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. Between October 2020 and August 2022, the three men allegedly gained unauthorized access to protected networks, exfiltrated data, encrypted computer systems, and extorted victims for ransom, causing damage to and disrupting operations of organizations across multiple sectors, including critical infrastructure, government agencies, and non-profit organizations. 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. 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. Additional Information: The defendants allegedly deployed ransomware attacks and demanded payments from victims, Wanted for: Conspiracy to Commit Computer Intrusions; Obtaining Information by Unauthorized Access to Protected Computers; Intentional Damage to Protected Computers; Aggravated Identity Theft; Conspiracy to Commit Wire Fraud. About Our Staff - Warren County Sheriff's Office These intrusions caused damage to computer systems of, and stole currency and virtual currency from, numerous victims. 21 people on Hunterdon County, NJ 'most wanted' list Ignatova is believed to travel with armed guards and/or associates. MINNEAPOLIS, Minnesota In August 2012, U.S. Immigration and Customs Enforcements (ICE) Homeland Security Investigations (HSI) St. Paul and the Minneapolis Police Department (MPD) responded to a tip about a sexual ad of juvenile girl posted on Backpage.com. Kim Il is allegedly a state-sponsored North Korean hacker who is part of an alleged criminal conspiracy responsible for some of the costliest computer intrusions in history. Mercer County Grand Jury concludes that the use of force was justified in a February 12, 2022, non-fatal police shooting in Trenton. Additional Information: 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. 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. On November 14, 2019, a federal warrant was issued for his arrest. 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. The FBI is offering a reward of up to $100,000 for information leading directly to the arrest of Alejandro Rosales Castillo. Additional Information: Choose New Jersey, then Warren County Correctional Center,and then the products you want shipped to them, and input your payment method. Yulan Adonay Archaga Carias is charged federally in the Southern District of New York with racketeering conspiracy, cocaine importation conspiracy, and possession and conspiracy to possess machine guns. He may also frequent Reynosa, Tamaulipas, Mexico. On August 21, 2019, Ogunshakin was indicted in the United States District Court, District of Nebraska, Omaha, Nebraska, on charges of Conspiracy to Commit Wire Fraud. Additional Information: Warren County Police Records Search (New Jersey) - County Office Wanted for: Conspiracy to Commit Wire Fraud. Most Wanted Fugitives - Warren County Correctional Center, NJ A Warrant lookup checks Warren County public records to determine . 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. 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. Reward: Warren County's Most Wanted: Daniel Ardito - nj.com After arriving in the U.S. around August 2007, the victim was forced to work in prostitution. ICE issued a detainer for his arrest, the Cumberland County Jail in Bridgeton, NJ declined to honor the detainer and released DOMINGUEZ from custody. 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. The civil office is located at 39 High Street, Newton, NJ in front of the main court house. Instead call the Warren County Sheriff at 908-475-7900. The following are some of the more dangerous Most Wanted individuals in Warren County, the state of New Jerseyand the United States. 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. On August 21, 2019, Benson, along with Alex Afolabi Ogunshakin, Felix Osilama Okpoh, and Abiola Ayorinde Kayode, was indicted in the United States District Court, District of Nebraska, Omaha, Nebraska, on charges of Conspiracy to Commit Wire Fraud. These charges stem from their alleged unauthorized computer intrusions while employed by Chengdu 404 Network Technology Company. Warren County Courthouse 413 Second St. Belvidere, NJ 07823 908-475-6309 fax 908-475-6360 . New Jersey Deadbeat Dads and Moms - Criminal Watch Reward: The investigations revealed that Saul romantically pursued his first victim in Mexico in 2007, when she was 17. Email. On September 15, 2020, a federal grand jury sitting in the United States District Court for the District of New Jersey, Newark, New Jersey, indicted Hooman Heidarian on charges of 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, and aggravated identity theft. On September 15, 2020, a federal grand jury sitting in the United States District Court for the District of New Jersey, Newark, New Jersey, indicted Mehdi Farhadi on charges of 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, and aggravated identity theft. 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. Additional Information: The investigation began with the referral of a trafficking victim by a nongovernmental organization. Heidarian has also allegedly stolen credit card information and identities of United States persons to fund these illicit activities. Places with the most expensive homes in Warren County, NJ The United States District Court for the Western District of Pennsylvania issued a federal arrest warrant for Pavel Valeryevich Frolov upon the grand jurys return of the indictment. DOMINGUEZ was arrested by the Vinland, NJ Police Department for Sexual Assault of a Minor. NOTICE:Be advised that there have been several spoofing calls being made (Caller ID appears to be coming from the Warren County Sheriffs Main telephone number 908-475-6309). Remove their fingerprints by disfiguring them. Raul GORRIN Belisario, 50, a Venezuelan citizen with a residence in Miami, Florida, was charged in an indictment filed Aug. 16, 2017, in the Southern District of Florida with one count of conspiracy to violate the Foreign Corrupt Practices Act (FCPA), one count of conspiracy to commit money laundering and nine counts of money laundering. Polyanin has been charged in an indictment filed in the United States District Court for the Northern District of Texas, Dallas, Texas, with conspiracy to commit fraud and related activity in connection with computers, substantive counts of intentional damage to protected computers, and conspiracy to commit money laundering. Mohsin Raza and Mujtaba Raza are wanted for allegedly operating a fraudulent online business based in Karachi, Pakistan. The Most Wanted List for New Jersey, compared with other states, can be especially grisly. Additional Information: And then there are those, who because of the dangerous world they live in, end up being killed, their body dumped, and are never heard from again. Instead, immediately call the Warren County Sheriff's Department at 908-475-7900. Warren's Most Wanted. Belvidere, NJ 07823-1950. Additional Information: 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. Additional Information: 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. Additional Information: The following are some of the more dangerous Most Wanted individuals in Warren County, the state of New Jersey and the United States. 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. Additional Information: Information is kept confidential and callers may remain . Illinois Highway Pile-up Trump v. Castillo's last known residence was in Charlotte, North Carolina. Farhadi has also allegedly stolen credit card information and identities of United States persons to fund these illicit activities. Crime news across America. To do this you need the, For all the information you need regarding making an inmate deposit, what it costs, how much you can send, how long it takes for your inmate to receive funds and more, and to get the Facility Locator Number, check out our, How to Send aCarepack Commissary Package Directly to an Inmate in Warren County. On Jan. 17, 2013, Moore failed to appear in Minnesota state court, County of Hennepin, for a pre-trial hearing. The methamphetamine is sold wholesale to other Sinaloa members and to U.S.- and Canadian-based distributors. 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 eyes never sleep. Warren Reporter. 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. 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. HSI special agents identified and rescued 25 additional victims all Mexican nationals and 19 additional traffickers/smugglers, all members or associates of the Granados family. The indictment charges the defendants, Yuriy Sergeyevich Andrienko, Sergey Vladimirovich Detistov, Pavel Valeryevich Frolov, 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. Find Warren County Criminal Records. The United States District Court for the Western District of Pennsylvania issued a federal arrest warrant for Yuriy Sergeyevich Andrienko upon the grand jurys return of the indictment. These victims included companies in Australia, Brazil, Germany, India, Japan and Sweden. While the people on this Warren County Most Wanted page are mostly a danger to the public, imagine how big of a page it would be if every one of us who broke the law were to be placed on it? 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 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. If you see them, do not try and apprehend them yourself as they are most likely armed and dangerous. Warrant Search - Warren County, NJ (Warrant Checks & Lookups) On October 18, 2016, Uzuh was indicted in the United States District Court, District of Nebraska, Omaha, Nebraska, on charges of Wire Fraud and Conspiracy to Commit Wire Fraud. Wanted for: Conspiracy to Distribute and Possess with Intent to Distribute Methamphetamine, Fentanyl, and Cocaine; Possession with Intent to Distribute Fentanyl, Methamphetamine, and Cocaine; Carrying a Firearm During and in Relation to, and Possession of a Firearm in Furtherance of, a Drug Trafficking Crime, Wanted for: Conspiracy to Distribute Controlled Substances of 500 Grams or More of a Cocaine Mixture. 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. Some may even be innocent of the crime they are being sought for. 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 Amir Hossein Nickaein Ravari, Ahmad Khatibi Aghda, and Mansour Ahmadi 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. New Jersey State Police - Government of New Jersey Contact - Warren County Sheriff's Office Mohammadzadeh allegedly defaced more than 1100 websites around the world with pro-Iranian and pro-hacker messages, which he began no later than on or about September 4, 2018, and has continued through the present day. Wanted for: Illegal re-entry after removal and immigration violations. Mundo-Salgado was arrested and turned over to the U.S. Saul Romero-Rugerio remains a fugitive in this case. It's a fact that the court can only handle a limited number of criminal cases per day, most of these being the initial arraignment, technicalities, continuences, etc. Warren County Sheriff's Office 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. 12:30 PM Youth Services Commission (YSC) Meeting. By. Three of the indicted members of the conspiracy Sandjar Agzamov, Nodir Yunusov, and Rustamjon Shukurov fled from the United States and remain fugitives. Instead, immediately call the Warren County Sheriff's Department at 908-475-7900. He allegedly exposed the internal computer, inserted malware and took cash. Additional Information: GARCIA-Jerez appears to have unlawfully re-entered the U.S. on an unknown date and at an unknown place without being admitted after inspection by an immigration officer. 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. (908) 475-6591. A local arrest warrant was issued for Cardenas on April 3, 2020, in the Superior Court of Los Angeles County after he was charged locally with murder. NEW YORK, New York In January 2010, U.S. Immigration and Customs Enforcements (ICE) Homeland Security Investigations (HSI) New York initiated an investigation into the Granados sex trafficking organization based in San Miguel, Tenancingo, Tlaxcala, Mexico. Mugshots in Union County NJ - NJN Wanted for: Distribution and Possession with Intent to Distribute a Controlled Substance; Operating a Drug Involved Premises. 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). Fax:(908)475-6286. Dino Flammia. Wanted for: convicted criminal alien with a felony conviction for voluntary manslaughter. Register here. 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. 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. Alexis Flores is wanted for his alleged involvement in the kidnapping and murder of a five-year-old girl in Philadelphia, Pennsylvania. The victims were subsequently smuggled into the United States and brought to the New York City area to work as prostitutes. These Iranian hackers allegedly conspired to commit computer intrusions targeting American companies in the aerospace and satellite industries. These victims included companies in Australia, Brazil, Germany, India, Japan and Sweden. These Iranian hackers allegedly conspired to commit computer intrusions targeting American companies in the aerospace and satellite industries. 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. 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. Reward: Citizens who have information relating to criminal activity and wanted persons can call the sheriffs HOTLINE: 24 HOURS, 7 DAYS A WEEK. Additional Information: Additionally, the bank accounts of many of Olorunyomis alleged romance scam victims were provided to other co-conspirators to be used to receive fraudulent wire transfers from other fraud schemes. They also began purchasing large amounts of ephedrine from Argentina and arranged for the smuggling of the product into Mexico as they began to experiment with methamphetamine production. 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. 413 Second Street Belvidere NewJersey07823 Civil Process - Warren County Sheriff's Office Additional Information: the individual is no longer a fugitive from justice, and you believe it should be removed, Between October 2020 and August 2022, the three men allegedly gained unauthorized access to protected networks, exfiltrated data, encrypted computer systems, and extorted victims for ransom, causing damage to and disrupting operations of organizations across multiple sectors, including critical infrastructure, government agencies, and non-profit organizations. Heidarian 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. Kayode allegedly provided bank accounts to others that were used to receive fraudulent wire transfers. Hernandez-Suarez is currently incarcerated in Mexico. He is also alleged to have transmitted computer code to approximately 51 websites hosted in the United States, and defaced those websites by replacing their content with pictures of the late General Soleimani against a background of the Iranian flag, along with the message, Down with America. On September 3, 2020, a grand jury in the United States District Court, District of Massachusetts, indicted Mohammadzadeh and Abusrour, 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. Yakubets allegedly conspired to disseminate the malware through phishing emails, to use the malware to capture online banking credentials, and to use these captured credentials to steal money from the victims bank accounts. They are often considered armed and extremely dangerous. - Rahm Emanuel, WARREN COUNTY PROSECTUOR'S OFFICE FUGITIVES, October 2, 2019 Marco E. Fernandez-Romero, October 5, 2018 Samantha M. Boyle - AKA: Samantha Mitchell, September 4, 2015 Jessica Lee Counterman, January 2, 2015 Stacey A. Trzeciakiewicz, August 19, 2013 Jose De Ari Matea Cavalcanti, April 6, 2009 Rolando Gamboa Mora/ AKA: Xavier Ortiz, If you have any information on the whereabouts of these or any fugitive, you are urged to contact the Warren County Prosecutors Office - Fugitive Unit, local Police Department, or the County Crime Tip-Line. Reward: For example, a woman named Donna Borup originally from New Jersey has been wanted since 1981 for allegedly throwing acid at the face of a Port Authority Police officer in John F. Kennedy Airport while she participated in an anti-apartheid protest at the Airport. Civil Process at the Warren County NJ Sheriff's Office. Alex Afolabi Ogunshakin 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. On August 26, 2021, a grand jury sitting in the United States District of Kansas indicted Russian Federal Security Service (FSB) officers Marat Valeryevich Tyukov, Mikhail Mikhailovich Gavrilov, and Pavel Aleksandrovich Akulov, for their alleged involvement in computer intrusion, wire fraud, and aggravated identity theft offenses. In June of 2021, a federal arrest warrant was issued for Gladkikh in the United States District Court, District of Columbia, Washington, DC, after he was charged with Conspiracy to Cause Damage to an Energy Facility; Attempt to Cause Damage to an Energy Facility; and Conspiracy to Access Protected Computers and Obtain Information and to Intentionally Damage Protected Computers by Knowing Transmission. Additional Information: For that reason, and that reason alone, never trust a wanted person. These charges stem from their alleged unauthorized computer intrusions while employed by Chengdu 404 Network Technology Company. Park Jin Hyok is allegedly a state-sponsored North Korean computer programmer who is part of an alleged criminal conspiracy responsible for some of the costliest computer intrusions in history. The victim later stated during an interview that Moore was her trafficker. Or, if they are criminals, they make the mistake of getting caught at a new crime. Ugo Caesar Anele is wanted for failing to surrender to serve a court imposed sentence. Ignatova may have had plastic surgery or otherwise altered her appearance. Daniel Ardito. The Warren County Prosecutor holds a public office created by the New Jersey Constitution and is appointed by the Governor with the advice and consent of the Senate for a five year term. On August 22, 2019, a federal warrant was issued for his arrest. This can be found by calling. He was released and later arrested for failure to comply. New Jersey's Most Wanted | New Jersey State Police The ZVHI represents a seasonally adjusted price for the middle market for all homes. 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. Cresencio Moreno Aguirre has ties to, or may visit, the Des Moines, Federal Way, and Kent, Washington, areas and Mexico. Yevgyeniy Igoryevich Polyanin is wanted for his alleged involvement in ransomware attacks and money laundering activities. 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. Additional Information: The law is the law. Warren County, NJ | Home Allamuchy Township, Warren County, N.J. - The New Jersey State Police have charged Mustafa Manns, 28, William Dixon, 24, and Nishir Rios-Figueroa, 30, all of Newark, N.J., with murder, kidnapping, and other offenses for allegedly shooting and killing a man and dumping his body near a wooded area off Interstate 80 in Allamuchy Township, Warren . Additional Information: April 3, 2023. 6:00 PM Board of County Commissioners Regular Meeting. Additional Information: Wanted for: Crimes against the United States. July 19, 2022: PRESS RELEASE FROM THE WARREN COUNTY SHERIFFS OFFICE, NJ. Check each listing for reward information. But should you turn them in? Additional Information: After returning to Mexico in December 2007, Saul met his second victim, a young El Salvadoran female, who was in Mexico attempting to be smuggled in to the U.S.