Mujtaba Raza and Mohsin Raza are wanted for allegedly operating a fraudulent online business based in Karachi, Pakistan. Additional Information: Sawhill was subsequently charged in Missouri with two counts of statutory sodomy and released on bond pending a trial. Additional Information: Mohsin Raza and Mujtaba Raza are wanted for allegedly operating a fraudulent online business based in Karachi, Pakistan. Dunning may have fled from the United States to Brazil. WebJefferson County, Tennessee - General County Info Jefferson County, Tennessee Home Page General information about Jefferson County Population: 47,593 Area: 274 sq. HSI and MPD responded to the tip and recovered the juvenile female victim from a hotel room. It's always a tough decision. Be discreet. It is alleged that he fired several rounds from a semi-automatic handgun at the victim, striking him in the head and causing his death. He prefers odd jobs so that he can get paid in cash. 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. WebThis Jefferson County Tennessee Most Wanted List posts the top 50-100 fugitive criminals on the run. It is believed that this individual may have critical information pertaining to the identity of a child victim in a sexual exploitation investigation. Additional Information: Eleven have been arrested, and two Paulino Ramirez-Granados and Raul Granados-Rendon remain fugitives. Jefferson County is a county located in the U.S. state of Tennessee. He appears to be heavyset with dark colored hair. 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. Pay warrants IN FULL at the following locations: Online By telephone: 1-800-887-5931 By mail: Beaumont Municipal Court, PO Box 3827, Beaumont, Texas 77704-3827 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. WebA Jefferson County Warrant Search provides detailed information on whether an individual has any outstanding warrants for his or her arrest in Jefferson County, Texas. He owns several guns for recreational purposes. Dunning enjoys outdoor activities such as, four-wheeling, camping, fishing, and skiing (water/snow). 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. Only a few cases per day are actually resolved with either a plea deal or the culmination of a trial. That's all we can hope for. Additional Information: Please do not attempt to contact any wanted person as they may be armed and/or dangerous. D T McGavock & Others neighborhood - 1502 Jefferson St located in Nashville TN 37208, priced at $1200000, with 0 bedrooms. And then there are those, who because of the dangerous world they live in, end up being killed, their body dumped, and are never heard from again. By using this site, you certify that you will use any information obtained for lawfully acceptable purposes. It is best to never discuss sensitive information regarding your inmate's pending case. 1307. 1 min read. 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. The racial makeup of the county was 95.66% White, 2.32% Black or African American, 0.31% Native American, 0.27% Asian, 0.04% Pacific Islander, 0.63% from other races, and 0.77% from two or more races. 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. The suspects stole a large number of firearms, cash, jewelry and electronics equipment. Over the ten-year duration from 1999 to 2008, the number of criminal incidents has nearly doubled to reach an annual range of about 1100 cases, of which no less than 8% are instances of violent crime. Wanted for: Lewd and Lascivious Act with a Child Under Fourteen, Wanted for: Sex Crimes, Child Custody Deprivation. 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. 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. 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. It is believed that the suspects, with the exception of one white male, were all male Hispanics in their twenties. Choose the amount of money you want to spend, and input your payment method. 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 court also maintains information on warrants issued by them. WebA Jefferson County Warrant Search provides detailed information on whether an individual has any outstanding warrants for his or her arrest in Jefferson County, Alabama. WebJefferson County Arrest warrants are exclusively issued by tribunals of any level in the county and the state that have criminal jurisdiction. WebLast Known Address: 4548 Bayhill Dr in Memphis, TN 38125 Warrant #22013391 Sherard Green, DOB: 01/22/1997 Wanted for Stalking, and Vandalism $1,000 $2,5000 Last Known Address: 6215 Sagebrush Lane in Memphis, TN 38115 Warrant #22013417 Tanio Sheffa, DOB: 07/28/1984 Wanted for Aggravated Assault Additional Information: 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: For every 100 females age 18 and over, there were 94.00 males.The median income for a household in the county was $32,824, and the median income for a family was $38,537. WebTo ensure public safety the Department of Corrections (DOC) publishes information about individuals with an outstanding secretary's warrant. There were 428 property offenses and 97 crimes against people among them. On or about June 2005, Seenarain was arrested for federal firearms trafficking. Whitehead was arrested in Colorado Springs, Colorado, for the following crimes: sexual exploitation of children; soliciting for child prostitution; inducement of DOMINGUEZ was arrested by the Vinland, NJ Police Department for Sexual Assault of a Minor. Wanted for: Conspiracy to Commit Fraud and Related Activity in Connection with Computers; Intentional Damage to a Protected Computer; Conspiracy to Commit Money Laundering. You may be saving savings life, or you could be ruining someone else's. Zalewski failed to appear at a March 29, 2006, sentencing hearing. Mundo-Salgado was arrested and turned over to the U.S. 1.33% of the population were Hispanic or Latino of any race.There were 17,155 households out of which 31.00% had children under the age of 18 living with them, 59.90% were married couples living together, 9.80% had a female householder with no husband present, and 26.50% were non-families. WebSimply choose the initial of the person's last name and a list of names come up who have warrants on file in Jefferson County. Despite numerous attempts by ICE to locate his whereabouts, he currently remains at-large. He is also believed to be responsible for numerous murders in Mexico. Links are at the bottom of the page. The victim later stated during an interview that Moore was her trafficker. Additional Information: Considering this legal route that the warrant moves through, the three state agencies that you should approach for a warrant search and information on arrest records include: The Jefferson Sheriffs Department received 525 criminal complaints in 2019, compared to 506 instances in 2018. When you complete such registration you will receive access to a third party membership area - of which the owners of this website have no control of. He remains a fugitive. Your service is truly revolutionary. Chappell is wanted for the illegal possession o 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. 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. 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. Ignatova is believed to travel with armed guards and/or associates. Please call 911 with information about wanted individuals. Wanted for: Crimes against the United States. occurred in Richland County, South Carolina, in 2000. The FBI is offering a reward of up to $100,000 for information leading directly to his arrest. It is alleged that he fired several rounds from a semi-automatic handgun at the victim, striking him in the head and causing his death. Archaga Carias is also allegedly responsible for supporting multi-ton loads of cocaine through Honduras to the United States and for ordering and participating in murders of rival gang members and others associated with MS-13. 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. Box 671 | Dandridge, TN 37725 | Phone: (865) 397-2786 | Fax: (865) 397-4894 to an inmate's accountcheck out our full, How to Schedule and Visit an Inmate in Jefferson County Detention Facility. Together with Grainger and Hamblen counties, it is part of the Morristown, Tennessee, Metropolitan Statistical Area which is, as of December 2005, considered a component of the Knoxville-Sevierville-La Follette, TN Combined Statistical Area. These warrants may be issued by local or Jefferson County law enforcement agencies, and they are signed by a judge. A Warrant lookup checks Jefferson County public records to determine whether any active warrants have been issued for a particular person. Where to look up Jefferson County outstanding and active warrants The fact is that very few cases ever go to trial; each trial can take several days, weeks or even months. To send a secure email message to an inmate in Jefferson County Detention Facility follow these steps: For all information on how toText/Email an Inmatein Jefferson County Detention Facility check out ourSecure Messaging GuideforJefferson County. He was sentenced to five years in prison in 2010. person, terroristic threats, and corruption of minors. NOTE: Cardenas often has a beard and wears prescription glasses. Wanted for: Interstate Stalking and Conspiracy to Commit Murder-for-Hire, Reward: 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. He is known to carry a 12-inch knife. Additional Information: This victims smuggler/coyote had recently abandoned her and the rest of their group. He reportedly has never been violent. 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." 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