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On November 23, 1962, Wright and an accomplice, who was arrested, shot and killed the owner of a gas station in Wall, New Jersey, during the commission of a robbery at the business. 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. It is believed Chhim grew up in Revere and Lynn, Massachusetts, but it is unclear if he still has any ties there. It is advised not to discuss their pending case. Please further read this website's entireterms of use. Additional Information: Chhim has historical gang ties to both Lowell, Massachusetts, and Philadelphia, Pennsylvania, and he has family in Lowell and Tyngsboro, Massachusetts. Additional Information: Be discreet. Court Records are typically . A criminal record may include an individual's arrests, warrants, criminal charges filed, and convictions and sentences for criminal offenses. She was allegedly a member of the radical group known as the May 19th Communist Organization which advocated communism and the violent overthrow of the United States Government. Additional Information: 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. Largest Database of South Carolina Mugshots. Saul and his co-conspirators are from Tenancingo, Tlaxcala, Mexico. GLS was indicted in May 2009 in the Western District of Missouri for forced labor trafficking and fraud in foreign labor contracting, the first application of these statutes in the United States. The effort was part of an ongoing undercover narcotics investigation. Additional Information: 191 Views. The eyes never sleep. Support my work with a digital subscription, Day 27 live updates: Murdaugh family weapons killed victims, SC prosecutor says in closing, Rare animal dashes across road, then returns with precious cargo, Texas photos show, Traffic at one major Indian Land intersection could look much different, per new plan, Vote for The Heralds high school winter sports Athlete of the Week, The hug was a symbol, honoring the memories of 144 enslaved people buried in Rock Hill, Ex-Gamecocks linebacker leaving program for high school head coaching job, Timeline puts Murdaugh at crime scene, SC prosecutor says in trial closing after Moselle visit, Day 26: Alex Murdaugh jury to visit Moselle Wednesday before closing arguments, SC attorney general steps in to close out states murder case against Alex Murdaugh, Day 25: Defense rests after Alexs brother, John Marvin Murdaugh, called as last witness, John Marvin Murdaugh describes crime scene, SLED investigation at brothers murder trial. Additional Information: These charges primarily stemmed from alleged activity targeting high technology and video gaming companies, and a United Kingdom citizen. Drug roundup leads to 25 arrests By Gregory A. Summers gsummers@thelancaster news.com Apr 8, 2022 Updated Apr 8, 2022 photos courtesy of Lancaster County Sheriff's Office Lancaster County Multijurisdictional Narcotics Task Force agents arrested 25 people for drugs, along with other charges, during a recent roundup. There are only 20 beds in the Lancaster Co. Juvenile Detention Ctr. #3 arrested on county bench warrant; fail to appear in court; change course without signal; suspended license, eligible. . 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. The investigations revealed that Saul romantically pursued his first victim in Mexico in 2007, when she was 17. 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. Additional Information: 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). 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. 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. Largest Database of Lancaster County Mugshots. Busted! 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. 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. Perform a free Lancaster County, SC public arrest records search, including current & recent arrests, arrest inquiries, warrants, reports, logs, and mugshots. 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. Officials said several of the transactions occurred near schools, daycare centers and parks, which resulted in additional proximity charges. 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: Lancaster Sheriff's Office 1520 Pageland Hwy. Deputies say two defendants, Kristen Chandler Avant and Anthony Lamar Belk, were denied bond and remain in the Lancaster County Detention Center. 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. Lancaster County Arrest Records and Background Check Search for Mugshots, Arrest Records and Criminal Records in Minutes! BOND: $1000 #4 THEFT BY RECEIVING OVER $1500 (F) More Info. View Lancaster County, South Carolina most wanted list by name, address, physical description, charges, photographs, and mugshots. On November 13, 2019, Olorunyomi was indicted in the United States District Court, District of Nebraska, Omaha, Nebraska, on charges of Conspiracy to Commit Wire Fraud, Identity Theft, and Access Device Fraud. 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. The conspiracy comprised North Korean hacking groups that some private cybersecurity researchers have labeled the Lazarus Group and Advanced Persistent Threat 38 (APT38). Wed. 2-22. Mora has ties to San Mateo County, California. Ramos-Rangel is a breast cancer survivor. 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. Therefore, the first photograph displayed is believed to be a recent likeness that may have since changed. For more information, please review GoLookup Terms of Use. 304 Arrests. 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. Wanted for: Conspiracy to Produce and Transfer False Documents; Transfer of False Documents; False Use of Passports; Aggravated Identity Theft. Chhim speaks English and Khmer. Or, if they are criminals, they make the mistake of getting caught at a new crime. On the plus side, the violent crime rates of Lancaster County declined by around 6% in 2019. Archaga Carias is believed to only speak Spanish. Additional Information: Sat. 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. Esparragoza-Moreno is believed to have had plastic surgery. The Lancaster County Police Records Search (South Carolina) links below open in a new window and take you to third party websites that provide access to Lancaster County public records. About Us Contact Us Additional Information: 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. 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. Search Lancaster County Sheriff's Office registered sex offenders maps by name, address and zip code. While they may not be called to testify, and it is most likely that the captured person may never know their name, they will forever be in a public record and their name could someday be accidentally disclosed. Of these crimes, approximately 2,900 were violent in nature, including 21 murders and 188 rapes. Both will appear before a magistrate for bond hearings. Sun. On August 26, 2021, a grand jury sitting in the United States District of Kansas indicted Russian Federal Security Service (FSB) officers Marat Valeryevich Tyukov, Mikhail Mikhailovich Gavrilov, and Pavel Aleksandrovich Akulov, for their alleged involvement in computer intrusion, wire fraud, and aggravated identity theft offenses. Kayode also allegedly conducted BEC and romance fraud schemes himself. Wanted for: Conspiracy to Commit Computer Intrusions; Conspiracy to Commit Wire Fraud. The United States District Court for the Western District of Pennsylvania issued a federal arrest warrant for Artem Valeryevich Ochichenko upon the grand jurys return of the indictment. On December 13, 1962, Wright was indicted for the murder. 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. in South Carolina Lancaster County. 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 men allegedly conducted this activity at the direction of Irans Islamic Revolutionary Guard Corps (IRGC). 2023 County Office. By using this website, you accept the terms of our Visitor Agreement and Privacy Policy, and understand your options regarding Ad Choices. The information and photos presented on this site have been collected from the websites of County Sheriff's Offices or Clerk of Courts . 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. Reward: Peralta may have ties to Belen, New Mexico. Lancaster County Sixth Judicial Circuit Court Records On September 3, 2020, a grand jury in the United States District Court, District of Massachusetts, indicted Abusrour and Mohammadzadeh, 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. 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. If the fugitive is innocent, they will get their day in court. The indictment also charges these defendants with aggravated identity theft, false registration of a domain name, and conspiracy to commit money laundering. Additional Information: Georgetown, another city in South Carolina was the site of a major nightclub bust in 2021. Wanted for: Sex trafficking, alien smuggling, money laundering and conspiracy to import aliens. Information found on CountyOffice.org is strictly for informational purposes and does not construe legal, financial or medical advice. 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. Jim Hodges, who in 1998 was the most recent Democrat elected to South Carolina's highest office. If you see one of the convcted sex offenders on this page who are wanted by law enforcement, give the Lancaster County Sheriff a call at . 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. 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. Additional Information: 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. 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. The FBI is offering a reward of up to $5,000 for information leading to the arrest of Shawn Lattimore. On August 21, 2019, Kayode, along with Alex Afolabi Ogunshakin, Felix Osilama Okpoh, and Nnamdi Orson Benson, was indicted in the United States District Court, District of Nebraska, Omaha, Nebraska, on charges of Conspiracy to Commit Wire Fraud. Lattimore is known to carry a gun. 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. 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. Inmate Search in County Jail. Remove their fingerprints by disfiguring them. OUR CONTENT REVOLVES AROUND CRIME, ARRESTS AND THE FIRST AMENDMENT. . The FBI is offering a reward of up to $100,000 for information leading to the arrest of Ruja Ignatova. Wanted for: Conspiracy to Possess with Intent to Distribute and to Distribute a Controlled Substance. Additional Information: 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. Lancaster County Jail doesn't maintain an online inmate roster list where you can see the list of the . 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. During the riot, Borup allegedly tossed a caustic substance into the eyes of a Port Authority Police Officer, leaving him partially blind. Additional Information: Amir Hossein Nickaein Ravari, Ahmad Khatibi Aghda, and Mansour Ahmadi are wanted for their alleged involvement in a coordinated campaign which compromised hundreds of computer networks across the United States and abroad. The investigation began with the referral of a trafficking victim by a nongovernmental organization. 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. It's always a tough decision. Martinez-Varela has connections in Mexico. 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. On August 27, 2020, Anele was sentenced to 36 months in prison after pleading guilty to one count of Unlicensed Money Transmitting Business. Even after a trial has been resolved, there is still the sentencing phase which can take months to resolve. These intrusions caused damage to computer systems of, and stole currency and virtual currency from, numerous victims. On July 31, 1972, Wright, and others who were arrested, hijacked a Delta Airlines jet en route from Detroit, Michigan, to Miami, Florida. On August 22, 2019, a federal warrant was issued for his arrest. Learn about careers at Cox Media Group. Updated on February 25, 2023 Sensitive Information! On September 15, 2020, a federal grand jury in the United States District Court for the Eastern District of Virginia, Alexandria, Virginia, indicted Bayati on charges of Conspiracy to Commit Computer Intrusions and Conspiracy to Commit Wire Fraud, and a federal arrest warrant was issued. Additional Information: Possession of a Firearm during the Commission of a Violent Crime associated with a trafficking charge, according to a news release. All records presented on this site are gathered from third party databases that are not controlled by the owners of this site. There is 1 Sheriff Department per 43,272 people, and 1 Sheriff Department per 274 square miles. All information is provided without warranty of any kind. The defendants allegedly deployed ransomware attacks and demanded payments from victims. That's all we can hope for. 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. The victim had been smuggled into the United States and forced into prostitution in June 2000 by a member of the Granados family. On the other hand, every city and county in South Carolina, plus all of the othersthroughout the United States, has individuals wanted for offenses as minor as not paying fines imposed on them all the way up to mass murder. Lancaster County Police Department Crime Map 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. A Lancaster County Warrant Search provides detailed information on whether an individual has any outstanding warrants for his or her arrest in Lancaster County, South Carolina. The defendants allegedly targeted telecommunications providers in the United States, Australia, China (Tibet), Chile, India, Indonesia, Malaysia, Pakistan, Singapore, South Korea, Taiwan, and Thailand. Then, on August 22, 1970, Wright escaped from the New Jersey State Prison in Leesburg, New Jersey. 4. The county was created in 1791 from parts of Claremont, Lancaster, Fairfield, and Richland counties. 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. Lancaster County Sheriff's Office Sex Offender Search Related charges include Driving under Suspension, Failure to Stop for Blue Light and Siren, Resisting Arrest, and Some may even be innocent of the crime they are being sought for. Additional Information: These victims included companies in Australia, Brazil, Germany, India, Japan and Sweden. For that reason, and that reason alone, never trust a wanted person. You may be saving savings life, or you could be ruining someone else's. 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. 249 Arrests. The plane and ransom were then returned to the United States Government, while the hijackers remained free. 239 Arrests. Additional Information: 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. 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. To know about criminal records expungement, filing a request for it, and to learn about court dates, call the 6th Circuit Solicitors Office on (803) 416-9367. Once you have found a case, you can obtain copies or more details by contacting the, To do a warrant search or request a criminal history report, you must contact the. 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. According to the sheriffs office, agents found suspected illegal drugs, scales and firearms. 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. The efforts of the Narcotics Task Force have been very successful since its inception, said Sheriff Barry Faile. According to a release from the Lancaster County Sheriffs Office, multiple agencies executed a search warrant at about 6 a.m. at 269 Tirzah Church Road in Lancaster. Additional Information: Lancaster County. 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. Duke was arrested in Bucks County, Pennsylvania, in May of 1985 for her alleged participation in this group, but was released on bail. 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. South Carolina Magistrate Courts issue arrest warrants for the county in which they are located. Courts in Lancaster County maintain records on everything that occurs during the legal process for future reference, including appeals. The physical address is: 1941 Pageland Highway PO Box 908 Lancaster, SC 29720 What if you are wrong and the person you turn in is an innocent look-a-like? Jamal Moore was identified at the hotel room and taken into custody. SAMUEL MURPHY. 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 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. The county of Lancaster had 6,107 arrests during the past three years. On December 8, 2020, a federal arrest warrant was issued for Park 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). 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. This Lancaster County South Carolina Most Wanted List poststhe top 50-100 fugitive criminals on the run. 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