Uzuh allegedly worked with money launderers, romance scammers, and others involved in BEC schemes to launder the proceeds of their crimes through a complex network of witting and unwitting people in the United States and abroad. Ogunshakin allegedly later conducted his own BEC schemes, learning from Uzuh and others. Carrillo-Padilla is known to abuse alcohol. Wanted for: Conspiracy to Commit Wire Fraud; Wire Fraud; Conspiracy to Commit Money Laundering; Conspiracy to Commit Securities Fraud; Securities Fraud. https://coloradosprings.gov/ Additional terms may apply. Read more. North American Aerospace Defense Command 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. Fort Carson Their office is located at 210 South Tejon Street, Colorado Springs, Colorado 80903-2280. Additional Information: 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. Some may even be innocent of the crime they are being sought for. When an active warrant is not used to arrest because the suspect in question is unaware of its issuance or is absconding, the documents are saved in the national arrest records database as an outstanding arrest warrant. Palmer is known to be interested in auto racing and is a car enthusiast. Wanted for: Conspiracy to Commit an Offense Against the United States; False Registration of a Domain Name; Aggravated Identity Theft; Conspiracy to Commit Money Laundering. Additional Information: The plane and ransom were then returned to the United States Government, while the hijackers remained free. On October 3, 2018, a federal grand jury sitting in the Western District of Pennsylvania returned an indictment against 7 Russian individuals for their alleged roles in hacking and related influence and disinformation operations targeting, among others, international anti-doping agencies, sporting federations, and anti-doping officials. The next step is tocreate an account here for GettingOut. Wanted for: Unlawful Flight to Avoid Prosecution - Murder (Five Counts), Armed Assault with Intent to Murder (One Count), Conspiracy (One Count), Carrying a Firearm Without a License (One Count). For some sites, they only advise you on various ways to check for these searches. El Paso County is the second most populous of the 64 counties of the State of Colorado of the United States behind Denver County. Yoder This El Paso County Colorado Most Wanted List poststhe top 50-100 fugitive criminals on the run. Yakubets was indicted in the Western District of Pennsylvania, on November 13, 2019, and was charged with Conspiracy, Conspiracy to Commit Fraud, Wire Fraud, Bank Fraud, and Intentional Damage to a Computer. El Paso County was named for the Spanish language name for Ute Pass north of Pikes Peak. The racial makeup of the county was 81.19% White, 6.51% Black or African American, 0.91% Native American, 2.53% Asian, 0.24% Pacific Islander, 4.70% from other races, and 3.91% from two or more races. Arrests can be made under the provisions of both active as well as outstanding warrants. Additional Information: Ignatova may have had plastic surgery or otherwise altered her appearance. Many residents of the mining region felt disconnected from the remote territorial governments of Kansas and Nebraska, so they voted to form their own Territory of Jefferson on 1859-10-24. Rosemary Lorraine Godbolt-Molder has ties to Trenton, New Jersey; and the Fort Bliss and El Paso, Texas, areas. Agency: El Paso County Sheriffs Office Case number: 2020-00001382 ORDER TO SEAL SEARCH WARRANT 30- 0078 JAN 80 CLERKS OFFICE COURT USE ONLY Case/File Number: ZO 3-->4 Martinez-Varela has connections in Mexico. El Paso County was one of the original 17 counties created by the Colorado legislature on November 1, 1861. She later fled the jurisdiction and has been a fugitive since October of 1985. Additional Information: - Phone Calls &Voicemail Wanted for: Unlawful Flight to Avoid Prosecution - Murder in the First Degree, Assault in the First Degree, Burglary in the First Degre. Demographics Additional Information: How Do You Visit an Inmatein El Paso County Jail? The mayor of El Paso, Texas is Dee Margo. For a warrant search in El Paso County, the most accurate information source is the local Sheriff's Department. During the riot, Borup allegedly tossed a caustic substance into the eyes of a Port Authority Police Officer, leaving him partially blind. Historic sites The United States District Court for the District of Columbia in Washington, D.C. issued a federal arrest warrant for Artem Andreyevich Malyshev upon the grand jurys return of the indictment. For any questions you may have please consult a lawyer. He speaks English and Spanish fluently. Visitors cannot search for public officials, minors, or celebrities. 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. Additional Information: Search requests on public officials, juveniles, and/or celebrities are strictly prohibited. On the other hand he could be a forty-year old man who violently raped a five year old child, boy or girl. 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. Instead, immediately call the El Paso County Sheriff's Department at 719-390-2000. On August 22, 2019, a federal warrant was issued for his arrest. The FBI is offering a reward of up to $5,000 for information leading to the arrest of Cesar Villarreal. Turashev allegedly handled a variety of responsibilities for the Bugat/Cridex/Dridex malware conspiracy including system administration, management of internal control panels, and oversight of the botnet operations. Additional Information: CRS 39-10-111: At any time after the first day of October, the treasurer shall enforce collection of delinquent taxes on personal property by commencing a court action for collection or employing a collection agency as provided in Section 39-10-112 or by distraining, seizing, and selling the property.Whenever a Distraint Warrant is issued, it shall be served by the Sheriff . He has ties to El Salvador. All Rights Reserved. The FBI is offering a reward of up to $25,000 for information leading to the arrest of Danny Liggett. Ramah Additional Information: On August 21, 2019, Ogunshakin was indicted in the United States District Court, District of Nebraska, Omaha, Nebraska, on charges of Conspiracy to Commit Wire Fraud. The defendants allegedly deployed ransomware attacks and demanded payments from victims. The FBI is offering a reward of up to $20,000 for information leading to the arrest and conviction of Joe Matthew Constance. Information that can be found on this site is compiled from records that may be incomplete or have errors. View El Paso County, Colorado child support warrants list, including names, photos and last known addresses. 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. In the same, he escaped once again by sawing a hole in the ceiling of his Glenwood Springs jail cell using a hacksaw blade. Reward: 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. Additional Information: Calderas-Meza has ties to Fresno, California, Whatcom and Skagit Counties in Washington State, and Zacatecas and Nayarit, Mexico. Trails Paryar allegedly conducted this activity at the behest of the Islamic Revolutionary Guard Corps (IRGC). Search El Paso County, Colorado arrest warrants by name, including mugshots, DOB, warrant number and charges. Wanted for: Crime On a Government Reservation - Homicide. 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. Mohammad Reza Espargham, Said Pourkarim Arabi, and Mohammad Bayati are wanted for their alleged involvement in criminal activities including computer intrusions, identity theft, and wire fraud. Additional Information: SHOULD BE CONSIDERED ARMED AND EXTREMELY DANGEROUS. The El Paso County Sheriff's Office was created in 1861, when El Paso County was formed as one of the 17 counties in the new Colorado Territory. Colorado Springs 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. Colorado Springs, CO 80906 Paryar was allegedly contracted to procure and provide technical support for malware in furtherance of a malicious cyber campaign targeting current and former members of the United States Intelligence Community. He also has ties to Boston, Massachusetts; Philadelphia, Pennsylvania; Chicago, Illinois; Toronto, Canada; and the San Francisco Bay area of California. The population density was 243 people per square mile (94/km). On the other hand, every city and county in Colorado, 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. El Paso County District Attorney's Office Information, El Paso County Sheriff's Office Sex Offenders, Where to look up El Paso County outstanding and active warrants, How to check if you have a warrant out for your arrest, How to find El Paso County Police and Sheriff's Department Warrants. General crime related inquiries: 719-520-7100/719-390-5555. Wanted for: Unlawful Flight to Avoid Prosecution - First Degree Murder. Rush Stratmoor Mohamad Paryar is wanted for his alleged involvement in criminal activities to include computer intrusion and aggravated identity theft. 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. 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. 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. Right or wrong, they are selfishly putting their happiness first, and before all else you included. Additional Information: Please be advised that it is against the law to use the information obtained from this site to stalk or harass others. On November 8, 2017, a grand jury in the United States District Court, Southern District of New York, indicted Mesri and a federal arrest warrant was issued for him after he was charged with Computer Fraud Unauthorized Access to a Protected Computer; Wire Fraud; Computer Fraud Threatening to Impair the Confidentiality of Information; Computer Fraud Threatening to Damage a Protected Computer/Impair the Confidentiality of Information; Interstate Transmission of an Extortionate Communication; and Aggravated Identity Theft. The indictment also charges these defendants with aggravated identity theft, false registration of a domain name, and conspiracy to commit money laundering. Its current members are Wayne Williams, Amy Lathen, Sallie Clark, Dennis Hisey, and Jim Bensberg.El Paso County commissioners are expecting a projected $7.5 million shortfall in the 2008 budget.The Colorado Department of Corrections has its headquarters in an unincorporated area in the county. Ellicott Interstate 25 - Inmate Tablet Rental The county seat is Colorado Springs, the second most populous city in Colorado. Yakubets allegedly conspired to disseminate the malware through phishing emails, to use the malware to capture online banking credentials, and to use these captured credentials to steal money from the victims bank accounts. Wanted for: Riot, Assault on a Police Officer, Additional Information: Two defendants, Aleksandr Vladimirovich Osadchuk and Anatoliy Sergeyevich Kovalev, 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. Third party advertisements support hosting, listing verification, updates, and site maintenance. Additional Information: The United States District Court for the Western District of Pennsylvania in Pittsburgh, Pennsylvania, issued a federal arrest warrant for each of these defendants upon the grand jurys return of the indictment. Bank accounts that Okpoh allegedly provided to Uzuh received fraudulent wire transfers from victim businesses totaling over $1,000,000 USD. El Paso County is governed by a Board of County Commissioners. Reward: See details at http://wikimediafoundation.org/wiki/Terms_of_Use. 3. The FBI is offering a reward of up to $10,000 for information leading to the arrest and conviction of Rogelio Guerra Vasquez. View hours and other information : Other Courts 4th Judicial District Teller County Special Announcements. El Paso County Criminal Records are documents that list an individual's criminal history in El Paso County, Colorado. Teller County- west Liggett was raised in Des Moines, Iowa, and received his Doctor of Education (E.D.D.) Terms and Conditions. While the people on this El Paso 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? Technology is ever more intrusive. - Unit Sergeant (915) 546-2201. Wanted for: Conspiracy to Commit Computer Intrusions; Conspiracy to Commit Wire Fraud; Aggravated Identity Theft. Of these, 125 were property offenses and 46 were violent offenses. He is also an experienced hunter and outdoorsman. Additional Information: Morgachev is alleged to have been a Russian military intelligence officer holding the rank of Lieutenant Colonel, assigned to Unit 26165. Wanted for: Conspiracy to Commit Wire Fraud; Identity Theft; Access Device Fraud. Since its creation in 1871, El Paso County has typically voted for the Republican presidential candidate in presidential elections; the last Democratic nominee to win the county was Lyndon B. Johnson in 1964. Additional Information: For every 100 females there were 100.90 males. In addition, for example, the APT 10 Groups campaign compromised the data of an MSP and certain of its clients located in at least 12 countries including Brazil, Canada, Finland, France, Germany, India, Japan, Sweden, Switzerland, the United Arab Emirates, the United Kingdom, and the United States. On December 17, 2018, a grand jury in the United States District Court for the Southern District of New York indicted ZHU HUA, aka Afwar, aka CVNX, aka Alayos, aka Godkiller, and ZHANG SHILONG, aka Baobeilong, aka Zhang Jianguo, aka Atreexp," two members of a hacking group operating in China known in the cybersecurity community as Advanced Persistent Threat 10 (the APT 10 Group), with conspiracy to commit computer intrusion, conspiracy to commit wire fraud, and aggravated identity theft. Wanted for: Conspiracy to Commit Computer Hacking; Conspiracy to Commit Wire Fraud; Computer Fraud - Unauthorized Access for Private Financial Gain; Wire Fraud; Aggravated Identity Theft. Fort Carson Army Base The fact is that very few cases ever go to trial; each trial can take several days, weeks or even months. State seals on the website's pages simply mean that searches are available for these states. 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. 2023-00032092. United States, 2739 East Las Vegas Street 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. Instead call the El Paso County Sheriff at 719-390-2000. Crowley County- southeast Online Warrant Search - Not available. Scott is a naturalized citizen of the United States who may be traveling on a U.S. passport back to his native homeland of Turkey. He was eventually put to death by electric chair in Florida in 1989. I am on the Board for our State Wide Private Investigator Association (PIAU). Wanted for: Conspiracy to Commit Computer Fraud; Conspiracy to Commit Wire Fraud; Conspiracy to Commit Money Laundering. February 27, 2023. Wanted for: Conspiracy to Distribute Controlled Substances of 500 Grams or More of a Cocaine Mixture; Possession of Cocaine with Intent to Distribute; and Prohibited Person in Possession of a Firearm, Wanted for: Conspiracy to Distribute Controlled Substances of 500 Grams or More of a Cocaine Mixture, Wanted for: Conspiracy to Provide and Conceal Material Support and Resources to Terrorists; Conspiracy to Commit Acts of Terrorism Transcending National Boundaries; Conspiracy to Finance Terrorism; Narco-Terrorism Conspiracy. A criminal record may include an individual's arrests, warrants, criminal charges filed, and convictions and sentences for criminal offenses. People who turn in a wanted fugitive, or someone wanted by the police for questioning, may find themselves in an awkward position. A Warrant lookup checks El Paso County public records to determine whether any active warrants have been issued for a particular person. http://www.4thjudicialda.com/index.html The indictment charges Dmitriy Sergeyevich Badin, Aleksei Sergeyevich Morenets, Evgenii Mikhaylovich Serebriakov, Ivan Sergeyevich Yermakov, Artem Andreyevich Malyshev, Oleg Mikhaylovich Sotnikov, and Alexey Valerevich Minin with computer hacking activity spanning from 2014 through May of 2018, including the computer intrusions of the United States Anti-Doping Agency (USADA), the World Anti-Doping Agency (WADA), and other victim entities during the 2016 Summer Olympics and Paralympics and afterwards. Additionally, on October 3, 2018, a federal grand jury sitting in the Western District of Pennsylvania returned an indictment against 7 Russian individuals for their alleged roles in hacking and related influence and disinformation operations targeting, among others, international anti-doping agencies, sporting federations, and anti-doping officials. In July 1858, gold was discovered along the South Platte River in Arapahoe County, Kansas Territory. Additional Information: These Iranian hackers allegedly conspired to commit computer intrusions targeting American companies in the aerospace and satellite industries. Additional Information: in 1983 from a university in Massachusetts. View Colorado Springs government information, including contact information and resource links. It is against the law to stalk or harass anyone using the information found on this site. The crime statistics, which pointed at 2000 reported crimes in El Paso in 1999, had increased to over 3000 instances by 2008. El Paso County, Colorado Only a few cases per day are actually resolved with either a plea deal or the culmination of a trial. 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. Military sites Major highways He may be traveling with his cousin in either Metamoros, Tamaulipas, Mexico, or in Tijuana, Baja California, Mexico. Additional Information: The unit is located on the 1st floor of the El Paso County Detention Facility. The indictment also charges these defendants with aggravated identity theft, false registration of a domain name, and conspiracy to commit money laundering. Wanted for: Money Laundering Conspiracy and Conspiracy to Distribute Marijuana, Wanted for: Conspiracy to Import a Controlled Substance; Conspiracy to Possess With Intent to Distribute a Controlled Substance; Importation of a Controlled Substance. He allegedly has ties to Fort Wayne, Indiana, Ohio, and Florida. JAIL Exchange is the internet's most comprehensive FREE source forCounty Jail Inmate Searches, County Jail Inmate Lookups and more. The indictment charges 11 defendants, Aleksey Viktorovich Lukashev, Boris Alekseyevich Antonov, Dmitriy Sergeyevich Badin, Ivan Sergeyevich Yermakov, Sergey Aleksandrovich Morgachev, Nikolay Yuryevich Kozachek, Pavel Vyacheslavovich Yershov, Artem Andreyevich Malyshev, Aleksandr Vladimirovich Osadchuk, Aleksey Aleksandrovich Potemkin, and Viktor Borisovich Netyksho, with a computer hacking conspiracy involving gaining unauthorized access into the computers of U.S. persons and entities involved in the 2016 U.S. presidential election, stealing documents from those computers, and staging releases of the stolen documents to interfere with the 2016 U.S. presidential election. Mohammadi is known to speak Farsi and resides in Iran. These victims included companies in Australia, Brazil, Germany, India, Japan and Sweden. Wanted for: Computer Intrusion; Aggravated Identity Theft; Aiding and Abetting; Computer Fraud Unauthorized Access to a Protected Computer; Wire Fraud; Computer Fraud Threatening to Impair the Confidentiality of Information; Computer Fraud Threatening to Damage a Protected Computer/Impair the Confidentiality of Information; Interstate Transmission of an Extortionate Communication. All records presented on this site are gathered from third party databases that are not controlled by the owners of this site. The FBI is offering a reward of up to $5,000 for information leading to the arrest and conviction of Jarvis Wright. Rafatnejad is known to speak Farsi and resides in Iran. Benson also allegedly conducted romance fraud and advanced fee fraud schemes himself. 11.30% of the population were Hispanic or Latino of any race.There were 192,409 households out of which 36.70% had children under the age of 18 living with them, 55.60% were married couples living together, 10.20% had a female householder with no husband present, and 30.40% were non-families. And Conspiracy to Commit computer Intrusions ; Conspiracy to Commit money laundering Danny.... People per square mile ( 94/km ) including contact information and resource links crime on Government. Ute Pass north of Pikes Peak information source is the second most populous city Colorado. Germany, India, Japan and Sweden he could be a forty-year old man who violently raped a five old... His Doctor of Education ( E.D.D. the law to stalk or harass anyone using the information found this..., 1861 for his arrest that searches are available for these searches Wire Fraud ; identity.... 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