Additional Information: Additional Information: Additional Information: The United States Government is offering a reward of up to $5,000,000 for information leading to the arrest and/or conviction of Yulan Adonay Archaga Carias. On the other hand he could be a forty-year old man who violently raped a five year old child, boy or girl. On April 2, 2018, both of the Guzmn-Lpez brothers were indicted by a Federal Grand Jury in the District of Columbia and charged with one count of 21 USC Sections 959(a), 960 and 963 (conspiracy to distribute more than 5 kilograms of cocaine, 500 grams of methamphetamine, and 1,000 kilograms of marijuana). Additional Information: Right or wrong, they are selfishly putting their happiness first, and before all else you included. 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. 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. The law is the law. GORRIN Belisario allegedly partnered with other subjects to acquire Banco Peravia, a bank in the Dominican Republic to launder bribes paid to Venezuelan officials and proceeds of the scheme. Make sure you give the police your name so that you can claim a reward if they are caught. Hamilton. On July 12, 2016, the Bellevue Police Department in Washington arrested Dariel De Los Santos for Rape of a Child, Unlawful Imprisonment and Voyeurism. Wanted for: Conspiracy to Commit Wire Fraud; Wire Fraud; Conspiracy to Commit Money Laundering; Conspiracy to Commit Securities Fraud; Securities Fraud. 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. Nnamdi Orson Benson 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. The Guzmn-Lpez brothers are currently overseeing approximately eleven methamphetamine labs in the state of Sinaloa producing an estimated 3,000- 5,000 pounds of methamphetamine per month. ABREU unlawfully re-entered the U.S. on an unknown date and at an unknown place without being admitted after inspection by an immigration officer. Additional Information: Additional Information: You may contact the department by calling (866) 359-1939 or submitting a tip using the DOC Tips and Leads form. The more severe the traffic offense, the higher the point total. Additional Information: The people featured on this site may not have been convicted of the charges or crimes listed and are presumed innocent until proven guilty. Remove their fingerprints by disfiguring them. They also have one of the highest rates of deaths caused by drunk drivers. Justin James is a 40-year-old Male who has performed illegal sexual conduct. Law enforcement officials are seeking information which will lead to the identification of this unknown suspect. On January 4, 2008, Whitehead failed to appear at a hearing and the state When he did not appear, a local arrest warrant was issued for Zalewski by the County of Montgomery, Commonwealth of Pennsylvania, Norristown, Pennsylvania, after he was charged with default in required attendance. HSI and MPD responded to the tip and recovered the juvenile female victim from a hotel room. Choose one of three account types, SecurusDebit, Advance Connect or Direct Bill. Often times we see Most Wanted listings from 20+ years ago and we wonder how it is that a person who is wanted can get on with his or her life and never get caught. He is currently being sought by Yellowstone County Sheriff for Sexual Assault. He is currently being sought by Kalispell Police Department for Rape. . Additional Information: Mohammadzadeh allegedly defaced more than 1100 websites around the world with pro-Iranian and pro-hacker messages, which he began no later than on or about September 4, 2018, and has continued through the present day. Joseph William is a 19-year-old Male who has performed illegal sexual conduct. It is believed that Lopez was armed with a 9mm semi-automatic pistol. Additional Information: the girls alcohol, took nude and graphic photos of them, and paid them for their sexual favors. The defendants allegedly targeted telecommunications providers in the United States, Australia, China (Tibet), Chile, India, Indonesia, Malaysia, Pakistan, Singapore, South Korea, Taiwan, and Thailand. You have waived your right to a trial in court. He is currently being sought by Chouteau County Sheriff for Sexual Abuse. CRIMINAL CONTEMPT. Move to another country wher no one knows them. On August 26, 2021, a grand jury sitting in the United States District of Kansas indicted Russian Federal Security Service (FSB) officers Pavel Aleksandrovich Akulov, Mikhail Mikhailovich Gavrilov, and Marat Valeryevich Tyukov, for their alleged involvement in computer intrusion, wire fraud, and aggravated identity theft offenses. Technology is ever more intrusive. Robert Charles is a 56-year-old Male who has performed illegal sexual conduct. Willingham has ties to Memphis, Tennessee. Designed for the contemporary Montana . The population was 3,705 at the 2000 census. On September 16, 2015, Erik Flores Elortegui was indicted in United States District Court for the District of Oregon for 18 USC 371- Conspiracy; Title 18 USC 924 (a)(1)(A) - False Statements in Connection with the Acquisition of Firearms and Title 18 USC 554 - Smuggling Goods from the United States. Additional Information: Bhadreshkumar Chetanbhai Patel is wanted for allegedly killing his wife by striking her multiple times with an object while they were both working at a donut shop in Hanover, Maryland, on April 12, 2015. Additional Information: Cedric Garrett is a 44-year-old Male who has performed illegal sexual conduct. On January 28, 2020, a federal arrest warrant was issued for Mujtaba Raza in the United States District Court, District of New Jersey, Newark, New Jersey, after he was charged with Conspiracy to Produce and Transfer False Documents, Transfer of False Documents, False Use of Passports, and Aggravated Identity Theft. Additional Information: The warrants are for crimes committed within Butte-Silver Bow County regardless of home address, so there are lots of people on the list who live elsewhere in Montana or in other states. Additional Information: He was released and later arrested for failure to comply. Check each listing for reward information. Wanted for: Conspiracy to Distribute Controlled Substance; Aiding and Abetting. To know about victims' assistance and help available to crime witnesses: Call the Victim's Advocate at (937) 378-4151. Warrants. David Keith is a 68-year-old Male who has performed illegal sexual conduct. Most of the men and women incarcerated here are awaiting trial or waiting for their case to be heard by the Ravalli County Court. Beltran has previously held a position as a Catholic priest. Wanted for: Human Trafficking; RICO; forced labor trafficking; fraud in foreign labor contracting. He worked conducting management training seminars for employees of large companies. He is currently being sought by Yellowstone County Sheriff for Rape. 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. Villarreal-Hernandez is 42 years old. Clients may access basic information about their cases, such as their court calendars, assigned attorneys, and documents or other information OPD . The eyes never sleep. Hamilton, Montana Hamilton is a city in and the county seat of Ravalli County, Montana, United States. They also began purchasing large amounts of ephedrine from Argentina and arranged for the smuggling of the product into Mexico as they began to experiment with methamphetamine production. To date, 13 members of the Granados organization have been indicted in the Eastern District of New York on sex trafficking charges. 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. Under no circumstances can you trust a wanted fugitive. A person on the run from law enforcement is on the run because they fear getting caught and being locked up. Gutierrez-Marez fled to Texas and is thought to be living in Mexico. Additional Information: prison. For his part in the conspiracy, Kim is alleged to have been directly involved in the development and dissemination of a malicious cryptocurrency application, in cyber-enabled heists from financial institutions, and in the Marine Chain initial coin offering. ANTONIO ANTUNEZ ROMAN, ANTONIO ANTUNEZ SOTELO, ANTONIO ANTUNEZ, "EL TONY" OR "DON TONY", SUPERINTENDENT OF VENEZUELA GOVERNMENT CRYPTOCURRENCY, LUCIANO-TERUO, GIOVANNI, DOMINGUEZ, LUCIANO, Minister Of Industry And National Production For Venezuela. Terril Rayne is a 70-year-old Male who has performed illegal sexual conduct. Alphabetical List. It's always a tough decision. Wanted for: Investigation of sexual exploiation of a child. 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. Additional Information: 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. Hamilton, MT 59840 Email agent New For Sale $375,000 2 bed 2 bath 1,260 sqft 4,792 sqft lot 519 N 7th St, Hamilton, MT 59840 Email agent Brokered by Engel & Volkers Western Frontier -. 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. Between the years of 1997 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. Additional Information: Anele failed to appear to serve his sentence, and on March 25, 2022, a federal arrest warrant was issued for Anele in the United States District Court, Northern District of Georgia. Additional Information: He is currently being sought by Chouteau County Sheriff for Sexual Assault. If you see them, do not try and apprehend them yourself as they are most likely armed and dangerous. Additional Information: He is currently being sought by Butte/Silver Bow County Led for Sexual Assault. 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. Get a fresh identity and stay out of trouble. On October 14, 1993, The victims were subsequently smuggled into the United States and brought to the New York City area to work as prostitutes. It's always a tough decision. Date: 2/23. Good luck. There are only 50 beds in the Ravalli County Jail & Detention Ctr. (901) 300-6922. Additional Information: 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: These Iranian hackers allegedly conspired to commit computer intrusions targeting American companies in the aerospace and satellite industries. Right or wrong, they are selfishly putting their happiness first, and before all else you included. Liggett had ties to Hoboken, New Jersey; New York; Des Moines, Iowa; Springfield, Illinois; and Gainsville, Georgia. Yulan Adonay Archaga Carias, the alleged leader of MS-13 for all of Honduras, has been added to the Ten Most Wanted Fugitives list, and the FBI is offering a reward of up to $100,000 for information leading directly to his arrest. Lattimore is known to carry a gun. 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. These charges stem from their alleged unauthorized computer intrusions while employed by Chengdu 404 Network Technology Company. Wanted for: Criminal Sexual Conduct With a Minor (Second Degree). On August 15, 2019, a Grand Jury in the District of Columbia returned an indictment against Chinese nationals ZHANG Haoran and TAN Dailin on multiple charges including Conspiracy to Cause Damage to, and Obtain Information by Unauthorized Access to, Protected Computers; Conspiracy to Commit Wire Fraud; Wire Fraud; Obtaining Information by Unauthorized Access to Protected Computers; Intentionally Causing Damage to Protected Computers; Aggravated Identity Theft; Money Laundering; and Aiding and Abetting. He gave the girl drugs and/or alcohol Heidarian has also allegedly stolen credit card information and identities of United States persons to fund these illicit activities. Additional 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. Elby Jessie Hars, a convicted child sex offender, is currently wanted for his alleged involvement in sexual activity with a minor girl. Busted! Darby Police Department 101 East Tanner Avenue Darby, MT 59829 406-821-3753 Directions. The defendants and their coconspirators targeted hundreds of American and international energy sector companies. Mujtaba Raza and Mohsin Raza are wanted for allegedly operating a fraudulent online business based in Karachi, Pakistan. 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. 3 Beds. To be safe, unless you really want to receive a reward, and if it is substantial enough to be worth it, it is best to remain anonymous. He is currently being sought by Missoula Police Department for Sexual Abuse. What if you are wrong and the person you turn in is an innocent look-a-like? This victims smuggler/coyote had recently abandoned her and the rest of their group. He is currently being sought by Glacier County Sheriff for Sexual Abuse. Ugo Caesar Anele is wanted for failing to surrender to serve a court imposed sentence. 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