After arriving in the U.S. around August 2007, the victim was forced to work in prostitution. Wanted for: Conspiracy to Cause Damage to an Energy Facility; Attempt to Cause Damage to an Energy Facility; Conspiracy to Access Protected Computers and Obtain Information and to Intentionally Damage Protected Computers by Knowing Transmission. 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 Pistol Permits & Gun Licenses, Lancaster County Police Department Crime Map, Lancaster County Sheriff's Office Sex Offender Search, Lancaster County Sixth Judicial Circuit Court Records, How to perform a Lancaster County background check, Which public records are available from Lancaster County Police Departments. The fact is that very few cases ever go to trial; each trial can take several days, weeks or even months. The U.S. Department of State is offering a reward of up to $5 million for information leading to the arrest and/or conviction of Wilver Villegas-Palomino. 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. Neither the police nor the clerk of court will provide information on outstanding warrants over the phone. Related charges include Driving under Suspension, Failure to Stop for Blue Light and Siren, Resisting Arrest, and Search Lancaster County Police Department crime map database by address, location, date range, offense and other filters. Two bags contained more than 1,800 pills believed to be Fentanyl, weighing 192 grams. Additional Information: 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. Since at least 2011, the business known as SecondEye Solution (SecondEye), aka Forwarderz, allegedly sold digital images of false identity documents including passports, drivers licenses, bank statements, and national identity cards associated with more than 200 countries and territories. 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. A criminal record may include an individual's arrests, warrants, criminal charges filed, and convictions and sentences for criminal offenses. Upon visiting these web addresses, victims were given the ransom amount demanded and provided a virtual currency address to use to pay the ransom. Kershaw County is part of the Columbia, South Carolina Metropolitan Statistical Area. The drugs involved. Additional Information: Wed. 2-22. Sun. Lancaster Drug Warrant Roundup 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 Sheriff's Office. Largest Database of South Carolina Mugshots. 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. 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.. On January 28, 2020, a federal arrest warrant was issued for Mohsin 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. Information found on CountyOffice.org is strictly for informational purposes and does not construe legal, financial or medical advice. Instead, immediately call the Lancaster County Sheriff's Department at . Previously released on bond, he violated his pre-trial conditions and is now considered a fugitive. All Rights Reserved. Lancaster County Detention Center Adam Smith #123456 (Example inmate) PO BOX 9106 Seminole, Florida 33775-9106 The inmates' name and booking/ID number must be clearly printed on the outside of the envelope or post card to ensure the mail is posted to the correct account. Overdoses are a daily occurrence, and people in our county are dying from using illegal drugs. 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. 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 Mansour Ahmadi, Ahmad Khatibi Aghda, and Amir Hossein Nickaein Ravari 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. 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. It's always a tough decision. Even after a trial has been resolved, there is still the sentencing phase which can take months to resolve. You can search criminal and civil court records for Lancaster County by name, date, type of case, or action type through this system. DEANDRE MURPHY-WRIGHT. It is advised not to discuss their pending case. 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. Theyd been wanted for Probation and Parole violations as well as burglary. City: Lancaster State: SC Zip Code: 29721-2537 County: Lancaster County Phone #: 803-283-3313 Fax #: 803-286-4632. 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. 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. 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. 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. Wanted for: Harboring aliens for financial gain. CLICK here for their mug shots and charges. 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. Indian Land, S.C. 29707 Kershaw Substation Yesterday . Right or wrong, they are selfishly putting their happiness first, and before all else you included. 1821 Sandal Brook Rd. 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. To date, 13 members of the Granados organization have been indicted in the Eastern District of New York on sex trafficking charges. These charges stem from their alleged unauthorized computer intrusions while employed by Chengdu 404 Network Technology Company. At the time, Wright used the name Reverend Larry Burgess, wore the clothing of a cleric, and carried a Bible. 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. Additional Information: He allegedly exposed the internal computer, inserted malware and took cash. The Lancaster County Police Department maintains detailed records on arrests, investigations, and the actions of police officers and makes many of these records available for public search and background checks. 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. Evelyn Guzman has connections in Mexico. Court Records are typically . . The fact is that it is every American's duty to support law enforcement and their effort to keep your community safe for innocent men, women and children. 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. 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. 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. He covers community growth, municipalities, transportation and education mainly in York County and Lancaster County. Additional Information: If you have any questions, call Securus: 972-734-1111 or 800-844-6591. 2-23. Read more. Additional Information: What if you are wrong and the person you turn in is an innocent look-a-like? Courts in Lancaster County maintain records on everything that occurs during the legal process for future reference, including appeals. Wanted for: 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; Aiding and Abetting. A person on the run from law enforcement is on the run because they fear getting caught and being locked up. To search for outstanding warrants, you can contact the county sheriffs office or begin by searching county court records online. Arrest Date: February 23, 2023 (1) Count Firearms Carried Without License (1) Possession of Drug Paraphernalia (1) count General Lighting Requirements; . 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). On August 22, 2019, a federal warrant was issued for his arrest. Additional Information: Additional Information: 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. Wanted for: Attempted Computer Intrusions; Conspiracy to Commit Computer Intrusions. On August 11, 2020, a Grand Jury in the District of Columbia returned an indictment against Chinese nationals JIANG Lizhi, QIAN Chuan, and FU Qiang 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. Eleven have been arrested, and two Paulino Ramirez-Granados and Raul Granados-Rendon remain fugitives. Anyone with information about this or any other case is asked to call the Lancaster County Sheriffs Office at 803-283-3388. Officials say they will be charged with trafficking and possession with intent to distribute drugs. He has been indicted and is awaiting trial on multiple charges to include bank robbery and incidental crimes, aiding and abetting, fraud and related activity in connection with computers, and attempted fraud and related activity in connection with computers. Reward: The defendants and their coconspirators targeted hundreds of American and international energy sector companies. Wanted for: Conspiracy to Produce and Transfer False Documents; Transfer of False Documents; False Use of Passports; Aggravated Identity Theft. County Office is not affiliated with any government agency. Additional Information: Benson allegedly provided bank accounts to Richard Izuchukwu Uzuh that were used to receive fraudulent wire transfers. Wanted for: Destruction of Government Property, Wanted for: Crime Aboard an Aircraft - Aircraft Piracy. Two Lancaster County arrests Thursday morning are connected with drug trafficking. April 08, 2022 at 9:24 pm EDT. LANCASTER COUNTY, S.C. Authorities arrested 25 people in Lancaster County on drug charges. KANSAS CITY, Missouri In June 2005, U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI) Kansas City opened an investigation into Giant Labor Solutions (GLS), after receiving information that two Uzbek nationals were operating a labor service business and employing illegal aliens. On August 22, 2019, a federal warrant was issued for his arrest. Additional Information: 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. The answer is no. 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. Three of the indicted members of the conspiracy Sandjar Agzamov, Nodir Yunusov, and Rustamjon Shukurov fled from the United States and remain fugitives. 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. . in South Carolina Lancaster County. Reward: In South Carolina, Lancaster County is ranked 25th of 46 counties in Sheriff Departments per capita, and 10th . Additional Information: The eyes never sleep. John Marks graduated from Furman University in 2004 and joined the Herald in 2005. 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. Anele is believed to have fled to Lagos, Nigeria. Additional Information: For recent arrest records, call the Detention Center on 803-313-2224. George Edward Wright is wanted for his involvement in a series of crimes dating back to 1962. Wanted for: Sex trafficking, alien smuggling, money laundering and conspiracy to import aliens. As of the 2020 census, its population was 96,016. Saul and his co-conspirators are from Tenancingo, Tlaxcala, Mexico. Additional Information: About Us Contact Us NOTE: All of your inmate's phone calls are recorded and stored. Abusrour was a self-described spammer, carder, and black hat hacker who allegedly defaced at least 337 web sites around the world with pro-Islamic, pro-Palestinian, and pro-hacker messages, which he began no later than on or about June 6, 2016, and continued through at least in or about July 2020. Charleston County, South Carolina. + Caption. 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. Jamal Moore was identified at the hotel room and taken into custody. Up to $5,000,000. Mujtaba Raza and Mohsin Raza are wanted for allegedly operating a fraudulent online business based in Karachi, Pakistan. Additional Information: Largest Database of Lancaster County Mugshots. Join the conversation on our social media channels. 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. 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. Additional Information Type: Police Departments Population Served: 10409 Number of Officers: 41. Kim 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). http://www.mapnimbus.com/DataNimbusClient.html Additional Information: 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. These charges primarily stemmed from alleged activity targeting high technology and video gaming companies, and a United Kingdom citizen. Jim Hodges, who in 1998 was the most recent Democrat elected to South Carolina's highest office. 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. Additional Information: Those tools included a ransomware variant called Jigsaw v. 2, which was used to extort money from companies and institutions by encrypting victim files and demanding a ransom for the decryption, as well as Thanos, a Private Ransomware Builder that was designed to evade antivirus software and has the ability to target specific files by extension. 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. New York In January 2010, U.S. Immigration and Customs Enforcements (ICE) Homeland Security Investigations (HSI) New York initiated an investigation into the Granados sex trafficking organization based in San Miguel, Tenancingo, Tlaxcala, Mexico. The Fort Mill native earned dozens of South Carolina Press Association awards and multiple McClatchy Presidents Awards for news coverage in Fort Mill and Lake Wylie. It is named for Col. Joseph Kershaw (1727-1791), an early settler and American Revolutionary War patriot. 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. 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: TAN Dailin is part of a Chinese hacking group known as APT 41 and BARIUM. Additional Information: Duke was arrested in Bucks County, Pennsylvania, in May of 1985 for her alleged participation in this group, but was released on bail. 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. Additional Information: Additional Information: Additional Information: On August 21, 2019, Okpoh was indicted in the United States District Court, District of Nebraska, Omaha, Nebraska, on charges of Conspiracy to Commit Wire Fraud. 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. Wanted for: Conspiracy to Commit Wire Fraud; Wire Fraud; Conspiracy to Commit Money Laundering; Conspiracy to Commit Securities Fraud; Securities Fraud. This station is part of Cox Media Group Television. Wright is the sole hijacker to remain at large. Additional Information: 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. Additional Information: Wanted for: Conspiracy to Possess with Intent to Distribute and to Distribute a Controlled Substance. FU Qiang is part of a Chinese hacking group known as APT 41 and BARIUM. If a victim did not pay the ransom, Polyanin typically posted the victims exfiltrated data or claimed he sold the exfiltrated data to third parties. The hijackers used handguns and made threats against the passengers on the plane. The indictment charges the defendants, Petr Nikolayevich Pliskin, Yuriy Sergeyevich Andrienko, Sergey Vladimirovich Detistov, Pavel Valeryevich Frolov, Anatoliy Sergeyevich Kovalev, and Artem Valeryevich Ochichenko, 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. 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." Additional Information: Emilio Jose Corredor Lopez is a wanted fugitive for illegally accessing ATMs. 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. People who turn in a wanted fugitive, or someone wanted by the police for questioning, may find themselves in an awkward position. 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. On the plus side, the violent crime rates of Lancaster County declined by around 6% in 2019. Disclaimer: please Note that GoLookUp is NOT affiliated with any state, local or federal government agency and is a privately operated enterprise. 191 Views. Lancaster, S.C. 29720 Indian Land Substation. 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. For more information, please review GoLookup Terms of Use. This portal lets anyone perform a name-based search for $25.00 per subject. Perform a free Lancaster County, SC public arrest records search, including current & recent arrests, arrest inquiries, warrants, reports, logs, and mugshots. To search court records online for Lancaster County, you need to access the Sixth Judicial Circuits Public Index. The United States Government is offering a reward of up to $5,000,000 for information leading to the arrest and/or conviction of Semion Mogilevich. Additional Information: Faile called the event Thursday morning a substantial seizure of narcotics that hes glad wont be used or distributed elsewhere in the county. If you recognize one of these fugitives, contact the local police in Columbia or the Lancaster County Sheriff at , but do not stare at them too intently. http://scor.sled.sc.gov/ConditionsOfUse.Aspx. Additional Information: (These terms have special meanings under the Fair Credit Reporting Act, 15 USC 1681 et seq., ("FCRA"), which are incorporated herein by reference.) The county has approximately 4 jail facilities. 2-21. 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. 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