Booking Number: ES25FW262023111300. Reward: Additional Information: 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. Bruce Emerson Sawhill, a convicted sex offender, is wanted for committing sexual acts on a minor. 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). Instead, immediately call the Tipton County Sheriff's Department at 901-475-3300. Dunning is known to have experience working with fiberglass used for building boats. 2. Make sure you give the police your name so that you can claim a reward if they are caught. 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. 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. TIPTON COUNTY, Tenn. Family members identified a man killed Thursday by a falling tree following an ice storm as 19-year-old Brandon Burkhalter. Wanted for: Racketeering Conspiracy (RICO); Cocaine Importation Conspiracy; Possession of Machine Guns; Conspiracy to Possess Machine Guns, Reward: A criminal record may include an individual's arrests, warrants, criminal charges filed, and convictions and sentences for criminal offenses. /news/2151848557288-tipton-county-murder-suspect-on-tbi-s-most-wanted-list-captured-in-covington The fact is that very few cases ever go to trial; each trial can take several days, weeks or even months. Previously released on bond, he violated his pre-trial conditions and is now considered a fugitive. 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. Seenarain failed to appear for his court hearing and the Northern District of Georgia Magistrate Judge issued another arrest warrant for him. Erik Kristian Moller, a convicted child molester, is wanted for failing to appear for sentencing in San Luis Obispo, California, in 2003. 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. Join group. BRUCE EMERSON SAWHILL Additional Information: Wanted for: Conspiracy to Produce and Transfer False Documents; Transfer of False Documents; False Use of Passports; Aggravated Identity Theft. 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. EMILIE ELIZIBETH SKAGGS was booked in Tipton County, Indiana for Wanted on Warrant FTA Rearrest. Wanted for: Possession of Child Pornography; Rape of a Child With Force, Wanted for: Unlawful Flight to Avoid Prosecution - Murder. If you see one of the convcted sex offenders on this page who are wanted by law enforcement, give the Tipton County Sheriff a call at 901-475-3300. 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. Under no circumstances can you trust a wanted fugitive. Villarreal-Hernandez is 42 years old. Members of the Granados family would befriend or romance young, uneducated women before pressuring them or coercing them into prostitution in Mexico. Additional Information: Archaga Carias is believed to only speak Spanish. He appears to be heavyset with dark colored hair. Call 1 (800) TBI-FIND or write to TipsToTBI@tn.gov to report any information about these wanted individuals. NOTE: There is a cost to use this service usually no more than 5%. Additional Information: Additional Information: 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. Move to another country wher no one knows them. There are only about 2.4 million beds in all of the jails and prisons in the United States, including those in Tipton County Jail & Sheriff. Archaga Carias is believed to still be in Honduras. Santa Rosa Crime Stoppers Most Wanted Criminals. The consent submitted will only be used for data processing originating from this website. The steps to look up an inmate in Tipton County Jail & Sheriff on correctpay.com is simple: Choose Tennessee. Additional Information: Additional Information: Escapees If you have information on an absconder or escapee, please contact us at: TDOC Office of Investigations & Compliance: (615) 741-7144 Tennessee Bureau of Investigation: 1-800-824-3483 (1-800-TBI-FIND) TDOC TIPS Hotline: 1-844-832-3463 (1-844-TDC-FIND) Additional Information: Additional Information: Villarreal-Hernandez, age 42, also known as El Gato, is believed to hold an active leadership position in the Beltran Leyva Drug Trafficking Organization within the region of San Pedro Garza Garcia, Nuevo Leon, Mexico. Gutierrez-Marez fled to Texas and is thought to be living in Mexico. Additional Information: Even after a trial has been resolved, there is still the sentencing phase which can take months to resolve. prior to the molestations. Wanted for: Human Trafficking; RICO; forced labor trafficking; fraud in foreign labor contracting, Wanted for: Failure to Surrender to Serve a Sentence (Unlicensed Money Transmitting Business). There are only 149 beds in the Tipton County Jail & Sheriff. Choose Tipton County Jail & Sheriff. district court issued a failure to appear warrant for his arrest. Reward: He was issued a notice to appear and is currently detained at Northwest Detention Center pending removal proceedings. 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. Additional Information: Manage Settings A local arrest warrant was issued for Cardenas on April 3, 2020, in the Superior Court of Los Angeles County after he was charged locally with murder. Wanted for: Conspiracy to Commit Wire Fraud; Wire Fraud; Conspiracy to Commit Money Laundering; Conspiracy to Commit Securities Fraud; Securities Fraud. John Doe 40 is described as a White male, likely between the ages of 30 and 40 years old. Technology is ever more intrusive. Yevgyeniy Igoryevich Polyanin is wanted for his alleged involvement in ransomware attacks and money laundering activities. Yulan Adonay Archaga Carias is charged federally in the Southern District of New York with racketeering conspiracy, cocaine importation conspiracy, and possession and conspiracy to possess machine guns. Additional Information: Ugo Caesar Anele is wanted for failing to surrender to serve a court imposed sentence. 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. Gerard Boguslaw Zalewski is wanted for failing to appear at his March 29, 2006, sentencing hearing for committing involuntary deviant sexual intercourse with a 13-year-old female victim in June 2004, in Bucks County, Pennsylvania. Additional Information: Wanted for: Sexual Exploitation of a Child. The methamphetamine is sold wholesale to other Sinaloa members and to U.S.- and Canadian-based distributors. If a victim did not pay the ransom, Polyanin typically posted the victims exfiltrated data or claimed he sold the exfiltrated data to third parties. 1. NOTE: All visits are recorded and whatever you say and do will be monitored. 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. Wanted for: Involvement in the illicit drug trade. Several victims were sexually assaulted by their traffickers, others were physically assaulted, and all were threatened with harm to their family members. Tipton County Jail is located at 1801 South College Street Suite 106, Covington, TN, 38019. occurred in Richland County, South Carolina, in 2000. Miguel Romero-Rugerio pleaded guilty to conspiracy to smuggle aliens to engage in prostitution and smuggling aliens to engage in prostitution. John Doe 41 is described as an African American male, likely between the ages of 18 and 20 years old. ATLANTA In August 2008, U.S. Immigration and Customs Enforcements (ICE) Homeland Security Investigations (HSI) Atlanta and the FBI rescued eight women who had been smuggled into the United States and forced to engage in prostitution by Saul Romero-Rugerio and his co-conspirators. Additional Information: JAIL Exchange is the internet's most comprehensive FREE source forCounty Jail Inmate Searches, County Jail Inmate Lookups and more. He gave the girl drugs and/or alcohol 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. This Tipton County Indiana Most Wanted List posts the top 50-100 fugitive criminals on the run. Or it could be a young female teacher who had a crush on a teenage boy and sent him nude images. This is a very long list and changes daily. On May 15, 2006, a federal arrest warrant was issued for Zalewski by the United States District Court, Eastern District of Pennsylvania, Philadelphia, Pennsylvania, after he was charged with unlawful flight to avoid confinement for involuntary deviate sexual intercourse and unlawful flight to avoid prosecution for failure to appear for confinement on those charges. There are cameras everywhere now and more are coming and voice prints, biometric scanners, etc. Ignatova may have had plastic surgery or otherwise altered her appearance. The HSI investigation, in coordination with the Clayton County Sheriff's Office, led to the identification of a victim working as a prostitute at a residence in Forest Park, Georgia, and of two individuals managing the house. To view the purposes they believe they have legitimate interest for, or to object to this data processing use the vendor list link below. They also began purchasing large amounts of ephedrine from Argentina and arranged for the smuggling of the product into Mexico as they began to experiment with methamphetamine production. 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. Gustavo Cruz is wanted for allegedly molesting an 11-year old child and recording the alleged molestation on his cell phone in Indianapolis, Indiana from January 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. Additional Information: Additional Information: Many, if not most should be considered armed and dangerous. The whereabouts of this individual are unknown. Three of the indicted members of the conspiracy Sandjar Agzamov, Nodir Yunusov, and Rustamjon Shukurov fled from the United States and remain fugitives. He has ties to Phoenix, Arizona. 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. 4. Banuelos is missing finger joints in Reward: Fugitives that are on the run are always on the lookout for people who may be eyeing them strangely. 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. Anele is believed to have fled to Lagos, Nigeria. The Rewards for Justice Program, United States Department of State, is offering a reward of up to $10 million for information on or about the activities of Amir Hossein Nickaein Ravari, Ahmad Khatibi Aghda, and Mansour Ahmadi. In January 2017, a criminal court in Bergen County, NJ convicted GARCIA-Jerez of felony endangering the welfare of a child (photograph or film a child in a prohibited sex act), and sentenced him to 3 years confinement. Reward: 3. This is a very long list and changes daily. The adjacent counties are Fayette, Haywood, Lauderdale, Mississippi (AR), Shelby. The FBI is offering a reward of up to $100,000 for information leading directly to the arrest of Alexis Flores. Additional Information: For Hire/ Help Wanted | Facebook. It is not our job to judge. For all information, tips and available items for send money and for shippingCommissarypackages to an inmate inTipton County Jail & Sheriff check out our Commissary Instructions PageforTipton County. He may travel to Arkansas and Alabama. Wanted for: Illegal re-entry after removal and immigration violations. 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. He appears to be a thin-framed individual with black hair. His wife was standing near the drivers side door when her husband was killed. We and our partners use cookies to Store and/or access information on a device. The Tipton County GIS Department is responsible for coordinating GIS data sharing among participating agencies on the GIS Board, and with creating base map layers for use by these agencies and the public. between Pine Ln. Saul and his co-conspirators are from Tenancingo, Tlaxcala, Mexico. Archaga Carias is also allegedly responsible for ordering and participating in the murder of several rival gang members and others associated with MS-13. A state arrest warrant was issued for Cruz-Hernandez by the Commonwealth of Pennsylvania, County of Montgomery, Norristown, The suspects wore light blue bandannas and baseball caps to conceal their identities. Flooding rain, damaging wind and isolated tornadoes are primary threats. Wanted for: Accused of sex trafficking, alien smuggling, money laundering and conspiracy to import aliens. Get a fresh identity and stay out of trouble. Human Trafficking & Smuggling. In October of 2007, Gregory Whitehead allegedly lured two young girls to his home under the ruse of using them for housecleaning services. 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. Register with correctpay online, the money depositing service used by Tipton County Jail & Sheriff,or call Customer Service at855-836-3364. To set up a phone account so that your inmate can call you from Tipton County do the following: 1. He allegedly exposed the internal computer, inserted malware and took cash. Reward: In June 2014, Antonio Lira-Robles, 38, was sentenced to 15 years imprisonment and ordered to pay restitution in the amount of approximately $1.2 million. Despite numerous attempts by ICE to locate his whereabouts, he currently remains at-large. On or about June 2005, Seenarain was arrested for federal firearms trafficking. Some of our partners may process your data as a part of their legitimate business interest without asking for consent. Reward: Citizenship and Immigration Services. From April of 2019, to March of 2021, Moises Luis Zagala Gonzalez allegedly designed and offered for sale multiple ransomware tools. The defendants and their coconspirators targeted hundreds of American and international energy sector companies. He is also believed to be responsible for numerous murders in Mexico. 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." Join the conversation on our social media channels. MEMPHIS, Tenn. A Brownsville man wanted in multiple violent crimes was arrested after authorities say he led them on a highway chase across two counties. People who turn in a wanted fugitive, or someone wanted by the police for questioning, may find themselves in an awkward position. https://clever.com/trust/privacy/policy. On January 28, 2020, a federal arrest warrant was issued for Mujtaba 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. If your inmate is in this jail, you will find their name on the list. Zalewski failed to appear at a March 29, 2006, sentencing hearing. Wanted for: Transporting a Minor in Interstate Commerce With the Intent to Engage in Sexual Activity; Traveling in Interstate Commerce With the Intent to Engage in Sex With a Minor; Failure to Appear, Wanted for: Unlawful Flight To Avoid Prosecution - Lewd And Lascivious Behavior On A Child. You have that right. Gender: F. Race: W. Address: CONWAY, AR . In January 2020, the U.S. District Court for the Southern District of New York issued a criminal arrest warrant for ABREU, charging him with illegal re-entry after removal. We and our partners use data for Personalised ads and content, ad and content measurement, audience insights and product development. The victim later stated during an interview that Moore was her trafficker. He may have traveled to Mexico. Law enforcement investigations indicate Ovidio and his brother, Joaqun Guzmn-Lpez, function in high-level command and control roles of their own drug trafficking organization, the Guzmn-Lpez Transnational Criminal Organization, under the umbrella of the Sinaloa Cartel. appear in court on the trial date. To date, 13 members of the Granados organization have been indicted in the Eastern District of New York on sex trafficking charges. Dunning has ties to Florida and Tennessee. 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. Gladkikh and his conspirators allegedly agreed to, and did, target operational technology and safety instrumented computer systems to install malware designed to cause physical safety systems to stop operating or to operate in an unsafe manner. To find out fees, how to's, calling times, limits on phone calls and other systems Securus has do that you can communicate with your Tipton County inmate, check out ourInmate PhonePage. Once registered, select Tennessee, then Tipton County Jail & Sheriff, then the inmate you want to send money to. Scars and Marks: Hars has scars on both of his arms. Brighton football players Kyan Maher and Nathan Hayden sign with Cumberland. 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. Jamal Moore was identified at the hotel room and taken into custody. He repeatedly raped and assaulted the victim while she resided with him. The FBI is offering a reward of up to $100,000 for information leading to the arrest of Arnoldo Jimenez. He worked conducting management training seminars for employees of large companies. Rosmel Danilo Rubi Reward: Up To $2,500 person, terroristic threats, and corruption of minors. The suspects stole a large number of firearms, cash, jewelry and electronics equipment. 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. He is known to carry a 12-inch knife. The following people were arrested in the drug bust: Shane Turner, 29, Tipton - 2 counts of possession of methamphetamine, intimidation on a law enforcement officer, 2 counts of resisting law . 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. 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 law is the law. This Tipton County Tennessee Most Wanted List poststhe top 50-100 fugitive criminals on the run. It is advised not to discuss their pending case. The victim of the Texas murder, 43, was shot while sitting in the passenger seat of his vehicle outside an upscale shopping center in a Dallas-Fort Worth suburb on May 22, 2013. 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. How to Send Money to an Inmate in Tipton County. Coordinates: 40.28500N 86.04028W: Country: United States: State: Indiana: County: Tipton: Government: Mayor: The investigation began with the referral of a trafficking victim by a nongovernmental organization. and 2000, Moller was entrusted to care for his female victim on almost a weekly basis while she was ages 10 through 14. Tags News As featured on 0:39 Salt truck overturned in Tipton County,. Tipton County Sheriff's Office 1801 South College Street, Suite 106 Covington, TN 38019 Phone: 901-475-3300 http://www.tiptonco.com/government/sheriff/ The TBI announced Terrance Taylor, 22, was. To conceal the bribery payments, GORRIN Belisario made payments through multiple shell companies. On December 18, 2002, Moller was convicted of two counts of lewd act upon a child. Additional Information: Wanted for: Charged with human trafficking, Wanted for: Cocaine importation conspiracy, possession and conspiracy to possess machine guns, Wanted for: Illegal re-entry after removal and immigration violations, Wanted for: Money laundering; sanctions evasion, Wanted for: Rape of a Child, Unlawful Imprisonment, Voyeurism. Moller was released on bail until sentencing. Citizenship and Immigration Services. Wanted for: Unlawful Flight to Avoid Prosecution - First Degree Murder. The answer is no. That's all we can hope for. Tipton County is part of the Memphis, TN-MS-AR Metropolitan Statistical Area, centered on Shelby County, which borders Tipton on the south. Parham is described as being very charming. Booking Date: 2/6/2023 11:13:00 AM. It is believed that this individual may have critical information pertaining to the identity of a child victim in a sexual exploitation investigation. It's always a tough decision. Estimates are that the number of people with active warrants right now is well over 5 million. 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. Choose an amount, then a payment method (any major credit or debit card in your name), and then send. The eyes never sleep. Some of the store employees were assaulted during this incident. You see, nowadays there is a thing called facial recognition software, and unless a person has gotten substantial surgery, including to their facial bone structure, and even changed their gait (how they stand and walk) there are cameras everywhere tracking them. 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