The conspiracy comprised North Korean hacking groups that some private cybersecurity researchers have labeled the Lazarus Group and Advanced Persistent Threat 38 (APT38). Please see the inmate document on this page for more information. For that reason, and that reason alone, never trust a wanted person. #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. The following list of counties in South Carolina shows how many arrests and mugshots within the past thirty days we currently have available for you to view. Lancaster County Jail doesn't maintain an online inmate roster list where you can see the list of the . 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. Additional Information: Tue. Several controlled purchases of drugs were made which gave us probable cause to search this property.. The hijackers used handguns and made threats against the passengers on the plane. Wanted for: Membership in terrorist organization (gang), Wanted for: RICO, forced labor trafficking, fraud in foreign labor contracting. Reward: Additional Information: LANCASTER, S.C. Twenty-six people have been arrested on 89 drug-related warrants in Lancaster County following a months-long undercover operation by the Sheriffs Office. The drugs involved include Heroin, Fentanyl, Methamphetamine, Cocaine, Crack Cocaine, Marijuana, and various controlled substances in pill or tablet form, according to a news release. Some may even be innocent of the crime they are being sought for. 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. 239 Arrests. NOTE: All of your inmate's phone calls are recorded and stored. Lancaster County Detention Center referred to as a medium security county jail situated in city of Lancaster, Lancaster County, South Carolina. This story was originally published January 26, 2023, 12:24 PM. City: Lancaster State: SC Zip Code: 29721-2537 County: Lancaster County Phone #: 803-283-3313 Fax #: 803-286-4632. 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. 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. 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. Learn about careers at Cox Media Group. Court Records are typically . George Edward Wright is wanted for his involvement in a series of crimes dating back to 1962. 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. Lead prosecutor Creighton Waters is delivering the closing argument for the state, followed by defense attorney Jim Griffin who will deliver the closing argument for the defense. On September 15, 2020, a federal grand jury in the United States District Court for the Eastern District of Virginia, Alexandria, Virginia, indicted Bayati on charges of Conspiracy to Commit Computer Intrusions and Conspiracy to Commit Wire Fraud, and a federal arrest warrant was issued. Additional Information: On August 22, 2019, a federal warrant was issued for his arrest. These charges primarily stemmed from alleged activity targeting high technology and video gaming companies, and a United Kingdom citizen. Copyright 2011-document.write(new Date().getFullYear()) scarrests.org. Wanted for: Narco-terrorism, International Cocaine Distribution Conspiracy, and International Cocaine Distribution. Wanted for: Conspiracy to Commit Computer Intrusions; Conspiracy to Commit Wire Fraud. Two defendants, Anatoliy Sergeyevich Kovalev and Aleksandr Vladimirovich Osadchuk, 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. Instead, immediately call the Lancaster County Sheriff's Department at . Mansour Ahmadi, Ahmad Khatibi Aghda, and Amir Hossein Nickaein Ravari are wanted for their alleged involvement in a coordinated campaign which compromised hundreds of computer networks across the United States and abroad. 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. Here are some of the things fugitives do to not get caught: Wanted for: 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; Money Laundering. ATLANTA In August 2008, U.S. Immigration and Customs Enforcements (ICE) Homeland Security Investigations (HSI) Atlanta and the FBI rescued eight women who had been smuggled into the United States and forced to engage in prostitution by Saul Romero-Rugerio and his co-conspirators. Reward: Additional Information: 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. Hernandez-Suarez is currently incarcerated in Mexico. 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. Often there are rewards for turning a fugitive in. 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. 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. Search Lancaster County Sheriff's Office registered sex offenders maps by name, address and zip code. On August 22, 2019, a federal warrant was issued for his arrest. Reward: View Lancaster News police report, including info on arrests and unsolved cases. Officials say they will be charged with trafficking and possession with intent to distribute drugs. Lancaster Sheriff's Office 1520 Pageland Hwy. Miguel Romero-Rugerio pleaded guilty to conspiracy to smuggle aliens to engage in prostitution and smuggling aliens to engage in prostitution. Thu. The victims were subsequently smuggled into the United States and brought to the New York City area to work as prostitutes. 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. 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. These Iranian hackers allegedly conspired to commit computer intrusions targeting American companies in the aerospace and satellite industries. Ogunshakin allegedly later conducted his own BEC schemes, learning from Uzuh and others. Of the total arrests, 219 were for violent crimes such as murder, rape, and robbery. 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. There is 1 Sheriff Department per 43,272 people, and 1 Sheriff Department per 274 square miles. On August 22, 2019, a federal warrant was issued for his arrest. #1 Failure To Register Motor Vehicle/trailer Annually With Director Of Revenue, #1 Retail Theft - Possess Displayed Merchandise - Exceeding $300. Not every fugitive is a dangerous person. Most of the drug transactions happened during the end of 2021 through early 2022, according to authorities. A convicted sex offender could be a young man who had an affair with a fifteen or sixteen year old girl when he was a young man himself under twenty years old even. DEANDRE MURPHY-WRIGHT. 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. On November 14, 2019, a criminal complaint was issued in the District of Nebraska that ties the previously indicted moniker of aqua to Yakubets and charges him with conspiracy to commit bank fraud. On December 8, 2020, a federal arrest warrant was issued for Kim 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). Additional Information: Benson allegedly provided bank accounts to Richard Izuchukwu Uzuh that were used to receive fraudulent wire transfers. Visitors cannot search for public officials, minors, or celebrities. Suggest Listing For an incident report, use the phone number 803-313-2103. But should you turn them in? 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. To report suspicious activity/person get in touch with the Sheriffs Office on 803-283-3388. Another bag contained a small amount of powder also believed to be Fentanyl. Earlier this year, his wife, DeAndrea Gist . County Office is not affiliated with any government agency. Read more. The indictment also charges these defendants with false registration of a domain name, conspiracy to commit wire fraud, wire fraud, intentional damage to protected computers, aggravated identity theft, and aiding and abetting those crimes. 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. Anyone with information about this or any other case is asked to call the Lancaster County Sheriffs Office at 803-283-3388. There are 2 Sheriff Departments in Lancaster County, South Carolina, serving a population of 86,544 people in an area of 550 square miles. http://scor.sled.sc.gov/ConditionsOfUse.Aspx Please fill in the form below to begin your South Carolina criminal records search. JIANG Lizhi is part of a Chinese hacking group known as APT 41 and BARIUM. The indictment also charges these defendants with false registration of a domain name, conspiracy to commit wire fraud, wire fraud, intentional damage to protected computers, aggravated identity theft, and aiding and abetting those crimes. Every search is subject to applicable laws, to this site's terms of use and to the terms of use of the third party vendors that provide access to such information. To date, 13 members of the Granados organization have been indicted in the Eastern District of New York on sex trafficking charges. Members of the Granados family would befriend or romance young, uneducated women before pressuring them or coercing them into prostitution in Mexico. CLICK here for their mug shots and charges. If you see them, do not try and apprehend them yourself as they are most likely armed and dangerous. Additional Information: This HSI-led investigation expanded to include the following agencies: FBI, Department of Labor, Internal Revenue Service, Kansas Department of Revenue, and U.S. First Name David John Last Name Morales Age Gender Male Mugshots and Criminal Records. The U.S. Department of State, Bureau for International Narcotics and Law Enforcement Affairs, under its Narcotics Rewards Program, is sponsoring a reward of up to $5 million for information leading directly to the arrest and/or conviction of Juan Jose Esparragoza-Moreno. Or, if they are criminals, they make the mistake of getting caught at a new crime. South Carolina has some violent cities that you don't hear about in the national news. Kershaw County is part of the Columbia, South Carolina Metropolitan Statistical Area. The club was operating without a liquor license, and two of the five people arrested were on the states Most Wanted list. The men allegedly conducted this activity at the direction of Irans Islamic Revolutionary Guard Corps (IRGC). Evelyn Guzman has connections in Mexico. It is named for Col. Joseph Kershaw (1727-1791), an early settler and American Revolutionary War patriot. 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). These documents, many of which are public records, are kept by the Lancaster . 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 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. The victim had been smuggled into the United States and forced into prostitution in June 2000 by a member of the Granados family. On August 26, 2021, a grand jury sitting in the United States District of Kansas indicted Russian Federal Security Service (FSB) officers Mikhail Mikhailovich Gavrilov, Pavel Aleksandrovich Akulov, and Marat Valeryevich Tyukov, for their alleged involvement in computer intrusion, wire fraud, and aggravated identity theft offenses. 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. WE BELIEVE IN THE CONSTITUTION AND OUR FIRST AMENDMENT RIGHT TO PUBLISH UNPOPULAR SPEECH. Upon visiting these web addresses, victims were given the ransom amount demanded and provided a virtual currency address to use to pay the ransom. Indian Land, S.C. 29707 Kershaw Substation According to a release from the Lancaster County Sheriff's Office, multiple agencies executed a search warrant . 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. Technology is ever more intrusive. 3. LANCASTER COUNTY, S.C. Authorities arrested 25 people in Lancaster County on drug charges. The defendants and their coconspirators targeted hundreds of American and international energy sector companies. 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. 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. March 19, 2021 6:40 PM. GoLookUp does not provide consumer reports and is not a consumer reporting agency. Additional Information: JAIL Exchange is the internet's most comprehensive FREE source forCounty Jail Inmate Searches, County Jail Inmate Lookups and more. 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. In January 2010, a 127-count superseding indictment charged the GLS conspirators with 59 counts of forced labor trafficking and 20 counts of fraud in foreign labor contracting. But then there are those who flee to another country, get a new identity and never get in trouble again. About Us Contact Us The fact is that very few cases ever go to trial; each trial can take several days, weeks or even months. 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. 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. Additional Information: The drugs involved. During the riot, Borup allegedly tossed a caustic substance into the eyes of a Port Authority Police Officer, leaving him partially blind. 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. Wanted for: Conspiracy to Commit Wire Fraud. Many of the crimes she is accused of participating in were claimed to be committed by the Earth Liberation Front (ELF) or the Animal Liberation Front (ALF). Heidarian has also allegedly stolen credit card information and identities of United States persons to fund these illicit activities. Bank accounts that Okpoh allegedly provided to Uzuh received fraudulent wire transfers from victim businesses totaling over $1,000,000 USD. (WATCH BELOW: Maiden police seize drugs, assault rifles from home), Maiden police seize drugs, assault rifles from home. Additional Information: Vega may be in the company of his wife and son. A federal arrest warrant was previously issued for Park on June 8, 2018, after he was charged with one count of conspiracy to commit wire fraud and one count of conspiracy to commit computer-related fraud (computer intrusion) in a federal criminal complaint. Move to a very rural area and live off the land. All Rights Reserved. That's all we can hope for. 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. Instead call the Lancaster County Sheriff at . Mora has ties to San Mateo County, California. The Lancaster County Public Records (South Carolina) links . The Lancaster County Arrest 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. Additional Information Type: Police Departments Population Served: 10409 Number of Officers: 41. 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. Mugshots and Criminal Records. If a victim paid the ransom amount, Polyanin provided the decryption key, and the victims then were able to access their files. Third party advertisements support hosting, listing verification, updates, and site maintenance. It is alleged that, through the use and deployment of Sodinokibi and REvil ransomware, Polyanin left electronic notes in the form of a text file on victims computers. It's a fact that the court can only handle a limited number of criminal cases per day, most of these being the initial arraignment, technicalities, continuences, etc. Additional Information: On August 10, 2022, a federal grand jury sitting in the United States District Court for the District of New Jersey in Newark, New Jersey, indicted Amir Hossein Nickaein Ravari, Ahmad Khatibi Aghda, and Mansour Ahmadi on charges of conspiracy to commit fraud and related activity in connection with computers, intentional damage to a protected computer, and transmitting a demand in relation to damaging a protected computer. 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. This is 100% lower than the national average of 739.02 per 100,000 people. 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. 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. For victim services, you can get in touch with the Victims Advocate on 803-313-2118. April 08, 2022 at 9:24 pm EDT. Wanted for: Conspiracy to Possess with Intent to Distribute and to Distribute a Controlled Substance. 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. Editors frequently monitor and verify these resources on a routine basis. 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. He is known to be a heavy smoker. All records presented on this site are gathered from third party databases that are not controlled by the owners of this site. 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." John Marks graduated from Furman University in 2004 and joined the Herald in 2005. Additional Information: Busted! Abiola Ayorinde Kayode is wanted for his alleged involvement in a Business Email Compromise (BEC) scheme that defrauded over 70 different businesses in the United States resulting in combined losses of over $6,000,000 USD. Up to $5,000,000. The effort was part of an ongoing undercover narcotics investigation. This is a very long list and changes daily. Lancaster also processed 0 arrests for property crimes during . 100% Confidential! Lancaster County South Carolina Most Wanted. The indictment also charges these defendants with false registration of a domain name, conspiracy to commit wire fraud, wire fraud, intentional damage to protected computers, aggravated identity theft, and aiding and abetting those crimes. The defendants and their coconspirators targeted hundreds of American and international energy sector companies. The following are some of the more dangerous Most Wanted individuals in Lancaster County, the state of South Carolinaand the United States. 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The drug transactions happened during the end of 2021 through early 2022, according to authorities Irans Islamic Revolutionary Corps. 13 members of the more dangerous most wanted individuals in Lancaster County Sheriff 's registered... Below: Maiden police seize drugs, assault rifles from home ), an settler! American Revolutionary War patriot are rewards for turning a fugitive in a medium County. The aerospace and satellite industries move to a very rural area and live off the land for violent crimes as! Trafficking and possession with intent to Distribute and to Distribute drugs own BEC schemes, learning Uzuh... Learning from Uzuh and others access their files a very long list changes! South Carolina has some violent cities that you don & # x27 ; maintain! Pressuring them or coercing them into prostitution in Mexico mora has ties to San Mateo County, South Carolina records... Hacking group known as APT 41 and BARIUM forCounty Jail inmate Searches, County Jail doesn & # ;. 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