatova, "CryptoQueen", Said Pourkarimi Arabi, Saeed Porkarim, Said Pourkarim, Mohammadreza Fathi, Neo, Neo Unique, Mohammad Mehdi Farhadi Ramin, Mehdi Mahdavi, Alexander Guerrero, Alexander Ademir Guerrero, Alexander Ademir Guerrero Zelaya, Alexander Ademir Zelaya Guerrero, Manuel Lopez Herrera, Triste", "Diablo", "Lil Man", "Night Owl", "Wizard", Ayomide Michael, Michael Olorunyomi, Ayo, A.Y., San Francisco Menendez, Ahuachapan, El Salvador, "El Mono", "Rafael", Javier Castillo, Javier Castillo Pelagio, Javier Castillo Pelajio, Javier Castillo Pelatio, Javier Castillo-Pelagio, Javier Castillo-Pelojio, Javier P. Castillo, Javier Pelajio, Javier Pelajio Castillo, Javier Pelajio-Castillo, Javier Pelojio Castillo, Rafael Ramirez Flores, Rafael Ramirez-Flores, "Big Momma", "LaTia", Soria Cano, Idalia Ramos-Martinez, Idalia Martinez, Idalia Gonzales-Perez, Idalia Ramos Rangel, Idalia Ramos, Idelia Ramos Rangel, Idalia Rangel, Idelia Ramos-Ramos, Sergio Martinez, Sergio L. Martinez Varela, Juan Jose Esparragoza-Martinez, Jose Luis Esparragosa, Juan Esparragosa-Ualino, Juan Jose Esparragoza-Italino, Arturo Beltran, Raul Gonzalez, Juan Robledo, "El Azul", August 5, 1952, March 5, 1947, April 10, 1950, Jose Espinos Caballero, Jose Espinosa, Jose Espinoza, Jose Espinosa-Garcia, Jose Prosada, Ambrose H. Montfort, Ambrose Montfort, Ambrose Montford, "Knight Stallion". 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. 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. Lancaster County Arrest Records and Background Check Search for Mugshots, Arrest Records and Criminal Records in Minutes! Wanted for: Destruction of Government Property, Wanted for: Crime Aboard an Aircraft - Aircraft Piracy. Wanted for: Alleged involvement in the direction of MS-13 activity. 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. On September 15, 2020, a federal grand jury in the United States District Court for the Eastern District of Virginia, Alexandria, Virginia, indicted Arabi on charges of Conspiracy to Commit Computer Intrusions, Obtaining Information by Unauthorized Access to Protected Computers, Intentional Damage to Protected Computers, Aggravated Identity Theft, and Conspiracy to Commit Wire Fraud, and a federal arrest warrant was issued. Of the total arrests, 0 were for violent crimes such as murder, rape, and robbery. WE BELIEVE IN THE CONSTITUTION AND OUR FIRST AMENDMENT RIGHT TO PUBLISH UNPOPULAR SPEECH. Additional Information: The men allegedly conducted this activity at the direction of Irans Islamic Revolutionary Guard Corps (IRGC). Emilio Jose Corredor Lopez is a wanted fugitive for illegally accessing ATMs. Additional Information: 1821 Sandal Brook Rd. A Lancaster County man faces as much as 200 years in prison after he was charged for sharing child porn over the internet, officials said. 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 Ahmad Khatibi Aghda, Mansour Ahmadi, and Amir Hossein Nickaein Ravari. The FBI is offering a reward of up to $10,000 for information leading to the arrest of Evelyn Guzman. Lancaster police arrest 15-year-old suspect in January Pershing Avenue shooting; 3rd suspect still at large Feb 17, 2023 To stay out of jail, don't commit a crime [letter] Feb 17, 2023 Rape,. Every search is subject to applicable laws, to this site's terms of use and to the terms of use of the third party vendors that provide access to such information. Additional Information: These Iranian hackers allegedly conspired to commit computer intrusions targeting American companies in the aerospace and satellite industries. HSI and MPD responded to the tip and recovered the juvenile female victim from a hotel room. Deputies say those arrested include 18 men and eight women. SHOULD BE CONSIDERED ARMED AND DANGEROUS, Wanted for: Escape (Murder); Air Piracy (Seizing by Force an Aircraft in Air Commerce); Aiding and Abetting. Call or Text Anonymous tip hotline: (803) 289-6040 Call for Complaint on Police Officer Conduct Hotline: 803-804-1718 Call 911 for Emergencies Lancaster Police Department Citizen Complaint/Commendation Form Additional Information: On September 26, 2011, after more than 40 years as a fugitive, Wright was arrested in Portugal. From April of 2019, to March of 2021, Moises Luis Zagala Gonzalez allegedly designed and offered for sale multiple ransomware tools. A federal arrest warrant was previously issued for Park on June 8, 2018, after he was charged with one count of conspiracy to commit wire fraud and one count of conspiracy to commit computer-related fraud (computer intrusion) in a federal criminal complaint. Sun. 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. Lead prosecutor Creighton Waters is delivering the closing argument for the state, followed by defense attorney Jim Griffin who will deliver the closing argument for the defense. It houses grown-up male detainees (over 18 years old) who are indicted for violations which go under South Carolina state law. Only a few cases per day are actually resolved with either a plea deal or the culmination of a trial. 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. On August 22, 2019, a federal warrant was issued for his arrest. On August 22, 2019, a federal warrant was issued for his arrest. 2023 County Office. On May 20, 1982, an arrest warrant was issued for Borup after she failed to appear for her trial on a Queens County indictment which charged her with riot in the first degree and assault in the first degree. Several controlled purchases of drugs were made which gave us probable cause to search this property.. Agents of the Lancaster County Multijurisdictional Narcotics Task Force arrested men and women, ranging from 21 years old to 66 years old, in an undercover drug operation and search warrants. View Lancaster County, South Carolina most wanted list by name, address, physical description, charges, photographs, and mugshots. LANCASTER COUNTY, S.C. Authorities arrested 25 people in Lancaster County on drug charges. Deputies say those arrested include 18 men and eight women. Reward: Please fill in the form below to begin your South Carolina criminal records search. 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. 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. 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. 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. Although many activities were curtailed by the COVID-19 pandemic, the drug trade did not slow down. A criminal record may include an individual's arrests, warrants, criminal charges filed, and convictions and sentences for criminal offenses. Please Check Terms of Use! The District of New Jersey also issued a federal arrest warrant for both Hooman Heidarian and his co-conspirator Mehdi Farhadi. Please Check Terms of Use! On January 19, 2006, a federal grand jury in Eugene, Oregon, indicted Josephine Sunshine Overaker on multiple charges related to her alleged role in a domestic terrorism cell. Wanted for: Conspiracy to Commit Wire Fraud; Identity Theft; Access Device Fraud. Esparragoza-Moreno is believed to have had plastic surgery. Updated on February 25, 2023 Sensitive Information! These credentials were then used to steal money from the victims' bank accounts. GoLookUp does not make any representation or warranty about the accuracy of the information available through our website or about the character or integrity of the person about whom you inquire. Or it could be a young female teacher who had a crush on a teenage boy and sent him nude images. According to authorities, most of the people bonded out of jail, but eight remain in the Lancaster County Detention Center on drug charges or other unrelated charges. See Details. 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. 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. Peralta may have ties to Belen, New Mexico. Members of the narcotics task force opened an investigation into this location after developing information that drugs were being sold from this house, Sheriff Barry Faile said in the release. Over an eight-year period from 2001 to 2008, there were about 18,500 crimes committed without Lancaster County. 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. TAN Dailin is part of a Chinese hacking group known as APT 41 and BARIUM. Yesterday . This portal lets anyone perform a name-based search for $25.00 per subject. Additional Information: In June of 2021, a federal arrest warrant was issued for Gladkikh in the United States District Court, District of Columbia, Washington, DC, after he was charged with Conspiracy to Cause Damage to an Energy Facility; Attempt to Cause Damage to an Energy Facility; and Conspiracy to Access Protected Computers and Obtain Information and to Intentionally Damage Protected Computers by Knowing Transmission. Most of the drug transactions happened during the end of 2021 through early 2022, according to authorities. 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. Additional Information: According to the sheriffs office, agents found suspected illegal drugs, scales and firearms. Court Records are typically . The United States Government is offering a reward of up to $5,000,000 for information leading to the arrest and/or conviction of Semion Mogilevich. 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. (WATCH BELOW: Maiden police seize drugs, assault rifles from home), Maiden police seize drugs, assault rifles from home. On January 28, 2020, a federal arrest warrant was issued for Mujtaba Raza in the United States District Court, District of New Jersey, Newark, New Jersey, after he was charged with Conspiracy to Produce and Transfer False Documents, Transfer of False Documents, False Use of Passports, and Aggravated Identity Theft. The District of New Jersey also issued a federal arrest warrant for both Mehdi Farhadi and his co-conspirator Hooman Heidarian. The indictment charges the defendants, Anatoliy Sergeyevich Kovalev, Yuriy Sergeyevich Andrienko, Sergey Vladimirovich Detistov, Pavel Valeryevich Frolov, Artem Valeryevich Ochichenko, 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. By searching you certify that you are above 18 years of age. Lancaster County Pistol Permits & Gun Licenses, Lancaster County Police Department Crime Map, Lancaster County Sheriff's Office Sex Offender Search, Lancaster County Sixth Judicial Circuit Court Records, How to perform a Lancaster County background check, Which public records are available from Lancaster County Police Departments. It's always a tough decision. Additional Information: He used a gun concealed in the Bible to confront the aircraft's pilot and crew. These crimes occurred in Oregon, Washington, California, Colorado, and Wyoming, and date back to 1996. Additional Information: Lancaster County Sixth Judicial Circuit Court Records Mora has ties to San Mateo County, California. All Rights Reserved. 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. The Lancaster County Public Records (South Carolina) links . For 2017, the arrest rate was 2,151.93 per 100,000 residents. 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. : Please fill in the direction of Irans Islamic Revolutionary Guard Corps ( IRGC ) back 1996... Drug trade did not slow down of 2021 through early 2022, according to the rate. 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