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. Additional Information: The indictment also charges these defendants with aggravated identity theft, false registration of a domain name, and conspiracy to commit money laundering. There are 2 Jails & Prisons in Douglas County, Georgia, serving a population of 140,152 people in an area of 201 square miles. 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. The sex offenders can be filtered via address, city, state, zip code, sex offenders' address, etc. 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. Douglas County Jail uses GettingOut for some or all of its communication services with an inmate. To send a commissary carepack (food, snacks and goods) directly to an inmate in Douglas County Jail follow these steps: For all information, tips and available items for shippingCommissarypackages orsending moneyto an inmate inDouglas County Jail check out our Commissary Instructions PageforDouglas County. Using your computer from home. On Jan. 17, 2013, Moore failed to appear in Minnesota state court, County of Hennepin, for a pre-trial hearing. 4. 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. 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. The Guzmn-Lpez brothers are currently overseeing approximately eleven methamphetamine labs in the state of Sinaloa producing an estimated 3,000- 5,000 pounds of methamphetamine per month. On November 14, 2019, a federal warrant was issued for his arrest. Additional Information: On any given day about 1.8 million of them are occupied by the recently arrested, those awaiting trial, and those convicted who are serving terms from 30 days to life. Additional Information: While the people on this Douglas 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? . Prepaid calls between Georgia and other states costs $0.21 per minute. [] Douglas County Sheriffs Office Law Enforcement and Adult Detention Center, 8470 Earl D. Lee Blvd. 2. This is a very long list and changes daily. Granados family members would take all money earned by the victims and maintain their hold on them through physical and sexual abuse and threats of harm to their families. SHOULD BE CONSIDERED ARMED AND EXTREMELY DANGEROUS. On August 21, 2019, Okpoh was indicted in the United States District Court, District of Nebraska, Omaha, Nebraska, on charges of Conspiracy to Commit Wire Fraud. Check each listing for reward information. Other Douglas County Services provided by GettingOut: 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. 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. 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. If you need an account, please register for one using the Site Access Portal available under Login\Register or the White Square on the menu bar (on mobile devices it is at the bottom of the menu bar). These credentials were then used to steal money from the victims' bank accounts. Please note that extended time periods will result in slower report times. 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. Additional Information: The Georgia Emergency Management and Homeland Security Agency tracks drug trends in schools, and as more information is collected, its obvious that the Most Wanted drug felons are moving their product in cities and now in rural areas, too. Hours: M-F 8:00AM 1:00PM / 2:00PM 5:00PM, 2023 Douglas County Sheriff's Office, GA, - Citizens Law Enforcement Academy (CLEA), - - Citizens Law Enforcement Academy (CLEA), - Civilian Response to Active Shooter Events (CRASE), - Douglas County Task Force on Family Violence, - Criminal & Special Investigations Division, Civilian Response to Active Shooter Events (CRASE), Douglas County Task Force on Family Violence, Criminal & Special Investigations Division, BOLO: Juvenile, Brooke Elizabeth Mae Cordray UPDATED WITH NEW PICS. 'Online' Contact Form, or 2. Benson allegedly provided bank accounts to Richard Izuchukwu Uzuh that were used to receive fraudulent wire transfers. He has previously resided in Chicago, Illinois. 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. Busted! All Rights Reserved 2023 Douglas County Kansas Sheriffs Office. Anele is believed to have fled to Lagos, Nigeria. 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. The zip codes in Douglas County are 30122, 30133, 30134, 30135, 30154, 30187. She provided a detailed account of the physical and sexual assaults she suffered by a member of the Granados organization and threats made to the safety of her children when she said she no longer wanted to work as a prostitute. Douglasville Police Department Information Directions Refer the map below to find the driving directions. Add your inmate to your list of contacts, Additional Information: Upon visiting these web addresses, victims were given the ransom amount demanded and provided a virtual currency address to use to pay the ransom. He allegedly exposed the internal computer, inserted malware and took cash. Friends & Family. Additional Information: . 1. Additional Information: 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. Some of our partners may process your data as a part of their legitimate business interest without asking for consent. 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." This Douglas County Georgia Most Wanted List poststhe top 50-100 fugitive criminals on the run. Members of the Granados family would befriend or romance young, uneducated women before pressuring them or coercing them into prostitution in Mexico. The facility is a medium security jail with a capacity of around 750 inmates. 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. 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." . The indictment charges the defendants, Yuriy Sergeyevich Andrienko, Sergey Vladimirovich Detistov, 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. Additional Information: Those tools included a ransomware variant called Jigsaw v. 2, which was used to extort money from companies and institutions by encrypting victim files and demanding a ransom for the decryption, as well as Thanos, a Private Ransomware Builder that was designed to evade antivirus software and has the ability to target specific files by extension. The notes included web addresses for the victims to visit and have their files decrypted. Prisoner's Full Reserving Name (Include IDN) 8470 Earl D. Lee Blvd, Douglasville, GA, 30134. Additional Information: Marshals Service. The FBI is offering a reward of up to $5,000 for information leading to the arrest and conviction of Elliott Estevan Peralta. 1. Reward: Hernandez-Suarez is currently incarcerated in Mexico. Reward: It allows you to quickly pay for a phone call with your credit card. Yakubets is also allegedly the leader of the Bugat/Cridex/Dridex malware conspiracy wherein he oversaw and managed the development, maintenance, distribution, and infection of the malware. Join the conversation on our social media channels. Emergency Dispatch: 770-949-5656, 1046 Oak Ridge Rd. On August 15, 2019, a Grand Jury in the District of Columbia returned an indictment against Chinese nationals ZHANG Haoran and TAN Dailin 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. The defendants allegedly targeted telecommunications providers in the United States, Australia, China (Tibet), Chile, India, Indonesia, Malaysia, Pakistan, Singapore, South Korea, Taiwan, and Thailand. Additional Information: Additional Information: Call the jail administration at 770-920-3929, 770-920-4972 to make prior arrangements. Wanted for: Conspiracy to Cause Damage to an Energy Facility; Attempt to Cause Damage to an Energy Facility; Conspiracy to Access Protected Computers and Obtain Information and to Intentionally Damage Protected Computers by Knowing Transmission. Georgia Douglas County Recent Arrests. There is 1 Jail & Prison per 70,076 people, and 1 Jail & Prison per 100 square miles. Additional Information: 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. Douglas County Jail 8472 Earl D Lee Blvd Douglasville, GA 30134 Sending Funds To Inmates Visitors can deposit funds into an inmate's account online by visiting Telmate's website. Wanted for: Sex trafficking, alien smuggling, money laundering and conspiracy to import aliens. Chase Alexander Michael. Douglas County Jail is known for its dedication towards keeping the facility run with expertise and honor. Find a Facility. On October 18, 2016, Uzuh was indicted in the United States District Court, District of Nebraska, Omaha, Nebraska, on charges of Wire Fraud and Conspiracy to Commit Wire Fraud. Archaga Carias is believed to only speak Spanish. Only a few cases per day are actually resolved with either a plea deal or the culmination of a trial. The consent submitted will only be used for data processing originating from this website. In addition to wiring money to, and for, the officials, GORRIN Belisario allegedly purchased and paid expenses for them related to private jets, yachts, homes, champion horses, high-end watches and a fashion line. This information does not infer or imply guilt of any actions or activity other than their arrest. Wanted for: Conspiracy to Commit Fraud and Related Activity in Connection with Computers; Intentional Damage to a Protected Computer; Conspiracy to Commit Money Laundering. On September 15, 2020, a federal grand jury sitting in the United States District Court for the District of New Jersey, Newark, New Jersey, indicted Mehdi Farhadi on charges of conspiracy to commit fraud and related activity in connection with computers, computer fraud - unauthorized access to protected computers, computer fraud unauthorized damage to protected computers, conspiracy to commit wire fraud, access device fraud, and aggravated identity theft. 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. All data on this site is obtained directly from law enforcement agencies in their respective states and counties, and is public domain. Additional Information: Wanted for: Unlawful Flight to Avoid Prosecution - First Degree Murder, Second Degree Murder, First Degree Assault, Second Degree Assault, Dangerous Weapon with Intent to Injure. 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. Douglas County Sheriff's Office Records Division 8470 Earl D. Lee Blvd. 8470 Earl D. Lee Blvd. Under no circumstances can you trust a wanted fugitive. Next, input your inmate's name or ID Number and then click 'Find'. 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.. 2. 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). Additional Information: 3. If the fugitive is innocent, they will get their day in court. Kim Il is allegedly a state-sponsored North Korean hacker who is part of an alleged criminal conspiracy responsible for some of the costliest computer intrusions in history. No claims to the accuracy of this information are made. Home; Search. Bank accounts that Okpoh allegedly provided to Uzuh received fraudulent wire transfers from victim businesses totaling over $1,000,000 USD. You can select the date, time and location that is most convenient for you. All personal (incoming and outgoing) mail will be inspected for contraband. ** This post is showing arrest information only. Douglas County Adult Detention Center Information and Inmate Search. On September 15, 2020, a federal grand jury sitting in the United States District Court for the District of New Jersey, Newark, New Jersey, indicted Hooman Heidarian on charges of conspiracy to commit fraud and related activity in connection with computers, computer fraud - unauthorized access to protected computers, computer fraud unauthorized damage to protected computers, conspiracy to commit wire fraud, access device fraud, and aggravated identity theft. On August 11, 2020, a Grand Jury in the District of Columbia returned an indictment against Chinese nationals QIAN Chuan, FU Qiang, and JIANG Lizhi on multiple charges including Racketeering Conspiracy; Conspiracy; Identity Theft; Aggravated Identity Theft; Access Device Fraud; Obtaining Information by Unauthorized Access to Protected Computers; Intentionally Causing Damage to Protected Computers; Threatening to Damage a Protected Computer; and Money Laundering. The defendants and their coconspirators targeted hundreds of American and international energy sector companies. 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. These other services come with fees that you can pay for when you pay for phone service. 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. It's always a tough decision. Sheriff Atkinson County Sheriff 20 Smith Ave West, Pearson, GA 31642 Phone: (912) 422-3611 Fax: (912) 422-7467 Return to Top Return to Top Return to Top Return to Top Return to Top Return to Top Return to Top Return to Top Return to Top Instead call the Douglas County Sheriff at 770-942-4333. Good luck. On August 22, 2019, a federal warrant was issued for his arrest. 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. Douglas County Sheriff's Office Law Enforcement and Adult Detention Center. To inquire about an inmate detained here or schedule a visitation, you can call 770-920-3929, 770-920-4972 or visit its official website. 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. Jon 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). 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. Felix Osilama Okpoh 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. He is known to be a heavy smoker. Wanted for: Conspiracy to Commit Fraud and Related Activity in Connection with Computers; Computer Fraud - Unauthorized Access to Protected Computers; Computer Fraud Unauthorized Damage to Protected Computers; Conspiracy to Commit Wire Fraud; Access Device Fraud; Aggravated Identity Theft. Additional Information: Lithia Spring Precinct. Go here to this FAQ to get answers to how the transition to ViaPath from GTL and gettingout will affect your account. 2. The Douglas County Arrest Records Search (Georgia) links below open in a new window and take you to third party websites that provide access to Douglas County public records. The FBI is offering a reward of up to $100,000 for information leading to the arrest of Arnoldo Jimenez. Wanted for: Conspiracy to Distribute and Possess with Intent to Distribute Methamphetamine. Douglas County Adult Detention Center. Nnamdi Orson Benson 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. 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. Reward: 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. The FBI is offering a reward of up to $100,000 for information leading to the arrest of Bhadreshkumar Chetanbhai Patel. The victims were subsequently smuggled into the United States and brought to the New York City area to work as prostitutes. The defendants and their coconspirators targeted hundreds of American and international energy sector companies. Coffee County has a total area of 592 square miles. On August 11, 2020, a Grand Jury in the District of Columbia returned an indictment against Chinese nationals JIANG Lizhi, QIAN Chuan, and FU Qiang on multiple charges including Racketeering Conspiracy; Conspiracy; Identity Theft; Aggravated Identity Theft; Access Device Fraud; Obtaining Information by Unauthorized Access to Protected Computers; Intentionally Causing Damage to Protected Computers; Threatening to Damage a Protected Computer; and Money Laundering. Hooman Heidarian 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. 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. Kayode also allegedly conducted BEC and romance fraud schemes himself. You can also attach credits for your inmate to reply to your message. 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. The United States District Court for the Western District of Pennsylvania issued a federal arrest warrant for Artem Valeryevich Ochichenko upon the grand jurys return of the indictment. These intrusions caused damage to computer systems of, and stole currency and virtual currency from, numerous victims. He was 25 years old on the day of the booking. Send Money. The FBI is offering a reward of up to $100,000 for information leading directly to the arrest of Alejandro Rosales Castillo. 3. This site does not charge for viewing any of our published data, and we do not accept payments of any kind. 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. Instead, immediately call the Douglas County Sheriff's Department at 770-942-4333. Douglasville, GA 30134 Phone: 770-920-4956 Douglas County Jail Douglas Jail Visitations Douglas Most Wanted The defendants allegedly deployed ransomware attacks and demanded payments from victims. 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. Additional Information: Filters Booking Date(s) Default 1 Day Range. Austell, GA 30168 Phone: 678-486-1300 Hours: M-F 8:00AM - 1:00PM / 2:00PM - 5:00PM How Do Inmates in Douglas County Jail Make or Receive Phone Calls? The FBI is offering a reward of up to $100,000 for information leading directly to the arrest of Alexis Flores. Wanted for: Crimes against the United States. 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. Select the products you want shipped to them at Douglas County Jail, and then input your payment method. A person on the run from law enforcement is on the run because they fear getting caught and being locked up. Jamal Moore was identified at the hotel room and taken into custody. GARCIA-Jerez appears to have unlawfully re-entered the U.S. on an unknown date and at an unknown place without being admitted after inspection by an immigration officer. Polyanin has been charged in an indictment filed in the United States District Court for the Northern District of Texas, Dallas, Texas, with conspiracy to commit fraud and related activity in connection with computers, substantive counts of intentional damage to protected computers, and conspiracy to commit money laundering. On August 27, 2020, Anele was sentenced to 36 months in prison after pleading guilty to one count of Unlicensed Money Transmitting Business. Olorunyomi allegedly defrauded several victims out of more than $1,000,000 USD. Two Douglas County elected officials have gone through the booking process at the jail after being indicted on bid-rigging charges. 2. 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: Coffee County Sheriff's Office and Jail Information In Georgia. When your inmate calls you, follow the instructions from the automated voice system to pay for that one phone call, directly billed to your card. - Deposits, Customer Service To date, 13 members of the Granados organization have been indicted in the Eastern District of New York on sex trafficking charges. It was created to capture some of the wanted dealers known to be spreading meth and heroin around Georgia, and especially in Atlanta. This Douglas County Jail also houses inmates waiting through pre-trial. 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. A free account is required to access these reports. 2. On November 13, 2019, Olorunyomi was indicted in the United States District Court, District of Nebraska, Omaha, Nebraska, on charges of Conspiracy to Commit Wire Fraud, Identity Theft, and Access Device Fraud. Home; Search.
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