warren county, nj most wanted

To conceal the bribery payments, GORRIN Belisario made payments through multiple shell companies. Wanted for: Conspiracy to Produce and Transfer False Documents; Transfer of False Documents; False Use of Passports; Aggravated Identity Theft. 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. 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. Raul GORRIN Belisario, 50, a Venezuelan citizen with a residence in Miami, Florida, was charged in an indictment filed Aug. 16, 2017, in the Southern District of Florida with one count of conspiracy to violate the Foreign Corrupt Practices Act (FCPA), one count of conspiracy to commit money laundering and nine counts of money laundering. 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. 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. Not every fugitive is a dangerous person. Cresencio Moreno Aguirre has ties to, or may visit, the Des Moines, Federal Way, and Kent, Washington, areas and Mexico. 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. 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. On August 26, 2021, a grand jury sitting in the United States District of Kansas indicted Russian Federal Security Service (FSB) officers Pavel Aleksandrovich Akulov, Mikhail Mikhailovich Gavrilov, and Marat Valeryevich Tyukov, for their alleged involvement in computer intrusion, wire fraud, and aggravated identity theft offenses. Additional Information: 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. Remove their fingerprints by disfiguring them. Reward: Warren County, New Jersey - Wikipedia New Jersey State Police - Government of New Jersey It is believed Chhim grew up in Revere and Lynn, Massachusetts, but it is unclear if he still has any ties there. Kayode allegedly provided bank accounts to others that were used to receive fraudulent wire transfers. 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 local arrest warrant was issued in the District Court of Maryland for Anne Arundel County on April 13, 2015, and Patel was charged with first degree murder, second degree murder, first degree assault, second degree assault, and dangerous weapon with intent to injure. ::Warren County Prosecutor's Office These victims included companies in Australia, Brazil, Germany, India, Japan and Sweden. These charges stem from their alleged unauthorized computer intrusions while employed by Chengdu 404 Network Technology Company. Additional Information: On August 11, 2020, a Grand Jury in the District of Columbia returned an indictment against Chinese nationals QIAN Chuan, FU Qiang, and JIANG Lizhi 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. Reward: NEW! 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. Anyone with information on any fugitive's 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 . 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). The FBI is offering a reward of up to $100,000 for information leading directly to the arrest of Alexis Flores. The FBI is offering a reward of up to $10,000 for information leading to the arrest of Evelyn Guzman. That's all we can hope for. Most Wanted - Hunterdon County Prosecutor's Office. of the listing, and send it to: SHOULD BE CONSIDERED ARMED AND EXTREMELY DANGEROUS, How Do You Communicate with an Inmate in the Warren County Correctional Center by Phone, Follow these instructions on how toopen an account with, For full instructions on the Warren County Correctional Center Inmate Phone System, what the costs are, how it works, and tips and guidelines on rules, regulations and saving money on calls, check out our, How to Deposit Money into an Inmate's Account in Warren County Correctional Center, Enter the Inmate ID of your inmate. Information is kept confidential and callers may remain . 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 have information relating to these fugitives, please contact NJSP at: 1-800-277-2427. Many Public Records are available at local Warren County Clerks, Recorders, and Assessors Offices. 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. Three of the indicted members of the conspiracy Sandjar Agzamov, Nodir Yunusov, and Rustamjon Shukurov fled from the United States and remain fugitives. Warren County Police Records are documents created by Police Departments that document the details of crimes, arrests, and the criminal activities of particular individuals in Warren County, New Jersey. 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. 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. Additional Information: Reward: 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. Olorunyomi allegedly conducted romance fraud schemes often targeting vulnerable elders or widows. He is a 21-year-old, black . Although the state has a well deserved reputation for organized crime (think The Sopranos HBO show, based on the DeCavalcante Crime Family), there are also persons Wanted By the FBI who committed crimes stemming from political passions. Additional Information: 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. Heidarian has also allegedly stolen credit card information and identities of United States persons to fund these illicit activities. Search another state . Marshals Service. Evelyn Guzman has connections in Mexico. He, subsequently, used the malware to install ransomware on victims computers. Additional Information: 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. 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. 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. 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. Citizenship and Immigration Services. Members of the Granados family would befriend or romance young, uneducated women before pressuring them or coercing them into prostitution in Mexico. The Guzmn-Lpez brothers are currently overseeing approximately eleven methamphetamine labs in the state of Sinaloa producing an estimated 3,000- 5,000 pounds of methamphetamine per month. 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. He remains a fugitive. Farhadi has also allegedly stolen credit card information and identities of United States persons to fund these illicit activities.

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