Ogunshakin allegedly later conducted his own BEC schemes, learning from Uzuh and others. Or, if they are criminals, they make the mistake of getting caught at a new crime. Wanted for: Conspiracy to Distribute and Possess with Intent to Distribute Methamphetamine; Possession with Intent to Distribute Methamphetamine; Possession of a Firearm in Furtherance of a Drug Trafficking Crime; Felon in Possession of Firearm and Ammunition; Criminal Forfeiture, Wanted for: Wire Fraud; Conspiracy to Commit Wire Fraud. Wanted for: Conspiracy to Commit Computer Intrusions; Conspiracy to Commit Wire Fraud; Aggravated Identity Theft. The indictment charges Aleksei Sergeyevich Morenets, Evgenii Mikhaylovich Serebriakov, Ivan Sergeyevich Yermakov, Artem Andreyevich Malyshev, Dmitriy Sergeyevich Badin, 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. The St. Charles Parish Warrant Search (Louisiana) links below open in a new window and take you to third party websites that provide access to St. Charles Parish public records. The following are some of the more dangerous Most Wanted individuals in St. Charles Parish, the state of Louisiana and the United States. Parvar allegedly created and operated false social media personas in furtherance of a malicious cyber campaign targeting current and former members of the United States Intelligence Community. Reward: Cost of phone call of a Prepaid Collect Account -, Cost of an interstate (ex. The FBI is offering a reward of up to $30,000 for information leading to the arrest and conviction of Hung Tien Pham. 2. Derrick Thornton, 43, of Lake Charles was found dead at a home in the early hours of Saturday, Feb. 18, 2023, according to the Lake Charles Police Department.. LCPD Detectives issued a warrant for a 16-year-old suspect on Feb. 28, Deputy Chief Franklin . Uzuh and his co-conspirators, Alex Afolabi Ogunshakin, Felix Osilama Okpoh, Abiola Ayorinde Kayode, and Nnamdi Orson Benson, allegedly sent spoofed emails to thousands of businesses in the United States requesting fraudulent wire transfers. St. John the Baptist Parish(northwest) The men allegedly conducted this activity at the direction of Irans Islamic Revolutionary Guard Corps (IRGC). The indictment also charges these defendants with aggravated identity theft, false registration of a domain name, and conspiracy to commit money laundering. Osadchuk was last known to be located in Moscow, Russia. On January 19, 2006, a federal grand jury in Eugene, Oregon, indicted Josephine Sunshine Overaker on multiple charges related to her alleged role in a domestic terrorism cell. 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. 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. 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. These Iranian hackers allegedly conspired to commit computer intrusions targeting American companies in the aerospace and satellite industries. He is also an experienced hunter and outdoorsman. NCIC Customer Service Join the conversation on our social media channels. Additional Information: 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: Emiliano Carranza is not a fugitive from the law. On September 15, 2020, a federal grand jury in the United States District Court for the Eastern District of Virginia, Alexandria, Virginia, indicted Arabi on charges of Conspiracy to Commit Computer Intrusions, Obtaining Information by Unauthorized Access to Protected Computers, Intentional Damage to Protected Computers, Aggravated Identity Theft, and Conspiracy to Commit Wire Fraud, and a federal arrest warrant was issued. To send money to an inmate in order to make phone calls in St. Charles Parish Correctional Center, follow these steps: How to Send aSecure Email or Text Messageto an Inmate in St. Charles Parish. The fact is that it is every American's duty to support law enforcement and their effort to keep your community safe for innocent men, women and children. Additionally, the bank accounts of many of Olorunyomis alleged romance scam victims were provided to other co-conspirators to be used to receive fraudulent wire transfers from other fraud schemes. The FBI is offering a reward for information leading directly to the arrest of Alvin Scott. Granger was released on a summons to appear June 28. U.S. Highway 61 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. The at-large seats are divided into an 'A' seat and a 'B' seat. This collaboration of departments allows a broader scope of intelligence information on subjects who flee St. Charles Parish to other jurisdictions to avoid capture. Yershov is alleged to have been a Russian military intelligence officer, assigned to Unit 26165. Perform a free St. Charles Parish, LA public warrant search, including warrant records, checks, lookups, databases, inquiries, lists, and bench warrant searches. Additional Information: Valcour Aim(17981867), St. Charles Parish native whosesugarplantationincluded the firstsugar refineryin theUnited States Mohammadi is known to speak Farsi and resides in Iran. Twitter; Sex Offenders. An example of data being processed may be a unique identifier stored in a cookie. The FBI is offering a reward for information leading to the arrest of Juan Carlos Martinez. Dawan Landry, born in Ama, is a professional football player who plays for theBaltimore Ravens. 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 APT 10 group also compromised computer systems containing information regarding the United States Department of the Navy and stole the personally identifiable information of more than 100,000 Navy personnel. Lafourche Parish(southwest) Additional Information: Phone: (985) 783-6632 Fax: (985) 783-2005. The victim companies targeted by ZHU HUA and ZHANG SHILONG were involved in a diverse array of commercial activity, industries, and technologies, including aviation, space and satellite technology, manufacturing technology, oil and gas exploration, production technology, communications technology, computer processor technology, and maritime technology. Perform a free St. Charles Parish, LA public arrest records search, including current & recent arrests, arrest inquiries, warrants, reports, logs, and mugshots. Suggest Listing St. Charles Parish Breaks Ground on Hydraulic Bottlenck Project in Destrehan. Additional Information: Choose an amount, then a payment method (any major credit or debit card in your name), and then send. How Do Inmates in St. Charles Parish Correctional Center GetMoney to Make Phone Calls? He has ties to El Salvador. 3. Feb 17, 2023 . His office released a new organizational chart which shows the power structure within the parish.The legislative branch consists of a nine member council. A person on the run from law enforcement is on the run because they fear getting caught and being locked up. Additional Information: 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. The fact is that very few cases ever go to trial; each trial can take several days, weeks or even months. The following are some of the more dangerous Most Wanted individuals in St. Charles Parish, the state of Louisiana and the United States. Updated: Mar 2, 2023 / 05:31 PM CST. So be careful what you write. A St. Charles Parish Warrant Search provides detailed information on whether an individual has any outstanding warrants for his or her arrest in St. Charles Parish, Louisiana. Create a Website Account - Manage notification subscriptions, save form progress and . He enjoys gambling, has been described as easygoing, and makes friends easily. Additional Information: Reward: The FBI is offering a reward of up to $10,000 for information leading to the arrest and conviction of Rogelio Guerra Vasquez. Additional Information: He may be traveling with his cousin in either Metamoros, Tamaulipas, Mexico, or in Tijuana, Baja California, Mexico. On September 15, 2020, a federal grand jury sitting in the United States District Court for the District of New Jersey, Newark, New Jersey, indicted Mehdi Farhadi on charges of 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, and aggravated identity theft. 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. FU Qiang is part of a Chinese hacking group known as APT 41 and BARIUM. 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 answer is no. It's a fact that the court can only handle a limited number of criminal cases per day, most of these being the initial arraignment, technicalities, continuences, etc. Mohamad Paryar is wanted for his alleged involvement in criminal activities to include computer intrusion and aggravated identity theft. There are three elected divisions of court, each having general jurisdiction. Additional Information: 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. Physical Address 15045 River Rd. The average household size was 2.90 and the average family size was 3.27.In the parish the population was spread out with 30.30% under the age of 18, 8.30% from 18 to 24, 31.40% from 25 to 44, 21.00% from 45 to 64, and 9.00% who were 65 years of age or older. Hahnville, LA 70057 Mailing Address P.O. The FBI is offering a reward of up to $5,000 for information leading to the arrest of Joel Emiliano Carranza. These crimes occurred in Oregon, Washington, California, Colorado, and Wyoming, and date back to 1996. Copyright 2009 GovWarrantSearch.com. February 28, 2023. https://www.stcharlessheriff.org/282/Warrants Your service is truly revolutionary. If the fugitive is innocent, they will get their day in court. 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. Make sure you give the police your name so that you can claim a reward if they are caught. In order to search for active arrest warrants in St. Charles Parish Louisiana , you can either physically go to your local police department, pay a small fee and get the report you need (not the best choice of you need to check your own name) or you can use our advanced online warrant record databases to instantly and discreetly check millions of Once you find out that your inmate has been arrested, go here and select Louisiana. Main Office (985) 783-6263. 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.
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