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. Additional Information: On August 26, 2021, a grand jury sitting in the United States District of Kansas indicted Russian Federal Security Service (FSB) officers Mikhail Mikhailovich Gavrilov, Pavel Aleksandrovich Akulov, and Marat Valeryevich Tyukov, for their alleged involvement in computer intrusion, wire fraud, and aggravated identity theft offenses. The ZVHI represents a seasonally adjusted price for the middle market for all homes. These Iranian hackers allegedly conspired to commit computer intrusions targeting American companies in the aerospace and satellite industries. Wanted for: Illegal re-entry after removal and immigration violations. 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. Castillo's last known residence was in Charlotte, North Carolina. 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. 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 charges primarily stemmed from alleged activity targeting high technology and video gaming companies, and a United Kingdom citizen. Additional Information: 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. 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. 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. Additional Information: 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. Mansour Ahmadi, Ahmad Khatibi Aghda, 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. All information will be held strictly confidential. Dino Flammia. 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. March 28, 2023. Right or wrong, they are selfishly putting their happiness first, and before all else you included. On September 15, 2020, a federal grand jury in the United States District Court for the Eastern District of Virginia, Alexandria, Virginia, indicted Bayati on charges of Conspiracy to Commit Computer Intrusions and Conspiracy to Commit Wire Fraud, and a federal arrest warrant was issued. 6:00 PM Board of County Commissioners Regular Meeting. Additional Information: 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). Allamuchy Township, Warren County, N.J. - The New Jersey State Police have charged Mustafa Manns, 28, William Dixon, 24, and Nishir Rios-Figueroa, 30, all of Newark, N.J., with murder, kidnapping, and other offenses for allegedly shooting and killing a man and dumping his body near a wooded area off Interstate 80 in Allamuchy Township, Warren . Additional Information: Ogunshakin allegedly also assisted in these schemes by sending spoofed emails to businesses used to solicit fraudulent wire transfers. Wanted for: 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; Money Laundering. 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. Reward: Mercer County Grand Jury concludes that the use of force was justified in a February 12, 2022, non-fatal police shooting in Trenton. Stacker compiled a list of places with the most expensive homes in Warren County, NJ using data from Zillow. Additional Information: Cardenas often has a beard and wears prescription glasses. Additional Information: Reward: Saul told her he could help her travel to the U.S. and find work in Atlanta, and that she could pay him back after she got a job. For whatever reason(s), New Jersey seems to give rise to unusually violent felons. 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. 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. Wanted for: Bank Robbery and Incidental Crimes and Aiding and Abetting; Fraud and Related Activity in Connection with Computers; and Attempted Fraud and Related Activity in Connection with Computers. 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. Or it could be a young female teacher who had a crush on a teenage boy and sent him nude images. 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. 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. The indictment alleges that GORRIN Belisario paid millions of dollars in bribes to two high-level Venezuelan officials to secure the rights to conduct foreign currency exchange transactions at favorable rates for the Venezuelan government. Bank accounts that Okpoh allegedly provided to Uzuh received fraudulent wire transfers from victim businesses totaling over $1,000,000 USD. New Jersey Prison Inmates . Wanted for: Harboring aliens for financial gain. Additional Information: 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. 2. 01-23-2023. 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. 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. Reward: Many, if not most should be considered armed and dangerous. 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 . These victims included companies in Australia, Brazil, Germany, India, Japan and Sweden. Wanted for: convicted criminal alien with a felony conviction for voluntary manslaughter. Instead, immediately call the Warren County Sheriff's Department at 908-475-7900. Additional Information: 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. 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 District of New Jersey also issued a federal arrest warrant for both Hooman Heidarian and his co-conspirator Mehdi Farhadi. Olorunyomi allegedly defrauded several victims out of more than $1,000,000 USD. The men allegedly conducted this activity at the direction of Irans Islamic Revolutionary Guard Corps (IRGC). Hooman Heidarian is wanted for his alleged involvement in malicious cyber activity affecting networks and individuals in the United States and other countries, to include defacing of websites, exfiltration of sensitive data, and unauthorized access to computer networks. Additional Information: the individual is no longer a fugitive from justice, and you believe it should be removed, On August 21, 2019, Kayode, along with Alex Afolabi Ogunshakin, Felix Osilama Okpoh, and Nnamdi Orson Benson, was indicted in the United States District Court, District of Nebraska, Omaha, Nebraska, on charges of Conspiracy to Commit Wire Fraud. Gladkikh and his conspirators allegedly agreed to, and did, target operational technology and safety instrumented computer systems to install malware designed to cause physical safety systems to stop operating or to operate in an unsafe manner. Belvidere, NJ 07823-1950. 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. Choose New Jersey, then Warren County Correctional Center,and then the products you want shipped to them, and input your payment method. 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. 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. Criminal Records Search - Warren County, NJ (Arrests, Jails & Most This Warren County New Jersey Most Wanted List poststhe top 50-100 fugitive criminals on the run. But then there are those who flee to another country, get a new identity and never get in trouble again. 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. Chhim speaks English and Khmer. Often there are rewards for turning a fugitive in. They get lonely being on the run and get in touch with family or friends, or go back to an area where people recognize them. Saul then took the victim to his home in Mexico where he kept her locked in a bedroom and repeatedly assaulted her physically and sexually. It is not our job to judge. Additional Information: On September 15, 2020, a federal grand jury in the United States District Court for the Eastern District of Virginia, Alexandria, Virginia, indicted Espargham on charges of Conspiracy to Commit Computer Intrusions, Obtaining Information by Unauthorized Access to Protected Computers, Intentional Damage to Protected Computers, and Conspiracy to Commit Wire Fraud, and a federal arrest warrant was issued. You may be saving savings life, or you could be ruining someone else's. To conceal the bribery payments, GORRIN Belisario made payments through multiple shell companies. 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). 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. ZHANG Haoran is part of a Chinese hacking group known as APT 41 and BARIUM. Mugshots in Union County NJ - NJN 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. Warrant Search - Warren County, NJ (Warrant Checks & Lookups) Reward: This can be found by calling. You have that right. Human Services. These intrusions caused damage to computer systems of, and stole currency and virtual currency from, numerous victims. Warren's Most Wanted. Members of the Granados family would befriend or romance young, uneducated women before pressuring them or coercing them into prostitution in Mexico. 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 charges the defendants, Sergey Vladimirovich Detistov, Yuriy Sergeyevich Andrienko, Pavel Valeryevich Frolov, 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. 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. Places are ranked by the Zillow Home Values Index for all homes as of August 2022. There are only about 2.4 million beds in all of the jails and prisons in the United States, including those in Warren County Correctional Center. 12-24-2022. 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." Benson allegedly provided bank accounts to Richard Izuchukwu Uzuh that were used to receive fraudulent wire transfers. Anibal GARCIA-Jerez, a 34-year-old citizen of Guatemala, is a convicted aggravated felon who was removed from the United States in November 2018. On April 2, 2018, both of the Guzmn-Lpez brothers were indicted by a Federal Grand Jury in the District of Columbia and charged with one count of 21 USC Sections 959(a), 960 and 963 (conspiracy to distribute more than 5 kilograms of cocaine, 500 grams of methamphetamine, and 1,000 kilograms of marijuana). Gutierrez-Marez fled to Texas and is thought to be living in Mexico. The FBI is offering a reward of up to $100,000 for information leading to the arrest of Arnoldo Jimenez. Phone:(908)475-6275 12. And then there are those, who because of the dangerous world they live in, end up being killed, their body dumped, and are never heard from again. 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. 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. 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. Reward: The United States District Court for the Western District of Pennsylvania issued a federal arrest warrant for Sergey Vladimirovich Detistov upon the grand jurys return of the indictment. 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. This is a very long list and changes daily. Wanted for: Unlawful Flight to Avoid Prosecution - Murder. Additional Information: Several of the victims had children with their traffickers and have been threatened with the loss if their children if they did not continue to work as prostitutes and earn money for the Granados family. 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. Warren County Correctional Center allows pre-determined commissary packs to be purchased by friends and family of inmates. Two defendants, Anatoliy Sergeyevich Kovalev and Aleksandr Vladimirovich Osadchuk, 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. Even after a trial has been resolved, there is still the sentencing phase which can take months to resolve. NEW! PDF County of Warren - wcpo-nj.us Peralta may have ties to Belen, New Mexico. 456 Usama Bin Laden 6/7/1999 5/1/2011. Wanted for: Conspiracy to Distribute and Possess with Intent to Distribute Methamphetamine; Distribution and Possession with Intent to Distribute Methamphetamine; Conspiracy; Unlawful Sale, Transport, and Transfer of Firearm by Unlicensed Dealer; Criminal Forfeiture, Wanted for: Conspiracy to Distribute and Possess with Intent to Distribute Methamphetamine; Possession with Intent to Distribute Methamphetamine; Possession of a Firearm in Furtherance of a Drug Trafficking Crime; Felon in Possession of Firearm and Ammunition; Criminal Forfeiture, Wanted for: Wire Fraud; Conspiracy to Commit Wire Fraud. Civil Process at the Warren County NJ Sheriff's Office. Citizens who have information relating to criminal activity and wanted persons can call the sheriffs HOTLINE: 24 HOURS, 7 DAYS A WEEK. If you see them, do not try and apprehend them yourself as they are most likely armed and dangerous. Estimates are that the number of people with active warrants right now is well over 5 million. Wanted for: Crimes against the United States. State Police Announces 2022 Trooper of the Year Award Recipients. 1-877-ARREST U (1-877-277-3788), Home | About | CivilProcess | CourthouseSecurity | Sheriffs Hotline | ForeclosureListings | ProjectLifesaver | ProjectMedicineDrop | Contact Us | Directions | FAQ's | Links, Warren County Sheriff's Office413 Second St., Belvidere, NJ 07823908-475-6309fax: 908-475-6360, Receive AMBER ALERT notifications via cell phone, New Jersey Sex Offender Internet Registry, National Center for Missing & Exploited Children. 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. New Jersey State Trooper Dies from Complications Relating to 9-11 Rescue Efforts. Fanwood man arrested and charged for kidnapping and sexual assault of a minor. 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. A Warrant lookup checks Warren County public records to determine . These credentials were then used to steal money from the victims' bank accounts. From at least August of 2014, and continuing through July of 2018, Evgeny Viktorovich Gladkikh is alleged to have conspired with, among others, the State Research Center of the Russian Federation FGUP Central Scientific Research Institute of Chemistry and Mechanics, also known as TsNIIKhM, The Applied Development Center, and known and unknown co-conspirators, to commit computer intrusions targeting energy facilities and refineries in the United States and overseas, and to cause damage to those facilities. Ogunshakin allegedly later conducted his own BEC schemes, learning from Uzuh and others. Get a fresh identity and stay out of trouble. This case is being investigated as part of Joint Task Force Vulcan. Three of the indicted members of the conspiracy Sandjar Agzamov, Nodir Yunusov, and Rustamjon Shukurov fled from the United States and remain fugitives. The Most Wanted List for New Jersey, compared with other states, can be especially grisly. He was released and later arrested for failure to comply. State Police Arrest Two, Seize Nine Guns, Drugs, and Cash. Additional Information: Wanted for: Unlawful Flight to Avoid Prosecution - First Degree Murder. (908) 475-6591. Warren County Criminal Records are documents that list an individual's criminal history in Warren County, New Jersey. 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). Cold Cases, Missing and Unsolved Crimes. For that reason, and that reason alone, never trust a wanted person. These victims included companies in Australia, Brazil, Germany, India, Japan and Sweden. The law is the law. Busted! All 6 cities and towns with data available were included in the list. Find Warren County Criminal Records. On April 2, 2018, both of the Guzmn-Lpez brothers were indicted by a Federal Grand Jury in the District of Columbia and charged with one count of 21 USC Sections 959(a), 960 and 963 (conspiracy to distribute more than 5 kilograms of cocaine, 500 grams of methamphetamine, and 1,000 kilograms of marijuana). 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.