Call the jail administration at 770-920-3929, 770-920-4972 to make prior arrangements. Additional Information: What if you are wrong and the person you turn in is an innocent look-a-like? Additional Information: Douglas County was organized in 1870 and . 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. Mujtaba Raza and Mohsin Raza are wanted for allegedly operating a fraudulent online business based in Karachi, Pakistan. Austell, GA 30168 Phone: 678-486-1300 Hours: M-F 8:00AM - 1:00PM / 2:00PM - 5:00PM 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. Saul then took the victim to his home in Mexico where he kept her locked in a bedroom and repeatedly assaulted her physically and sexually. Or, if they are criminals, they make the mistake of getting caught at a new crime. Wanted for: Conspiracy to Commit Computer Intrusions; Conspiracy to Commit Wire Fraud; Wire Fraud; Computer Fraud Unauthorized Access to Obtain Information from Protected Computers; Aggravated Identity Theft; Aiding and Abetting. A local arrest warrant was issued in the District Court of Maryland for Anne Arundel County on April 13, 2015, and Patel was charged with first degree murder, second degree murder, first degree assault, second degree assault, and dangerous weapon with intent to injure. On August 22, 2019, a federal warrant was issued for his arrest. 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. Jail Division - Douglas County Sheriff's Office (GA) Jail Division It is the purpose of this division to house inmates in accordance with state law while maintaining a safe environment for both inmates and staff. 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. 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. The conspiracy comprised North Korean hacking groups that some private cybersecurity researchers have labeled the Lazarus Group and Advanced Persistent Threat 38 (APT38). Jon Chang Hyok 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. As alleged in the indictment, the three FSB officers knowingly and intentionally conspired with each other, and with persons known and unknown, to obtain and maintain unauthorized persistent access (hacking) to victim computer networks belonging to companies and other entities in the global energy sector, including their power generation facilities, thereby enabling the Russian government to disrupt and damage such systems, if it wished. 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. 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. 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 Hooman Heidarian 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. For offenders in county jail, visit the county's website. Manage Settings Go here to this FAQ to get answers to how the transition to ViaPath from GTL and gettingout will affect your account. As the alleged leader of MS-13 for all of Honduras, Archaga Carias allegedly controlled MS-13 criminal activity in Honduras and provided support and resources to the MS-13 enterprise in Central America and the United States with firearms, narcotics, and cash. These charges stem from their alleged unauthorized computer intrusions while employed by Chengdu 404 Network Technology Company. He has previously resided in Chicago, Illinois. Additional Information: Wanted for: Human Trafficking; RICO; forced labor trafficking; fraud in foreign labor contracting, Wanted for: Failure to Surrender to Serve a Sentence (Unlicensed Money Transmitting Business). Jamal Moore was identified at the hotel room and taken into custody. Instead call the Douglas County Sheriff at 770-942-4333. Kayode also allegedly conducted BEC and romance fraud schemes himself. For full information on Cash bail and Bond Online, including howto contact them by phone and email, check out ourInmate Bailpage. 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. The men allegedly conducted this activity at the direction of Irans Islamic Revolutionary Guard Corps (IRGC). 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. To inquire about an inmate detained here or schedule a visitation, you can call 770-920-3929, 770-920-4972 or visit its official website. 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. Continue with Recommended Cookies. Additional Information: Douglas County GA Sheriff's Office. The investigations revealed that Saul romantically pursued his first victim in Mexico in 2007, when she was 17. 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. At some point between December 2007 and March 2008, Saul smuggled the second victim into the U.S. and traveled to Atlanta where he continued to assault her and forced her into prostitution. Mogilevich may wear facial hair to include a moustache. GDC Jobs. The victims were subsequently smuggled into the United States and brought to the New York City area to work as prostitutes. Hernandez-Suarez is currently incarcerated in Mexico. . Additional Information: Check each listing for reward information. Previously released on bond, he violated his pre-trial conditions and is now considered a fugitive. Additional Information: The Douglas County Jail has a zero-tolerance policy regarding mail violations. Wanted for: Bank Robbery and Incidental Crimes and Aiding and Abetting; Fraud and Related Activity in Connection with Computers; and Attempted Fraud and Related Activity in Connection with Computers. Technology is ever more intrusive. NEW YORK, 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. If you need an account, please register for one using the Site Access Portal available under Login\Register or the White Square on the menu bar . The next step is tocreate an account here for GettingOut. On August 15, 2019, a Grand Jury in the District of Columbia returned an indictment against Chinese nationals ZHANG Haoran and TAN Dailin on multiple charges including 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; and Aiding and Abetting. Austell, GA 30168 Phone: 678-486-1300 Hours: M-F 8:00AM - 1:00PM / 2:00PM - 5:00PM Estimates are that the number of people with active warrants right now is well over 5 million. Reward: Archaga Carias is also allegedly responsible for supporting multi-ton loads of cocaine through Honduras to the United States and for ordering and participating in murders of rival gang members and others associated with MS-13. By Name By Charge. Douglas County Adult Detention Center. It's always a tough decision. Remove their fingerprints by disfiguring them. The Guzmn-Lpez brothers are currently overseeing approximately eleven methamphetamine labs in the state of Sinaloa producing an estimated 3,000- 5,000 pounds of methamphetamine per month. 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. Please note that extended time periods will result in slower report times. 1. 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. Arresting Agency: Douglas County Sheriff Office Status: Bail Set Cao, Cuong Quoc Booking Date: Sunday, August 28, 2022 Booking Time: 7:51 AM Charges: Drugs - 5th Degree - Possess Schedule 1,2,3,4 - Not Small Amount Marijuana Arresting Agency: Douglas County Sheriff Office Status: Bail Set Cao, Cuong Quoc Booking Date: Sunday, August 28, 2022 Ovidio Guzmn-Lpez is a high-ranking member of the Sinaloa Cartel. The Douglas County Arrest Records Search (Georgia) links below open in a new window and take you to third party websites that provide access to Douglas County public records. Customer Service Questions 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. The defendants allegedly targeted telecommunications providers in the United States, Australia, China (Tibet), Chile, India, Indonesia, Malaysia, Pakistan, Singapore, South Korea, Taiwan, and Thailand. Friends & Family. These charges primarily stemmed from alleged activity targeting high technology and video gaming companies, and a United Kingdom citizen. A federal arrest warrant was previously issued for Park on June 8, 2018, after he was charged with one count of conspiracy to commit wire fraud and one count of conspiracy to commit computer-related fraud (computer intrusion) in a federal criminal complaint. How to Bond out an Inmate Online at the Douglas County Jail. On August 11, 2020, a Grand Jury in the District of Columbia returned an indictment against Chinese nationals QIAN Chuan, FU Qiang, and JIANG Lizhi 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. Other Douglas County Services provided by GettingOut: The FBI is offering a reward of up to $10,000 to anyone with information leading to the location, arrest, and conviction of Darasy S. Chhim. Additional 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: Harboring aliens for financial gain. Farhadi has also allegedly stolen credit card information and identities of United States persons to fund these illicit activities. Move to another country wher no one knows them. 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. Heidarian has also allegedly stolen credit card information and identities of United States persons to fund these illicit activities. The HSI investigation, in coordination with the Clayton County Sheriff's Office, led to the identification of a victim working as a prostitute at a residence in Forest Park, Georgia, and of two individuals managing the house. This case is being investigated as part of Joint Task Force Vulcan. Douglas County has a total population of 143882 and was formed in 1870. 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. Ugo Caesar Anele is wanted for failing to surrender to serve a court imposed sentence. Wanted for: Violation of foreign corrupt practices act, money laundering. 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. 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 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. Douglas County Jail 8472 Earl D Lee Blvd Douglasville, GA 30134 Sending Funds To Inmates Visitors can deposit funds into an inmate's account online by visiting Telmate's website. Many, if not most should be considered armed and dangerous. When your inmate calls you, follow the instructions from the automated voice system to pay for that one phone call, directly billed to your card. The defendants allegedly conducted supply chain attacks to gain unauthorized access to networks throughout the world, targeting hundreds of companies representing a broad array of industries to include: social media, telecommunications, government, defense, education, and manufacturing. 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. Jail Information - Douglas County Sheriff's Office (GA) Jail Information For more information about each service listed below, please call phone numbers provided or visit website links. Prepaid calls (Direct Calls) Reward: Archaga Carias is believed to only speak Spanish. Wanted for: Accused of sex trafficking, alien smuggling, money laundering and conspiracy to import aliens. Instead, immediately call the Douglas County Sheriff's Department at 770-942-4333. Inmate visitation scheduling allows you to skip the long lines by reserving your visitation time. Douglas County Sheriff's Office Records Division 8470 Earl D. Lee Blvd. 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. Additional Information: Additional Information: How Do You Visit an Inmatein Douglas County Jail? 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). Wanted for: Conspiracy to Commit Computer Intrusions; Obtaining Information by Unauthorized Access to Protected Computers; Intentional Damage to Protected Computers; Conspiracy to Commit Wire Fraud. And then there are those, who because of the dangerous world they live in, end up being killed, their body dumped, and are never heard from again. This ad hoc task force pursued the GLS conspiracy for the next four years. Willie Joe Jenkins. Additional fees, costs, restrictions may apply. Additional Information: Martez Deonate Mcgee. If you have any questions about the Douglas County Jail GettingOut phone services, you can call them at 866-516-0115. On August 22, 2019, a federal warrant was issued for his arrest. It's gotten to the point in Georgia that there just may be so many laws both in Douglas County, in the state and at a federal level that each of us are breaking the law, mostly unintentionally, several times a day. The Guzmn-Lpez brothers began their narcotics trafficking careers early by inheriting relationships from their deceased brother, Edgar Guzmn-Lpez. There are only 800 beds in the Douglas County Jail. Additional Information: 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. People who turn in a wanted fugitive, or someone wanted by the police for questioning, may find themselves in an awkward position. Wanted for: Conspiracy to Commit Wire Fraud. Move to a very rural area and live off the land. While the people on this Douglas 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? Not every fugitive is a dangerous person. Additional Information: Anibal GARCIA-Jerez, a 34-year-old citizen of Guatemala, is a convicted aggravated felon who was removed from the United States in November 2018. Cresencio Moreno Aguirre has ties to, or may visit, the Des Moines, Federal Way, and Kent, Washington, areas and Mexico. Making deposits over the phone is also possible by calling Telmate at 1-866-516-0115. A person on the run from law enforcement is on the run because they fear getting caught and being locked up. The fact is that very few cases ever go to trial; each trial can take several days, weeks or even months. Chhim speaks English and Khmer. Find a Facility. Douglas County Sheriff's Office Law Enforcement and Adult Detention Center. The United States District Court for the Western District of Pennsylvania issued a federal arrest warrant for Pavel Valeryevich Frolov upon the grand jurys return of the indictment. On September 15, 2020, a federal grand jury in the United States District Court for the Eastern District of Virginia, Alexandria, Virginia, indicted Espargham on charges of Conspiracy to Commit Computer Intrusions, Obtaining Information by Unauthorized Access to Protected Computers, Intentional Damage to Protected Computers, and Conspiracy to Commit Wire Fraud, and a federal arrest warrant was issued. 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. 2. 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 Mansour Ahmadi, Ahmad Khatibi Aghda, and Amir Hossein Nickaein Ravari. On December 8, 2020, a federal arrest warrant was issued for Kim 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). Wanted for: Conspiracy to Commit Wire Fraud; Wire Fraud; Conspiracy to Commit Money Laundering; Conspiracy to Commit Securities Fraud; Securities Fraud. Lithia Spring Precinct. Perform a free Douglas County, GA public arrest records search, including current & recent arrests, arrest inquiries, warrants, reports, logs, and mugshots. Search Jail Inmates Douglas County Sheriff's Office (GA) Home About Us Employment Programs C.A.R.E. Douglas County Jail uses an online cash bonding company called CashBondOnline.com so you don't have to bond out your inmate at the jail or at the Douglas County Courthouse. Wanted for: Conspiracy to Commit Fraud and Related Activity in Connection with Computers; Intentional Damage to a Protected Computer; Conspiracy to Commit Money Laundering. On April 2, 2018, both of the Guzmn-Lpez brothers were indicted by a Federal Grand Jury in the District of Columbia and charged with one count of 21 USC Sections 959(a), 960 and 963 (conspiracy to distribute more than 5 kilograms of cocaine, 500 grams of methamphetamine, and 1,000 kilograms of marijuana). 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. Additional Information: 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. 4. Members of the Granados family would befriend or romance young, uneducated women before pressuring them or coercing them into prostitution in Mexico. Search form. Often times we see Most Wanted listings from 20+ years ago and we wonder how it is that a person who is wanted can get on with his or her life and never get caught. 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. How to Make a Deposit for Phone, Email or Visitation using GettingOut.com. He is known to be a heavy smoker. Mundo-Salgado was arrested and turned over to the U.S. 3. The defendants allegedly deployed ransomware attacks and demanded payments from victims. Mogilevich has his primary residence in Moscow, Russia. Wanted for: Conspiracy to Commit Wire Fraud and Bank Fraud; Conspiracy to Commit Computer-Related Fraud (Computer Intrusion). Only a few cases per day are actually resolved with either a plea deal or the culmination of a trial. 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. 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. Jail records, court & arrest records, mugshots and even judicial reports . These intrusions caused damage to computer systems of, and stole currency and virtual currency from, numerous victims. If you need an account, please register for one using the Site Access Portal available under Login\Register or the White Square on the menu bar (on mobile devices it is at the bottom of the menu bar). But the fact is that if you come across one of the wanted men or women you don't know for sure if they are good or bad, and it is not for you to judge. If you are not already registered, do so here, or Log in. GARCIA-Jerez appears to have unlawfully re-entered the U.S. on an unknown date and at an unknown place without being admitted after inspection by an immigration officer. Ogunshakin allegedly also assisted in these schemes by sending spoofed emails to businesses used to solicit fraudulent wire transfers. These credentials were then used to steal money from the victims' bank accounts. A bench warrant was issued. Douglasville, GA 30134 Main Number: 770-942-2121 Emergency Dispatch: 770-949-5656. Saul and his co-conspirators are from Tenancingo, Tlaxcala, Mexico. 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. If you come across them, do not attempt to apprehend them yourself. Eleven have been arrested, and two Paulino Ramirez-Granados and Raul Granados-Rendon remain fugitives. Chhim has historical gang ties to both Lowell, Massachusetts, and Philadelphia, Pennsylvania, and he has family in Lowell and Tyngsboro, Massachusetts. 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: Additional Information: 1. Wanted for: Conspiracy to Distribute and Possess with Intent to Distribute Methamphetamine. Many, if not most should be considered armed and dangerous. 3. Select the products you want shipped to them at Douglas County Jail, and then input your payment method. Marshals Service. The dealers used car tire stores as fronts to sell their drugs. Douglasville, GA 30134 Main Phone: (770) 920-4920 Fax: (770) 920-3927 Email: records@sheriff.douglas.ga.us Hours of Operation: Monday thru Friday 8:00am - 5:00pm ( Not including county holidays) Following Edgars death, Ovidio and Joaqun inherited a great deal of the narcotics proceeds and began investing large amounts of the cash into the purchasing of marijuana in Mexico and cocaine in Colombia. Additional Information: Call 866-516-0115. Stay far, far away from any personal relationship with them. Additional Information: 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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