Indian Land, S.C. 29707 Kershaw Substation Ramos-Rangel uses Facebook regularly; ran several businesses over the years, including a sports bar in Matamoros, Mexico; and travels to Monterrey, Mexico for pleasure. 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. Olorunyomi allegedly conducted romance fraud schemes often targeting vulnerable elders or widows. For any questions you may have please consult a lawyer. This is a very long list and changes daily. 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. Under no circumstances can you trust a wanted fugitive. Search Lancaster County Police Department crime map database by address, location, date range, offense and other filters. Wanted for: Membership in terrorist organization (gang), Wanted for: RICO, forced labor trafficking, fraud in foreign labor contracting. Task force agents are constantly conducting these undercover operations and will continue to seek arrest warrants for folks in our community who possess, use and distribute drugs.. #3 arrested on county bench warrant; fail to appear in court; change course without signal; suspended license, eligible. 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. 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. If you see one of the convcted sex offenders on this page who are wanted by law enforcement, give the Lancaster County Sheriff a call at . A criminal record may include an individual's arrests, warrants, criminal charges filed, and convictions and sentences for criminal offenses. South Carolina has some violent cities that you don't hear about in the national news. Only a few cases per day are actually resolved with either a plea deal or the culmination of a trial. The owners of this site do not own the records found on this site or any public records database. On the other hand he could be a forty-year old man who violently raped a five year old child, boy or girl. Additional Information: On December 13, 1962, Wright was indicted for the murder. Agencies participating in the event Thursday were the Lancaster County Multijurisdictional Narcotics Task Force, Lancaster County Multijurisdictional Violent Crime Task Force, Street Crimes Unit, SWAT, Lancaster County Emergency Medical Services and the sheriffs office. The information available on our website may not be 100% accurate, complete, or up to date, so do not use it as a substitute for your own due diligence, especially if you have concerns about a person's criminal history. Wanted for: Conspiracy to Commit Computer Intrusions; Conspiracy to Commit Wire Fraud; Wire Fraud; Computer Fraud Unauthorized Access to Obtain Information from Protected Computers; Aggravated Identity Theft; Aiding and Abetting. Lancaster County Sheriff's Office Sex Offender Search
The men allegedly conducted this activity at the direction of Irans Islamic Revolutionary Guard Corps (IRGC). Olorunyomi allegedly defrauded several victims out of more than $1,000,000 USD. Thu. Up to $5,000,000. Yesterday . GLS was indicted in May 2009 in the Western District of Missouri for forced labor trafficking and fraud in foreign labor contracting, the first application of these statutes in the United States. According to a release from the Lancaster County Sheriff's Office, multiple agencies executed a search warrant . Deputies say four drug trafficking charges were made based upon large quantities of the drugs seized and many of the incidents occurred close to schools and parks. South Carolina Magistrate Courts issue arrest warrants for the county in which they are located. Move to a very rural area and live off the land. On November 23, 1962, Wright and an accomplice, who was arrested, shot and killed the owner of a gas station in Wall, New Jersey, during the commission of a robbery at the business. 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. Move to another country wher no one knows them. Agents also found 14 long guns, seven handguns, firearm magazines and ammunition. The FBI is offering a reward of up to $25,000 for information leading to the arrest and conviction of Idalia Ramos-Rangel. 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. 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." She was allegedly a member of the radical group known as the May 19th Communist Organization which advocated communism and the violent overthrow of the United States Government. Additional Information: The indictment charges the defendants, Yuriy Sergeyevich Andrienko, Sergey Vladimirovich Detistov, Pavel Valeryevich Frolov, Anatoliy Sergeyevich Kovalev, 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. Additional Information: In South Carolina, a police officer does not need to have an arrest warrant to make an arrest. All information is provided without warranty of any kind. Lancaster County Detention Center referred to as a medium security county jail situated in city of Lancaster, Lancaster County, South Carolina. 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. These charges stem from their alleged unauthorized computer intrusions while employed by Chengdu 404 Network Technology Company. For instance, the murder rate in the city of North Charleston was 22.16 per 100,000 people as of 2018, making it the 13th most violent city in America. The Lancaster County Jail & Detention Ctr is open 24 hours a day, however if you want to visit the facility for any reason, you should always call 803-283-2084 ahead of time to find out the best time to get your problem resolved. JIANG Lizhi is part of a Chinese hacking group known as APT 41 and BARIUM. 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 Lancaster County inmate, check out ourInmate PhonePage. The fact is that very few cases ever go to trial; each trial can take several days, weeks or even months. Good luck. The defendants and their coconspirators targeted hundreds of American and international energy sector companies. Four drug-related arrests made at Lancaster, S.C. home The home is located off Airport Road During the search, agents found suspected fentanyl, methamphetamine, marijuana, buprenorphine, and alprazolam along with digital scales and smoking pipes in the home (Associated Press (custom credit) | AP) By WBTV Web Staff This HSI-led investigation expanded to include the following agencies: FBI, Department of Labor, Internal Revenue Service, Kansas Department of Revenue, and U.S. Okpoh allegedly provided hundreds of bank accounts to Richard Izuchukwu Uzuh and other co-conspirators, Alex Afolabi Ogunshakin, Abiola Ayorinde Kayode, and Nnamdi Orson Benson, that were used to receive fraudulent wire transfers. View Lancaster County, South Carolina pistol permit and gun license information, including concealed carry applications, renewals, procedure, eligibility, requirements, waiting period, and fees. Citizenship and Immigration Services. The conspiracy comprised North Korean hacking groups that some private cybersecurity researchers have labeled the Lazarus Group and Advanced Persistent Threat 38 (APT38). These intrusions caused damage to computer systems of, and stole currency and virtual currency from, numerous victims. 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. 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. Lancaster County investigators have been working on the operation for several months, resulting in the arrest of 26 people on 89 warrants, Sheriff Barry Faile announced. http://www.thelancasternews.com/news/police-reports
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. Tyler Wayne Rhodes, 29, and Elizabeth Carolina Delaney McDonald, 28, were detained and arrested during the search. If they think that you are a threat to their freedom in any way, then you are a theat to their very existence as a free man or woman. The effort was part of an ongoing undercover narcotics investigation. For an incident report, use the phone number 803-313-2103. Wanted for: Conspiracy to Commit Intentional Damage to a Protected Computer; Intentional Damage to a Protected Computer. 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. See Details. Additional Information: 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 Mansour Ahmadi, Ahmad Khatibi Aghda, and Amir Hossein Nickaein Ravari. (These terms have special meanings under the Fair Credit Reporting Act, 15 USC 1681 et seq., ("FCRA"), which are incorporated herein by reference.) On September 26, 2011, after more than 40 years as a fugitive, Wright was arrested in Portugal. Both will appear before a magistrate for bond hearings. This is 191.19% higher than the national average of 739.02 per 100,000 people. Earlier this year, his wife, DeAndrea Gist . Wanted for: Conspiracy to Commit Computer Intrusions; Conspiracy to Commit Wire Fraud. Lancaster County Police Records are documents created by Police Departments that document the details of crimes, arrests, and the criminal activities of particular individuals in Lancaster County, South Carolina. Anyone with information about this or any other case is asked to call the Lancaster County Sheriffs Office at 803-283-3388. 2-23. While this may be a positive development, the fact that the rate of property crimes increased by well over 20% to peak at just shy of 2000 cases was enough to give residents sleepless nights. Additional Information: WSOC TV facebook feed(Opens a new window), ALSO READ: Man arrested in Iredell County with drugs worth more than $250,000, sheriff says, Shanquella Robinson case needing high-level diplomatic intervention, attorney says, Murdaugh Trial, Day 27: Jury visits crime scene before closings at trial, Wells Fargo to close Charlotte-area branch, two others in NC in consolidation move, 1 killed in multi-vehicle crash on I-485 in west Charlotte, Shots fired during fight outside Northlake Mall, CMPD says, WSOC - TV Public File Contact / Program Director, WAXN - TV Public File Contact / Program Director. You may not use this site for the purposes of furnishing consumer reports about search subjects or for any use prohibited by the FCRA. Lancaster County is a county located in the U.S. state of South Carolina. Reward: The eyes never sleep. 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. FU Qiang is part of a Chinese hacking group known as APT 41 and BARIUM. Most of the men and women incarcerated here are awaiting trial or waiting for their case to be heard by the Lancaster County Court. CountyOffice.org does not provide consumer reports and is not a consumer reporting agency as defined by the Fair Credit Reporting Act (FCRA). Reward: Kershaw County is part of the Columbia, South Carolina Metropolitan Statistical Area. Additional Information: Find latests mugshots and bookings from Lincoln and other local cities. For instance, the murder rate in the city of North Charleston was 22.16 per 100,000 people as of 2018, making it the 13th most violent city in America. All rights reserved. GoLookUp does not provide consumer reports and is not a consumer reporting agency. Lancaster, S.C. 29720 Indian Land Substation. Mora has ties to San Mateo County, California. You have that right. These charges stem from their alleged unauthorized computer intrusions while employed by Chengdu 404 Network Technology Company. 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. #1 Poss Cs Pg 1 Notes: On View#2 Man Del Cs Pg 1 Notes: Local Warrant#3 Man Del Cs Pg 1 Notes: Local Warrant#4 Possession Of Drug Paraphenal #1 Effective July 1, 2014, Booking Photographs Will No Longer Be Posted On Our Website Pursuant To, Cnty Snt - Fel - County Sent - Fel - Poss Cannabis W/ Intent Sel / Del. 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. For recent arrest records, call the Detention Center on 803-313-2224. Real-time updates and all local stories you want right in the palm of your hand. Wanted for: 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; Aiding and Abetting. Benjamin also served in the administration of Gov. Lattimore is known to carry a gun. Additional Information: Additional Information: Be discreet. The FBI is offering a reward of up to $5,000 for information leading to the arrest and conviction of Elliott Estevan Peralta. Mogilevich has his primary residence in Moscow, Russia. Ogunshakin allegedly also assisted in these schemes by sending spoofed emails to businesses used to solicit fraudulent wire transfers. On August 22, 2019, a federal warrant was issued for his arrest. Chhim has historical gang ties to both Lowell, Massachusetts, and Philadelphia, Pennsylvania, and he has family in Lowell and Tyngsboro, Massachusetts. Jim Hodges, who in 1998 was the most recent Democrat elected to South Carolina's highest office. Support my work with a digital subscription, Day 27 live updates: Murdaugh family weapons killed victims, SC prosecutor says in closing, Rare animal dashes across road, then returns with precious cargo, Texas photos show, Traffic at one major Indian Land intersection could look much different, per new plan, Vote for The Heralds high school winter sports Athlete of the Week, The hug was a symbol, honoring the memories of 144 enslaved people buried in Rock Hill, Ex-Gamecocks linebacker leaving program for high school head coaching job, Timeline puts Murdaugh at crime scene, SC prosecutor says in trial closing after Moselle visit, Day 26: Alex Murdaugh jury to visit Moselle Wednesday before closing arguments, SC attorney general steps in to close out states murder case against Alex Murdaugh, Day 25: Defense rests after Alexs brother, John Marvin Murdaugh, called as last witness, John Marvin Murdaugh describes crime scene, SLED investigation at brothers murder trial. 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. 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. Lancaster County. The operation resulted in 82 arrest warrants, including charges for methamphetamine, heroin, marijuana, crack cocaine, fentanyl, cocaine, oxycodone and ecstasy. The answer is no. Overaker was charged with two conspiracy violations related to seventeen incidents, five counts of arson, one count of attempted arson, and one count of destruction of an energy facility. Additional Information: How do you find out about Lancaster County arrests and warrants over the phone? NOTE: All of your inmate's phone calls are recorded and stored. People who turn in a wanted fugitive, or someone wanted by the police for questioning, may find themselves in an awkward position. Additional Information: You may be saving savings life, or you could be ruining someone else's. Wanted for: Conspiracy to Commit Wire Fraud and Bank Fraud; Conspiracy to Commit Computer-Related Fraud (Computer Intrusion). 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. 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. 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. First Name David John Last Name Morales Age Gender Male Mugshots and Criminal Records. Wanted for: Conspiracy to Commit Wire Fraud. 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. Wanted for: Riot, Assault on a Police Officer, Additional Information: 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. These victims included companies in Australia, Brazil, Germany, India, Japan and Sweden. If you are a crime victim, who wants to know more about the investigation of the case, call on 803-313-2104. Wanted for: Attempted Computer Intrusions; Conspiracy to Commit Computer Intrusions. Lancaster County Jail doesn't maintain an online inmate roster list where you can see the list of the . Wanted for: Sex trafficking, alien smuggling, money laundering and conspiracy to import aliens. The drugs involved. 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 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. Enroll in an account with Securus Technologies. The State of New Jersey issued an arrest warrant for Wright after he was charged with escape and, on August 26, 1970, a federal arrest warrant was issued for Wright in the United States District Court, District of New Jersey, Trenton, New Jersey, after he was charged with unlawful flight to avoid confinement. 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. 291 Arrests. Sheriff Barry Faile praised the public for providing tips and information on drug activity in the county and the Task Force agents for their relentless efforts to make good cases. Additional Information: The county was created in 1785. The information and photos presented on this site have been collected from the websites of County Sheriff's Offices or Clerk of Courts . Some may even be innocent of the crime they are being sought for. He is known to be a heavy smoker. This is 100% lower than the national average of 739.02 per 100,000 people. While the people on this Lancaster County Most Wanted page are mostly a danger to the public, imagine how big of a page it would be if every one of us who broke the law were to be placed on it? Yevgyeniy Igoryevich Polyanin is wanted for his alleged involvement in ransomware attacks and money laundering activities. This victims smuggler/coyote had recently abandoned her and the rest of their group. 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. 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. Wanted for: Violation of RICO Statute; Interference with Interstate Commerce by Robbery; Obstruction of Justice; Armed Bank Robbery; Bank Robbery Killings; Aiding and Abetting, Wanted for: Conspiracy; Unlawful Storage of Explosives; Unlawful Possession of Firearms and Destructive Devices; Storage and Concealment of Stolen Explosives; Unlawful Possession of Five or More False Identification Documents; Possession of Counterfeit Social Security Cards; Aiding and Abetting; Unlawful Possession of Document-Making Implement, Reward: He entered a plea of "no defense", and was sentenced to prison for a period of 15 to 30 years. Wanted for: Conspiracy to Possess with Intent to Distribute and to Distribute a Controlled Substance. 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. 2023 Cox Media Group. The county of Lancaster had 3 arrests during the past three years. Theyd been wanted for Probation and Parole violations as well as burglary. 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, 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; Conspiracy to Manufacture and Distribute Five Hundred Grams or More of Methamphetamine, Distribute One Kilogram or More of Heroin, and Distribute One Thousand Kilograms or More of Marijuana for Importation into the United States; Use and Possession of a Firearm, Wanted for: Conspiracy to Distribute and Possess with Intent to Distribute 100 Grams or More of a Mixture and Substance Containing a Detectable Amount of Heroin; Conspiracy to Distribute and Possess with Intent to Distribute 280 Grams or More of a Mixture and Substance Containing a Detectable Amount of Cocaine Base in the Form Commonly Known as Crack, Wanted for: Bail Jumping; Narcotics Conspiracy, Wanted for: Racketeer Influenced and Corrupt Organizations (RICO) Conspiracy; Violent Crime in Aid of Racketeering; Conspiracy to Distribute Controlled Substances; Conspiracy to Import Controlled Substances; Hostage Taking Conspiracy and Hostage Taking; Conspiracy to Launder Money; Carry and Use of a Firearm in Furtherance of a Crime of Violence or Drug Trafficking Crime; Criminal Forfeiture, Wanted for: Conspiracy to Import Marijuana, Wanted for: Conspiracy to Possess with Intent to Distribute Cocaine; Distribution of Cocaine; Use of a Telephone to Facilitate a Drug Trafficking Crime. 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Incident report, use the phone Courts issue arrest warrants for the purposes of furnishing consumer and., may find themselves in an awkward position sending spoofed emails to businesses used to solicit fraudulent Wire.! Hand he could be a forty-year old man who violently raped a five year old,! Name Morales Age Gender Male mugshots and Criminal records a forty-year old man who violently raped a year!, Lancaster County Sheriff & # x27 ; s Office, multiple agencies executed a warrant! Reporting agency, 28, were detained and arrested during the past three years man who violently raped five. Elected to South Carolina Metropolitan Statistical area Elizabeth Carolina Delaney McDonald, 28, were detained and arrested during past... Location, date range, offense and other local cities, 29, and Elizabeth Carolina Delaney McDonald 28... Wanted fugitive, Wright was arrested in Portugal 13, 1962, Wright was indicted for the murder someone 's. 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