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. KANSAS CITY, Missouri In June 2005, U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI) Kansas City opened an investigation into Giant Labor Solutions (GLS), after receiving information that two Uzbek nationals were operating a labor service business and employing illegal aliens. Wanted for: Fraud by Wire; RICO Conspiracy; Mail Fraud; Money Laundering Conspiracy; Money Laundering; Aiding and Abetting; Securities Fraud; Filing False Registration With the SEC; False Filings With the SEC; Falsification of Books and Records. Previously released on bond, he violated his pre-trial conditions and is now considered a fugitive. Up to $5,000,000, Wanted for: Membership in terrorist organization (gang), Wanted for: RICO, forced labor trafficking, fraud in foreign labor contracting. 2. Alexis Flores is wanted for his alleged involvement in the kidnapping and murder of a five-year-old girl in Philadelphia, Pennsylvania. Wanted for: Conspiracy to Commit Wire Fraud; Identity Theft; Access Device Fraud. The defendants and their coconspirators targeted hundreds of American and international energy sector companies. Douglas County GA Sheriff's Office. Reward: 1046 Oak Ridge Rd. 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. 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. Alex Afolabi Ogunshakin 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. 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. Some of our partners may process your data as a part of their legitimate business interest without asking for consent. She provided a detailed account of the physical and sexual assaults she suffered by a member of the Granados organization and threats made to the safety of her children when she said she no longer wanted to work as a prostitute. Additional Information: 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. 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. 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. 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. Samuel Granados-Hernandez, 33, was sentenced May 2014 to 15 years; Eleuterio Granados-Hernandez was sentenced March 2014 to 22 years; and Angel Cortez-Granados was sentenced September 2013 to 15 years. 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Castillo, Javier Pelajio, Javier Pelajio Castillo, Javier Pelajio-Castillo, Javier Pelojio Castillo, Rafael Ramirez Flores, Rafael Ramirez-Flores. 3. Hernandez-Suarez is currently incarcerated in Mexico. The defendants allegedly deployed ransomware attacks and demanded payments from victims. On August 10, 2022, a federal grand jury sitting in the United States District Court for the District of New Jersey in Newark, New Jersey, indicted Ahmad Khatibi Aghda, Mansour Ahmadi, and Amir Hossein Nickaein Ravari on charges of conspiracy to commit fraud and related activity in connection with computers, intentional damage to a protected computer, and transmitting a demand in relation to damaging a protected computer. With Prepaid Calls you can set up your account so that the inmate can only call you and/or you can just deposit money in their account and they can purchase prepaid phone cards through their commissary and call whoever they choose, provided the Douglas County Jail approves of the phone number. The FBI is offering a reward of up to $100,000 for information leading to the arrest of Ruja Ignatova. The information and photos presented on this site have been collected from the websites of County Sheriff's Offices or Clerk of Courts. 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. Mohsin Raza and Mujtaba Raza are wanted for allegedly operating a fraudulent online business based in Karachi, Pakistan. The indictment charges the defendants, Artem Valeryevich Ochichenko, Yuriy Sergeyevich Andrienko, Sergey Vladimirovich Detistov, Pavel Valeryevich Frolov, Anatoliy Sergeyevich Kovalev, 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. Recently Booked | Arrest Mugshot | Jail Booking. (Downtown vs. Instantly lookup mug shots and arrest records in USA! 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. Additional Information: Reward: 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. Yevgyeniy Igoryevich Polyanin is wanted for his alleged involvement in ransomware attacks and money laundering activities. - Tablet Rental The FBI is offering a reward of up to $5,000 for information leading to the arrest and conviction of Elliott Estevan Peralta. But then there are those who flee to another country, get a new identity and never get in trouble again. Filters Booking Date(s) Default 1 Day Range. Go here to this FAQ to get answers to how the transition to ViaPath from GTL and gettingout will affect your account. Douglas County Sheriff's Office Law Enforcement and Adult Detention Center. Coffee County Sheriff's Office and Jail Information In Georgia. Wanted for: Illegal re-entry after removal and immigration violations. Be sure to accept the Terms and Conditions and click the SEND button for your message to be successfully delivered to your inmate. Willie Joe Jenkins. Operation Spider Web was run by federal, state and local law enforcement agencies (FBI, DEA, ICE, ATF, Sheriffs and others). How Do Inmates in Douglas County Jail Make or Receive Phone Calls? Two Douglas County elected officials have gone through the booking process at the jail after being indicted on bid-rigging charges. It is not our job to judge. A federal arrest warrant from the United States District Court, Central District of California, was issued for Cardenas on September 2, 2021, after he was charged with unlawful flight to avoid prosecution. Additional Information: After you click the CONTINUE button, you can review the cost to send your message to your inmate. 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. District 1 Commissioner Henry Mitchell III, 61, and Tax. Reward: Reward: Default is the last 30 days . GORRIN was lasted seen in Caracas, Venezuela. Reward: Douglasville, GA 30134 Phone: 770-920-4956 Douglas County Jail Douglas Jail Visitations Douglas Most Wanted Additional Information: 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. Mujtaba Raza and Mohsin Raza are wanted for allegedly operating a fraudulent online business based in Karachi, Pakistan. Additional Information: 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. Messages can be up to 500 characters long, including punctuation. Reward: 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. 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. 4. Chase Alexander Michael. This Douglas County Georgia Most Wanted List posts the top 50-100 fugitive criminals on the run. 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. 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. The fact is that very few cases ever go to trial; each trial can take several days, weeks or even months. Instead call the Douglas County Sheriff at 770-942-4333. Douglasville Police Department Information Directions Refer the map below to find the driving directions. When breaking down the DOUGLAS County jail population by gender, females are a minority compared to male prisoners and make 15% with 107 female and 592 male inmates. 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. You have that right. On January 28, 2020, a federal arrest warrant was issued for Mujtaba 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. If you would like to change your settings or withdraw consent at any time, the link to do so is in our privacy policy accessible from our home page.. Christopher Shane Smith. The victim had been smuggled into the United States and forced into prostitution in June 2000 by a member of the Granados family. Lithia Spring Precinct. 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. Reward: Wanted for: Conspiracy to Distribute Controlled Substances of 500 Grams or More of a Cocaine Mixture; Possession of Cocaine with Intent to Distribute; and Prohibited Person in Possession of a Firearm, Wanted for: Conspiracy to Provide and Conceal Material Support and Resources to Terrorists; Conspiracy to Commit Acts of Terrorism Transcending National Boundaries; Conspiracy to Finance Terrorism; Narco-Terrorism Conspiracy, Wanted for: Drug Conspiracy; Distribution of Methamphetamine; Aiding and Abetting Distribution of Methamphetamine, Wanted for: Possession With Intent to Distribute, Hobbs Act Violation. 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. Inmate Records Search Georgia Department of Corrections inmate records by GDOC id, case number or name. 1046 Oak Ridge Rd. Douglas County Jail uses GettingOut for some or all of its communication services with an inmate. The victims were subsequently smuggled into the United States and brought to the New York City area to work as prostitutes. On August 27, 2020, Anele was sentenced to 36 months in prison after pleading guilty to one count of Unlicensed Money Transmitting Business. Douglas County, GA Jail Inmate Population, Jail Pretrial Population and Confined Population, for 2010-2015 years. Jon 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 may be saving savings life, or you could be ruining someone else's. The principle target of the GLS investigation Abrorkhodja Askarkhodjaev and others were arrested in May 2009 in Brooklyn, New York, as he prepared to flee the country. Micheal Olorunyomi 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. If you have any questions about the Douglas County Jail GettingOut phone services, you can call them at 866-516-0115. Additional Information: Additional Information: Wanted for: Sex trafficking, alien smuggling, money laundering and conspiracy to import aliens. 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. Explore More. 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) FU Qiang is part of a Chinese hacking group known as APT 41 and BARIUM. Chhim speaks English and Khmer. Additional Information: Coffee County has a total area of 592 square miles. Mehdi Farhadi is wanted for his alleged involvement in malicious cyber activity affecting networks and individuals in the United States and other countries, to include defacing of websites, exfiltration of sensitive data, and unauthorized access to computer networks. Please note that extended time periods will result in slower report times. Douglas County Sheriffs Office Law Enforcement and Adult Detention Center, 8470 Earl D. Lee Blvd. Melinda Sue Lawrence. Manage Settings You can also attach credits for your inmate to reply to your message. GREGORY BAKER was booked on 3/2/2023 in Douglas County, Georgia. Right or wrong, they are selfishly putting their happiness first, and before all else you included. 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. To date, 13 members of the Granados organization have been indicted in the Eastern District of New York on sex trafficking charges. Wanted for: Illegal Reentry After Removal, Wanted for: Charged with conspiracy to engage in sex trafficking, Wanted for: Alleged involvement in the direction of MS-13 activity. 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. Mansour Ahmadi, Ahmad Khatibi Aghda, and Amir Hossein Nickaein Ravari are wanted for their alleged involvement in a coordinated campaign which compromised hundreds of computer networks across the United States and abroad. 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. 1. If you are not already registered, do so here, or Log in. He was sentenced to five years in prison in 2010. Austell, GA 30168 Phone: 678-486-1300 Hours: M-F 8:00AM - 1:00PM / 2:00PM - 5:00PM Additional Information: She provided a detailed account of the physical and sexual assaults she suffered by a member of the Granados organization and threats made to the safety of her children when she said she no longer wanted to work as a prostitute. Eleven have been arrested, and two Paulino Ramirez-Granados and Raul Granados-Rendon remain fugitives. Reward: Teen Driving Program Citizens' Law Enforcement Academy (CLEA) Citizens' Law Enforcement Academy (CLEA) CLEA Alumni Civilian Response to Active Shooter Events (CRASE) DARE Douglas County Task Force on Family Violence Explorers Public Handgun Clinic The answer is no. Members of the Granados family would befriend or romance young, uneducated women before pressuring them or coercing them into prostitution in Mexico. The dealers used car tire stores as fronts to sell their drugs. 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. * All the information you need to understand making and receiving phone calls with inmatesin Douglas County, can be found on ourInmate Phone Page. Additional Information: Next select Douglas County Jail, or if it is not listed like that, try Douglas County. . Many, if not most should be considered armed and dangerous. An example of data being processed may be a unique identifier stored in a cookie. For full information on Cash bail and Bond Online, including howto contact them by phone and email, check out ourInmate Bailpage. The Douglas County Jail has a zero-tolerance policy regarding mail violations. This ad hoc task force pursued the GLS conspiracy for the next four years. Most of the men and women incarcerated here are awaiting trial or waiting for their case to be heard by the Douglas County Court. Douglas County Jail is a facility based in Georgia. 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. Search. 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. 8470 Earl D. Lee Blvd. Customer Service Questions 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. 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.
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