Law enforcement officials are seeking information which will lead to the identification of an unknown individual known as John Doe 42. He also may have traveled to the Mexican states of Guanajuato or Veracruz. Additional Information: Moller was released on bail until sentencing. Villarreal-Hernandez, age 42, also known as El Gato, is believed to hold an active leadership position in the Beltran Leyva Drug Trafficking Organization within the region of San Pedro Garza Garcia, Nuevo Leon, Mexico. Between the years of 1997 Wanted for: Conspiracy to Commit Fraud and Related Activity in Connection with Computers; Intentional Damage to a Protected Computer; Conspiracy to Commit Money Laundering. The suspects stole a large number of firearms, cash, jewelry and electronics equipment. In January 2017, a criminal court in Bergen County, NJ convicted GARCIA-Jerez of felony endangering the welfare of a child (photograph or film a child in a prohibited sex act), and sentenced him to 3 years confinement. It is best to never discuss sensitive information regarding your inmate's pending case. On August 26, 2021, a grand jury sitting in the United States District of Kansas indicted Russian Federal Security Service (FSB) officers Pavel Aleksandrovich Akulov, Mikhail Mikhailovich Gavrilov, and Marat Valeryevich Tyukov, for their alleged involvement in computer intrusion, wire fraud, and aggravated identity theft offenses. 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). Members of the Granados family would befriend or romance young, uneducated women before pressuring them or coercing them into prostitution in Mexico. A listing of fugitives wanted by FBI Phoenix for violent and non-violent crimes, suspected terrorism, kidnapping and missing persons cases, and cases for which the FBI is seeking more information. Wanted for: Possession and Receipt of Child Pornography, Wanted for: Involuntary Deviate Sexual Intercourse. A state arrest warrant was issued in April of 2000 by a Richland County General Jeffrey Dean McDaniel, Jr., Jeffrey D. McDaniel. 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). It is advised not to discuss their pending case. 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. The defendants and their coconspirators targeted hundreds of American and international energy sector companies. Wanted for: Alleged involvement in the direction of MS-13 activity. 3. Additional Information: Manage Settings You have that right. He was released and later arrested for failure to comply. Ovidio Guzmn-Lpez is a high-ranking member of the Sinaloa Cartel. Tipton County Sheriff's Office Sheriff Tony D. Frawley Address 121 West Madison Street, Tipton, Indiana, 46072 Phone 765-675-2111 Fax 765-675-6374 Website The Tipton County GIS Department is responsible for coordinating GIS data sharing among participating agencies on the GIS Board, and with creating base map layers for use by these agencies and the public. victim's parents and gained access to the victim. Tipton County is part of the Memphis, TN-MS-AR Metropolitan Statistical Area, centered on Shelby County, which borders Tipton on the south. Baldomero Barrientos Banuelos is wanted for his alleged involvement in the murder of his wife. Gustavo Cruz is wanted for allegedly molesting an 11-year old child and recording the alleged molestation on his cell phone in Indianapolis, Indiana from January Gender: F. Race: W. Address: CONWAY, AR . Crown on Right Chest; Scorpion on Right Bicep Wanted for: Illegal re-entry after removal and possession of a controlled substance. 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. From April of 2019, to March of 2021, Moises Luis Zagala Gonzalez allegedly designed and offered for sale multiple ransomware tools. Tipton, Tipton County , IN Overview. Choose one of three account types, SecurusDebit, Advance Connect or Direct Bill. He reportedly has never been violent. Review the days, available hours and the cost of remote and on-site visits in Tipton County. Under no circumstances can you trust a wanted fugitive. Additional Information: Sawhill had previously befriended the Bruce Emerson Sawhill, a convicted sex offender, is wanted for committing sexual acts on a minor. The investigation began with the referral of a trafficking victim by a nongovernmental organization. On March 19, 2003, a felony bench warrant was issued for Moller after he was charged with failure to appear. Brighton senior Kelsey Brown wanted to be a professional soccer player when she was young. Emilio Jose Corredor Lopez is a wanted fugitive for illegally accessing ATMs. Escapees If you have information on an absconder or escapee, please contact us at: TDOC Office of Investigations & Compliance: (615) 741-7144 Tennessee Bureau of Investigation: 1-800-824-3483 (1-800-TBI-FIND) TDOC TIPS Hotline: 1-844-832-3463 (1-844-TDC-FIND) The following people were arrested in the drug bust: Shane Turner, 29, Tipton - 2 counts of possession of methamphetamine, intimidation on a law enforcement officer, 2 counts of resisting law . Yulan Adonay Archaga Carias is charged federally in the Southern District of New York with racketeering conspiracy, cocaine importation conspiracy, and possession and conspiracy to possess machine guns. This is a very long list and changes daily. Ignatova is believed to travel with armed guards and/or associates. On the other hand he could be a forty-year old man who violently raped a five year old child, boy or girl. The eyes never sleep. The victim had been smuggled into the United States and forced into prostitution in June 2000 by a member of the Granados family. 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. That's all we can hope for. HSI and MPD responded to the tip and recovered the juvenile female victim from a hotel room. In October 2018, law enforcement officials in New York arrested ABREU for multiple charges relating to the sale of narcotics. 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. To conceal the bribery payments, GORRIN Belisario made payments through multiple shell companies. Damaging hail is a secondary. 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. Many, if not most should be considered armed and dangerous. Tipton County, TN Free Public Records | Criminal Records Tipton County, Tennessee | Black Book Online The Free Public Records Search Site Advertisement Tipton County, Tennessee Free Public Records 12 results were returned for Tipton County, Tennessee. Bhadreshkumar Chetanbhai Patel is wanted for allegedly killing his wife by striking her multiple times with an object while they were both working at a donut shop in Hanover, Maryland, on April 12, 2015. prior to the molestations. The victims were subsequently smuggled into the United States and brought to the New York City area to work as prostitutes. ICE issued a detainer for his arrest, the Cumberland County Jail in Bridgeton, NJ declined to honor the detainer and released DOMINGUEZ from custody. and Armstrong Rd. Wanted for: Charged with human trafficking, Wanted for: Cocaine importation conspiracy, possession and conspiracy to possess machine guns, Wanted for: Illegal re-entry after removal and immigration violations, Wanted for: Money laundering; sanctions evasion, Wanted for: Rape of a Child, Unlawful Imprisonment, Voyeurism. Move to a very rural area and live off the land. and 2000, Moller was entrusted to care for his female victim on almost a weekly basis while she was ages 10 through 14. The crime Tipton County Criminal Records are documents that list an individual's criminal history in Tipton County, Tennessee. He may travel to Arkansas and Alabama. On 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). How to Send Money to an Inmate in Tipton County. He was issued a notice to appear and is currently detained at Northwest Detention Center pending removal proceedings. The victim later stated during an interview that Moore was her trafficker. 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. Elby Jessie Hars, a convicted child sex offender, is currently wanted for his alleged involvement in sexual activity with a minor girl. 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. 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. CLICK HERE. Be discreet. In October of 2007, Gregory Whitehead allegedly lured two young girls to his home under the ruse of using them for housecleaning services. Many, if not most should be considered armed and dangerous. CLICK HERE. Scars and Marks: Moller has a 3-inch birthmark on his lower back. Some of our partners may process your data as a part of their legitimate business interest without asking for consent. person, terroristic threats, and corruption of minors. Additional Information: Wanted for: Unlawful Flight to Avoid Prosecution - Kidnapping, Murder. Reward: The alleged leader of the violent MS-13 transnational criminal organization for all of Honduras has been added to the FBIs Ten Most Wanted Fugitives list. On August 27, 2020, Anele was sentenced to 36 months in prison after pleading guilty to one count of Unlicensed Money Transmitting Business. 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. ERO Newark continues efforts to locate and arrest him. Previously released on bond, he violated his pre-trial conditions and is now considered a fugitive. A local arrest warrant was issued for Cardenas on April 3, 2020, in the Superior Court of Los Angeles County after he was charged locally with murder. Upon visiting these web addresses, victims were given the ransom amount demanded and provided a virtual currency address to use to pay the ransom. Enroll in an account with Securus Technologies. 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. Whitehead was arrested in Colorado Springs, Colorado, for the following crimes: sexual exploitation of children; soliciting for child prostitution; inducement of Tipton County Jail is located at 1801 South College Street Suite 106, Covington, TN, 38019. On November 14, 2004, Zalewski pled guilty to one count of attempted involuntary deviate sexual intercourse and one count of involuntary deviate sexual intercourse. The shooting happened Feb. 7 near Sossaman Road . To send commissary money to an inmate in Tipton County Jail & Sheriff follow these steps: For all information on how toSend Money to an inmate's account, what the fees are, how long it takes to hit their account and more, check out our full money and commissary guide forTipton County Jail & Sheriff. Additional Information: Additional Information: Despite numerous attempts by ICE to locate his whereabouts, he currently remains at-large. 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 Amir Hossein Nickaein Ravari, Ahmad Khatibi Aghda, and Mansour Ahmadi. Additional Information: 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. Continue with Recommended Cookies, Wanted for: Interstate Stalking and Conspiracy to Commit Murder-for-Hire, Reward: Approximately in 2001, Sawhill allegedly MEMPHIS, Tenn. A Brownsville man wanted in multiple violent crimes was arrested after authorities say he led them on a highway chase across two counties. The consent submitted will only be used for data processing originating from this website. Additional Information: He allegedly exposed the internal computer, inserted malware and took cash. involuntary deviate sexual intercourse, unlawful contact with a minor, indecent assault, simple assault, recklessly endangering another Additional Information: To get more complete instructions, and understand visit lengths, times, locations, fees and all the other rules including children, dress codes and more, check out or. Wanted for: Crimes against the United States. Good luck. He prefers odd jobs so that he can get paid in cash. At the same time, more than 40 human trafficking victims were rescued in Kansas City and St. Louis, Missouri; Casper, Wyoming; Panama City, Florida; Fairfax County, Virginia; and Overland Park, Kansas. After arriving in the U.S. around August 2007, the victim was forced to work in prostitution. 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. 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. Tipton County Sheriff's Office 1801 South College Street, Suite 106 Covington, TN 38019 Phone: 901-475-3300 Fax: 901-476-0241 Contact by Email In case of emergency Phone: 911 Office Hours: Monday - Friday 8:00 a.m. - 5:00 p.m. Tipton County Sheriff's South Office Office hours are by appointment In case of emergency Phone: 911 261 Tate Road Wanted for: Accused of sex trafficking, alien smuggling, money laundering and conspiracy to import aliens. 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. Afternoon temps near 70 degrees. To set up a phone account so that your inmate can call you from Tipton County do the following: 1. This is a very long list and changes daily. Booking Number: ES25FW262023111300. Omar Alexander Cardenas is wanted for his alleged involvement in the murder of a man that occurred on August 15, 2019, in a large outdoor shopping center in Sylmar, California, immediately next to Los Angeles. For all information, tips and available items for send money and for shippingCommissarypackages to an inmate inTipton County Jail & Sheriff check out our Commissary Instructions PageforTipton County. The King County Jail did not honor the immigration and released him in June 2019. Wanted for: Unlawful Flight to Avoid Prosecution - First Degree Murder, Second Degree Murder, First Degree Assault, Second Degree Assault, Dangerous Weapon with Intent to Injure. Additional Information: GORRIN Belisario allegedly partnered with other subjects to acquire Banco Peravia, a bank in the Dominican Republic to launder bribes paid to Venezuelan officials and proceeds of the scheme. Brighton football players Kyan Maher and Nathan Hayden sign with Cumberland. 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. On May 25, 2004, Lopez, along with a number of other accomplices, robbed a pawnshop at gunpoint in Sheridan, Colorado, which is part of the Denver Metropolitan Area. Or, if they are criminals, they make the mistake of getting caught at a new crime. Villarreal-Hernandez is 42 years old. Castillo was seen crossing into Mexico and may reside in San Francisco de los Romo, Aguascalientes, or Pabelln de Arteaga, Aguascalientes. 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. He was sentenced to five years in prison in 2010. Reward: Zalewski failed to appear at a March 29, 2006, sentencing hearing. Anele is believed to have fled to Lagos, Nigeria. This Tipton County Indiana Most Wanted List posts the top 50-100 fugitive criminals on the run. What if you are wrong and the person you turn in is an innocent look-a-like? 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. View Tennessee Bureau of Investigation's ten most wanted persons by name including photos, charges, and reward, if any. Instead, immediately call the Tipton County Sheriff's Department at 901-475-3300. 1, 2016 to March 29, 2017. At the same time, more than 40 human trafficking victims were rescued in Kansas City and St. Louis, Missouri; Casper, Wyoming; Panama City, Florida; Fairfax County, Virginia; and Overland Park, Kansas. 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." Age: 25. Wanted for: Investigation of sexual exploiation of a child. View "Most Wanted" suspects below and submit a tip through Silent Witness. The methamphetamine is sold wholesale to other Sinaloa members and to U.S.- and Canadian-based distributors. Saul and his co-conspirators are from Tenancingo, Tlaxcala, Mexico. To send money to an inmate in order to make phone calls in Tipton County Jail & Sheriff, follow these steps: How to Send Commissary Money to an Inmate in Tipton County, For all information, tips and available items for send money and for shipping, US Immigration and Customs Enforcement (ICE), US Enemy Combatant High Value Detainees (HVD), SecurusDebit, Advance Connect or Direct Bill, all the information regarding phone calls, Tennessee Department of Corrections Inmate Search, Mario F. Roberto, Alex Contreras, Alesis Contreras, July 18, 1975, July 18, 1982, September 15, 1980, July 17, 1982, : Gustavo Adolfo Cruz-Hernandez, Gustavo Cruz-Aguilar, Jessie Elby Hars, Elby Hars, Jessie E. Hars, Elby J. Hars, : Construction, specifically drywall installer, Melchor Juico Datu, Melchor Luico Datv, Javier Sanchez, Xavier Belcher, Fred Datu, Butuan, Province of Agusan del Norte, Caraga Region, Philippines, Barrientos, Poncho, Romeo, Baldomero Banuelos B., Baldome Banuelos-Barrientos, Baldomero Banuelos-Barrientos, Baldumero Banuelos, Baldomero B. Banuelos, Baldomero Barrient Banuelos, Baldomero Barriento Banuelos, Baldomero Banuilos, Baldomero Barrient Banuilos, Baldomero Barrientos, Baldomero Banuel Barrientos, Baldomero Banuelos Barrientos, Baldomero Bauelos-Barrientos, Setnarain, Oudit; Seenorain, Oudit Narain; Seenarain, Oudit Narain; Setnarain, Oudit, "Blackie", Gerrado Mendoza, Gerardo Barardo, Gerardo Leal, James Von Kirk, Juan Antonio Barroso, Jose A. Barroso, Jose A. Barroso Martinez, August 25, 1959, August 15, 1956, August 25, 1969, Construction, specifically drywall installer. He repeatedly raped and assaulted the victim while she resided with him. Seenarain is also wanted by the Sheriff's Office in Henry County, Georgia for Strong Arm Rape, Kidnapping and Sodomy. He was sentenced in absentia to serve 5 to 20 years in a state correctional institution and was given until March 31, 2006, to turn himself in. Fugitives that are on the run are always on the lookout for people who may be eyeing them strangely. 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. 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. 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