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Ogunshakin allegedly later conducted his own BEC schemes, learning from Uzuh and others. Information found on CountyOffice.org is strictly for informational purposes and does not construe legal, financial or medical advice. You may not use this site for the purposes of furnishing consumer reports about search subjects or for any use prohibited by the FCRA. In addition to the 7 district seats, there are also 2 at-large seats which are elected on a parish-wide basis. Bank accounts that Okpoh allegedly provided to Uzuh received fraudulent wire transfers from victim businesses totaling over $1,000,000 USD. The men allegedly conducted this activity at the direction of Irans Islamic Revolutionary Guard Corps (IRGC). Additional Information: He speaks English and Spanish fluently. 1. On October 3, 2018, a federal grand jury sitting in the Western District of Pennsylvania returned an indictment against 7 Russian individuals for their alleged roles in hacking and related influence and disinformation operations targeting, among others, international anti-doping agencies, sporting federations, and anti-doping officials. Reward: 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. This is done in conjunction with personnel from both the Parish Correctional Center and all enforcement divisions within this agency. Wanted for: Crime On a Government Reservation - Homicide. Ogunshakin allegedly also assisted in these schemes by sending spoofed emails to businesses used to solicit fraudulent wire transfers. Olorunyomi allegedly defrauded several victims out of more than $1,000,000 USD. 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. Wanted for: Unlawful Flight to Avoid Prosecution - Murder in the First Degree, Assault in the First Degree, Burglary in the First Degre. On February 8, 2019, a grand jury in the United States District Court, District of Columbia, indicted Masoumpour, and others, and a federal arrest warrant was issued for him after he was charged with Conspiracy to Commit Computer Intrusion, Computer Intrusion, Aggravated Identity Theft, and Aiding and Abetting. Wanted for: Conspiracy to Commit Computer Hacking; Conspiracy to Commit Wire Fraud; Computer Fraud - Unauthorized Access for Private Financial Gain; Wire Fraud; Aggravated Identity Theft. Register with correctpay online, the money depositing service used by St. Charles Parish Correctional Center,or call Customer Service at855-836-3364. Morgachev was last known to be located in Moscow, Russia. ACCEPTABLE USE POLICY AND TERMS FU Qiang is part of a Chinese hacking group known as APT 41 and BARIUM. 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. St. Charles Parish Correctional Center uses an online cash bonding company called. It is advised not to discuss their pending case. The indictment also charges these defendants with aggravated identity theft, false registration of a domain name, and conspiracy to commit money laundering. 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. 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. Wanted for: Unlawful Flight to Avoid Prosecution - Murder, Possession of a Weapon for Unlawful Purpose. Louisiana Highway 3127 February 24, 2023. The FBI is offering a reward of up to $5,000 for information leading to the arrest of Cesar Villarreal. Reward: CURRENT INCARCERATIONS // OUTSTANDING WARRANTS // SHERIFF'S SALE. Wanted for: Conspiracy to Commit an Offense Against the United States; False Registration of a Domain Name; Aggravated Identity Theft; Conspiracy to Commit Money Laundering; Conspiracy to Commit Computer Fraud; Conspiracy to Commit Wire Fraud; Wire Fraud. Many, if not most should be considered armed and dangerous. Paryar was allegedly contracted to procure and provide technical support for malware in furtherance of a malicious cyber campaign targeting current and former members of the United States Intelligence Community. The indictment charges these defendants with conspiracy to commit computer fraud, conspiracy to commit wire fraud, wire fraud, aggravated identity theft, and conspiracy to commit money laundering. The weapons were recovered by the St. Charles Parish Sheriff's Office Marine Division. I am a retired police officer and let me tell you that the information that you have you could only access if you were in law enforcement. 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. Instead, immediately call the St. Charles Parish Sheriff's Department at 985-783-1164. The United States District Court for the District of Columbia in Washington, D.C. issued a federal arrest warrant for Artem Andreyevich Malyshev upon the grand jurys return of the indictment. The following are some of the more dangerous Most Wanted individuals in St. Charles Parish, the state of Louisiana and the United States. Reward: Instead call the St. Charles Parish Sheriff at 985-783-1164. County Office is not affiliated with any government agency. Free Search. Move to a very rural area and live off the land. Search St. Charles Parish, Louisiana arrest warrants by name, including mugshots, DOB, warrant number and charges. Many of the crimes she is accused of participating in were claimed to be committed by the Earth Liberation Front (ELF) or the Animal Liberation Front (ALF). It's gotten to the point in Louisiana that there just may be so many laws both in St. Charles Parish, in the state and at a federal level that each of us are breaking the law, mostly unintentionally, several times a day. 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. This St. Charles Parish Louisiana Most Wanted List poststhe top 50-100 fugitive criminals on the run. Wanted for: Conspiracy to Commit an Offense Against the United States; False Registration of a Domain Name; Aggravated Identity Theft; Conspiracy to Commit Money Laundering. Lopez has ties to communities in California and Mexico. St Charles Parish Probation Department PO Box 426 Hahnville, LA 70057 985-783-6237 Directions. Additional Information: Masoumpour allegedly conducted this activity at the behest of the Islamic Revolutionary Guard Corps (IRGC). He is thought to be in Mexico. At times, active warrants must be executed outside of St. Charles Parish. SEYED ALI MIRKARIMI To receive phone calls from an inmate in St. Charles Parish follow these instructions: St. Charles Parish Correctional Center uses the services of NCIC for inmate phone calling. Full list of participating jails. 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. Additional Information: Calderas-Meza has ties to Fresno, California, Whatcom and Skagit Counties in Washington State, and Zacatecas and Nayarit, Mexico. Phone: (985) 783-6632 Fax: (985) 783-2005. Additional Information: Reward: 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. Additional Information: Wanted for: Conspiracy to Commit Arson of United States Government Property and of Property Used in Interstate Commerce; Conspiracy to Commit Arson and Destruction of an Energy Facility; Attempted Arson of a Building; Arson of a Vehicle; Arson of a Building; Destruction of an Energy Facility. 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. IMMOVABLE STRUCTURE BRANDON M. LANDRY 43 19172 SOUTH ST. CHARLES. 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. Overaker was charged with two conspiracy violations related to seventeen incidents, five counts of arson, one count of attempted arson, and one count of destruction of an energy facility. Carranza may be seen with his father, Emiliano Carranza, age 58, whose photograph is featured above to the far right. The eyes never sleep. They try to round up sex offenders who have felony warrants or other felony offences and may be interacting with young trick-or-treaters. View St. Charles Parish, Louisiana child support warrants list, including names, photos and last known addresses. Kayode also allegedly conducted BEC and romance fraud schemes himself. Liggett had ties to Hoboken, New Jersey; New York; Des Moines, Iowa; Springfield, Illinois; and Gainsville, Georgia. NOTE: All of your inmate's phone calls are recorded and stored. Juan Garza Wanted for: Conspiracy 21 USC 846 But then there are those who flee to another country, get a new identity and never get in trouble again. Duke was arrested in Bucks County, Pennsylvania, in May of 1985 for her alleged participation in this group, but was released on bail. On May 7, 2019, a grand jury in the United States District Court for the Southern District of Indiana, Indianapolis Division, indicted two individuals for conspiracy to commit fraud and related activity in connection with computers, conspiracy to commit wire fraud, and causing intentional damage to a protected computer. Once registered, select Louisiana, then St. Charles Parish Correctional Center, then the inmate you want to send money to. The indictment charges these defendants with conspiracy to commit computer fraud, conspiracy to commit wire fraud, wire fraud, aggravated identity theft, and conspiracy to commit money laundering.