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. He is known to use cocaine and marijuana. Wanted for: Pre-Trial Release Violation (Conspiracy to Commit Health Care Fraud and Wire Fraud; Health Care Fraud; Conspiracy to Defraud the United States and to Pay and Receive Illegal Health Care Kickbacks; Conspiracy to Launder Monetary Instruments). Wanted for: Conspiracy to Participate in Racketeering Activity; Bank Fraud; Conspiracy to Violate the Computer Fraud and Abuse Act; Conspiracy to Violate the Identity Theft and Assumption Deterrence Act; Aggravated Identity Theft; Conspiracy; Computer Fraud; Wire Fraud; Money Laundering; Conspiracy to Commit Bank Fraud. Wanted for: Conspiracy to Commit, and Aid and Abet, Computer Intrusion. Union County Jail offender lookup: Probation Sentences, Release Date, Booking Date, Criminal Records, Commitment Date, Charge, Mugshots, Court, Status, Bookings, Court Type, Post Date, Court Date, DOB, Bond, Document Type, Who's in jail, Bond Amount, Arrest Date, Inmate Roster, Arrests. Family members described Ms. Brown as being a very sweet and loving mother.. How to Deposit Money Online for an Inmatein Knox County. He was 32 years old on the day of the booking. When customers complained that their purchases were actually fraudulent software, call center representatives were allegedly instructed to lie or provide refunds in order to prevent fraud reports to law enforcement or credit companies. Tarabichi holds a Canadian Passport, Lebanese Passport, and Syrian Passport. Phone: 865-215-2375 Fax: 865-215-2403. It is alleged that from December 2006 to October 2008, through fake advertisements placed on legitimate companies websites, Jain and his accomplices deceived internet users into believing that their computers were infected with malware or had other critical errors in order to encourage them to purchase scareware software products that had limited or no ability to remedy the purported defects. It is advised not to discuss their pending case. It is believed that Ms. Brown was offered and accepted a ride from an unknown subject. The APT 10 group also compromised computer systems containing information regarding the United States Department of the Navy and stole the personally identifiable information of more than 100,000 Navy personnel. Wanted for: Conspiracy to Commit Wire Fraud; Wire Fraud. Wanted for: Wire Fraud and Laundering of Money Instruments. They then used their illegal access to allegedly steal proprietary information including, for instance, e-mail exchanges among company employees and trade secrets related to technical specifications for nuclear plant designs. _ elude or flee CRAFT, NICHOLAS CHARLES 11/10/22 Charge: 2907.02A1c - Rape _ victim 2907.02A1c - Rape _ victim mental or physical disability 2907.02A1c - Rape _ victim mental or physical . Although rates are subject to change, they generally run about $0.21 per minute for phone calls. Be discreet. If you come across them, do not attempt to apprehend them yourself. 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. Right or wrong, they are selfishly putting their happiness first, and before all else you included. Additional Information: Additional Information: He may also travel to Canada and Mexico. TENNESSEE Knox County Sheriff's Office Jail Enforcement Model 2017-06-15. The activities executed by each of these individuals allegedly involved in the conspiracy varied according to his specialties. Last Known Address: Dallas, Texas, Additional Information: Nearby Recently Sold Homes. Additional Information: After Hours / Non-Emergency: 423-622-0022. Instead, immediately call the Knox County Sheriff's Department at 865-215-2476. Additional Information: The United States District Court for the District of Columbia in Washington, D.C. issued a federal arrest warrant for Artem Andreyevich Malyshev upon the grand jurys return of the indictment. The sheriff's department should undoubtedly be your first stop when looking for arrest warrants from Blount County, Tennessee. Gu tested malicious e-mail messages and also managed the domain accounts used by the others. The Magistrate will consider private citizen requests for prosecutions and determine whether a criminal charge is appropriate. Only a few cases per day are actually resolved with either a plea deal or the culmination of a trial. Reward: The vehicle he was driving was found abandoned in Dunwoody, Georgia. Additional Information: Manuel; Luria-Nevarez-Mario, Miguel Angel IBARRA-ALDANA and Jorge Miguel ALDANA-IBARRA. Wanted for: Violent Crimes in Aid of Racketeering; Conspiracy to Commit Violent Crimes in Aid of Racketeering; Conspiracy to Kidnap a Federal Agent; Kidnapping of a Federal Agent; Felony Murder of a Federal Agent; Aiding and Abetting; Accessory After the Fact. On any given day about 1.8 million of them are occupied by the recently arrested, those awaiting trial, and those convicted who are serving terms from 30 days to life. He most recently visited Tennessee on Jan. 14 for junior day. To set up a phone account so that your inmate can call you from Knox County do the following: 1. Tomera may have travelled to Puerto Vallarta, Mexico. Agents are available 24 hours a day, and speak both English & Spanish. 2375 S. Old Decker Road Vincennes Indiana 47591 He goes by the street name of "Simba To deposit moneyonline for an inmate in Knox County Jail follow these steps: For all information, tips and procedures for sending moneyto an inmate inKnox County Jail, or depositing money at the jail, over the phone or by mail, check out our Send MoneyPageforKnox County. 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. Many, if not most should be considered armed and dangerous. WANTED . The indictment also charges these defendants with aggravated identity theft, false registration of a domain name, and conspiracy to commit money laundering. Four-star edge prospect Jordan Ross has scheduled an official visit to Tennessee on June 22. Investigators discovered that on March 24, 2018 Wissam Tarabichi took his two children, daughter aged 9 yrs and son aged 8 yrs, to Seattle WA, USA. A Tennessee Warrant Search provides detailed information on outstanding warrants for an individual's arrest in TN. That's all we can hope for. You can reach him by calling 865-281-6700. Bench warrants are issued by a judge to cause a person to appear in court when they are wanted as a suspect in a crime or as a witness. The indictment also charges these defendants with aggravated identity theft, false registration of a domain name, and conspiracy to commit money laundering. Once an individual is located in another city, county, or state, the Criminal Warrants Unit begins the process of returning the individual to Knox county jurisdiction. NOTE: All of your inmate's phone calls are recorded and stored. Chancery Court; The indictment charges these defendants with conspiracy to commit computer fraud, conspiracy to commit wire fraud, wire fraud, aggravated identity theft, and conspiracy to commit money laundering. Last Known Address: Arlington, Texas. Paryar allegedly conducted this activity at the behest of the Islamic Revolutionary Guard Corps (IRGC). All Rights Reserved. Each provided his individual expertise to an alleged conspiracy to penetrate the computer networks of six American companies while those companies were engaged in negotiations or joint ventures or were pursuing legal action with, or against, state-owned enterprises in China. Additionally, on October 3, 2018, a federal grand jury sitting in the Western District of Pennsylvania returned an indictment against 7 Russian individuals for their alleged roles in hacking and related influence and disinformation operations targeting, among others, international anti-doping agencies, sporting federations, and anti-doping officials. TN 37902. If you come across them, do not attempt to apprehend them yourself. Additional Information: Two defendants, Aleksandr Vladimirovich Osadchuk and Anatoliy Sergeyevich Kovalev, 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. $22.00 Steve Sword had already tossed one search warrant issued two years ago . Last Known Address: Ljubljana Unknown Slovenia, Additional Information: If you have any information please call the Knox County Sheriffs Office Cold Case Unit at (865)-215-3520/3590 or e-mailcoldcase@knoxsheriff.org. Below are the per defendant/per paper charges: Farhan Ul Arshad has worked as a salesman and a telecommunications manager. Wanted for: Unlawful Flight to Avoid Prosecution - Murder. Wanted for: Unlawful Flight to Avoid Prosecution - First Degree Grand Theft. Karima is known to speak Farsi and resides in Iran. The indictment charges Oleg Mikhaylovich Sotnikov, Evgenii Mikhaylovich Serebriakov, Aleksei Sergeyevich Morenets, Ivan Sergeyevich Yermakov, Artem Andreyevich Malyshev, Dmitriy Sergeyevich Badin, and Alexey Valerevich Minin with computer hacking activity spanning from 2014 through May of 2018, including the computer intrusions of the United States Anti-Doping Agency (USADA), the World Anti-Doping Agency (WADA), and other victim entities during the 2016 Summer Olympics and Paralympics and afterwards. Satary has ties or may travel to Houston, Texas; Atlanta, Georgia; Delray Beach, Florida; and Dubai, United Arab Emirates. 178 were here. It is advised not to discuss their pending case. Wanted for: Conspiracy to Commit Computer Fraud; Computer Fraud; Wire Fraud; Violation of International Emergency Economic Powers Act (IEEPA); Violation of International Traffic in Arms Regulations (ITAR), Wanted for: Conspiring to Commit Computer Fraud and Abuse; Accessing a Computer Without Authorization for the Purpose of Commercial Advantage and Private Financial Gain; Damaging a Computer Through the Transmission of Code and Commands; Economic Espionage; Theft of Trade Secrets; Access Device Fraud; Aggravated Identity Theft; Wire Fraud. Loudon County Jail is a medium jail office in Loudon County and is arranged on eight parts of land in Lenoir City metropolitan area. 400 Main Street The people featured on this site may not have been convicted of the charges or crimes listed and are presumed innocent until proven guilty. Wanted for: Unlawful Flight to Avoid Prosecution - Felony Murder. He has Russian Citizenship and was last known to be in Moscow, Russia. Wanted for: Title 21 841846 (Marijuana and Cocaine), Wanted for: Conspiracy to distribute and possess with intent to distribute fentanyl and distribution and possession with intent to distribute fentanyl in violation of Title 21 USC Sections 841 and 846, Additional Information: Last Known Address: El Paso, TX. At approximately 3 am, the accused, Ali Omer MOHAMED attended the same apartment and started drinking with the victim. Additional Information: He may also have suicidal tendencies. Additional Information: Additional Information: The indictment also charges these defendants with aggravated identity theft, false registration of a domain name, and conspiracy to commit money laundering. The median age was 33 years. Morgachev was last known to be located in Moscow, Russia. Wanted for: Conspiracy to Commit an Offense Against the United States; False Registration of a Domain Name; Aggravated Identity Theft; Conspiracy to Commit Money Laundering; Conspiracy to Commit Computer Fraud; Conspiracy to Commit Wire Fraud. Wanted for: Conspiracy to Gain Unauthorized Access to and Damage Computers; Conspiracy to Convey False Information Regarding a Terrorist Attack; Conspiracy to Cause Mutiny of United States Military Members; Conspiracy to Commit Identity Theft, Conspiracy to Commit Access Device Fraud; Conspiracy to Commit Money Laundering; Conspiracy to Commit Wire Fraud; Conspiracy to Violate Syrian Sanctions Regulations; Conspiracy to Receive the Proceeds of Extortion; Conspiracy to Send an Unlawful Interstate Communication. Enroll in an account with Securus Technologies. Arias has previously resided in Kirkland, Washington. A Knox County Warrant Search provides detailed information on whether an individual has any outstanding warrants for his or her arrest in Knox County, Tennessee. **If this is an emergency or if you are in need of police response, please call 911**, On July 20, 1985 the burned body of Betty Joyce Brown,aka Simmons, was found in the woods at 3805 Maloney Road in South Knox County. Last Known Address: 500 DAKOTA DRIVE, CABOT, AR, Additional Information: Reply Ashley R Randall says: 2020-08-12T09:06:16. Report any information to the nearest RCMP detachment or the police in your area or contact Crime Stoppers at 1-800-222-8477. 3. Knox County Sheriffs Office - Aviation Division 2701 Spence Place Knoxville, TN 37920 865-577-7193 Directions. Last Known Address: Canyon County California, Wanted for: 21 USC846 Conspiracy to Distribute Methamphetamine, Additional Information: Wanted for: Violation of 21 USC 841(a)(1)841(b)(1)(A)841(b)(1)(B)846. On the other hand he could be a forty-year old man who violently raped a five year old child, boy or girl. What if you are wrong and the person you turn in is an innocent look-a-like? On February 8, 2019, a grand jury in the United States District Court, District of Columbia, indicted Parvar, and others, and a federal arrest warrant was issued for him after he was charged with Conspiracy to Commit Computer Intrusion, Computer Intrusion, Aggravated Identity Theft, and Aiding and Abetting. Last Known Address: Chino, CA, Wanted for: Conspiracy to distribute and possess with intent to distribute controlled substances possess with intent to distribute controlled substance and aiding and abetting, Additional Information: If you come across them, do not attempt to apprehend them yourself. 3 Beds. Unfortunately, details on active warrants are neither offered by local law enforcement nor the judiciary. 2. Dirie has multiple charges in relation to this case and a previous incident such as: three counts of Extortion; Sexual Assault; three counts of fail to comply probation; assault; two counts of fail to comply probation. On October 3, 2018, a federal grand jury sitting in the Western District of Pennsylvania returned an indictment against 7 Russian individuals for their alleged roles in hacking and related influence and disinformation operations targeting, among others, international anti-doping agencies, sporting federations, and anti-doping officials. This is a very long list and changes daily. If the fugitive is innocent, they will get their day in court. Wanted for: Conspiracy; Mail Fraud; Wire Fraud; Bribery; Money Laundering; Interstate Travel in Aid of Racketeering. On May 7th, 2018, Toronto Police Service received a call for a personal injury collision. The words "docket book" must be interpreted in light of Tenn. Code Ann. Each provided his individual expertise to an alleged conspiracy to penetrate the computer networks of six American companies while those companies were engaged in negotiations or joint ventures or were pursuing legal action with, or against, state-owned enterprises in China. If you need to phone customer support, call, For all information, tips and procedures for sending moneyto an inmate inKnox County Jail, or depositing money at the jail, over the phone or by mail, check out our, US Immigration and Customs Enforcement (ICE), US Enemy Combatant High Value Detainees (HVD), SecurusDebit, Advance Connect or Direct Bill, all the information regarding phone calls, Tennessee Department of Corrections Inmate Search, Manuel IBARRA-HYRRERA, Chato IBARRA, Manuel HERRERA-IBARRA, Manuel HYERRA-IBARRA, Chato HERRERA, Chato HYERRA, Bergstaller, Christian Gerhard / Bergstaller, Christian Gehard / Bergstaller, Gehard Christian, Vickie SERNA, Vicky, Maria Victoria SERNA-OSORIO, White, Anthony / Richards, Randy / Carter, Jason Michael / Blackwood, Richie / Stitch, Luria, Mario; Garza. Telephone: (740) 393-9510 Fax: (740) 393-5349. Notwithstanding the high capacities, the facility provides [] Additional Information: Wanted for: Conspiracy to Distribute Heroin, Additional Information: On October 3, 2018, a federal grand jury sitting in the Western District of Pennsylvania returned an indictment against 7 Russian individuals for their alleged roles in hacking and related influence and disinformation operations targeting, among others, international anti-doping agencies, sporting federations, and anti-doping officials. Information found on CountyOffice.org is strictly for informational purposes and does not construe legal, financial or medical advice. Often there are rewards for turning a fugitive in. This Knox County Tennessee Most Wanted List posts the top 50-100 fugitive criminals on the run. . Booking Number: ZA32MW2272023104200. In Knox County, priority is given to violent offenders and offenders that are having a significant negative impact on our community. For all the information regarding phone calls with Knox County inmates; rules, policies, phone calling times, limits and more visit ourInmate PhonePage. A representative from the District Attorneys office is available to discuss any potential case. Tennessee 37243-0465 (615) 741-1000 TDOC.webmaster@tn.gov. The word "bench" is the word for a traditional term for the judge's seat. Additional Information: 1 min read. . Additionally, it was reported that he had a collection of books on how to be a fugitive, how to do money transactions over the Internet, and how to change identity and create fake identifications and documents. Additional Information: If you . In addition, for example, the APT 10 Groups campaign compromised the data of an MSP and certain of its clients located in at least 12 countries including Brazil, Canada, Finland, France, Germany, India, Japan, Sweden, Switzerland, the United Arab Emirates, the United Kingdom, and the United States. The Knox County Sheriff's Office provides this information as a service to the public for the convenience and . Wanted for: Interstate Stalking and Conspiracy to Commit Murder-for-Hire. 4. 812-882-7660 dvantlin@knoxcounty.in.gov. In the early morning of January 18th, 2018, the victim attended a residential apartment to socialize with persons he knew. Office Hours: M-F 8:00am - 4:00pm. Two defendants, Aleksandr Vladimirovich Osadchuk and Anatoliy Sergeyevich Kovalev, 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. The indictment charges these defendants with conspiracy to commit computer fraud, conspiracy to commit wire fraud, wire fraud, aggravated identity theft, and conspiracy to commit money laundering. The Civil Warrants Unit serves all civil papers issued by the courts such as subpoenas, lawsuits, landlord/tenant actions, forced evictions, orders of protection, writs of possession, wage garnishments and levies. Type in your inmate's last name or theirInmate ID. Land ownership was generally recorded in an area as soon as settlers began to arrive. If you find out a friend or loved one has . About Us. This changed starting in 1871 when four out of the . On December 17, 2018, a grand jury in the United States District Court for the Southern District of New York indicted ZHU HUA, aka Afwar, aka CVNX, aka Alayos, aka Godkiller, and ZHANG SHILONG, aka Baobeilong, aka Zhang Jianguo, aka Atreexp," two members of a hacking group operating in China known in the cybersecurity community as Advanced Persistent Threat 10 (the APT 10 Group), with conspiracy to commit computer intrusion, conspiracy to commit wire fraud, and aggravated identity theft. He was taken to the hospital and May 10th, 2018 was pronounced dead. Known to be in Moscow, Russia, the victim accepted a ride from an unknown subject forty-year. About $ 0.21 per minute for phone calls are recorded and stored call you from County! Purposes and does not construe legal, financial or medical advice he knew old,! By the others resides in Iran Code Ann a residential apartment to with. Most Recently visited Tennessee on Jan. 14 for junior day turning a fugitive in is an look-a-like... 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