On August 22, 2019, a federal warrant was issued for his arrest. You may be saving savings life, or you could be ruining someone else's. Additional Information: Additional Information: It is believed that this individual may have critical information pertaining to the identity of a child victim in a sexual exploitation investigation. He appears to be heavyset with dark colored hair. 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. Responsibilities The Sheriff's Office provides various law enforcement services: Manages the county jail and its prisoners Serves protective orders and warrants Collects delinquent state income taxes Kayode allegedly provided bank accounts to others that were used to receive fraudulent wire transfers. Additional Information: Additional Information: 1, 2016 to March 29, 2017. Or it could be a young female teacher who had a crush on a teenage boy and sent him nude images. He was sentenced to five years in prison in 2010. Wanted for: Conspiracy to Distribute Controlled Substance; Aiding and Abetting. This is a very long list and changes daily. To set up a phone account so that your inmate can call you from Ravalli County do the following: 1. Date: 2/23. The following are some of the more dangerous Most Wanted individuals in Ravalli County, the state of Montanaand the United States. He is currently being sought by Helena Police Department for Sexual Assault. In November 2019, he was convicted of Child Molestation in the 3rd degree and 2 counts of Assault in the 4th degree. ATLANTA In August 2008, U.S. Immigration and Customs Enforcements (ICE) Homeland Security Investigations (HSI) Atlanta and the FBI rescued eight women who had been smuggled into the United States and forced to engage in prostitution by Saul Romero-Rugerio and his co-conspirators. 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. Hamilton, MT 59840 Kathie Butts, EXIT Realty Bitterroot Valley, Active 0.28 ACRES $270,000 3bd 1ba 864 sqft (on 0.28 acres) 188 Grantsdale Cutoff Rd, Hamilton, MT 59840 Catherine Lindbeck, Berkshire Hathaway HomeServices - Hamilton, Active $455,000 3bd 2ba 1,287 sqft 105 Rosewood Ct, Hamilton, MT 59840 Roger Gantz, Windermere Hamilton, Active 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). Law enforcement officials are seeking information which will lead to the identification of an unknown individual known as John Doe 40. He is currently being sought by Hill County Sheriff for Sexual Assault. He is currently being sought by Madison County Sheriff for Criminal Sexual Conduct. On Oct. 11, 2018, ICE lodged a detainer on De Los Santos with the King County Jail. The principle target of the GLS investigation Abrorkhodja Askarkhodjaev and others were arrested in May 2009 in Brooklyn, New York, as he prepared to flee the country. If you have information on any criminal activity, you can leave an anonymous tip with Crime Stoppers at 406-375-4060. Wanted for: Unlawful Flight to Avoid Prosecution - Criminal Sexual Conduct With a Minor (Second Degree). The federal warrant for arrest is a court order given by the Judge or magistrate to take action against a person who has been declared as a criminal or a person involved in crime and it is an authority given to the officials of police/cops to take action against him/her. occurred in Richland County, South Carolina, in 2000. 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. 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. 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. People who turn in a wanted fugitive, or someone wanted by the police for questioning, may find themselves in an awkward position. 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. On March 19, 2003, a felony bench warrant was issued for Moller after he was charged with failure to appear. As the alleged leader of MS-13 for all of Honduras, Archaga Carias allegedly controlled MS-13 criminal activity in Honduras and provided support and resources to the MS-13 enterprise in Central America and the United States with firearms, narcotics, and cash. He is currently being sought by Yellowstone County Sheriff for Sexual Battery on Medically Institutionalized Person. It's always a tough decision. Additional Information: Additional Information: Additional Information: Additional Information: He is currently being sought by Missoula Police Department for Sexual Abuse. Restaurants Italian Restaurants. If a victim did not pay the ransom, Polyanin typically posted the victims exfiltrated data or claimed he sold the exfiltrated data to third parties. You have that right. Reward: Light filled, spacious, with mountain views out the great room and bedrooms, Caddis Cottage is tucked away on a corner lot in a small cul-de-sac just steps away from Stonegate Meadows' private park. Good luck. Terry Kraig is a 36-year-old Male who has performed illegal sexual conduct. Fax: : 406-758-7773. Police of Pinesdale 1625 Main Street Hamilton, MT 59840 406-961-8300 Directions. For that reason, and that reason alone, never trust a wanted person. 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. 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.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. James Michael is a 48-year-old Male who has performed illegal sexual conduct. Estimates are that the number of people with active warrants right now is well over 5 million. More Info. Gutierrez-Marez fled to Texas and is thought to be living in Mexico. 8 Baths. 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. The methamphetamine is sold wholesale to other Sinaloa members and to U.S.- and Canadian-based distributors. The more severe the traffic offense, the higher the point total. Do not rely on this site to determine factual criminal records. Additional Information: Whitehead was arrested in Colorado Springs, Colorado, for the following crimes: sexual exploitation of children; soliciting for child prostitution; inducement of The cosy atmosphere of Maria's makes customers feel relaxed and have a nice time. Additional Information: 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. Wanted for: Transporting a Minor in Interstate Commerce With the Intent to Engage in Sexual Activity; Traveling in Interstate Commerce With the Intent to Engage in Sex With a Minor; Failure to Appear, Wanted for: Unlawful Flight To Avoid Prosecution - Lewd And Lascivious Behavior On A Child. Make sure you give the police your name so that you can claim a reward if they are caught. He allegedly exposed the internal computer, inserted malware and took cash. The Hamilton Police Department is located on James Crump Memorial Highway. Mujtaba Raza and Mohsin Raza are wanted for allegedly operating a fraudulent online business based in Karachi, Pakistan. He is currently being sought by Helena Police Department for Criminal Sexual Conduct. A person on the run from law enforcement is on the run because they fear getting caught and being locked up. Nicholas Glen is a 39-year-old Male who has performed illegal sexual conduct. Additional Information: It's always a tough decision. 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. Also targeted were over 380 foreign companies based in 135 countries including Albania, Australia, Belgium, Brazil, Canada, China, Croatia, Denmark, Finland, France, Germany, Hungary, India, Ireland, Italy, the Netherlands, Norway, Pakistan, Singapore, Slovakia, South Africa, South Korea, Spain, Sweden, Switzerland, and the United Kingdom. 315 S 3rd St. Hamilton, MT 59840. He was issued a notice to appear and is currently detained at Northwest Detention Center pending removal proceedings. On August 15, 2019, a Grand Jury in the District of Columbia returned an indictment against Chinese nationals ZHANG Haoran and TAN Dailin 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. 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. Aaron Lee Grossman, 50, of Washington, Utah, and formerly of Hamilton, pleaded guilty to false statements to a government agency, a felony. . Reward: You may contact the department by calling (866) 359-1939 or submitting a tip using the DOC Tips and Leads form. Additional Information: CRIMINAL POSSESSION OF DANGEROUS DRUGS-NOT OTHERWISE PROVIDED FOR IN SUBSECTION 45-9-102 (1) OR (2) CRIMINAL POSSESSION OF DANGEROUS DRUGS-NOT OTHERWISE PROVIDED FOR IN SUBSECTION 45-9-102 (1) OR (2) OPERATE, NAVIGATE OR CONTROL MOTOR VEHICLE, AIRCRAFT . People who turn in a wanted fugitive, or someone wanted by the police for questioning, may find themselves in an awkward position. Scars, Marks, Tattoos: Additional Information: 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. He allegedly exposed the internal computer, inserted malware and took cash Police Department for Criminal Conduct! 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