Additional Information: Pennsylvania, on January 17, 2014, after he was charged with multiple counts of forcible rape, rape of a child, statutory sexual assault, 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. 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 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. Once registered, select Tennessee, then Tipton County Jail & Sheriff, then the inmate you want to send money to. The FBI is offering a reward of up to $100,000 for information leading to the arrest of Bhadreshkumar Chetanbhai Patel. Get a fresh identity and stay out of trouble. person, terroristic threats, and corruption of minors. Continue with Recommended Cookies, Wanted for: Interstate Stalking and Conspiracy to Commit Murder-for-Hire, 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. CLICK HERE. On Gerard Boguslaw Zalewski is wanted for failing to appear at his March 29, 2006, sentencing hearing for committing involuntary deviant sexual intercourse with a 13-year-old female victim in June 2004, in Bucks County, Pennsylvania. Scars, Marks, Tattoos: Hes wanted for, among other crimes, facilitating the transportation of multi-ton loads of cocaine through Honduras into the United States, as well as possession and conspiracy to possess machine guns that were used by gang members to support international drug trafficking, said Supervisory Special Agent Nick Durgin. Yulan Adonay Archaga Carias, the alleged leader of MS-13 for all of Honduras, has been added to the Ten Most Wanted Fugitives list, and the FBI is offering a reward of up to $100,000 for information leading directly to his arrest. Archaga Carias is also allegedly responsible for supporting multi-ton loads of cocaine through Honduras to the United States and for ordering and participating in murders of rival gang members and others associated with MS-13. While the people on this Tipton 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? Seenarain failed to appear for his court hearing and the Northern District of Georgia Magistrate Judge issued another arrest warrant for him. John Doe 40 is described as a White male, likely between the ages of 30 and 40 years old. Tipton, Tipton County , IN Overview. Many, if not most should be considered armed and dangerous. Additional Information: Additional Information: 2. Some of the store employees were assaulted during this incident. The FBI is offering a reward of up to $100,000 for information leading directly to the arrest of Alejandro Rosales Castillo. 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. Under no circumstances can you trust a wanted fugitive. Additional Information: Wanted for: Investigation of sexual exploiation of a child. BRUCE EMERSON SAWHILL Additional Information: Anele is believed to have fled to Lagos, Nigeria. He may have traveled to Mexico. The victim later stated during an interview that Moore was her trafficker. The defendants and their coconspirators targeted hundreds of American and international energy sector companies. ERO New York continues efforts to locate and arrest him. 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 notes included web addresses for the victims to visit and have their files decrypted. Wanted for: Unlawful Flight to Avoid Prosecution Forcible Rape, Rape of a Child, Statutory Sexual Assault, Involuntary Deviate Sexual Intercourse, Unlawful Contact with a Minor, Indecent Assault, Simple Assault, Recklessly Endangering Another Person, Terroristic Threats, Corruption of Minors. Several of the victims had children with their traffickers and have been threatened with the loss if their children if they did not continue to work as prostitutes and earn money for the Granados family. 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. The individual is described as a White male, approximately 210 to 250 pounds, with curly brown hair. Booking Date: . 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. Additional Information: The victims were subsequently smuggled into the United States and brought to the New York City area to work as prostitutes. Only a few cases per day are actually resolved with either a plea deal or the culmination of a trial. On August 27, 2020, Anele was sentenced to 36 months in prison after pleading guilty to one count of Unlicensed Money Transmitting Business. Dunning has ties to Florida and Tennessee. For Hire/ Help Wanted. He is believed to weigh about 165 pounds and is likely hiding in Mexico. Wanted for: Attempted Computer Intrusions; Conspiracy to Commit Computer Intrusions. Several victims were sexually assaulted by their traffickers, others were physically assaulted, and all were threatened with harm to their family members. Scars and Marks: Hars has scars on both of his arms. Wanted for: Conspiracy: False Statements in Connection with the Acquisition of Firearms; Smuggling Goods from the US. 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. Eleven have been arrested, and two Paulino Ramirez-Granados and Raul Granados-Rendon remain fugitives. To schedule and set up a visit, either at-the-jail or remotely from your home, follow these instructions: 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 orVisit InmatePage. 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. To view the purposes they believe they have legitimate interest for, or to object to this data processing use the vendor list link below. Willingham has ties to Memphis, Tennessee. Dunning is known to have experience working with fiberglass used for building boats. A criminal record may include an individual's arrests, warrants, criminal charges filed, and convictions and sentences for criminal offenses. Its county seat is Covington. KANSAS CITY, Missouri In June 2005, U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI) Kansas City opened an investigation into Giant Labor Solutions (GLS), after receiving information that two Uzbek nationals were operating a labor service business and employing illegal aliens. 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. Miguel Romero-Rugerio pleaded guilty to conspiracy to smuggle aliens to engage in prostitution and smuggling aliens to engage in prostitution. 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. In January 2010, a 127-count superseding indictment charged the GLS conspirators with 59 counts of forced labor trafficking and 20 counts of fraud in foreign labor contracting. We and our partners use data for Personalised ads and content, ad and content measurement, audience insights and product development. The defendants and their coconspirators targeted hundreds of American and international energy sector companies. KANSAS CITY, Missouri In June 2005, U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI) Kansas City opened an investigation into Giant Labor Solutions (GLS), after receiving information that two Uzbek nationals were operating a labor service business and employing illegal aliens. It is believed that this individual may have critical information pertaining to the identity of a child victim in a sexual exploitation investigation. He allegedly exposed the internal computer, inserted malware and took cash. 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. Stay far, far away from any personal relationship with them. Wanted for: Sex trafficking, alien smuggling, money laundering and conspiracy to import aliens. Whitehead was arrested in Colorado Springs, Colorado, for the following crimes: sexual exploitation of children; soliciting for child prostitution; inducement of 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. GARCIA-Jerez appears to have unlawfully re-entered the U.S. on an unknown date and at an unknown place without being admitted after inspection by an immigration officer. A person on the run from law enforcement is on the run because they fear getting caught and being locked up. Reward: 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. Coordinates: 40.28500N 86.04028W: Country: United States: State: Indiana: County: Tipton: Government: Mayor: If you have any information regarding these suspects you may contact Silent Witness at 480-WITNESS (948-6377) or 480-TESTIGO (837 . Yevgyeniy Igoryevich Polyanin is wanted for his alleged involvement in ransomware attacks and money laundering activities. https://clever.com/about/terms Three of the indicted members of the conspiracy Sandjar Agzamov, Nodir Yunusov, and Rustamjon Shukurov fled from the United States and remain fugitives. The eyes never sleep. Find Tipton County Criminal Records. Not every fugitive is a dangerous person. Mujtaba Raza and Mohsin Raza are wanted for allegedly operating a fraudulent online business based in Karachi, Pakistan. Images of this person show him sexually abusing a young girl. The whereabouts of this individual are unknown. Additional Information: Faulkner County Sheriff's Office | occurred in Richland County, South Carolina, in 2000. The Tipton County Sherriff Office says a salt truck overturned on Wilkinsville Rd. Sonoma County Sheriff Department. 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. prison. In 2011, the U.S. District Court for the Middle District of Pennsylvania convicted ABREU of possession with intent to distribute cocaine base, and attempted possession with intent to distribute 500 grams or more of cocaine and sentenced him to 46 months imprisonment. Wanted for: Unlawful Flight to Avoid Prosecution - Kidnapping, Murder. . He could be an old grandfatherly type who innocently, or not so innocently, exposed himself in his car to a woman in a Walmart parking lot. If you have any questions, call Securus: 972-734-1111 or 800-844-6591. On Sept. 21, 2019, ICE arrested De Los Santos in Bellevue, Washington. Liggett had ties to Hoboken, New Jersey; New York; Des Moines, Iowa; Springfield, Illinois; and Gainsville, Georgia. Additional Information: It is believed that this individual may have critical information pertaining to the identity of a child victim in a sexual exploitation investigation. The link below has all the information you need to know. If you come across them, do not attempt to apprehend them yourself. On October 14, 1993, Even innocent people, if they appear to be looking at a fugitive too closely or accidentally point their way, may find themselves to be the next victim of a dangerous and frightened criminal hiding from law enforcement. Additional Information: On January 4, 2008, Whitehead failed to appear at a hearing and the state 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. Booking #: 202300974. 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. 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. Tipton County Sheriff's Office 1801 South College Street, Suite 106 Covington, TN 38019 Phone: 901-475-3300 http://www.tiptonco.com/government/sheriff/ This ad hoc task force pursued the GLS conspiracy for the next four years. 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. horse on an upper arm. That's all we can hope for. Wanted for: Possession of Child Pornography; Rape of a Child With Force, Wanted for: Unlawful Flight to Avoid Prosecution - Murder. 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. Estimates are that the number of people with active warrants right now is well over 5 million. Additional Information: SecondEye marketed these fake documents for use verifying online accounts, which allowed SecondEye customers to defraud payment processing companies, e-commerce businesses, social media, and social networking platforms. It is best to never discuss sensitive information regarding your inmate's pending case. 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). A bench warrant was issued. The answer is no. Reward: On August 10, 2022, a federal grand jury sitting in the United States District Court for the District of New Jersey in Newark, New Jersey, indicted Mansour Ahmadi, Ahmad Khatibi Aghda, and Amir Hossein Nickaein Ravari on charges of conspiracy to commit fraud and related activity in connection with computers, intentional damage to a protected computer, and transmitting a demand in relation to damaging a protected computer. Liggett was raised in Des Moines, Iowa, and received his Doctor of Education (E.D.D.) Additional Information: Tipton County Official Website Website Nationwide Inmate Records Online Check Jail records, court & arrest records, mugshots and even judicial reports. Make sure you give the police your name so that you can claim a reward if they are caught. These included 465 non-violent crimes and 123 violent crimes. Tags News As featured on 0:39 Salt truck overturned in Tipton County,. 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. 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. Rosmel Danilo Rubi Reward: Up To $2,500 prior to the molestations. Additional Information: The FBI is offering a reward of up to $100,000 for information leading directly to his arrest. Some of our partners may process your data as a part of their legitimate business interest without asking for consent. NOTE: All of your inmate's phone calls are recorded and stored. Additional Information: On August 26, 2021, a grand jury sitting in the United States District of Kansas indicted Russian Federal Security Service (FSB) officers Mikhail Mikhailovich Gavrilov, Pavel Aleksandrovich Akulov, and Marat Valeryevich Tyukov, for their alleged involvement in computer intrusion, wire fraud, and aggravated identity theft offenses. 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. Bruce Emerson Sawhill, a convicted sex offender, is wanted for committing sexual acts on a minor. Mid-South's Most Wanted All of the people on this list had active warrants with the Shelby County Sheriff's Office as of Wednesday, February 8, 2023. Tipton County Jail is located at 1801 South College Street Suite 106, Covington, TN, 38019. The crime 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. We will use ethical, courteous, personal service and technology to achieve an unmatched level of efficiency and customer satisfaction as . Frequently Asked Questions. The West Tennessee Drug Task Force said. How to Schedule and Visit an Inmate in Tipton County Jail & Sheriff. Wanted for: Rape, Falure to appear, Firearms violations. 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. ANTONIO ANTUNEZ ROMAN, ANTONIO ANTUNEZ SOTELO, ANTONIO ANTUNEZ, "EL TONY" OR "DON TONY", SUPERINTENDENT OF VENEZUELA GOVERNMENT CRYPTOCURRENCY, 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, 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. Moller was released on bail until sentencing. He worked conducting management training seminars for employees of large companies. Erik Kristian Moller, a convicted child molester, is wanted for failing to appear for sentencing in San Luis Obispo, California, in 2003. Archaga Carias is believed to only speak Spanish. Daily Life in Tipton County Jail Daily life in county jail works a little differently than federal prison. NOTE: Cardenas often has a beard and wears prescription glasses. 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. If they think that you are a threat to their freedom in any way, then you are a theat to their very existence as a free man or woman. In August 2018, a Honduran tribunal convicted Archaga Carias of conspiracy and other charges and sentenced him to a lengthy prison sentence. 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. Ignatova is believed to travel with armed guards and/or associates. Wanted for: Lewd Act Upon a Child - 2 Counts, Wanted for: First Degree Aggravated Sexual Assault, Second Degree Sexual Assault by Sexual Contact, Second Degree Endangering the Welfare of a Child, Wanted for: Criminal Sexual Conduct With a Minor (Second Degree). The video depicting John Doe 41 is believed to have been produced around 2016 to 2018, and is believed to occur primarily in a bathroom. Tipton-Rosemark soccer player Emma Pence makes history with signing . After returning to Mexico in December 2007, Saul met his second victim, a young El Salvadoran female, who was in Mexico attempting to be smuggled in to the U.S. 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. Archaga Carias is also allegedly responsible for ordering and participating in the murder of several rival gang members and others associated with MS-13. Busted! 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. 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. 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. It is believed that Lopez was armed with a 9mm semi-automatic pistol. Samuel Granados-Hernandez, 33, was sentenced May 2014 to 15 years; Eleuterio Granados-Hernandez was sentenced March 2014 to 22 years; and Angel Cortez-Granados was sentenced September 2013 to 15 years. 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