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. Gustavo Adolfo Smith Their actions are causing an unprecedented number of overdoses, and they are being pursued by law enforcement. Here are recent bookings into the LaPorte County Jail. The FBI is offering a reward of up to $10,000 for information leading to the arrest of Rodney Allen. Wanted for: INTERNATIONAL HEROIN DISTRIBUTION CONSPIRACY, Additional Information: Wanted for: Conspiracy to Commit Computer Intrusion; Computer Intrusion; Aggravated Identity Theft; Aiding and Abetting. CountyOffice.org does not provide consumer reports and is not a consumer reporting agency as defined by the Fair Credit Reporting Act (FCRA). La Porte LaPorte County Indiana Warrants & Most Wanted 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. The law is the law. Wanted for: Interstate Stalking and Conspiracy to Commit Murder-for-Hire. The indictment charges Dmitriy Sergeyevich Badin, Aleksei Sergeyevich Morenets, Evgenii Mikhaylovich Serebriakov, Ivan Sergeyevich Yermakov, 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. 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. Information found on CountyOffice.org is strictly for informational purposes and does not construe legal, financial or medical advice. You may not use this site for the purposes of furnishing consumer reports about search subjects or for any use prohibited by the FCRA. To be safe, unless you really want to receive a reward, and if it is substantial enough to be worth it, it is best to remain anonymous. Last Known Address: Mexacali, BA Mexico. Last Known Address: Atlanta GAPinellas FLSalinas, CAStockton, CATampa FL. https://omsweb.public-safety-cloud.com/jtclientweb/(S(btl0gn2sdbrduw3wbb5a3ft2))/jailtracker/index/Laporte_County_IN The https:// ensures that you are connecting to the official website and that any information you provide is encrypted and transmitted securely. Arias has ties to, or may visit, Canada, Norway, Australia, the Czech Republic, and the Dominican Republic. There are two judicial circuits that have boundaries larger than a single county. The fact is that it is every American's duty to support law enforcement and their effort to keep your community safe for innocent men, women and children. Wanted for: Conspiracy to Commit, and Aid and Abet, Computer Intrusion; Unauthorized Access to a Protected Computer. It is alleged that, between February of 2014 and January of 2015, the subjects conspired to intentionally access computer networks to identify and ultimately steal data concerning approximately 78.8 million persons from computer networks, including names, health identification numbers, dates of birth, Social Security numbers, addresses, telephone numbers, email addresses, employment information, and income data. LaPorte County, Indiana Genealogy FamilySearch http://www.laportecountysheriff.com/Old%202014/warrant/10MostWanted.html 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. Find latests mugshots and bookings from Michigan City and other local cities. By 16 News Now 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. 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. On the other hand he could be a forty-year old man who violently raped a five year old child, boy or girl. Steps: Reward: He may also travel to Canada and Mexico. Ruffo has numerous international ties, including the Caribbean, South America and Europe. 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. Last Known Address: Cancun, QR, Mexico, Wanted for: 21 USC 846841(a)(1) and (b)(1)(A)(ii), Additional Information: Instead call the LaPorte County Sheriff at 219-879-3530. In 2020, a particularly successful warrant sweep in Indiana resulted in 16 arrest warrants issued, but four individuals wanted for meth-related charges remained at large. Amim may be traveling in the following areas: Canada; England and/or Ghana; within the Northeast states of the United States; and the Dallas/Fort Worth, Texas, area. Matthew Castro will face sentencing April 14 for the March 21, 2021 murder . Some may even be innocent of the crime they are being sought for. Ten Steps to Doing Business with the USMS. One of the victims, a barber, died as a result of the shooting. LaPorte. 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. Wanted for: Wire Fraud and Laundering of Money Instruments. The vehicle he was driving was found abandoned in Dunwoody, Georgia. Privacy Policy 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. This is a very long list and changes daily. 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. Ferreira speaks Portuguese and English. Even after a trial has been resolved, there is still the sentencing phase which can take months to resolve. 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; Aggravated Identity Theft; Wire Fraud. Constantly updated. Or, if they are criminals, they make the mistake of getting caught at a new crime. Additional Information: These documents, many of which are public records, are kept by the LaPorte County Police Department, LaPorte County Sheriff's Department or LaPorte County Criminal Courts. More Info. 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. #1 wanted other department. Carrillo-Padilla is known to abuse alcohol. Date: 3/1 8:28 pm #1 Unlawful Possession of a Firearm by a Serious Violent Felon - (F4) BOND: $20005 . Last Known Address: PARAMRIBO, SURINAME. Jose Bustos-Diaz is wanted for escape from the custody of the Texas Department of Criminal Justice in Texas. 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. To purchase commissary for an inmatein LaPorte County follow these instructions: 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 ourCommissaryPage. Last Known Address: Atlanta, GA. Here are the LaPorte County Sheriff's Office Most Wanted. 3. It is advised not to discuss their pending case. Chism is wanted for murder, firearms explosives, arson, narcotics trafficking, kidnapping and Airplane Hijacking. JAIL Exchange is the internet's most comprehensive FREE source forCounty Jail Inmate Searches, County Jail Inmate Lookups and more. Bogachev was last known to reside in Anapa, Russia. 2 Baths. The subjects, including Sun Kailiang, were officers of the PRCs Third Department of the General Staff Department of the Peoples Liberation Army (3PLA), Second Bureau, Third Office, Military Unit Cover Designator (MUCD) 61398, at some point during the investigation. Wanted for: Conspiracy to Gain Unauthorized Access to and Damage Computers; Conspiracy to Convey False Information Regarding a Terrorist Attack; Conspiracy to Cause Mutiny of United States Military Members; Conspiracy to Commit Identity Theft; Conspiracy to Commit Access Device Fraud. Move to another country wher no one knows them. She was last seen in Indiana but is known to frequent . Satary has ties or may travel to Houston, Texas; Atlanta, Georgia; Delray Beach, Florida; and Dubai, United Arab Emirates. Elbarki may have travelled to Cairo, Egypt and Dubai, United Arab Emirates. The answer is no. The FBI is offering a reward of up to $10,000 for information leading to the arrest of John and Julieanne Dimitrion. Wanted for: Conspiracy to Commit Wire Fraud; Conspiracy to Gain Unauthorized Access to Computers; Wire Fraud; Unauthorized Access to Computers. The fact is that it is every American's duty to support law enforcement and their effort to keep your community safe for innocent men, women and children. Learn more Larry Porter Chism Lester Eubanks Lester Eubanks is wanted for escape, murder and attempted rape of 14-year-old Mary Deener. Last Known Address: Mexicali Mexico, Additional Information: Purchase a book of Securus stamps. 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. Wanted for: Conspiracy to Commit Mail Fraud and Wire Fraud. Wanted for: Conspiracy to Gain Unauthorized Access to and Damage Computers; Conspiracy to Convey False Information Regarding a Terrorist Attack; Conspiracy to Cause Mutiny of United States Military Members; Conspiracy to Commit Identity Theft, Conspiracy to Commit Access Device Fraud; Conspiracy to Commit Money Laundering; Conspiracy to Commit Wire Fraud; Conspiracy to Violate Syrian Sanctions Regulations; Conspiracy to Receive the Proceeds of Extortion; Conspiracy to Send an Unlawful Interstate Communication. He 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. Additional Information: Criminal Records Search - LaPorte County, IN (Arrests, Jails & Most The subjects, including Wang Dong, were officers of the PRCs Third Department of the General Staff Department of the Peoples Liberation Army (3PLA), Second Bureau, Third Office, Military Unit Cover Designator (MUCD) 61398, at some point during the investigation. Find LaPorte County, Indiana Jail Records, including inmates, bookings, and release lists by date and name. To get more complete instructions, and understand visit lengths, times, locations, fees and all the other rules including children, dress codes and more, check out or. Some may even be innocent of the crime they are being sought for. Stay far, far away from any personal relationship with them. Additional Information: Mario R. Garcia Additional Resources Mario R. Garcia Most Wanted Poster (English, PDF 354.75 KB) Alexander Keen Grant Ingmar Robles Pojoy Last Known Address: Ontario, Canada, Wanted for: Conspiracy to money laundering, Wanted for: Conspiracy to distribute and possess with intent to distribute controlled substances, Additional Information: The brothers are thought to be residing in Ukraine. Move to another country wher no one knows them. LaPorte. A convicted sex offender could be a young man who had an affair with a fifteen or sixteen year old girl when he was a young man himself under twenty years old even. Wanted for: Conspiracy to Commit an Offense Against the United States; False Registration of a Domain Name; Aggravated Identity Theft; Conspiracy to Commit Money Laundering. McCool may be residing in the Philippines. While the people on this LaPorte 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? Each provided his individual expertise to an alleged conspiracy to penetrate the computer networks of six American companies while those companies were engaged in negotiations or joint ventures or were pursuing legal action with, or against, state-owned enterprises in China. Learn more Lester Eubanks Jose Bustos-Diaz The answer is no. It is best to never discuss sensitive information regarding your inmate's pending case. Michigan City most wanted list updated after arrest, addition He has previously resided in Chicago, Illinois. While they may not be called to testify, and it is most likely that the captured person may never know their name, they will forever be in a public record and their name could someday be accidentally disclosed. LaPorte County Arrests and Inmate Search More Info. Both victims were shot multiple times. 4. Discover a selection of 1,000 vacation rentals in LaPorte County, US that are perfect for your trip. The Fugitive Apprehension Street Team (F.A.S.T. He previously served two terms as LaPorte County coroner and then was elected to the LaPorte County Council. Not every fugitive is a dangerous person. Taher may travel to Nigeria; Sierra Leone; Lebanon; Boston, Massachusetts; and Farmington Hills or Detroit, Michigan. Their actions are causing an unprecedented number of overdoses, and they are being pursued by law enforcement. A person on the run from law enforcement is on the run because they fear getting caught and being locked up. Wanted for: Conspiracy to Commit Sex Trafficking by Force, Fraud and Coercion; Production of Child Pornography; Sex Trafficking of a Minor and by Force, Fraud and Coercion; Sex Trafficking by Force, Fraud and Coercion; Criminal Forfeiture. Last Known Address: Houston, TX, Wanted for: CONSPIRACY TO DISTRIBUTE AND POSSESS W/INTENT TO DISTRIBUTE, Additional Information: 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. Wanted for: 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; Theft of Trade Secrets.

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