The conspiracy comprised North Korean hacking groups that some private cybersecurity researchers have labeled the Lazarus Group and Advanced Persistent Threat 38 (APT38). The defendants allegedly deployed ransomware attacks and demanded payments from victims. 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. 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. 170 Arrests. The plane and ransom were then returned to the United States Government, while the hijackers remained free. Two Lancaster County arrests Thursday morning are connected with drug trafficking. Additional Information: 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. 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. He was sentenced to five years in prison in 2010. Wanted for: Sex trafficking, alien smuggling, money laundering and conspiracy to import aliens. She has received multiple "plastic" or reconstructive surgeries for vanity purposes. There are cameras everywhere now and more are coming and voice prints, biometric scanners, etc. Enroll in an account with Securus Technologies. 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. OPEN RECORD LAWS WERE WRITTEN TO PROTECT THE PUBLIC; BY INFORMING THE PUBLIC OF ARRESTS AND TO HOLD LAW ENFORCEMENT ACCOUNTABLE FOR THE HUMANE TREATMENT OF ARRESTEES. 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. 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. Several of the victims had children with their traffickers and have been threatened with the loss if their children if they did not continue to work as prostitutes and earn money for the Granados family. Mora has ties to San Mateo County, California. Additional Information: The Lancaster County Public Records (South Carolina) links . Disclaimer: Mugshots and arrest records are public records available online. Mohammad Reza Espargham, Said Pourkarim Arabi, and Mohammad Bayati are wanted for their alleged involvement in criminal activities including computer intrusions, identity theft, and wire fraud. It is advised not to discuss their pending case. He allegedly exposed the internal computer, inserted malware and took cash. Additional Information: These victims included companies in Australia, Brazil, Germany, India, Japan and Sweden. 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 FBI is offering a reward of up to $100,000 for information leading to the arrest of Ruja Ignatova. Wanted for: Conspiracy to Commit Wire Fraud; Wire Fraud; Conspiracy to Commit Money Laundering; Conspiracy to Commit Securities Fraud; Securities Fraud. 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. Additional Information: Reward: Deputies say those arrested include 18 men and eight women. was Booked on 3/1/2023 in. The eyes never sleep. 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. Agents of the Lancaster County Multijurisdictional Narcotics Task Force arrested men and women, ranging from 21 years old to 66 years old, in an undercover drug operation and search warrants.. 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. But then there are those who flee to another country, get a new identity and never get in trouble again. Visitors cannot search for public officials, minors, or celebrities. 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. 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. Jon 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). Charleston County, South Carolina. Magistrate Court judges take complaints from officers and individuals requesting arrest warrants. http://publicindex.sccourts.org/lancaster/courtrosters/RosterSelection.aspx. Farhadi has allegedly targeted a variety of victims, to include individuals, corporations, non-profit organizations, universities, and government agencies both in the United States and overseas. Martinez-Varela has connections in Mexico. He covers community growth, municipalities, transportation and education mainly in York County and Lancaster 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. Most of the men and women incarcerated here are awaiting trial or waiting for their case to be heard by the Lancaster County Court. Also targeted were over 380 foreign companies based in 135 countries including Albania, Australia, Belgium, Brazil, Canada, China, Croatia, Denmark, Finland, France, Germany, Hungary, India, Ireland, Italy, the Netherlands, Norway, Pakistan, Singapore, Slovakia, South Africa, South Korea, Spain, Sweden, Switzerland, and the United Kingdom. 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. Therefore, the first photograph displayed is believed to be a recent likeness that may have since changed. Lancaster County Detention Center referred to as a medium security county jail situated in city of Lancaster, Lancaster County, South Carolina. These charges stem from their alleged unauthorized computer intrusions while employed by Chengdu 404 Network Technology Company. On November 14, 2019, a federal warrant was issued for his arrest. Bank accounts that Okpoh allegedly provided to Uzuh received fraudulent wire transfers from victim businesses totaling over $1,000,000 USD. The information contained in this website may be out of date, or may contain errors or omissions. Vega may be in the company of his wife and son. At the time, Borup was a member of the May 19th Communist Organization, a Marxist-Leninist organization which advocated the armed revolution and violent overthrow of the United States Government. Inmate Search in County Jail. Additional Information: Anyone who uses this site to access information through purposeful misrepresentation of themselves, or uses the information accessed in illegal pursuits may face criminal and civil charges. Additional Information: 2-21. Additional Information: 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 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. 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." #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. Wanted for: Narco-terrorism, International Cocaine Distribution Conspiracy, and International Cocaine Distribution. Lattimore is known to carry a gun. Found at the scene were Crack, a sawed-off shotgun, a pistol, marijuana, and cocaine. Search Lancaster County Sheriff's Office registered sex offenders maps by name, address and zip code. The club was operating without a liquor license, and two of the five people arrested were on the states Most Wanted list. Or, if they are criminals, they make the mistake of getting caught at a new crime. Wanted for: Conspiracy to Commit Arson of United States Government Property and of Property Used in Interstate Commerce; Conspiracy to Commit Arson and Destruction of an Energy Facility; Attempted Arson of a Building; Arson of a Vehicle; Arson of a Building; Destruction of an Energy Facility. in South Carolina Lancaster County. These charges stem from their alleged unauthorized computer intrusions while employed by Chengdu 404 Network Technology Company. These victims included companies in Australia, Brazil, Germany, India, Japan and Sweden. If a victim paid the ransom amount, Polyanin provided the decryption key, and the victims then were able to access their files. 1821 Sandal Brook Rd. The hijackers used handguns and made threats against the passengers on the plane. 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: Conspiracy; Conspiracy to Commit Fraud; Wire Fraud; Bank Fraud; Intentional Damage to a Computer. If the fugitive is innocent, they will get their day in court. https://www.lacoso.net/mostwanted
The United States District Court for the Western District of Pennsylvania issued a federal arrest warrant for Petr Nikolayevich Pliskin upon the grand jurys return of the indictment. Additional Information: Courts in Lancaster County maintain records on everything that occurs during the legal process for future reference, including appeals. Please Check Terms of Use! He is of Cambodian descent. Over an eight-year period from 2001 to 2008, there were about 18,500 crimes committed without Lancaster County. NOTE: All of your inmate's phone calls are recorded and stored. Gladkikh and his conspirators allegedly agreed to, and did, target operational technology and safety instrumented computer systems to install malware designed to cause physical safety systems to stop operating or to operate in an unsafe manner. Archaga Carias is believed to only speak Spanish. 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). Additional Information: Saul and his co-conspirators are from Tenancingo, Tlaxcala, Mexico. The county has approximately 4 jail facilities. Yesterday . You may not use this site for the purposes of furnishing consumer reports about search subjects or for any use prohibited by the FCRA. Perform a free Lancaster County, SC public arrest records search, including current & recent arrests, arrest inquiries, warrants, reports, logs, and mugshots. 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. Members of the narcotics task force opened an investigation into this location after developing information that drugs were being sold from this house, Sheriff Barry Faile said in the release. Additional Information: Constantly updated. Lancaster County SC Detention Center basic information to help guide you through what you can do for your inmate while they are incarcerated. Possession of a Firearm during the Commission of a Violent Crime associated with a trafficking charge, according to a news release. The defendants and their coconspirators targeted hundreds of American and international energy sector companies. The United States District Court for the District of Columbia in Washington, D.C. issued a federal arrest warrant for Anatoliy Sergeyevich Kovalev upon the grand jurys return of the indictment. 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. Lancaster County Criminal Records are documents that list an individual's criminal history in Lancaster County, South Carolina. You see, nowadays there is a thing called facial recognition software, and unless a person has gotten substantial surgery, including to their facial bone structure, and even changed their gait (how they stand and walk) there are cameras everywhere tracking them. Search Lancaster County Sixth Judicial Circuit court rosters by court agency, roster type or date. Marwan Abusrour and Behzad Mohammadzadeh are wanted for their alleged involvement in criminal activities to include defacing public websites around the world with pro-Iranian and pro-hacker messages. As of the 2020 census, its population was 96,016. Additional Information: According to authorities, most of the people bonded out of jail, but eight remain in the Lancaster County Detention Center on drug charges or other unrelated charges. Georgetown, another city in South Carolina was the site of a major nightclub bust in 2021. The defendants allegedly deployed ransomware attacks and demanded payments from victims, Wanted for: Conspiracy to Commit Computer Intrusions; Obtaining Information by Unauthorized Access to Protected Computers; Intentional Damage to Protected Computers; Aggravated Identity Theft; Conspiracy to Commit Wire Fraud. 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. 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. 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. She later fled the jurisdiction and has been a fugitive since October of 1985. To learn about the procedure for accessing court dockets, call the Clerk of Court on 803-285-1581. The operation resulted in 82 arrest warrants, including charges for methamphetamine, heroin, marijuana, crack cocaine, fentanyl, cocaine, oxycodone and ecstasy. But should you turn them in? PRESS RELEASE For Immediate Release - May 14, 2018 Columbia, SC. On August 11, 2020, a Grand Jury in the District of Columbia returned an indictment against Chinese nationals QIAN Chuan, FU Qiang, and JIANG Lizhi 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. 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. Lancaster County Sixth Judicial Circuit Court Records
Additional Information: 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. Olorunyomi allegedly conducted romance fraud schemes often targeting vulnerable elders or widows. Reward: 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.. 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. He repeatedly raped and assaulted the victim while she resided with him. There are only 20 beds in the Lancaster Co. Juvenile Detention Ctr. She provided a detailed account of the physical and sexual assaults she suffered by a member of the Granados organization and threats made to the safety of her children when she said she no longer wanted to work as a prostitute. 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. SecondEye marketed these fake documents for use verifying online accounts, which allowed SecondEye customers to defraud payment processing companies, e-commerce businesses, social media, and social networking platforms. 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. It's gotten to the point in South Carolina that there just may be so many laws both in Lancaster County, in the state and at a federal level that each of us are breaking the law, mostly unintentionally, several times a day. Learn about careers at Cox Media Group. Up to $5,000,000. At some point between December 2007 and March 2008, Saul smuggled the second victim into the U.S. and traveled to Atlanta where he continued to assault her and forced her into prostitution. Additional Information Type: Police Departments Population Served: 10409 Number of Officers: 41. 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. GoLookUp does not provide consumer reports and is not a consumer reporting agency. Additionally, the bank accounts of many of Olorunyomis alleged romance scam victims were provided to other co-conspirators to be used to receive fraudulent wire transfers from other fraud schemes. 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. 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. Some may even be innocent of the crime they are being sought for. Previously released on bond, he violated his pre-trial conditions and is now considered a fugitive. Saul Romero-Rugerio remains a fugitive in this case. 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. 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. If a fugitivehas been missing for a long time, their case gone cold, the local police may eventually stop looking for them but these days that doesn't mean anything. You have that right. These documents, many of which are public records, are kept by the Lancaster . Only a few cases per day are actually resolved with either a plea deal or the culmination of a trial. 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). Get a fresh identity and stay out of trouble. The county was created in 1791 from parts of Claremont, Lancaster, Fairfield, and Richland counties. The FBI is offering a reward of up to $10,000 for information leading to the arrest of Evelyn Guzman. Then, on August 22, 1970, Wright escaped from the New Jersey State Prison in Leesburg, New Jersey. 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. 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. These Iranian hackers allegedly conspired to commit computer intrusions targeting American companies in the aerospace and satellite industries. The notes included web addresses for the victims to visit and have their files decrypted. Wed. 2-22. It is not our job to judge. The answer is no. After returning to Mexico in December 2007, Saul met his second victim, a young El Salvadoran female, who was in Mexico attempting to be smuggled in to the U.S. Deputies say two defendants, Kristen Chandler Avant and Anthony Lamar Belk, were denied bond and remain in the Lancaster County Detention Center. 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. In June of 2021, a federal arrest warrant was issued for Gladkikh in the United States District Court, District of Columbia, Washington, DC, after he was charged with Conspiracy to Cause Damage to an Energy Facility; Attempt to Cause Damage to an Energy Facility; and Conspiracy to Access Protected Computers and Obtain Information and to Intentionally Damage Protected Computers by Knowing Transmission. Wright is the sole hijacker to remain at large. Of the total arrests, 0 were for violent crimes such as murder, rape, and robbery. Please fill in the form below to begin your South Carolina criminal records search. South Carolina has some violent cities that you don't hear about in the national news. Constantly updated. The owners of this site do not own the records found on this site or any public records database. Search for anyone in the United States! Disclaimer: please Note that GoLookUp is NOT affiliated with any state, local or federal government agency and is a privately operated enterprise. Fri. 2-24. Lancaster County Jail doesn't maintain an online inmate roster list where you can see the list of the . Additional Information: Ogunshakin allegedly later conducted his own BEC schemes, learning from Uzuh and others. On January 19, 2006, a federal grand jury in Eugene, Oregon, indicted Josephine Sunshine Overaker on multiple charges related to her alleged role in a domestic terrorism cell. Please further read this website's entireterms of use. Wanted for: Possession of a Firearm and Ammunition by a Convicted Felon; Possessing of a Firearm in Furtherance of a Drug Trafficking Crime; Possession with Intent to Distribute 40 Grams and More of Mixture and Substance Containing Fentanyl (N-Phenyl-N-[1-(2-phenylethyl)-4-piperidinyl] propanamide); Possession with Intent to Distribute 500 Grams and More of a Mixture and Substance Containing Methamphetamine; Conspiracy to Possess with Intent to Distribut. 191 Views. Reward: Three of the indicted members of the conspiracy Sandjar Agzamov, Nodir Yunusov, and Rustamjon Shukurov fled from the United States and remain fugitives. For that reason, and that reason alone, never trust a wanted person. Wanted for: Conspiracy to Distribute Controlled Substances of 500 Grams or More of a Cocaine Mixture; Possession of Cocaine with Intent to Distribute; and Prohibited Person in Possession of a Firearm, Wanted for: Conspiracy to Provide and Conceal Material Support and Resources to Terrorists; Conspiracy to Commit Acts of Terrorism Transcending National Boundaries; Conspiracy to Finance Terrorism; Narco-Terrorism Conspiracy. Ahmad Khatibi Aghda, Mansour Ahmadi, 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. Mohsin Raza and Mujtaba Raza are wanted for allegedly operating a fraudulent online business based in Karachi, Pakistan. Felix Osilama Okpoh 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. 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