Yulan Adonay Archaga Carias, also known as Alexander Mendoza and Porky, has been charged in the Southern District of New York with racketeering conspiracy, possession of machine guns, and cocaine importation conspiracy. He was issued a notice to appear and is currently detained at Northwest Detention Center pending removal proceedings. Additional Information: It is alleged that he fired several rounds from a semi-automatic handgun at the victim, striking him in the head and causing his death. 3. He reportedly has never been violent. Marshals Service. The suspects wore light blue bandannas and baseball caps to conceal their identities. A person on the run from law enforcement is on the run because they fear getting caught and being locked up. $100,000. It is best to never discuss sensitive information regarding your inmate's pending case. NOTE: Cardenas often has a beard and wears prescription glasses. Scars, Marks, Tattoos: It is believed that the suspects, with the exception of one white male, were all male Hispanics in their twenties. Additional Information: Mansour Ahmadi, Ahmad Khatibi Aghda, and Amir Hossein Nickaein Ravari are wanted for their alleged involvement in a coordinated campaign which compromised hundreds of computer networks across the United States and abroad. That's all we can hope for. Wanted for: Unlawful Flight to Avoid Prosecution Forcible Rape, Rape of a Child, Statutory Sexual Assault, Involuntary Deviate Sexual Intercourse, Unlawful Contact with a Minor, Indecent Assault, Simple Assault, Recklessly Endangering Another Person, Terroristic Threats, Corruption of Minors. Wanted for: Unlawful Flight to Avoid Prosecution - Sexual Exploitation of Children; Soliciting for Child Prostitution; Inducement of Child Prostitution; Criminal Attempt to Commit Sexual Assault; Sexual Assault (Failure to Appear). To find out fees, how to's, calling times, limits on phone calls and other systems Securus has do that you can communicate with your Tipton County inmate, check out ourInmate PhonePage. It is alleged that he may be involved with the transportation of child pornography by means of a computer. Cesar Leonidas ABREU, a 39-year-old citizen of the Dominican Republic, is a convicted aggravated felon who was removed from the United States in September 2012. 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. Join group. 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. Many, if not most should be considered armed and dangerous. Wanted for: Charged with human trafficking, Wanted for: Cocaine importation conspiracy, possession and conspiracy to possess machine guns, Wanted for: Illegal re-entry after removal and immigration violations, Wanted for: Money laundering; sanctions evasion, Wanted for: Rape of a Child, Unlawful Imprisonment, Voyeurism. Choose an amount, then a payment method (any major credit or debit card in your name), and then send. View "Most Wanted" suspects below and submit a tip through Silent Witness. The Guzmn-Lpez brothers began their narcotics trafficking careers early by inheriting relationships from their deceased brother, Edgar Guzmn-Lpez. He may have traveled to Mexico. Gerard Boguslaw Zalewski is wanted for failing to appear at his March 29, 2006, sentencing hearing for committing involuntary deviant sexual intercourse with a 13-year-old female victim in June 2004, in Bucks County, Pennsylvania. Move to a very rural area and live off the land. Contact us: news@covingtonleader.com Editor's Pick Munford Elementary staff members drive through neighborhoods to stay connected with. Tipton County, TN Free Public Records | Criminal Records Tipton County, Tennessee | Black Book Online The Free Public Records Search Site Advertisement Tipton County, Tennessee Free Public Records 12 results were returned for Tipton County, Tennessee. 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. 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. Reward: Bhadreshkumar Chetanbhai Patel is wanted for allegedly killing his wife by striking her multiple times with an object while they were both working at a donut shop in Hanover, Maryland, on April 12, 2015. Scars and Marks: Moller has a 3-inch birthmark on his lower back. Tipton County, TN Jobs!!! If they think that you are a threat to their freedom in any way, then you are a theat to their very existence as a free man or woman. While at his Denver home, Whitehead allegedly served 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. The crime In January 2010, a 127-count superseding indictment charged the GLS conspirators with 59 counts of forced labor trafficking and 20 counts of fraud in foreign labor contracting. Omar Alexander Cardenas is wanted for his alleged involvement in the murder of a man that occurred on August 15, 2019, in a large outdoor shopping center in Sylmar, California, immediately next to Los Angeles. 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. Tipton County Most Wanted Tipton County Sheriff's Office Website Tipton County Pistol Permits & Gun Licenses Tipton County Sex Offender Registry Tipton County Sex Offender Registry. Additional Information: A federal arrest warrant was issued in the United States District Court, District of Maryland, Baltimore, Maryland, on April 20, 2015, after Patel was charged with unlawful flight to avoid prosecution. 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. Estimates are that the number of people with active warrants right now is well over 5 million. Gustavo Cruz is wanted for allegedly molesting an 11-year old child and recording the alleged molestation on his cell phone in Indianapolis, Indiana from January Wanted for: Unlawful Flight to Avoid Prosecution - Kidnapping, Murder. Wanted for: Possession of Child Pornography; Rape of a Child With Force, Wanted for: Unlawful Flight to Avoid Prosecution - Murder. It is believed that this individual may have critical information pertaining to the identity of a male child victim in a sexual exploitation investigation. How Do Inmates in Tipton County Jail & Sheriff GetMoney to Make Phone Calls? Moller was released on bail until sentencing. Crown on Right Chest; Scorpion on Right Bicep Eleven have been arrested, and two Paulino Ramirez-Granados and Raul Granados-Rendon remain fugitives. Tags News As featured on 0:39 Salt truck overturned in Tipton County,. Approximately in 2001, Sawhill allegedly Anele is believed to have fled to Lagos, Nigeria. Tipton County Sheriff's Office 1801 South College Street, Suite 106 Covington, TN 38019 Phone: 901-475-3300 Fax: 901-476-0241 Contact by Email In case of emergency Phone: 911 Office Hours: Monday - Friday 8:00 a.m. - 5:00 p.m. Tipton County Sheriff's South Office Office hours are by appointment In case of emergency Phone: 911 261 Tate Road He is believed to weigh about 165 pounds and is likely hiding in Mexico. Additional Information: Several of the victims had children with their traffickers and have been threatened with the loss if their children if they did not continue to work as prostitutes and earn money for the Granados family. Tipton County is part of the Memphis, TN-MS-AR Metropolitan Statistical Area, centered on Shelby County, which borders Tipton on the south. This is a very long list and changes daily. the Colorado Springs Police Department that two teenage girls were sexually assaulted by Whitehead. Additional Information: Yulan Adonay Archaga Carias, the alleged leader of MS-13 for all of Honduras, has been added to the Ten Most Wanted Fugitives list, and the FBI is offering a reward of up to $100,000 for information leading directly to his arrest. Tipton County Sheriff Shannon Beasley said the fatality involved. To view the purposes they believe they have legitimate interest for, or to object to this data processing use the vendor list link below. Wanted for: Investigation of sexual exploiation of a child. The bottom line is that sex offenders come in all ages, both sexes, and every one has a different story some that are understandable others that are disgustingly criminal. The following day, 16-year-old Jacob "Paco" Brown was arrested at a hotel in Millington and charged with the murders. Some may even be innocent of the crime they are being sought for. Yevgyeniy Igoryevich Polyanin is wanted for his alleged involvement in ransomware attacks and money laundering activities. 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 Ahmad Khatibi Aghda, Mansour Ahmadi, and Amir Hossein Nickaein Ravari. Additional Information: Daily Life in Tipton County Jail Daily life in county jail works a little differently than federal prison. victim's parents and gained access to the victim. 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. Wanted for: Rape, Falure to appear, Firearms violations. It is believed that Lopez was armed with a 9mm semi-automatic pistol. John Doe 40 is described as a White male, likely between the ages of 30 and 40 years old. How to Schedule and Visit an Inmate in Tipton County Jail & Sheriff. The apprehension and investigation efforts are conducted to ensure the safety of the public, law enforcement personnel, and suspects. The Guzmn-Lpez brothers began their narcotics trafficking careers early by inheriting relationships from their deceased brother, Edgar Guzmn-Lpez. Booking #: 202300974. 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. At the same time, more than 40 human trafficking victims were rescued in Kansas City and St. Louis, Missouri; Casper, Wyoming; Panama City, Florida; Fairfax County, Virginia; and Overland Park, Kansas. sexually assaulted a young female child on more than one occasion, in Jefferson County, Missouri. The following people were arrested in the drug bust: Shane Turner, 29, Tipton - 2 counts of possession of methamphetamine, intimidation on a law enforcement officer, 2 counts of resisting law . He has a On January 4, 2008, Whitehead failed to appear at a hearing and the state It is advised not to discuss their pending case. Archaga Carias is believed to only speak Spanish. He has a scar on his upper left arm. TIPTON COUNTY, Tenn. Family members identified a man killed Thursday by a falling tree following an ice storm as 19-year-old Brandon Burkhalter. Tipton County Sheriff's Office 1801 South College Street, Suite 106 Covington, TN 38019 Phone: 901-475-3300 http://www.tiptonco.com/government/sheriff/ Beltran has previously held a position as a Catholic priest. Additional Information: 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. People who turn in a wanted fugitive, or someone wanted by the police for questioning, may find themselves in an awkward position. At the same time, more than 40 human trafficking victims were rescued in Kansas City and St. Louis, Missouri; Casper, Wyoming; Panama City, Florida; Fairfax County, Virginia; and Overland Park, Kansas. Additional Information: to an inmate's account, what the fees are, how long it takes to hit their account and more, check out our full. He worked conducting management training seminars for employees of large companies. 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." A listing of fugitives wanted by FBI Phoenix for violent and non-violent crimes, suspected terrorism, kidnapping and missing persons cases, and cases for which the FBI is seeking more information. Samuel Granados-Hernandez, 33, was sentenced May 2014 to 15 years; Eleuterio Granados-Hernandez was sentenced March 2014 to 22 years; and Angel Cortez-Granados was sentenced September 2013 to 15 years. Tipton, Tipton County , IN Overview. Only a few cases per day are actually resolved with either a plea deal or the culmination of a trial. 1. It's gotten to the point in Tennessee that there just may be so many laws both in Tipton County, in the state and at a federal level that each of us are breaking the law, mostly unintentionally, several times a day. Additional Information: Damaging hail is a secondary. The investigation began with the referral of a trafficking victim by a nongovernmental organization. Additional Information: Paid Search. The King County Jail did not honor the immigration and released him in June 2019. He has previously resided in Chicago, Illinois. Moller was sentenced in absentia to ten years in state The methamphetamine is sold wholesale to other Sinaloa members and to U.S.- and Canadian-based distributors. GORRIN Belisario allegedly partnered with other subjects to acquire Banco Peravia, a bank in the Dominican Republic to launder bribes paid to Venezuelan officials and proceeds of the scheme. The Guzmn-Lpez brothers are currently overseeing approximately eleven methamphetamine labs in the state of Sinaloa producing an estimated 3,000- 5,000 pounds of methamphetamine per month. The FBI is offering a reward of up to $100,000 for information leading to the arrest of Omar Alexander Cardenas. Dunning enjoys outdoor activities such as, four-wheeling, camping, fishing, and skiing (water/snow). We will use ethical, courteous, personal service and technology to achieve an unmatched level of efficiency and customer satisfaction as . If you recognize one of these fugitives, contact the local police in Covington or the Tipton County Sheriff at 901-475-3300, but do not stare at them too intently. There are only 149 beds in the Tipton County Jail & Sheriff. John Doe 42 could be heard speaking English in the video. ANTONIO ANTUNEZ ROMAN, ANTONIO ANTUNEZ SOTELO, ANTONIO ANTUNEZ, "EL TONY" OR "DON TONY", SUPERINTENDENT OF VENEZUELA GOVERNMENT CRYPTOCURRENCY, LUCIANO-TERUO, GIOVANNI, DOMINGUEZ, LUCIANO, Minister Of Industry And National Production For Venezuela, Alexander Mendoza, Yulan Andony Archaga Carias, Porky, Dr. Ruja Ignatova, Ruja Plamenova Ignatova, Ruja P. Ignatova, "CryptoQueen", Mario Flores, Mario Roberto Flores, Mario F. Roberto, Alex Contreras, Alesis Contreras, Alexandro Castillo, Alex Castillo, Alejandro Rosales, Alejandro Castillo, Alejandro Rosales-Castillo, Alejandro Rosalescastillo, GRANDOIT, FRIENDLY; GRANDOIT, MAKENZY (BROTHER); GRANDOIT, FRITZ, PASCUAL RAMIREZ AKA PATO, AKA SERGIO RAMIREZ-GRANADOS, Chief Investment Officer for a company in Lagos, Nigeria, Emilio Corredor, Emilio Lopez, Jose Lopez, Emilio Jose Corredo Lopez, Emilio J Corredor, Emilio Jose Corredor-Lopez, Moises Zagala, Nosophoros, Aesculapius, Nebuchadnezzar, Yevhgyeniy Polyanin, Yevgeniy Polyanin, Yevgveniey Igorevich Polyanon, Evegnii Igorevich Polianin, Evgeniy Polyanin, Evgeniy Igorevich Polyanin, "lk-4d4", Mujtaba Ali Raza, Mujtaba Ali Liliani, Mujtaba Ali. Wanted for: Conspiracy to Commit Fraud and Related Activity in Connection with Computers; Intentional Damage to a Protected Computer; Transmitting a Demand in Relation to Damaging a Protected Computer. 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