The indictment charges these defendants with conspiracy to commit computer fraud, conspiracy to commit wire fraud, wire fraud, aggravated identity theft, and conspiracy to commit money laundering. 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. About Us Contact Us Wanted for: Conspiracy to Gain Unauthorized Access to and Damage Computers; Conspiracy to Convey False Information Regarding a Terrorist Attack; Conspiracy to Cause Mutiny of United States Military Members; Conspiracy to Commit Identity Theft; Conspiracy to Commit Access Device Fraud. That same day, a federal warrant was issued for Jains arrest. TENNESSEE Knox County Sheriff's Office Jail Enforcement Model 2017-06-15. Additional Information: Good luck. 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. The subjects, including Sun Kailiang, were officers of the PRCs Third Department of the General Staff Department of the Peoples Liberation Army (3PLA), Second Bureau, Third Office, Military Unit Cover Designator (MUCD) 61398, at some point during the investigation. But then there are those who flee to another country, get a new identity and never get in trouble again. To search for an Open Warrant, enter either a Name, Warrant Number, or a partial Street Address, then click "Submit" . Tarabichi has no prior criminal history. It is not our job to judge. 812-882-7660 [email protected]. Office Hours: M-F 8:00am - 4:00pm. Once again, you will have to pay $15 for the inquiry. To set up a phone account so that your inmate can call you from Knox County do the following: 1. 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. Get a fresh identity and stay out of trouble. 178 were here. Wanted for: Conspiracy to Commit Health Care Fraud. Take no action to apprehend this person yourself. Name: Report any information to the nearest RCMP detachment or the police in your area or contact Crime Stoppers at 1-800-222-8477. The proceeds of these credit card sales were allegedly deposited into bank accounts controlled by the defendant and others around the world, and were then transferred to bank accounts located in Europe. Additional Information: Guzman is known to speak Spanish. Elbarki may have travelled to Cairo, Egypt and Dubai, United Arab Emirates. See List of Fields Included Full Name -First -Middle -Last -Suffix Email Address Office Name Office Address -Street -City, State, Zip -County Office Phone Office Fax Cell Phone License, if available. He has a noticeable gold crown on his upper left first bicuspid tooth. The indictment charges these defendants with conspiracy to commit computer fraud, conspiracy to commit wire fraud, wire fraud, aggravated identity theft, and conspiracy to commit money laundering. Wanted for: Computer Intrusion - Wire Fraud Conspiracy, Wanted for: Wire Fraud; Conspiracy to Commit Computer Fraud; Computer Fraud. The United States District Court for the Western District of Pennsylvania in Pittsburgh, Pennsylvania, issued a federal arrest warrant for each of these defendants upon the grand jurys return of the indictment. Additional Information: Wanted for: Wire Fraud and Laundering of Money Instruments. Deondre Davis, 18, and Rashan Jordan, 16, face trial March 27 in Knox County Criminal Court. Chat Help; Translate. Instead, immediately call the Knox County Sheriff's Department at 865-215-2476. Amim may be traveling in the following areas: Canada; England and/or Ghana; within the Northeast states of the United States; and the Dallas/Fort Worth, Texas, area. If you recognize one of these fugitives, contact the local police in Knoxville or the Knox County Sheriff at 865-215-2476, but do not stare at them too intently. If you come across them, do not attempt to apprehend them yourself. It is believed that Ms. Brown was offered and accepted a ride from an unknown subject. Marshals Service. Warrants Division to learn about active warrants- 865-215-2442. Here are some of the things fugitives do to not get caught: Wanted for: Conspiracy to Distribute MethamphetaminePossession with Intent to Distribute Methamphetamine. 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 United States Department of States Narcotics Rewards Program is offering a reward of up to $20 million for information leading to the arrest and/or conviction of Rafael Caro-Quintero. Wen controlled victim computers. The indictment charges Ivan Sergeyevich Yermakov, Dmitriy Sergeyevich Badin, Aleksei Sergeyevich Morenets, Evgenii Mikhaylovich Serebriakov, Artem Andreyevich Malyshev, 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. Criminal Warrants Unit personnel work hand in hand with the Clerk of Court and the State Attorney Generals Office, utilizing various computer databases to enter, maintain and execute every warrant received and to investigate the whereabouts of these individuals with the goal of eventually bringing about their arrest. Wanted for: Conspiracy to Commit Computer Intrusions; Conspiracy to Commit Wire Fraud; Aggravated Identity Theft. About Us. Last Known Address: Monterrey, Mexico, Wanted for: Conspiracy to Distribute and Possess with Intent to Distribute Controlled Substances, Additional Information: Nearby Recently Sold Homes. The indictment charges 11 defendants, Boris Alekseyevich Antonov, Dmitriy Sergeyevich Badin, Ivan Sergeyevich Yermakov, Aleksey Viktorovich Lukashev, Sergey Aleksandrovich Morgachev, Nikolay Yuryevich Kozachek, Pavel Vyacheslavovich Yershov, Artem Andreyevich Malyshev, Aleksandr Vladimirovich Osadchuk, Aleksey Aleksandrovich Potemkin, and Viktor Borisovich Netyksho, with a computer hacking conspiracy involving gaining unauthorized access into the computers of U.S. persons and entities involved in the 2016 U.S. presidential election, stealing documents from those computers, and staging releases of the stolen documents to interfere with the 2016 U.S. presidential election. Last Known Address: 300 31st St P, Cedar Rapids, IA Iowa, Additional Information: Additional Information: Terms and Conditions. The indictment also charges these defendants with aggravated identity theft, false registration of a domain name, and conspiracy to commit money laundering. He has family who lives in Le'Havre France, Abu Dhabi United Arab Emirates. The indictment charges 11 defendants, Nikolay Yuryevich Kozachek, Boris Alekseyevich Antonov, Dmitriy Sergeyevich Badin, Ivan Sergeyevich Yermakov, Aleksey Viktorovich Lukashev, Sergey Aleksandrovich Morgachev, Pavel Vyacheslavovich Yershov, Artem Andreyevich Malyshev, Aleksandr Vladimirovich Osadchuk, Aleksey Aleksandrovich Potemkin, and Viktor Borisovich Netyksho, with a computer hacking conspiracy involving gaining unauthorized access into the computers of U.S. persons and entities involved in the 2016 U.S. presidential election, stealing documents from those computers, and staging releases of the stolen documents to interfere with the 2016 U.S. presidential election. Additional Information: 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. Several officers are assigned to the United States Marshals Smoky Mountain Regional Fugitive Task Force and travel throughout the East Tennessee District tracking violent offenders with the goal of taking them into custody. NOTE: All of your inmate's phone calls are recorded and stored. 4,583 with Office Address. Union County Jail offender lookup: Probation Sentences, Release Date, Booking Date, Criminal Records, Commitment Date, Charge, Mugshots, Court, Status, Bookings, Court Type, Post Date, Court Date, DOB, Bond, Document Type, Who's in jail, Bond Amount, Arrest Date, Inmate Roster, Arrests. Reward: JAIL Exchange is the internet's most comprehensive FREE source forCounty Jail Inmate Searches, County Jail Inmate Lookups and more. Additional Information: Working in conjunction with Toronto Police Service. Wanted for: Conspiracy; Mail Fraud; Wire Fraud; Bribery; Money Laundering; Interstate Travel in Aid of Racketeering. Fisher is physically fit and is an avid outdoorsman, hunter, and fisherman. Reward: Two defendants, Aleksandr Vladimirovich Osadchuk and Anatoliy Sergeyevich Kovalev, 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. Under no circumstances can you trust a wanted fugitive. Ms. Browns last know address was 2737 Tarleton Ave. Additional Information: The United States Department of States Transnational Organized Crime Rewards Program is offering a reward of up to $3 million for information leading to the arrest and/or conviction of Evgeniy Mikhailovich Bogachev. Last Known Address: Ljubljana Unknown Slovenia, Additional Information: This changed starting in 1871 when four out of the . Citizens wishing to provide information about persons with outstanding criminal warrants can report anonymously via the tip line or contact LEIDS at 865-215-2442. Reward: Take no action to apprehend this person yourself. The subjects, including Gu Chunhui, were officers of the PRCs Third Department of the General Staff Department of the Peoples Liberation Army (3PLA), Second Bureau, Third Office, Military Unit Cover Designator (MUCD) 61398, at some point during the investigation. If you come across them, do not attempt to apprehend them yourself. He is considered "Violent and Dangerous". Hossein Parvar is wanted for his alleged involvement in criminal activities to include computer intrusion and aggravated identity theft. The indictment charges 11 defendants, Dmitriy Sergeyevich Badin, Boris Alekseyevich Antonov, Ivan Sergeyevich Yermakov, Aleksey Viktorovich Lukashev, Sergey Aleksandrovich Morgachev, Nikolay Yuryevich Kozachek, Pavel Vyacheslavovich Yershov, Artem Andreyevich Malyshev, Aleksandr Vladimirovich Osadchuk, Aleksey Aleksandrovich Potemkin, and Viktor Borisovich Netyksho, with a computer hacking conspiracy involving gaining unauthorized access into the computers of U.S. persons and entities involved in the 2016 U.S. presidential election, stealing documents from those computers, and staging releases of the stolen documents to interfere with the 2016 U.S. presidential election. Wanted for: Title 21 USC 841(A)(1) and 846, Additional Information: Marshals Service on a Miami-Dade County . Bergstaller is currently wanted Canada Wide out of Vancouver, British Columbia. On February 8, 2019, a grand jury in the United States District Court, District of Columbia, indicted Mesri, and others, and a federal arrest warrant was issued for him after he was charged with conspiracy, attempted computer intrusions, and aggravated identity theft. In addition, for example, the APT 10 Groups campaign compromised the data of an MSP and certain of its clients located in at least 12 countries including Brazil, Canada, Finland, France, Germany, India, Japan, Sweden, Switzerland, the United Arab Emirates, the United Kingdom, and the United States. The 29 year old Austin-East graduate had been stabbed before being burned. Or, if they are criminals, they make the mistake of getting caught at a new crime. Satary has ties or may travel to Houston, Texas; Atlanta, Georgia; Delray Beach, Florida; and Dubai, United Arab Emirates. A convicted sex offender could be a young man who had an affair with a fifteen or sixteen year old girl when he was a young man himself under twenty years old even. Additional Information: Wanted for: Conspiracy to Commit Wire Fraud; Conspiracy to Gain Unauthorized Access to Computers; Wire Fraud; Unauthorized Access to Computers; Identity Theft. Once an individual is located in another city, county, or state, the Criminal Warrants Unit begins the process of returning the individual to Knox county jurisdiction. 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. If you . The eyes never sleep. Mohamad Paryar is wanted for his alleged involvement in criminal activities to include computer intrusion and aggravated identity theft. Make sure you give the police your name so that you can claim a reward if they are caught. There are only about 2.4 million beds in all of the jails and prisons in the United States, including those in Knox County Jail. It is advised not to discuss their pending case. TN 37902 . Paryar was allegedly contracted to procure and provide technical support for malware in furtherance of a malicious cyber campaign targeting current and former members of the United States Intelligence Community. But should you turn them in? They then used their illegal access to allegedly steal proprietary information including, for instance, e-mail exchanges among company employees and trade secrets related to technical specifications for nuclear plant designs. The availability of land attracted many immigrants to America and encouraged westward expansion. He was taken to the hospital and May 10th, 2018 was pronounced dead. "Active Warrant List". 3. Additional Information: Reward: In Knox County . Choose [facility_name_1}, then connect with your inmate. The activities executed by each of these individuals allegedly involved in the conspiracy varied according to his specialties. Estimates are that the number of people with active warrants right now is well over 5 million. Wanted for: Conspiracy to Possess with Intent to Distribute marijuanaconspiracy to import marijuanaviolation of 21 USC 956. View Knox County, Tennessee child support warrants list, including names, photos and last known addresses. To receive phone calls from inmates in Knox County, or to assist them in making phone calls to other people, follow these steps: Note: All your calls with an inmate are recorded, stored and shared with law enforcement if the conversation deals with your case or any criminal activity. Two defendants, Aleksandr Vladimirovich Osadchuk and Anatoliy Sergeyevich Kovalev, 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. Last Known Address: Reseda, CA, Wanted for: Conspiracy to possess with intent to distribute controlled substances, Additional Information: Mailing Address Knox County Trustee P.O. The law enforcement office is located at 940 E Lamar Alexander Parkway, Maryville, Tennessee 37804. The indictment charges Dmitriy Sergeyevich Badin, Aleksei Sergeyevich Morenets, Evgenii Mikhaylovich Serebriakov, Ivan Sergeyevich Yermakov, Artem Andreyevich Malyshev, 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 United States Department of States Transnational Organized Crime Rewards Program is offering a reward of up to $1 million for information leading directly to the arrest of Jose Rodolfo Villarreal-Hernandez. The people featured on this site may not have been convicted of the charges or crimes listed and are presumed innocent until proven guilty. The United States District Court for the District of Columbia in Washington, D.C. issued a federal arrest warrant for Nikolay Yuryevich Kozachek upon the grand jurys return of the indictment. Many, if not most should be considered armed and dangerous. The vehicle he was driving was found abandoned in Dunwoody, Georgia. Wanted for: Violating the Conditions of Pre-Trial Release and Probation (Wire Fraud; Conspiracy to Buy, Sell, or Possess Stolen Property; Buying, Selling, or Receiving Stolen Property). Reward: . He was 32 years old on the day of the booking. Officers assigned to the Criminal Warrants Unit are tasked with the responsibility of participating in fugitive raids with local, state and federal law enforcement agencies. This is a very long list and changes daily. Additionally, on October 3, 2018, a federal grand jury sitting in the Western District of Pennsylvania returned an indictment against 7 Russian individuals for their alleged roles in hacking and related influence and disinformation operations targeting, among others, international anti-doping agencies, sporting federations, and anti-doping officials. Even after a trial has been resolved, there is still the sentencing phase which can take months to resolve. Technology is ever more intrusive. ATTN: Visitation at the Bledsoe County Correctional Complex - Unit 2 has been cancelled until Saturday, March 11, 2023. Last Known Address: Mexico City, Mexico. Family members described Ms. Brown as being a very sweet and loving mother.. 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. The FBI is offering a reward of up to $100,000 for information leading to the arrest of Michael James Pratt. Additional Information: Last Known Address: Anaheim, CASanta Ana, CA, Wanted for: Conspiracy to distribute and possess with intent to distribute cocaine, Wanted for: Conspiracy to Distribute Steroids Conspiracy to Launder Money Conspiracy to Import Steroids, Additional Information: In addition, for example, the APT 10 Groups campaign compromised the data of an MSP and certain of its clients located in at least 12 countries including Brazil, Canada, Finland, France, Germany, India, Japan, Sweden, Switzerland, the United Arab Emirates, the United Kingdom, and the United States. The Knox County Warrant Search (Tennessee) links below open in a new window and take you to third party websites that provide access to Knox County public records. To receive phone calls from inmates in Knox County, or to assist them in making phone calls to other people, follow these steps: Note: All your calls with an inmate are recorded, stored and shared with law enforcement if the conversation deals with your case or any criminal activity. We at the Anderson County Sheriff's Office are committed to providing the safest. Busted! Click below and tell us. Make sure you give the police your name so that you can claim a reward if they are caught. Paryar allegedly conducted this activity at the behest of the Islamic Revolutionary Guard Corps (IRGC). Santos may travel to Honduras. Right or wrong, they are selfishly putting their happiness first, and before all else you included. Searching For Arrest Warrants in Knox County Tennessee When doing a search for active arrest warrants, there are a few methods that can be used. 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. The United States District Court for the District of Columbia in Washington, D.C. issued a federal arrest warrant for Aleksey Viktorovich Lukashev upon the grand jurys return of the indictment. If you come across them, do not attempt to apprehend them yourself. Many, if not most should be considered armed and dangerous. The word "bench" is the word for a traditional term for the judge's seat. Bank Levy, Civil Warrant, Summons and Complaint, Action to Recovery Property, Detainer, Subpoena/Duces Tecum, Show Cause Order, Action to Recover Property with Expedited Writ, Levy, Writ of Possession Property Attachment, FIFA The subjects, including Wen Xinyu, were officers of the PRCs Third Department of the General Staff Department of the Peoples Liberation Army (3PLA), Second Bureau, Third Office, Military Unit Cover Designator (MUCD) 61398, at some point during the investigation. The median age was 36 years. If you see one of the convcted sex offenders on this page who are wanted by law enforcement, give the Knox County Sheriff a call at 865-215-2476. Attention: Civil Warrants On May 1, 2014, a grand jury in the Western District of Pennsylvania indicted five members of the Peoples Liberation Army (PLA) of the Peoples Republic of China (PRC) for 31 criminal counts, including: conspiring to commit computer fraud; accessing a computer without authorization for the purpose of commercial advantage and private financial gain; damaging computers through the transmission of code and commands; aggravated identity theft; economic espionage; and theft of trade secrets. Reward: Quinn is known to have ties to Maryland. It is believed that Krechet is currently in Russia. The subjects, including Huang Zhenyu, were officers of the PRCs Third Department of the General Staff Department of the Peoples Liberation Army (3PLA), Second Bureau, Third Office, Military Unit Cover Designator (MUCD) 61398, at some point during the investigation. He is known to enjoy boating and may travel to locations along the Black Sea in his boat. Last Known Address: Gonzales, Texas, Additional Information: If you have any questions, call Securus: 972-734-1111 or 800-844-6591. Porcaro is an alleged associate of the Gambino crime family in New York. All three crossed the Canadian/USA border near Abbotsford BC. Remove their fingerprints by disfiguring them. 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. **If this is an emergency or if you are in need of police response, please call 911**, On July 20, 1985 the burned body of Betty Joyce Brown,aka Simmons, was found in the woods at 3805 Maloney Road in South Knox County. 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. Additional Information: After registering and signing in, select 'Send Money Now'. City County Building 400 Main Street Knoxville, TN 37902 . The FBI is offering a reward of up to $50,000 for information leading to the arrest of Noor Aziz Uddin. In Knox County, priority is given to violent offenders and offenders that are having a significant negative impact on our community. Males had a median income of $35,755 versus $25,140 for females. Last Known Address: 500 DAKOTA DRIVE, CABOT, AR, Additional Information: On May 26, 2010, Jain was indicted in Chicago, Illinois, by a federal grand jury for the United States District Court, Northern District of Illinois. Yershov is alleged to have been a Russian military intelligence officer, assigned to Unit 26165. Osadchuk is alleged to have been a Russian military intelligence officer who held the rank of Colonel and was the commanding officer of Unit 74455. This Knox County Tennessee Most Wanted List poststhe top 50-100 fugitive criminals on the run. Knoxville, TN 37902 Last Known Address: Hawthorne, CA. CountyOffice.org does not provide consumer reports and is not a consumer reporting agency as defined by the Fair Credit Reporting Act (FCRA). | Recently Booked | Arrest Mugshot | Jail Booking . The following day Tarabichi and his children boarded a plane in Seattle and flew to Beirut Lebanon. Telephone: (740) 393-9510 Fax: (740) 393-5349. Knoxville Knox County Tennessee Warrants & Most Wanted. PLEASE NOTE: Indexes and digital images of the Library and Archives' North Carolina and Early Tennessee Land Records 1753-1931 and North Carolina and Tennessee Revolutionary War Land Warrants 1783-1843 can be found on Ancestry.com's Tennessee State Library and Archives web page. Wanted for: Unlawful Flight to Avoid Prosecution - Conspiracy; Fraudulent Schemes and Artifices; Money Laundering in the First Degree; Theft (10 Counts); Illegal Control of an Enterprise (Two Counts); Forgery; Fraudulent Schemes and Practices; Failure to Appear. TN 37902. Additional Information: A representative from the District Attorneys office is available to discuss any potential case. It is advised not to discuss their pending case. Booking Date: 2/27/2023 10:42:00 PM. Wanted for: Unlawful Flight to Avoid Prosecution - Murder. To find out fees, how to's, calling times, limits on phone calls and other systems Securus has do that you can communicate with your Knox County inmate, check out ourInmate PhonePage. The . Wanted for: Health Care Fraud; Aggravated Identity Theft; Receipt of Kickbacks for Patient Referrals; Income Tax Evasion; Aiding and Abetting; and Criminal Forfeiture, Wanted for: Conspiracy to Commit Wire Fraud; Wire Fraud; Money Laundering. Starting in 1871 when four out of Vancouver, British Columbia innocent until proven guilty Knox... Up a phone account so that you can claim a reward of up to $ 50,000 Information... 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