The conspiracy comprised North Korean hacking groups that some private cybersecurity researchers have labeled the Lazarus Group and Advanced Persistent Threat 38 (APT38). After a ransom was delivered to the hijackers, the passengers were released in Miami. Between October 2020 and August 2022, the three men allegedly gained unauthorized access to protected networks, exfiltrated data, encrypted computer systems, and extorted victims for ransom, causing damage to and disrupting operations of organizations across multiple sectors, including critical infrastructure, government agencies, and non-profit organizations. com and click on the "Submit a Tip" tab, or download the P3 Tips App for Apple or. Lancaster County Pistol Permits & Gun Licenses 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. Search Lancaster County Sheriff's Office registered sex offenders maps by name, address and zip code. From April of 2019, to March of 2021, Moises Luis Zagala Gonzalez allegedly designed and offered for sale multiple ransomware tools. 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. Chhim speaks English and Khmer. Wanted for: Attempted Computer Intrusions; Conspiracy to Commit Computer Intrusions. The FBI is offering a reward of up to $5,000 for information leading to the arrest of Shawn Lattimore. 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. Yakubets is also allegedly the leader of the Bugat/Cridex/Dridex malware conspiracy wherein he oversaw and managed the development, maintenance, distribution, and infection of the malware. Kim Il is allegedly a state-sponsored North Korean hacker who is part of an alleged criminal conspiracy responsible for some of the costliest computer intrusions in history. The county was created in 1785. Archaga Carias is believed to only speak Spanish. Reward: You can search criminal and civil court records for Lancaster County by name, date, type of case, or action type through this system. 405 E. Arch Street Lancaster, SC 29720 Office Number 803-283-1170 or 803-283-3313 In case of an emergency, dial 911. 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. Reward: On August 22, 2019, a federal warrant was issued for his arrest. Members of the narcotics task force opened an investigation into this location after developing information that drugs were being sold from this house, Sheriff Barry Faile said in the release. 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. 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. All rights reserved. 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, Police Asking For Public's Assistance In I-77 Shooting, Frustrations Grow Over Continued "Street Takeovers" Across Charlotte, BREAKING: Shots Fired Outside Macy's At Northlake Mall, Crash Causing Major Backups On I-85 South In Gaston County, Nominate Your Favorite Educator For Teacher Of The Month, Lasting Legacy: CMPD Officers Clark & Shelton, Music For Meals: Second Harvest Food Bank of Metrolina, EEO Reports and Outreach Initiatives Reports. On November 14, 2019, a federal warrant was issued for his arrest. For an incident report, use the phone number 803-313-2103. The men allegedly conducted this activity at the direction of Irans Islamic Revolutionary Guard Corps (IRGC). CLICK here for their mug shots and charges. 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. Anele is believed to have fled to Lagos, Nigeria. CLICK here for their mug shots and charges. MINNEAPOLIS, Minnesota In August 2012, U.S. Immigration and Customs Enforcements (ICE) Homeland Security Investigations (HSI) St. Paul and the Minneapolis Police Department (MPD) responded to a tip about a sexual ad of juvenile girl posted on Backpage.com. Wanted for: Conspiracy to Commit Fraud and Related Activity in Connection with Computers; Intentional Damage to a Protected Computer; Transmitting a Demand in Relation to Damaging a Protected Computer. 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.. Be discreet. Reward: 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. Reward: 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. Jim Hodges, who in 1998 was the most recent Democrat elected to South Carolina's highest office. Search for anyone in the United States! CountyOffice.org does not provide consumer reports and is not a consumer reporting agency as defined by the Fair Credit Reporting Act (FCRA). Lancaster County. Several victims were sexually assaulted by their traffickers, others were physically assaulted, and all were threatened with harm to their family members. The State of New Jersey issued an arrest warrant for Wright after he was charged with escape and, on August 26, 1970, a federal arrest warrant was issued for Wright in the United States District Court, District of New Jersey, Trenton, New Jersey, after he was charged with unlawful flight to avoid confinement. Given all this, if every person arrested demanded a full trial, forcing the Prosecutor to investigate and prepare a case against them, choosing a jury and going through the entire process allowed each person under the Constitution, which can take months or even years, the courts would be completely overwhelmed within a few weeks. Found at the scene were Crack, a sawed-off shotgun, a pistol, marijuana, and cocaine. In June of 2021, a federal arrest warrant was issued for Gladkikh in the United States District Court, District of Columbia, Washington, DC, after he was charged with Conspiracy to Cause Damage to an Energy Facility; Attempt to Cause Damage to an Energy Facility; and Conspiracy to Access Protected Computers and Obtain Information and to Intentionally Damage Protected Computers by Knowing Transmission. Wanted for: Riot, Assault on a Police Officer, Additional Information: These credentials were then used to steal money from the victims' bank accounts. 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. Additional Information: There is 1 Sheriff Department per 43,272 people, and 1 Sheriff Department per 274 square miles. Wanted for: Racketeering Conspiracy (RICO); Cocaine Importation Conspiracy; Possession of Machine Guns; Conspiracy to Possess Machine Guns. 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). 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. Wanted for: Money Laundering Conspiracy and Conspiracy to Distribute Marijuana, Wanted for: Conspiracy to Import a Controlled Substance; Conspiracy to Possess With Intent to Distribute a Controlled Substance; Importation of a Controlled Substance. Saul Romero-Rugerio remains a fugitive in this case. 239 Arrests. 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. For more information, please review GoLookup Terms of Use. In South Carolina, a police officer does not need to have an arrest warrant to make an arrest. 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. 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. Wanted for: Narco-terrorism, International Cocaine Distribution Conspiracy, and International Cocaine Distribution. Over an eight-year period from 2001 to 2008, there were about 18,500 crimes committed without Lancaster County. LANCASTER COUNTY, S.C. Authorities arrested 25 people in Lancaster County on drug charges. Additional Information: Additional Information: The indictment also charges these defendants with aggravated identity theft, false registration of a domain name, and conspiracy to commit money laundering. In South Carolina, Lancaster County is ranked 25th of 46 counties in Sheriff Departments per capita, and 10th . Move to another country wher no one knows them. 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 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. Park Jin Hyok is allegedly a state-sponsored North Korean computer programmer who is part of an alleged criminal conspiracy responsible for some of the costliest computer intrusions in history. These charges stem from their alleged unauthorized computer intrusions while employed by Chengdu 404 Network Technology Company. Additional Information: 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. 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. Chhim has historical gang ties to both Lowell, Massachusetts, and Philadelphia, Pennsylvania, and he has family in Lowell and Tyngsboro, Massachusetts. These charges primarily stemmed from alleged activity targeting high technology and video gaming companies, and a United Kingdom citizen. Terms and Conditions. Heidarian has also allegedly stolen credit card information and identities of United States persons to fund these illicit activities. Fees are payable from credit cards and are non-refundable. Marwan Abusrour and Behzad Mohammadzadeh are wanted for their alleged involvement in criminal activities to include defacing public websites around the world with pro-Iranian and pro-hacker messages. A Warrant lookup checks Lancaster County public . 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. View Lancaster County, South Carolina most wanted list by name, address, physical description, charges, photographs, and mugshots. The law is the law. By using this website, you accept the terms of our Visitor Agreement and Privacy Policy, and understand your options regarding Ad Choices. He is known to be a heavy smoker. 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. 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. The indictment charges the defendants, Anatoliy Sergeyevich Kovalev, Yuriy Sergeyevich Andrienko, Sergey Vladimirovich Detistov, Pavel Valeryevich Frolov, 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: If they think that you are a threat to their freedom in any way, then you are a theat to their very existence as a free man or woman. Under no circumstances can you trust a wanted fugitive. Reward: There are only 20 beds in the Lancaster Co. Juvenile Detention Ctr. The United States District Court for the Western District of Pennsylvania issued a federal arrest warrant for Anatoliy Sergeyevich Kovalev upon the grand jurys return of the indictment. The county has approximately 4 jail facilities. The Lancaster County Public Records (South Carolina) links . LANCASTER COUNTY, S.C. Authorities arrested 25 people in Lancaster County on drug 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. These intrusions caused damage to computer systems of, and stole currency and virtual currency from, numerous victims. 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: After returning to Mexico in December 2007, Saul met his second victim, a young El Salvadoran female, who was in Mexico attempting to be smuggled in to the U.S. The FBI is offering a reward of up to $10,000 for information leading to the arrest of Evelyn Guzman. The answer is no. http://www.mapnimbus.com/DataNimbusClient.html. 170 Arrests. The county of Lancaster had 6,107 arrests during the past three years. 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. 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. 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. Both will appear before a magistrate for bond hearings. Damion Scerenio . Please see the inmate document on this page for more information. 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. On August 22, 2019, a federal warrant was issued for his arrest. Wright is the sole hijacker to remain at large. 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. Editors frequently monitor and verify these resources on a routine basis. View Lancaster County, South Carolina most wanted list by name, address, physical description, charges, photographs, and mugshots. The efforts of the Narcotics Task Force have been very successful since its inception, said Sheriff Barry Faile. 2023 County Office. Elizabeth Anna Duke is wanted for her alleged involvement in a series of criminal activities during the late 1970's and early 1980's. The defendants allegedly targeted telecommunications providers in the United States, Australia, China (Tibet), Chile, India, Indonesia, Malaysia, Pakistan, Singapore, South Korea, Taiwan, and Thailand. Join the conversation on our social media channels. QIAN Chuan is part of a Chinese hacking group known as APT 41 and BARIUM. He was released from custody in October of 2011, and remains in Portugal, where he continues to live. WE BELIEVE IN THE CONSTITUTION AND OUR FIRST AMENDMENT RIGHT TO PUBLISH UNPOPULAR SPEECH. 2. 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. 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. Move to a very rural area and live off the land. Related charges include Driving under Suspension, Failure to Stop for Blue Light and Siren, Resisting Arrest, and 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. On any given day about 1.8 million of them are occupied by the recently arrested, those awaiting trial, and those convicted who are serving terms from 30 days to life. It is not our job to judge. If a victim paid the ransom amount, Polyanin provided the decryption key, and the victims then were able to access their files. Even after a trial has been resolved, there is still the sentencing phase which can take months to resolve. See Details. The hijackers used handguns and made threats against the passengers on the plane. It is advised not to discuss their pending case. Additional Information: On December 13, 1962, Wright was indicted for the murder. DEANDRE MURPHY-WRIGHT. This is a private site. Olorunyomi allegedly defrauded several victims out of more than $1,000,000 USD. Additional Information: John Marks graduated from Furman University in 2004 and joined the Herald in 2005. Wanted for: Conspiracy to Distribute Controlled Substance; Money Laundering; Aiding and Abetting. 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. On December 8, 2020, a federal arrest warrant was issued for Jon 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). Search Lancaster County Police Department crime map database by address, location, date range, offense and other filters. Lancaster, S.C. 29720 Indian Land Substation. Overdoses are a daily occurrence, and people in our county are dying from using illegal drugs. Additional Information: Additional Information: 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." Reward: 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. The effort was part of an ongoing undercover narcotics investigation. Information that can be found on this site is compiled from records that may be incomplete or have errors. Wanted for: Conspiracy to Distribute and Possess with Intent to Distribute Methamphetamine. A criminal record may include an individual's arrests, warrants, criminal charges filed, and convictions and sentences for criminal offenses. 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. 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