Wanted for: Computer Intrusion; Aggravated Identity Theft; Aiding and Abetting; Computer Fraud Unauthorized Access to a Protected Computer; Wire Fraud; Computer Fraud Threatening to Impair the Confidentiality of Information; Computer Fraud Threatening to Damage a Protected Computer/Impair the Confidentiality of Information; Interstate Transmission of an Extortionate Communication. SEYED ALI MIRKARIMI The indictment charges these defendants with conspiracy to commit computer fraud, conspiracy to commit wire fraud, wire fraud, aggravated identity theft, and conspiracy to commit money laundering. Pham was known to be a big spender who liked flashy cars and cognac. Search St. Charles Parish Sheriff's Office prisoner database by name, year of birth or CCN. It is advised not to discuss their pending case. The FBI is offering a reward of up to $5,000 for information leading to the arrest of Cesar Villarreal. Uzuh and his co-conspirators, Alex Afolabi Ogunshakin, Felix Osilama Okpoh, Abiola Ayorinde Kayode, and Nnamdi Orson Benson, allegedly sent spoofed emails to thousands of businesses in the United States requesting fraudulent wire transfers. You may be saving savings life, or you could be ruining someone else's. These Iranian hackers allegedly conspired to commit computer intrusions targeting American companies in the aerospace and satellite industries. Mohammadzadeh allegedly defaced more than 1100 websites around the world with pro-Iranian and pro-hacker messages, which he began no later than on or about September 4, 2018, and has continued through the present day. People who turn in a wanted fugitive, or someone wanted by the police for questioning, may find themselves in an awkward position. State seals on the website's pages simply mean that searches are available for these states. The men allegedly conducted this activity at the direction of Irans Islamic Revolutionary Guard Corps (IRGC). Wanted for: Unlawful Flight to Avoid Prosecution - First Degree Murder, Aggravated Assault, Aggravated Burglary. Reward: Since every person has the right to a speedy trial, within 90 days according to the law, the courts would have no option but to release everyone arrested except for the most violent of offenders. The FBI is offering a reward of up to $30,000 for information leading to the arrest and conviction of Hung Tien Pham. As of the census of 2000, there were 48,072 people, 16,422 households, and 13,088 families residing in the parish. St. Charles Parish, Louisiana Ogunshakin allegedly also assisted in these schemes by sending spoofed emails to businesses used to solicit fraudulent wire transfers. In order to search for active arrest warrants in St. Charles Parish Louisiana , you can either physically go to your local police department, pay a small fee and get the report you need (not the best choice of you need to check your own name) or you can use our advanced online warrant record databases to instantly and discreetly check millions of St. Charles Parish Arrest Records Search (Louisiana) - County Office Ramos-Rangel is a breast cancer survivor. He enjoys gambling, has been described as easygoing, and makes friends easily. Additional Information: He has ties to Alabama, Texas, Florida, North Carolina, Minnesota, and Mexico. Louisiana Highway 48 The United States District Court for the Western District of Pennsylvania in Pittsburgh, Pennsylvania, issued a federal arrest warrant for each of these defendants upon the grand jurys return of the indictment. Information found on CountyOffice.org is strictly for informational purposes and does not construe legal, financial or medical advice. Government The indictment charges these defendants with conspiracy to commit computer fraud, conspiracy to commit wire fraud, wire fraud, aggravated identity theft, and conspiracy to commit money laundering. 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. Wanted for: Riot, Assault on a Police Officer, Additional Information: U.S. Highway 61 Wanted for: Conspiracy to Commit Computer Fraud; Conspiracy to Commit Wire Fraud; Conspiracy to Commit Money Laundering. Instead call the St. Charles Parish Sheriff at 985-783-1164. The average household size was 2.90 and the average family size was 3.27.In the parish the population was spread out with 30.30% under the age of 18, 8.30% from 18 to 24, 31.40% from 25 to 44, 21.00% from 45 to 64, and 9.00% who were 65 years of age or older. 3. The defendants allegedly conducted supply chain attacks to gain unauthorized access to networks throughout the world, targeting hundreds of companies representing a broad array of industries to include: social media, telecommunications, government, defense, education, and manufacturing. Mesri was the CEO of an Iranian entity that allegedly worked at the behest of the Islamic Revolutionary Guard Corps (IRGC) and was allegedly used in furtherance of a malicious cyber campaign targeting current and former members of the United States Intelligence Community. These charges stem from their alleged unauthorized computer intrusions while employed by Chengdu 404 Network Technology Company. The indictment charges 11 defendants, Ivan Sergeyevich Yermakov, Aleksey Aleksandrovich Potemkin, Sergey Aleksandrovich Morgachev, Artem Andreyevich Malyshev, Aleksey Viktorovich Lukashev, Boris Alekseyevich Antonov, Dmitriy Sergeyevich Badin, Nikolay Yuryevich Kozachek, Pavel Vyacheslavovich Yershov, Aleksandr Vladimirovich Osadchuk, 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. Beltran-Barboza may travel to parts of California, Oregon, Washington, Arizona, or Mexico. St. Charles Parish Louisiana | Warrant Search Igor Olegovich Turashev is wanted for his involvement with computer malware which infected tens of thousands of computers, in both North America and Europe, resulting in financial losses in the tens of millions of dollars. St. Charles Parish Arrest Warrants https://www.stcharlessheriff.org/282/Warrants Search St. Charles Parish, Louisiana arrest warrants by name, including mugshots, DOB, warrant number and charges. If the fugitive is innocent, they will get their day in court. Wanted for: Violation of RICO Statute; Interference with Interstate Commerce by Robbery; Obstruction of Justice; Armed Bank Robbery; Bank Robbery Killings; Aiding and Abetting, Wanted for: Conspiracy; Unlawful Storage of Explosives; Unlawful Possession of Firearms and Destructive Devices; Storage and Concealment of Stolen Explosives; Unlawful Possession of Five or More False Identification Documents; Possession of Counterfeit Social Security Cards; Aiding and Abetting; Unlawful Possession of Document-Making Implement, Reward: CURRENT INCARCERATIONS // OUTSTANDING WARRANTS // SHERIFF'S SALE. Jefferson Parish(east) It is alleged that, between February of 2014 and January of 2015, the subjects conspired to intentionally access computer networks to identify and ultimately steal data concerning approximately 78.8 million persons from computer networks, including names, health identification numbers, dates of birth, Social Security numbers, addresses, telephone numbers, email addresses, employment information, and income data. 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. On October 3, 2018, a federal grand jury sitting in the Western District of Pennsylvania returned an indictment against 7 Russian individuals for their alleged roles in hacking and related influence and disinformation operations targeting, among others, international anti-doping agencies, sporting federations, and anti-doping officials. Additional Information: 1801 West Airline Hwy. Be discreet. Join the conversation on our social media channels. The United States District Court for the District of Columbia in Washington, D.C. issued a federal arrest warrant for Ivan Sergeyevich Yermakov upon the grand jurys return of the indictment. How Does an Inmate Make Phone Calls in St. Charles Parish Correctional Center? St John the Baptist Parish Sheriff's Office. Criminal Records | St. Charles Sheriff, LA - Official Website Reward: St. Charles Sheriff, LA - Official Website | Official Website The answer is no. He has a long criminal history including several assaults, burglary, narcotics transportation, and domestic violence. Lopez has ties to communities in California and Mexico. Olorunyomi allegedly defrauded several victims out of more than $1,000,000 USD. In order to receive phone calls from your inmate, you need to do the following: NOTE: Additional Information: Additional Information: I have recommended your site and services to all our members. Warrants | St. Charles Sheriff, LA - Official Website The indictment charges Aleksei Sergeyevich Morenets, Evgenii Mikhaylovich Serebriakov, Ivan Sergeyevich Yermakov, Artem Andreyevich Malyshev, Dmitriy Sergeyevich Badin, Oleg Mikhaylovich Sotnikov, and Alexey Valerevich Minin with computer hacking activity spanning from 2014 through May of 2018, including the computer intrusions of the United States Anti-Doping Agency (USADA), the World Anti-Doping Agency (WADA), and other victim entities during the 2016 Summer Olympics and Paralympics and afterwards. St. Charles Parish Clerk of Court 15045 River Road, P.O. The United States District Court for the Western District of Pennsylvania in Pittsburgh, Pennsylvania, issued a federal arrest warrant for each of these defendants upon the grand jurys return of the indictment. Some of our partners may process your data as a part of their legitimate business interest without asking for consent. February 24, 2023. Many, if not most should be considered armed and dangerous. Additional Information: The 29th Judicial District Court reopened on Friday, October 1, 2021 following a one-month emergency closure period due to Hurricane Ida. The FBI is offering a reward of up to $25,000 for information leading to the arrest of Danny Liggett. Benson also allegedly conducted romance fraud and advanced fee fraud schemes himself. All rights reserved. These Iranian hackers allegedly conspired to commit computer intrusions targeting American companies in the aerospace and satellite industries. Additional Information: His last known location was Bangkok, Thailand, in the mid-to-late 1990s. On August 22, 2019, a federal warrant was issued for his arrest. . On August 15, 2019, a Grand Jury in the District of Columbia returned an indictment against Chinese nationals TAN Dailin and ZHANG Haoran on multiple charges including 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; and Aiding and Abetting. Kayode allegedly provided bank accounts to others that were used to receive fraudulent wire transfers. Even after a trial has been resolved, there is still the sentencing phase which can take months to resolve. Parvar allegedly conducted this activity at the behest of the Islamic Revolutionary Guard Corps (IRGC). Overaker was charged with two conspiracy violations related to seventeen incidents, five counts of arson, one count of attempted arson, and one count of destruction of an energy facility. Rafatnejad is known to speak Farsi and resides in Iran. The United States District Court for the District of Columbia in Washington, D.C. issued a federal arrest warrant for Boris Alekseyevich Antonov upon the grand jurys return of the indictment. 1. Political Party: Republican Law Enforcement Training: FBI Law Institute for Prosecutors, Quantico, Virginia; FBI Law Enforcement Executive Development Program, Quantico, Virginia; Northwestern University School for Prosecutors; St. Charles Parish Sheriff's Office, POST Academy Instructor and Louisiana Sheriff's Institute Law Enforcement Credentials: Fourteen years as Assistant District . On May 7, 2019, a grand jury in the United States District Court for the Southern District of Indiana, Indianapolis Division, indicted two individuals for conspiracy to commit fraud and related activity in connection with computers, conspiracy to commit wire fraud, and causing intentional damage to a protected computer. These warrants may be issued by local or St. Charles Parish law enforcement agencies, and they are signed by a judge. St. Charles Parish Warrant Search (Louisiana) - County Office Bank accounts that Okpoh allegedly provided to Uzuh received fraudulent wire transfers from victim businesses totaling over $1,000,000 USD. On August 21, 2019, Kayode, along with Alex Afolabi Ogunshakin, Felix Osilama Okpoh, and Nnamdi Orson Benson, was indicted in the United States District Court, District of Nebraska, Omaha, Nebraska, on charges of Conspiracy to Commit Wire Fraud. Wanted for: Narco-terrorism, International Cocaine Distribution Conspiracy, and International Cocaine Distribution. Man accused of pursuit, evading State Police capture in LaPlace Criminal Records | St. Charles Sheriff, LA - Official Website Additional Information: I am a retired police officer and let me tell you that the information that you have you could only access if you were in law enforcement. To receive phone calls from an inmate in St. Charles Parish follow these instructions: St. Charles Parish Correctional Center uses the services of NCIC for inmate phone calling. Fees. Hossein Parvar is wanted for his alleged involvement in criminal activities to include computer intrusion and aggravated identity theft. For all the information regarding phone calls with St. Charles Parish inmates; rules, policies, phone calling times, fees, limits and more visit ourInmate PhonePage. Good luck. Wanted for: Conspiracy to Commit Computer Intrusions; Conspiracy to Commit Wire Fraud; Aggravated Identity Theft. Instead, immediately call the St. Charles Parish Sheriff's Department at 985-783-1164. 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. Shortly after taking office, St. Pierre reorganized the parish bureaucracy. Mojtaba Masoumpour is wanted for his alleged involvement in criminal activities to include computer intrusion and aggravated identity theft. The subjects, including Fujie Wang, were alleged members of a hacking group operating in China that conducted intrusion campaigns targeting the computer systems of large businesses in the United States, including a large health benefits company in Indiana.

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