The indictment charges Ivan Sergeyevich Yermakov, Dmitriy Sergeyevich Badin, Aleksei Sergeyevich Morenets, Evgenii Mikhaylovich Serebriakov, Artem Andreyevich Malyshev, Oleg Mikhaylovich Sotnikov, and Alexey Valerevich Minin with computer hacking activity spanning from 2014 through May of 2018, including the computer intrusions of the United States Anti-Doping Agency (USADA), the World Anti-Doping Agency (WADA), and other victim entities during the 2016 Summer Olympics and Paralympics and afterwards. Additional Information: If you come across them, do not attempt to apprehend them yourself. The APT 10 group also compromised computer systems containing information regarding the United States Department of the Navy and stole the personally identifiable information of more than 100,000 Navy personnel. Additional Information: 15045 River Rd #189, Hahnville, LA 70057 (985) 783-5000 These victims included companies in Australia, Brazil, Germany, India, Japan and Sweden. Therefore, the first photograph displayed is believed to be a recent likeness that may have since changed. On February 8, 2019, a grand jury in the United States District Court, District of Columbia, indicted Mesri, and others, and a federal arrest warrant was issued for him after he was charged with conspiracy, attempted computer intrusions, and aggravated identity theft. On any given day about 1.8 million of them are occupied by the recently arrested, those awaiting trial, and those convicted who are serving terms from 30 days to life. Additional Information: If you see one of the convcted sex offenders on this page who are wanted by law enforcement, give the St. Charles Parish Sheriff a call at 985-783-1164. Additional Information: To send money to an inmate in order to make phone calls in St. Charles Parish Correctional Center, follow these steps: How to Send aSecure Email or Text Messageto an Inmate in St. Charles Parish. We and our partners use cookies to Store and/or access information on a device. Read More. On February 8, 2019, a grand jury in the United States District Court, District of Columbia, indicted Parvar, 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 Fraud and Related Activity in Connection with Computers; Conspiracy to Commit Wire Fraud; Intentional Damage to a Protected Computer. The indictment also charges these defendants with aggravated identity theft, false registration of a domain name, and conspiracy to commit money laundering. Next, input your inmate's name or ID Number and then click 'Find'. SEYED ALI MIRKARIMI 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. Ignatova is believed to travel with armed guards and/or associates. On August 11, 2020, a Grand Jury in the District of Columbia returned an indictment against Chinese nationals JIANG Lizhi, QIAN Chuan, and FU Qiang 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. Additional Information: Additional Information: On September 15, 2020, a federal grand jury in the United States District Court for the Eastern District of Virginia, Alexandria, Virginia, indicted Arabi on charges of Conspiracy to Commit Computer Intrusions, Obtaining Information by Unauthorized Access to Protected Computers, Intentional Damage to Protected Computers, Aggravated Identity Theft, and Conspiracy to Commit Wire Fraud, and a federal arrest warrant was issued. Register with correctpay online, the money depositing service used by St. Charles Parish Correctional Center, or call Customer Service at 855-836-3364. $100,000. St. Charles Parish Correctional Center uses an online cash bonding company called CashBondOnline.com so you don't have to bond out your inmate at the jail or at the St. Charles Parish Courthouse. Check each listing for reward information. Additional Information: The United States District Court for the District of Columbia in Washington, D.C. issued a federal arrest warrant for Dmitriy Sergeyevich Badin upon the grand jurys return of the indictment. Additional Information: Demographics Two defendants, Aleksandr Vladimirovich Osadchuk and Anatoliy Sergeyevich Kovalev, 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. Granger was released on a summons to appear June 28. Instead call the St. Charles Parish Sheriff at 985-783-1164. The defendants allegedly deployed ransomware attacks and demanded payments from victims. This information is provided pursuant to the Public Records Act. Get a fresh identity and stay out of trouble. 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. Full list of participating jails. Additional Information: The indictment also charges these defendants with aggravated identity theft, false registration of a domain name, and conspiracy to commit money laundering. Felix Osilama Okpoh 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. A St. Charles Parish Warrant Search provides detailed information on whether an individual has any outstanding warrants for his or her arrest in St. Charles Parish, Louisiana. Adjacent parishes Hooman Heidarian 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. In addition, for example, the APT 10 Groups campaign compromised the data of an MSP and certain of its clients located in at least 12 countries including Brazil, Canada, Finland, France, Germany, India, Japan, Sweden, Switzerland, the United Arab Emirates, the United Kingdom, and the United States. Or, if they are criminals, they make the mistake of getting caught at a new crime. Issuing Worthless Checks Reward: George Edward Wright is wanted for his involvement in a series of crimes dating back to 1962. Enter the phone number your Inmate will be calling. Additional Information: After a ransom was delivered to the hijackers, the passengers were released in Miami. Olorunyomi allegedly defrauded several victims out of more than $1,000,000 USD. 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. Mohammad Reza Espargham, Said Pourkarim Arabi, and Mohammad Bayati are wanted for their alleged involvement in criminal activities including computer intrusions, identity theft, and wire fraud. Additional Information: These credentials were then used to steal money from the victims' bank accounts. The United States District Court for the Western District of Pennsylvania in Pittsburgh, Pennsylvania, issued a federal arrest warrant for each of these defendants upon the grand jurys return of the indictment. The indictment charges 11 defendants, Nikolay Yuryevich Kozachek, Boris Alekseyevich Antonov, Dmitriy Sergeyevich Badin, Ivan Sergeyevich Yermakov, Aleksey Viktorovich Lukashev, Sergey Aleksandrovich Morgachev, 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. The indictment also charges these defendants with aggravated identity theft, false registration of a domain name, and conspiracy to commit money laundering. 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. U.S. Highway 90 The men allegedly conducted this activity at the direction of Irans Islamic Revolutionary Guard Corps (IRGC). Additional Information: Reward: I am on the Board for our State Wide Private Investigator Association (PIAU). Phone: (985) 783-6632 Fax: (985) 783-2005. 3. The indictment charges 11 defendants, Aleksey Viktorovich Lukashev, Boris Alekseyevich Antonov, Dmitriy Sergeyevich Badin, Ivan Sergeyevich Yermakov, 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. 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. Hahnville, LA 70057 Mailing Address P.O. Villarreal is believed to be living in Mexico. Archaga Carias is believed to only speak Spanish. Reward: The consent submitted will only be used for data processing originating from this website. Perform a free St. Charles Parish, LA public arrest records search, including current & recent arrests, arrest inquiries, warrants, reports, logs, and mugshots. Instead call the St. Charles Parish Sheriff at 985-783-1164. 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. http://www.stcharlesda.com/child-support/. . In 2000, its population was 48,072. 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. 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. 15045 River Road, Hahnville, LA 70057. Search St. Charles Parish recorded land documents with paid subscription. St. Charles Parish Child Support Warrants, St. Charles Parish Sheriff's Office Prisoner Database, Where to look up St. Charles Parish outstanding and active warrants, How to check if you have a warrant out for your arrest, How to find St. Charles Parish Police and Sheriff's Department Warrants. St. Charles Parish, Louisiana free public records searches at Black Book Online. Morgachev is alleged to have been a Russian military intelligence officer holding the rank of Lieutenant Colonel, assigned to Unit 26165. Mohammadi is known to speak Farsi and resides in Iran. As alleged in the Indictment, from at least 2006 through 2018, the defendants conducted extensive campaigns of global intrusions into computer systems aiming to steal, among other data, intellectual property and confidential business and technological information from more than at least 45 commercial and defense technology companies in at least a dozen states, managed service providers (MSP), which are companies that remotely manage the information technology infrastructure of businesses and governments around the world, and U.S. government agencies. Right or wrong, they are selfishly putting their happiness first, and before all else you included. Kayode also allegedly conducted BEC and romance fraud schemes himself. You cannot receive any calls to your phone number from your inmate until both you and your phone number are registered. Select St. Charles Parish Correctional Center, For all the information on remote video visits and 'at the jail' visitation for St. Charles Parish Correctional Center, including fees, schedules, how it works and more, check out our. On July 13, 2018, a federal grand jury sitting in the District of Columbia returned an indictment against 12 Russian military intelligence officers for their alleged roles in interfering with the 2016 United States (U.S.) elections. Wanted for: Conspiracy to Provide and Conceal Material Support and Resources to Terrorists; Conspiracy to Commit Acts of Terrorism Transcending National Boundaries; Conspiracy to Finance Terrorism; Narco-Terrorism Conspiracy, Wanted for: Drug Conspiracy; Distribution of Methamphetamine; Aiding and Abetting Distribution of Methamphetamine, Wanted for: Possession With Intent to Distribute, Hobbs Act Violation. Wanted for: Conspiracy to Commit Computer Intrusions; Conspiracy to Commit Wire Fraud; Aggravated Identity Theft. On September 15, 2020, a federal grand jury in the United States District Court for the Eastern District of Virginia, Alexandria, Virginia, indicted Bayati on charges of Conspiracy to Commit Computer Intrusions and Conspiracy to Commit Wire Fraud, and a federal arrest warrant was issued. Updated: Jan 9, 2023 / 12:41 PM CST. 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. 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Millen, Officer in the Russian Federations Main Intelligence Directorate of the General Staff (GRU), , kazak, blablabla1234565. Additional Information: On July 13, 2018, a federal grand jury sitting in the District of Columbia returned an indictment against 12 Russian military intelligence officers for their alleged roles in interfering with the 2016 United States (U.S.) elections. Twitter; Sex Offenders. Privacy Policy Visit from the correctpay VendEngine Kiosk in the St. Charles Parish Correctional Center lobby. It is not our job to judge. It is called a friends & family account. If you see them, do not try and apprehend them yourself as they are most likely armed and dangerous. ( WGNO) A father and son are dead in St. Charles Parish after deputies say an argument between the two turned fatal overnight. The defendants worked for Huaying Haitai Science and Technology Development Company located in Tianjin, China, and they acted in association with the Chinese Ministry of State Securitys Tianjin State Security Bureau. This St. Charles Parish Louisiana Most Wanted List poststhe top 50-100 fugitive criminals on the run. About Us Contact Us Create a Website Account - Manage notification subscriptions, save form progress and more. The FBI is offering a reward of up to $10,000 for information leading to the arrest and conviction of Maico Encarnacion Lopez. St. Charles Parish Breaks Ground on Hydraulic Bottlenck Project in Destrehan. Additional Information: On August 22, 2019, a federal warrant was issued for his arrest. Richard Izuchukwu Uzuh 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. 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