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. Additional Information: GORRIN Belisario allegedly partnered with other subjects to acquire Banco Peravia, a bank in the Dominican Republic to launder bribes paid to Venezuelan officials and proceeds of the scheme. The information and photos presented on this site have been collected from the websites of County Sheriff's Offices or Clerk of Courts. The defendants and their coconspirators targeted hundreds of American and international energy sector companies. Hamilton, MT 59840 Email agent New For Sale $375,000 2 bed 2 bath 1,260 sqft 4,792 sqft lot 519 N 7th St, Hamilton, MT 59840 Email agent Brokered by Engel & Volkers Western Frontier -. 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. Heidarian 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. He is currently being sought by Great Falls Police Department for Lewd Act with Child. Archaga Carias is also allegedly responsible for ordering and participating in the murder of several rival gang members and others associated with MS-13. The FBI is offering a reward of up to $5,000 for information leading to the arrest and conviction of Elliott Estevan Peralta. 2,325 open jobs in Hamilton. Michael Leon is a 32-year-old Male who has performed illegal sexual conduct. The FBI is offering a reward of up to $10,000 for information leading to the arrest of Evelyn Guzman. 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. It's gotten to the point in Montana that there just may be so many laws both in Ravalli County, in the state and at a federal level that each of us are breaking the law, mostly unintentionally, several times a day. Jimenez may have fled to Durango, Mexico, specifically in the area of Santiago Papasquiaro. Our Detention Center currently staffs eight Detention Officers and houses a maximum of twenty (20) inmates. More about jail services Enforcement A person on the run from law enforcement is on the run because they fear getting caught and being locked up. End Date: District (901) 300-6922. 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. appear in court on the trial date. 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. 205 Bedford Street, Suite I, Hamilton, MT, 59840 All mail sent to an inmate at the Ravalli County Detention Center must include the sender's name and mailing address in the top left corner of the envelope. If they think that you are a threat to their freedom in any way, then you are a theat to their very existence as a free man or woman. Wanted for: Accused of sex trafficking, alien smuggling, money laundering and conspiracy to import aliens. The FBI is offering a reward of up to $100,000 for information leading to the arrest of Arnoldo Jimenez. Cesar Leonidas ABREU, a 39-year-old citizen of the Dominican Republic, is a convicted aggravated felon who was removed from the United States in September 2012. Additional Information: 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. Wanted for: Possession of Child Pornography; Rape of a Child With Force. 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. Obtained from your inmate search is for being available to help you search is not Additional Information: He is also alleged to have transmitted computer code to approximately 51 websites hosted in the United States, and defaced those websites by replacing their content with pictures of the late General Soleimani against a background of the Iranian flag, along with the message, Down with America. On September 3, 2020, a grand jury in the United States District Court, District of Massachusetts, indicted Mohammadzadeh and Abusrour, and federal arrest warrants were issued for them after they were charged with Conspiracy to Commit Intentional Damage to a Protected Computer and Intentional Damage to a Protected Computer. 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. 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 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. Hamilton Police Department 223 South 2nd Street Hamilton, MT 59840 406-363-2100 Directions. On the other hand, every city and county in Montana, plus all of the othersthroughout the United States, has individuals wanted for offenses as minor as not paying fines imposed on them all the way up to mass murder. 18100 Cumberland Road. Additional Information: Aaron Lee Grossman, 50, of Washington, Utah, and formerly of Hamilton, pleaded guilty to false statements to a government agency, a felony. He is currently being sought by Butte/Silver Bow County Led for Sexual Assault. The indictment charges the defendants, Petr Nikolayevich Pliskin, Yuriy Sergeyevich Andrienko, Sergey Vladimirovich Detistov, Pavel Valeryevich Frolov, Anatoliy Sergeyevich Kovalev, and Artem Valeryevich Ochichenko, 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. He appears to be heavyset with dark colored hair. $4,850,000 6 Beds. Additional Information: It is advised not to discuss their pending case. 8 Baths. Charles Raymond is a 50-year-old Male who has performed illegal sexual conduct. Clerk of Court Hours. On September 15, 2020, a federal grand jury in the United States District Court for the Eastern District of Virginia, Alexandria, Virginia, indicted Espargham on charges of Conspiracy to Commit Computer Intrusions, Obtaining Information by Unauthorized Access to Protected Computers, Intentional Damage to Protected Computers, and Conspiracy to Commit Wire Fraud, and a federal arrest warrant was issued. He is currently being sought by Helena Police Department for Sexual Offense Against Minors. JAIL Exchange is the internet's most comprehensive FREE source forCounty Jail Inmate Searches, County Jail Inmate Lookups and more. Dunning enjoys outdoor activities such as, four-wheeling, camping, fishing, and skiing (water/snow). 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. He is known to carry a 12-inch knife. Additional Information: Cash - Cash is accepted only if paid . It is believed that this individual may have critical information pertaining to the identity of a male child victim in a sexual exploitation investigation. Or it could be a young female teacher who had a crush on a teenage boy and sent him nude images. He prefers odd jobs so that he can get paid in cash. He is currently being sought by Mineral County Sheriff for Sexual Assault. Several victims were sexually assaulted by their traffickers, others were physically assaulted, and all were threatened with harm to their family members. Instead, immediately call the Ravalli County Sheriff's Department at 406-375-4080. Travis is a 34-year-old Male who has performed illegal sexual conduct. Additional Information: Dunning may have fled from the United States to Brazil. Reward: And the brazen ambush occurred in the early evening hours, while the center was full of shoppers. Often times we see Most Wanted listings from 20+ years ago and we wonder how it is that a person who is wanted can get on with his or her life and never get caught. 2015 CurrentDetective's AssistantYellowstone County Sheriff's Office Billings MT. Currently, we have eighteen (18) full-time Officers which includes the Sheriff, Undersheriff, Captain, two Sergeants, two Detectives, and eleven Deputies. Reward: 4. Said Pourkarim Arabi, Mohammad Reza Espargham, and Mohammad Bayati are wanted for their alleged involvement in criminal activities including computer intrusions, identity theft, and wire fraud. Reward: Or it could be a young female teacher who had a crush on a teenage boy and sent him nude images. 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. He is currently being sought by Helena Police Department for Indecent Liberties. The population was 3,705 at the 2000 census. These charges stem from their alleged unauthorized computer intrusions while employed by Chengdu 404 Network Technology Company. 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. Monday through Friday 8:30 a.m. - 4:00 p.m. Judges' Open Court Hours. Citizenship and Immigration Services. Several victims were sexually assaulted by their traffickers, others were physically assaulted, and all were threatened with harm to their family members. Additional Information: Robert Charles is a 56-year-old Male who has performed illegal sexual conduct. Date: 2/27 #1 Aggravated Assault #2 Driving Under The Influence #3 DRIVING ON REVOKED, SUSPENDED OR CANCELLED LICENSE Montana arrest warrants are issued by the courts. Walking distance from downtown shopping and a local fly shop, the 900-square-foot apartment is bright and cozy. He has previously resided in Chicago, Illinois. 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. DOMINGUEZ is an ICE fugitive. These victims included companies in Australia, Brazil, Germany, India, Japan and Sweden. Richard George is a 63-year-old Male who has performed illegal sexual conduct. On October 15, 2020, a federal grand jury sitting in the Western District of Pennsylvania returned an indictment against six Russian military intelligence officers for their alleged roles in targeting and compromising computer systems worldwide, including those relating to critical infrastructure in Ukraine, a political campaign in France, and the country of Georgia; international victims of the NotPetya malware attacks (including critical infrastructure providers); and international victims associated with the 2018 Winter Olympic Games and investigations of nerve agent attacks that have been publicly attributed to the Russian government. Ignatova is believed to travel with armed guards and/or associates. Additional Information: 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. According to court records, beginning in 2006, Saul conspired with his brother Miguel Angel Romero-Rugerio and Christina Hernandez-Suarez to entice and smuggle young women into the U.S. from Mexico, harbor them and then force them to work in prostitution. Park 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). Wanted for: Indecent Solicitation of a Minor. Ravalli County Detention Center Information and Inmate Search Hamilton Police Department - Hamilton, Montana Country: United States Address 1: 223 Second Street City: Hamilton State: Montana Zip Code: 59840 County: Ravalli County Phone #: 406-363-2100 Fax #: 406-363-2102 ADDITIONAL INFORMATION Type: Police Departments Population Served: 4200 Number of Officers: 13 OFFENSE: Theft. If you see one of the convcted sex offenders on this page who are wanted by law enforcement, give the Ravalli County Sheriff a call at 406-375-4080. Ryan Lee is a 46-year-old Male who has performed illegal sexual conduct. Naplitani's Ristorante. The suspects fled from the scene in a stolen SUV that was subsequently recovered. Choose a letter to sort the list by last name. 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. He is known to utilize a Russian passport, but may also possess Israeli and Ukrainian passports. The defendants and their coconspirators targeted hundreds of American and international energy sector companies. Unless the Complaint is a felony, a Defendant will enter a plea . If you come across them, do not attempt to apprehend them yourself. On December 18, 2002, Moller was convicted of two counts of lewd act upon a child. Additional Information: The law is the law. Archaga Carias is believed to only speak Spanish. On January 28, 2020, a federal arrest warrant was issued for Mohsin Raza in the United States District Court, District of New Jersey, Newark, New Jersey, after he was charged with Conspiracy to Produce and Transfer False Documents, Transfer of False Documents, False Use of Passports, and Aggravated Identity Theft. Additional Information: He is currently being sought by Missoula Police Department for Sexual Abuse. Wanted for: Possession and Receipt of Child Pornography, Wanted for: Involuntary Deviate Sexual Intercourse. Additional Information: He has black hair and brown eyes and stands 5 feet 4 inches tall. Klotz, Alvon Scott Heidarian has also allegedly stolen credit card information and identities of United States persons to fund these illicit activities. Additional Information: James Michael is a 48-year-old Male who has performed illegal sexual conduct. Rodney is a 45-year-old Male who has performed illegal sexual conduct. Wanted for: Unlawful Flight to Avoid Prosecution - Murder. You can perform an arrest warrant search by providing some details such as your name, warrant number, or address. 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. The FBI is offering a reward of up to $100,000 for information leading directly to the arrest of Alexis Flores. 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). 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. MISSOULA A former Hamilton man today admitted to making false statements to receive disability payments from the Social Security Administration, U.S. Attorney Jesse Laslovich said.
To know about recent arrests and outstanding warrants: Call the Sheriff's Office at (937) 378-4435. Someone is raped in Texas every hour. Mohammad Bayati, Said Pourkarim Arabi, and Mohammad Reza Espargham are wanted for their alleged involvement in criminal activities including computer intrusions, identity theft, and wire fraud. We are responsible for the operation of all adult detention facilities in Hamilton County that are under the jurisdiction of the Sheriff's Office. Additional Information: [ Wanted persons may use false identification, which could cause the warrant to contain a name, date of birth, or other information not belonging to the subject of the warrant. In January 2010, a 127-count superseding indictment charged the GLS conspirators with 59 counts of forced labor trafficking and 20 counts of fraud in foreign labor contracting. Some of the store employees were assaulted during this incident. On July 12, 2016, the Bellevue Police Department in Washington arrested Dariel De Los Santos for Rape of a Child, Unlawful Imprisonment and Voyeurism. Anselmo Mundo-Salgado, aka Gordo, and Jose Isidro Gutierrez-Marez, aka Pelon, were indicted Oct. 9, 2012, for harboring aliens for the purpose of private financial gain. BROCKMAN, QUINN MICHAEL. Other information indicates that Ovidio Guzmn-Lpez has ordered the murders of informants, a drug trafficker, and a popular Mexican singer who had refused to sing at his wedding. Under no circumstances can you trust a wanted fugitive. Richard Izuchukwu Uzuh 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 people featured on this site may not have been convicted of the charges or crimes listed and are presumed innocent until proven guilty. . 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