http://scor.sled.sc.gov/ConditionsOfUse.Aspx From April of 2019, to March of 2021, Moises Luis Zagala Gonzalez allegedly designed and offered for sale multiple ransomware tools. 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. 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. Lancaster police arrest 15-year-old suspect in January Pershing Avenue shooting; 3rd suspect still at large Feb 17, 2023 To stay out of jail, don't commit a crime [letter] Feb 17, 2023 Rape,. Two Lancaster County arrests Thursday morning are connected with drug trafficking. Information found on this site must be used for lawfully acceptable purposes only. 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. 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. Lancaster County is a county located in the U.S. state of South Carolina. 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. GoLookUp does not provide consumer reports and is not a consumer reporting agency. Enroll in an account with Securus Technologies. To date, 13 members of the Granados organization have been indicted in the Eastern District of New York on sex trafficking charges. The principle target of the GLS investigation Abrorkhodja Askarkhodjaev and others were arrested in May 2009 in Brooklyn, New York, as he prepared to flee the country. The victims were subsequently smuggled into the United States and brought to the New York City area to work as prostitutes. Lancaster County Most Wanted Reward: Borup, along with some accomplices, was arrested and released on bail pending trial in May of 1982. 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. Lancaster County Pistol Permits & Gun Licenses The South Carolina Sheriffs' Association is proud to announce that Sheriff Barry Faile of Lancaster County has been selected as the Association's 2018 Sheriff of the Year. Reward: Chhim speaks English and Khmer. At the same time, more than 40 human trafficking victims were rescued in Kansas City and St. Louis, Missouri; Casper, Wyoming; Panama City, Florida; Fairfax County, Virginia; and Overland Park, Kansas. Georgetown is one of three cities in South Carolina with a port (Charleston and Port Royal are the other two), so there are almost always drug sellers on the Most Wanted lists for the South Carolina. TAN Dailin is part of a Chinese hacking group known as APT 41 and BARIUM. Agents also found 14 long guns, seven handguns, firearm magazines and ammunition. Lancaster News Police Logs Search Lancaster County Police Department crime map database by address, location, date range, offense and other filters. Evelyn Guzman has connections in Mexico. Heidarian 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. To report suspicious activity/person get in touch with the Sheriffs Office on 803-283-3388. Additional Information: Additional Information: He used a gun concealed in the Bible to confront the aircraft's pilot and crew. 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. Archaga Carias is believed to only speak Spanish. March 19, 2021 6:40 PM. City: Lancaster State: SC Zip Code: 29721-2537 County: Lancaster County Phone #: 803-283-3313 Fax #: 803-286-4632. Most of the drug transactions happened during the end of 2021 through early 2022, according to authorities. Sat. Many, if not most should be considered armed and dangerous. The District of New Jersey also issued a federal arrest warrant for both Mehdi Farhadi and his co-conspirator Hooman Heidarian. The conspiracy comprised North Korean hacking groups that some private cybersecurity researchers have labeled the Lazarus Group and Advanced Persistent Threat 38 (APT38). Additional Information: 291 Arrests. Copyright 2011-document.write(new Date().getFullYear()) scarrests.org. 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. The conspiracy comprised North Korean hacking groups that some private cybersecurity researchers have labeled the Lazarus Group and Advanced Persistent Threat 38 (APT38). Call or Text Anonymous tip hotline: (803) 289-6040 Call for Complaint on Police Officer Conduct Hotline: 803-804-1718 Call 911 for Emergencies Lancaster Police Department Citizen Complaint/Commendation Form Ogunshakin allegedly also assisted in these schemes by sending spoofed emails to businesses used to solicit fraudulent wire transfers. After arriving in the U.S. around August 2007, the victim was forced to work in prostitution. View Lancaster County, South Carolina most wanted list by name, address, physical description, charges, photographs, and mugshots. Ramos-Rangel is a breast cancer survivor. 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. 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. 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. Wanted for: convicted criminal alien with a felony conviction for voluntary manslaughter. There are cameras everywhere now and more are coming and voice prints, biometric scanners, etc. Additional Information: Instead call the Lancaster County Sheriff at . He entered a plea of "no defense", and was sentenced to prison for a period of 15 to 30 years. 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. CLICK here for their mug shots and charges. 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. To search for outstanding warrants, you can contact the county sheriffs office or begin by searching county court records online. Olorunyomi allegedly defrauded several victims out of more than $1,000,000 USD. On July 13, 2018, a federal grand jury sitting in the District of Columbia returned an indictment against 12 Russian military intelligence officers for their alleged roles in interfering with the 2016 United States (U.S.) elections. Additional Information: Mugshots and Criminal Records. The fact is that very few cases ever go to trial; each trial can take several days, weeks or even months. For an incident report, use the phone number 803-313-2103. Overdoses are a daily occurrence, and people in our county are dying from using illegal drugs. For victim services, you can get in touch with the Victims Advocate on 803-313-2118. Wanted for: Bank Robbery and Incidental Crimes and Aiding and Abetting; Fraud and Related Activity in Connection with Computers; and Attempted Fraud and Related Activity in Connection with Computers. Make sure you give the police your name so that you can claim a reward if they are caught. Another way to obtain criminal records in South Carolina is to use the . Stay far, far away from any personal relationship with them. Wanted for: Unlawful Flight to Avoid Prosecution - First Degree Murder, Wanted for: Conspiracy to Commit Computer Intrusions; Obtaining Information by Unauthorized Access to Protected Computers; Intentional Damage to Protected Computers; Conspiracy to Commit Wire Fraud. Additional Information: Eleven have been arrested, and two Paulino Ramirez-Granados and Raul Granados-Rendon remain fugitives. The State of New Jersey issued an arrest warrant for Wright after he was charged with escape and, on August 26, 1970, a federal arrest warrant was issued for Wright in the United States District Court, District of New Jersey, Trenton, New Jersey, after he was charged with unlawful flight to avoid confinement. Additional Information: The indictment charges 11 defendants, Dmitriy Sergeyevich Badin, Boris Alekseyevich Antonov, Ivan Sergeyevich Yermakov, Aleksey Viktorovich Lukashev, Sergey Aleksandrovich Morgachev, Nikolay Yuryevich Kozachek, Pavel Vyacheslavovich Yershov, Artem Andreyevich Malyshev, Aleksandr Vladimirovich Osadchuk, Aleksey Aleksandrovich Potemkin, and Viktor Borisovich Netyksho, with a computer hacking conspiracy involving gaining unauthorized access into the computers of U.S. persons and entities involved in the 2016 U.S. presidential election, stealing documents from those computers, and staging releases of the stolen documents to interfere with the 2016 U.S. presidential election. Thu. All Rights Reserved. Additional Information: Agents of the . Lancaster County Criminal Records are documents that list an individual's criminal history in Lancaster County, South Carolina. Even after a trial has been resolved, there is still the sentencing phase which can take months to resolve. This HSI-led investigation expanded to include the following agencies: FBI, Department of Labor, Internal Revenue Service, Kansas Department of Revenue, and U.S. 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. 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. The defendants and their coconspirators targeted hundreds of American and international energy sector companies. Kim Il 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. Please further read this website's entireterms of use. These intrusions caused damage to computer systems of, and stole currency and virtual currency from, numerous victims. Additional Information: Bank accounts that Okpoh allegedly provided to Uzuh received fraudulent wire transfers from victim businesses totaling over $1,000,000 USD. 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. Wanted for: Destruction of Government Property, Wanted for: Crime Aboard an Aircraft - Aircraft Piracy. Constantly updated. Additional Information: 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. These victims included companies in Australia, Brazil, Germany, India, Japan and Sweden. The United States District Court for the Western District of Pennsylvania issued a federal arrest warrant for Sergey Vladimirovich Detistov upon the grand jurys return of the indictment. 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. Georgetown, another city in South Carolina was the site of a major nightclub bust in 2021. This story was originally published January 26, 2023, 12:24 PM. On Jan. 17, 2013, Moore failed to appear in Minnesota state court, County of Hennepin, for a pre-trial hearing. These victims included companies in Australia, Brazil, Germany, India, Japan and Sweden. Specifically, Yakubets was involved in the installation of malicious software known as "Zeus", which was disseminated through phishing emails and used to capture victims online banking credentials. Said Pourkarim Arabi, Mohammad Reza Espargham, and Mohammad Bayati are wanted for their alleged involvement in criminal activities including computer intrusions, identity theft, and wire fraud. Wanted for: Conspiracy to Commit Fraud and Related Activity in Connection with Computers; Intentional Damage to a Protected Computer; Transmitting a Demand in Relation to Damaging a Protected Computer. Reward: There are only 20 beds in the Lancaster Co. Juvenile Detention Ctr. He covers community growth, municipalities, transportation and education mainly in York County and Lancaster County. If the fugitive is innocent, they will get their day in court. See Details. It is advised not to discuss their pending case. It is believed Chhim grew up in Revere and Lynn, Massachusetts, but it is unclear if he still has any ties there. Found at the scene were Crack, a sawed-off shotgun, a pistol, marijuana, and cocaine. BOND: $1000 #4 THEFT BY RECEIVING OVER $1500 (F) More Info. The county of Lancaster had 6,107 arrests during the past three years. Mogilevich has his primary residence in Moscow, Russia. If you see them, do not try and apprehend them yourself as they are most likely armed and dangerous. The United States District Court for the Western District of Pennsylvania issued a federal arrest warrant for Pavel Valeryevich Frolov upon the grand jurys return of the indictment. Additional Information: 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. It is not our job to judge. 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. Northern Lancaster County Regional Police Department. Additional Information: 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. 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. A Lancaster County man faces as much as 200 years in prison after he was charged for sharing child porn over the internet, officials said. By using this website, you accept the terms of our Visitor Agreement and Privacy Policy, and understand your options regarding Ad Choices. If the fugitive is innocent, they will get their day in.! Wanted for: convicted criminal alien with a felony conviction for voluntary manslaughter Sheriff at following months-long. 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