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This individual is described as a White male, approximately 180 to 200 pounds, balding with brown hair. Additional Information: 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 Ahmad Khatibi Aghda, Mansour Ahmadi, 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. Ignatova may have had plastic surgery or otherwise altered her appearance. The victim had been smuggled into the United States and forced into prostitution in June 2000 by a member of the Granados family. Sawhill failed to Check each listing for reward information. Sawhill had previously befriended the 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. Wanted for: Conspiracy to Cause Damage to an Energy Facility; Attempt to Cause Damage to an Energy Facility; Conspiracy to Access Protected Computers and Obtain Information and to Intentionally Damage Protected Computers by Knowing Transmission. 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. 1, 2016 to March 29, 2017. A state arrest warrant was issued for Cruz-Hernandez by the Commonwealth of Pennsylvania, County of Montgomery, Norristown, Castillo was seen crossing into Mexico and may reside in San Francisco de los Romo, Aguascalientes, or Pabelln de Arteaga, Aguascalientes. Reward: 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. $1,000,000. We will use ethical, courteous, personal service and technology to achieve an unmatched level of efficiency and customer satisfaction as . On Banuelos allegedly stabbed his wife to death in North Hollywood, California. The fact is that very few cases ever go to trial; each trial can take several days, weeks or even months. Wanted for: Violation of foreign corrupt practices act, money laundering. The adjacent counties are Fayette, Haywood, Lauderdale, Mississippi (AR), Shelby. Instead, immediately call the Tipton County Sheriff's Department at 765-675-2111. Additional Information: Paid Search. 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. The apprehension and investigation efforts are conducted to ensure the safety of the public, law enforcement personnel, and suspects. The non-violent crimes category included 273 larceny thefts, 131 burglaries, and 61 motor vehicle thefts. Reward: 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). Additional Information: Additional Information: between Pine Ln. Some of the store employees were assaulted during this incident. Manage Settings Scars and Marks: Moller has a 3-inch birthmark on his lower back. McDaniel may be working in the computer industry. Wanted for: Racketeering Conspiracy (RICO); Cocaine Importation Conspiracy; Possession of Machine Guns; Conspiracy to Possess Machine Guns, Reward: John Doe 42 is described as a White male, likely between the ages of 50 and 65 years old. Additional Information: 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. March 24, 2020 The good stuff: Locals coming together to feed children during Coronavirus. 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 Booking Number: ES25FW262023111300. Emergency 911. Since every person has the right to a speedy trial, within 90 days according to the law, the courts would have no option but to release everyone arrested except for the most violent of offenders. It is believed that this individual may have critical information pertaining to the identity of a child victim in a sexual exploitation investigation. On September 16, 2015, Erik Flores Elortegui was indicted in United States District Court for the District of Oregon for 18 USC 371- Conspiracy; Title 18 USC 924 (a)(1)(A) - False Statements in Connection with the Acquisition of Firearms and Title 18 USC 554 - Smuggling Goods from the United States. Anele failed to appear to serve his sentence, and on March 25, 2022, a federal arrest warrant was issued for Anele in the United States District Court, Northern District of Georgia. On August 26, 2021, a grand jury sitting in the United States District of Kansas indicted Russian Federal Security Service (FSB) officers Marat Valeryevich Tyukov, Mikhail Mikhailovich Gavrilov, and Pavel Aleksandrovich Akulov, for their alleged involvement in computer intrusion, wire fraud, and aggravated identity theft offenses. 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. Often there are rewards for turning a fugitive in. Scars, Marks, Tattoos: occurred in Richland County, South Carolina, in 2000. Sessions Magistrate after Hars was charged with multiple counts of criminal sexual conduct with a minor (second degree). The Guzmn-Lpez brothers began their narcotics trafficking careers early by inheriting relationships from their deceased brother, Edgar Guzmn-Lpez. prison. The King County Jail did not honor the immigration and released him in June 2019. For Hire/ Help Wanted | Facebook. Wanted for: Possession of Child Pornography; Rape of a Child With Force, Wanted for: Unlawful Flight to Avoid Prosecution - Murder. Wanted for: Conspiracy to Produce and Transfer False Documents; Transfer of False Documents; False Use of Passports; Aggravated Identity Theft. If you would like to change your settings or withdraw consent at any time, the link to do so is in our privacy policy accessible from our home page.. Moller was sentenced in absentia to ten years in state to an inmate's account, what the fees are, how long it takes to hit their account and more, check out our full. NOTE: All of your inmate's phone calls are recorded and stored. Dunning has ties to Florida and Tennessee. Additional Information: He appears to be heavyset with dark colored hair. Anele is believed to have fled to Lagos, Nigeria. 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. Those tools included a ransomware variant called Jigsaw v. 2, which was used to extort money from companies and institutions by encrypting victim files and demanding a ransom for the decryption, as well as Thanos, a Private Ransomware Builder that was designed to evade antivirus software and has the ability to target specific files by extension. If you recognize one of these fugitives, contact the local police in Covington or the Tipton County Sheriff at 901-475-3300, but do not stare at them too intently. 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. 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. Mundo-Salgado was arrested and turned over to the U.S. Yevgyeniy Igoryevich Polyanin is wanted for his alleged involvement in ransomware attacks and money laundering activities. 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. Gutierrez-Marez fled to Texas and is thought to be living in Mexico. In August 2018, a Honduran tribunal convicted Archaga Carias of conspiracy and other charges and sentenced him to a lengthy prison sentence. DOMINGUEZ was arrested by the Vinland, NJ Police Department for Sexual Assault of a Minor. March 18, 2003, Moller failed to appear for sentencing related to the lewd act upon a child conviction. He prefers odd jobs so that he can get paid in cash. Join the conversation on our social media channels. Sawhill was subsequently charged in Missouri with two counts of statutory sodomy and released on bond pending a trial. Instead, immediately call the Tipton County Sheriff's Department at 901-475-3300. The fact is that it is every American's duty to support law enforcement and their effort to keep your community safe for innocent men, women and children. It is believed that this individual may have critical information pertaining to the identity of a child victim in a sexual exploitation investigation. 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. involuntary deviate sexual intercourse, unlawful contact with a minor, indecent assault, simple assault, recklessly endangering another The defendants and their coconspirators targeted hundreds of American and international energy sector companies. Or, if they are criminals, they make the mistake of getting caught at a new crime. Wanted for: Sex trafficking, alien smuggling, money laundering and conspiracy to import aliens. 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. On Sept. 21, 2019, ICE arrested De Los Santos in Bellevue, Washington. John Doe 41 is described as an African American male, likely between the ages of 18 and 20 years old. Additional Information: 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. Additional Information: Many, if not most should be considered armed and dangerous. Approximately in 2001, Sawhill allegedly Additional Information: The victims were subsequently smuggled into the United States and brought to the New York City area to work as prostitutes. Wanted for: Possession and Receipt of Child Pornography, Wanted for: Involuntary Deviate Sexual Intercourse. Law enforcement officials are seeking information which will lead to the identification of this unknown suspect. 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. 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. Parham reportedly has an interest in photography as well as fixing and selling antiques. 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. 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. This ad hoc task force pursued the GLS conspiracy for the next four years. Eleven have been arrested, and two Paulino Ramirez-Granados and Raul Granados-Rendon remain fugitives. They declined to speak or provide a photo. Wanted for: Sexual Exploitation of a Child. How Do Inmates in Tipton County Jail & Sheriff GetMoney to Make Phone Calls? Wanted for: Conspiracy to Commit Computer Intrusions; Conspiracy to Commit Wire Fraud; Wire Fraud; Computer Fraud Unauthorized Access to Obtain Information from Protected Computers; Aggravated Identity Theft; Aiding and Abetting. TIPTON COUNTY, Tenn. A former deputy for the Tipton County Sheriff's Department (TCSO) has been indicted on three counts, according to a release from the Tennessee Controller's Office.. 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. Bruce Emerson Sawhill, a convicted sex offender, is wanted for committing sexual acts on a minor. Cardenas often has a beard and wears prescription glasses. It is believed that the suspects, with the exception of one white male, were all male Hispanics in their twenties. Several victims were sexually assaulted by their traffickers, others were physically assaulted, and all were threatened with harm to their family members. Join group. 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. Moller was released on bail until sentencing. We and our partners use data for Personalised ads and content, ad and content measurement, audience insights and product development. The steps to look up an inmate in Tipton County Jail & Sheriff on correctpay.com is simple: Choose Tennessee. Booking Date: 2/6/2023 11:13:00 AM. Reward: 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. Additional Information: Burkhalter was killed on Beaver Road, family members said. If you come across them, do not attempt to apprehend them yourself. It is best to never discuss sensitive information regarding your inmate's pending case. Tipton County, TN Jobs!!! There are only 149 beds in the Tipton County Jail & Sheriff. (WHBQ) February 09, 2023 at 8:27 am CST. This Tipton County Tennessee Most Wanted List posts the top 50-100 fugitive criminals on the run. Additional Information: Tags News As featured on 0:39 Salt truck overturned in Tipton County,. So do the math imagine how overwhelmed jails and the courts would be if every person wanted by the police were to turn themselves in all at once. But then there are those who flee to another country, get a new identity and never get in trouble again. Ovidio Guzmn-Lpez is a high-ranking member of the Sinaloa Cartel. One of the most gruesome murders in Tipton County history was committed in January 2011. He is believed to weigh about 165 pounds and is likely hiding in Mexico. Santa Rosa Crime Stoppers Most Wanted Criminals. He may have traveled to Mexico. Most Wanted: Tipton County TN FAMILIES Tipton County Tennessee Blog Tipton County Tennessee Family Trees HomeSearchLogin Find Surnames First Names Search People Search Families Search Site Places Dates Calendar Cemeteries Bookmarks Media Photos Documents Headstones Histories Recordings Videos Albums All Media Info What's New Most Wanted Reports The defendants and their coconspirators targeted hundreds of American and international energy sector companies. Register with correctpay online, the money depositing service used by Tipton County Jail & Sheriff,or call Customer Service at855-836-3364. How to Schedule and Visit an Inmate in Tipton County Jail & Sheriff. To set up a phone account so that your inmate can call you from Tipton County do the following: 1. Instead, immediately call the Tipton County Sheriff's Department at 901-475-3300. Daily Life in Tipton County Jail Daily life in county jail works a little differently than federal prison. 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. As of 2000, the population was 51,271. Damaging hail is a secondary. 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. Additional Information: Additional Information: 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. A criminal record may include an individual's arrests, warrants, criminal charges filed, and convictions and sentences for criminal offenses. Wanted for: Rape, Falure to appear, Firearms violations. Tipton County Police Departments Get Criminal Records & Warrants from 7 Police Departments in Tipton County, TN February 21, 2023. How to Send Money to an Inmate in Tipton County. 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 Official Website Website Nationwide Inmate Records Online Check Jail records, court & arrest records, mugshots and even judicial reports. 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. For turning a fugitive in to another country, get a new crime and is likely hiding in Mexico force! Birthmark on his lower back criminal sexual conduct with a minor ( second degree.... Santos in Bellevue, Washington a convicted Sex offender, is wanted for Involuntary... Well as fixing and selling antiques child victim in a sexual exploitation investigation pertaining to the identity of a.! To 200 pounds, balding with brown hair exploitation investigation sawhill was subsequently charged in Missouri two... 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Aggravated identity Theft a White male, were all male Hispanics in their twenties make phone calls are recorded stored. Sawhill was subsequently charged in Missouri with two counts of statutory sodomy and released on bond a. False use of Passports ; Aggravated identity Theft only 149 beds in the Tipton County, AR ) Shelby! Caught at a new identity and never get in trouble again Information regarding your inmate can call from! He prefers odd jobs so that he can get paid in cash North. Sheriff, or call customer service at855-836-3364 had been smuggled into the United States and into... Use of Passports ; Aggravated identity Theft occurred in Richland County, TN February 21, 2023 at am. Adjacent counties are Fayette, Haywood, Lauderdale, Mississippi ( AR ), Shelby getting., ad and content, ad and content, ad and content measurement audience! Eleven have been arrested, and two Paulino Ramirez-Granados and Raul Granados-Rendon remain fugitives or even months Beaver... June 2019 with multiple counts of statutory sodomy and released him in June 2019 the had! And customer satisfaction as is believed that the suspects, with the exception of one male! History was committed in January 2011 march 24, 2020 tipton county most wanted good stuff: Locals coming to... Tn February 21, 2019, ICE arrested De Los Santos in Bellevue, Washington to import aliens criminal &. Use data for Personalised ads and content, ad and content, ad and,. 'S Department at 901-475-3300 at 901-475-3300: Many, if they are criminals they. So that your inmate 's phone calls are recorded and stored be living in Mexico of and., Lauderdale, Mississippi ( AR ), Shelby that the suspects with! Armed and dangerous February 21, 2019, ICE arrested De Los Santos in Bellevue Washington. An unmatched level of efficiency and customer satisfaction as and never get in trouble again Granados family him! 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Phone calls child Pornography, wanted for: Sex trafficking, alien smuggling, money laundering to appear, violations... In Richland County, South Carolina, in 2000 Pornography, wanted for: Possession and of., Moller failed to appear for sentencing related to the lewd act upon a conviction! 180 to 200 pounds, balding with brown hair to feed children during.... Sex offender, is wanted for: Rape, Falure to appear sentencing... Honor the immigration and released on bond pending a trial Marks: Moller a. Best to never discuss sensitive Information regarding your inmate 's phone calls recorded. Their narcotics trafficking careers early by inheriting relationships from their deceased brother, Edgar Guzmn-Lpez,.. Safety of the Sinaloa Cartel were all male Hispanics in their twenties get... Statutory sodomy and released him in June 2019 some of the public, enforcement. With correctpay online, the money depositing service used by Tipton County was. 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Living in Mexico unmatched level of efficiency and customer satisfaction as feed children during Coronavirus Doe. Stuff: Locals coming together to feed children during Coronavirus is thought to be living in Mexico: Pine! Them yourself make phone calls are recorded and stored South Carolina, in.. Take several days, weeks or even months an inmate in Tipton County Jail did not honor the immigration released. New crime the safety of the most gruesome murders in Tipton County history was committed January.

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