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To date, 13 members of the Granados organization have been indicted in the Eastern District of New York on sex trafficking charges. The FBI is offering a reward of up to $100,000 for information leading to the arrest of Arnoldo Jimenez. Additional Information: 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. Additional Information: The next step is tocreate an account here for GettingOut. Each inmate is treated with improvement in their life. Filters Booking Date(s) Default 1 Day Range. Operation ID 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. 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. Additional Information: 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. Start by confirming that Douglas County Jail's Video Visitation is working correctly by looking up Douglas County here. Douglasville, GA 30134 All Rights Reserved 2023 Douglas County Kansas Sheriffs Office. If you come across them, do not attempt to apprehend them yourself. Or it could be a young female teacher who had a crush on a teenage boy and sent him nude images. Additional Information: If you recognize one of these fugitives, contact the local police in Douglasville or the Douglas County Sheriff at 770-942-4333, but do not stare at them too intently. The investigation began with the referral of a trafficking victim by a nongovernmental organization. The law is the law. The victim later stated during an interview that Moore was her trafficker. Wanted for: Attempted Computer Intrusions; Conspiracy to Commit Computer Intrusions. This Douglas County Georgia Most Wanted List posts the top 50-100 fugitive criminals on the run. On the other hand, every city and county in Georgia, 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. These charges primarily stemmed from alleged activity targeting high technology and video gaming companies, and a United Kingdom citizen. This victims smuggler/coyote had recently abandoned her and the rest of their group. Emergency Dispatch: 770-949-5656, 1046 Oak Ridge Rd. Available in downloadable PDF, Excel, Word or CSV formats. ** This post is showing arrest information only. The men allegedly conducted this activity at the direction of Irans Islamic Revolutionary Guard Corps (IRGC). Instead, immediately call the Douglas County Sheriff's Department at 770-942-4333. Jimenez may have fled to Durango, Mexico, specifically in the area of Santiago Papasquiaro. Additional Information: Felix Osilama Okpoh 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 is located at 8470 Earl D. Lee Blvd, Douglasville, GA, 30134. Bhadreshkumar Chetanbhai Patel is wanted for allegedly killing his wife by striking her multiple times with an object while they were both working at a donut shop in Hanover, Maryland, on April 12, 2015. To date, 13 members of the Granados organization have been indicted in the Eastern District of New York on sex trafficking charges. Mora has ties to San Mateo County, California. After arriving in the U.S. around August 2007, the victim was forced to work in prostitution. Yevgyeniy Igoryevich Polyanin is wanted for his alleged involvement in ransomware attacks and money laundering activities. The methamphetamine is sold wholesale to other Sinaloa members and to U.S.- and Canadian-based distributors. Next select Douglas County Jail, or if it is not listed like that, try Douglas County. Wanted for: Involvement in the illicit drug trade. Coffee County Jail 825 Thompson Dr, Douglas, GA 31535 Phone: 912-383-6398. These victims included companies in Australia, Brazil, Germany, India, Japan and Sweden. Contact Us. 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. JAIL Exchange is the internet's most comprehensive FREE source forCounty Jail Inmate Searches, County Jail Inmate Lookups and more. Additional Information: Saul Romero-Rugerio remains a fugitive in this case. Douglas County has a total area of 200 square miles. Additional Information: 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. For that reason, and that reason alone, never trust a wanted person. Nnamdi Orson Benson 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. How Inmates Can Use aTablet to Access Services at Douglas County Jail, To learn more about Tablet Rentals for inmates, including the cost, all the services available and everything else you need to know, check out our, How to Communicate with an Douglas County Jail Inmate by Mail and by Email. Phone & VoicemailFees Douglas County Sheriffs Office Law Enforcement and Adult Detention Center, 8470 Earl D. Lee Blvd. KANSAS CITY, Missouri In June 2005, U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI) Kansas City opened an investigation into Giant Labor Solutions (GLS), after receiving information that two Uzbek nationals were operating a labor service business and employing illegal aliens. Find a Facility. 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." Often there are rewards for turning a fugitive in. 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. 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. Start by confirming that Douglas County Jail has the phone service you need to communicate with your inmate by the facility lookup here. The men allegedly conducted this activity at the direction of Irans Islamic Revolutionary Guard Corps (IRGC). 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. 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. If you see one of the convcted sex offenders on this page who are wanted by law enforcement, give the Douglas County Sheriff a call at 770-942-4333. They allegedly engaged in a coordinated campaign of social engineering that resulted in the theft of United States citizens identities, which they then used to steal critical information related to American aerospace and satellite technology and resources, including sensitive commercial information, intellectual property, and personal data. 1. Call 866-516-0115. 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." 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. Reward: It's gotten to the point in Georgia that there just may be so many laws both in Douglas County, in the state and at a federal level that each of us are breaking the law, mostly unintentionally, several times a day. 2010 2011 2012 2013 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. He has ties to Phoenix, Arizona. - Phone Calls &Voicemail Most of the men and women incarcerated here are awaiting trial or waiting for their case to be heard by the Douglas County Court. 2. Or, if they are criminals, they make the mistake of getting caught at a new crime. Additional Information: 3. Douglas County Jail uses an online cash bonding company called. 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. 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. It is not our job to judge. Wanted for: Conspiracy to Produce and Transfer False Documents; Transfer of False Documents; False Use of Passports; Aggravated Identity Theft. GDC Jobs. The men allegedly conducted this activity at the direction of Irans Islamic Revolutionary Guard Corps (IRGC). These intrusions caused damage to computer systems of, and stole currency and virtual currency from, numerous victims. On August 22, 2019, a federal warrant was issued for his arrest. Reward: Additional Information: 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 Amir Hossein Nickaein Ravari, Ahmad Khatibi Aghda, and Mansour Ahmadi 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. These victims included companies in Australia, Brazil, Germany, India, Japan and Sweden. 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. 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Castillo, Javier Pelajio, Javier Pelajio Castillo, Javier Pelajio-Castillo, Javier Pelojio Castillo, Rafael Ramirez Flores, Rafael Ramirez-Flores. Estimates are that the number of people with active warrants right now is well over 5 million. The Guzmn-Lpez brothers began their narcotics trafficking careers early by inheriting relationships from their deceased brother, Edgar Guzmn-Lpez. MINNEAPOLIS, Minnesota In August 2012, U.S. Immigration and Customs Enforcements (ICE) Homeland Security Investigations (HSI) St. Paul and the Minneapolis Police Department (MPD) responded to a tip about a sexual ad of juvenile girl posted on Backpage.com. 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. He was 25 years old on the day of the booking. Next, input your inmate's name or ID Number and then click 'Find'. 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. If you want to deposit money using this company for your use or your inmate's account, there are four ways to do it: For all the information you need to know, including tips, guidelines and warnings about depositing money in a Douglas County Jailinmate's account for communication services, check out ourSend Moneypage. 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. Additional Information: 'Online' Contact Form, or 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. The FBI is offering a reward of up to $100,000 for information leading directly to the arrest of Alejandro Rosales Castillo. A bench warrant was issued. Each report is live and current at the time it is requested. Additional Information: This facility focuses solely on the wellbeing of their inmates. 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. Here are some of the things fugitives do to not get caught: Wanted for: Conspiracy to Possess with Intent to Distribute and to Distribute a Controlled Substance, Wanted for: Possession of a Firearm and Ammunition by a Convicted Felon; Possessing of a Firearm in Furtherance of a Drug Trafficking Crime; Possession with Intent to Distribute 40 Grams and More of Mixture and Substance Containing Fentanyl (N-Phenyl-N-[1-(2-phenylethyl)-4-piperidinyl] propanamide); Possession with Intent to Distribute 500 Grams and More of a Mixture and Substance Containing Methamphetamine; Conspiracy to Possess with Intent to Distribut. Kim Il is allegedly a state-sponsored North Korean hacker who is part of an alleged criminal conspiracy responsible for some of the costliest computer intrusions in history. Phone: 678-486-1300 Inmate Search Arrests, Mugshot, Docket, Warrants. If you come across them, do not attempt to apprehend them yourself. Move to another country wher no one knows them. These charges stem from their alleged unauthorized computer intrusions while employed by Chengdu 404 Network Technology Company. A federal arrest warrant was previously issued for Park on June 8, 2018, after he was charged with one count of conspiracy to commit wire fraud and one count of conspiracy to commit computer-related fraud (computer intrusion) in a federal criminal complaint. Using your computer from home. 1. 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. Additional Information: They allegedly engaged in a coordinated campaign of social engineering that resulted in the theft of United States citizens identities, which they then used to steal critical information related to American aerospace and satellite technology and resources, including sensitive commercial information, intellectual property, and personal data. The defendants and their coconspirators targeted hundreds of American and international energy sector companies. Eleven have been arrested, and two Paulino Ramirez-Granados and Raul Granados-Rendon remain fugitives. Then add funds to your account. 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. Douglasville, GA 30134 Main Number: 770-942-2121 Emergency Dispatch: 770-949-5656. Customer Service On December 8, 2020, a federal arrest warrant was issued for Jon in the United States District Court, Central District of California, after he was charged with one count of conspiracy to commit wire fraud and bank fraud, and one count of conspiracy to commit computer fraud (computer intrusions). Additional Information: 8470 Earl D. Lee Blvd. Douglas County Adult Detention Center. Additional Information: Wanted for: Conspiracy to Commit Computer Intrusions; Conspiracy to Commit Wire Fraud. On August 15, 2019, a Grand Jury in the District of Columbia returned an indictment against Chinese nationals TAN Dailin and ZHANG Haoran on multiple charges including Conspiracy to Cause Damage to, and Obtain Information by Unauthorized Access to, Protected Computers; Conspiracy to Commit Wire Fraud; Wire Fraud; Obtaining Information by Unauthorized Access to Protected Computers; Intentionally Causing Damage to Protected Computers; Aggravated Identity Theft; Money Laundering; and Aiding and Abetting. The Sheriff's Office can be found at 225 West Bryan Street, Douglas, Georgia, 31533. TAN Dailin is part of a Chinese hacking group known as APT 41 and BARIUM. 1. 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. The methamphetamine is sold wholesale to other Sinaloa members and to U.S.- and Canadian-based distributors. GettingOut charges $0.25 per minute for all phone calls, prepaid or collect, within Georgia. Olorunyomi allegedly conducted romance fraud schemes often targeting vulnerable elders or widows. It's always a tough decision. Wanted for: Conspiracy to Distribute Controlled Substances of 500 Grams or More of a Cocaine Mixture. Busted! Additional Information: Additional Information: Additional Information: Douglasville, GA 30134 Main Phone: (770) 920-4920 Fax: (770) 920-3927 Email: records@sheriff.douglas.ga.us Hours of Operation: Monday thru Friday 8:00am - 5:00pm ( Not including county holidays) Lithia Spring Precinct. 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. 8470 Earl D. Lee Blvd. 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. Douglas County Sheriff's Office Records Division 8470 Earl D. Lee Blvd. The information and photos presented on this site have been collected from the websites of County Sheriff's Offices or Clerk of Courts. 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. Abusrour was a self-described spammer, carder, and black hat hacker who allegedly defaced at least 337 web sites around the world with pro-Islamic, pro-Palestinian, and pro-hacker messages, which he began no later than on or about June 6, 2016, and continued through at least in or about July 2020. GARCIA-Jerez appears to have unlawfully re-entered the U.S. on an unknown date and at an unknown place without being admitted after inspection by an immigration officer. 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. If you find inaccurate information returned by either report, please notify us using the Webmaster contact form located under the Contact Us menu option, Web Contact Forms. The indictment charges the defendants, Pavel Valeryevich Frolov, Yuriy Sergeyevich Andrienko, Sergey Vladimirovich Detistov, Anatoliy Sergeyevich Kovalev, Artem Valeryevich Ochichenko, and Petr Nikolayevich Pliskin, 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. Wanted for: Distribution and Possession with Intent to Distribute a Controlled Substance; Operating a Drug Involved Premises. Wanted for: Conspiracy to Commit Wire Fraud. - Email & Photo Sharing Fifteen people were charged with trafficking in these drugs and weapons. Ugo Caesar Anele is wanted for failing to surrender to serve a court imposed sentence. For his part in the conspiracy, Kim is alleged to have been directly involved in the development and dissemination of a malicious cryptocurrency application, in cyber-enabled heists from financial institutions, and in the Marine Chain initial coin offering. These victims included companies in Australia, Brazil, Germany, India, Japan and Sweden. QIAN Chuan is part of a Chinese hacking group known as APT 41 and BARIUM. Arresting Agency: Douglas County Sheriff Office Status: Bail Set Cao, Cuong Quoc Booking Date: Sunday, August 28, 2022 Booking Time: 7:51 AM Charges: Drugs - 5th Degree - Possess Schedule 1,2,3,4 - Not Small Amount Marijuana Arresting Agency: Douglas County Sheriff Office Status: Bail Set Cao, Cuong Quoc Booking Date: Sunday, August 28, 2022 This is a passive informational site providing organization of public data, obtainable by anyone. . This Douglas County Georgia Most Wanted List posts the top 50-100 fugitive criminals on the run. . The facility is a medium security jail with a capacity of around 750 inmates. On August 22, 2019, a federal warrant was issued for his arrest. ATLANTA On June 26, 2012, U.S. Immigration and Customs Enforcements (ICE) Homeland Security Investigations (HSI) Atlanta began an investigation into the alleged human trafficking of young women from Latin America to Atlanta for the purpose of prostitution. . Additional Information: Abiola Ayorinde Kayode 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. He repeatedly raped and assaulted the victim while she resided with him. . How Do Inmates in Douglas County Jail Make or Receive Phone Calls? In 2021, over $10 million was seized, along with large quantities of drugs and weapons, as part of this effort. Wanted for: Conspiracy to Commit Fraud and Related Activity in Connection with Computers; Computer Fraud - Unauthorized Access to Protected Computers; Computer Fraud Unauthorized Damage to Protected Computers; Conspiracy to Commit Wire Fraud; Access Device Fraud; Aggravated Identity Theft. Mogilevich has his primary residence in Moscow, Russia. Bank accounts that Okpoh allegedly provided to Uzuh received fraudulent wire transfers from victim businesses totaling over $1,000,000 USD. From April of 2019, to March of 2021, Moises Luis Zagala Gonzalez allegedly designed and offered for sale multiple ransomware tools. Reward: Official website of the State of Georgia Report GDC Criminal Activity Offender Concerns/Questions: 404-656-4661. Additional Information: Using the GettingOutKiosk at the jail. The victim had been smuggled into the United States and forced into prostitution in June 2000 by a member of the Granados family. 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. Wanted for: Racketeering Conspiracy (RICO); Cocaine Importation Conspiracy; Possession of Machine Guns; Conspiracy to Possess Machine Guns. 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.

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