The most current list of individuals with active warrants for arrest is updated frequently. 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. the Colorado Springs Police Department that two teenage girls were sexually assaulted by Whitehead. 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. 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. Even after a trial has been resolved, there is still the sentencing phase which can take months to resolve. On the other hand he could be a forty-year old man who violently raped a five year old child, boy or girl. The suspects wore light blue bandannas and baseball caps to conceal their identities. 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. About Us Contact Us Additional Information: The phone number displayed when you receive a phone call is 1-866-419-5000. Please be aware that photos, if available, are included in the results. In August 2018, a Honduran tribunal convicted Archaga Carias of conspiracy and other charges and sentenced him to a lengthy prison sentence. Contact the DOC by calling (866) 359-1939 or submitting a tip. They will not go away on their own, and if you have an outstanding warrant, you can be arrested at any time. The girl was reported missing in late July of 2000, and was later found strangled to death in a nearby apartment in early August of 2000. Spokane Most Wanted Persons
To find out fees, how to's, calling times, limits on phone calls and other systems Securus has do that you can communicate with your Spokane County inmate, check out ourInmate PhonePage. Jimenez may have fled to Durango, Mexico, specifically in the area of Santiago Papasquiaro. The largest city and county seat is Spokane, the second largest city in . Washington Warrant Search At County Level (Top Countries) King County - Seattle Criminal Warrants Unit Regional Justice Center 401 4th Ave North Kent, WA 98032 206-477-3113 . Parham reportedly has an interest in photography as well as fixing and selling antiques. The population density was 237 people per square mile (92/km). If a victim did not pay the ransom, Polyanin typically posted the victims exfiltrated data or claimed he sold the exfiltrated data to third parties. All inmate Roster for 3/3/2023 - last updated 6:01 PM. 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. https://www.spokanecounty.org/434/Warrant-or-Summons. 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. Cold Cases, Missing and Unsolved Crimes. View Individuals with Active Arrest Warrants: Warrant List: 11-9-22. Additional Information: From at least August of 2014, and continuing through July of 2018, Evgeny Viktorovich Gladkikh is alleged to have conspired with, among others, the State Research Center of the Russian Federation FGUP Central Scientific Research Institute of Chemistry and Mechanics, also known as TsNIIKhM, The Applied Development Center, and known and unknown co-conspirators, to commit computer intrusions targeting energy facilities and refineries in the United States and overseas, and to cause damage to those facilities. Additional Information: He allegedly exposed the internal computer, inserted malware and took cash. $100,000 - $130,000/Year. The defendants and their coconspirators targeted hundreds of American and international energy sector companies. 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. 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. Spokane County, Washington Spokane County is a county located in the U.S. state of Washington, named after the Spokane tribe. Cruz is believed to possibly be residing in Mexico. Repeat Offenders are active criminal suspects. Additional Information: Law and government ERO New York continues efforts to locate and arrest him. Room 300. WSP Most Wanted. Wanted for: Sex trafficking, alien smuggling, money laundering and conspiracy to import aliens. If you need an attorney you can contact the Office of Public Defense at 425-388-3500 or you can call the Snohomish County Bar Association at 425-388-3018. 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. Internet business day of spokane county jail inmates in most of the links below provide information of posting. $1,000,000. occurred in Richland County, South Carolina, in 2000. John Doe 40 could be heard speaking English in the video. He reportedly is a heavy drinker and uses drugs. Click on the Search Recordings link below. Out of Jail. 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. Under no circumstances can you trust a wanted fugitive. 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. $100,000. Spokane Valley Sheriff's Traffic Unit Investigators developed probable cause to charge the 16-year-old suspect in a fatal hit and run vehicle/pedestrian collision that occurred on the evening of January 27, 2023. Please check back for updates. For that reason, and that reason alone, never trust a wanted person. 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. Wanted for: Charged with human trafficking, Wanted for: Cocaine importation conspiracy, possession and conspiracy to possess machine guns, Wanted for: Illegal re-entry after removal and immigration violations, Wanted for: Money laundering; sanctions evasion, Wanted for: Rape of a Child, Unlawful Imprisonment, Voyeurism. He has a scar on his upper left arm. He also may have traveled to the Mexican states of Guanajuato or Veracruz. Review the days, available hours and the cost of remote and on-site visits in Spokane County. Additional terms may apply. He was released and later arrested for failure to comply. All rights reserved. You may contact the department by calling (866) 359-1939 or submitting a tip using the DOC Tips and Leads form. Additional Information: The Washington State Court system, also known as the "JIS system", contains court case information from multiple jurisdictions across the state, from both limited and general jurisdiction courts (District/Municipal and Superior Courts respectively.) People who turn in a wanted fugitive, or someone wanted by the police for questioning, may find themselves in an awkward position. Law enforcement officials are seeking information which will lead to the identification of an unknown individual known as John Doe 42. It is best to never discuss sensitive information regarding your inmate's pending case. 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. All warrants must be signed by a judge to be legally carried out . Or, if they are criminals, they make the mistake of getting caught at a new crime. A person on the run from law enforcement is on the run because they fear getting caught and being locked up. It is believed that this individual may have critical information pertaining to the identity of a male child victim in a sexual exploitation investigation. Lakes and reservoirsMedical Lake Dunning is known to have experience working with fiberglass used for building boats. To speak with a recruiter, please email your contact information to recruiting@spokanesheriff.org or visit our recruiting website: www.spokanesheriff.info. Banuelos is missing finger joints in
Fax: (509) 625-4442. Additional Information: The notes included web addresses for the victims to visit and have their files decrypted. The investigations revealed that Saul romantically pursued his first victim in Mexico in 2007, when she was 17. He owns several guns for recreational purposes. NOTE: Cardenas often has a beard and wears prescription glasses. Search for Spokane's most wanted persons by name. The Clerk's Office accepts bail or bonds Monday-Friday from 8 a.m. until 5 p.m. 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." 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. NOTE: All of your inmate's phone calls are recorded and stored. Mundo-Salgado was arrested and turned over to the U.S. To replay the phone message, redial the 866 number. However, if the case involves allegations of violence, a warrant may be issued. 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. 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. If you recognize one of these fugitives, contact the local police in Spokane or the Spokane County Sheriff at 509.477.2278, but do not stare at them too intently. While Child Support offices are open, payments in offices have been suspended. Reward: They also began purchasing large amounts of ephedrine from Argentina and arranged for the smuggling of the product into Mexico as they began to experiment with methamphetamine production. The methamphetamine is sold wholesale to other Sinaloa members and to U.S.- and Canadian-based distributors. Despite numerous attempts by ICE to locate his whereabouts, he currently remains at-large. Saul Romero-Rugerio remains a fugitive in this case. When receiving a text, the text number you will see is 76993. Additional Information: Spokane County - Spokane Spokane County Sheriff' Office 1100 W Mallon Ave, Spokane, WA 99260 (509) 477-2240. 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. They run in a partisan primary election within their own district, then compete countywide in the general election. How to Schedule and Visit an Inmate in Spokane County Jail. Cardenas often has a beard and wears prescription glasses. The Guzmn-Lpez brothers began their narcotics trafficking careers early by inheriting relationships from their deceased brother, Edgar Guzmn-Lpez. On March 19, 2003, a felony bench warrant was issued for Moller after he was charged with failure to appear. victim's parents and gained access to the victim. Rhonda Sue Ackerman accused of stealing $1.38 million from county over 10 years SPOKANE A former Spokane County worker was arraigned today on charges that she fraudulently obtained $1.38 million from Spokane County by filing fictitious claims on behalf of 45 individuals over a 10-year period. 28.10% of all households were made up of individuals and 9.60% had someone living alone who was 65 years of age or older. The suspects fled from the scene in a stolen SUV that was subsequently recovered. Additional Information: 1100 W Mallon Avenue, Spokane, WA 99260. In Washington, an arrest warrant is an order issued by a judge on behalf of the state that gives law enforcement the authority to arrest an individual or search a private property for evidence in response to a crime that has been committed. Busted! Note: This site is not affiliated with the United States Government or any Federal or State government agency. ATLANTA On June 26, 2012, U.S. Immigration and Customs Enforcements (ICE) Homeland Security Investigations (HSI) Atlanta began an investigation into the alleged human trafficking of young women from Latin America to Atlanta for the purpose of prostitution. 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. Often there are rewards for turning a fugitive in. All warrants must be verified through the Kootenai County Sheriff's Office before any individual will be apprehended. By using this site, you certify that you will use any information obtained for lawfully acceptable purposes.
Additional Information: 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. On any given day about 1.8 million of them are occupied by the recently arrested, those awaiting trial, and those convicted who are serving terms from 30 days to life. Dunning has ties to Florida and Tennessee. In January 2020, the U.S. District Court for the Southern District of New York issued a criminal arrest warrant for ABREU, charging him with illegal re-entry after removal. It was annexed by Stevens County on January 19, 1864, and re-created on October 30, 1879. I am on the Board for our State Wide Private Investigator Association (PIAU). There are only 850 beds in the Spokane County Jail. It's a fact that the court can only handle a limited number of criminal cases per day, most of these being the initial arraignment, technicalities, continuences, etc. Sawhill was subsequently charged in Missouri with two counts of statutory sodomy and released on bond pending a trial. The investigation began with the referral of a trafficking victim by a nongovernmental organization. Phone: 509-477-2211. Reward: If you come across them, do not attempt to apprehend them yourself. Willingham has ties to Memphis, Tennessee. Wanted for: Murder (First Degree Premeditated Murder with a Weapon), Wanted for: Murder, Possession of a Weapon for an Unlawful Purpose, Unlawful Possession of a Weapon, Wanted for: Aggravated Criminal Sexual Abuse of a Child. 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: He was sentenced to five years in prison in 2010. Three of the indicted members of the conspiracy Sandjar Agzamov, Nodir Yunusov, and Rustamjon Shukurov fled from the United States and remain fugitives. You have that right. 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. his left hand. Scouring through the most wanted list on the sheriff's website is one way to launch a quick arrest warrant search in Bonner County, ID. 2. 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. Wanted for: Bhadreshkumar Chetanbhai Patel, a 26-year-old wanted for the April 2015 murder of his wife in Maryland. 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). As of the census of 2000, there were 417,939 people, 163,611 households, and 106,019 families residing in the county. Spokane Spokane County Washington Arrests, Warrants & Most Wanted. (There is virtually no change in elevation between the dam and the mouth of the Little Spokane River inside Riverside State Park.) Additional Information: For every 100 females age 18 and over, there were 93.60 males.The median income for a household in the county was $37,308, and the median income for a family was $46,463. The answer is no. 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. 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. For a limited time, defendants with an outstanding bench warrant in Yakima County District Court, Union Gap Municipal Court, or Grandview Municipal Court can have their warrants quashed through the Warrant Recall Program. In most cases, a summons is issued. He has black hair and brown eyes and stands 5 feet 4 inches tall. Suggest Listing 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. On August 27, 2020, Anele was sentenced to 36 months in prison after pleading guilty to one count of Unlicensed Money Transmitting Business. The Spokane County Sheriff's Office is also responsible for the public safety of the City of Spokane, Washington. The FBI is offering a reward of up to $100,000 for information leading directly to the arrest of Alexis Flores. Spokane County, Spokane County Superior Court, Clerk of the Superior Court, and Spokane County District Court: Do not warrant that the information is accurate or complete; Do not guarantee that information is in its most current form; Make no representations regarding the identity of any person whose name appears on these pages, and; 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. 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. If you want to search for outstanding arrest warrants in Spokane Washington WA - the easiest and safest way would be to use an online warrant search service that will allow you to gather information from several different local and national databases and provide you with a detailed report regarding the individual's warrant status, without leaving the comfort of your home or office. Spokane County Child Support Warrants
Mohsin Raza and Mujtaba Raza are wanted for allegedly operating a fraudulent online business based in Karachi, Pakistan. 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. Editors frequently monitor and verify these resources . Wanted for: Crimes against the United States. Banuelos allegedly stabbed his wife to death in North Hollywood, California. https://www.dshs.wa.gov/esa/division-child-support. Several victims were sexually assaulted by their traffickers, others were physically assaulted, and all were threatened with harm to their family members. For information on arrest records in Snohomish County, WA, get in touch with the sheriff's office, located at 1100 W Mallon Ave, Spokane, Washington 99260. Ovidio Guzmn-Lpez is a high-ranking member of the Sinaloa Cartel. 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. He reportedly has never been violent. When he did not appear, a local arrest warrant was issued for Zalewski by the County of Montgomery, Commonwealth of Pennsylvania, Norristown, Pennsylvania, after he was charged with default in required attendance. Bruce Emerson Sawhill, a convicted sex offender, is wanted for committing sexual acts on a minor. At some point between December 2007 and March 2008, Saul smuggled the second victim into the U.S. and traveled to Atlanta where he continued to assault her and forced her into prostitution. Fugitives that are on the run are always on the lookout for people who may be eyeing them strangely. McDaniel may be working in the computer industry. 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. Crime news across America. Ignatova is believed to travel with armed guards and/or associates. Wanted for: Sexual Exploitation of a Child. in 1983 from a university in Massachusetts. 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. Citizenship and Immigration Services. This HSI-led investigation expanded to include the following agencies: FBI, Department of Labor, Internal Revenue Service, Kansas Department of Revenue, and U.S. This is a very long list and changes daily. About 8.30% of families and 12.30% of the population were below the poverty line, including 14.20% of those under age 18 and 8.10% of those age 65 or over. If the decision is made to file charges, the defendant will be notified of the charges by either a summons that is sent via the mail or a warrant will be issued for their arrest. SHOULD BE CONSIDERED ARMED AND EXTREMELY DANGEROUS, How an Inmate Makes a Phone Call to You or Others from Spokane County Jail. 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. 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. Zagala Gonzalez profited from these alleged actions, including by licensing the Thanos software to individuals who paid him a monthly fee and by operating an affiliate program in which Zagala Gonzalez received a portion of the ransom payment extorted from the victim. Wanted for: Unlawful Flight to Avoid Prosecution - Failure to Appear (Statutory Sodomy with a Minor 1st Degree). Saul then took the victim to his home in Mexico where he kept her locked in a bedroom and repeatedly assaulted her physically and sexually. Additional Information: Stay far, far away from any personal relationship with them. 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. Higher wind gusts possible.. Editors frequently monitor and verify these resources on a routine basis. Jamal Moore was identified at the hotel room and taken into custody. A local arrest warrant was issued in the District Court of Maryland for Anne Arundel County on April 13, 2015, and Patel was charged with first degree murder, second degree murder, first degree assault, second degree assault, and dangerous weapon with intent to injure. Gutierrez-Marez fled to Texas and is thought to be living in Mexico. He was subsequently released, with the charges pending. It is best to never discuss sensitive information regarding your inmate's pending case. person, terroristic threats, and corruption of minors. Additional Information: Reward: John Doe 42 could be heard speaking English in the video. Warrant search results. 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.
It's gotten to the point in Washington that there just may be so many laws both in Spokane County, in the state and at a federal level that each of us are breaking the law, mostly unintentionally, several times a day. 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. district court issued a failure to appear warrant for his arrest. Wanted for: Involvement in the illicit drug trade. Where to look up Spokane County outstanding and active warrants, How to check if you have a warrant out for your arrest, How to find Spokane County Police and Sheriff's Department Warrants. On Sept. 21, 2019, ICE arrested De Los Santos in Bellevue, Washington. If you choose to go to the sheriff's office in search of a warrant, be prepared to turn yourself in or get arrested in case the warrant is there.