Largest Database of South Carolina Mugshots. Lancaster County Police Records are documents created by Police Departments that document the details of crimes, arrests, and the criminal activities of particular individuals in Lancaster County, South Carolina. Officials say they will be charged with trafficking and possession with intent to distribute drugs. Another way to obtain criminal records in South Carolina is to use the . The county seat and largest city is Camden. PRESS RELEASE For Immediate Release - May 14, 2018 Columbia, SC. 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. Arrest Date: February 23, 2023 (1) Count Firearms Carried Without License (1) Possession of Drug Paraphernalia (1) count General Lighting Requirements; . 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. Ignatova may have had plastic surgery or otherwise altered her appearance. Mohsin Raza and Mujtaba Raza are wanted for allegedly operating a fraudulent online business based in Karachi, Pakistan. The information available on our website may not be 100% accurate, complete, or up to date, so do not use it as a substitute for your own due diligence, especially if you have concerns about a person's criminal history. Lancaster County Pistol Permits & Gun Licenses, Lancaster County Police Department Crime Map, Lancaster County Sheriff's Office Sex Offender Search, Lancaster County Sixth Judicial Circuit Court Records, How to perform a Lancaster County background check, Which public records are available from Lancaster County Police Departments. To date, 13 members of the Granados organization have been indicted in the Eastern District of New York on sex trafficking charges. FU Qiang is part of a Chinese hacking group known as APT 41 and BARIUM. Mugshots and/or arrest records published on this website are in no way an indication of guilt and do not represent any evidence an actual crime has been committed. The defendants and their coconspirators targeted hundreds of American and international energy sector companies. 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. 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. Ogunshakin allegedly provided bank accounts to Richard Izuchukwu Uzuh, and other co-conspirators Felix Osilama Okpoh, Abiola Ayorinde Kayode, and Nnamdi Orson Benson, that were used to receive fraudulent wire transfers. Then, on August 22, 1970, Wright escaped from the New Jersey State Prison in Leesburg, New Jersey. Additional Information: Wanted for: Sex trafficking, alien smuggling, money laundering and conspiracy to import aliens. Read more. 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. It is against the law to stalk or harass anyone using the information found on this site. Wanted for: Conspiracy to Commit Fraud and Related Activity in Connection with Computers; Intentional Damage to a Protected Computer; Transmitting a Demand in Relation to Damaging a Protected Computer. Additionally, the bank accounts of many of Olorunyomis alleged romance scam victims were provided to other co-conspirators to be used to receive fraudulent wire transfers from other fraud schemes. View Lancaster County, South Carolina pistol permit and gun license information, including concealed carry applications, renewals, procedure, eligibility, requirements, waiting period, and fees. However, unless the crime is a felony, he must witness the suspect commit a crime to arrest without an active warrant. He, subsequently, used the malware to install ransomware on victims computers. Wanted for: Conspiracy to Distribute and to Possess with Intent to Distribute Heroin, 500 Grams or More of Cocaine, Cocaine Base, 40 Grams or More of Fentanyl, 500 Grams or More of Methamphetamine, and MDMA. 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. According to authorities, most of the people bonded out of jail, but eight remain in the Lancaster County Detention Center on drug charges or other unrelated charges. Thu. All information is provided without warranty of any kind. Additional Information: The answer is no. Given all this, if every person arrested demanded a full trial, forcing the Prosecutor to investigate and prepare a case against them, choosing a jury and going through the entire process allowed each person under the Constitution, which can take months or even years, the courts would be completely overwhelmed within a few weeks. On July 31, 1972, Wright, and others who were arrested, hijacked a Delta Airlines jet en route from Detroit, Michigan, to Miami, Florida. 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. 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. DEANDRE MURPHY-WRIGHT. Two Lancaster County arrests Thursday morning are connected with drug trafficking. 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." 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: Lead prosecutor Creighton Waters is delivering the closing argument for the state, followed by defense attorney Jim Griffin who will deliver the closing argument for the defense. For any questions you may have please consult a lawyer. was Booked on 3/1/2023 in. The South Carolina Sheriffs' Association is proud to announce that Sheriff Barry Faile of Lancaster County has been selected as the Association's 2018 Sheriff of the Year. Upon visiting these web addresses, victims were given the ransom amount demanded and provided a virtual currency address to use to pay the ransom. Search Lancaster County Police Department crime map database by address, location, date range, offense and other filters. Copyright 2011-document.write(new Date().getFullYear()) scarrests.org. This is a very long list and changes daily. Saul and his co-conspirators are from Tenancingo, Tlaxcala, Mexico. Drug roundup leads to 25 arrests By Gregory A. Summers gsummers@thelancaster news.com Apr 8, 2022 Updated Apr 8, 2022 photos courtesy of Lancaster County Sheriff's Office Lancaster County Multijurisdictional Narcotics Task Force agents arrested 25 people for drugs, along with other charges, during a recent roundup. The FBI is offering a reward of up to $10,000 for information leading to the arrest of Evelyn Guzman. 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. The conspiracy comprised North Korean hacking groups that some private cybersecurity researchers have labeled the Lazarus Group and Advanced Persistent Threat 38 (APT38). 100% Confidential! 2023 Cox Media Group. 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. These victims included companies in Australia, Brazil, Germany, India, Japan and Sweden. Benson allegedly provided bank accounts to Richard Izuchukwu Uzuh that were used to receive fraudulent wire transfers. Additional Information: LANCASTER, S.C. Twenty-six people have been arrested on 89 drug-related warrants in Lancaster County following a months-long undercover operation by the Sheriffs Office. Wanted for: Unlawful Flight to Avoid Prosecution - First Degree Murder, Wanted for: Conspiracy to Commit Computer Intrusions; Obtaining Information by Unauthorized Access to Protected Computers; Intentional Damage to Protected Computers; Conspiracy to Commit Wire Fraud. If you see them, do not try and apprehend them yourself as they are most likely armed and dangerous. The District of New Jersey also issued a federal arrest warrant for both Mehdi Farhadi and his co-conspirator Hooman Heidarian. 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." Lancaster News Police Logs
For his part in the conspiracy, Jon is alleged to have been directly involved in the development and dissemination of malicious cryptocurrency applications targeting numerous cryptocurrency exchanges and other companies. Additional Information: Two defendants, Anatoliy Sergeyevich Kovalev and Aleksandr Vladimirovich Osadchuk, 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. 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. Additional Information: Additional Information: The defendants and their coconspirators targeted hundreds of American and international energy sector companies. Reward: The Lancaster County Police Department maintains detailed records on arrests, investigations, and the actions of police officers and . The fact is that it is every American's duty to support law enforcement and their effort to keep your community safe for innocent men, women and children. The men allegedly conducted this activity at the direction of Irans Islamic Revolutionary Guard Corps (IRGC). Check each listing for reward information. She was allegedly a member of the radical group known as the May 19th Communist Organization which advocated communism and the violent overthrow of the United States Government. Ugo Caesar Anele is wanted for failing to surrender to serve a court imposed sentence. Earlier this year, his wife, DeAndrea Gist . This Lancaster County South Carolina Most Wanted List poststhe top 50-100 fugitive criminals on the run. 239 Arrests. Lancaster County Police Department Crime Map
Please see the inmate document on this page for more information. Cresencio Moreno Aguirre has ties to, or may visit, the Des Moines, Federal Way, and Kent, Washington, areas and Mexico. Reward: Additional Information: Additional Information: These intrusions caused damage to computer systems of, and stole currency and virtual currency from, numerous victims. 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. Tue. He covers community growth, municipalities, transportation and education mainly in York County and Lancaster County. If the fugitive is innocent, they will get their day in court. Please Check Terms of Use! 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. On September 14, 1982, a federal arrest warrant was issued for Borup in the Eastern District of New York and she was charged with unlawful flight to avoid prosecution. Visitors cannot search for public officials, minors, or celebrities. Mogilevich may wear facial hair to include a moustache. The operation resulted in 82 arrest warrants, including charges for methamphetamine, heroin, marijuana, crack cocaine, fentanyl, cocaine, oxycodone and ecstasy. Wanted for: Narco-terrorism, International Cocaine Distribution Conspiracy, and International Cocaine Distribution. On August 26, 2021, a grand jury sitting in the United States District of Kansas indicted Russian Federal Security Service (FSB) officers Mikhail Mikhailovich Gavrilov, Pavel Aleksandrovich Akulov, and Marat Valeryevich Tyukov, for their alleged involvement in computer intrusion, wire fraud, and aggravated identity theft offenses. CLICK here for their mug shots and charges. The defendants and their coconspirators targeted hundreds of American and international energy sector companies. Reward: Additional Information: 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, Wanted for: Conspiracy to Distribute and Possess with Intent to Distribute Methamphetamine; Possession with Intent to Distribute Methamphetamine; Possession of a Firearm in Furtherance of a Drug Trafficking Crime; Felon in Possession of Firearm and Ammunition; Criminal Forfeiture, Wanted for: Wire Fraud; Conspiracy to Commit Wire Fraud. He allegedly exposed the internal computer, inserted malware and took cash. Lancaster, SC. The victim later stated during an interview that Moore was her trafficker. 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. Wanted for: Conspiracy to Commit Wire Fraud; Wire Fraud; Conspiracy to Commit Money Laundering; Conspiracy to Commit Securities Fraud; Securities Fraud. It is advised not to discuss their pending case. 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 indictment also charges these defendants with aggravated identity theft, false registration of a domain name, and conspiracy to commit money laundering. 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. Lancaster County South Carolina Most Wanted. Garcia, Isaias Lopez - (1) count 75 3802 (A) Arrest Date: February 25, 2023 (1) count 75 3802 (A) You may be saving savings life, or you could be ruining someone else's. He is known to utilize a Russian passport, but may also possess Israeli and Ukrainian passports. 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. Ogunshakin allegedly later conducted his own BEC schemes, learning from Uzuh and others. The county of Lancaster had 3 arrests during the past three years. Sun. Additional Information: Overdoses are a daily occurrence, and people in our county are dying from using illegal drugs. *ALL COUNTIES (8202) Aiken . The conspiracy comprised North Korean hacking groups that some private cybersecurity researchers have labeled the Lazarus Group and Advanced Persistent Threat 38 (APT38). In South Carolina, a police officer does not need to have an arrest warrant to make an arrest. While the people on this Lancaster 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? On Jan. 17, 2013, Moore failed to appear in Minnesota state court, County of Hennepin, for a pre-trial hearing. Neither the police nor the clerk of court will provide information on outstanding warrants over the phone. Farhadi has also allegedly stolen credit card information and identities of United States persons to fund these illicit activities. 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. Additional Information: Additional Information: But you could live in other parts of South Carolina, work at Boeing Aircraft or Volvo or in a restaurant in the beautiful city of Charleston, and barely be aware of this violence taking place around you. Wanted for: Conspiracy to Produce and Transfer False Documents; Transfer of False Documents; False Use of Passports; Aggravated Identity Theft. SHOULD BE CONSIDERED ARMED AND DANGEROUS, Wanted for: Escape (Murder); Air Piracy (Seizing by Force an Aircraft in Air Commerce); Aiding and Abetting. Join the conversation on our social media channels. Make sure you give the police your name so that you can claim a reward if they are caught. Perform a free Lancaster County, SC public arrest records search, including current & recent arrests, arrest inquiries, warrants, reports, logs, and mugshots. 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. Therefore, the first photograph displayed is believed to be a recent likeness that may have since changed. Archaga Carias is believed to only speak Spanish. Information found on this site must be used for lawfully acceptable purposes only. Task force agents are constantly conducting these undercover operations and will continue to seek arrest warrants for folks in our community who possess, use and distribute drugs.. He repeatedly raped and assaulted the victim while she resided with him. 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. Additional Information: By using this website, you accept the terms of our Visitor Agreement and Privacy Policy, and understand your options regarding Ad Choices. Mugshots and Criminal Records. Damion Scerenio . April 08, 2022 at 9:24 pm EDT. Chhim speaks English and Khmer. While they may not be called to testify, and it is most likely that the captured person may never know their name, they will forever be in a public record and their name could someday be accidentally disclosed. The defendants allegedly deployed ransomware attacks and demanded payments from victims, Wanted for: Conspiracy to Commit Computer Intrusions; Obtaining Information by Unauthorized Access to Protected Computers; Intentional Damage to Protected Computers; Aggravated Identity Theft; Conspiracy to Commit Wire Fraud. Saul Romero-Rugerio remains a fugitive in this case. The men allegedly conducted this activity at the direction of Irans Islamic Revolutionary Guard Corps (IRGC). http://www.mapnimbus.com/DataNimbusClient.html. The effort was part of an ongoing undercover narcotics investigation. Possession of a Firearm during the Commission of a Violent Crime associated with a trafficking charge, according to a news release. Enroll in an account with Securus Technologies. 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. There are only 20 beds in the Lancaster Co. Juvenile Detention Ctr. 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. 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