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. Even after a trial has been resolved, there is still the sentencing phase which can take months to resolve. Interstate 25 As alleged in the Indictment, from at least 2006 through 2018, the defendants conducted extensive campaigns of global intrusions into computer systems aiming to steal, among other data, intellectual property and confidential business and technological information from more than at least 45 commercial and defense technology companies in at least a dozen states, managed service providers (MSP), which are companies that remotely manage the information technology infrastructure of businesses and governments around the world, and U.S. government agencies. Ogunshakin allegedly also assisted in these schemes by sending spoofed emails to businesses used to solicit fraudulent wire transfers. By searching you certify that you are above 18 years of age. 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. Additional Information: See details at http://wikimediafoundation.org/wiki/Terms_of_Use. 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. While the people on this El Paso County Most Wanted page are mostly a danger to the public, imagine how big of a page it would be if every one of us who broke the law were to be placed on it? Mesri was previously charged with unauthorized access to computer systems, stealing proprietary data from those systems, and attempted extortion for approximately $6 million in Bitcoin. 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. 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. Wanted for: Narco-terrorism, International Cocaine Distribution Conspiracy, and International Cocaine Distribution. Using your phone on the GettingOutapps. These charges stem from their alleged unauthorized computer intrusions while employed by Chengdu 404 Network Technology Company. Colorado Warrant Search At County Level (Top Countries) El Paso County - Colorado Springs Warrants Office Information 224 East Kiowa Street, Room 108 Phone: (719) 385-6153 https://coloradosprings.gov/page/warrants- City and County of Denver - Denver You have that right. The State grants to the County such powers as required for the health, welfare and safety of its residents. 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. Two defendants, Aleksandr Vladimirovich Osadchuk and Anatoliy Sergeyevich Kovalev, 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. Morales is believed to be a member of the Coronado clique of Mara Salvatrucha-13 (MS-13), a violent Hispanic gang. Between 1999 and 2008, there were more than 1,800,000 crimes reported in the State of Colorado. 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. Commissioners serve as both the administrative and policy-making body for the County. - Deposits, Customer Service Garcia may be involved in the illegal drug trade in Mexico. Cities and Towns 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: The FBI is offering a reward of up to $20,000 for information leading to the arrest of Liban Abdulkadir Sheikh. 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. Privacy Policy The answer is no. 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. The indictment charges Dmitriy Sergeyevich Badin, Aleksei Sergeyevich Morenets, Evgenii Mikhaylovich Serebriakov, Ivan Sergeyevich Yermakov, Artem Andreyevich Malyshev, 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. Two defendants, Aleksandr Vladimirovich Osadchuk and Anatoliy Sergeyevich Kovalev, 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. Additional Information: 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. 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. These credentials were then used to steal money from the victims' bank accounts. USAFA Cadet Area National Historic District - Unit Sergeant (915) 546-2201. Wanted for: Crime On a Government Reservation - Homicide. Reward: However, the police do have the right to arrest a person on suspicion if the officer has some reason to believe that the individual who is being detained is about to commit a crime. The indictment charges 11 defendants, Nikolay Yuryevich Kozachek, Boris Alekseyevich Antonov, Dmitriy Sergeyevich Badin, Ivan Sergeyevich Yermakov, Aleksey Viktorovich Lukashev, Sergey Aleksandrovich Morgachev, 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. Pictured below are some of the tools found in Ted Bundy's car when he was arrested. Help others by sharing new links and reporting broken links. Text taken from Wikipedia is marked as such and is available under the Creative Commons Attribution-ShareAlike License (found at: http://creativecommons.org/licenses/by-sa/3.0/). Good luck. Pueblo County- south 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. On August 22, 2019, a federal warrant was issued for his arrest. 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. Wanted for: Conspiracy to Commit Fraud and Related Activity in Connection with Computers; Conspiracy to Commit Wire Fraud; Intentional Damage to a Protected Computer. Reward: He speaks English and Spanish fluently. Mohamad Paryar is wanted for his alleged involvement in criminal activities to include computer intrusion and aggravated identity theft. Wanted for: Unlawful Flight to Avoid Prosecution - Murder, Attempted Murder. 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 U.S. Department of State, Bureau for International Narcotics and Law Enforcement Affairs, under its Narcotics Rewards Program, is sponsoring a reward of up to $5 million for information leading directly to the arrest and/or conviction of Juan Jose Esparragoza-Moreno. Donna Joan Borup is wanted for her alleged participation in a violent anti-apartheid demonstration at JFK International Airport in Queens, New York, on September 26, 1981. Olorunyomi allegedly defrauded several victims out of more than $1,000,000 USD. 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. View El Paso County, Colorado child support warrants list, including names, photos and last known addresses. Benson also allegedly conducted romance fraud and advanced fee fraud schemes himself. Once the information was collected, it was allegedly placed in encrypted files and sent to destinations in China. 02/23/2023 11:22am. Wanted for: Unlawful Flight to Avoid Prosecution - Murder in the First Degree, Assault in the First Degree, Burglary in the First Degre. Mohammadi is known to speak Farsi and resides in Iran. 09 cid name rs book-in bond amt offense arrest case warrant bond type fine court cost total payout . Requests for Inmate records: 719-390-2000. Additional Information: The FBI is offering a reward for information leading to the arrest of Juan Carlos Martinez. Wanted for: Conspiracy to Commit Fraud and Related Activity in Connection with Computers; Computer Fraud - Unauthorized Access to Protected Computers; Computer Fraud Unauthorized Damage to Protected Computers; Conspiracy to Commit Wire Fraud; Access Device Fraud; Aggravated Identity Theft. State Highway 115 FU Qiang is part of a Chinese hacking group known as APT 41 and BARIUM. Additional Information: Military sites 1. Liggett had ties to Hoboken, New Jersey; New York; Des Moines, Iowa; Springfield, Illinois; and Gainsville, Georgia. Ramos-Rangel uses Facebook regularly; ran several businesses over the years, including a sports bar in Matamoros, Mexico; and travels to Monterrey, Mexico for pleasure. Wanted for: Conspiracy to Distribute Controlled Substance; Aiding and Abetting. Wanted for: Violation of RICO Statute; Interference with Interstate Commerce by Robbery; Obstruction of Justice; Armed Bank Robbery; Bank Robbery Killings; Aiding and Abetting, Wanted for: Conspiracy; Unlawful Storage of Explosives; Unlawful Possession of Firearms and Destructive Devices; Storage and Concealment of Stolen Explosives; Unlawful Possession of Five or More False Identification Documents; Possession of Counterfeit Social Security Cards; Aiding and Abetting; Unlawful Possession of Document-Making Implement, Reward: 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. Municipal Court City of Corpus Christi. Duke was arrested in Bucks County, Pennsylvania, in May of 1985 for her alleged participation in this group, but was released on bail. Potemkin was last known to be located in Moscow, Russia. The defendants allegedly targeted telecommunications providers in the United States, Australia, China (Tibet), Chile, India, Indonesia, Malaysia, Pakistan, Singapore, South Korea, Taiwan, and Thailand. The following month, the Jefferson Territorial Legislature organized 12 counties for the new territory including El Paso County. He worked conducting management training seminars for employees of large companies. 4. Criminal Trespass Cold. Colorado Statewide Warrant Search System. http://www.4thjudicialda.com/index.html https://childsupport.state.co.us/ We and our partners share information on your use of this website to help improve your experience. Search El Paso County Sheriff's Office sex offenders by location, jurisdiction and name. El Paso County derives its elected official structure and its powers from State of Colorado enabling legislation. On July 31, 1972, Wright, and others who were arrested, hijacked a Delta Airlines jet en route from Detroit, Michigan, to Miami, Florida. Disturbance. Please fill in the form below to begin your Colorado criminal records search. He has previously lived in Baldwin Park, California, and may have ties to Oregon. On November 14, 2019, a criminal complaint was issued in the District of Nebraska that ties the previously indicted moniker of aqua to Yakubets and charges him with conspiracy to commit bank fraud. Reward: The indictment also charges these defendants with aggravated identity theft, false registration of a domain name, and conspiracy to commit money laundering. On February 8, 2019, a grand jury in the United States District Court, District of Columbia, indicted Parvar, and others, and a federal arrest warrant was issued for him after he was charged with Conspiracy to Commit Computer Intrusion, Computer Intrusion, Aggravated Identity Theft, and Aiding and Abetting. El Paso County Jail Phone: 719-390-2000. 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