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. Law enforcement investigations indicate Ovidio and his brother, Joaqun Guzmn-Lpez, function in high-level command and control roles of their own drug trafficking organization, the Guzmn-Lpez Transnational Criminal Organization, under the umbrella of the Sinaloa Cartel. Most Wanted - Hunterdon County Prosecutor's Office. If you see them, do not try and apprehend them yourself as they are most likely armed and dangerous. These documents, many of which are public records . Report any information to the New Jersey State Police at 800-437-7839, or e-mail us at [email protected] or contact your local law enforcement. 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. This can be found by calling. 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. Chhim speaks English and Khmer. Information is kept confidential and callers may remain anonymous. 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. 1-877-ARREST U (1-877-277-3788), Non-emergency contact information can be found here. Information is kept confidential and callers may remain anonymous. All Rights Reserved. Daniel D. Ardito is currently the featured fugitive on the Warren County Prosecutor's Office's website. 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. HSI and MPD responded to the tip and recovered the juvenile female victim from a hotel room. Belvidere, NJ 07823-1950. Make sure you give the police your name so that you can claim a reward if they are caught. Gladkikh and his conspirators allegedly agreed to, and did, target operational technology and safety instrumented computer systems to install malware designed to cause physical safety systems to stop operating or to operate in an unsafe manner. New Jersey Homeland Security. But should you turn them in? Heidarian 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. Kayode also allegedly conducted BEC and romance fraud schemes himself. Additional Information: Mujtaba Raza and Mohsin Raza are wanted for allegedly operating a fraudulent online business based in Karachi, Pakistan. Warren County NJ Sheriff's Office. Additional Information: For example, a woman named Donna Borup originally from New Jersey has been wanted since 1981 for allegedly throwing acid at the face of a Port Authority Police officer in John F. Kennedy Airport while she participated in an anti-apartheid protest at the Airport. Additional Information: 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. 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. 1-877-ARREST U (1-877-277-3788), Home | About | CivilProcess | CourthouseSecurity | Sheriffs Hotline | ForeclosureListings | ProjectLifesaver | ProjectMedicineDrop | Contact Us | Directions | FAQ's | Links, Warren County Sheriff's Office413 Second St., Belvidere, NJ 07823908-475-6309fax: 908-475-6360, Receive AMBER ALERT notifications via cell phone, New Jersey Sex Offender Internet Registry, National Center for Missing & Exploited Children. Cardenas often has a beard and wears prescription glasses. Join the conversation on our social media channels. There are only 176 beds in the Warren County Correctional Center. The men allegedly conducted this activity at the direction of Irans Islamic Revolutionary Guard Corps (IRGC). These victims included companies in Australia, Brazil, Germany, India, Japan and Sweden. Dino Flammia Published: August 10, 2021. Crime news across America. 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. 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. People who turn in a wanted fugitive, or someone wanted by the police for questioning, may find themselves in an awkward position. Upon visiting these web addresses, victims were given the ransom amount demanded and provided a virtual currency address to use to pay the ransom. Heidarian has also allegedly stolen credit card information and identities of United States persons to fund these illicit activities. Additional Information: 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 law is the law. 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. 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. Only a few cases per day are actually resolved with either a plea deal or the culmination of a trial. Also targeted were over 380 foreign companies based in 135 countries including Albania, Australia, Belgium, Brazil, Canada, China, Croatia, Denmark, Finland, France, Germany, Hungary, India, Ireland, Italy, the Netherlands, Norway, Pakistan, Singapore, Slovakia, South Africa, South Korea, Spain, Sweden, Switzerland, and the United Kingdom. Good luck. These charges stem from their alleged unauthorized computer intrusions while employed by Chengdu 404 Network Technology Company. 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. 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. The methamphetamine is sold wholesale to other Sinaloa members and to U.S.- and Canadian-based distributors. The United States District Court for the Western District of Pennsylvania issued a federal arrest warrant for Yuriy Sergeyevich Andrienko upon the grand jurys return of the indictment. 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. 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. Castillo's last known residence was in Charlotte, North Carolina. This victims smuggler/coyote had recently abandoned her and the rest of their group. The following are some of the more dangerous Most Wanted individuals in Warren County, the state of New Jerseyand the United States. Several victims were sexually assaulted by their traffickers, others were physically assaulted, and all were threatened with harm to their family members. On August 22, 2019, a federal warrant was issued for his arrest. 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. 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. To deposit money into the account of an inmate in Warren County, follow these instructions: For all the information you need regarding making an inmate deposit, what it costs, how much you can send, how long it takes for your inmate to receive funds and more, and to get the Facility Locator Number, check out ourSend MoneyPage. Additional Information: On December 8, 2020, a federal arrest warrant was issued for Jon 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). 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. Reward: Additional Information: 456 Usama Bin Laden 6/7/1999 5/1/2011. Other information indicates that Ovidio Guzmn-Lpez has ordered the murders of informants, a drug trafficker, and a popular Mexican singer who had refused to sing at his wedding. Wanted for: Unlawful Flight to Avoid Prosecution - Kidnapping, Murder. Additional Information: Additional Information: Reward: Instead call the Warren County Sheriff at 908-475-7900. Additional Information: 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. 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. 413 Second Street Belvidere NewJersey07823 Anyone with information on any fugitive's whereabouts is asked to contact the Warren County Prosecutor's Office's Fugitive Unit at 908-475-6272, their local Police Department, or the County . 12-24-2022. While the people on this Warren 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? Additional Information: Additional Information: Information is kept confidential and callers may remain anonymous. Up to $5,000,000. Wanted for: Conspiracy to Distribute and Possess with Intent to Distribute Methamphetamine. 7:30 PM CANCELED - Warren County Environmental Advisory Committee Meeting. Warren County Courthouse 413 Second St. Belvidere, NJ 07823 908-475-6309 fax 908-475-6360 . Additional Information: Additional Information: Other information indicates that Ovidio Guzmn-Lpez has ordered the murders of informants, a drug trafficker, and a popular Mexican singer who had refused to sing at his wedding. The victims were subsequently smuggled into the United States and brought to the New York City area to work as prostitutes. To do this you need the, For all the information you need regarding making an inmate deposit, what it costs, how much you can send, how long it takes for your inmate to receive funds and more, and to get the Facility Locator Number, check out our, How to Send aCarepack Commissary Package Directly to an Inmate in Warren County. Warren County Criminal Records are documents that list an individual's criminal history in Warren County, New Jersey. Additional Information: The civil office is located at 39 High Street, Newton, NJ in front of the main court house. Additional Information: Additional Information: State Police Arrest Two, Seize Nine Guns, Drugs, and Cash. 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. 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. Allamuchy Township, Warren County, N.J. - The New Jersey State Police have charged Mustafa Manns, 28, William Dixon, 24, and Nishir Rios-Figueroa, 30, all of Newark, N.J., with murder, kidnapping, and other offenses for allegedly shooting and killing a man and dumping his body near a wooded area off Interstate 80 in Allamuchy Township, Warren . Additional Information: 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. By. Wanted for: Sex trafficking, alien smuggling, money laundering and conspiracy to import aliens. See New . Warren County Courthouse 413 Second St. Belvidere, NJ 07823 908-475-6309 fax 908-475-6360 . Many, if not most should be considered armed and dangerous. Okpoh allegedly provided hundreds of bank accounts to Richard Izuchukwu Uzuh and other co-conspirators, Alex Afolabi Ogunshakin, Abiola Ayorinde Kayode, and Nnamdi Orson Benson, that were used to receive fraudulent wire transfers. If you see them, do not try and apprehend them yourself as they are most likely armed and dangerous. Ignatova is believed to travel with armed guards and/or associates. 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. It's gotten to the point in New Jersey that there just may be so many laws both in Warren County, in the state and at a federal level that each of us are breaking the law, mostly unintentionally, several times a day. All fees must be paid by check or money order made payable to "Sussex County Sheriff." CASH WILL NOT BE ACCEPTED. The FBI is offering a reward of up to $100,000 for information leading to the arrest of Ruja Ignatova. Warren County Prosecutors Office Fugitive Unit Phone (908) 475-6272 Fax (908) 475-6288 Tip Line (908) 475-6643 [email protected], Copyright 2023 Warren County Prosecutor's Office. the individual is no longer a fugitive from justice, and you believe it should be removed, 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. It's always a tough decision. These Iranian hackers allegedly conspired to commit computer intrusions targeting American companies in the aerospace and satellite industries. 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, Follow these instructions on how toopen an account with GTL Connect Network (aka Viapath Technologies). If you have an emergency, please call 9-1-1, Citizens who have information relating to criminal activity and wanted persons can call the sheriffs HOTLINE: 24 HOURS, 7 DAYS A WEEK. Phone: 908-475-7900. 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. 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 November 14, 2019, a criminal complaint was issued in the District of Nebraska that ties the previously indicted moniker of aqua to Yakubets and charges him with conspiracy to commit bank fraud. Many, if not most should be considered armed and dangerous. 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. The following are some of the more dangerous Most Wanted individuals in Warren County, the state of New Jersey and the United States. 2116 or 2104. Benson also allegedly conducted romance fraud and advanced fee fraud schemes himself. The defendants allegedly deployed ransomware attacks and demanded payments from victims. DOMINGUEZ was arrested by the Vinland, NJ Police Department for Sexual Assault of a Minor. MINNEAPOLIS, Minnesota In August 2012, U.S. Immigration and Customs Enforcements (ICE) Homeland Security Investigations (HSI) St. Paul and the Minneapolis Police Department (MPD) responded to a tip about a sexual ad of juvenile girl posted on Backpage.com. 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. Civil Process at the Warren County NJ Sheriff's Office. 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. 14. Email. Mogilevich has his primary residence in Moscow, Russia. Share on Facebook; 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. If a victim paid the ransom amount, Polyanin provided the decryption key, and the victims then were able to access their files. If the fugitive is innocent, they will get their day in court. For whatever reason(s), New Jersey seems to give rise to unusually violent felons. If you come across them, do not attempt to apprehend them yourself. The Guzmn-Lpez brothers began their narcotics trafficking careers early by inheriting relationships from their deceased brother, Edgar Guzmn-Lpez. Additional Information: NEW! Additional Information: 6:00 PM Children's Inter-Agency Coordinating Council (CIACC) Meeting. These charges primarily stemmed from alleged activity targeting high technology and video gaming companies, and a United Kingdom citizen. Citizens who have information relating to criminal activity and wanted persons can call the sheriffs HOTLINE: 24 HOURS, 7 DAYS A WEEK. A Warrant lookup checks Warren County public records to determine . Anyone with information on his whereabouts is asked to contact the Warren County Prosecutor's Office's Fugitive Unit at 908-475-6272, their local Police Department, or the County Crime Tip . Search another state . He is known to utilize a Russian passport, but may also possess Israeli and Ukrainian passports. These attacks killed . The men allegedly conducted this activity at the direction of Irans Islamic Revolutionary Guard Corps (IRGC). 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. These credentials were then used to steal money from the victims' bank accounts. 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. 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. Wanted for: Racketeering Conspiracy (RICO); Cocaine Importation Conspiracy; Possession of Machine Guns; Conspiracy to Possess Machine Guns. On August 22, 2019, a federal warrant was issued for his arrest. For all information, tips and available items for shipping, US Immigration and Customs Enforcement (ICE), US Enemy Combatant High Value Detainees (HVD), New Jersey Department of Corrections Prison Inmate Search (Mugshots), LUCIANO-TERUO, GIOVANNI, DOMINGUEZ, LUCIANO, Minister Of Industry And National Production For Venezuela, Alexander Mendoza, Yulan Andony Archaga Carias, Porky, Dr. Ruja Ignatova, Ruja Plamenova Ignatova, Ruja P. Ignatova, "CryptoQueen", Mario Flores, Mario Roberto Flores, Mario F. Roberto, Alex Contreras, Alesis Contreras, July 18, 1975, July 18, 1982, September 15, 1980, July 17, 1982, Alexandro Castillo, Alex Castillo, Alejandro Rosales, Alejandro Castillo, Alejandro Rosales-Castillo, Alejandro Rosalescastillo, GRANDOIT, FRIENDLY; GRANDOIT, MAKENZY (BROTHER); GRANDOIT, FRITZ, PASCUAL RAMIREZ AKA PATO, AKA SERGIO RAMIREZ-GRANADOS, Chief Investment Officer for a company in Lagos, Nigeria, Emilio Corredor, Emilio Lopez, Jose Lopez, Emilio Jose Corredo Lopez, Emilio J Corredor, Emilio Jose Corredor-Lopez, Moises Zagala, Nosophoros, Aesculapius, Nebuchadnezzar, Yevhgyeniy Polyanin, Yevgeniy Polyanin, Yevgveniey Igorevich Polyanon, Evegnii Igorevich Polianin, Evgeniy Polyanin, Evgeniy Igorevich Polyanin, "lk-4d4", Mujtaba Ali Raza, Mujtaba Ali Liliani, Mujtaba Ali, Jin Hyok Park, Pak Jin Hek, Pak Kwang Jin, Cash", Elliott Peralta, Hugo Rivas, Elliotte E. Peralta, "Latty", Shawn Chandlier Lattimore, Shawn Lattomore, Shawn C. Lattomore II, Shawn Chandler Lattomore, Shawn Chandlier Lattomore, Shawn Chandlier Lattomore II, Seva Moguilevich, Semon Yudkovich Palagnyuk, Semen Yukovich Telesh, Simeon Mogilevitch, Semjon Mogilevcs, Shimon Makelwitsh, Shimon Makhelwitsch, Sergei Yurevich Schnaider, "Seva", Mystickal, "Mystikal", Rizzus", "Russel", "Crusty Rusty", Hector Yair Sanchez Topete, Hector Sanchez, Hector Sanchez Topete, Said Pourkarimi Arabi, Saeed Porkarim, Said Pourkarim, Mohammadreza Fathi, Neo, Neo Unique, Mohammad Mehdi Farhadi Ramin, Mehdi Mahdavi, Alexander Guerrero, Alexander Ademir Guerrero, Alexander Ademir Guerrero Zelaya, Alexander Ademir Zelaya Guerrero, Manuel Lopez Herrera, Triste", "Diablo", "Lil Man", "Night Owl", "Wizard", Ayomide Michael, Michael Olorunyomi, Ayo, A.Y., San Francisco Menendez, Ahuachapan, El Salvador. A criminal record may include an individual's arrests, warrants, criminal charges filed, and convictions and sentences for criminal offenses. In 2020, Warren County, NJ had a population of 106k people with a median age of 44.5 and a median household income of $83,497. Bin Laden was wanted in connection with the 1998 bombings of the United States Embassies in Dar Es Salaam, Tanzania and Nairobi, Kenya. Often there are rewards for turning a fugitive in. It is not our job to judge. 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. The victim later stated during an interview that Moore was her trafficker. Behzad Mohammadzadeh and Marwan Abusrour are wanted for their alleged involvement in criminal activities to include defacing public websites around the world with pro-Iranian and pro-hacker messages. April 4, 2023. The gift packs for inmates in Warren Countyrange in price from $10.49 for ten pre-stamped envelopes, 2 pens and a pad of writing paper, to $104.99 for a box of 85 snack and food items. 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. 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." Kim 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). 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. Additional Information: The county borders the Delaware River and Easton, Pennsylvania in the Lehigh Valley to its west, the New York City metropolitan . July 19, 2022: PRESS RELEASE FROM THE WARREN COUNTY SHERIFFS OFFICE, NJ. On Oct. 11, 2018, ICE lodged a detainer on De Los Santos with the King County Jail. On August 21, 2019, Kayode, along with Alex Afolabi Ogunshakin, Felix Osilama Okpoh, and Nnamdi Orson Benson, was indicted in the United States District Court, District of Nebraska, Omaha, Nebraska, on charges of Conspiracy to Commit Wire Fraud.