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. 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. 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. Christopher Shane Smith. . 734 Jails 734 Prisoners 773 % Jail Rate 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. A federal arrest warrant was issued in the United States District Court, District of Maryland, Baltimore, Maryland, on April 20, 2015, after Patel was charged with unlawful flight to avoid prosecution. Wanted for: Unlawful Flight to Avoid Prosecution - First Degree Murder. Maksim Viktorovich Yakubets is wanted for his involvement with computer malware that infected tens of thousands of computers in both North America and Europe, resulting in actual financial losses in the tens of millions of dollars. Reward: ERO Newark continues efforts to locate and arrest him. - Inmate Tablet Rental Wanted for: Fraud by Wire; RICO Conspiracy; Mail Fraud; Money Laundering Conspiracy; Money Laundering; Aiding and Abetting; Securities Fraud; Filing False Registration With the SEC; False Filings With the SEC; Falsification of Books and Records. If it is not safe to call right away, make a note where you last saw them, what they were wearing and call as soon as it is safe to do so. The facility is a medium security jail with a capacity of around 750 inmates. Additional Information: GLS was indicted in May 2009 in the Western District of Missouri for forced labor trafficking and fraud in foreign labor contracting, the first application of these statutes in the United States. All Rights Reserved 2023 Douglas County Kansas Sheriffs Office. Additional Information: On August 21, 2019, Benson, along with Alex Afolabi Ogunshakin, Felix Osilama Okpoh, and Abiola Ayorinde Kayode, was indicted in the United States District Court, District of Nebraska, Omaha, Nebraska, on charges of Conspiracy to Commit Wire Fraud. 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. 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. 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. Additional Information: Douglas County Jail uses an online cash bonding company called CashBondOnline.com so you don't have to bond out your inmate at the jail or at the Douglas County Courthouse. The indictment charges the defendants, Anatoliy Sergeyevich Kovalev, Yuriy Sergeyevich Andrienko, Sergey Vladimirovich Detistov, Pavel Valeryevich Frolov, 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. If you come across them, do not attempt to apprehend them yourself. To visit an inmate in Douglas County, whether by video or in person 'at the jail', follow these steps: Other than 'at the jail' visits between you and your inmate, which is explained and outlined in detail on ourVisit InmatePage, Douglas County remote video inmate visitation can be done using the services of GettingOut. 2. New York In January 2010, U.S. Immigration and Customs Enforcements (ICE) Homeland Security Investigations (HSI) New York initiated an investigation into the Granados sex trafficking organization based in San Miguel, Tenancingo, Tlaxcala, Mexico. It allows you to quickly pay for a phone call with your credit card. Additional Information: All the information you need to understand mail and email policies for Douglas County can be found on ourInmate Mail Page and ourText/Email an InmatePage. 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. For offenders in county jail, visit the county's website. Be discreet. Default is the last 30 days. Busted! Type in your inmate's last name or theirInmate ID. Perform a free Douglas County, GA public arrest records search, including current & recent arrests, arrest inquiries, warrants, reports, logs, and mugshots. 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. Douglasville, GA 30134 Main Number: 770-942-2121 Emergency Dispatch: 770-949-5656. The indictment charges the defendants, Petr Nikolayevich Pliskin, Yuriy Sergeyevich Andrienko, Sergey Vladimirovich Detistov, Pavel Valeryevich Frolov, Anatoliy Sergeyevich Kovalev, and Artem Valeryevich Ochichenko, 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: Conspiracy to Commit an Offense Against the United States; False Registration of a Domain Name; Conspiracy to Commit Wire Fraud; Wire Fraud; Intentional Damage to Protected Computers; Aggravated Identity Theft. 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. Begin Search Department of Corrections: Office Visit 7 Martin Luther King Jr. Drive Suite 543 Atlanta, GA 30334 Contact Primary: (404) 656-4661 Archaga Carias is also allegedly responsible for supporting multi-ton loads of cocaine through Honduras to the United States and for ordering and participating in murders of rival gang members and others associated with MS-13. Additional Information: But should you turn them in? 1. This Douglas County Georgia Most Wanted List posts the top 50-100 fugitive criminals on the run. 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. 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. We and our partners use cookies to Store and/or access information on a device. 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. Start by confirming that Douglas County Jail's Video Visitation is working correctly by looking up Douglas County here. Types of Phone Calls The is located at 8470 Earl D. Lee Blvd, Douglasville, GA, 30134. 3. Emergency Dispatch: 770-949-5656, 1046 Oak Ridge Rd. Douglas County Sheriff's Office Law Enforcement and Adult Detention Center. Wanted for: Sex trafficking, alien smuggling, money laundering and conspiracy to import aliens. Douglasville, GA 30134 Main Number: 770-942-2121 Emergency Dispatch: 770-949-5656. 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." If you are not already registered, do so here, or Log in. 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. 2010 2011 2012 2013 The FBI is offering a reward of up to $10,000 for information leading to the arrest of Evelyn Guzman. 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. He, subsequently, used the malware to install ransomware on victims computers. Additional Information: This means that if you accept your call from your inmate, all the charges for that call will then be billed to your land line phone account and will show up and be listed on your next local phone bill. On December 8, 2020, a federal arrest warrant was issued for Kim 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). Go here to this FAQ to get answers to how the transition to ViaPath from GTL and gettingout will affect your account. Additional Information: Prepaid calls (Direct Calls) The consent submitted will only be used for data processing originating from this website. All mail must include the facility's address, as well as the inmate's name and assigned number. 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. The men allegedly conducted this activity at the direction of Irans Islamic Revolutionary Guard Corps (IRGC). 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). Douglas County Adult Detention Center Information and Inmate Search. GORRIN Belisario allegedly partnered with other subjects to acquire Banco Peravia, a bank in the Dominican Republic to launder bribes paid to Venezuelan officials and proceeds of the scheme. The principle target of the GLS investigation Abrorkhodja Askarkhodjaev and others were arrested in May 2009 in Brooklyn, New York, as he prepared to flee the country. Wanted for: Distribution and Possession with Intent to Distribute a Controlled Substance; Operating a Drug Involved Premises. 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) . You can also attach credits for your inmate to reply to your message. Additional Information: Jail). Douglas County Jail uses an online cash bonding company called. On August 22, 2019, a federal warrant was issued for his arrest. On August 11, 2020, a Grand Jury in the District of Columbia returned an indictment against Chinese nationals FU Qiang, JIANG Lizhi, and QIAN Chuan 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. Then add funds to your account. Park Jin Hyok is allegedly a state-sponsored North Korean computer programmer who is part of an alleged criminal conspiracy responsible for some of the costliest computer intrusions in history. Additional Information: When breaking down the DOUGLAS County jail population by gender, females are a minority compared to male prisoners and make 15% with 107 female and 592 male inmates. You will have to wait until arrestees transfer to the Douglas County Adult Detention Center at 8470 Earl D. Lee Blvd, Douglasville, GA, 30134. Wanted for: Conspiracy to Commit Wire Fraud; Wire Fraud; Conspiracy to Commit Money Laundering; Conspiracy to Commit Securities Fraud; Securities Fraud. Check each listing for reward information. As the alleged leader of MS-13 for all of Honduras, Archaga Carias allegedly controlled MS-13 criminal activity in Honduras and provided support and resources to the MS-13 enterprise in Central America and the United States with firearms, narcotics, and cash. Gutierrez-Marez fled to Texas and is thought to be living in Mexico. How Do You Visit an Inmatein Douglas County Jail? This site does not charge for viewing any of our published data, and we do not accept payments of any kind. There are only 800 beds in the Douglas County Jail. 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. Additional Information: After you click the CONTINUE button, you can review the cost to send your message to your inmate. Ignatova is believed to travel with armed guards and/or associates. Samuel Granados-Hernandez, 33, was sentenced May 2014 to 15 years; Eleuterio Granados-Hernandez was sentenced March 2014 to 22 years; and Angel Cortez-Granados was sentenced September 2013 to 15 years. 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. Wanted for: Crimes against the United States. 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. If you have any questions about the Douglas County Jail GettingOut phone services, you can call them at 866-516-0115. The notes included web addresses for the victims to visit and have their files decrypted. Using your phone on the GettingOutapps. Collect Calls 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. Available in downloadable PDF, Excel, Word or CSV formats. 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. The investigations revealed that Saul romantically pursued his first victim in Mexico in 2007, when she was 17. To find out how to get access to a tablet for inmate read the following: 1. The eyes never sleep. On August 26, 2021, a grand jury sitting in the United States District of Kansas indicted Russian Federal Security Service (FSB) officers Marat Valeryevich Tyukov, Mikhail Mikhailovich Gavrilov, and Pavel Aleksandrovich Akulov, for their alleged involvement in computer intrusion, wire fraud, and aggravated identity theft offenses. 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. It was created to capture some of the wanted dealers known to be spreading meth and heroin around Georgia, and especially in Atlanta. The conspiracy comprised North Korean hacking groups that some private cybersecurity researchers have labeled the Lazarus Group and Advanced Persistent Threat 38 (APT38). 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. To mail or email an inmate in Douglas County follow these steps: When mailing a letter or postcard to an inmate, please follow these instructions: Facility_name_1} contracts with GTLGettingOut, the same servicethat handles iInmate Phone Systems and Video Visitation, forsending secure messages and photos between you and your inmate. To remotely visit an inmatein Douglas County follow these steps: Order By . Castillo's last known residence was in Charlotte, North Carolina. There are cameras everywhere now and more are coming and voice prints, biometric scanners, etc. Jamal Moore was identified at the hotel room and taken into custody. Alexis Flores is wanted for his alleged involvement in the kidnapping and murder of a five-year-old girl in Philadelphia, Pennsylvania. Douglasville - is the county seat. How Do Inmates in Douglas County Jail Make or Receive Phone Calls? 'Online' Contact Form, or Not every fugitive is a dangerous person. The United States District Court for the Western District of Pennsylvania issued a federal arrest warrant for Pavel Valeryevich Frolov upon the grand jurys return of the indictment. Kim was alleged to be a participant in a wide-ranging criminal conspiracy undertaken by a group of hackers of the North Korean governments Reconnaissance General Bureau (RGB). 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. These intrusions caused damage to computer systems of, and stole currency and virtual currency from, numerous victims. Send Money. Reward: Then add funds to your account. Additional Information: Austell, GA 30168 Phone: 678-486-1300 Hours: M-F 8:00AM - 1:00PM / 2:00PM - 5:00PM From April of 2019, to March of 2021, Moises Luis Zagala Gonzalez allegedly designed and offered for sale multiple ransomware tools. 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. These charges primarily stemmed from alleged activity targeting high technology and video gaming companies, and a United Kingdom citizen. Most of the men and women incarcerated here are awaiting trial or waiting for their case to be heard by the Douglas County Court. 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. 3. The United States Government is offering a reward of up to $5,000,000 for information leading to the arrest and/or conviction of Yulan Adonay Archaga Carias. A person on the run from law enforcement is on the run because they fear getting caught and being locked up. The investigation began with the referral of a trafficking victim by a nongovernmental organization. Additional Information: 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. . In addition to wiring money to, and for, the officials, GORRIN Belisario allegedly purchased and paid expenses for them related to private jets, yachts, homes, champion horses, high-end watches and a fashion line. We and our partners use data for Personalised ads and content, ad and content measurement, audience insights and product development. This ad hoc task force pursued the GLS conspiracy for the next four years. The answer is no. Douglas County Adult Detention Center. On October 19, 2016, a federal warrant was issued for his arrest. A bench warrant was issued. Additional Information: 8470 Earl D. Lee Blvd. Many, if not most should be considered armed and dangerous. Kayode allegedly provided bank accounts to others that were used to receive fraudulent wire transfers. Additional Information: Lattimore is known to carry a gun. Melinda Sue Lawrence. Several victims were sexually assaulted by their traffickers, others were physically assaulted, and all were threatened with harm to their family members. Wanted for: Conspiracy to Cause Damage to an Energy Facility; Attempt to Cause Damage to an Energy Facility; Conspiracy to Access Protected Computers and Obtain Information and to Intentionally Damage Protected Computers by Knowing Transmission. Reward: These victims included companies in Australia, Brazil, Germany, India, Japan and Sweden. All Rights Reserved by Recently Booked. ALERT A free account is required to access these reports. FU Qiang is part of a Chinese hacking group known as APT 41 and BARIUM. 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. On August 27, 2020, Anele was sentenced to 36 months in prison after pleading guilty to one count of Unlicensed Money Transmitting Business. Wanted for: Conspiracy to Produce and Transfer False Documents; Transfer of False Documents; False Use of Passports; Aggravated Identity Theft. Ovidio Guzmn-Lpez is a high-ranking member of the Sinaloa Cartel. Wanted for: Illegal Reentry After Removal, Wanted for: Charged with conspiracy to engage in sex trafficking, Wanted for: Alleged involvement in the direction of MS-13 activity. You may be saving savings life, or you could be ruining someone else's. 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. Additional Information: Additional Information: 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. If a fugitivehas been missing for a long time, their case gone cold, the local police may eventually stop looking for them but these days that doesn't mean anything. There are 2 Jails & Prisons in Douglas County, Georgia, serving a population of 140,152 people in an area of 201 square miles. Then use the Facility Finder to: Ugo Caesar Anele is wanted for failing to surrender to serve a court imposed sentence. In 2021, over $10 million was seized, along with large quantities of drugs and weapons, as part of this effort. He has previously resided in Chicago, Illinois. The defendants and their coconspirators targeted hundreds of American and international energy sector companies. Cody William Peterman. 3. Wanted for: Conspiracy to Commit Computer Intrusions; Conspiracy to Commit Wire Fraud. While we strive for accuracy, neither computer systems or people are without the occasional error. Often times we see Most Wanted listings from 20+ years ago and we wonder how it is that a person who is wanted can get on with his or her life and never get caught. Park was alleged to be a participant in a wide-ranging criminal conspiracy undertaken by a group of hackers of the North Korean governments Reconnaissance General Bureau (RGB). Fifteen people were charged with trafficking in these drugs and weapons. Ogunshakin allegedly also assisted in these schemes by sending spoofed emails to businesses used to solicit fraudulent wire transfers. Inmate visitation scheduling allows you to skip the long lines by reserving your visitation time. Select the products you want shipped to them at Douglas County Jail, and then input your payment method. Wanted for: Racketeering Conspiracy (RICO); Cocaine Importation Conspiracy; Possession of Machine Guns; Conspiracy to Possess Machine Guns. 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. To catch them, Operation Spider Web was formed to catch these criminals in Georgia and elsewhere in the US. Wanted for: Conspiracy to Distribute and Possess with Intent to Distribute Methamphetamine, Fentanyl, and Cocaine; Possession with Intent to Distribute Fentanyl, Methamphetamine, and Cocaine; Carrying a Firearm During and in Relation to, and Possession of a Firearm in Furtherance of, a Drug Trafficking Crime. The FBI is offering a reward of up to $100,000 for information leading to the arrest of Arnoldo Jimenez. 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 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.
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