On August 10, 2022, a federal grand jury sitting in the United States District Court for the District of New Jersey in Newark, New Jersey, indicted Mansour Ahmadi, Ahmad Khatibi Aghda, and Amir Hossein Nickaein Ravari on charges of conspiracy to commit fraud and related activity in connection with computers, intentional damage to a protected computer, and transmitting a demand in relation to damaging a protected computer. Additional Information: Sawhill had previously befriended the 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. Ignatova may have had plastic surgery or otherwise altered her appearance. A convicted sex offender could be a young man who had an affair with a fifteen or sixteen year old girl when he was a young man himself under twenty years old even. Additional Information: Wanted for: Transportation of child pornography. 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. He could be an old grandfatherly type who innocently, or not so innocently, exposed himself in his car to a woman in a Walmart parking lot. When he did not appear, a local arrest warrant was issued for Zalewski by the County of Montgomery, Commonwealth of Pennsylvania, Norristown, Pennsylvania, after he was charged with default in required attendance. Wanted for: Conspiracy to Commit Fraud and Related Activity in Connection with Computers; Intentional Damage to a Protected Computer; Conspiracy to Commit Money Laundering. Parham reportedly has an interest in photography as well as fixing and selling antiques. 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. 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. NOTE: All visits are recorded and whatever you say and do will be monitored. Archaga Carias is believed to only speak Spanish. Additional Information: On March 19, 2003, a felony bench warrant was issued for Moller after he was charged with failure to appear. EMILIE ELIZIBETH SKAGGS was booked in Tipton County, Indiana for Wanted on Warrant FTA Rearrest. He was sentenced in absentia to serve 5 to 20 years in a state correctional institution and was given until March 31, 2006, to turn himself in. Wanted for: Rape, Falure to appear, Firearms violations. Booking Number: ES25FW262023111300. The victims were subsequently smuggled into the United States and brought to the New York City area to work as prostitutes. Even after a trial has been resolved, there is still the sentencing phase which can take months to resolve. The King County Jail did not honor the immigration and released him in June 2019. Find Tipton County Criminal Records. The alleged leader of the violent MS-13 transnational criminal organization for all of Honduras has been added to the FBIs Ten Most Wanted Fugitives list. Additional Information: Additional Information: The defendants and their coconspirators targeted hundreds of American and international energy sector companies. The methamphetamine is sold wholesale to other Sinaloa members and to U.S.- and Canadian-based distributors. CLICK HERE. Wanted for: Unlawful Flight to Avoid Prosecution - First Degree Murder. . The West Tennessee Drug Task Force said. He has a scar on his right hand. The victim had been smuggled into the United States and forced into prostitution in June 2000 by a member of the Granados family. 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. Under no circumstances can you trust a wanted fugitive. prison. If you have any information regarding these suspects you may contact Silent Witness at 480-WITNESS (948-6377) or 480-TESTIGO (837 . GORRIN was lasted seen in Caracas, Venezuela. They declined to speak or provide a photo. 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. Or it could be a young female teacher who had a crush on a teenage boy and sent him nude images. Ugo Caesar Anele is wanted for failing to surrender to serve a court imposed sentence. Good luck. Wanted for: convicted criminal alien with a felony conviction for voluntary manslaughter. He repeatedly raped and assaulted the victim while she resided with him. TIPTON COUNTY, TN 2022-02-25 Alexis Flores is wanted for his alleged involvement in the kidnapping and murder of a five-year-old girl in Philadelphia, Pennsylvania. Wanted for: Alleged involvement in the direction of MS-13 activity. 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. 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. To send money to an inmate in order to make phone calls in Tipton County Jail & Sheriff, follow these steps: How to Send Commissary Money to an Inmate in Tipton County, For all information, tips and available items for send money and for shipping, US Immigration and Customs Enforcement (ICE), US Enemy Combatant High Value Detainees (HVD), SecurusDebit, Advance Connect or Direct Bill, all the information regarding phone calls, Tennessee Department of Corrections Inmate Search, Mario F. Roberto, Alex Contreras, Alesis Contreras, July 18, 1975, July 18, 1982, September 15, 1980, July 17, 1982, : Gustavo Adolfo Cruz-Hernandez, Gustavo Cruz-Aguilar, Jessie Elby Hars, Elby Hars, Jessie E. Hars, Elby J. Hars, : Construction, specifically drywall installer, Melchor Juico Datu, Melchor Luico Datv, Javier Sanchez, Xavier Belcher, Fred Datu, Butuan, Province of Agusan del Norte, Caraga Region, Philippines, Barrientos, Poncho, Romeo, Baldomero Banuelos B., Baldome Banuelos-Barrientos, Baldomero Banuelos-Barrientos, Baldumero Banuelos, Baldomero B. Banuelos, Baldomero Barrient Banuelos, Baldomero Barriento Banuelos, Baldomero Banuilos, Baldomero Barrient Banuilos, Baldomero Barrientos, Baldomero Banuel Barrientos, Baldomero Banuelos Barrientos, Baldomero Bauelos-Barrientos, Setnarain, Oudit; Seenorain, Oudit Narain; Seenarain, Oudit Narain; Setnarain, Oudit, "Blackie", Gerrado Mendoza, Gerardo Barardo, Gerardo Leal, James Von Kirk, Juan Antonio Barroso, Jose A. Barroso, Jose A. Barroso Martinez, August 25, 1959, August 15, 1956, August 25, 1969, Construction, specifically drywall installer. We and our partners use data for Personalised ads and content, ad and content measurement, audience insights and product development. Additional Information: Booking #: 202300974. 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. 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. Additional Information: The investigation began with the referral of a trafficking victim by a nongovernmental organization. Mid-South's Most Wanted All of the people on this list had active warrants with the Shelby County Sheriff's Office as of Wednesday, February 8, 2023. Anele failed to appear to serve his sentence, and on March 25, 2022, a federal arrest warrant was issued for Anele in the United States District Court, Northern District of Georgia. Age: 41. Wanted for: Bhadreshkumar Chetanbhai Patel, a 26-year-old wanted for the April 2015 murder of his wife in Maryland. 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. Multiple Honduran police officers were killed during the escape. He may also frequent Reynosa, Tamaulipas, Mexico. March 19, 2020 Tipton County, Tennessee Tipton County is a county located on the western end of the U.S. state of Tennessee. If the fugitive is innocent, they will get their day in court. Choose Tipton County Jail & Sheriff. Letter "L" on either arm, one inch size, Scar left calf 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, Alexander Mendoza, Yulan Andony Archaga Carias, Porky, Dr. Ruja Ignatova, Ruja Plamenova Ignatova, Ruja P. Ignatova, "CryptoQueen", Mario Flores, Mario Roberto Flores, Mario F. Roberto, Alex Contreras, Alesis Contreras, Alexandro Castillo, Alex Castillo, Alejandro Rosales, Alejandro Castillo, Alejandro Rosales-Castillo, Alejandro Rosalescastillo, GRANDOIT, FRIENDLY; GRANDOIT, MAKENZY (BROTHER); GRANDOIT, FRITZ, PASCUAL RAMIREZ AKA PATO, AKA SERGIO RAMIREZ-GRANADOS, Chief Investment Officer for a company in Lagos, Nigeria, Emilio Corredor, Emilio Lopez, Jose Lopez, Emilio Jose Corredo Lopez, Emilio J Corredor, Emilio Jose Corredor-Lopez, Moises Zagala, Nosophoros, Aesculapius, Nebuchadnezzar, Yevhgyeniy Polyanin, Yevgeniy Polyanin, Yevgveniey Igorevich Polyanon, Evegnii Igorevich Polianin, Evgeniy Polyanin, Evgeniy Igorevich Polyanin, "lk-4d4", Mujtaba Ali Raza, Mujtaba Ali Liliani, Mujtaba Ali. It is believed that this individual may have critical information pertaining to the identity of a child victim in a sexual exploitation investigation. In 2011, the U.S. District Court for the Middle District of Pennsylvania convicted ABREU of possession with intent to distribute cocaine base, and attempted possession with intent to distribute 500 grams or more of cocaine and sentenced him to 46 months imprisonment. 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. The crime Three of the indicted members of the conspiracy Sandjar Agzamov, Nodir Yunusov, and Rustamjon Shukurov fled from the United States and remain fugitives. The mission of the Tipton County Circuit Court Clerk's office is to function as a team, dedicated to professionally serving the needs of the courts, legal community and citizens of Tipton County, Tennessee. 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