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It is believed that this individual may have critical information pertaining to the identity of a child victim in a sexual exploitation investigation. It is believed that Lopez was armed with a 9mm semi-automatic pistol. Zagala Gonzalez profited from these alleged actions, including by licensing the Thanos software to individuals who paid him a monthly fee and by operating an affiliate program in which Zagala Gonzalez received a portion of the ransom payment extorted from the victim. If you come across them, do not attempt to apprehend them yourself. This HSI-led investigation expanded to include the following agencies: FBI, Department of Labor, Internal Revenue Service, Kansas Department of Revenue, and U.S. The defendants and their coconspirators targeted hundreds of American and international energy sector companies. And the brazen ambush occurred in the early evening hours, while the center was full of shoppers. Spokane, WA 99260. The notes included web addresses for the victims to visit and have their files decrypted. 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: Possession and Receipt of Child Pornography, Wanted for: Involuntary Deviate Sexual Intercourse. In October of 2007, Gregory Whitehead allegedly lured two young girls to his home under the ruse of using them for housecleaning services. Liberty Lake NOTE: All visits are recorded and whatever you say and do will be monitored. Males had a median income of $35,097 versus $25,526 for females. The FBI is offering a reward of up to $100,000 for information leading to the arrest of Ruja Ignatova. Wanted for: Human Trafficking; RICO; forced labor trafficking; fraud in foreign labor contracting, Wanted for: Failure to Surrender to Serve a Sentence (Unlicensed Money Transmitting Business). See details at http://wikimediafoundation.org/wiki/Terms_of_Use. All Rights Reserved. Even after a trial has been resolved, there is still the sentencing phase which can take months to resolve. It is alleged that he may be involved with the transportation of child pornography by means of a computer. State seals on the website's pages simply mean that searches are available for these states. Users who request information under false pretenses or use data obtained from this site in contravention of the law may be subject to civil & criminal penalties. 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. 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. Room 300. He also may have traveled to the Mexican states of Guanajuato or Veracruz. Additional Information: The Rewards for Justice Program, United States Department of State, is offering a reward of up to $10 million for information on or about the activities of Mansour Ahmadi, Ahmad Khatibi Aghda, and Amir Hossein Nickaein Ravari. https://www.spokanecounty.org/434/Warrant-or-Summons That's all we can hope for. The highest point in the county is the summit of Mount Spokane at 5883 feet (1793 m). Make sure you give the police your name so that you can claim a reward if they are caught. On Jan. 17, 2013, Moore failed to appear in Minnesota state court, County of Hennepin, for a pre-trial hearing. Help others by sharing new links and reporting broken links. He prefers odd jobs so that he can get paid in cash. 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. Liggett had ties to Hoboken, New Jersey; New York; Des Moines, Iowa; Springfield, Illinois; and Gainsville, Georgia. Good luck. Yevgyeniy Igoryevich Polyanin is wanted for his alleged involvement in ransomware attacks and money laundering activities. Rhonda Sue Ackerman accused of stealing $1.38 million from county over 10 years SPOKANE A former Spokane County worker was arraigned today on charges that she fraudulently obtained $1.38 million from Spokane County by filing fictitious claims on behalf of 45 individuals over a 10-year period. Archaga Carias is believed to still be in Honduras. This HSI-led investigation expanded to include the following agencies: FBI, Department of Labor, Internal Revenue Service, Kansas Department of Revenue, and U.S. The average household size was 2.46 and the average family size was 3.02.In the county, the population was spread out with 25.70% under the age of 18, 10.60% from 18 to 24, 28.90% from 25 to 44, 22.40% from 45 to 64, and 12.40% who were 65 years of age or older. Or, if they are criminals, they make the mistake of getting caught at a new crime. Call the Jail for more information on inmates that have "CALL" in the Bondable column. Lakes and reservoirsMedical Lake Enroll in an account with Securus Technologies. Wanted for: Unlawful Flight To Avoid Prosecution - Failure To Appear (Lewd Act Upon a Child - 2 Counts). Ignatova is believed to travel with armed guards and/or associates. Wanted for: Sexual Exploitation of a Child. He worked conducting management training seminars for employees of large companies. The Guzmn-Lpez brothers began their narcotics trafficking careers early by inheriting relationships from their deceased brother, Edgar Guzmn-Lpez. People who turn in a wanted fugitive, or someone wanted by the police for questioning, may find themselves in an awkward position. Multiple Honduran police officers were killed during the escape. County Office is not affiliated with any government agency. 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. He reportedly has never been violent. The eyes never sleep. Employing 164 full and part-time staff, the library system is composed of ten branches - two resource libraries (North Spokane and Spokane Valley) and eight community libraries; Airway Heights, Argonne, Cheney, Deer Park, Fairfield, Medical Lake, Moran Prairie, North Spokane, Otis Orchards and Spokane Valley. SPOKANE COUNTY, Wash. - Leaders with the Spokane County Jail say they will no longer recognize Secretary's Warrants, which are related to some probation and parole violations. Seenarain failed to appear for his court hearing and the Northern District of Georgia Magistrate Judge issued another arrest warrant for him. It is believed that this individual may have critical information pertaining to the identity of a child victim in a sexual exploitation investigation. district court issued a failure to appear warrant for his arrest. 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). March 18, 2003, Moller failed to appear for sentencing related to the lewd act upon a child conviction. He was released and later arrested for failure to comply. Three of the indicted members of the conspiracy Sandjar Agzamov, Nodir Yunusov, and Rustamjon Shukurov fled from the United States and remain fugitives. Editors frequently monitor and verify these resources . Move to a very rural area and live off the land. Suggest Listing Reward: Any person, except as restricted below, who directly contacts Crime Stoppers of the Inland Northwest and gives information which leads to the arrest and filing of charges against an adult or juvenile, or arrest of a fugitive wanted in a felony case, will be eligible for a reward of up to $1,000. 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. WSP Most Wanted. The victim later stated during an interview that Moore was her trafficker. Little Spokane River Additional Information: Additional Information: 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 Ahmad Khatibi Aghda, Mansour Ahmadi, and Amir Hossein Nickaein Ravari 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. Jamal Moore was identified at the hotel room and taken into custody. Additional Information: The population in Spokane County, WA is currently 546,040. Banuelos allegedly stabbed his wife to death in North Hollywood, California. 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. Wanted for: Murder (First Degree Premeditated Murder with a Weapon), Wanted for: Murder, Possession of a Weapon for an Unlawful Purpose, Unlawful Possession of a Weapon, Wanted for: Aggravated Criminal Sexual Abuse of a Child. Of the bench warrant for arrest reports, washington arrest or her arrest in the 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. Privacy Policy A Warrant lookup checks Spokane County public records to . 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. Additional Information: Castillo's last known residence was in Charlotte, North Carolina. John Doe 40 could be heard speaking English in the video. He was sentenced to five years in prison in 2010. Geography A federal arrest warrant from the United States District Court, Central District of California, was issued for Cardenas on September 2, 2021, after he was charged with unlawful flight to avoid prosecution. This Spokane County Washington Most Wanted List posts the top 50-100 fugitive criminals on the run. 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. 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. Additional Information: Statewide Case/Name Search. In January 2017, a criminal court in Bergen County, NJ convicted GARCIA-Jerez of felony endangering the welfare of a child (photograph or film a child in a prohibited sex act), and sentenced him to 3 years confinement. Additional Information: Additional Information: The FBI is offering a reward of up to $100,000 for information leading to the arrest of Bhadreshkumar Chetanbhai Patel. In 2011, the U.S. District Court for the Middle District of Pennsylvania convicted ABREU of possession with intent to distribute cocaine base, and attempted possession with intent to distribute 500 grams or more of cocaine and sentenced him to 46 months imprisonment. person, terroristic threats, and corruption of minors. However, like all things in life, less effort also translates to not so great results; meaning, you can only find out about the active warrants issued in a certain crime class through this webpage. Read on. 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. Additional Information: John Doe 41 is described as an African American male, likely between the ages of 18 and 20 years old. All warrants must be signed by a judge to be legally carried out . From April of 2019, to March of 2021, Moises Luis Zagala Gonzalez allegedly designed and offered for sale multiple ransomware tools. 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. The suspects wore light blue bandannas and baseball caps to conceal their identities. Marshals Service. Stay far, far away from any personal relationship with them. Silver Lake His wife was standing near the drivers side door when her husband was killed. 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. These warrants may be issued by local or Spokane County law enforcement agencies, and they are signed by a judge. Wanted for: Unlawful Flight to Avoid Prosecution - Kidnapping, Murder. But then there are those who flee to another country, get a new identity and never get in trouble again. The most current list of individuals with active warrants for arrest is updated frequently. Wanted for: Unlawful Flight to Avoid Prosecution - Criminal Sexual Conduct With a Minor (Second Degree). You also can send an email to DCS-CRU@dshs.wa.gov. the girls alcohol, took nude and graphic photos of them, and paid them for their sexual favors. Amir Hossein Nickaein Ravari, Ahmad Khatibi Aghda, and Mansour Ahmadi are wanted for their alleged involvement in a coordinated campaign which compromised hundreds of computer networks across the United States and abroad. 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. It's always a tough decision. Wanted for: Rape, Falure to appear, Firearms violations. On March 19, 2003, a felony bench warrant was issued for Moller after he was charged with failure to appear. (AP) Authorities say three Kansas City police officers were shot and wounded while executing a search warrant, prompting a standoff at a home. Additional Information: If you choose to go to the sheriff's office in search of a warrant, be prepared to turn yourself in or get arrested in case the warrant is there. Scars, Marks, Tattoos: He appears to be heavyset with dark colored hair. Additional Information: The crime prison. Additional Information: Parham is described as being very charming. On 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." Up to $5,000,000, Wanted for: Membership in terrorist organization (gang), Wanted for: RICO, forced labor trafficking, fraud in foreign labor contracting. He is believed to weigh about 165 pounds and is likely hiding in Mexico. Anselmo Mundo-Salgado, aka Gordo, and Jose Isidro Gutierrez-Marez, aka Pelon, were indicted Oct. 9, 2012, for harboring aliens for the purpose of private financial gain. County. About 8.30% of families and 12.30% of the population were below the poverty line, including 14.20% of those under age 18 and 8.10% of those age 65 or over. The alleged leader of the violent MS-13 transnational criminal organization for all of Honduras has been added to the FBIs Ten Most Wanted Fugitives list. Anele is believed to have fled to Lagos, Nigeria. 1, 2016 to March 29, 2017. 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. Join the conversation on our social media channels. On the other hand he could be a forty-year old man who violently raped a five year old child, boy or girl. 1100 W Mallon Avenue, Spokane, WA 99260. Wanted for: Illegal re-entry after removal and possession of a controlled substance. 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. Search requests on public officials, juveniles, and/or celebrities are strictly prohibited. He may also frequent Reynosa, Tamaulipas, Mexico. On October 14, 1993, Additional Information: Text taken from Wikipedia is marked as such and is available under the Creative Commons Attribution-ShareAlike License (found at: http://creativecommons.org/licenses/by-sa/3.0/). Washington Criminal Rule 2.2 states that a warrant can be issued by the clerk of court following an order given by the sitting magistrate after an indictment has been returned against the accused or when probable cause is ascertained through an accusatory instrument or witness testimony brought before the bench by a law enforcement agency.