Reward: 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. Information is kept confidential and callers may remain anonymous. A federal arrest warrant from the United States District Court, Central District of California, was issued for Cardenas on September 2, 2021, after he was charged with unlawful flight to avoid prosecution. Fanwood man arrested and charged for kidnapping and sexual assault of a minor. A Warren County Warrant Search provides detailed information on whether an individual has any outstanding warrants for his or her arrest in Warren County, New Jersey. 2023 News Release | New Jersey State Police Warren County Prosecutors Office Fugitive Unit Phone (908) 475-6272 Fax (908) 475-6288 Tip Line (908) 475-6643 fugitive@co.warren.nj.us, Copyright 2023 Warren County Prosecutor's Office. QIAN Chuan is part of a Chinese hacking group known as APT 41 and BARIUM. Warren County Courthouse 413 Second St. Belvidere, NJ 07823 908-475-6309 fax 908-475-6360 . Warren County, NJ | Data USA All 6 cities and towns with data available were included in the list. Reward: On September 3, 2020, a grand jury in the United States District Court, District of Massachusetts, indicted Abusrour and Mohammadzadeh, 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. 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. 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. NEW JERSEY CITY & COUNTY DEADBEAT DADS & MOMS: Bergen County: Camden County: Somerset County: New Jersey Police & Sheriff Depts. New Jersey Deadbeat Dads and Moms - Criminal Watch Omar Alexander Cardenas is wanted for his alleged involvement in the murder of a man that occurred on August 15, 2019, in a large outdoor shopping center in Sylmar, California, immediately next to Los Angeles. The indictment also charges these defendants with false registration of a domain name, conspiracy to commit wire fraud, wire fraud, intentional damage to protected computers, aggravated identity theft, and aiding and abetting those crimes. He is of Cambodian descent. The indictment also charges these defendants with false registration of a domain name, conspiracy to commit wire fraud, wire fraud, intentional damage to protected computers, aggravated identity theft, and aiding and abetting those crimes. On Jan. 17, 2013, Moore failed to appear in Minnesota state court, County of Hennepin, for a pre-trial hearing. Information is kept confidential and callers may remain anonymous. This ad hoc task force pursued the GLS conspiracy for the next four years. Additional Information: Warren County's Most Wanted: Lee Severe - nj.com Additional Information: It's gotten to the point in New Jersey that there just may be so many laws both in Warren County, in the state and at a federal level that each of us are breaking the law, mostly unintentionally, several times a day. ICE Detainee Search. Information is kept confidential and callers may remain anonymous. According to court records, beginning in 2006, Saul conspired with his brother Miguel Angel Romero-Rugerio and Christina Hernandez-Suarez to entice and smuggle young women into the U.S. from Mexico, harbor them and then force them to work in prostitution. Additional Information: Join the conversation on our social media channels. To be safe, unless you really want to receive a reward, and if it is substantial enough to be worth it, it is best to remain anonymous. Wanted for: Conspiracy to Distribute and Possess with Intent to Distribute Methamphetamine. On August 22, 2019, a federal warrant was issued for his arrest. 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. Additional Information: Agriculture Development Board. 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. Instructions 1. 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. Ugo Caesar Anele is wanted for failing to surrender to serve a court imposed sentence. 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 Ahmad Khatibi Aghda, Mansour Ahmadi, and Amir Hossein Nickaein Ravari. The FBI is offering a reward of up to $100,000 for information leading directly to the arrest of Alejandro Rosales Castillo. Citizens who have information relating to criminal activity and wanted persons can call the sheriffs HOTLINE: 24 HOURS, 7 DAYS A WEEK. 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. Castillo's last known residence was in Charlotte, North Carolina. Behzad Mohammadzadeh and Marwan Abusrour are wanted for their alleged involvement in criminal activities to include defacing public websites around the world with pro-Iranian and pro-hacker messages. 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. But then there are those who flee to another country, get a new identity and never get in trouble again. It's a fact that the court can only handle a limited number of criminal cases per day, most of these being the initial arraignment, technicalities, continuences, etc. Reward: Warren County Sheriff's Office Members of the Granados family would befriend or romance young, uneducated women before pressuring them or coercing them into prostitution in Mexico. Wanted for: Conspiracy to Commit Intentional Damage to a Protected Computer; Intentional Damage to a Protected Computer. Additional Information: Additional Information: Phone: 908-475-7900. Saul and his co-conspirators are from Tenancingo, Tlaxcala, Mexico. Additional Information: Busted! 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 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, Follow these instructions on how toopen an account with GTL Connect Network (aka Viapath Technologies). People who turn in a wanted fugitive, or someone wanted by the police for questioning, may find themselves in an awkward position. These intrusions caused damage to computer systems of, and stole currency and virtual currency from, numerous victims. Specifically, Yakubets was involved in the installation of malicious software known as "Zeus", which was disseminated through phishing emails and used to capture victims online banking credentials. 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. 11-18-2022. The indictment charges 11 defendants, Dmitriy Sergeyevich Badin, Boris Alekseyevich Antonov, Ivan Sergeyevich Yermakov, Aleksey Viktorovich Lukashev, 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. Mogilevich has his primary residence in Moscow, Russia. Even after a trial has been resolved, there is still the sentencing phase which can take months to resolve. At some point between December 2007 and March 2008, Saul smuggled the second victim into the U.S. and traveled to Atlanta where he continued to assault her and forced her into prostitution. 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." On September 15, 2020, a federal grand jury sitting in the United States District Court for the District of New Jersey, Newark, New Jersey, indicted Mehdi Farhadi on charges of 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, and aggravated identity theft. Cold Cases, Missing and Unsolved Crimes. 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. Other information indicates that Ovidio Guzmn-Lpez has ordered the murders of informants, a drug trafficker, and a popular Mexican singer who had refused to sing at his wedding. 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. The indictment also charges these defendants with aggravated identity theft, false registration of a domain name, and conspiracy to commit money laundering. Civil Process at the Warren County NJ Sheriff's Office. 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. The defendants and their coconspirators targeted hundreds of American and international energy sector companies. If you have an emergency, please call 9-1-1, Citizens who have information relating to criminal activity and wanted persons can call the sheriffs HOTLINE: 24 HOURS, 7 DAYS A WEEK. 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. Additional Information: He is known to utilize a Russian passport, but may also possess Israeli and Ukrainian passports. Enter your billing information and send money. Yevgyeniy Igoryevich Polyanin is wanted for his alleged involvement in ransomware attacks and money laundering activities. 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. The investigation began with the referral of a trafficking victim by a nongovernmental organization. 12-30-2022. A Warrant lookup checks Warren County public records to determine . Additional Information: Stay far, far away from any personal relationship with them. The Warren County Prosecutor holds a public office created by the New Jersey Constitution and is appointed by the Governor with the advice and consent of the Senate for a five year term. Most Wanted Fugitives - Warren County Correctional Center, NJ Additional Information: 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. Many, if not most should be considered armed and dangerous. This Warren County New Jersey Most Wanted List poststhe top 50-100 fugitive criminals on the run. All Rights Reserved. The King County Jail did not honor the immigration and released him in June 2019. GORRIN was lasted seen in Caracas, Venezuela. These intrusions caused damage to computer systems of, and stole currency and virtual currency from, numerous victims. Warren County NJ Sheriff's Office. In 2020, Warren County, NJ had a population of 106k people with a median age of 44.5 and a median household income of $83,497. Sometimes the FBI will even ramp up the search for a Most Wanted individual long after they first appear on the list. 2116 or 2104. Additional Information: Dino Flammia Published: August 10, 2021. April 4, 2023. Additional Information: New Jersey State Police - Government of New Jersey Civil Process at the Warren County NJ Sheriff's Office. Anyone with information on his whereabouts is asked to contact the Warren County Prosecutor's Office's Fugitive Unit at 908-475-6272, their local Police Department, or the County Crime Tip . In June of 2021, a federal arrest warrant was issued for Gladkikh in the United States District Court, District of Columbia, Washington, DC, after he was charged with Conspiracy to Cause Damage to an Energy Facility; Attempt to Cause Damage to an Energy Facility; and Conspiracy to Access Protected Computers and Obtain Information and to Intentionally Damage Protected Computers by Knowing Transmission. Most Wanted - Hunterdon County Prosecutor's Office. Miguel Romero-Rugerio pleaded guilty to conspiracy to smuggle aliens to engage in prostitution and smuggling aliens to engage in prostitution. Warren County Public Records are any documents that are available for public inspection and retrieval in Warren County, NJ. It is alleged that he fired several rounds from a semi-automatic handgun at the victim, striking him in the head and causing his death. 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. Aging and Disability Services, Division of. To deposit money into the account of an inmate in Warren County, follow these instructions: For all the information you need regarding making an inmate deposit, what it costs, how much you can send, how long it takes for your inmate to receive funds and more, and to get the Facility Locator Number, check out ourSend MoneyPage. Search another state . Additional Information: The FBI is offering a reward of up to $5,000 for information leading to the arrest and conviction of Elliott Estevan Peralta. Additional Information: Additional Information: Chhim speaks English and Khmer. He also may have traveled to the Mexican states of Guanajuato or Veracruz. Wanted for: Attempted Computer Intrusions; Conspiracy to Commit Computer Intrusions. Only a few cases per day are actually resolved with either a plea deal or the culmination of a trial. The notes included web addresses for the victims to visit and have their files decrypted. 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. The FBI is offering a reward of up to $100,000 for information leading to the arrest of Arnoldo Jimenez. 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. The United States District Court for the District of Columbia in Washington, D.C. issued a federal arrest warrant for Anatoliy Sergeyevich Kovalev upon the grand jurys return of the indictment. Cardenas often has a beard and wears prescription glasses. 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: Warren County Prosecutor's Office Fugitive Unit Phone (908) 475-6272 Fax (908) 475-6288 Tip Line (908) 475-6643 fugitive@co.warren.nj.us 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. They are often considered armed and extremely dangerous. Hernandez-Suarez is currently incarcerated in Mexico. For example, a woman named Donna Borup originally from New Jersey has been wanted since 1981 for allegedly throwing acid at the face of a Port Authority Police officer in John F. Kennedy Airport while she participated in an anti-apartheid protest at the Airport. For whatever reason(s), New Jersey seems to give rise to unusually violent felons. The indictment also charges these defendants with false registration of a domain name, conspiracy to commit wire fraud, wire fraud, intentional damage to protected computers, aggravated identity theft, and aiding and abetting those crimes. (24 hours a day) Physical Address: 175 County Route 519 South. Wanted for: Conspiracy to Commit Fraud and Related Activity in Connection with Computers; Intentional Damage to a Protected Computer; Conspiracy to Commit Money Laundering. Wanted for: Illegal re-entry after removal and immigration violations. If a victim paid the ransom amount, Polyanin provided the decryption key, and the victims then were able to access their files. Additional Information: ::Warren County Prosecutor's Office Warren County Courthouse 413 Second St. Belvidere, NJ 07823 908-475-6309 fax 908-475-6360 . The victims were subsequently smuggled into the United States and brought to the New York City area to work as prostitutes. 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. State of New Jersey Farhadi has also allegedly stolen credit card information and identities of United States persons to fund these illicit activities. There are a total of fourteen (14) pre-determined icaregift packs available to choose from. Additional Information: 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. On September 15, 2020, a federal grand jury sitting in the United States District Court for the District of New Jersey, Newark, New Jersey, indicted Hooman Heidarian on charges of 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, and aggravated identity theft. He is known to be a heavy smoker. On Oct. 11, 2018, ICE lodged a detainer on De Los Santos with the King County Jail. Reward: Even innocent people, if they appear to be looking at a fugitive too closely or accidentally point their way, may find themselves to be the next victim of a dangerous and frightened criminal hiding from law enforcement. Reward: Reward: 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. Additional Information: For that reason, and that reason alone, never trust a wanted person. Move to another country wher no one knows them. 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. Book excerpt: "Deliver Me from Nowhere: The Making of Bruce Springsteen 21 people on Hunterdon County, NJ 'most wanted' list FU Qiang is part of a Chinese hacking group known as APT 41 and BARIUM. The victims were subsequently smuggled into the United States and brought to the New York City area to work as prostitutes. 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. New Jersey Most Wanted Criminals . This case is being investigated as part of Joint Task Force Vulcan. The District of New Jersey also issued a federal arrest warrant for both Hooman Heidarian and his co-conspirator Mehdi Farhadi. Remove their fingerprints by disfiguring them. Email. 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. Mugshots in Union County NJ - NJN 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. 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. Uzuh and his co-conspirators, Alex Afolabi Ogunshakin, Felix Osilama Okpoh, Abiola Ayorinde Kayode, and Nnamdi Orson Benson, allegedly sent spoofed emails to thousands of businesses in the United States requesting fraudulent wire transfers. The victim had been smuggled into the United States and forced into prostitution in June 2000 by a member of the Granados family. Phone:(908)475-6275 7:30 PM CANCELED - Warren County Environmental Advisory Committee Meeting. To send a commissary carepack (food, snacks and goods) directly to an inmate in Warren County Correctional Center follow these steps: For all information, tips and available items for shippingCommissarypackages to an inmate inWarren County Correctional Center, as well as sending money to the inmate so that they can purchase their own items, check out our Commissary Instructions PageforWarren County. The indictment also charges these defendants with false registration of a domain name, conspiracy to commit wire fraud, wire fraud, intentional damage to protected computers, aggravated identity theft, and aiding and abetting those crimes. Additional Information: Mohsin Raza and Mujtaba Raza are wanted for allegedly operating a fraudulent online business based in Karachi, Pakistan. The Most Wanted List for New Jersey, compared with other states, can be especially grisly. Additional Information: 1-800-437-7839. The eyes never sleep. 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. After arriving in the U.S. around August 2007, the victim was forced to work in prostitution. ICE issued a detainer for his arrest, the Cumberland County Jail in Bridgeton, NJ declined to honor the detainer and released DOMINGUEZ from custody. To conceal the bribery payments, GORRIN Belisario made payments through multiple shell companies. 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. 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.