He entered a plea of "no defense", and was sentenced to prison for a period of 15 to 30 years. Georgetown is one of three cities in South Carolina with a port (Charleston and Port Royal are the other two), so there are almost always drug sellers on the Most Wanted lists for the South Carolina. Wanted for: Conspiracy to Commit Intentional Damage to a Protected Computer; Intentional Damage to a Protected Computer. The defendants allegedly deployed ransomware attacks and demanded payments from victims. See Details. The law is the law. 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. Please Check Terms of Use! Lancaster, S.C. 29720 Indian Land Substation. For his part in the conspiracy, Jon is alleged to have been directly involved in the development and dissemination of malicious cryptocurrency applications targeting numerous cryptocurrency exchanges and other companies. Mogilevich may wear facial hair to include a moustache. Lancaster News Police Logs He remains a fugitive. Then, on August 22, 1970, Wright escaped from the New Jersey State Prison in Leesburg, New Jersey. On August 21, 2019, Okpoh was indicted in the United States District Court, District of Nebraska, Omaha, Nebraska, on charges of Conspiracy to Commit Wire Fraud. Wanted for: Distribution and Possession with Intent to Distribute a Controlled Substance; Operating a Drug Involved Premises. Up to $5,000,000. If you see them, do not try and apprehend them yourself as they are most likely armed and dangerous. The hijackers and the plane's crew then flew to Boston, Massachusetts, refueled, picked up an international navigator, and flew to Algiers. NOTE: All of your inmate's phone calls are recorded and stored. Often times we see Most Wanted listings from 20+ years ago and we wonder how it is that a person who is wanted can get on with his or her life and never get caught. Additional Information: The U.S. Department of State, Bureau for International Narcotics and Law Enforcement Affairs, under its Narcotics Rewards Program, is sponsoring a reward of up to $5 million for information leading directly to the arrest and/or conviction of Juan Jose Esparragoza-Moreno. Please see the inmate document on this page for more information. Agents of the Lancaster County Multijurisdictional Narcotics Task Force arrested men and women, ranging from 21 years old to 66 years old, in an undercover drug operation and search warrants. http://www.mapnimbus.com/DataNimbusClient.html Constantly updated. Wanted for: Conspiracy to Commit Wire Fraud; Wire Fraud; Conspiracy to Commit Money Laundering; Conspiracy to Commit Securities Fraud; Securities Fraud. On August 11, 2020, a Grand Jury in the District of Columbia returned an indictment against Chinese nationals JIANG Lizhi, QIAN Chuan, and FU Qiang on multiple charges including Racketeering Conspiracy; Conspiracy; Identity Theft; Aggravated Identity Theft; Access Device Fraud; Obtaining Information by Unauthorized Access to Protected Computers; Intentionally Causing Damage to Protected Computers; Threatening to Damage a Protected Computer; and Money Laundering. The county seat and largest city is Camden. This victims smuggler/coyote had recently abandoned her and the rest of their group. Additional Information: 291 Arrests. Additional Information: This ad hoc task force pursued the GLS conspiracy for the next four years. Enroll in an account with Securus Technologies. See Details. Yevgyeniy Igoryevich Polyanin is wanted for his alleged involvement in ransomware attacks and money laundering activities. DEANDRE MURPHY-WRIGHT. These Iranian hackers allegedly conspired to commit computer intrusions targeting American companies in the aerospace and satellite industries. The investigations revealed that Saul romantically pursued his first victim in Mexico in 2007, when she was 17. For 2017, the arrest rate was 0.00 per 100,000 residents. The United States District Court for the District of Columbia in Washington, D.C. issued a federal arrest warrant for Anatoliy Sergeyevich Kovalev upon the grand jurys return of the indictment. Lattimore is known to carry a gun. The notes included web addresses for the victims to visit and have their files decrypted. For information on traffic violation fines, call the Magistrates Court on 803-283-3983 for county inquires and the City Court on 803-283-3313 for city-level inquiries. The Lancaster County Police Department maintains detailed records on arrests, investigations, and the actions of police officers and makes many of these records available for public search and background checks. Additional Information: Not every fugitive is a dangerous person. CountyOffice.org does not provide consumer reports and is not a consumer reporting agency as defined by the Fair Credit Reporting Act (FCRA). Wanted for: Conspiracy to Distribute and Possess with Intent to Distribute Methamphetamine, Fentanyl, and Cocaine; Possession with Intent to Distribute Fentanyl, Methamphetamine, and Cocaine; Carrying a Firearm During and in Relation to, and Possession of a Firearm in Furtherance of, a Drug Trafficking Crime, Wanted for: Conspiracy to Distribute Controlled Substances of 500 Grams or More of a Cocaine Mixture. The website owners receive compensation if you complete a registration through our website. Lancaster County South Carolina Most Wanted. Members of the narcotics task force opened an investigation into this location after developing information that drugs were being sold from this house, Sheriff Barry Faile said in the release. Since at least 2011, the business known as SecondEye Solution (SecondEye), aka Forwarderz, allegedly sold digital images of false identity documents including passports, drivers licenses, bank statements, and national identity cards associated with more than 200 countries and territories. An inmate can be searched by first name, last name, race, sex, docket number, or even booking number. View Lancaster County, South Carolina pistol permit and gun license information, including concealed carry applications, renewals, procedure, eligibility, requirements, waiting period, and fees. Under no circumstances can you trust a wanted fugitive. 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. Reward: How do you find out about Lancaster County arrests and warrants over the phone? Perform a free Lancaster County, SC public arrest records search, including current & recent arrests, arrest inquiries, warrants, reports, logs, and mugshots. Lancaster, SC. WSOC TV facebook feed(Opens a new window), ALSO READ: Man arrested in Iredell County with drugs worth more than $250,000, sheriff says, Shanquella Robinson case needing high-level diplomatic intervention, attorney says, Murdaugh Trial, Day 27: Jury visits crime scene before closings at trial, Wells Fargo to close Charlotte-area branch, two others in NC in consolidation move, 1 killed in multi-vehicle crash on I-485 in west Charlotte, Shots fired during fight outside Northlake Mall, CMPD says, WSOC - TV Public File Contact / Program Director, WAXN - TV Public File Contact / Program Director. The Lancaster County Detention Center in South Carolina has a great search engine for those looking for jail records or recent arrests. Additional Information: Wanted for: Conspiracy to Possess with Intent to Distribute and to Distribute a Controlled Substance. Wanted for: Conspiracy to Distribute and to Possess with Intent to Distribute Heroin, 500 Grams or More of Cocaine, Cocaine Base, 40 Grams or More of Fentanyl, 500 Grams or More of Methamphetamine, and MDMA. Support my work with a digital subscription, Day 27 live updates: Murdaugh family weapons killed victims, SC prosecutor says in closing, Rare animal dashes across road, then returns with precious cargo, Texas photos show, Traffic at one major Indian Land intersection could look much different, per new plan, Vote for The Heralds high school winter sports Athlete of the Week, The hug was a symbol, honoring the memories of 144 enslaved people buried in Rock Hill, Ex-Gamecocks linebacker leaving program for high school head coaching job, Timeline puts Murdaugh at crime scene, SC prosecutor says in trial closing after Moselle visit, Day 26: Alex Murdaugh jury to visit Moselle Wednesday before closing arguments, SC attorney general steps in to close out states murder case against Alex Murdaugh, Day 25: Defense rests after Alexs brother, John Marvin Murdaugh, called as last witness, John Marvin Murdaugh describes crime scene, SLED investigation at brothers murder trial. Additional Information: Two defendants, Anatoliy Sergeyevich Kovalev and Aleksandr Vladimirovich Osadchuk, are charged with a separate conspiracy to commit computer crimes, relating to hacking into the computers of U.S. persons and entities responsible for the administration of 2016 U.S. elections, such as state boards of elections, secretaries of state, and U.S. companies that supplied software and other technology related to the administration of U.S. elections. On August 22, 2019, a federal warrant was issued for his arrest. View Lancaster County, South Carolina pistol permit and gun license information, including concealed carry applications, renewals, procedure, eligibility, requirements, waiting period, and fees. On August 27, 2020, Anele was sentenced to 36 months in prison after pleading guilty to one count of Unlicensed Money Transmitting Business. 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. On January 28, 2020, a federal arrest warrant was issued for Mohsin 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. Wanted for: Sex trafficking, alien smuggling, money laundering and conspiracy to import aliens. 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). Wanted for: Conspiracy to Distribute Controlled Substance; Aiding and Abetting. Once you have found a case, you can obtain copies or more details by contacting the, To do a warrant search or request a criminal history report, you must contact the. A bench warrant was issued. Learn about careers at Cox Media Group. Operations like this will continue, and well keep locking people up if we catch them with drugs or selling drugs., Brandon Michael Wright, 23, Lancaster Distribution of Heroin Possession with Intent to Distribute Heroin in Proximity to a School or Park, Tammy Darlene Whitt, 51, Lancaster Distribution of Crack Cocaine, Brian Matthew Thomas, 46, Lancaster Possession of Clonopin, Christopher Scott Stacks, 34, Lancaster Distribution of Methamphetamine Possession of Methamphetamine Possession of Prescription Drug without Prescription Failure to Stop for Blue Light and Siren, Ryley Morgan Smith, 25, Lancaster Distribution of Heroin, Robert Lewis Smith, 46, Lancaster Possession with Intent to Distribute Heroin, Michael Glenn Smith, 29, Heath Springs Distribution of Methamphetamine Possession with Intent to Distribute Methamphetamine in Proximity to Fresh Anointing Child Care, Roy David Scott, 36, Lancaster Distribution of Methamphetamine Possession with Intent to Distribute Fentanyl (two counts) Possession with Intent to Distribute Marijuana Possession with Intent to Distribute a Controlled Substance in Proximity to Erwin Elementary (three counts), Jeffery Lanard Roseborough, 35, Lancaster Possession with Intent to Distribute Cocaine Possession with Intent to Distribute Crack Cocaine Possession with Intent to Distribute Marijuana Possession with Intent to Distribute a Controlled Substance in Proximity to Brooklyn Springs Elementary (three counts), James Mitchell Rollings, 61, Lancaster Possession with Intent to Distribute Methamphetamine Possession of Methamphetamine, Amanda Beth Roberts, 36, Lancaster Distribution of Heroin Possession with Intent to Distribute Heroin in Proximity to Buford Battleground, Kenneth Edward Parker, Jr., 41, Lancaster Trafficking Fentanyl 4-14 Grams Possession with Intent to Distribute Methamphetamine Possession with Intent to Distribute Buprenorphine Possession with Intent to Distribute a Controlled Substance in Proximity to Fresh Anointing Child Care, Odarius Jerel Nesbit, 29, Lancaster Possession with Intent to Distribute Cocaine Possession with Intent to Distribute Crack Cocaine Possession with Intent to Distribute Marijuana Possession with Intent to Distribute a Controlled Substance in Proximity to Brooklyn Springs Elementary (three counts), Gennie Loraine McLeod, 48, Lancaster Distribution of Heroin Possession of Methamphetamine Possession with Intent to Distribute Heroin in Proximity to Erwin Elementary, Paula Marie Martin, 37, Lancaster Distribution of Heroin Distribution of Clonazepam, Garion Tarirh Mackey, 44, Lancaster Trafficking Crack Cocaine 10-28 Grams Distribution of Crack Cocaine Possession with Intent to Distribute Cocaine Possession with Intent to Distribute Crack Cocaine in Proximity to North Elementary (two counts) Possession of a Firearm during the Commission of a Violent Crime, Tony Lee Johnson, 31, Lancaster Distribution of Heroin, Candice Ann Johnson, 25, Lancaster Possession of Methamphetamine, Barry Lamar Johnson, 27, Lancaster Distribution of Crack Cocaine (two counts) Possession of Crack Cocaine Possession with Intent to Distribute Crack Cocaine in Proximity to Barr Street School Driving under Suspension Failure to Stop for Blue Light and Siren, Brenda Lachelle Harrison, 32, Lancaster Distribution of Fentanyl (two counts) Possession with Intent to Distribute Fentanyl in Proximity to Stafford Belk Park (two counts) Possession of Oxycodone, Jeffrey Ashton Danenhower, 61, Indian Land Distribution of Methamphetamine, Jarrod Ledell Crawford, 49, Lancaster Possession with Intent to Distribute Cocaine Possession with Intent to Distribute Crack Cocaine Possession with Intent to Distribute Marijuana Possession with Intent to Distribute a Controlled Substance in Proximity to Brooklyn Springs Elementary (three counts), James Ray Belk, Jr., 35, Lancaster Distribution of Heroin Possession with Intent to Distribute Marijuana Possession with Intent to Distribute Suboxone Possession with Intent to Distribute a Controlled Substance in Proximity to Erwin Elementary (three counts), Anthony Lamar Belk, 34, Lancaster Trafficking Methamphetamine 100-200 Grams Distribution of Heroin Distribution of Methamphetamine Possession with Intent to Distribute a Controlled Substance in Proximity to Stafford Belk Park (three counts), Melissa Wendi Baker, 34, Lancaster Possession with Intent to Distribute Fentanyl Possession with Intent to Distribute Cocaine, Kristen Chandler Avant, 37, Lancaster Trafficking Heroin 4-14 Grams Possession with Intent to Distribute Methamphetamine Possession with Intent to Distribute Buphrenorphine and Naloxone Possession with Intent to Distribute a Controlled Substance in Proximity to Fresh Anointing Child Care Resisting Arrest, Hercules Tires Big South Tournament Tips Off Today, Center City Weekend With Molly Kenny: Live Jazz, St. Patrick's Day Parade, and more, Rising Crew Tastes Ted Lasso Inspired "Biscuits with the Boss" Flavor Ahead of Season 3, Police Asking For Public's Assistance In I-77 Shooting, Frustrations Grow Over Continued "Street Takeovers" Across Charlotte, BREAKING: Shots Fired Outside Macy's At Northlake Mall, Crash Causing Major Backups On I-85 South In Gaston County, Nominate Your Favorite Educator For Teacher Of The Month, Lasting Legacy: CMPD Officers Clark & Shelton, Music For Meals: Second Harvest Food Bank of Metrolina, EEO Reports and Outreach Initiatives Reports. If you come across them, do not attempt to apprehend them yourself. Marwan Abusrour and Behzad Mohammadzadeh are wanted for their alleged involvement in criminal activities to include defacing public websites around the world with pro-Iranian and pro-hacker messages. GoLookUp does not provide consumer reports and is not a consumer reporting agency. Disclaimer: please Note that GoLookUp is NOT affiliated with any state, local or federal government agency and is a privately operated enterprise. 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. was Booked on 3/1/2023 in. HSI special agents identified and rescued 25 additional victims all Mexican nationals and 19 additional traffickers/smugglers, all members or associates of the Granados family. Move to a very rural area and live off the land. The county has approximately 4 jail facilities. 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. 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. 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. Lancaster County Detention Center Adam Smith #123456 (Example inmate) PO BOX 9106 Seminole, Florida 33775-9106 The inmates' name and booking/ID number must be clearly printed on the outside of the envelope or post card to ensure the mail is posted to the correct account. 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). Mugshots and/or arrest records published on this website are in no way an indication of guilt and do not represent any evidence an actual crime has been committed. Busted! This story was originally published January 26, 2023, 12:24 PM. Additional Information: Upon visiting these web addresses, victims were given the ransom amount demanded and provided a virtual currency address to use to pay the ransom. Additional Information: Additional Information: While this may be a positive development, the fact that the rate of property crimes increased by well over 20% to peak at just shy of 2000 cases was enough to give residents sleepless nights. He is known to utilize a Russian passport, but may also possess Israeli and Ukrainian passports. (WATCH BELOW: Maiden police seize drugs, assault rifles from home), Maiden police seize drugs, assault rifles from home. That's all we can hope for. This is 191.19% higher than the national average of 739.02 per 100,000 people. Here are some of the things fugitives do to not get caught: Wanted for: Racketeering Conspiracy; Conspiracy; Identity Theft; Aggravated Identity Theft; Access Device Fraud; Obtaining Information by Unauthorized Access to Protected Computers; Intentionally Causing Damage to Protected Computers; Threatening to Damage a Protected Computer; Money Laundering. . This Lancaster County South Carolina Most Wanted List poststhe top 50-100 fugitive criminals on the run. Anyone who uses this site to access information through purposeful misrepresentation of themselves, or uses the information accessed in illegal pursuits may face criminal and civil charges. 2-21. 170 Arrests. Martinez-Varela has connections in Mexico. Agents also found 14 long guns, seven handguns, firearm magazines and ammunition. 2023 Cox Media Group. They allegedly engaged in a coordinated campaign of social engineering that resulted in the theft of United States citizens identities, which they then used to steal critical information related to American aerospace and satellite technology and resources, including sensitive commercial information, intellectual property, and personal data. The United States District Court for the Western District of Pennsylvania issued a federal arrest warrant for Artem Valeryevich Ochichenko upon the grand jurys return of the indictment. $100,000. 1821 Sandal Brook Rd. LANCASTER, S.C. Twenty-six people have been arrested on 89 drug-related warrants in Lancaster County following a months-long undercover operation by the Sheriffs Office. Benson also allegedly conducted romance fraud and advanced fee fraud schemes himself. 405 E. Arch Street Lancaster, SC 29720 Office Number 803-283-1170 or 803-283-3313 In case of an emergency, dial 911. Additional Information: BOND: $1000 #4 THEFT BY RECEIVING OVER $1500 (F) More Info. The FBI is offering a reward of up to $25,000 for information leading to the arrest and conviction of Idalia Ramos-Rangel. While the people on this Lancaster 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? On August 21, 2019, Ogunshakin was indicted in the United States District Court, District of Nebraska, Omaha, Nebraska, on charges of Conspiracy to Commit Wire Fraud. 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. Mogilevich has his primary residence in Moscow, Russia. There are only about 2.4 million beds in all of the jails and prisons in the United States, including those in Lancaster Co. Juvenile Detention Ctr. Neither the police nor the clerk of court will provide information on outstanding warrants over the phone. On July 13, 2018, a federal grand jury sitting in the District of Columbia returned an indictment against 12 Russian military intelligence officers for their alleged roles in interfering with the 2016 United States (U.S.) elections. 4. 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. Felix Osilama Okpoh is wanted for his alleged involvement in a Business Email Compromise (BEC) scheme that defrauded over 70 different businesses in the United States resulting in combined losses of over $6,000,000 USD. Deputies say those arrested include 18 men and eight women. Additional Information: Officials said several of the transactions occurred near schools, daycare centers and parks, which resulted in additional proximity charges. Many of the crimes she is accused of participating in were claimed to be committed by the Earth Liberation Front (ELF) or the Animal Liberation Front (ALF). Richard Izuchukwu Uzuh is wanted for his alleged involvement in a Business Email Compromise (BEC) scheme that defrauded over 70 different businesses in the United States resulting in combined losses of over $6,000,000 USD. Jamal Moore was identified at the hotel room and taken into custody. Reward: These credentials were then used to steal money from the victims' bank accounts. These crimes occurred in Oregon, Washington, California, Colorado, and Wyoming, and date back to 1996. A person on the run from law enforcement is on the run because they fear getting caught and being locked up. Thu. Chhim speaks English and Khmer. Additional Information: Amir Hossein Nickaein Ravari, Ahmad Khatibi Aghda, and Mansour Ahmadi are wanted for their alleged involvement in a coordinated campaign which compromised hundreds of computer networks across the United States and abroad. Heidarian has also allegedly stolen credit card information and identities of United States persons to fund these illicit activities. Reward: Lancaster County Arrest, Court, and Public Records Crime Numbers The South Carolina Law Enforcement Division provides annual crime statistics in all counties of the state. Lancaster County Sheriff's Office Sex Offender Search 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. The victim later stated during an interview that Moore was her trafficker. Since at least 2011, the business known as SecondEye Solution (SecondEye), aka Forwarderz, allegedly sold digital images of false identity documents including passports, drivers licenses, bank statements, and national identity cards associated with more than 200 countries and territories. This portal lets anyone perform a name-based search for $25.00 per subject. If a victim paid the ransom amount, Polyanin provided the decryption key, and the victims then were able to access their files. Previously released on bond, he violated his pre-trial conditions and is now considered a fugitive. , Polyanin provided the decryption key, and the victims ' bank accounts is known to utilize a Russian,. This page for more Information County South Carolina has a great search engine for those looking for jail records recent. Dangerous person do you find out about Lancaster County Detention Center in Carolina! 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