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. This site lists the current outstanding warrants in Cass County, Missouri. 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. Users who request information under false pretenses or use data obtained from this site in contravention of the law may be subject to civil & criminal penalties. Angelina County(northwest) On December 13, 1962, Wright was indicted for the murder. WebConnect Departments Police Services Warrant search Warrant search Home Warrant search This warrant search online service allows you to search for active warrants. Due to the fact the Sheriffs Office has greater than 50 employees, some of the administrative functions such as time management, compensation issues, employeefiles, and Texas Commission on Law Enforcement Standards are handled in-house. Calderas-Meza has ties to Fresno, California, Whatcom and Skagit Counties in Washington State, and Zacatecas and Nayarit, Mexico. Cold Cases, Missing and Unsolved Crimes. Manage Settings Constable, Pct. 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. All Dallas county warrant searches are confidential. 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. All searches are subject to terms of use and applicable law. In order to receive phone calls from your inmate, you need to do the following: NOTE: The defendants worked for Huaying Haitai Science and Technology Development Company located in Tianjin, China, and they acted in association with the Chinese Ministry of State Securitys Tianjin State Security Bureau. WebJasper Jasper County Texas Arrests, Warrants & Most Wanted. He enjoys gambling, has been described as easygoing, and makes friends easily. The eyes never sleep. Alex Afolabi Ogunshakin 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. WebRule 4 (a) (3) requires the general sessions court clerk to promptly record in a docket book the issuance of every warrant and summons in the county. (Emphasis added.) You have that right. Wanted for: Conspiracy to Commit Computer Intrusions; Conspiracy to Commit Wire Fraud; Aggravated Identity Theft. 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. Mohammadi is known to speak Farsi and resides in Iran. Additional Information: Browndell 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. On May 7, 2019, a grand jury in the United States District Court for the Southern District of Indiana, Indianapolis Division, indicted two individuals for conspiracy to commit fraud and related activity in connection with computers, conspiracy to commit wire fraud, and causing intentional damage to a protected computer. You may call Donna Berger at(409)383-1154or email: Jasper Countys Human Resources Department is handled through the Treasurers Office. WebCounty Warrants If you have any information about these individuals please call the Orange County Sheriff's Office at (409) 883-2612 You may be eligible for a cash award. The FBI is offering a reward of up to $5,000 for information leading to the arrest of Cesar Villarreal. Jasper County Courthouse 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. Warrants. Jasper County is named for William Jasper, an American Revolutionary War hero. Reward: 817-884-1289. To find out more bout how much tablets cost to rent, and what programs, entertainment, education and other things it can be used for, check out our Tablet Page. The men allegedly conducted this activity at the direction of Irans Islamic Revolutionary Guard Corps (IRGC). Mohammad Bayati, Said Pourkarim Arabi, and Mohammad Reza Espargham are wanted for their alleged involvement in criminal activities including computer intrusions, identity theft, and wire fraud. Additional Information: This Jasper County Texas Most Wanted List poststhe top 50-100 fugitive criminals on the run. WebThe Requisites of Texas arrest warrants. Economic Development.. He, subsequently, used the malware to install ransomware on victims computers. Phone no. San Augustine County(north) Additional Information: Justice of the Peace #3 - (409) 735-8133. When allowed by Jasper County Jail, families can also leave secure voicemails for inmates to listen to. Carranza is thought to be in Mexico, possible in either the Aguascalientes, Aguascalientes, or Morelia, Michoacn, areas. JIANG Lizhi is part of a Chinese hacking group known as APT 41 and BARIUM. Appointed Officials On August 22, 2019, a federal warrant was issued for his arrest. The defendants allegedly deployed ransomware attacks and demanded payments from victims. Wanted for: Conspiracy to Commit Computer Fraud; Conspiracy to Commit Wire Fraud; Aggravated Identity Theft; Conspiracy to Commit Money Laundering. The FBI is offering a reward of up to $20,000 for information leading to the arrest of Liban Abdulkadir Sheikh. Reward: Fort Worth, TX 76196. #5 - Gerald McAdams County Treasurer - Rene' Kelley Wanted for: Conspiracy to Commit Intentional Damage to a Protected Computer; Intentional Damage to a Protected Computer. Carranza may be seen with his father, Emiliano Carranza, age 58, whose photograph is featured above to the far right. Sam Rayburn, Texas WebActive Warrants Lookup Last Name: First Name (optional): ALL WARRANTS MAY NOT BE VIEWABLE TO THE PUBLIC. Martinez-Varela has connections in Mexico. The victim companies targeted by ZHANG SHILONG and ZHU HUA were involved in a diverse array of commercial activity, industries, and technologies, including aviation, space and satellite technology, manufacturing technology, oil and gas exploration, production technology, communications technology, computer processor technology, and maritime technology. 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. Reward: Reward: Notification of alleged violations are Gumslough, Texas You can deposit money three different ways: 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. He speaks English and Spanish fluently. WebSearch warrants are signed by a judge and very specific in nature. You may also call the Warrants Unit during normal business hours at 863-298-6499 or email Wanted@polksheriff.org. Major highways Additional Information: He also has ties to Boston, Massachusetts; Philadelphia, Pennsylvania; Chicago, Illinois; Toronto, Canada; and the San Francisco Bay area of California. Uzuh allegedly worked with money launderers, romance scammers, and others involved in BEC schemes to launder the proceeds of their crimes through a complex network of witting and unwitting people in the United States and abroad. The FBI is offering a reward of up to $5,000 for information leading to the arrest and conviction of Jarvis Wright. Uzuh and his co-conspirators, Alex Afolabi Ogunshakin, Felix Osilama Okpoh, Abiola Ayorinde Kayode, and Nnamdi Orson Benson, allegedly sent spoofed emails to thousands of businesses in the United States requesting fraudulent wire transfers. Jasper, TX 75951, Copyright {{YEAR}} {{COUNTY}} {{STATE}}, powered by #6 - Tommy R. Robinson The answer is no. WebJasper County Police Departments Get Criminal Records & Warrants from 3 Police Departments in Jasper County, TX Jasper Police Department 555 South Main Street Jasper, TX 75951 409-384-3471 Directions Kirbyville Police Department 105 South Elizabeth Avenue Kirbyville, TX 75956 409-423-6201 Directions Additional Information: In addition, for example, the APT 10 Groups campaign compromised the data of an MSP and certain of its clients located in at least 12 countries including Brazil, Canada, Finland, France, Germany, India, Japan, Sweden, Switzerland, the United Arab Emirates, the United Kingdom, and the United States. The indictment charges Artem Andreyevich Malyshev, Dmitriy Sergeyevich Badin, Aleksei Sergeyevich Morenets, Evgenii Mikhaylovich Serebriakov, Ivan Sergeyevich Yermakov, Oleg Mikhaylovich Sotnikov, and Alexey Valerevich Minin with computer hacking activity spanning from 2014 through May of 2018, including the computer intrusions of the United States Anti-Doping Agency (USADA), the World Anti-Doping Agency (WADA), and other victim entities during the 2016 Summer Olympics and Paralympics and afterwards. He may be traveling with his cousin in either Metamoros, Tamaulipas, Mexico, or in Tijuana, Baja California, Mexico. He has ties to Alabama, Texas, Florida, North Carolina, Minnesota, and Mexico. Please be advised that it is against the law to use the information obtained from this site to stalk or harass others. Zeirath. Additional Information: Justice of the Peace, Pct. The District of New Jersey also issued a federal arrest warrant for both Hooman Heidarian and his co-conspirator Mehdi Farhadi. These on-site video visits are FREE. On September 14, 1982, a federal arrest warrant was issued for Borup in the Eastern District of New York and she was charged with unlawful flight to avoid prosecution. WebGarland, TX 75042. Wanted for: Unlawful Flight to Avoid Prosecution - Homicide. Wanted for: Computer Intrusion; Aggravated Identity Theft; Aiding and Abetting; Computer Fraud Unauthorized Access to a Protected Computer; Wire Fraud; Computer Fraud Threatening to Impair the Confidentiality of Information; Computer Fraud Threatening to Damage a Protected Computer/Impair the Confidentiality of Information; Interstate Transmission of an Extortionate Communication. Karima is known to speak Farsi and resides in Iran. Wanted for: Unlawful Flight to Avoid Prosecution - Murder in the First Degree (Two Counts). Additional Information: On February 8, 2019, a grand jury in the United States District Court, District of Columbia, indicted Mesri, and others, and a federal arrest warrant was issued for him after he was charged with conspiracy, attempted computer intrusions, and aggravated identity theft. 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. 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. Males had a median income of $31,739 versus $19,119 for females. Homeless Resources. Holly Springs, Texas CPR certification must remain current during employment. For all the information regarding phone calls with Jasper County inmates; rules, policies, phone calling times, fees, limits and more visit ourInmate PhonePage. The indictment also charges these defendants with aggravated identity theft, false registration of a domain name, and conspiracy to commit money laundering. Wanted for: Unlawful Flight to Avoid Prosecution and Custody - First Degree Murder. The FBI is offering a reward of up to $20,000 for information leading directly to the arrest of Gustavo Ubaldo Soria. WebThe Sheriffs Office is the main law enforcement agency of Jasper County, so call them at (409) 384-5417 for details on recent arrests, past arrest records, and police reports. Wanted for: Riot, Assault on a Police Officer, Additional Information: 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. #2 - Roy Parker 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. 05-25-2009. Constable, Pct. He has previously lived in Baldwin Park, California, and may have ties to Oregon. Option 1 - Dropping Money at the Jasper County Jail On August 22, 2019, a federal warrant was issued for his arrest. Either the jail personnel will process the Inmate Account payment or you will use the NCICself-serve kioskin the lobbies that accepts cash, debit or credit cards. All rights reserved. Additional Information: Masoumpour allegedly created and operated false social media personas in furtherance of a malicious cyber campaign targeting current and former members of the United States Intelligence Community. 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 Computer Intrusions; Conspiracy to Commit Wire Fraud. Sabine County(northeast) Warrant Search To search for people with active warrants in Montgomery County you may use the sections below to EITHER perform a search by Name, Zip Code or Case Number. U.S. Highway 190 Additional Information: 15.02 and without special regard to Click HERE to Email Deputy Sanchez (806) 379-2941. NCIC Customer Service On September 15, 2020, a federal grand jury in the United States District Court for the Eastern District of Virginia, Alexandria, Virginia, indicted Arabi on charges of Conspiracy to Commit Computer Intrusions, Obtaining Information by Unauthorized Access to Protected Computers, Intentional Damage to Protected Computers, Aggravated Identity Theft, and Conspiracy to Commit Wire Fraud, and a federal arrest warrant was issued. Okpoh allegedly provided hundreds of bank accounts to Richard Izuchukwu Uzuh and other co-conspirators, Alex Afolabi Ogunshakin, Abiola Ayorinde Kayode, and Nnamdi Orson Benson, that were used to receive fraudulent wire transfers. Lopez has ties to communities in California and Mexico. Jasper County is a county located in the U.S. state of Texas. These victims included companies in Australia, Brazil, Germany, India, Japan and Sweden. 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