Not every fugitive is a dangerous person. Call Fergus, A Law Office, in San Francisco at 866-256-5487 for skilled help. The District of New Jersey also issued a federal arrest warrant for both Mehdi Farhadi and his co-conspirator Hooman Heidarian. The methamphetamine is sold wholesale to other Sinaloa members and to U.S.- and Canadian-based distributors. Montana Outstanding Warrant Search - Montana Arrests Additional Information: On September 3, 2020, a grand jury in the United States District Court, District of Massachusetts, indicted Abusrour and Mohammadzadeh, and federal arrest warrants were issued for them after they were charged with Conspiracy to Commit Intentional Damage to a Protected Computer and Intentional Damage to a Protected Computer. Get Criminal Records & Warrants from 2 Offices in Fergus County, MT Fergus County Sheriffs Department / Fergus County Jail 121 8th Avenue South Lewistown , MT 59457 406-535-3415 Directions Lewistown Police Department 305 West Watson Street Lewistown , MT 59457 406-535-1800 Directions Or, if they are criminals, they make the mistake of getting caught at a new crime. All searches are subject to terms of use and applicable law. Additional Information: Mohsin Raza and Mujtaba Raza are wanted for allegedly operating a fraudulent online business based in Karachi, Pakistan. The FBI is offering a reward of up to $100,000 for information leading to the arrest of Arnoldo Jimenez. 4. 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. Farhadi has also allegedly stolen credit card information and identities of United States persons to fund these illicit activities. Editorial staff monitor and update these links on a frequent basis. 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. Join the conversation on our social media channels. 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. Additional Information: U.S. Highway 87 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. 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. Under no circumstances can you trust a wanted fugitive. Mehdi Farhadi is wanted for his alleged involvement in malicious cyber activity affecting networks and individuals in the United States and other countries, to include defacing of websites, exfiltration of sensitive data, and unauthorized access to computer networks. 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. 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. Purchase a book of Securus 'stamps'. Fergus County Jail & Sheriff Inmate Search. These Iranian hackers allegedly conspired to commit computer intrusions targeting American companies in the aerospace and satellite industries. Otter Tail County Warrants | News | fergusfallsjournal.com 121 8th Avenue South Lewistown MT 59457 Contact Phone: (406) 535-3415 Toll Free: 877-361-3014 Fax: (406) 535-3860 fcsheriff@fergussheriff.com When sending an email, please include all contact information, including email address. Alex Afolabi Ogunshakin 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. Carl W. Riddick, laterUnited States Congressmanfrom Montana, earlier served as County Assessor of Fergus County. Judith Basin County, Montana- west The Fergus County Warrants links below open in a new window and take you to third party websites that provide access to Fergus County Warrants. During the search of the residence, suspected illegal narcotics, drug paraphernalia, and reported stolen items were found and confiscated for evidence. Fergus County Public Records (Montana) - County Office It is believed Chhim grew up in Revere and Lynn, Massachusetts, but it is unclear if he still has any ties there. Additional Information: The action you just performed triggered the security solution. Wanted for: Conspiracy to Commit Intentional Damage to a Protected Computer; Intentional Damage to a Protected Computer. Please include what you were doing when this page came up and the Cloudflare Ray ID found at the bottom of this page. Wanted for: Conspiracy to Cause Damage to, and Obtain Information by Unauthorized Access to, Protected Computers; Conspiracy to Commit Wire Fraud; Wire Fraud; Obtaining Information by Unauthorized Access to Protected Computers; Intentionally Causing Damage to Protected Computers; Aggravated Identity Theft; Money Laundering; Aiding and Abetting. This Fergus County Montana Most Wanted List poststhe top 50-100 fugitive criminals on the run. The indictment also charges these defendants with false registration of a domain name, conspiracy to commit wire fraud, wire fraud, intentional damage to protected computers, aggravated identity theft, and aiding and abetting those crimes. Wanted for: Conspiracy to Produce and Transfer False Documents; Transfer of False Documents; False Use of Passports; Aggravated Identity Theft. The following are some of the more dangerous Most Wanted individuals in Fergus County, the state of Montanaand the United States. To date, 13 members of the Granados organization have been indicted in the Eastern District of New York on sex trafficking charges. 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. Lewistown, 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. He is a 1996 graduate of Novasoutheastern University, Shepard Broad Law Center and a 1992 graduate of the University of Miami. of the listing, and send it to: SHOULD BE CONSIDERED ARMED AND EXTREMELY DANGEROUS, How to Send a Text or Email Message to an Inmate in Fergus County Jail & Sheriff, How an Inmate Makes a Phone Call to You or Others from Fergus County Jail & Sheriff. The indictment charges 11 defendants, Dmitriy Sergeyevich Badin, Boris Alekseyevich Antonov, Ivan Sergeyevich Yermakov, Aleksey Viktorovich Lukashev, Sergey Aleksandrovich Morgachev, Nikolay Yuryevich Kozachek, Pavel Vyacheslavovich Yershov, Artem Andreyevich Malyshev, Aleksandr Vladimirovich Osadchuk, Aleksey Aleksandrovich Potemkin, and Viktor Borisovich Netyksho, with a computer hacking conspiracy involving gaining unauthorized access into the computers of U.S. persons and entities involved in the 2016 U.S. presidential election, stealing documents from those computers, and staging releases of the stolen documents to interfere with the 2016 U.S. presidential election. Cold Cases, Missing and Unsolved Crimes. Hernandez-Suarez is currently incarcerated in Mexico. On November 14, 2019, a criminal complaint was issued in the District of Nebraska that ties the previously indicted moniker of aqua to Yakubets and charges him with conspiracy to commit bank fraud. Copyright 2009 GovWarrantSearch.com. 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. 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. Manage Settings Kim was alleged to be a participant in a wide-ranging criminal conspiracy undertaken by a group of hackers of the North Korean governments Reconnaissance General Bureau (RGB). City 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. He was sentenced to five years in prison in 2010. Otter Tail County, Minnesota Public Records Directory The FBI is offering a reward of up to $10,000 for information leading to the arrest of Evelyn Guzman. Musselshell County, Montana- southeast To request information on criminal history through the mail, you can send information for a name-based inquiry or the fingerprints to Montana Criminal Records, 2225 11th Avenue, P.O. Emilio Jose Corredor Lopez is a wanted fugitive for illegally accessing ATMs. 79.170.251.40 Unincorporated places GORRIN Belisario allegedly partnered with other subjects to acquire Banco Peravia, a bank in the Dominican Republic to launder bribes paid to Venezuelan officials and proceeds of the scheme. These intrusions caused damage to computer systems of, and stole currency and virtual currency from, numerous victims. Grass Range On October 15, 2020, a federal grand jury sitting in the Western District of Pennsylvania returned an indictment against six Russian military intelligence officers for their alleged roles in targeting and compromising computer systems worldwide, including those relating to critical infrastructure in Ukraine, a political campaign in France, and the country of Georgia; international victims of the NotPetya malware attacks (including critical infrastructure providers); and international victims associated with the 2018 Winter Olympic Games and investigations of nerve agent attacks that have been publicly attributed to the Russian government. Other information indicates that Ovidio Guzmn-Lpez has ordered the murders of informants, a drug trafficker, and a popular Mexican singer who had refused to sing at his wedding. The FBI is offering a reward of up to $10,000 to anyone with information leading to the location, arrest, and conviction of Darasy S. Chhim. The victims were subsequently smuggled into the United States and brought to the New York City area to work as prostitutes. The United States Government is offering a reward of up to $5,000,000 for information leading to the arrest and/or conviction of Semion Mogilevich. Ahmad Khatibi Aghda, Mansour Ahmadi, and Amir Hossein Nickaein Ravari are wanted for their alleged involvement in a coordinated campaign which compromised hundreds of computer networks across the United States and abroad. Perform a free Fergus County, MT public warrant search, including warrant records, checks, lookups, databases, inquiries, lists, and bench warrant searches. Saul and his co-conspirators are from Tenancingo, Tlaxcala, Mexico. Ziesemer, Zebulin Michael- 11/25/2014 Misdemeanor FTA Arraignment Trespass; Damage To Property-4th Degree (Nightcapped) Olorunyomi allegedly conducted romance fraud schemes often targeting vulnerable elders or widows. 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. Saul Romero-Rugerio remains a fugitive in this case. He is of Cambodian descent. Annual Criminal Search Warrants Public File Numbers Page 3 This document is written and published by the Minnesota Rev 2/24/2023 State ourt Administrator's Office. 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. You may not use this site for the purposes of furnishing consumer reports about search subjects or for any use prohibited by the FCRA. The investigations revealed that Saul romantically pursued his first victim in Mexico in 2007, when she was 17. 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 Amir Hossein Nickaein Ravari, Ahmad Khatibi Aghda, and Mansour Ahmadi 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. Benson allegedly provided bank accounts to Richard Izuchukwu Uzuh that were used to receive fraudulent wire transfers. The law is the law. About 10.60% of families and 15.40% of the population were below the poverty line, including 19.40% of those under age 18 and 12.20% of those age 65 or over. Raul GORRIN Belisario, 50, a Venezuelan citizen with a residence in Miami, Florida, was charged in an indictment filed Aug. 16, 2017, in the Southern District of Florida with one count of conspiracy to violate the Foreign Corrupt Practices Act (FCPA), one count of conspiracy to commit money laundering and nine counts of money laundering. On October 19, 2016, a federal warrant was issued for his arrest. Click to reveal This victims smuggler/coyote had recently abandoned her and the rest of their group. Ted hid out in a rural cabin in Montana until his arrest in 1996. According to the U.S. Census Bureau, the county has a total area of 4,350 square miles (11,266.4 km2), of which 4,339 square miles (11,238.0 km2) is land and 11 square miles (28.5 km2) (0.26%) is water. The victims were subsequently smuggled into the United States and brought to the New York City area to work as prostitutes. Additional Information: If a victim paid the ransom amount, Polyanin provided the decryption key, and the victims then were able to access their files. Some may even be innocent of the crime they are being sought for. 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. Anele is believed to have fled to Lagos, Nigeria. Otter Tail County Warrants | News | fergusfallsjournal.com Even after a trial has been resolved, there is still the sentencing phase which can take months to resolve. Castillo's last known residence was in Charlotte, North Carolina. Farhadi has allegedly targeted a variety of victims, to include individuals, corporations, non-profit organizations, universities, and government agencies both in the United States and overseas. The defendants allegedly deployed ransomware attacks and demanded payments from victims. Wanted for: Conspiracy to Distribute and Possess with Intent to Distribute Methamphetamine; Distribution and Possession with Intent to Distribute Methamphetamine; Conspiracy; Unlawful Sale, Transport, and Transfer of Firearm by Unlicensed Dealer; Criminal Forfeiture, Wanted for: Conspiracy to Distribute and Possess with Intent to Distribute Methamphetamine; Possession with Intent to Distribute Methamphetamine; Possession of a Firearm in Furtherance of a Drug Trafficking Crime; Felon in Possession of Firearm and Ammunition; Criminal Forfeiture, Wanted for: Wire Fraud; Conspiracy to Commit Wire Fraud. Otter Tail County Warrants | News | fergusfallsjournal.com Perform a free Fergus County, MT public record search, including arrest, birth, business, contractor, court, criminal, death, divorce, employee, genealogy, GIS, inmate, jail, land, marriage, police, property, sex offender, tax, vital, and warrant records searches. 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. 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. Warrant Search - Montana (Warrant Checks & Lookups) - County Office But then there are those who flee to another country, get a new identity and never get in trouble again. Lewistown Fergus County Montana Arrests, Warrants & Most Wanted. These charges stem from their alleged unauthorized computer intrusions while employed by Chengdu 404 Network Technology Company. The defendants allegedly deployed ransomware attacks and demanded payments from victims. https://app.doj.mt.gov/apps/svow/search.aspx, About Us Contact Us Note: This site is not affiliated with the United States Government or any Federal or State government agency. Performance & security by Cloudflare. A person on the run from law enforcement is on the run because they fear getting caught and being locked up. please contact us with the persons name, the law enforcement agency listed and a screenshot 30.50% of all households were made up of individuals and 13.90% had someone living alone who was 65 years of age or older. Reward: HSI and MPD responded to the tip and recovered the juvenile female victim from a hotel room. To date, 13 members of the Granados organization have been indicted in the Eastern District of New York on sex trafficking charges. 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. Blaine County, Montana- north On August 22, 2019, a federal warrant was issued for his arrest. Sign up for eMessaging 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. 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. Okpoh allegedly provided hundreds of bank accounts to Richard Izuchukwu Uzuh and other co-conspirators, Alex Afolabi Ogunshakin, Abiola Ayorinde Kayode, and Nnamdi Orson Benson, that were used to receive fraudulent wire transfers. Wanted for: Sex trafficking, alien smuggling, money laundering and conspiracy to import aliens. There are several actions that could trigger this block including submitting a certain word or phrase, a SQL command or malformed data. Looking for someone incarcerated at Fergus County Jail? Its county seat is Lewistown. The United States District Court for the Western District of Pennsylvania issued a federal arrest warrant for Pavel Valeryevich Frolov upon the grand jurys return of the indictment. The indictment charges the defendants, Sergey Vladimirovich Detistov, Yuriy Sergeyevich Andrienko, Pavel Valeryevich Frolov, Anatoliy Sergeyevich Kovalev, Artem Valeryevich Ochichenko, and Petr Nikolayevich Pliskin, with a computer hacking conspiracy intended to deploy destructive malware and take other disruptive actions, for the strategic benefit of Russia, through unauthorized access to victims computers. The racial makeup of the county was 97.10% White, 0.08% Black or African American, 1.18% Native American, 0.19% Asian, 0.29% from other races, and 1.16% from two or more races. Wanted for: Distribution and Possession with Intent to Distribute a Controlled Substance; Operating a Drug Involved Premises. Population: 57,931 Area: 1,980 sq. On September 15, 2020, a federal grand jury in the United States District Court for the Eastern District of Virginia, Alexandria, Virginia, indicted Arabi on charges of Conspiracy to Commit Computer Intrusions, Obtaining Information by Unauthorized Access to Protected Computers, Intentional Damage to Protected Computers, Aggravated Identity Theft, and Conspiracy to Commit Wire Fraud, and a federal arrest warrant was issued. Reward: Fergus County, Montana - Sheriff/ Coroner's Office Reward: 2023 County Office. Further information can be sought by writing to the agency at dojitsdpublicrecords@mt.gov or calling 406-444-3625. Wanted for: Conspiracy to Distribute Controlled Substance; Aiding and Abetting. Mogilevich may wear facial hair to include a moustache. Mujtaba Raza and Mohsin Raza are wanted for allegedly operating a fraudulent online business based in Karachi, Pakistan. U.S. Highway 191 18. Reward: Additional Information: Park Jin Hyok is allegedly a state-sponsored North Korean computer programmer who is part of an alleged criminal conspiracy responsible for some of the costliest computer intrusions in history. Wanted for: Conspiracy to Possess with Intent to Distribute and to Distribute a Controlled Substance. 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. Gieseke, Michelle Christine- 06/23/2022 Felony Stay Of Exec Of Sent Drugs 5th Degree-Possess. These intrusions caused damage to computer systems of, and stole currency and virtual currency from, numerous victims. Inmate Search & Mugshots - Fergus County Jail & Sheriff, MT Montana Warrant Search | StateRecords.org Cardenas often has a beard and wears prescription glasses. Some of our partners may process your data as a part of their legitimate business interest without asking for consent.