Important Note: This website is not affiliated with the U.S. Government or any State or Federal government agency and is not an official source of information. Garcia, Isaias Lopez - (1) count 75 3802 (A) Arrest Date: February 25, 2023 (1) count 75 3802 (A) 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. To set up a phone account so that your inmate can call you from Lancaster County do the following: 1. The information and photos presented on this site have been collected from the websites of County Sheriff's Offices or Clerk of Courts . Privacy Policy Wanted for: Conspiracy to Commit Wire Fraud and Bank Fraud; Conspiracy to Commit Computer-Related Fraud (Computer Intrusion). These Iranian hackers allegedly conspired to commit computer intrusions targeting American companies in the aerospace and satellite industries. 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. If you have any questions, call Securus: 972-734-1111 or 800-844-6591. See Details. 2-21. Court Records are typically . 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. To search for outstanding warrants, you can contact the county sheriffs office or begin by searching county court records online. http://www.mapnimbus.com/DataNimbusClient.html The conspiracy comprised North Korean hacking groups that some private cybersecurity researchers have labeled the Lazarus Group and Advanced Persistent Threat 38 (APT38). 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. Operations like this will continue, and well keep locking people up if we catch them with drugs or selling drugs., Brandon Michael Wright, 23, Lancaster Distribution of Heroin Possession with Intent to Distribute Heroin in Proximity to a School or Park, Tammy Darlene Whitt, 51, Lancaster Distribution of Crack Cocaine, Brian Matthew Thomas, 46, Lancaster Possession of Clonopin, Christopher Scott Stacks, 34, Lancaster Distribution of Methamphetamine Possession of Methamphetamine Possession of Prescription Drug without Prescription Failure to Stop for Blue Light and Siren, Ryley Morgan Smith, 25, Lancaster Distribution of Heroin, Robert Lewis Smith, 46, Lancaster Possession with Intent to Distribute Heroin, Michael Glenn Smith, 29, Heath Springs Distribution of Methamphetamine Possession with Intent to Distribute Methamphetamine in Proximity to Fresh Anointing Child Care, Roy David Scott, 36, Lancaster Distribution of Methamphetamine Possession with Intent to Distribute Fentanyl (two counts) Possession with Intent to Distribute Marijuana Possession with Intent to Distribute a Controlled Substance in Proximity to Erwin Elementary (three counts), Jeffery Lanard Roseborough, 35, Lancaster Possession with Intent to Distribute Cocaine Possession with Intent to Distribute Crack Cocaine Possession with Intent to Distribute Marijuana Possession with Intent to Distribute a Controlled Substance in Proximity to Brooklyn Springs Elementary (three counts), James Mitchell Rollings, 61, Lancaster Possession with Intent to Distribute Methamphetamine Possession of Methamphetamine, Amanda Beth Roberts, 36, Lancaster Distribution of Heroin Possession with Intent to Distribute Heroin in Proximity to Buford Battleground, Kenneth Edward Parker, Jr., 41, Lancaster Trafficking Fentanyl 4-14 Grams Possession with Intent to Distribute Methamphetamine Possession with Intent to Distribute Buprenorphine Possession with Intent to Distribute a Controlled Substance in Proximity to Fresh Anointing Child Care, Odarius Jerel Nesbit, 29, Lancaster Possession with Intent to Distribute Cocaine Possession with Intent to Distribute Crack Cocaine Possession with Intent to Distribute Marijuana Possession with Intent to Distribute a Controlled Substance in Proximity to Brooklyn Springs Elementary (three counts), Gennie Loraine McLeod, 48, Lancaster Distribution of Heroin Possession of Methamphetamine Possession with Intent to Distribute Heroin in Proximity to Erwin Elementary, Paula Marie Martin, 37, Lancaster Distribution of Heroin Distribution of Clonazepam, Garion Tarirh Mackey, 44, Lancaster Trafficking Crack Cocaine 10-28 Grams Distribution of Crack Cocaine Possession with Intent to Distribute Cocaine Possession with Intent to Distribute Crack Cocaine in Proximity to North Elementary (two counts) Possession of a Firearm during the Commission of a Violent Crime, Tony Lee Johnson, 31, Lancaster Distribution of Heroin, Candice Ann Johnson, 25, Lancaster Possession of Methamphetamine, Barry Lamar Johnson, 27, Lancaster Distribution of Crack Cocaine (two counts) Possession of Crack Cocaine Possession with Intent to Distribute Crack Cocaine in Proximity to Barr Street School Driving under Suspension Failure to Stop for Blue Light and Siren, Brenda Lachelle Harrison, 32, Lancaster Distribution of Fentanyl (two counts) Possession with Intent to Distribute Fentanyl in Proximity to Stafford Belk Park (two counts) Possession of Oxycodone, Jeffrey Ashton Danenhower, 61, Indian Land Distribution of Methamphetamine, Jarrod Ledell Crawford, 49, Lancaster Possession with Intent to Distribute Cocaine Possession with Intent to Distribute Crack Cocaine Possession with Intent to Distribute Marijuana Possession with Intent to Distribute a Controlled Substance in Proximity to Brooklyn Springs Elementary (three counts), James Ray Belk, Jr., 35, Lancaster Distribution of Heroin Possession with Intent to Distribute Marijuana Possession with Intent to Distribute Suboxone Possession with Intent to Distribute a Controlled Substance in Proximity to Erwin Elementary (three counts), Anthony Lamar Belk, 34, Lancaster Trafficking Methamphetamine 100-200 Grams Distribution of Heroin Distribution of Methamphetamine Possession with Intent to Distribute a Controlled Substance in Proximity to Stafford Belk Park (three counts), Melissa Wendi Baker, 34, Lancaster Possession with Intent to Distribute Fentanyl Possession with Intent to Distribute Cocaine, Kristen Chandler Avant, 37, Lancaster Trafficking Heroin 4-14 Grams Possession with Intent to Distribute Methamphetamine Possession with Intent to Distribute Buphrenorphine and Naloxone Possession with Intent to Distribute a Controlled Substance in Proximity to Fresh Anointing Child Care Resisting Arrest, Hercules Tires Big South Tournament Tips Off Today, Center City Weekend With Molly Kenny: Live Jazz, St. Patrick's Day Parade, and more, Rising Crew Tastes Ted Lasso Inspired "Biscuits with the Boss" Flavor Ahead of Season 3, 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Wanted for: Conspiracy to Possess with Intent to Distribute and to Distribute a Controlled Substance. Two Lancaster County arrests Thursday morning are connected with drug trafficking. Fugitives that are on the run are always on the lookout for people who may be eyeing them strangely. 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. http://publicindex.sccourts.org/lancaster/courtrosters/RosterSelection.aspx. March 19, 2021 6:40 PM. Wed. 2-22. Mugshots and/or arrest records published on this website are in no way an indication of guilt and do not represent any evidence an actual crime has been committed. Two bags contained more than 1,800 pills believed to be Fentanyl, weighing 192 grams. Saul then took the victim to his home in Mexico where he kept her locked in a bedroom and repeatedly assaulted her physically and sexually. Yevgyeniy Igoryevich Polyanin is wanted for his alleged involvement in ransomware attacks and money laundering activities. The operation resulted in 82 arrest warrants, including charges for methamphetamine, heroin, marijuana, crack cocaine, fentanyl, cocaine, oxycodone and ecstasy. For any questions you may have please consult a lawyer. 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. John Marks graduated from Furman University in 2004 and joined the Herald in 2005. Wanted for: Fraud by Wire; RICO Conspiracy; Mail Fraud; Money Laundering Conspiracy; Money Laundering; Aiding and Abetting; Securities Fraud; Filing False Registration With the SEC; False Filings With the SEC; Falsification of Books and Records. 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). Mohsin Raza and Mujtaba Raza are wanted for allegedly operating a fraudulent online business based in Karachi, Pakistan. Additional Information: Nnamdi Orson Benson 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. Perform a free Lancaster County, SC public arrest records search, including current & recent arrests, arrest inquiries, warrants, reports, logs, and mugshots. Additional Information: Find latests mugshots and bookings from Lincoln and other local cities. Lancaster County is a county located in the U.S. state of South Carolina. The conspiracy comprised North Korean hacking groups that some private cybersecurity researchers have labeled the Lazarus Group and Advanced Persistent Threat 38 (APT38). A bench warrant was issued. Of these crimes, approximately 2,900 were violent in nature, including 21 murders and 188 rapes. To search court records online for Lancaster County, you need to access the Sixth Judicial Circuits Public Index. Additional Information: 191 Views. 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: convicted criminal alien with a felony conviction for voluntary manslaughter. 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." Possession of a Firearm during the Commission of a Violent Crime associated with a trafficking charge, according to a news release. Most of the men and women incarcerated here are awaiting trial or waiting for their case to be heard by the Lancaster County Court. Fri. 2-24. 2023 County Office. The Lancaster County Police Department maintains detailed records on arrests, investigations, and the actions of police officers and . It is believed Chhim grew up in Revere and Lynn, Massachusetts, but it is unclear if he still has any ties there. Please Check Terms of Use! 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. But the fact is that if you come across one of the wanted men or women you don't know for sure if they are good or bad, and it is not for you to judge. This victims smuggler/coyote had recently abandoned her and the rest of their group. Lancaster County South Carolina Most Wanted. These charges stem from their alleged unauthorized computer intrusions while employed by Chengdu 404 Network Technology Company. But should you turn them in? 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. Behzad Mohammadzadeh and Marwan Abusrour are wanted for their alleged involvement in criminal activities to include defacing public websites around the world with pro-Iranian and pro-hacker messages. A person on the run from law enforcement is on the run because they fear getting caught and being locked up. Additional Information: Additional Information: Mohammad Bayati, Said Pourkarim Arabi, and Mohammad Reza Espargham are wanted for their alleged involvement in criminal activities including computer intrusions, identity theft, and wire fraud. Ramos-Rangel is a breast cancer survivor. Anyone with information about this or any other case is asked to call the Lancaster County Sheriffs Office at 803-283-3388. 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. Lancaster County Sixth Judicial Circuit Court Records Terms and Conditions. But then there are those who flee to another country, get a new identity and never get in trouble again. 112 WESTPARK BOULEVARD, COLUMBIA, SC 29210 (803) 772-1101 FAX (803) 772-1197. 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. Mogilevich has his primary residence in Moscow, Russia. Lancaster also processed 0 arrests for property crimes during . com and click on the "Submit a Tip" tab, or download the P3 Tips App for Apple or. These charges stem from their alleged unauthorized computer intrusions while employed by Chengdu 404 Network Technology Company. The information available on our website may not be 100% accurate, complete, or up to date, so do not use it as a substitute for your own due diligence, especially if you have concerns about a person's criminal history. Additional Information: The law is the law. View Lancaster County, South Carolina most wanted list by name, address, physical description, charges, photographs, and mugshots. #1 Failure To Register Motor Vehicle/trailer Annually With Director Of Revenue, #1 Retail Theft - Possess Displayed Merchandise - Exceeding $300. The Lancaster County Police Department maintains detailed records on arrests, investigations, and the actions of police officers and makes many of these records available for public search and background checks. http://scor.sled.sc.gov/ConditionsOfUse.Aspx. KANSAS CITY, Missouri In June 2005, U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI) Kansas City opened an investigation into Giant Labor Solutions (GLS), after receiving information that two Uzbek nationals were operating a labor service business and employing illegal aliens. Wanted for: Alleged involvement in the direction of MS-13 activity. 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