Wanted for: Conspiracy to Possess with Intent to Distribute and to Distribute a Controlled Substance. http://publicindex.sccourts.org/lancaster/courtrosters/RosterSelection.aspx On August 11, 2020, a Grand Jury in the District of Columbia returned an indictment against Chinese nationals FU Qiang, JIANG Lizhi, and QIAN Chuan 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. Additional Information: He is also alleged to have transmitted computer code to approximately 51 websites hosted in the United States, and defaced those websites by replacing their content with pictures of the late General Soleimani against a background of the Iranian flag, along with the message, Down with America. On September 3, 2020, a grand jury in the United States District Court, District of Massachusetts, indicted Mohammadzadeh and Abusrour, 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. Additional Information: On August 21, 2019, Ogunshakin was indicted in the United States District Court, District of Nebraska, Omaha, Nebraska, on charges of Conspiracy to Commit Wire Fraud. 191 Views. 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. 2. Suggest Listing For 2017, the arrest rate was 2,151.93 per 100,000 residents. Additional Information: You may not use this site for the purposes of furnishing consumer reports about search subjects or for any use prohibited by the FCRA. The defendants allegedly deployed ransomware attacks and demanded payments from victims. 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. Please Check Terms of Use! 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. in South Carolina Lancaster County. The plane and ransom were then returned to the United States Government, while the hijackers remained free. The victim later stated during an interview that Moore was her trafficker. 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 information available on our website may not be 100% accurate, complete, or up to date, so do not use it as a substitute for your own due diligence, especially if you have concerns about a person's criminal history. All Rights Reserved. Heidarian 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. That's all we can hope for. Mugshots and Criminal Records. 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. Real-time updates and all local stories you want right in the palm of your hand. After arriving in the U.S. around August 2007, the victim was forced to work in prostitution. Additional Information Type: Police Departments Population Served: 10409 Number of Officers: 41. This victims smuggler/coyote had recently abandoned her and the rest of their group. Elizabeth Anna Duke is wanted for her alleged involvement in a series of criminal activities during the late 1970's and early 1980's. Also targeted were over 380 foreign companies based in 135 countries including Albania, Australia, Belgium, Brazil, Canada, China, Croatia, Denmark, Finland, France, Germany, Hungary, India, Ireland, Italy, the Netherlands, Norway, Pakistan, Singapore, Slovakia, South Africa, South Korea, Spain, Sweden, Switzerland, and the United Kingdom. On August 22, 2012, an individual was charged in a superseding indictment under the moniker aqua in the District of Nebraska with conspiracy to participate in racketeering activity, conspiracy to commit computer fraud and identity theft, aggravated identity theft, and multiple counts of bank fraud. On September 26, 2011, after more than 40 years as a fugitive, Wright was arrested in Portugal. The defendants and their coconspirators targeted hundreds of American and international energy sector companies. Remove their fingerprints by disfiguring them. According to a release from the Lancaster County Sheriff's Office, multiple agencies executed a search warrant . Not every fugitive is a dangerous person. All Rights Reserved. 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. This HSI-led investigation expanded to include the following agencies: FBI, Department of Labor, Internal Revenue Service, Kansas Department of Revenue, and U.S. Wright is the sole hijacker to remain at large. What if you are wrong and the person you turn in is an innocent look-a-like? 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. 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. 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. Additional Information: For victim services, you can get in touch with the Victims Advocate on 803-313-2118. Search Lancaster County Police Department crime map database by address, location, date range, offense and other filters. 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. These intrusions caused damage to computer systems of, and stole currency and virtual currency from, numerous victims. Search Lancaster County Police Department crime map database by address, location, date range, offense and other filters. 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." When you complete such registration you will receive access to a third party membership area - of which the owners of this website have no control of. Mohsin Raza and Mujtaba Raza are wanted for allegedly operating a fraudulent online business based in Karachi, Pakistan. Additional Information: Additional Information: Once the judge issues the warrant, it is transferred to local law enforcement agencies to serve and execute. Search Lancaster County Sheriff's Office registered sex offenders maps by name, address and zip code. SHOULD BE CONSIDERED ARMED AND EXTREMELY DANGEROUS, How an Inmate Makes a Phone Call to You or Others from Lancaster Co. Juvenile Detention Ctr. Wanted for: convicted criminal alien with a felony conviction for voluntary manslaughter. 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: Citizenship and Immigration Services. See Details. Additional Information: The Lancaster County Detention Center in South Carolina has a great search engine for those looking for jail records or recent arrests. The hijackers used handguns and made threats against the passengers on the plane. Every search is subject to applicable laws, to this site's terms of use and to the terms of use of the third party vendors that provide access to such information. From at least August of 2014, and continuing through July of 2018, Evgeny Viktorovich Gladkikh is alleged to have conspired with, among others, the State Research Center of the Russian Federation FGUP Central Scientific Research Institute of Chemistry and Mechanics, also known as TsNIIKhM, The Applied Development Center, and known and unknown co-conspirators, to commit computer intrusions targeting energy facilities and refineries in the United States and overseas, and to cause damage to those facilities. Wanted for: Conspiracy to Distribute and to Possess with Intent to Distribute Heroin, 500 Grams or More of Cocaine, Cocaine Base, 40 Grams or More of Fentanyl, 500 Grams or More of Methamphetamine, and MDMA. 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. Wed. 2-22. Hernandez-Suarez is currently incarcerated in Mexico. Only a few cases per day are actually resolved with either a plea deal or the culmination of a trial. 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. Archaga Carias is believed to only speak Spanish. Olorunyomi allegedly defrauded several victims out of more than $1,000,000 USD. The Lancaster County Arrest 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. Officials said several of the transactions occurred near schools, daycare centers and parks, which resulted in additional proximity charges. Additional Information: Editors frequently monitor and verify these resources on a routine basis. Miguel Romero-Rugerio pleaded guilty to conspiracy to smuggle aliens to engage in prostitution and smuggling aliens to engage in prostitution. The Lancaster County Public Records (South Carolina) links . Additional Information: Often there are rewards for turning a fugitive in. 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. 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. Officials say they will be charged with trafficking and possession with intent to distribute drugs. 405 E. Arch Street Lancaster, SC 29720 Office Number 803-283-1170 or 803-283-3313 In case of an emergency, dial 911. Additional Information: Additional Information: Deputies say four drug trafficking charges were made based upon large quantities of the drugs seized and many of the incidents occurred close to schools and parks. These victims included companies in Australia, Brazil, Germany, India, Japan and Sweden. Additional Information: The county of Lancaster had 6,107 arrests during the past three years. Be discreet. Chhim speaks English and Khmer. Yakubets was indicted in the Western District of Pennsylvania, on November 13, 2019, and was charged with Conspiracy, Conspiracy to Commit Fraud, Wire Fraud, Bank Fraud, and Intentional Damage to a Computer. The conspiracy comprised North Korean hacking groups that some private cybersecurity researchers have labeled the Lazarus Group and Advanced Persistent Threat 38 (APT38). Mugshots and/or arrest records published on this website are in no way an indication of guilt and do not represent any evidence an actual crime has been committed. Mehdi Farhadi is wanted for his alleged involvement in malicious cyber activity affecting networks and individuals in the United States and other countries, to include defacing of websites, exfiltration of sensitive data, and unauthorized access to computer networks. Or it could be a young female teacher who had a crush on a teenage boy and sent him nude images. Additional Information: 3. Several bags combined for almost 47 ounces of suspected marijuana. Anyone with information about this or any other case is asked to call the Lancaster County Sheriffs Office at 803-283-3388. There are cameras everywhere now and more are coming and voice prints, biometric scanners, etc. Lancaster County South Carolina Most Wanted. Lancaster County Police Records are documents created by Police Departments that document the details of crimes, arrests, and the criminal activities of particular individuals in Lancaster County, South Carolina. The FBI is offering a reward of up to $5,000 for information leading to the arrest of Shawn Lattimore. 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. Anele is believed to have fled to Lagos, Nigeria. View Lancaster County, South Carolina most wanted list by name, address, physical description, charges, photographs, and mugshots. In addition to having three ports, South Carolina is conveniently located between New York and Miami, two cities with thriving drug cultures, so cocaine, marijuana, methamphetamine and heroin often move through the state via Interstates 77 and 95. 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. Additional Information: The indictment charges the defendants, Artem Valeryevich Ochichenko, Yuriy Sergeyevich Andrienko, Sergey Vladimirovich Detistov, Pavel Valeryevich Frolov, Anatoliy Sergeyevich Kovalev, 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. 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. 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. Stay far, far away from any personal relationship with them. Two bags contained more than 1,800 pills believed to be Fentanyl, weighing 192 grams. This story was originally published January 26, 2023, 12:24 PM. WSOC TV facebook feed(Opens a new window), ALSO READ: Man arrested in Iredell County with drugs worth more than $250,000, sheriff says, Shanquella Robinson case needing high-level diplomatic intervention, attorney says, Murdaugh Trial, Day 27: Jury visits crime scene before closings at trial, Wells Fargo to close Charlotte-area branch, two others in NC in consolidation move, 1 killed in multi-vehicle crash on I-485 in west Charlotte, Shots fired during fight outside Northlake Mall, CMPD says, WSOC - TV Public File Contact / Program Director, WAXN - TV Public File Contact / Program Director. It is not our job to judge. To date, 13 members of the Granados organization have been indicted in the Eastern District of New York on sex trafficking charges. Behzad Mohammadzadeh and Marwan Abusrour are wanted for their alleged involvement in criminal activities to include defacing public websites around the world with pro-Iranian and pro-hacker messages. Additional Information: Wanted for: Narco-terrorism, International Cocaine Distribution Conspiracy, and International Cocaine Distribution. The indictment charges the defendants, Yuriy Sergeyevich Andrienko, Sergey Vladimirovich Detistov, 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. Of the total arrests, 0 were for violent crimes such as murder, rape, and robbery. 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. Search for anyone in the United States! Wanted for: Alleged involvement in the direction of MS-13 activity. In South Carolina, Lancaster County is ranked 25th of 46 counties in Sheriff Departments per capita, and 10th . Read more. If you are a crime victim, who wants to know more about the investigation of the case, call on 803-313-2104. 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. Borup, along with some accomplices, was arrested and released on bail pending trial in May of 1982. As of the 2020 census, its population was 96,016. For an incident report, use the phone number 803-313-2103. Additional Information: Richard Izuchukwu Uzuh 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. Yevgyeniy Igoryevich Polyanin is wanted for his alleged involvement in ransomware attacks and money laundering activities. Additional Information: Lancaster County Arrest Records and Background Check Search for Mugshots, Arrest Records and Criminal Records in Minutes! Both will appear before a magistrate for bond hearings. Lancaster Sheriff's Office 1520 Pageland Hwy. Hooman Heidarian is wanted for his alleged involvement in malicious cyber activity affecting networks and individuals in the United States and other countries, to include defacing of websites, exfiltration of sensitive data, and unauthorized access to computer networks. Lancaster, S.C. 29720 Indian Land Substation. Mansour Ahmadi, Ahmad Khatibi Aghda, 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. It is alleged that, through the use and deployment of Sodinokibi and REvil ransomware, Polyanin left electronic notes in the form of a text file on victims computers. For any questions you may have please consult a lawyer. Additional Information: Lancaster County is located in South Carolina with a population of 9402 in it. Lead prosecutor Creighton Waters is delivering the closing argument for the state, followed by defense attorney Jim Griffin who will deliver the closing argument for the defense. He is known to be a heavy smoker. 2-25. Operations like this will continue, and well keep locking people up if we catch them with drugs or selling drugs., Brandon Michael Wright, 23, Lancaster Distribution of Heroin Possession with Intent to Distribute Heroin in Proximity to a School or Park, Tammy Darlene Whitt, 51, Lancaster Distribution of Crack Cocaine, Brian Matthew Thomas, 46, Lancaster Possession of Clonopin, Christopher Scott Stacks, 34, Lancaster Distribution of Methamphetamine Possession of Methamphetamine Possession of Prescription Drug without Prescription Failure to Stop for Blue Light and Siren, Ryley Morgan Smith, 25, Lancaster Distribution of Heroin, Robert Lewis Smith, 46, Lancaster Possession with Intent to Distribute Heroin, Michael Glenn Smith, 29, Heath Springs Distribution of Methamphetamine Possession with Intent to Distribute Methamphetamine in Proximity to Fresh Anointing Child Care, Roy David Scott, 36, Lancaster Distribution of Methamphetamine Possession with Intent to Distribute Fentanyl (two counts) Possession with Intent to Distribute Marijuana Possession with Intent to Distribute a Controlled Substance in Proximity to Erwin Elementary (three counts), Jeffery Lanard Roseborough, 35, Lancaster Possession with Intent to Distribute Cocaine Possession with Intent to Distribute Crack Cocaine Possession with Intent to Distribute Marijuana Possession with Intent to Distribute a Controlled Substance in Proximity to Brooklyn Springs Elementary (three counts), James Mitchell Rollings, 61, Lancaster Possession with Intent to Distribute Methamphetamine Possession of Methamphetamine, Amanda Beth Roberts, 36, Lancaster Distribution of Heroin Possession with Intent to Distribute Heroin in Proximity to Buford Battleground, Kenneth Edward Parker, Jr., 41, Lancaster Trafficking Fentanyl 4-14 Grams Possession with Intent to Distribute Methamphetamine Possession with Intent to Distribute Buprenorphine Possession with Intent to Distribute a Controlled Substance in Proximity to Fresh Anointing Child Care, Odarius Jerel Nesbit, 29, Lancaster Possession with Intent to Distribute Cocaine Possession with Intent to Distribute Crack Cocaine Possession with Intent to Distribute Marijuana Possession with Intent to Distribute a Controlled Substance in Proximity to Brooklyn Springs Elementary (three counts), Gennie Loraine McLeod, 48, Lancaster Distribution of Heroin Possession of Methamphetamine Possession with Intent to Distribute Heroin in Proximity to Erwin Elementary, Paula Marie Martin, 37, Lancaster Distribution of Heroin Distribution of Clonazepam, Garion Tarirh Mackey, 44, Lancaster Trafficking Crack Cocaine 10-28 Grams Distribution of Crack Cocaine Possession with Intent to Distribute Cocaine Possession with Intent to Distribute Crack Cocaine in Proximity to North Elementary (two counts) Possession of a Firearm during the Commission of a Violent Crime, Tony Lee Johnson, 31, Lancaster Distribution of Heroin, Candice Ann Johnson, 25, Lancaster Possession of Methamphetamine, Barry Lamar Johnson, 27, Lancaster Distribution of Crack Cocaine (two counts) Possession of Crack Cocaine Possession with Intent to Distribute Crack Cocaine in Proximity to Barr Street School Driving under Suspension Failure to Stop for Blue Light and Siren, Brenda Lachelle Harrison, 32, Lancaster Distribution of Fentanyl (two counts) Possession with Intent to Distribute Fentanyl in Proximity to Stafford Belk Park (two counts) Possession of Oxycodone, Jeffrey Ashton Danenhower, 61, Indian Land Distribution of Methamphetamine, Jarrod Ledell Crawford, 49, Lancaster Possession with Intent to Distribute Cocaine Possession with Intent to Distribute Crack Cocaine Possession with Intent to Distribute Marijuana Possession with Intent to Distribute a Controlled Substance in Proximity to Brooklyn Springs Elementary (three counts), James Ray Belk, Jr., 35, Lancaster Distribution of Heroin Possession with Intent to Distribute Marijuana Possession with Intent to Distribute Suboxone Possession with Intent to Distribute a Controlled Substance in Proximity to Erwin Elementary (three counts), Anthony Lamar Belk, 34, Lancaster Trafficking Methamphetamine 100-200 Grams Distribution of Heroin Distribution of Methamphetamine Possession with Intent to Distribute a Controlled Substance in Proximity to Stafford Belk Park (three counts), Melissa Wendi Baker, 34, Lancaster Possession with Intent to Distribute Fentanyl Possession with Intent to Distribute Cocaine, Kristen Chandler Avant, 37, Lancaster Trafficking Heroin 4-14 Grams Possession with Intent to Distribute Methamphetamine Possession with Intent to Distribute Buphrenorphine and Naloxone Possession with Intent to Distribute a Controlled Substance in Proximity to Fresh Anointing Child Care Resisting Arrest, Hercules Tires Big South Tournament Tips Off Today, Center City Weekend With Molly Kenny: Live Jazz, St. Patrick's Day Parade, and more, Rising Crew Tastes Ted Lasso Inspired "Biscuits with the Boss" Flavor Ahead of Season 3, 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