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. 413 Second Street Belvidere NewJersey07823 He is known to be a heavy smoker. They get lonely being on the run and get in touch with family or friends, or go back to an area where people recognize them. Following Edgars death, Ovidio and Joaqun inherited a great deal of the narcotics proceeds and began investing large amounts of the cash into the purchasing of marijuana in Mexico and cocaine in Colombia. 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. Be discreet. In 2020, Warren County, NJ had a population of 106k people with a median age of 44.5 and a median household income of $83,497. This is a very long list and changes daily. If a victim paid the ransom amount, Polyanin provided the decryption key, and the victims then were able to access their files. The United States District Court for the Western District of Pennsylvania issued a federal arrest warrant for Anatoliy Sergeyevich Kovalev upon the grand jurys return of the indictment. Additional Information: 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. Anyone with information on his whereabouts is asked to contact the Warren County Prosecutor's Office's Fugitive Unit at 908-475-6272, their local Police Department, or the County Crime Tip . (908) 475-6591. 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. Additional Information: 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. Additional Information: 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: Okpoh allegedly provided hundreds of bank accounts to Richard Izuchukwu Uzuh and other co-conspirators, Alex Afolabi Ogunshakin, Abiola Ayorinde Kayode, and Nnamdi Orson Benson, that were used to receive fraudulent wire transfers. Additional Information: Farhadi has allegedly targeted a variety of victims, to include individuals, corporations, non-profit organizations, universities, and government agencies both in the United States and overseas. On September 3, 2020, a grand jury in the United States District Court, District of Massachusetts, indicted Abusrour and Mohammadzadeh, and federal arrest warrants were issued for them after they were charged with Conspiracy to Commit Intentional Damage to a Protected Computer and Intentional Damage to a Protected Computer. Additional Information: On August 26, 2021, a grand jury sitting in the United States District of Kansas indicted Russian Federal Security Service (FSB) officers Mikhail Mikhailovich Gavrilov, Pavel Aleksandrovich Akulov, and Marat Valeryevich Tyukov, for their alleged involvement in computer intrusion, wire fraud, and aggravated identity theft offenses. Additional Information: To send a commissary carepack (food, snacks and goods) directly to an inmate in Warren County Correctional Center follow these steps: For all information, tips and available items for shippingCommissarypackages to an inmate inWarren County Correctional Center, as well as sending money to the inmate so that they can purchase their own items, check out our Commissary Instructions PageforWarren County. Technology is ever more intrusive. 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. Marshals Service. Wanted for: Alleged involvement in the direction of MS-13 activity. SecondEye marketed these fake documents for use verifying online accounts, which allowed SecondEye customers to defraud payment processing companies, e-commerce businesses, social media, and social networking platforms. Cold Cases, Missing and Unsolved Crimes. Warren County is a county located in the U.S. state of New Jersey.According to the 2020 census, the county was the state's 19th-most populous county, with a population of 109,632, its highest decennial count ever and an increase of 940 (+0.9%) from the 2010 census.. The defendants allegedly targeted telecommunications providers in the United States, Australia, China (Tibet), Chile, India, Indonesia, Malaysia, Pakistan, Singapore, South Korea, Taiwan, and Thailand. The King County Jail did not honor the immigration and released him in June 2019. 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. Wanted for: Conspiracy to Distribute Controlled Substances of 500 Grams or More of a Cocaine Mixture; Possession of Cocaine with Intent to Distribute; and Prohibited Person in Possession of a Firearm, 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, Follow these instructions on how toopen an account with GTL Connect Network (aka Viapath Technologies). Micheal Olorunyomi 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. Even innocent people, if they appear to be looking at a fugitive too closely or accidentally point their way, may find themselves to be the next victim of a dangerous and frightened criminal hiding from law enforcement. Additional Information: 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. The civil office is located at 39 High Street, Newton, NJ in front of the main court house. Many, if not most should be considered armed and dangerous. He may also frequent Reynosa, Tamaulipas, Mexico. Reward: He repeatedly raped and assaulted the victim while she resided with him. 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. Warren County Criminal Records are documents that list an individual's criminal history in Warren County, New Jersey. Daniel D. Ardito is currently the featured fugitive on the Warren County Prosecutor's Office's website. New Jersey Prison Inmates . 11-30-2022. The victims were subsequently smuggled into the United States and brought to the New York City area to work as prostitutes. On July 12, 2016, the Bellevue Police Department in Washington arrested Dariel De Los Santos for Rape of a Child, Unlawful Imprisonment and Voyeurism. Only a few cases per day are actually resolved with either a plea deal or the culmination of a trial. The indictment charges the defendants, Pavel Valeryevich Frolov, Yuriy Sergeyevich Andrienko, Sergey Vladimirovich Detistov, Anatoliy Sergeyevich Kovalev, Artem Valeryevich Ochichenko, and Petr Nikolayevich Pliskin, with a computer hacking conspiracy intended to deploy destructive malware and take other disruptive actions, for the strategic benefit of Russia, through unauthorized access to victims computers. Jamal Moore was identified at the hotel room and taken into custody. Every year Warren County law enforcement agencies arrest and detain 4,080 offenders, and maintain an average of 176 inmates (county-wide) in their custody on any given day. Additional Information: 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. Members of the Granados family would befriend or romance young, uneducated women before pressuring them or coercing them into prostitution in Mexico. Reward: These intrusions caused damage to computer systems of, and stole currency and virtual currency from, numerous victims. Phone: 908-475-7900. If you believe this listing is posted in error; Hernandez-Suarez is currently incarcerated in Mexico. Several victims were sexually assaulted by their traffickers, others were physically assaulted, and all were threatened with harm to their family members. July 19, 2022: PRESS RELEASE FROM THE WARREN COUNTY SHERIFFS OFFICE, NJ. 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. Three of the indicted members of the conspiracy Sandjar Agzamov, Nodir Yunusov, and Rustamjon Shukurov fled from the United States and remain fugitives. The FBI is offering a reward of up to $100,000 for information leading to the arrest of Ruja Ignatova. Wanted for: Conspiracy to Cause Damage to an Energy Facility; Attempt to Cause Damage to an Energy Facility; Conspiracy to Access Protected Computers and Obtain Information and to Intentionally Damage Protected Computers by Knowing Transmission. Reward: After arriving in the U.S. around August 2007, the victim was forced to work in prostitution. Additional Information: Yakubets was indicted in the Western District of Pennsylvania, on November 13, 2019, and was charged with Conspiracy, Conspiracy to Commit Fraud, Wire Fraud, Bank Fraud, and Intentional Damage to a Computer. 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. Ogunshakin allegedly provided bank accounts to Richard Izuchukwu Uzuh, and other co-conspirators Felix Osilama Okpoh, Abiola Ayorinde Kayode, and Nnamdi Orson Benson, that were used to receive fraudulent wire transfers. Instructions 1. The methamphetamine is sold wholesale to other Sinaloa members and to U.S.- and Canadian-based distributors. Instead, immediately call the Warren County Sheriff's Department at 908-475-7900. He has previously resided in Chicago, Illinois. Wanted for: Violation of foreign corrupt practices act, money laundering. 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. Additional Information: 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. For his part in the conspiracy, Jon is alleged to have been directly involved in the development and dissemination of malicious cryptocurrency applications targeting numerous cryptocurrency exchanges and other companies. He convinced her that same year to travel with him to the United States, where he promised to be with her romantically and provide a better life for her. These companies included global oil and gas firms, utility and electrical grid companies, nuclear power plants, renewable energy companies, consulting and engineering groups, and advanced technology firms. Yakubets is also allegedly the leader of the Bugat/Cridex/Dridex malware conspiracy wherein he oversaw and managed the development, maintenance, distribution, and infection of the malware. Additional Information: In addition to wiring money to, and for, the officials, GORRIN Belisario allegedly purchased and paid expenses for them related to private jets, yachts, homes, champion horses, high-end watches and a fashion line. 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. Reward: If you see them, do not try and apprehend them yourself as they are most likely armed and dangerous. 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. Citizens who have information relating to criminal activity and wanted persons can call the sheriffs HOTLINE: 24 HOURS, 7 DAYS A WEEK. Maksim Viktorovich Yakubets is wanted for his involvement with computer malware that infected tens of thousands of computers in both North America and Europe, resulting in actual financial losses in the tens of millions of dollars. The FBI is offering a reward of up to $5,000 for information leading to the arrest of Shawn Lattimore. Mogilevich has his primary residence in Moscow, Russia. Information is kept confidential and callers may remain anonymous. But should you turn them in? Saul told her he could help her travel to the U.S. and find work in Atlanta, and that she could pay him back after she got a job. Lattimore is known to carry a gun. Additional Information: To date, 13 members of the Granados organization have been indicted in the Eastern District of New York on sex trafficking charges. From at least August of 2014, and continuing through July of 2018, Evgeny Viktorovich Gladkikh is alleged to have conspired with, among others, the State Research Center of the Russian Federation FGUP Central Scientific Research Institute of Chemistry and Mechanics, also known as TsNIIKhM, The Applied Development Center, and known and unknown co-conspirators, to commit computer intrusions targeting energy facilities and refineries in the United States and overseas, and to cause damage to those facilities. Wanted for: Harboring aliens for financial gain. Wanted for: Conspiracy to Possess with Intent to Distribute and to Distribute a Controlled Substance, Wanted for: Possession of a Firearm and Ammunition by a Convicted Felon; Possessing of a Firearm in Furtherance of a Drug Trafficking Crime; Possession with Intent to Distribute 40 Grams and More of Mixture and Substance Containing Fentanyl (N-Phenyl-N-[1-(2-phenylethyl)-4-piperidinyl] propanamide); Possession with Intent to Distribute 500 Grams and More of a Mixture and Substance Containing Methamphetamine; Conspiracy to Possess with Intent to Distribut. Information is kept confidential and callers may remain . Reward: Move to another country wher no one knows them. If you have any information on the whereabouts of these or any fugitive, you are urged to contact the Warren County Prosecutor's Office - Fugitive Unit, local Police Department, or the County Crime Tip-Line.