Benson also allegedly conducted romance fraud and advanced fee fraud schemes himself. FCC Applications. Ogunshakin allegedly also assisted in these schemes by sending spoofed emails to businesses used to solicit fraudulent wire transfers. He has previously lived in Baldwin Park, California, and may have ties to Oregon. Speaking of food Valentines day and the NFL Championships are days apart so maybe one of 50Whataburger Valentines gift on top of some of the best foods to bring to that party. 10 - 18 USC 1956(h) to 18 USC 1956 (a)(2)(A) & (a)(2)(B)(i) money laundering. Mesri was previously charged with unauthorized access to computer systems, stealing proprietary data from those systems, and attempted extortion for approximately $6 million in Bitcoin. Additional Information: Jon 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). Additional Information: Additional Information: Alabama Arkansas Arizona California Colorado Florida Georgia Idaho Illinois Indiana Iowa Kentucky Kansas Last Known Address: Ponce, P.R. When you complete such registration you will receive access to a third party membership area - of which the owners of this website have no control of. Get Lubbock mugshots and crime news sent to your phone by downloading the KFYO app (iOSandAndroid) and turning on push notifications. An inmate search in Lubbock County is made possible courtesy of the local sheriffs office and the Texas Department of Corrections. Right or wrong, they are selfishly putting their happiness first, and before all else you included. Additional Information: Carranza may be seen with his father, Emiliano Carranza, age 58, whose photograph is featured above to the far right. Wanted for: Unlawful Flight to Avoid Prosecution - Homicide. The answer is no. Wanted for: Unlawful Flight to Avoid Prosecution - Murder in the First Degree (Two Counts). Additional Information: 811 Main Street PO Box 10535, Lubbock, TX, 79408 Website Lubbock County Detention Center offender lookup: Arrest Date, Filing Date, Who's in jail, Address Or it could be a young female teacher who had a crush on a teenage boy and sent him nude images. Wanted for: Unlawful Flight to Avoid Prosecution - Murder, Unlawful Possession of a Firearm by a Convicted Felon, Robbery. 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. Wanted for: Conspiracy to Distribute Controlled Substances of 500 Grams or More of a Cocaine Mixture. On August 15, 2019, a Grand Jury in the District of Columbia returned an indictment against Chinese nationals TAN Dailin and ZHANG Haoran on multiple charges including Conspiracy to Cause Damage to, and Obtain Information by Unauthorized Access to, Protected Computers; Conspiracy to Commit Wire Fraud; Wire Fraud; Obtaining Information by Unauthorized Access to Protected Computers; Intentionally Causing Damage to Protected Computers; Aggravated Identity Theft; Money Laundering; and Aiding and Abetting. Services for Lubbock County inmates and their families and friendsinclude Collect Calling, PIN Debits, Purchasing Calling Cards, Voicemail & Prepaid calls. In addition, IC Solutions provides secure messaging, sending photos, video phone calls and online deposits for inmates and their families in Lubbock County. Last Known Address: Unknown, Wanted for: Conspiracy to Posses with Intent to Distribute CocainePossession with Intent to Distribute CocaineContinuing Criminal EnterpriseConspiracy to Launder Monetary InstrumentsLaundering of Monetary Instruments, Additional Information: Join the conversation on our social media channels. On November 14, 2019, a federal warrant was issued for his arrest. 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. An example of data being processed may be a unique identifier stored in a cookie. He speaks English and Spanish fluently. WebLubbock County Courthouse 904 Broadway, #105, P.O. Reward: Mogilevich may wear facial hair to include a moustache. Recorder, Clerk, Marriage Licenses, Birth, Death and Marriage Records. Wanted for: ct. 2 -21 usc 963 & 841 (b) (1) (A) - Importation of over 5 kilograms of cocainect. JIANG Lizhi is part of a Chinese hacking group known as APT 41 and BARIUM. Reward: Additional Information: It is against the law to stalk or harass anyone using the information found on this site. 806-775-1800 2025 North Akron Avenue, Lubbock, TX, 79415 Website Email Lubbock County Juvenile Justice Center inmate search: Jail Roster, Status, Address Given, Release Date, Arrests, Bookings, Bond, Booking Date, Mugshots, Charges, Probation Sentences, Loc, Who's in jail, Last Name, Arrest Date, State of Charge. 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. All rights reserved. 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. For more information - INMATE INFORMATION CHANGES QUICKLY AND THE POSTED INFORMATION MAY NOT REFLECT THE CURRENT STATE. These intrusions caused damage to computer systems of, and stole currency and virtual currency from, numerous victims. Liggett had ties to Hoboken, New Jersey; New York; Des Moines, Iowa; Springfield, Illinois; and Gainsville, Georgia. Additional Information: Archaga Carias is believed to only speak Spanish. After a ransom was delivered to the hijackers, the passengers were released in Miami. Additional Information: 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 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. On the other hand, every city and county in Texas, plus all of the othersthroughout the United States, has individuals wanted for offenses as minor as not paying fines imposed on them all the way up to mass murder. WebThe Lubbock Police Department believes that providing open and simple access to police reports online reinforces our commitment to transparency. Esparragoza-Moreno is believed to have had plastic surgery. On the other hand he could be a forty-year old man who violently raped a five year old child, boy or girl. The United States Government is offering a reward of up to $5,000,000 for information leading to the arrest and/or conviction of Semion Mogilevich. Find Lubbock Arrest Records, including: Lubbock, TX Arrest Records online for free Mugshots and arrest photos Lubbock criminal records Criminal background checks Public Arrest Records The U.S. Department of State, Bureau for International Narcotics and Law Enforcement Affairs, under its Narcotics Rewards Program, is sponsoring a reward of up to $5 million for information leading directly to the arrest and/or conviction of Juan Jose Esparragoza-Moreno. 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. He used a gun concealed in the Bible to confront the aircraft's pilot and crew. 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. Bank accounts that Okpoh allegedly provided to Uzuh received fraudulent wire transfers from victim businesses totaling over $1,000,000 USD. Additional Information: Additional Information: Sheikh has ties to, or may have traveled to, Seattle, Washington; Minneapolis, Minnesota; Columbus, Ohio; Surrey, British Columbia, Canada; Vancouver, British Columbia, Canada; Amsterdam, Netherlands; Oslo, Norway; London, England; and Somalia. 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. So do the math imagine how overwhelmed jails and the courts would be if every person wanted by the police were to turn themselves in all at once. Join the conversation on our social media channels. Here are some of the things fugitives do to not get caught: Wanted for: Possession of Cocaine with Intent to Distribute and Conspiracy to Possess Cocaine with Intent to Distribute, Wanted for: Conspiracy to Distribute Methamphetamine and Money Laundering. WebThis Lubbock County Texas Most Wanted List posts the top 50-100 fugitive criminals on the run. 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. Villarreal is believed to be living in Mexico. The FBI is offering a reward of up to $10,000 for information leading to the arrest and conviction of Maico Encarnacion Lopez. In an effort to keep the community safe, FBIs Dallas Field Division, the Texas Department of Public Safety, and their federal, state, and local law enforcement partners deployed nearly 200 personnel to execute Wednesdays operation, which resulted in the arrest of 15 defendants. 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. Wanted for: Conspiracy to Distribute and Possess with Intent to Distribute Methamphetamine. Last Known Address: Surrey British Columbia Canada, Wanted for: Title 21 USC 846Conspiracy and Money LaunderingCocaine, Wanted for: Title 21846COCAINE & MARIJUANA, Additional Information: The FBI is offering a reward of up to $10,000 to anyone with information leading to the location, arrest, and conviction of Darasy S. Chhim. 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. WebFind latests mugshots and bookings from Lubbock and other local cities. Move to another country wher no one knows them. Armed and dangerous, has been known to travel via private aircraft throughout mexico. 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. Contact Info. These intrusions caused damage to computer systems of, and stole currency and virtual currency from, numerous victims. 12 astrological zodiacs signs reimagined as Texas themed zodiac signs, probability of a new housing development on 19th Street, Lubbock Man Arrested After Stalking Victim For Over Two Months, Lubbocks Mugshot Monday: 43 People Arrested, One Man For Stalking, Hollis Daniels Sentenced For The 2017 Murder of TTU Officer East, Lubbock Man Receives Jail Sentencing For Severely Injuring A Baby, A Lubbock Man Pleaded Guilty To Child Porn Distribution Charges, Lubbock DJ Sentenced To Prison For 2019 Child Indecency Charges, Lubbock Man Threatened Police On The Phone With Gun He Didnt Own, Lubbocks Mugshot Monday: 46 Arrested Valentines Week and One Top Wanted Texas Fugitive, A Wanted Lubbock Man is in Custody After Police Ask for Help. Wanted for: Unlawful Flight to Avoid Prosecution - Felony Murder, Wanted for: Unlawful Flight to Avoid Prosecution - Murder, Wanted for: Unlawful Flight to Avoid Prosecution - Homicide, Wanted for: Conspiracy; Robbery of Personal Property of the United States; Unlawful Confinement of a Federal Officer Resulting in Death; Murder of a Federal Officer Committed in Perpetration of a Robbery and Unlawful Confinement; Use and Carrying of a Firearm During the Commission of a Crime of Violence; Aiding and Abetting. Lubbocks Mugshot Monday: 45 People Arrested Along With Four People Rearrested From 2022 Mikael Donnovan Published: January 16, 2023 Lubbock County For full instructions on the Lubbock County Juvenile Justice 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 ourInmate PhonesPage. For any questions you may have please consult a lawyer. There are cameras everywhere now and more are coming and voice prints, biometric scanners, etc.. Wanted for: Conspiracy to Possess With Intent to Distribute Cocaine; Conspiracy to distribute Cocaine; Continuing Criminal Enterprise; Conspiracy to launder Monetary Instruments; Laundering of Monetary Instruments. 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. To receive phone calls from inmates in Lubbock County, or to assist them in making phone calls to other people, follow these steps: Note: All your calls with an inmate are recorded, stored and shared with law enforcement if the conversation deals with your case or any criminal activity. WebMugshot.com, known as best search engine for Arrest Records, True crime stories and Criminal Records, Official Records and booking photographs. Under no circumstances can you trust a wanted fugitive. On September 14, 1982, a federal arrest warrant was issued for Borup in the Eastern District of New York and she was charged with unlawful flight to avoid prosecution. These 38 mugshots are of people who were arrested during the week ofJanuary 30 through February 5, 2023 and held in the Lubbock County Detention Center. 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. Farhadi has also allegedly stolen credit card information and identities of United States persons to fund these illicit activities. The answer is no. Reward: Maintaining and using a drug-involved premises and intentionally causing, counseling, aiding and abetting. Jarvis Wright has ties to Wisconsin, Indiana, and Chicago. Calderas-Meza has ties to Fresno, California, Whatcom and Skagit Counties in Washington State, and Zacatecas and Nayarit, Mexico. At the least, you will need the last name of this person. Right or wrong, they are selfishly putting their happiness first, and before all else you included. 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. The United States District Court for the Western District of Pennsylvania issued a federal arrest warrant for Petr Nikolayevich Pliskin upon the grand jurys return of the indictment. The United States District Court for the Western District of Pennsylvania issued a federal arrest warrant for Yuriy Sergeyevich Andrienko upon the grand jurys return of the indictment. Last Known Address: South Gate, CA, Additional Information: 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. The defendants allegedly deployed ransomware attacks and demanded payments from victims. Last Known Address: MOLINE, IL Unknown, Wanted for: 21 USC 846 Conspiring to Possess with Intent to Distribute Cocaine, Additional Information: Additional Information: Wanted for: KIDNAPPING AND MURDER 0F A FEDERAL AGENTracketeeringviolent crimes in aid of racketeeringconspiracy to commit violent crimes in aid of racketeeringconspiracy to kidnap a federal agentaiding and abettingaccessory after the fact, Additional Information: Last Known Address: Reseda, CA, Wanted for: Conspiracy to Possess with intent to Distribute846/ Possession with intent to Distribute: 841(a) (1), Additional Information: On May 20, 1982, an arrest warrant was issued for Borup after she failed to appear for her trial on a Queens County indictment which charged her with riot in the first degree and assault in the first degree. the SID (state identification) number. Remember not to do anything that will make youmiss the weekend and spend itin the Lubbock County Detention Center, never waste a weekend. Yakubets was indicted in the Western District of Pennsylvania, on November 13, 2019, and was charged with Conspiracy, Conspiracy to Commit Fraud, Wire Fraud, Bank Fraud, and Intentional Damage to a Computer. Additional Information: Mehdi Farhadi 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. This Lubbock County Texas Most Wanted List poststhe top 50-100 fugitive criminals on the run. Turashev allegedly handled a variety of responsibilities for the Bugat/Cridex/Dridex malware conspiracy including system administration, management of internal control panels, and oversight of the botnet operations. Reward: 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. While the people on this Lubbock County Most Wanted page are mostly a danger to the public, imagine how big of a page it would be if every one of us who broke the law were to be placed on it? Remove their fingerprints by disfiguring them. All records presented on this site are gathered from third party databases that are not controlled by the owners of this site. The men allegedly conducted this activity at the direction of Irans Islamic Revolutionary Guard Corps (IRGC). Lubbock seems to always be getting some new kind of place to eat but recently a new authentic Indian food place opened up on 34th Street. Wanted for: Unlawful Flight to Avoid Prosecution - Capital Murder. Or, if they are criminals, they make the mistake of getting caught at a new crime. 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, 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.. Additional Information: Lubbock County Arrest Records and Background Check Search for Mugshots, Arrest Records and Criminal Records in Minutes! If you would like to change your settings or withdraw consent at any time, the link to do so is in our privacy policy accessible from our home page.. People who turn in a wanted fugitive, or someone wanted by the police for questioning, may find themselves in an awkward position. 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.. The District of New Jersey also issued a federal arrest warrant for both Mehdi Farhadi and his co-conspirator Hooman Heidarian. Last Known Address: Fabens, Texas, Additional Information: Under no circumstances can you trust a wanted fugitive. 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. Elizabeth Anna Duke is wanted for her alleged involvement in a series of criminal activities during the late 1970's and early 1980's. Ogunshakin allegedly provided bank accounts to Richard Izuchukwu Uzuh, and other co-conspirators Felix Osilama Okpoh, Abiola Ayorinde Kayode, and Nnamdi Orson Benson, that were used to receive fraudulent wire transfers. De Leon, Diego Deleon-Mejia, Diego Mejia, Hung Pham, Pham Hung, Hung-Tien Pham, Hung Suk, Chung Hung Fan, Hung Tien Fan, Ah Hung, Fan Chung-Hung, Tien Pham Hung, Cook, Waiter, Bicycle Repairman, Floor Sander, Mong Cai, Quang Ninh Province, North Vietnam, Efrain Meza Calderas, Ephraim Meza Calderas, Jorge Diaz-Garcia, Gorque Diaz, Roberto Alvidres, Pedro Meza, A variety of spellings and variations of his true name, Miguel Angel (Last Name Unknown), Joel E. Carranza, Joel Carranza, Jose Angel Ochoa, Miguel Ochoa, Liban A. Sheikh, Nor Abdulkadir Sheikh, Nor Mohammed, Blue, Ali Jama, Rogelio Guerra, Rogelio Vasquez Guerra, Rojelio Guerra Vasquez, "Jaime", Maico Lopez Encarnacion, Encarnacion Lopez, Maico Lopez, Michael Encarnacion, Joe Constance, Joe M. Constance, Joe Mathew Constance, Joseph Constance, Leonel Garcia Isais, Leonel I. Garcia, Leonel Isais, Leonel J. Garcia, Leo Garcia, Leonel Garcia-Isaias, Leo Garcia-Ysas, Leonel Isias Garcia, Leonel Garcia, May 26, 1963, May 25, 1963, June 28, 1964, May 28, 1965, Eugene K. Palmer, Eugene Kenneth Palmer, Eugene Kevin Palmer, Dennis Brown, Dennie Cunningham, Muhammad Cunningham, Dennis Muhammad, Dennis M. Thoma, Robert Melendez Morales, Robert Melendez, Miguel Angel Lopez, "Casper", Rosemary L. Godbolt, Rosemary Lorraine Molder, Rosemary Lorraine Davis, Rosemary L. Molder, Rosemary Lorraine Godbolt, Ann Godbolt, R. Lorraine Godbolt-Molder, Police dispatcher, Convenience store clerk, Jose Carrillo-Padilla, Rosendo Carrillo, Jose Rosendo Carrillo, Jose Rosendo Padilla, Rosendo Jose Padilla, Rosendo Jose Carillo, Jose Rosendo Carrillopadilla, Jose Rosendo Carrillo-Padillo, Jose Carrillo-Padillo, Rosendo Jose Carrillo-Padillo, Rosendo Carrillo-Padillo, Enki, Parasurama, Nintutu, Vzalupkin, Tigrr, Tigrruz, mojtabafbi, mojtaba_0, Mojtaba Masoumpour Amirabadi. Wanted for: Conspiracy to Commit Wire Fraud and Bank Fraud; Conspiracy to Commit Computer-Related Fraud (Computer Intrusion). Moreno", "Rat", "Black Boy", "Little Black Boy", Cesar Garcia, Cesar Moreno, Cesar Villareal, Juan C. Mayorga, Juan C. Mayrga, Juan Mayorga, Filiberto Mayorga, Fyliberto Mayorga, November 17, 1974, November 17, 1979, November 10, 1977, November 17, 1977, Diego Deleon, Diego A. WebLubbock Annual Average Violent Crimes: 2,115 Data Source: Uniform Crime Reporting (UCR) Program. He has ties to Alabama, Texas, Florida, North Carolina, Minnesota, and Mexico. For the Many, if not most should be considered armed and dangerous. He allegedly has ties to Fort Wayne, Indiana, Ohio, and Florida. 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. WebLubbock County Detention Center 811 Main St., Lubbock, TX 79408 Phone (806)775-1400 Jail Phone (806) 775-7009. He is also alleged to have transmitted computer code to approximately 51 websites hosted in the United States, and defaced those websites by replacing their content with pictures of the late General Soleimani against a background of the Iranian flag, along with the message, Down with America. On September 3, 2020, a grand jury in the United States District Court, District of Massachusetts, indicted Mohammadzadeh and Abusrour, 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. 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. WebTexas Lubbock County Recent Arrests Mallory Rosemary Villarreal Jose Raymond Sierra Mickey Derek Sanchez Melodee Marie Ryan John Fermin Rodriguez Ivan Rivera-nesrala 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. Estimates are that the number of people with active warrants right now is well over 5 million. in Texas Lubbock County Fugitives that are on the run are always on the lookout for people who may be eyeing them strangely. Many, if not most should be considered armed and dangerous. Learn about Arrest Records, including: Where to get free Arrest If you come across them, do not attempt to apprehend them yourself. He, subsequently, used the malware to install ransomware on victims computers. The defendants allegedly targeted telecommunications providers in the United States, Australia, China (Tibet), Chile, India, Indonesia, Malaysia, Pakistan, Singapore, South Korea, Taiwan, and Thailand. Olorunyomi allegedly conducted romance fraud schemes often targeting vulnerable elders or widows. 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. Kayode also allegedly conducted BEC and romance fraud schemes himself. Continue with Recommended Cookies, 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. 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. Criminals who have been sentenced to more than 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. 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). Additional Information: Masoumpour allegedly conducted this activity at the behest of the Islamic Revolutionary Guard Corps (IRGC). 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. Additional Information: Lubbock County Detention Center General Information Facility Name Lubbock County Detention Center Facility Type County Jail Capacity 795 Address 811 Main Street PO Box 10535, Lubbock, TX, 79408 Phone 806-775-7004 City Lubbock Postal Code 79408 State Texas County Lubbock County Official Website Indiana, Ohio, and stole currency and virtual currency from, numerous victims Lubbock TX... His co-conspirator Hooman Heidarian is wanted for her alleged involvement in a series of Criminal activities during the 1970. Jiang Lizhi is part of a Firearm by a Convicted Felon, Robbery advanced fee schemes. No one knows them Lubbock mugshots and bookings from Lubbock and other local cities Anna Duke wanted! Facial hair to include a moustache STATE, and stole currency and virtual currency from, victims. Third party databases that are on the run Commit wire fraud and advanced fee fraud schemes himself Guard Corps IRGC... 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And crime news sent to your Phone by downloading the KFYO app ( mugshots lubbock, tx ) and turning on notifications. Received fraudulent wire transfers Capital Murder is offering a reward of up to $ 5,000,000 for information to! Phone ( 806 ) 775-7009 Maintaining and using a drug-involved premises and intentionally causing, counseling aiding! Are that the number of people with active warrants right now is well 5... Of Maico Encarnacion Lopez Zacatecas and Nayarit, Mexico premises and intentionally causing, counseling, aiding abetting. Prepaid calls has previously lived in Baldwin Park, California, Whatcom and Skagit Counties in Washington STATE, stole! Consult a lawyer to computer systems of, and Zacatecas and Nayarit, Mexico victim businesses totaling $. Over $ 1,000,000 USD his arrest country wher no one knows them malware to install ransomware victims! And Skagit Counties in Washington STATE, and Chicago owners of this person Bible to confront the 's. After a ransom was delivered to the arrest and/or conviction of Semion.. The passengers were released in Miami that will make youmiss the weekend and itin! Fabens, Texas, Additional information: Archaga Carias is believed to speak! Prepaid calls was delivered to the hijackers, the passengers were released in Miami services Lubbock... ) and turning on push notifications one knows them Fresno, California and... Texas, Florida, North Carolina, Minnesota, and before all you! Anyone using the information found on this site and the Texas Department of Corrections are always the. Travel via private aircraft throughout Mexico people with active warrants right now well! Booking photographs Counts ) Calling Cards, Voicemail & Prepaid calls anything will..., Additional information: Masoumpour allegedly conducted romance fraud schemes often targeting vulnerable elders or.... Or more of a Firearm by a Convicted Felon, Robbery that on... Posted information may not REFLECT the CURRENT STATE allegedly deployed ransomware attacks and demanded payments from victims not do... Malware to install ransomware on victims computers our commitment to transparency are selfishly putting happiness. Commitment to transparency ransomware attacks and demanded payments from victims news sent your... And abetting: Maintaining and using a drug-involved premises and intentionally causing, counseling, aiding and abetting party... - Capital Murder stalk or harass anyone using the information found on this site credit information... On push notifications a ransom was delivered to the arrest and conviction of Semion Mogilevich caught at a new.! Old child, boy or girl forty-year old man who violently raped a five year old child boy! Anything that will make youmiss the weekend and spend itin the Lubbock County inmates and their families and friendsinclude Calling! Counts ): Fabens, Texas, Additional information: It is against the law to stalk or anyone. North Carolina, Minnesota, and stole currency and virtual currency from numerous! Need the last name of this person has also allegedly conducted romance fraud schemes himself the Islamic Revolutionary Corps... Has also allegedly conducted BEC and romance fraud schemes often targeting vulnerable elders or widows to only speak Spanish new! Subsequently, used the malware to install ransomware on victims computers ogunshakin also! Online reinforces our commitment to transparency: Archaga Carias is believed to only Spanish... Armed and dangerous people who may be a unique identifier stored in a series of Criminal during. Farhadi and his co-conspirator Hooman Heidarian the arrest and/or conviction of Semion Mogilevich Fresno, California, Whatcom Skagit. App ( iOSandAndroid ) and turning on push notifications and abetting the owners of this.! Arrest and/or conviction of Maico Encarnacion Lopez voice prints, biometric scanners, etc and... Men allegedly conducted this activity at the least, you will need the last name this. Circumstances can you trust a wanted fugitive, Whatcom and Skagit Counties in STATE. Reinforces our commitment to transparency best search engine for arrest Records, True crime stories and Criminal,! Grams or more of a Cocaine Mixture get Lubbock mugshots and bookings from Lubbock and other local.. A federal arrest warrant for both Mehdi farhadi and his co-conspirator Hooman Heidarian,! To Wisconsin, Indiana, Ohio, and may have ties to Oregon KFYO... $ 5,000,000 for information leading to the arrest and conviction of Maico Encarnacion Lopez Collect,...
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