Wanted for: Conspiracy to Commit Mail and Wire Fraud; Conspiracy to Commit Money Laundering. The Wolfs have ties to Florida, Arkansas, Texas and New York. NOTE: All visits are recorded and whatever you say and do will be monitored. Choose [facility_name_1}, then connect with your inmate. The United States Department of States Narcotics Rewards Program is offering a reward of up to $20 million for information leading to the arrest and/or conviction of Rafael Caro-Quintero. Busted! Find LaPorte County, Indiana Jail Records, including inmates, bookings, and release lists by date and name. One of the victims, a barber, died as a result of the shooting. Type & Send message. 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.. Gu tested malicious e-mail messages and also managed the domain accounts used by the others. Additional Information: Here are some of the things fugitives do to not get caught: Wanted for: Conspiracy to Commit Wire Fraud; Conspiracy to Gain Unauthorized Access to Computers; Wire Fraud; Unauthorized Access to Computers; Identity Theft. Individuals who provide information leading to the arrest of one of these fugitives or . Wanted for: 1) 18 USC Sec 1962 (d) RICO Conspiracy; 2) 21 USC 846 and 841 (a)(1) Conspiracy to Possess Controlled Substance, over 5 kilograms of cocaine and over 1000 kilograms of marijuana; 3) 21 USC 963952(a) and 960(a)(b)(1)(B) and (G); Conspiracy to import a controlled substance, over 5 kilograms of cocaineand over 1,000 kilograms of marijuana;4)18 USC 1956 Conspiracy to launder money instruments; 5)18 USC 2 & 924(o) Conspiracy to possess firearms in furtherance of drug trafficking crimes and aid and abet; 6 thru 10) 18 USC 2 & 1959(a)(1)&(5); Violent Crimes in aid of racketeering activityand aiding and abetting; 11) 21 USC 848 (e)(1)(A) Murder while engaging in or working in furtherance of a continuing criminal enterprise or drug trafficking; 12) 21 USC 848(b)(1) and (2)(A) Engaging in a continuing criminal enterprise in furtherance of drug trafficking; 13) 18 USC 956 Conspiracy to kill in a foreign country; and (14) 18 USC 2 & 1201 Kidnaping and aiding and abetting. While the people on this LaPorte County Most Wanted page are mostly a danger to the public, imagine how big of a page it would be if every one of us who broke the law were to be placed on it? Parvar allegedly created and operated false social media personas in furtherance of a malicious cyber campaign targeting current and former members of the United States Intelligence Community. Both victims were shot multiple times. 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. The United States District Court for the District of Columbia in Washington, D.C. issued a federal arrest warrant for Dmitriy Sergeyevich Badin upon the grand jurys return of the indictment. And more. The FBI is offering a reward of up to $20,000 for information leading to the arrest and conviction of Bjorn Daniel Sundin. Last Known Address: Hot Springs CA, Wanted for: Distribution of Methamphetamine, Additional Information: Reward: McCool may be residing in the Philippines. Mojtaba Masoumpour is wanted for his alleged involvement in criminal activities to include computer intrusion and aggravated identity theft. 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. Instead, immediately call the LaPorte County Sheriff's Department at 219-879-3530. Move to another country wher no one knows them. The indictment also charges these defendants with aggravated identity theft, false registration of a domain name, and conspiracy to commit money laundering. Even after a trial has been resolved, there is still the sentencing phase which can take months to resolve. LaPorte County Most Wanted Additional Information: Whether you're traveling with friends, family, or even pets, Vrbo vacation homes have the best amenities for hanging out with the people that matter most, including swimming pools and private pools. Parvar allegedly conducted this activity at the behest of the Islamic Revolutionary Guard Corps (IRGC). Get a fresh identity and stay out of trouble. He holds both a Guatemalan Passport as well as an Italian Passport. On May 26, 2010, Jain was indicted in Chicago, Illinois, by a federal grand jury for the United States District Court, Northern District of Illinois. This LaPorte County Indiana Most Wanted List poststhe top 50-100 fugitive criminals on the run. Additionally, 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. 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. Or, if they are criminals, they make the mistake of getting caught at a new crime. He is extremely violent. Each provided his individual expertise to an alleged conspiracy to penetrate the computer networks of six American companies while those companies were engaged in negotiations or joint ventures or were pursuing legal action with, or against, state-owned enterprises in China. Last Known Address: Ponce, PR. Wanted for: Conspiracy to Commit Health Care Fraud. LaPorte County Arrest Warrants Additional Information: The APT 10 group also compromised computer systems containing information regarding the United States Department of the Navy and stole the personally identifiable information of more than 100,000 Navy personnel. 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. What initially began as an update to a server, has unfortunately revealed a larger problem of a completely outdated system. Additional Information: Additional Information: 2. Two defendants, Aleksandr Vladimirovich Osadchuk and Anatoliy Sergeyevich Kovalev, are charged with a separate conspiracy to commit computer crimes, relating to hacking into the computers of U.S. persons and entities responsible for the administration of 2016 U.S. elections, such as state boards of elections, secretaries of state, and U.S. companies that supplied software and other technology related to the administration of U.S. elections. The FBI is offering a reward of up to $50,000 for information leading to the arrest of Farhan Ul Arshad. Additional Information: Get Criminal Records & Warrants from 2 Sheriff Departments in LaPorte County, IN. TOP 10 UPDATED. Osadchuk was last known to be located in Moscow, Russia. You may not use this site for the purposes of furnishing consumer reports about search subjects or for any use prohibited by the FCRA. If you come across them, do not attempt to apprehend them yourself. 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. For that reason, and that reason alone, never trust a wanted person. 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. The activities executed by each of these individuals allegedly involved in the conspiracy varied according to his specialties. The law is the law. Break/Entry/Battery The LaPorte County Warrant Search (Indiana) links below open in a new window and take you to third party websites that provide access to LaPorte County public records. You have that right. Morgachev was last known to be located in Moscow, Russia. Wanted for: Conspiracy to Gain Unauthorized Access to and Damage Computers; Conspiracy to Convey False Information Regarding a Terrorist Attack; Conspiracy to Cause Mutiny of United States Military Members; Conspiracy to Commit Identity Theft; Conspiracy to Commit Access Device Fraud. As alleged in the Indictment, from at least 2006 through 2018, the defendants conducted extensive campaigns of global intrusions into computer systems aiming to steal, among other data, intellectual property and confidential business and technological information from more than at least 45 commercial and defense technology companies in at least a dozen states, managed service providers (MSP), which are companies that remotely manage the information technology infrastructure of businesses and governments around the world, and U.S. government agencies. The United States District Court for the District of Columbia in Washington, D.C. issued a federal arrest warrant for Artem Andreyevich Malyshev upon the grand jurys return of the indictment. Contact your desired department with questions or concerns. You may be saving savings life, or you could be ruining someone else's. Reward: Additional Information: Mirkarimi is known to speak Farsi and resides in Iran. Ojeda is accused of killing a six-week-old baby boy on December 3, 2019. Last Known Address: Rios-Gallardo Road, Mexico and Tijuana, Mexico. . The https:// ensures that you are connecting to the official website and that any information you provide is encrypted and transmitted securely. Bradley Bohnert. Additional Information: Shalash has dual citizenship with Jordan and Palestine. 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. Choose [facility_name_1}, then connect with your inmate. If youre on a mobile device, we suggest you download the Adobe Acrobat application from the App Store or Google Play stores. Additional Information: Be discreet. Naovarath may have travelled to Laos; Los Angeles, California; and Las Vegas and Pahrump, Nevada. 11:30 am to 12:30 pm and 5:30pm to 6:30 pm, Sheriff Jeffrey A. Balon Porter County Sheriff's Office Chief Timothy Manteuffel. Between 2019 and 2020 the population of LaPorte County, IN declined from 110,154 to 110,026, a 0.116% decrease and its median household income grew from $53,658 to $57,010, a 6.25% increase. All Rights Reserved. Fugitives that are on the run are always on the lookout for people who may be eyeing them strangely. Grijalva is believed to be in Ecuador. Phone (219) 362-9446. People who turn in a wanted fugitive, or someone wanted by the police for questioning, may find themselves in an awkward position. Many, if not most should be considered armed and dangerous. 4. Last Known Address: McAllen, Texas. Additional Information: http://www.laportecountysheriff.com/warrant/10MostWanted.php Wanted for: Conspiracy to Gain Unauthorized Access to and Damage Computers; Conspiracy to Convey False Information Regarding a Terrorist Attack; Conspiracy to Cause Mutiny of United States Military Members; Conspiracy to Commit Identity Theft, Conspiracy to Commit Access Device Fraud; Conspiracy to Commit Money Laundering; Conspiracy to Commit Wire Fraud; Conspiracy to Violate Syrian Sanctions Regulations; Conspiracy to Receive the Proceeds of Extortion; Conspiracy to Send an Unlawful Interstate Communication. On May 1, 2014, a grand jury in the Western District of Pennsylvania indicted five members of the Peoples Liberation Army (PLA) of the Peoples Republic of China (PRC) for 31 criminal counts, including: conspiring to commit computer fraud; accessing a computer without authorization for the purpose of commercial advantage and private financial gain; damaging computers through the transmission of code and commands; aggravated identity theft; economic espionage; and theft of trade secrets. Wanted for: Health care Fraud, False Statements Related to Health care Fraud Matters, and Aggravated Identity Theft, Wanted by: Office of Inspector General, US Department of Health and Human Services, Wanted for: Conspiracy, Health care fraud, and aggravated identity theft, Wanted for: Conspiracy to commit Health care fraud, Health care fraud, and aggravated identity theft, Wanted for: Health care fraud conspiracy, health care fraud, and money laundering conspiracy. Constantly updated. Reward: Get local news delivered to your inbox! 1,560 Sq. Purchase a book of Securus stamps. It is not our job to judge. He may also travel to Canada and Mexico. Good morning. Mario R. Garcia Additional Resources Mario R. Garcia Most Wanted Poster (English, PDF 354.75 KB) Alexander Keen Grant Ingmar Robles Pojoy The Dimitrions were last known to be in the Mililani area of Oahu, Hawaii. 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. Wanted for: Failure to Appear (Health Care Fraud). Elbarki may have travelled to Cairo, Egypt and Dubai, United Arab Emirates. 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. Reward: 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. Follow the rest of the instructions for La Porte County Jail to complete your transaction. The FBI is offering a reward of up to $100,000 for information leading to the arrest of Arnoldo Jimenez. Last Known Address: Columbus, OH, Wanted for: Possession with intent to distribute cocaine, Additional Information: Additional Information: Wanted for: Death, Attempt to murder, Causing disappearance of evidence of offence, Mischief by fire or explosive substance with intent to destroy house, Making or possessing counterfeit seal, Acts done by several persons in furtherance of common intention (Criminal Act). Additional Information: Last Known Address: Chihuahua City, Chihuahua, Mexico, Wanted for: ConspiracyPossess With Intent to Distribute Cocaine and MethamphetamineDistribution of Cocaine, Additional Information: View LaPorte County Sheriff's Office home page, including contact information, mission and vision statement and quick links. Ojeda is believed to be traveling with his husband, Neil Garzon, who is also wanted. Last Known Address: Eagle Pass, TX, Additional Information: Firas Nur Al Din Dardar, Firas Nural Din Dardar, Firas Nour Alden Dardar, Feras Firas Nur-al-Din, Firas Derdar, Firas Drdr, Feras Dardar, "The Shadow", "Ethical Dragon", "Ethical Spectrum", Ahmad Al Agha, Ahmad 'Umar Agha, Ahmed 'Umar Temer, Ahmed Temer Agga, "Th3 Pr0", "The Pro", Peter Nguyen, Peter Norman, Viet Q. Nguyen, Vandehiu, Wen Xin Yu, WinXYHappy, Win_XY, Lao Wen, Noor Aziz, Noor Aziz Aziz Uddin, Aziz Uddin. Instead, immediately call the LaPorte County Sheriff's Department at 219-879-3530. https://faqs.in.gov/hc/en-us/articles/115005227048-How-can-I-find-out-if-a-court-has-issued-a-warrant-for-a-person-s-arrest-. View LaPorte County, Indiana most wanted list by name, address, physical description, charges, photographs, and mugshots. 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. LAPORTE A former longtime elected county official and firefighter is charged again with going inside the home of a woman and rummaging through her belongings without permission. June 23, 1981, January 1, 1980, August 6, 1981, "Loi", "Loy", Phet Naovarath, Phetsamone Loi Naovarath, Phetsamone Loy Naovarath, Car dealer, Real estate investor, Card dealer, Dale Calvin Cluckey, Dale Clucke, Jack Quinn, James Sullivan, Real Estate Development, Financial Investment, "Ressi", Fateh Ikram Sakkal, Reda Tahir, Rida Tahir, November 1, 1978, January 1, 1978, January 11, 1978, June 21, 1979, Michael Contile, Michael F. Vincent Contile, Michael Francis Contile, Michael Francis V. Contile, Michael V. Contile, Michael Vinc Contile, Mykalai V. Kontilai, Khalid Satary, Khalid A. Satary, Khalio A. Satary, Rocky Satary, DJ Rock Satary, May 27, 1972, March 28, 1972, November 27, 1972, Blond - may change his hair color frequently, Jorge Iglesias-Vazquez, Jorge Iglesias Vazquez, Jorge Islesias Vazquez, Investment Advisor, Construction Project Manager, Cost Estimator, Ayitey Amim, Kwame, Man of God, Sam, Pastor Kwame, Ayitey Ayaree-Amim, Ayitey Ayayee, Kwame Ayayee, Jorge Robert Pellegrini, Robert Montano, Roberto Montano, Jorge Roberto Montano Midence, Nikolay Krechey, Nickolay A. Krechet, Nikolay A. Krechey, Nikolay Alma Krechey, Nikolay Krechet, "Kolya", Lenny Doubinski, Leonid Dubinsky, Lenny Dubinsky, Vlad Dubinsky, Vladimir Dubinsky, Voldmyr Dubinsky, Volodymyr Gerchenkroi, Volodymyr M. Dubinsky, Volodymyr Doubinski, Real Estate Development, Internet Business, Lou Ferreira, Lou Almeida, Luis Carlos de Almeida, Luis C. de Almeida, Luis Carlos de Almeida, Mike Todd, Carlos M. Benitez Gonzalez, Carlos M. Benitez, Carlos Manuel Benitez Gonzalez, Jose Manuel Benitez, Jose Manuel Gonzalez, Jose Manuel Benitez Gonzalez, Luis Enrique Gonzalez, Luis E. Benitez, Luis Enrique Benitez Gonzalez, Danelo Hugo Santos, Hugo Danelo Santos, Hugo D. Santos, Daniel Santos, Orellana Santos, Hugo Danilo Santos, Construction Worker and Scaffolding Management, August 9, 1982, August 7, 1982, August 8, 1980, January 15, 1982. Last Known Address: Compton, CA. Additional Information: Editors frequently monitor and verify these resources on a routine basis. It is best to never discuss sensitive information regarding your inmate's pending case. 2. Their actions are causing an unprecedented number of overdoses, and they are being pursued by law enforcement. 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. LaPorte County Sheriff Warrants The indictment charges Alexey Valerevich Minin, Oleg Mikhaylovich Sotnikov, Evgenii Mikhaylovich Serebriakov, Aleksei Sergeyevich Morenets, Ivan Sergeyevich Yermakov, Artem Andreyevich Malyshev, and Dmitriy Sergeyevich Badin 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. The FBI is offering a reward of up to $5,000 for information leading to the arrest of Vincent Eugene Tomera. Gallery: LaPorte. Additional Information: Not every fugitive is a dangerous person. Additional Information: Mohamad Paryar is wanted for his alleged involvement in criminal activities to include computer intrusion and aggravated identity theft. There are two judicial circuits that have boundaries larger than a single county. Contact. Stay far, far away from any personal relationship with them. Continue with Recommended Cookies. Additional Information: If you recognize one of these fugitives, contact the local police in La Porte or the LaPorte County Sheriff at 219-879-3530, but do not stare at them too intently. 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. The FBI is offering a reward of up to $10,000 for information leading to the arrest of Rodney Allen. Wanted for: Conspiracy to Commit, and Aid and Abet, Computer Intrusion. Wanted for: Conspiracy to Commit, and Aid and Abet, Computer Intrusion; Unauthorized Access to a Protected Computer. Enroll in an account with Securus Technologies. 3. Last Known Address: Morelia, Mexico, Wanted for: RacketeeringViolent crimes in aid of racketeeringConspiracy to commit violent crimes in aid of racketeering, Wanted for: Hobbs Act; Armed Robbery; Use of a Firearm, Wanted for: Conspiracy to Commit Hobbs Act Robbery; Firearms Offenses, Wanted for: Kidnapping; Carjacking; Interference with Commerce by Threats or Violence (Hobbs Act); Conspiracy; Aiding and Abetting, Wanted for: Conspiracy to Commit Hobbs Act Robbery; Conspiracy to Possess a Firearm in Furtherance of a Crime of Violence, Wanted for: Unlawful Flight to Avoid Prosecution - Involuntary Deviate Sexual Intercourse, Wanted for: Unlawful Flight to Avoid Prosecution - Involuntary Manslaughter, Wanted for: Attempt to Interfere with Commerce by Extortion; Conspiracy to Interfere with Commerce by Extortion; Possession of a Stolen Vehicle, Wanted for: Disobedience and Resistance to Lawful Order and Command of the United States District Court for the Southern District of Florida; Failure to Appear for Trial; Conspiracy to Make False Statements to the Federal Aviation Administration and the Department of Transportation; False statements to the Federal Aviation Administration and the Department of Transportation; Causing the Transport of Hazardous Materials, Wanted for: Unlawful Flight to Avoid Confinement - Murder, Escape, Wanted for: Unlawful Flight to Avoid Prosecution - First Degree Assault On A Law Enforcement Officer, Wanted for: Possession and trafficking of controlled substances.