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. De Leon, Diego Deleon-Mejia, Diego Mejia, Hung Pham, Pham Hung, Hung-Tien Pham, Hung Suk, Chung Hung Fan, Hung Tien Fan, Ah Hung, Fan Chung-Hung, Tien Pham Hung, Cook, Waiter, Bicycle Repairman, Floor Sander, Mong Cai, Quang Ninh Province, North Vietnam, Efrain Meza Calderas, Ephraim Meza Calderas, Jorge Diaz-Garcia, Gorque Diaz, Roberto Alvidres, Pedro Meza, A variety of spellings and variations of his true name, Miguel Angel (Last Name Unknown), Joel E. Carranza, Joel Carranza, Jose Angel Ochoa, Miguel Ochoa, Liban A. Sheikh, Nor Abdulkadir Sheikh, Nor Mohammed, Blue, Ali Jama, Rogelio Guerra, Rogelio Vasquez Guerra, Rojelio Guerra Vasquez, "Jaime", Maico Lopez Encarnacion, Encarnacion Lopez, Maico Lopez, Michael Encarnacion, Joe Constance, Joe M. Constance, Joe Mathew Constance, Joseph Constance, Leonel Garcia Isais, Leonel I. Garcia, Leonel Isais, Leonel J. Garcia, Leo Garcia, Leonel Garcia-Isaias, Leo Garcia-Ysas, Leonel Isias Garcia, Leonel Garcia, May 26, 1963, May 25, 1963, June 28, 1964, May 28, 1965, Eugene K. Palmer, Eugene Kenneth Palmer, Eugene Kevin Palmer, Dennis Brown, Dennie Cunningham, Muhammad Cunningham, Dennis Muhammad, Dennis M. Thoma, Robert Melendez Morales, Robert Melendez, Miguel Angel Lopez, "Casper", Rosemary L. Godbolt, Rosemary Lorraine Molder, Rosemary Lorraine Davis, Rosemary L. Molder, Rosemary Lorraine Godbolt, Ann Godbolt, R. Lorraine Godbolt-Molder, Police dispatcher, Convenience store clerk, Jose Carrillo-Padilla, Rosendo Carrillo, Jose Rosendo Carrillo, Jose Rosendo Padilla, Rosendo Jose Padilla, Rosendo Jose Carillo, Jose Rosendo Carrillopadilla, Jose Rosendo Carrillo-Padillo, Jose Carrillo-Padillo, Rosendo Jose Carrillo-Padillo, Rosendo Carrillo-Padillo, Enki, Parasurama, Nintutu, Vzalupkin, Tigrr, Tigrruz. 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. 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. The FBI is offering a reward of up to $5,000 for information leading to the arrest of Shawn Lattimore. It is alleged that, between February of 2014 and January of 2015, the subjects conspired to intentionally access computer networks to identify and ultimately steal data concerning approximately 78.8 million persons from computer networks, including names, health identification numbers, dates of birth, Social Security numbers, addresses, telephone numbers, email addresses, employment information, and income data. Wanted for: Conspiracy to Distribute and Possess with Intent to Distribute Methamphetamine; Distribution and Possession with Intent to Distribute Methamphetamine; Conspiracy; Unlawful Sale, Transport, and Transfer of Firearm by Unlicensed Dealer; Criminal Forfeiture, 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. Mohammadzadeh allegedly defaced more than 1100 websites around the world with pro-Iranian and pro-hacker messages, which he began no later than on or about September 4, 2018, and has continued through the present day. Wanted for: Conspiracy to Possess with Intent to Distribute and to Distribute a Controlled Substance, Wanted for: Possession of a Firearm and Ammunition by a Convicted Felon; Possessing of a Firearm in Furtherance of a Drug Trafficking Crime; Possession with Intent to Distribute 40 Grams and More of Mixture and Substance Containing Fentanyl (N-Phenyl-N-[1-(2-phenylethyl)-4-piperidinyl] propanamide); Possession with Intent to Distribute 500 Grams and More of a Mixture and Substance Containing Methamphetamine; Conspiracy to Possess with Intent to Distribut. Approximately 155 larceny-theft complaints and around 60 burglary complaints were included in this total. Additional Information: It is advised not to discuss their pending case. Lattimore is known to carry a gun. 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. 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. The United States District Court for the Western District of Pennsylvania issued a federal arrest warrant for Sergey Vladimirovich Detistov upon the grand jurys return of the indictment. Wanted for: Dangerous Drugs, Money Laundering, Additional Information: Additional Information: 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 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 facility can hold up to 449 detainees. 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. Article 188: participation in a criminal organization: Anyone who participates in an organization which he knows or has serious reason to suspect has as its object the commission of crimes. The United States District Court for the Western District of Pennsylvania issued a federal arrest warrant for Yuriy Sergeyevich Andrienko upon the grand jurys return of the indictment. 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. Wanted for: 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; Money Laundering. 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: Wanted for: Conspiracy to Distribute Cocaine, Additional Information: Ogunshakin allegedly later conducted his own BEC schemes, learning from Uzuh and others. Additional Information: Not every fugitive is a dangerous person. If you see one of the convcted sex offenders on this page who are wanted by law enforcement, give the Olmsted County Sheriff a call at . Ignatova may have had plastic surgery or otherwise altered her appearance. Compared to similar counties in MN, Olmstead has a higher violent crime rate. The bottom line is that sex offenders come in all ages, both sexes, and every one has a different story some that are understandable others that are disgustingly criminal. The hijackers and the plane's crew then flew to Boston, Massachusetts, refueled, picked up an international navigator, and flew to Algiers. Reward: You can deposit cash at any Turnkey Kiosk. 507-328-6790. He, subsequently, used the malware to install ransomware on victims computers. Karapetyan has ties to Armenia and may have traveled there or to Russia. Move to another country wher no one knows them. View an alphabetical list by last name of all Olmsted County Sheriff's Office's wanted individuals. Overaker was charged with two conspiracy violations related to seventeen incidents, five counts of arson, one count of attempted arson, and one count of destruction of an energy facility. Matthew Jonathan Marquette, 30, was arrested Thursday, Feb. 17, 2022, by Olmsted County Sheriff's deputies and Rochester police officers who went to arrest him on "numerous" warrants out of . Additional Information: About Us Contact Us The FBI is offering a reward of up to $20,000 for information that leads to the arrest of Efren Calderas-Meza. Borup, along with some accomplices, was arrested and released on bail pending trial in May of 1982. It is forbidden that: a. the resources stated on List I of this Act; b. the resources designated under paragraph 2 or 3 of this Article A. are imported, exported or shipped in transit; B. are prepared, adapted, processed, sold, delivered, provided or transported; C. are possessed, present on hand or used; D. are manufactured; Wanted for: Article 349 349 juncto 72 juncto 73: murder complicity in murder and/or participation in murder. Article 3 1. The answer is no. Even after a trial has been resolved, there is still the sentencing phase which can take months to resolve. Additional Information: 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. The facility is a 202 bed facility of which 16 beds are dedicated to female inmates. Upon the German mediatisation of 1803, the southern territories of the Landgraviate of Hesse-Darmstadtincluding the former Mainz lands on the Bergstraewere incorporated into the newly established Principality . Olmsted County Sheriff Kevin Torgerson informed justice partners of the move during a recent meeting of the Olmsted County Justice Council. The law is the law. 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. These victims included companies in Australia, Brazil, Germany, India, Japan and Sweden. Packages are not accepted. A person on the run from law enforcement is on the run because they fear getting caught and being locked up. The United States District Court for the District of Columbia in Washington, D.C. issued a federal arrest warrant for Anatoliy Sergeyevich Kovalev upon the grand jurys return of the indictment. Additional Information: On October 18, 2016, Uzuh was indicted in the United States District Court, District of Nebraska, Omaha, Nebraska, on charges of Wire Fraud and Conspiracy to Commit Wire Fraud. Additional Information: You can use many unofficial sites to search for warrants in any state or county, but they may not be as up-to-date as an official source. What if you are wrong and the person you turn in is an innocent look-a-like? Move to a very rural area and live off the land. 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. Kayode also allegedly conducted BEC and romance fraud schemes himself. Make sure you give the police your name so that you can claim a reward if they are caught. He is known to be a heavy smoker. Mohsin Raza and Mujtaba Raza are wanted for allegedly operating a fraudulent online business based in Karachi, Pakistan. The FBI is offering a reward of up to $100,000 for information leading directly to his arrest. Olmsted County Adult Detention Center houses detainees. Olmsted County / City of Rochester Sheriff's Active Warrants Additional Information: Reward: Last Known Address: Pico Rivera California, Wanted for: Conspiracy to Distribute Heroin and Cocaine, Wanted for: Conspiracy to Distribute Cociane, Additional Information: Wanted for: Conspiracy Title 21 USC 846 (a) and (c) and Money Laundering Title 18 USC 1956 (h), Additional Information: Last Known Address: Norwalk, CA, Additional Information: Instead, immediately call the Olmsted County Sheriff's Department at . The information on the roster includes: home 135 W Main St #1/2, Owatonna, MN 55060, USA phone (507) 990-4113. Reward: JAIL Exchange is the internet's most comprehensive FREE source forCounty Jail Inmate Searches, County Jail Inmate Lookups and more. Additional Information: Check each listing for reward information. Visitation is on site Tuesday through Sunday including holidays. 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