Reward: 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. Additional Information: This LaPorte County Indiana Most Wanted List poststhe top 50-100 fugitive criminals on the run. June 23, 1981, January 1, 1980, August 6, 1981, "Loi", "Loy", Phet Naovarath, Phetsamone Loi Naovarath, Phetsamone Loy Naovarath, Car dealer, Real estate investor, Card dealer, Dale Calvin Cluckey, Dale Clucke, Jack Quinn, James Sullivan, Real Estate Development, Financial Investment, "Ressi", Fateh Ikram Sakkal, Reda Tahir, Rida Tahir, November 1, 1978, January 1, 1978, January 11, 1978, June 21, 1979, Michael Contile, Michael F. Vincent Contile, Michael Francis Contile, Michael Francis V. Contile, Michael V. Contile, Michael Vinc Contile, Mykalai V. Kontilai, Khalid Satary, Khalid A. Satary, Khalio A. Satary, Rocky Satary, DJ Rock Satary, May 27, 1972, March 28, 1972, November 27, 1972, Blond - may change his hair color frequently, Jorge Iglesias-Vazquez, Jorge Iglesias Vazquez, Jorge Islesias Vazquez, Investment Advisor, Construction Project Manager, Cost Estimator, Ayitey Amim, Kwame, Man of God, Sam, Pastor Kwame, Ayitey Ayaree-Amim, Ayitey Ayayee, Kwame Ayayee, Jorge Robert Pellegrini, Robert Montano, Roberto Montano, Jorge Roberto Montano Midence, Nikolay Krechey, Nickolay A. Krechet, Nikolay A. Krechey, Nikolay Alma Krechey, Nikolay Krechet, "Kolya", Lenny Doubinski, Leonid Dubinsky, Lenny Dubinsky, Vlad Dubinsky, Vladimir Dubinsky, Voldmyr Dubinsky, Volodymyr Gerchenkroi, Volodymyr M. Dubinsky, Volodymyr Doubinski, Real Estate Development, Internet Business, Lou Ferreira, Lou Almeida, Luis Carlos de Almeida, Luis C. de Almeida, Luis Carlos de Almeida, Mike Todd, Carlos M. Benitez Gonzalez, Carlos M. Benitez, Carlos Manuel Benitez Gonzalez, Jose Manuel Benitez, Jose Manuel Gonzalez, Jose Manuel Benitez Gonzalez, Luis Enrique Gonzalez, Luis E. Benitez, Luis Enrique Benitez Gonzalez, Danelo Hugo Santos, Hugo Danelo Santos, Hugo D. Santos, Daniel Santos, Orellana Santos, Hugo Danilo Santos, Construction Worker and Scaffolding Management, August 9, 1982, August 7, 1982, August 8, 1980, January 15, 1982. More recently, criminals are mixing meth with Fentanyl that is smuggled into Indianapolis and other Indiana locations. 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. Busted! Creamer's original charges are for money laundering, possession of firearms, and distribution of child pornography. You may not use this site for the purposes of furnishing consumer reports about search subjects or for any use prohibited by the FCRA. Review the days, available hours and the cost of remote and on-site visits in LaPorte County. Be the first to know. Last Known Address: Texas, Wanted for: Conspiracy to Distribute and Possess with Intent to Distribute Controlled Substances, Additional Information: NOTE: All visits are recorded and whatever you say and do will be monitored. But then there are those who flee to another country, get a new identity and never get in trouble again. http://www.laportecountysheriff.com/warrant/10MostWanted.php Our County IT have been working tirelessly to get our app back up as soon as possible. Reward: 809 State St. Suite 202A La Porte, IN 46350 | Toll Free 800.548.5374 | La Porte 219.326.7700 | Michigan City 219.878.9132 | Privacy Policy, National Correctional Officer and Employee Appreciation Week, La Porte County Sheriff's Public Records Request, Indiana Fallen Officer Blood Drive - American Red Cross, National Peace Officers Memorial Service, Red Wine and Brew @ The Summit - First Responder Benefit. Editors frequently monitor and verify these resources on a routine basis. They speak German, Russian and English. 3. 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. Largest Database of LaPorte County Mugshots. Wanted for: Securities Fraud (One Count); Wire Fraud (Six Counts); Laundering of Money Instruments (Six Counts); Money Transaction in Property Derived from Specified Unlawful Activity (One Count); Willful Failure to File Return (Four Counts); Conspiracy to Obstruct Proceedings (One Count); Obstruction of Proceedings (Two Counts); Tampering with Documents (One Count); False Statements (Two Counts). Estimates are that the number of people with active warrants right now is well over 5 million. 2/14 11:01 pm 5 Views. On May 1, 2014, a grand jury in the Western District of Pennsylvania indicted five members of the Peoples Liberation Army (PLA) of the Peoples Republic of China (PRC) for 31 criminal counts, including: conspiring to commit computer fraud; accessing a computer without authorization for the purpose of commercial advantage and private financial gain; damaging computers through the transmission of code and commands; aggravated identity theft; economic espionage; and theft of trade secrets. 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. Wanted for: RICO - RacketeeringViolent crimes in aid of racketeeringConspiracy to commit violent crimes in aid of racketeering, Wanted for: Conspiracy to Distribute Controlled Substances, Additional Information: The indictment charges Evgenii Mikhaylovich Serebriakov, Aleksei Sergeyevich Morenets, Ivan Sergeyevich Yermakov, Artem Andreyevich Malyshev, Dmitriy Sergeyevich Badin, 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. Wanted for: Conspiracy to Possess with the Intent to Distribute Meth more than 500 gramsPossession with the Intent to Distribute more than 500 grams MethAiding and Abetting Possession with the Intent to Distribute more than 500 grams Meth and Possession of Firearm in Furtherance of Drug Trafficking. Last Known Address: Rancho Cucamonga California. Last Known Address: Francia, Honduras. LaPorte County Jail Records The FBI is offering a reward of up to $100,000 for information leading to the arrest of Arnoldo Jimenez. Additional Information: Get local news delivered to your inbox! Last Known Address: Cancun, QR, Mexico, Wanted for: 21 USC 846841(a)(1) and (b)(1)(A)(ii), Additional Information: Additional Information: He may travel to Cuba, the Dominican Republic and Nicaragua. Last Known Address: Modesto, CA, Wanted for: Possession with intent to distribute fentanyl, Additional Information: The Wolfs have ties to Florida, Arkansas, Texas and New York. Additional Information: CPD Community Alert - Wanted for Attempt Criminal Sexual Assault 18th District (Near North) 12 Sep 2019. For more detailed information on Ordering Commissary, Depositing Money,Setting up Phone & Visitation Accounts;costs, fees, restrictions, rules and more with Tiger Commissary Services, check out our, How an Inmate Makes a Phone Call to You or Others from La Porte County Jail. Yershov is alleged to have been a Russian military intelligence officer, assigned to Unit 26165. 2. ), composed of Detectives/Deputies from the Michigan City Police Department, La Porte County Sheriff's Department and United States Marshals Service's Great Lakes Regional Fugitive Task Force would like to announce the 400th, 401st, 402nd, 403rd, and 404th arrests from the Michigan City Police Department's Ten Most Wanted. Texas 10 Most Wanted. If you see one of the convcted sex offenders on this page who are wanted by law enforcement, give the LaPorte County Sheriff a call at 219-879-3530. He has Russian Citizenship and was last known to be in Moscow, Russia. It's always a tough decision. Instead call the LaPorte County Sheriff at 219-879-3530. Additional Information: We and our partners use cookies to Store and/or access information on a device. A criminal record may include an individual's arrests, warrants, criminal charges filed, and convictions and sentences for criminal offenses. The United States Department of States Transnational Organized Crime Rewards Program is offering a reward of up to $1 million for information leading directly to the arrest of Jose Rodolfo Villarreal-Hernandez. Ft. 302 H St, Update, IN 46350-46350. They speak German, Russian and English. 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. NOTE: All of your inmate's phone calls are recorded and stored. It's gotten to the point in Indiana that there just may be so many laws both in LaPorte County, in the state and at a federal level that each of us are breaking the law, mostly unintentionally, several times a day. The consent submitted will only be used for data processing originating from this website. He also owns property in Krasnodar, Russia. 4. Ten Steps to Doing Business with the USMS. All Rights Reserved. Ferreira speaks Portuguese and English. A Warrant lookup checks LaPorte County public records to determine whether any active warrants have been issued for a particular person. Wanted for: Conspiring to Commit Computer Fraud and Abuse; Accessing a Computer Without Authorization for the Purpose of Commercial Advantage and Private Financial Gain; Damaging a Computer Through the Transmission of Code and Commands; Economic Espionage; Theft of Trade Secrets; Access Device Fraud; Wire Fraud, Wanted for: Conspiracy to Participate in Racketeering Activity; Bank Fraud; Conspiracy to Violate the Computer Fraud and Abuse Act; Conspiracy to Violate the Identity Theft and Assumption Deterrence Act; Aggravated Identity Theft; Conspiracy; Computer Fraud; Wire Fraud; Money Laundering; Conspiracy to Commit Bank Fraud. (You are already registered if you signed up with Securus for 'Phone' or 'Remote Visitation' in LaPorte County or any jail or prison in the country). Imprisonment, criminal conspiracy and Explosive Substances Act 1908. LaPorte County Death Records are documents relating to an individual's death in LaPorte County, Indiana. Purchase a book of Securus stamps. Huang was a computer programmer who managed the domain accounts used by the others. Reward: If a fugitivehas been missing for a long time, their case gone cold, the local police may eventually stop looking for them but these days that doesn't mean anything. Last Known Address: UNK, Wanted for: Conspiracy to distribute a controlled substance 21 USC 846. The victim companies targeted by ZHANG SHILONG and ZHU HUA were involved in a diverse array of commercial activity, industries, and technologies, including aviation, space and satellite technology, manufacturing technology, oil and gas exploration, production technology, communications technology, computer processor technology, and maritime technology. On May 1, 2014, a grand jury in the Western District of Pennsylvania indicted five members of the Peoples Liberation Army (PLA) of the Peoples Republic of China (PRC) for 31 criminal counts, including: conspiring to commit computer fraud; accessing a computer without authorization for the purpose of commercial advantage and private financial gain; damaging computers through the transmission of code and commands; aggravated identity theft; economic espionage; and theft of trade secrets. The indictment charges Oleg Mikhaylovich Sotnikov, Evgenii Mikhaylovich Serebriakov, Aleksei Sergeyevich Morenets, Ivan Sergeyevich Yermakov, Artem Andreyevich Malyshev, Dmitriy Sergeyevich Badin, 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. 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. It is alleged that from December 2006 to October 2008, through fake advertisements placed on legitimate companies websites, Jain and his accomplices deceived internet users into believing that their computers were infected with malware or had other critical errors in order to encourage them to purchase scareware software products that had limited or no ability to remedy the purported defects. The passenger, Sian Gledhill, 30, of Phoenixville, Pennsylvania was arrested on five active . Review the days, available hours and the cost of remote and on-site visits in LaPorte County. Additionally, on October 3, 2018, a federal grand jury sitting in the Western District of Pennsylvania returned an indictment against 7 Russian individuals for their alleged roles in hacking and related influence and disinformation operations targeting, among others, international anti-doping agencies, sporting federations, and anti-doping officials. Mirkarimi is known to speak Farsi and resides in Iran. Wanted for: Violent Crimes in Aid of Racketeering; Conspiracy to Commit Violent Crimes in Aid of Racketeering; Conspiracy to Kidnap a Federal Agent; Kidnapping of a Federal Agent; Felony Murder of a Federal Agent; Aiding and Abetting; Accessory After the Fact. Wen controlled victim computers. Additional Information: Mesri was the CEO of an Iranian entity that allegedly worked at the behest of the Islamic Revolutionary Guard Corps (IRGC) and was allegedly used in furtherance of a malicious cyber campaign targeting current and former members of the United States Intelligence Community. 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. Even after a trial has been resolved, there is still the sentencing phase which can take months to resolve. Instead, immediately call the LaPorte County Sheriff's Department at 219-879 . Additional Information: The indictment charges these defendants with conspiracy to commit computer fraud, conspiracy to commit wire fraud, wire fraud, aggravated identity theft, and conspiracy to commit money laundering. Reward: Wanted for: The following alleged Federal Drug Violations:Conspiracy to Possess With Intent to Distribute Cocaine and Cocaine base (crack); Possession With Intent to Distribute Cocaine and Cocaine Base (crack); Aiding and Abetting. On May 7, 2019, a grand jury in the United States District Court for the Southern District of Indiana, Indianapolis Division, indicted two individuals for conspiracy to commit fraud and related activity in connection with computers, conspiracy to commit wire fraud, and causing intentional damage to a protected computer. 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. 2664/2427/2338 or dial 911. 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. LaPorte County Sheriff Warrants Find latests mugshots and bookings from Michigan City and other local cities. The United States Department of States Narcotics Rewards Program is offering a reward of up to $20 million for information leading to the arrest and/or conviction of Rafael Caro-Quintero. Wanted for: Unlawful Flight to Avoid Prosecution - Felony Murder. Right or wrong, they are selfishly putting their happiness first, and before all else you included. Or, if they are criminals, they make the mistake of getting caught at a new crime. Last Known Address: ROLAND HEIGHTS, CALIFORNIA, Wanted for: Conspiracy and Money Laundering 21 USC 841 and 18 USC 1956, Additional Information: . Most of the men and women incarcerated here are awaiting trial or waiting for their case to be heard by the LaPorte County Court. Wanted for: Conspiracy & Possession with the intent to distribute cocaineand methamphetamine. Wanted for: Conspiracy to defraud the United States, healthcare fraud, submission of false claims, and money laundering, Wanted for: Fraudulent claims to Medicare, Medicaid, and private health insurance carriers in order to obtain reimbursement for services that were either not provided, medically unnecessary, and/or over-charged, Wanted for: Submitting false and fraudulent claims for durable medical equipment, Wanted for: Failed to abide by child support obligations.