- Rahm Emanuel, WARREN COUNTY PROSECTUOR'S OFFICE FUGITIVES, October 2, 2019 Marco E. Fernandez-Romero, October 5, 2018 Samantha M. Boyle - AKA: Samantha Mitchell, September 4, 2015 Jessica Lee Counterman, January 2, 2015 Stacey A. Trzeciakiewicz, August 19, 2013 Jose De Ari Matea Cavalcanti, April 6, 2009 Rolando Gamboa Mora/ AKA: Xavier Ortiz, If you have any information on the whereabouts of these or any fugitive, you are urged to contact the Warren County Prosecutors Office - Fugitive Unit, local Police Department, or the County Crime Tip-Line. The methamphetamine is sold wholesale to other Sinaloa members and to U.S.- and Canadian-based distributors. Although the state has a well deserved reputation for organized crime (think The Sopranos HBO show, based on the DeCavalcante Crime Family), there are also persons Wanted By the FBI who committed crimes stemming from political passions. If a victim paid the ransom amount, Polyanin provided the decryption key, and the victims then were able to access their files. 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. Kayode allegedly provided bank accounts to others that were used to receive fraudulent wire transfers. The FBI is offering a reward of up to $100,000 for information leading to the arrest of Ruja Ignatova. Additional Information: Instructions 1. Even after a trial has been resolved, there is still the sentencing phase which can take months to resolve. 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. Reward: Warren County Criminal Records are documents that list an individual's criminal history in Warren County, New Jersey. Crime news across America. 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. Farhadi 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. July 19, 2022: PRESS RELEASE FROM THE WARREN COUNTY SHERIFFS OFFICE, NJ. County of Warren WANTED FUGITIVE FROM JUSTICE OCTOBER 29, 2019 . This Warren County New Jersey Most Wanted List poststhe top 50-100 fugitive criminals on the run. Wanted for: Violation of foreign corrupt practices act, money laundering. Additional Information: To date, 13 members of the Granados organization have been indicted in the Eastern District of New York on sex trafficking charges. Additional Information: of the listing, and send it to: SHOULD BE CONSIDERED ARMED AND EXTREMELY DANGEROUS, How Do You Communicate with an Inmate in the Warren County Correctional Center by Phone, Follow these instructions on how toopen an account with, For full instructions on the Warren County Correctional Center Inmate Phone System, what the costs are, how it works, and tips and guidelines on rules, regulations and saving money on calls, check out our, How to Deposit Money into an Inmate's Account in Warren County Correctional Center, Enter the Inmate ID of your inmate. The indictment alleges that GORRIN Belisario paid millions of dollars in bribes to two high-level Venezuelan officials to secure the rights to conduct foreign currency exchange transactions at favorable rates for the Venezuelan government. Mujtaba Raza and Mohsin Raza are wanted for allegedly operating a fraudulent online business based in Karachi, Pakistan. Wanted for: Conspiracy to Commit Intentional Damage to a Protected Computer; Intentional Damage to a Protected Computer. If you come across them, do not attempt to apprehend them yourself. Reward: Warren County Courthouse 413 Second St. Belvidere, NJ 07823 908-475-6309 fax 908-475-6360 . He repeatedly raped and assaulted the victim while she resided with him. March 31, 2023. Saul Romero-Rugerio remains a fugitive in this case. DOMINGUEZ is an ICE fugitive. It is alleged that he fired several rounds from a semi-automatic handgun at the victim, striking him in the head and causing his death. The District of New Jersey also issued a federal arrest warrant for both Mehdi Farhadi and his co-conspirator Hooman Heidarian. Fugitives that are on the run are always on the lookout for people who may be eyeing them strangely. 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. Wanted for: Accused of sex trafficking, alien smuggling, money laundering and conspiracy to import aliens. 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: New Jersey Prison Inmates . Ogunshakin allegedly provided bank accounts to Richard Izuchukwu Uzuh, and other co-conspirators Felix Osilama Okpoh, Abiola Ayorinde Kayode, and Nnamdi Orson Benson, that were used to receive fraudulent wire transfers. The FBI is offering a reward of up to $10,000 for information leading to the arrest of Evelyn Guzman. Cresencio Moreno Aguirre has ties to, or may visit, the Des Moines, Federal Way, and Kent, Washington, areas and Mexico. Warren County Prosecutor's Office Fugitive Unit Phone (908) 475-6272 Fax (908) 475-6288 Tip Line (908) 475-6643 fugitive@co.warren.nj.us NAME: Steven A. Snook LKA: 33 Mill Street 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. (908) 475-6500. Additional Information: If you believe this listing is posted in error; A person on the run from law enforcement is on the run because they fear getting caught and being locked up. Appointments for Sheriff's Office Civil Process Unit business ONLY can be scheduled by e-mail or by phone at 973.579.0850, Ext. Reward: On August 15, 2019, a Grand Jury in the District of Columbia returned an indictment against Chinese nationals TAN Dailin and ZHANG Haoran 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. This case is being investigated as part of Joint Task Force Vulcan. Wanted. Anselmo Mundo-Salgado, aka Gordo, and Jose Isidro Gutierrez-Marez, aka Pelon, were indicted Oct. 9, 2012, for harboring aliens for the purpose of private financial gain. After arriving in the U.S. around August 2007, the victim was forced to work in prostitution. 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. Many Public Records are available at local Warren County Clerks, Recorders, and Assessors Offices. The investigation began with the referral of a trafficking victim by a nongovernmental organization. Additional Information: Administrator (County) Administration/County Commissioners. 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. All information will be held strictly confidential. 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. Civil Process at the Warren County NJ Sheriff's Office. 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. March 28, 2023. The Guzmn-Lpez brothers began their narcotics trafficking careers early by inheriting relationships from their deceased brother, Edgar Guzmn-Lpez. He is 25, 6-foot-5 and . 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. 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. 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. 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. 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. 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. It is believed Chhim grew up in Revere and Lynn, Massachusetts, but it is unclear if he still has any ties there. These officers were members of Center 16, an FSB component also known as Military Unit 71330, and were part of a team within Center 16 known by cybersecurity researchers as "Dragonfly," Energetic Bear," and "Crouching Yeti." Not every fugitive is a dangerous person. New Jersey State Trooper Dies from Complications Relating to 9-11 Rescue Efforts. The fact is that very few cases ever go to trial; each trial can take several days, weeks or even months. Reward: Additional Information: Additional Information: 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. 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. 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. Additional Information: He convinced her that same year to travel with him to the United States, where he promised to be with her romantically and provide a better life for her. 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. New Jersey Homeland Security. That's all we can hope for. The victim later stated during an interview that Moore was her trafficker. The defendants allegedly deployed ransomware attacks and demanded payments from victims. On August 27, 2020, Anele was sentenced to 36 months in prison after pleading guilty to one count of Unlicensed Money Transmitting Business. In November 2019, he was convicted of Child Molestation in the 3rd degree and 2 counts of Assault in the 4th degree. Wanted for: Conspiracy to Commit Wire Fraud; Wire Fraud; Conspiracy to Commit Money Laundering; Conspiracy to Commit Securities Fraud; Securities Fraud. 1-800-437-7839. 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. These charges stem from their alleged unauthorized computer intrusions while employed by Chengdu 404 Network Technology Company. The following are some of the more dangerous Most Wanted individuals in Warren County, the state of New Jersey and the United States. Daniel Ardito. 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. 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. Additional Information: Move to a very rural area and live off the land. 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 Mehdi Farhadi 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. A criminal record may include an individual's arrests, warrants, criminal charges filed, and convictions and sentences for criminal offenses. The FBI is offering a reward of up to $100,000 for information leading directly to the arrest of Alexis Flores. All fees must be paid by check or money order made payable to "Sussex County Sheriff." CASH WILL NOT BE ACCEPTED. He is a 21-year-old, black . For that reason, and that reason alone, never trust a wanted person. 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. There are many different types of records, including Warren County birth records, criminal records, and business records. In June of 2021, a federal arrest warrant was issued for Gladkikh in the United States District Court, District of Columbia, Washington, DC, after he was charged with Conspiracy to Cause Damage to an Energy Facility; Attempt to Cause Damage to an Energy Facility; and Conspiracy to Access Protected Computers and Obtain Information and to Intentionally Damage Protected Computers by Knowing Transmission. Additional Information: Wanted for: Conspiracy; Conspiracy to Commit Fraud; Wire Fraud; Bank Fraud; Intentional Damage to a Computer. 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. ERO Newark continues efforts to locate and arrest him. Agriculture Development Board. Fighting crime requires a partnership between the police and the community. Warren County Prosecutors Office Fugitive Unit Phone (908) 475-6272 Fax (908) 475-6288 Tip Line (908) 475-6643 fugitive@co.warren.nj.us, Copyright 2023 Warren County Prosecutor's Office. Illinois Highway Pile-up Trump v. 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. People who turn in a wanted fugitive, or someone wanted by the police for questioning, may find themselves in an awkward position. Yevgyeniy Igoryevich Polyanin is wanted for his alleged involvement in ransomware attacks and money laundering activities. Instead, immediately call the Warren County Sheriff's Department at 908-475-7900. 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. 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. 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. These victims included companies in Australia, Brazil, Germany, India, Japan and Sweden. Contact the Warren County NJ Sheriff's Office. Gutierrez-Marez fled to Texas and is thought to be living in Mexico. 8:15 AM Economic Development Committee Meeting. While they may not be called to testify, and it is most likely that the captured person may never know their name, they will forever be in a public record and their name could someday be accidentally disclosed. Information is kept confidential and callers may remain anonymous. The defendants and their coconspirators targeted hundreds of American and international energy sector companies. Additional Information: Most Wanted - Hunterdon County Prosecutor's Office. 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. 12-24-2022. Mohammad Bayati, Said Pourkarim Arabi, and Mohammad Reza Espargham are wanted for their alleged involvement in criminal activities including computer intrusions, identity theft, and wire fraud. Kayode also allegedly conducted BEC and romance fraud schemes himself. Citizenship and Immigration Services. Hooman Heidarian 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. In June 2014, Antonio Lira-Robles, 38, was sentenced to 15 years imprisonment and ordered to pay restitution in the amount of approximately $1.2 million. 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). These officers were members of Center 16, an FSB component also known as Military Unit 71330, and were part of a team within Center 16 known by cybersecurity researchers as "Dragonfly," Energetic Bear," and "Crouching Yeti." The United States Government is offering a reward of up to $5,000,000 for information leading to the arrest and/or conviction of Yulan Adonay Archaga Carias.The United States Government is offering a reward of up to $5,000,000 for information leading to the arrest and/or conviction of Yulan Adonay Archaga Carias. 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. A federal arrest warrant was issued in the United States District Court, District of Maryland, Baltimore, Maryland, on April 20, 2015, after Patel was charged with unlawful flight to avoid prosecution. 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. 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.
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