The FBI is offering a reward of up to $100,000 for information leading to the arrest of Omar Alexander Cardenas. Crown on Right Chest; Scorpion on Right Bicep The link below has all the information you need to know. Free Search. Villarreal-Hernandez is 42 years old. He has been indicted and is awaiting trial on multiple charges to include bank robbery and incidental crimes, aiding and abetting, fraud and related activity in connection with computers, and attempted fraud and related activity in connection with computers. The Rewards for Justice Program, United States Department of State, is offering a reward of up to $10 million for information on or about the activities of Mansour Ahmadi, Ahmad Khatibi Aghda, and Amir Hossein Nickaein Ravari. Health Department The Tipton County Health Department offers public health services in conjunction with the State Department of Public Health. View "Most Wanted" suspects below and submit a tip through Silent Witness. Seenarain is also wanted by the Sheriff's Office in Henry County, Georgia for Strong Arm Rape, Kidnapping and Sodomy. Law enforcement officials are seeking information which will lead to the identification of an unknown individual known as John Doe 42. Some of our partners may process your data as a part of their legitimate business interest without asking for consent. If you see one of the convcted sex offenders on this page who are wanted by law enforcement, give the Tipton County Sheriff a call at 901-475-3300. Wanted for: Illegal Reentry After Removal, Wanted for: Charged with conspiracy to engage in sex trafficking. 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. Ignatova may have had plastic surgery or otherwise altered her appearance. Up to $5,000,000, Wanted for: Membership in terrorist organization (gang), Wanted for: RICO, forced labor trafficking, fraud in foreign labor contracting. Given all this, if every person arrested demanded a full trial, forcing the Prosecutor to investigate and prepare a case against them, choosing a jury and going through the entire process allowed each person under the Constitution, which can take months or even years, the courts would be completely overwhelmed within a few weeks. Tipton County Jail is located at 1801 South College Street Suite 106, Covington, TN, 38019. 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). Wanted for: Violation of foreign corrupt practices act, money laundering. Additional Information: Gutierrez-Marez fled to Texas and is thought to be living in Mexico. 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. 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. He allegedly exposed the internal computer, inserted malware and took cash. Yulan Adonay Archaga Carias, the alleged leader of MS-13 for all of Honduras, has been added to the Ten Most Wanted Fugitives list, and the FBI is offering a reward of up to $100,000 for information leading directly to his arrest. If you have any information, you are asked to call the Tipton County Sheriff's Office at 901-475-4300 or email at TipsToTBI@tn.gov. Villarreal-Hernandez should be considered armed and extremely dangerous. Law enforcement officials are seeking information which will lead to the identification of this unknown suspect. On July 12, 2016, the Bellevue Police Department in Washington arrested Dariel De Los Santos for Rape of a Child, Unlawful Imprisonment and Voyeurism. Tipton-Rosemark soccer player Emma Pence makes history with signing . The FBI is offering a reward of up to $100,000 for information leading to the arrest of Bhadreshkumar Chetanbhai Patel. Wanted for: Bank Robbery and Incidental Crimes and Aiding and Abetting; Fraud and Related Activity in Connection with Computers; and Attempted Fraud and Related Activity in Connection with Computers. His wife was standing near the drivers side door when her husband was killed. 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. Additional Information: between Pine Ln. These documents, many of which are public records . Ovidio Guzmn-Lpez is a high-ranking member of the Sinaloa Cartel. Join group. Wanted for: Accused of sex trafficking, alien smuggling, money laundering and conspiracy to import 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. He reportedly has never been violent. Mansour Ahmadi, Ahmad Khatibi Aghda, 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. Tipton County Police Departments Get Criminal Records & Warrants from 7 Police Departments in Tipton County, TN We and our partners use data for Personalised ads and content, ad and content measurement, audience insights and product development. 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. On the other hand he could be a forty-year old man who violently raped a five year old child, boy or girl. The West Tennessee Drug Task Force said. Scars and Marks: Moller has a 3-inch birthmark on his lower back. HSI and MPD responded to the tip and recovered the juvenile female victim from a hotel room. Wanted for: Conspiracy to Produce and Transfer False Documents; Transfer of False Documents; False Use of Passports; Aggravated Identity Theft. If a victim paid the ransom amount, Polyanin provided the decryption key, and the victims then were able to access their files. He could be an old grandfatherly type who innocently, or not so innocently, exposed himself in his car to a woman in a Walmart parking lot. If you come across them, do not attempt to apprehend them yourself. NOTE: All visits are recorded and whatever you say and do will be monitored. Additional Information: $100,000. MEMPHIS, Tenn. A Tipton County man who was added to the Tennessee Bureau of Investigation's Most Wanted list in early January has been captured. GAIL JEAN TIPTON . 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.. It is believed that this individual may have critical information pertaining to the identity of a child victim in a sexual exploitation investigation. Scars, Marks, Tattoos: Get a fresh identity and stay out of trouble. 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. Reward: Afternoon temps near 70 degrees. Sawhill failed to 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. Approximately in 2001, Sawhill allegedly 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. He may have traveled to Mexico. They get lonely being on the run and get in touch with family or friends, or go back to an area where people recognize them. Parham is described as being very charming. 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. Samuel Granados-Hernandez, 33, was sentenced May 2014 to 15 years; Eleuterio Granados-Hernandez was sentenced March 2014 to 22 years; and Angel Cortez-Granados was sentenced September 2013 to 15 years. Wanted for: Crimes against the United States. 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. Banuelos is missing finger joints in 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. Additional Information: 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. To send commissary money to an inmate in Tipton County Jail & Sheriff follow these steps: For all information on how toSend Money to an inmate's account, what the fees are, how long it takes to hit their account and more, check out our full money and commissary guide forTipton County Jail & Sheriff. Ignatova is believed to travel with armed guards and/or associates. Several victims were sexually assaulted by their traffickers, others were physically assaulted, and all were threatened with harm to their family members. Additional Information: 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. 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. Additional Information: Booking Date: 2/6/2023 11:13:00 AM. There are only 149 beds in the Tipton County Jail & Sheriff. Tipton County Sheriff's Office 1801 South College Street, Suite 106 Covington, TN 38019 Phone: 901-475-3300 http://www.tiptonco.com/government/sheriff/ Additional Information: Tipton County Criminal Records are documents that list an individual's criminal history in Tipton County, Tennessee. Paid Search. On May 15, 2006, a federal arrest warrant was issued for Zalewski by the United States District Court, Eastern District of Pennsylvania, Philadelphia, Pennsylvania, after he was charged with unlawful flight to avoid confinement for involuntary deviate sexual intercourse and unlawful flight to avoid prosecution for failure to appear for confinement on those charges. 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. He was sentenced in absentia to serve 5 to 20 years in a state correctional institution and was given until March 31, 2006, to turn himself in. This victims smuggler/coyote had recently abandoned her and the rest of their group. 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. Eleven have been arrested, and two Paulino Ramirez-Granados and Raul Granados-Rendon remain fugitives. Reward: DOMINGUEZ was arrested by the Vinland, NJ Police Department for Sexual Assault of a Minor. Tipton County Criminal Records are documents that list an individual's criminal history in Tipton County, Indiana. 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. The answer is no. Even after a trial has been resolved, there is still the sentencing phase which can take months to resolve. Additional Information: Additional Information: Wanted for: Investigation of sexual exploiation of a child. 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: 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. 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. 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. SHOULD BE CONSIDERED ARMED AND EXTREMELY DANGEROUS, How an Inmate Makes a Phone Call to You or Others from Tipton County Jail & Sheriff. He prefers odd jobs so that he can get paid in cash. Baldomero Barrientos Banuelos is wanted for his alleged involvement in the murder of his wife. 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. (WHBQ) February 09, 2023 at 8:27 am CST. Reward: Wanted for: Unlawful Flight to Avoid Prosecution - Sexual Exploitation of Children; Soliciting for Child Prostitution; Inducement of Child Prostitution; Criminal Attempt to Commit Sexual Assault; Sexual Assault (Failure to Appear). Age: 41. He was subsequently released, with the charges pending. People who turn in a wanted fugitive, or someone wanted by the police for questioning, may find themselves in an awkward position. The law is the law. . Greatest chance of storms is from 5 p.m.-6 a.m. Friday. 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. Only a few cases per day are actually resolved with either a plea deal or the culmination of a trial. 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. There are only about 2.4 million beds in all of the jails and prisons in the United States, including those in Tipton County Jail & Sheriff. Phone: 501-450-4914 . 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. For all the information regarding phone calls with Tipton County inmates; what phone service they use, calling cards information, the rules, policies, fees, phone calling times, limits and more visit ourInmate PhonePage. Deposit at the VendEngine kiosk in the Tipton County Jail & Sheriff lobby. A federal arrest warrant was issued in the United States District Court, District of Maryland, Baltimore, Maryland, on April 20, 2015, after Patel was charged with unlawful flight to avoid prosecution. A criminal record may include an individual's arrests, warrants, criminal charges filed, and convictions and sentences for criminal offenses. in 1983 from a university in Massachusetts. Ugo Caesar Anele is wanted for failing to surrender to serve a court imposed sentence. He has a What if you are wrong and the person you turn in is an innocent look-a-like? As the alleged leader of MS-13 for all of Honduras, Archaga Carias allegedly controlled MS-13 criminal activity in Honduras and provided support and resources to the MS-13 enterprise in Central America and the United States with firearms, narcotics, and cash. NOTE: Cardenas often has a beard and wears prescription glasses. his left hand. 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. 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. 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. It is believed that Lopez was armed with a 9mm semi-automatic pistol. If you have any questions, call Securus: 972-734-1111 or 800-844-6591. The Tipton County GIS Department is responsible for coordinating GIS data sharing among participating agencies on the GIS Board, and with creating base map layers for use by these agencies and the public. 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). Damaging hail is a secondary. He was issued a notice to appear and is currently detained at Northwest Detention Center pending removal proceedings. Wanted for: Alleged involvement in the direction of MS-13 activity. 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. If the fugitive is innocent, they will get their day in court. EMILIE ELIZIBETH SKAGGS was booked in Tipton County, Indiana for Wanted on Warrant FTA Rearrest. Additional Information: Wanted for: Conspiracy to Commit Wire Fraud; Wire Fraud; Conspiracy to Commit Money Laundering; Conspiracy to Commit Securities Fraud; Securities Fraud. 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. Or, if they are criminals, they make the mistake of getting caught at a new crime. The victim had been smuggled into the United States and forced into prostitution in June 2000 by a member of the Granados family. 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. 1. 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. Join the conversation on our social media channels. Age: 25. It is alleged that, through the use and deployment of Sodinokibi and REvil ransomware, Polyanin left electronic notes in the form of a text file on victims computers. The Rewards for Justice Program, United States Department of State, is offering a reward of up to $10 million for information on or about the activities of Ahmad Khatibi Aghda, Mansour Ahmadi, and Amir Hossein Nickaein Ravari. sexually assaulted a young female child on more than one occasion, in Jefferson County, Missouri. 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. Choose one of three account types, SecurusDebit, Advance Connect or Direct Bill. Considered armed and dangerous. Additional Information: Choose the amount of money you want to send, and input your payment method. Be discreet. Remove their fingerprints by disfiguring them. Tipton County Sheriff's Office and Jail 1801 South College St., Suite 106, Covington, TN 38019 Phone: (901) 475-3300 Fax (901)476-0241. 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. Documents ; Transfer of False documents ; Transfer of False documents ; Transfer of False documents ; Transfer False. Standing near the drivers side door when her husband was killed law enforcement are. Several victims were sexually assaulted by their traffickers, others were physically assaulted, all. Get paid in cash exploiation of a child victim in a wanted fugitive, or someone by. Of an unknown individual known as John Doe 42 were threatened with harm to their family.! 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