He enjoys gambling, has been described as easygoing, and makes friends easily. As alleged in the Indictment, from at least 2006 through 2018, the defendants conducted extensive campaigns of global intrusions into computer systems aiming to steal, among other data, intellectual property and confidential business and technological information from more than at least 45 commercial and defense technology companies in at least a dozen states, managed service providers (MSP), which are companies that remotely manage the information technology infrastructure of businesses and governments around the world, and U.S. government agencies. You can avoid additional criminal charges and additional costs if you personally appear at the Sarpy County Court Office, 1210 Golden Gate Drive, Papillion, Nebraska, on Wednesday's at 9:00AM. The brothers are thought to be residing in Ukraine. The Equal Rights Amendment (ERA) is a proposed amendment to the United States Constitution designed to guarantee equal legal rights for all American citizens regardless of sex. HWY 275, 1.5 miles west of Norfolk. Battery. Wanted for: Conspiracy to Commit Computer Fraud; Conspiracy to Commit Wire Fraud; Conspiracy to Commit Money Laundering. Wanted for: Securities Fraud (One Count); Wire Fraud (Six Counts); Laundering of Money Instruments (Six Counts); Money Transaction in Property Derived from Specified Unlawful Activity (One Count); Willful Failure to File Return (Four Counts); Conspiracy to Obstruct Proceedings (One Count); Obstruction of Proceedings (Two Counts); Tampering with Documents (One Count); False Statements (Two Counts), 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: Conspiring to Commit Computer Fraud; Accessing a Computer Without Authorization for the Purpose of Commercial Advantage and Private Financial Gain; Damaging Computers Through the Transmission of Code and Commands; Aggravated Identity Theft; Economic Espionage; Theft of Trade Secrets. Bogachev was last known to reside in Anapa, Russia. Shalash has dual citizenship with Jordan and Palestine. Jain and his co-conspirators allegedly deceived victims, through browser hijacking, multiple fraudulent scans and false error messages, into purchasing full paid versions of software products offered by their company, Innovative Marketing, Inc. An example of data being processed may be a unique identifier stored in a cookie. The United States District Court for the Western District of Pennsylvania in Pittsburgh, Pennsylvania, issued a federal arrest warrant for each of these defendants upon the grand jurys return of the indictment. But the fact is that if you come across one of the wanted men or women you don't know for sure if they are good or bad, and it is not for you to judge. Garcia may be involved in the illegal drug trade in Mexico. 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. Mojtaba Masoumpour is wanted for his alleged involvement in criminal activities to include computer intrusion and aggravated identity theft. You do not have to give your name CRIME LINE will pay a cash reward of up to $1000 and you can remain anonymous. No, these arent people ripping off Apple, Microsoft, or Nike, this group of men are alleged to have stolen intellectual property that belonged to huge corporations such as Dupont and Monsanto. 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. Wanted for: Title 12 USC 846841(a)(1); Conspiracy to possess with intent to distribute a controlled substance. Jordan Benjamin. Morgachev was last known to be located in Moscow, Russia. The FBI is offering a reward of up to $20,000 for information leading to the arrest and conviction of Bjorn Daniel Sundin. The Wolfs are both purportedly German citizens, and are believed to have fled to Moscow, Russia in November of 2006. Reward: $5,000. Last Known Address: North Hills, CA, Wanted for: Violations of 21 USC 841846843and 18 USC 1956. 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. Additional Information: Use the 'Submit a Tip' button, download the mobile application, or call 1.800.422.1494 Omaha FBI. Lancaster County Government Center 150 N Queen Street (Enter on Chestnut St.) Lancaster, PA 17603 Phone: 717-299-8000 Hours: Monday through Friday, 8:30 a.m. to 5 p. m. The activities executed by each of these individuals allegedly involved in the conspiracy varied according to his specialties. Attempt of a Class 3 or 3A Felony. The United States District Court for the District of Columbia in Washington, D.C. issued a federal arrest warrant for Boris Alekseyevich Antonov upon the grand jurys return of the indictment. 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. Man on Nebraska's Most Wanted list found in Nicaragua appears before Douglas County judge. Instead call the Keith County Sheriff at 308-284-3641. A. CHEN Kenny Jing CHEN Kenny Ang CHEN, Luis Ramirez GIRALDOEUGENIOSALOLuis GIRALDONestor Alcides ZAMORANestor Alcides ZAMORA-GIRALDOLuis RAMIREZNestor Alcides ZAMORAGIRALDO Nestor GIRALDO Nestor ZAMORAGIRALDO Luis GIRALDORAMIREZ Nestor ZAMORA GIRALDO. Do not attempt to apprehend any of these fugitives yourself they could be armed and dangerous. Additional Information: The subjects, including Wang Dong, were officers of the PRCs Third Department of the General Staff Department of the Peoples Liberation Army (3PLA), Second Bureau, Third Office, Military Unit Cover Designator (MUCD) 61398, at some point during the investigation. 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. Bellevue. Call 402-563-4905 for a warrant search. 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 FBI . Monem speaks both Farsi and English. Only a few cases per day are actually resolved with either a plea deal or the culmination of a trial. Email: lso@lancaster.ne.gov. It's gotten to the point in Nebraska that there just may be so many laws both in Pawnee County, in the state and at a federal level that each of us are breaking the law, mostly unintentionally, several times a day. 18, 2021 at 12:48 PM PDT. Additional Information: Wanted for: Unlawful Flight to Avoid Prosecution - Murder, Unlawful Possession of a Firearm by a Convicted Felon, Robbery. The FBI is offering a reward of up to $100,000 for information leading to the arrest of Ahmed Al Agha. The subjects, including Gu Chunhui, were officers of the PRCs Third Department of the General Staff Department of the Peoples Liberation Army (3PLA), Second Bureau, Third Office, Military Unit Cover Designator (MUCD) 61398, at some point during the investigation. . 115 arrests have been made from tips off of this Most Wanted page since January 10, 2018. If you come across them, do not attempt to apprehend them yourself. Home. Forum Rules And Guidlines. Additional Information: Paryar allegedly conducted this activity at the behest of the Islamic Revolutionary Guard Corps (IRGC). The indictment also charges these defendants with aggravated identity theft, false registration of a domain name, and conspiracy to commit money laundering. Wanted for: Conspiracy to Commit Mail and Wire Fraud; Conspiracy to Commit Money Laundering. The fact is that very few cases ever go to trial; each trial can take several days, weeks or even months. Field offices. The FBI is offering a reward of up to $20,000 for information leading directly to the arrest of Gustavo Ubaldo Soria. Fugitive of the Week. Active warrants for Wayne County Court and Wayne District Court are maintained by the Wayne County Sheriff's Office. 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. Profiled Fugitives. This Keith County Nebraska Most Wanted List poststhe top 50-100 fugitive criminals on the run. Last Known Address: San Juan, PR, Wanted for: Sexual exploitation or exploitation of prostitution of minors over 16 years of age // Sexual exploitation or exploitation of prostitution of another person // Leader of a criminal organisation // Human trafficking for the purpose of prostitution or other forms of sexual exploitation. Since every person has the right to a speedy trial, within 90 days according to the law, the courts would have no option but to release everyone arrested except for the most violent of offenders. 4 - 21 usc 841(a) (1) & (b) (1) (A) - Possession with intent to distribute over 5 kilograms of cocaineCt. Apr 20, 2022. Reward: HT: 63. Maintaining and using a drug-involved premises and intentionally causing, counseling, aiding and abetting. Not every fugitive is a dangerous person. If you only owe a fine or court cost you can appear at the County Court Office at any time during normal office hours, Monday through Friday, 8am to 4 . Check each listing for reward information. Last Known Address: Chicago, IL, Wanted for: Conspiracy to Distribute Marijuana, Additional Information: This Red Willow County Nebraska Most Wanted List posts the top 50-100 fugitive criminals on the run. About Us. On May 1, 2014, a grand jury in the Western District of Pennsylvania indicted five members of the Peoples Liberation Army (PLA) of the Peoples Republic of China (PRC) for 31 criminal counts, including: conspiring to commit computer fraud; accessing a computer without authorization for the purpose of commercial advantage and private financial gain; damaging computers through the transmission of code and commands; aggravated identity theft; economic espionage; and theft of trade secrets. Daniel Reyes-Navarro. Matta, Frederick Allen. Mirkarimi is known to speak Farsi and resides in Iran. No, these arent people ripping off Apple, Microsoft, or Nike, this group of men are alleged to have stolen intellectual property that belonged to huge corporations such as Dupont and Monsanto. 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. Once the information was collected, it was allegedly placed in encrypted files and sent to destinations in China. That's all we can hope for. If you believe there is any inaccurate information contained in the warrant list please contact the Lincoln County Sheriff's Office at 308-532-2468. Lancaster Lookout has the current list of fugitives most sought by the Sheriff's Office. Even after a trial has been resolved, there is still the sentencing phase which can take months to resolve. If you see one of the convcted sex offenders on this page who are wanted by law enforcement, give the Pawnee County Sheriff a call at (402)852-2969. Additional Information: Reward: Often there are rewards for turning a fugitive in. Lincoln County Fugitive Files. Any questions on specific information regarding warrants need to be directed to Wayne County Court (402)375-1622 or Wayne District Court (402)375-2260. Their crime? . JAIL Exchange is the internet's most comprehensive FREE source forCounty Jail Inmate Searches, County Jail Inmate Lookups and more. Huang was a computer programmer who managed the domain accounts used by the others. Links to Nebraska Law Enforcement Most Wanted Buffalo County Sheriff / Kearney Police Department: Wanted List Douglas County Sheriff: Top Ten Most Wanted Phelps County Sheriff: Warrant Page FBI Omaha Field Office Robert Worth, reporting in the New York Times . Last Known Address: San Fernando, California. Additional Information: Additional Information: This page shows persons with possible active warrants that are held by the Pottawattamie County Sheriff's Office. Wanted for: Conspiracy to Commit Mail Fraud and Wire Fraud. Call (402) 475-3600. He could be an old grandfatherly type who innocently, or not so innocently, exposed himself in his car to a woman in a Walmart parking lot. Even after a trial has been resolved, there is still the sentencing phase which can take months to resolve. Wanted for: Unlawful Flight to Avoid Prosecution - Murder in the First Degree (Two Counts). Additional Information: Denvy Hoffman is wanted by the Marshals on a warrant for being a felon in possession of . Wanted for: Health Care Fraud; Aggravated Identity Theft; Receipt of Kickbacks for Patient Referrals; Income Tax Evasion; Aiding and Abetting; and Criminal Forfeiture, Wanted for: Conspiracy to Commit Wire Fraud; Wire Fraud; Money Laundering. On the other hand he could be a forty-year old man who violently raped a five year old child, boy or girl. U.S. 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. Services. These men from China are stealing from seed producers such as Dupont and Monsanto. There are only 12 beds in the Pawnee County Jail & Sheriff. Last Known Address: Miami, FL, Wanted for: Possession with intent to distribute a controlled substance, Additional Information: 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. Wanted individuals may be arrested on a daily basis so data are subject to change. Right or wrong, they are selfishly putting their happiness first, and before all else you included. NOTE: All visits are recorded. Arias has previously resided in Kirkland, Washington. Jessica Renae Pearson. Date: 2/28 9:18 am #1 Violate protection order. Fugitives that are on the run are always on the lookout for people who may be eyeing them strangely. Kearney. 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