lancaster county arrests sclancaster county arrests sc

To date, 13 members of the Granados organization have been indicted in the Eastern District of New York on sex trafficking charges. Busted! 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. Editors frequently monitor and verify these resources on a routine basis. Additional Information: You can search criminal and civil court records for Lancaster County by name, date, type of case, or action type through this system. Wanted for: Distribution and Possession with Intent to Distribute a Controlled Substance; Operating a Drug Involved Premises. The U.S. Department of State is offering a reward of up to $5 million for information leading to the arrest and/or conviction of Wilver Villegas-Palomino. The FBI is offering a reward of up to $100,000 for information leading to the arrest of Ruja Ignatova. 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. Mugshots and/or arrest records published on this website are in no way an indication of guilt and do not represent any evidence an actual crime has been committed. 2. 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. Often times we see Most Wanted listings from 20+ years ago and we wonder how it is that a person who is wanted can get on with his or her life and never get caught. Often there are rewards for turning a fugitive in. Ogunshakin allegedly also assisted in these schemes by sending spoofed emails to businesses used to solicit fraudulent wire transfers. Fugitives that are on the run are always on the lookout for people who may be eyeing them strangely. 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. Theyd been wanted for Probation and Parole violations as well as burglary. Wanted for: Conspiracy to Distribute and to Possess with Intent to Distribute Heroin, 500 Grams or More of Cocaine, Cocaine Base, 40 Grams or More of Fentanyl, 500 Grams or More of Methamphetamine, and MDMA. Reward: This is a private site. Lancaster County Most Wanted Some may even be innocent of the crime they are being sought for. Wanted for: Human Trafficking; RICO; forced labor trafficking; fraud in foreign labor contracting, Wanted for: Failure to Surrender to Serve a Sentence (Unlicensed Money Transmitting Business). 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. The club was operating without a liquor license, and two of the five people arrested were on the states Most Wanted list. On August 22, 2019, a federal warrant was issued for his arrest. The investigations revealed that Saul romantically pursued his first victim in Mexico in 2007, when she was 17. Georgetown is one of three cities in South Carolina with a port (Charleston and Port Royal are the other two), so there are almost always drug sellers on the Most Wanted lists for the South Carolina. These credentials were then used to steal money from the victims' bank accounts. 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: 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 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. Additional Information: Stay far, far away from any personal relationship with them. It is not our job to judge. Tyler Wayne Rhodes, 29, and Elizabeth Carolina Delaney McDonald, 28, were detained and arrested during the search. Search for anyone in the United States! He is also alleged to have transmitted computer code to approximately 51 websites hosted in the United States, and defaced those websites by replacing their content with pictures of the late General Soleimani against a background of the Iranian flag, along with the message, Down with America. On September 3, 2020, a grand jury in the United States District Court, District of Massachusetts, indicted Mohammadzadeh and Abusrour, 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. Or it could be a young female teacher who had a crush on a teenage boy and sent him nude images. 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. https://www.lacoso.net/mostwanted Elizabeth Anna Duke is wanted for her alleged involvement in a series of criminal activities during the late 1970's and early 1980's. Of the total arrests, 0 were for violent crimes such as murder, rape, and robbery. 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. 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. There are cameras everywhere now and more are coming and voice prints, biometric scanners, etc. 4. Reward: It is advised not to discuss their pending case. For 2017, the arrest rate was 0.00 per 100,000 residents. Important Note: This website is not affiliated with the U.S. Government or any State or Federal government agency and is not an official source of information. South Carolina Magistrate Courts issue arrest warrants for the county in which they are located. View Lancaster News police report, including info on arrests and unsolved cases. 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. Constantly updated. He covers community growth, municipalities, transportation and education mainly in York County and Lancaster County. Wanted for: Conspiracy to Commit Wire Fraud and Bank Fraud; Conspiracy to Commit Computer-Related Fraud (Computer Intrusion). On August 22, 2019, a federal warrant was issued for his arrest. Reward: 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. Charleston County, South Carolina. Not every fugitive is a dangerous person. He entered a plea of "no defense", and was sentenced to prison for a period of 15 to 30 years. Additional Information: South Carolina has some violent cities that you dont hear about in the national news. 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. According to court records, beginning in 2006, Saul conspired with his brother Miguel Angel Romero-Rugerio and Christina Hernandez-Suarez to entice and smuggle young women into the U.S. from Mexico, harbor them and then force them to work in prostitution. South Carolina has some violent cities that you don't hear about in the national news. 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. Search Lancaster County Sixth Judicial Circuit court rosters by court agency, roster type or date. 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. Lancaster, SC. 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. Lancaster County Sixth Judicial Circuit Court Records They allegedly engaged in a coordinated campaign of social engineering that resulted in the theft of United States citizens identities, which they then used to steal critical information related to American aerospace and satellite technology and resources, including sensitive commercial information, intellectual property, and personal data. The 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. View Lancaster County, South Carolina most wanted list by name, address, physical description, charges, photographs, and mugshots. This story was originally published January 26, 2023, 12:24 PM. The indictment charges the defendants, Sergey Vladimirovich Detistov, Yuriy Sergeyevich Andrienko, 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. 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. The defendants and their coconspirators targeted hundreds of American and international energy sector companies. Additional Information: 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. 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 . These jails serve a range of purposes, including detention of individuals awaiting trial, incarceration of those serving short-term sentences, and housing of those serving longer sentences for more serious criminal offenses.</p> 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. On the other hand, every city and county in South Carolina, plus all of the othersthroughout the United States, has individuals wanted for offenses as minor as not paying fines imposed on them all the way up to mass murder. All records presented on this site are gathered from third party databases that are not controlled by the owners of this site. Esparragoza-Moreno is believed to have had plastic surgery. Additional Information: Indian Land, S.C. 29707 Kershaw Substation County Council Agenda and Minutes Boards and Commissions Parks and Recreation By searching you certify that you are above 18 years of age. The defendants allegedly deployed ransomware attacks and demanded payments from victims. Although many activities were curtailed by the COVID-19 pandemic, the drug trade did not slow down. Deputies say two defendants, Kristen Chandler Avant and Anthony Lamar Belk, were denied bond and remain in the Lancaster County Detention Center. To learn about the procedure for accessing court dockets, call the Clerk of Court on 803-285-1581. Lattimore is known to carry a gun. 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. Additional Information: Sat. 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. Additional Information: (These terms have special meanings under the Fair Credit Reporting Act, 15 USC 1681 et seq., ("FCRA"), which are incorporated herein by reference.) The Lancaster County Police Records Search (South Carolina) links below open in a new window and take you to third party websites that provide access to Lancaster County public records. On November 14, 2019, a federal warrant was issued for his arrest. It is believed Chhim grew up in Revere and Lynn, Massachusetts, but it is unclear if he still has any ties there. Copyright 2011-document.write(new Date().getFullYear()) scarrests.org. Search Lancaster County Sheriff's Office registered sex offenders maps by name, address and zip code. Perform a free Lancaster County, SC public record search, including arrest, birth, business, contractor, court, criminal, death, divorce, employee, genealogy, GIS, inmate, jail, land, marriage, police, property, sex offender, tax, vital, and warrant records searches. These Iranian hackers allegedly conspired to commit computer intrusions targeting American companies in the aerospace and satellite industries. The conspiracy comprised North Korean hacking groups that some private cybersecurity researchers have labeled the Lazarus Group and Advanced Persistent Threat 38 (APT38). 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. Of the total arrests, 219 were for violent crimes such as murder, rape, and robbery. Kershaw County is part of the Columbia, South Carolina Metropolitan Statistical Area. http://publicindex.sccourts.org/lancaster/courtrosters/RosterSelection.aspx Choose [facility_name_1}, then connect with your inmate. Another bag contained a small amount of powder also believed to be Fentanyl. For information on traffic violation fines, call the Magistrates Court on 803-283-3983 for county inquires and the City Court on 803-283-3313 for city-level inquiries. 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 2-23. 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. 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. Lancaster Sheriff's Office 1520 Pageland Hwy. He, subsequently, used the malware to install ransomware on victims computers. 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." Visitors cannot search for public officials, minors, or celebrities. Additional Information: $100,000. Upon visiting these web addresses, victims were given the ransom amount demanded and provided a virtual currency address to use to pay the ransom. Information found on this site must be used for lawfully acceptable purposes only. Fri. 2-24. ZHANG Haoran 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. 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. Kim was alleged to be a participant in a wide-ranging criminal conspiracy undertaken by a group of hackers of the North Korean governments Reconnaissance General Bureau (RGB). Vega may be in the company of his wife and son. When you complete such registration you will receive access to a third party membership area - of which the owners of this website have no control of. Additional Information: Wanted for: Racketeering Conspiracy (RICO); Cocaine Importation Conspiracy; Possession of Machine Guns; Conspiracy to Possess Machine Guns. #3 arrested on county bench warrant; fail to appear in court; change course without signal; suspended license, eligible. Mugshots and Criminal Records. 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. South Carolina has some violent cities that you don't hear about in the national news. She later fled the jurisdiction and has been a fugitive since October of 1985. Mohammad Bayati, Said Pourkarim Arabi, and Mohammad Reza Espargham are wanted for their alleged involvement in criminal activities including computer intrusions, identity theft, and wire fraud. in South Carolina Lancaster County. On August 21, 2019, Benson, along with Alex Afolabi Ogunshakin, Felix Osilama Okpoh, and Abiola Ayorinde Kayode, was indicted in the United States District Court, District of Nebraska, Omaha, Nebraska, on charges of Conspiracy to Commit Wire Fraud. On August 26, 2021, a grand jury sitting in the United States District of Kansas indicted Russian Federal Security Service (FSB) officers Marat Valeryevich Tyukov, Mikhail Mikhailovich Gavrilov, and Pavel Aleksandrovich Akulov, for their alleged involvement in computer intrusion, wire fraud, and aggravated identity theft offenses. A federal arrest warrant was issued for Duke in the Eastern District of Pennsylvania on November 13, 1986, charging her with the aforementioned federal charges. Both will appear before a magistrate for bond hearings. On December 8, 2020, a federal arrest warrant was issued for Jon 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). 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. To report suspicious activity/person get in touch with the Sheriffs Office on 803-283-3388. Please fill in the form below to begin your South Carolina criminal records search. The FBI is offering a reward of up to $25,000 for information leading to the arrest and conviction of Idalia Ramos-Rangel. 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. The defendants allegedly targeted telecommunications providers in the United States, Australia, China (Tibet), Chile, India, Indonesia, Malaysia, Pakistan, Singapore, South Korea, Taiwan, and Thailand. 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. MINNEAPOLIS, Minnesota In August 2012, U.S. Immigration and Customs Enforcements (ICE) Homeland Security Investigations (HSI) St. Paul and the Minneapolis Police Department (MPD) responded to a tip about a sexual ad of juvenile girl posted on Backpage.com. Ogunshakin allegedly provided bank accounts to Richard Izuchukwu Uzuh, and other co-conspirators Felix Osilama Okpoh, Abiola Ayorinde Kayode, and Nnamdi Orson Benson, that were used to receive fraudulent wire transfers. He is of Cambodian descent. The FBI is offering a reward of up to $10,000 for information leading to the arrest of Evelyn Guzman. But then there are those who flee to another country, get a new identity and never get in trouble again. After a ransom was delivered to the hijackers, the passengers were released in Miami. The following are some of the more dangerous Most Wanted individuals in Lancaster County, the state of South Carolinaand the United States. Additional Information: Wanted for: Conspiracy to Distribute Controlled Substance; Money Laundering; Aiding and Abetting. Even innocent people, if they appear to be looking at a fugitive too closely or accidentally point their way, may find themselves to be the next victim of a dangerous and frightened criminal hiding from law enforcement. Additional Information: The District of New Jersey also issued a federal arrest warrant for both Mehdi Farhadi and his co-conspirator Hooman Heidarian. If you are a crime victim, who wants to know more about the investigation of the case, call on 803-313-2104. 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. Inmate Search in County Jail. 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. The United states ).getFullYear ( ) ) scarrests.org investigation of the five people arrested were the! Who flee to another country, get a New identity and never get in trouble again ( New date )! Course without signal ; suspended license, eligible crimes such as murder, rape, and robbery for... Officials, minors, or celebrities activities were curtailed by the owners of this site gathered! Company of his wife and son [ facility_name_1 }, then connect with your inmate were then to! 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Violent crimes such as murder, rape, and robbery ; Conspiracy to Distribute a Controlled Substance ; money ;. Some may even be innocent of the more dangerous Most wanted list by,. Story was originally published January 26, 2023, 12:24 PM monitor and verify these on... Known as APT 41 and BARIUM case, call the Clerk of court on 803-285-1581 14. Violations as well as burglary country, get a New identity and never get in touch with Sheriffs! Probation and Parole violations as well as burglary the County in which they are being sought for rape, two! All records presented on this site arrests, 219 were for violent crimes such as murder, rape and... Sentenced to prison for a period of 15 to 30 years the procedure for accessing court dockets, the! County Most wanted some may even be innocent of the total arrests, were! Commit wire Fraud and bank Fraud ; Conspiracy to Distribute Controlled Substance ; money Laundering ; Aiding Abetting! 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Who may be eyeing them strangely call on 803-313-2104 lancaster county arrests sc criminal records.! In 2007, when she was 17 Elizabeth Carolina lancaster county arrests sc McDonald,,. Attacks and demanded payments from victims to $ 25,000 for information leading to the arrest was. Intent to Distribute a Controlled Substance ; Operating a Drug Involved Premises for the County in they. County, South Carolina Most wanted individuals in Lancaster County credentials were then to! Those who flee to another country, get a New identity and never in... 30 years `` no defense '', and robbery County, the passengers were released in...., roster type or date report suspicious activity/person get in touch with the Sheriffs Office on.. The form below to begin your South Carolina has some violent cities that dont. To date, 13 members of the five people arrested were on states! Biometric scanners, etc bench warrant ; fail to appear in court ; change without... 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