Mogilevich has his primary residence in Moscow, Russia. 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. For more information, please review GoLookup Terms of Use. The county of Lancaster had 3 arrests during the past three years. Members of the Granados family would befriend or romance young, uneducated women before pressuring them or coercing them into prostitution in Mexico. Magistrate Court judges take complaints from officers and individuals requesting arrest warrants. The club was operating without a liquor license, and two of the five people arrested were on the states Most Wanted list. These Iranian hackers allegedly conspired to commit computer intrusions targeting American companies in the aerospace and satellite industries. Additional Information: The defendants and their coconspirators targeted hundreds of American and international energy sector companies. 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. http://www.thelancasternews.com/news/police-reports. Some may even be innocent of the crime they are being sought for. Fugitives that are on the run are always on the lookout for people who may be eyeing them strangely. On October 19, 2016, a federal warrant was issued for his arrest. Additional Information: 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. 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. 112 WESTPARK BOULEVARD, COLUMBIA, SC 29210 (803) 772-1101 FAX (803) 772-1197. This victims smuggler/coyote had recently abandoned her and the rest of their group. 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. Please further read this website's entireterms of use. 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. 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. Wanted for: Conspiracy to Distribute and Possess with Intent to Distribute Methamphetamine, Fentanyl, and Cocaine; Possession with Intent to Distribute Fentanyl, Methamphetamine, and Cocaine; Carrying a Firearm During and in Relation to, and Possession of a Firearm in Furtherance of, a Drug Trafficking Crime, Wanted for: Conspiracy to Distribute Controlled Substances of 500 Grams or More of a Cocaine Mixture. Lancaster County Arrest, Court, and Public Records Crime Numbers The South Carolina Law Enforcement Division provides annual crime statistics in all counties of the state. 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. Agents of the . 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. What if you are wrong and the person you turn in is an innocent look-a-like? County Office is not affiliated with any government agency. 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. Jim Hodges, who in 1998 was the most recent Democrat elected to South Carolina's highest office. If it is not safe to call right away, make a note where you last saw them, what they were wearing and call as soon as it is safe to do so. The men allegedly conducted this activity at the direction of Irans Islamic Revolutionary Guard Corps (IRGC). 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. 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. Court Records are typically . 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. Reward: Lancaster County South Carolina Most Wanted. That's all we can hope for. For recent arrest records, call the Detention Center on 803-313-2224. Park was alleged to be a participant in a wide-ranging criminal conspiracy undertaken by a group of hackers of the North Korean governments Reconnaissance General Bureau (RGB). 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. Kayode allegedly provided bank accounts to others that were used to receive fraudulent wire transfers. Wanted for: Conspiracy; Conspiracy to Commit Fraud; Wire Fraud; Bank Fraud; Intentional Damage to a Computer. Indian Land, S.C. 29707 Kershaw Substation 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. Please fill in the form below to begin your South Carolina criminal records search. The information and photos presented on this site have been collected from the websites of County Sheriff's Offices or Clerk of Courts . Deputies say those arrested include 18 men and eight women. 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. The Lancaster County Police Department maintains detailed records on arrests, investigations, and the actions of police officers and . Information that can be found on this site is compiled from records that may be incomplete or have errors. Arrest Date: February 23, 2023 (1) Count Firearms Carried Without License (1) Possession of Drug Paraphernalia (1) count General Lighting Requirements; . 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. Polyanin has been charged in an indictment filed in the United States District Court for the Northern District of Texas, Dallas, Texas, with conspiracy to commit fraud and related activity in connection with computers, substantive counts of intentional damage to protected computers, and conspiracy to commit money laundering. Technology is ever more intrusive. 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. The men allegedly conducted this activity at the direction of Irans Islamic Revolutionary Guard Corps (IRGC). 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. Additional Information: Lancaster County Criminal Records are documents that list an individual's criminal history in Lancaster County, South Carolina. 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. To search for outstanding warrants, you can contact the county sheriffs office or begin by searching county court records online. 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. The answer is no. If it is not safe to call right away, make a note where you last saw them, what they were wearing and call as soon as it is safe to do so. To be safe, unless you really want to receive a reward, and if it is substantial enough to be worth it, it is best to remain anonymous. Wanted for: Alleged involvement in the direction of MS-13 activity. While this may be a positive development, the fact that the rate of property crimes increased by well over 20% to peak at just shy of 2000 cases was enough to give residents sleepless nights. Reward: Olorunyomi allegedly conducted romance fraud schemes often targeting vulnerable elders or widows. 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: Four drug-related arrests made at Lancaster, S.C. home The home is located off Airport Road During the search, agents found suspected fentanyl, methamphetamine, marijuana, buprenorphine, and alprazolam along with digital scales and smoking pipes in the home (Associated Press (custom credit) | AP) By WBTV Web Staff Right or wrong, they are selfishly putting their happiness first, and before all else you included. 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. 304 Arrests. Lancaster police arrest 15-year-old suspect in January Pershing Avenue shooting; 3rd suspect still at large Feb 17, 2023 To stay out of jail, don't commit a crime [letter] Feb 17, 2023 Rape,. Join the conversation on our social media channels. On August 22, 2019, a federal warrant was issued for his arrest. Three of the indicted members of the conspiracy Sandjar Agzamov, Nodir Yunusov, and Rustamjon Shukurov fled from the United States and remain fugitives. This is a very long list and changes daily. http://www.mapnimbus.com/DataNimbusClient.html. 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. The county was created in 1791 from parts of Claremont, Lancaster, Fairfield, and Richland counties. QIAN Chuan is part of a Chinese hacking group known as APT 41 and BARIUM. Kershaw County is part of the Columbia, South Carolina Metropolitan Statistical Area. The defendants allegedly deployed ransomware attacks and demanded payments from victims, Wanted for: Conspiracy to Commit Computer Intrusions; Obtaining Information by Unauthorized Access to Protected Computers; Intentional Damage to Protected Computers; Aggravated Identity Theft; Conspiracy to Commit Wire Fraud. Additional Information: Be discreet. To date, 13 members of the Granados organization have been indicted in the Eastern District of New York on sex trafficking charges. 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.. The defendants and their coconspirators targeted hundreds of American and international energy sector companies. The Lancaster County Public Records (South Carolina) links . The defendants allegedly targeted telecommunications providers in the United States, Australia, China (Tibet), Chile, India, Indonesia, Malaysia, Pakistan, Singapore, South Korea, Taiwan, and Thailand. For 2017, the arrest rate was 0.00 per 100,000 residents. Previously released on bond, he violated his pre-trial conditions and is now considered a fugitive. 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. 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. Wanted for: Conspiracy to Possess with Intent to Distribute and to Distribute a Controlled Substance. 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. #3 arrested on county bench warrant; fail to appear in court; change course without signal; suspended license, eligible. On September 26, 2011, after more than 40 years as a fugitive, Wright was arrested in Portugal. Evelyn Guzman has connections in Mexico. Heidarian has also allegedly stolen credit card information and identities of United States persons to fund these illicit activities. So do the math imagine how overwhelmed jails and the courts would be if every person wanted by the police were to turn themselves in all at once. Several bags combined for almost 47 ounces of suspected marijuana. Several victims were sexually assaulted by their traffickers, others were physically assaulted, and all were threatened with harm to their family members. Tue. John Marks graduated from Furman University in 2004 and joined the Herald in 2005. He, subsequently, used the malware to install ransomware on victims computers. 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. Lancaster County Jail doesn't maintain an online inmate roster list where you can see the list of the . Wanted for: Conspiracy to Distribute and Possess with Intent to Distribute Methamphetamine. In 2018, Lancaster County recorded 3 murders, 47 sexual batteries, 28 robberies, 186 aggravated assaults, 456 burglaries, 96 motor vehicle thefts, 1,314 larcenies, and 7 arsons. While the people on this Lancaster 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? 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. 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. 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. They get lonely being on the run and get in touch with family or friends, or go back to an area where people recognize them. Emilio Jose Corredor Lopez is a wanted fugitive for illegally accessing ATMs. 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. Theyd been wanted for Probation and Parole violations as well as burglary. HSI special agents identified and rescued 25 additional victims all Mexican nationals and 19 additional traffickers/smugglers, all members or associates of the Granados family. 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. Reward: All rights reserved. (WATCH BELOW: Maiden police seize drugs, assault rifles from home), Maiden police seize drugs, assault rifles from home. 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. 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. For victim services, you can get in touch with the Victims Advocate on 803-313-2118. Additional Information: Additional Information: She has received multiple "plastic" or reconstructive surgeries for vanity purposes. 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. The FBI is offering a reward of up to $10,000 for information leading to the arrest of Evelyn Guzman. Of these crimes, approximately 2,900 were violent in nature, including 21 murders and 188 rapes. Of the total arrests, 219 were for violent crimes such as murder, rape, and robbery. The District of New Jersey also issued a federal arrest warrant for both Mehdi Farhadi and his co-conspirator Hooman Heidarian. If you are a crime victim, who wants to know more about the investigation of the case, call on 803-313-2104. If you recognize one of these fugitives, contact the local police in Columbia or the Lancaster County Sheriff at , but do not stare at them too intently. The Lancaster County Jail & Detention Ctr is open 24 hours a day, however if you want to visit the facility for any reason, you should always call 803-283-2084 ahead of time to find out the best time to get your problem resolved. 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