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. I am on the Board for our State Wide Private Investigator Association (PIAU). News / Mar 2, 2023 / 11:00 AM EST. Lawrence County Carbon County Sheriffs Office Sheriff Anthony C. Harvilla Address 2 Broadway, Jim Thorpe, Pennsylvania, 18229 Phone 570-325-2821 Website http://carboncountysheriff.com/ JAIL Exchange is the internet's most comprehensive FREE source forCounty Jail Inmate Searches, County Jail Inmate Lookups and more. The documents released Thursday include a receipt of more property seized from the family's home in late December. 2023 County Office. Terms and Conditions. Additional Information: On February 8, 2019, a grand jury in the United States District Court, District of Columbia, indicted Masoumpour, and others, and a federal arrest warrant was issued for him after he was charged with Conspiracy to Commit Computer Intrusion, Computer Intrusion, Aggravated Identity Theft, and Aiding and Abetting. Yershov was last known to be located in Moscow, Russia. Fugitives that are on the run are always on the lookout for people who may be eyeing them strangely. Property Records Database; Tax Claim Bureau. Employment Additional Information: The Baynton and Wharton Warrant Register Each year, the police investigate at least 4 cases of sexual assault and over 400 theft and robbery incidents. Venango and Warren Counties, Depreciation Land Register, [c.1785-1792]. See:Education in Pennsylvania. At the time, Borup was a member of the May 19th Communist Organization, a Marxist-Leninist organization which advocated the armed revolution and violent overthrow of the United States Government. 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. Carranza is thought to be in Mexico, possible in either the Aguascalientes, Aguascalientes, or Morelia, Michoacn, areas. in 1983 from a university in Massachusetts. The United States District Court for the Western District of Pennsylvania in Pittsburgh, Pennsylvania, issued a federal arrest warrant for each of these defendants upon the grand jurys return of the indictment. Two containers of a "green leafy substance" and a book with "underlining on page 118." A tan leather knife sheath was found on the bed next to two of the victims. Bench Warrants: Community Service . The Northumberland Lottery warrant Coroner, Bruce Nalesnik, Democrat Some may even be innocent of the crime they are being sought for. Huntingdon and Mifflin Counties. Wanted for: Conspiracy to Commit Arson of United States Government Property and of Property Used in Interstate Commerce; Conspiracy to Commit Arson and Destruction of an Energy Facility; Attempted Arson of a Building; Arson of a Vehicle; Arson of a Building; Destruction of an Energy Facility. Mohammad Bayati, Said Pourkarim Arabi, and Mohammad Reza Espargham are wanted for their alleged involvement in criminal activities including computer intrusions, identity theft, and wire fraud. Demographics operated a Philadelphia-based mercantile firm-and to others who obtained Additional terms may apply. Carbon County Pennsylvania Most Wanted. Mercer County The indictment also charges these defendants with aggravated identity theft, false registration of a domain name, and conspiracy to commit money laundering. There are cameras everywhere now and more are coming and voice prints, biometric scanners, etc. Request copies of birth and death certificates from official government websites. 6. Treasurer, Ronald Sheehan, Democrat First Name Last Name City 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 Distribute Controlled Substances of 500 Grams or More of a Cocaine Mixture, 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. The Lehigh cuts a gorge between Jim Thorpe and White Haven which hosts the Lehigh Gorge State Park. A Carbon County Warrant Search provides detailed information on whether an individual has any outstanding warrants for his or her arrest in Carbon County, Pennsylvania. 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. , Den Katenberg , Yuliana Martynova. 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. Lawrence, Lycoming, McKean, Mercer, Potter, Tioga, Where to look up Carbon County outstanding and active warrants, How to check if you have a warrant out for your arrest, How to find Carbon County Police and Sheriff's Department Warrants. Columbia County Additional Information: On August 22, 2012, an individual was charged in a superseding indictment under the moniker aqua in the District of Nebraska with conspiracy to participate in racketeering activity, conspiracy to commit computer fraud and identity theft, aggravated identity theft, and multiple counts of bank fraud. Carbon County Court of Common Pleas Court Records The victim companies targeted by ZHU HUA and ZHANG SHILONG 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. Thirty-eight years later, the Capitol is attacked again, but by a far different assortment of individuals, many of whom are considered extremely dangerous and wanted by the FBI. The indictment also charges these defendants with aggravated identity theft, false registration of a domain name, and conspiracy to commit money laundering. The fact is that very few cases ever go to trial; each trial can take several days, weeks or even months. County 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. Search Carbon County Court of Common Pleas civil case database by name or case ID. Additional Information: On August 22, 2019, a federal warrant was issued for his arrest. Additional Information: Additional Information: The records were made public Tuesday, Feb. 28. Wanted for: Money Laundering Conspiracy and Conspiracy to Distribute Marijuana, Wanted for: Conspiracy to Import a Controlled Substance; Conspiracy to Possess With Intent to Distribute a Controlled Substance; Importation of a Controlled Substance. for that county. Carbon County Arrest Records are public records that contain an individual's criminal history record which are available in Carbon County, Pennsylvania. (For the pre-1733 period, consult Sheikh has ties to, or may have traveled to, Seattle, Washington; Minneapolis, Minnesota; Columbus, Ohio; Surrey, British Columbia, Canada; Vancouver, British Columbia, Canada; Amsterdam, Netherlands; Oslo, Norway; London, England; and Somalia. As of 2000, the population was 58,802.Carbon County marks the northern border of the Lehigh Valley region of the state and is considered part of the state's Coal Region, though the eastern and northeastern section is considered part of the Pocono Mountains region. 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. The site is maintained through the Carbon County Information Technology group. 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. Dauphin County For that reason, and that reason alone, never trust a wanted person. Villarreal is believed to be living in Mexico. The FBI is offering a reward of up to $25,000 for information leading to the arrest and conviction of Idalia Ramos-Rangel. FILE - Bryan Kohberger, left, who is accused of killing four University of Idaho students in November 2022, looks toward his attorney . PLEASE BE ADVISED: Reestablishment of the Magisterial Districts within the 56th Judicial District of the Commonwealth of Pennsylvania. Additional Information: Additional Information: Additional Information: If you want to search for outstanding arrest warrants in Mount Carbon Pennsylvania - the easiest and safest way would be to use an online warrant search service that will allow you to gather information from several . 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. Additional Information: one section for warrants issued north and west of the Ohio River and another 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. Municipalities There were 30,492 housing units at an average density of 80 per square mile (31/km). Walk into their office located at The Courthouse, Jim Thorpe, Pennsylvania 18229 with an ID proof in hand and the last and first name of the subject of your inquiry for warrant searches. On November 14, 2019, a criminal complaint was issued in the District of Nebraska that ties the previously indicted moniker of aqua to Yakubets and charges him with conspiracy to commit bank fraud. However, between Kohberger's departure from Washington State University and his arrival back home in Albrightsville, Pennsylvania, for winter break, police in Indiana stopped him twice under the . On February 8, 2019, a grand jury in the United States District Court, District of Columbia, indicted Parvar, and others, and a federal arrest warrant was issued for him after he was charged with Conspiracy to Commit Computer Intrusion, Computer Intrusion, Aggravated Identity Theft, and Aiding and Abetting. Elizabeth Anna Duke is wanted for her alleged involvement in a series of criminal activities during the late 1970's and early 1980's. The prevalence of an arrest warrant against an individual is usually a fair indication of enough evidence against him/her to establish guilt. Police took a door panel from the car, seat cushions, headrests, seatbelt, visor, brake and gas pedals, a band-aid, "maps and documents" and other items, including clothing and a shovel. If you come across them, do not attempt to apprehend them yourself. The documents released Thursday include a receipt of more property seized from the residence in Chestnuthill Township, Monroe County in late December. Lebanon County Benson allegedly provided bank accounts to Richard Izuchukwu Uzuh that were used to receive fraudulent wire transfers. So, play it safe, and go in for background checks. Given all this, if every person arrested demanded a full trial, forcing the Prosecutor to investigate and prepare a case against them, choosing a jury and going through the entire process allowed each person under the Constitution, which can take months or even years, the courts would be completely overwhelmed within a few weeks. Reward: Additional Information: United States Senate Do not to buy Raspberry Rally cookies from eBay, Girl Scouts say, Brian Laundrie was 'emotional bully,' Petito family lawsuit says, Pa. woman missing since 1992 found alive in Puerto Rico. Follow the directions at the top of the county warrant register page. The hijackers used handguns and made threats against the passengers on the plane. 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. On the other hand he could be a forty-year old man who violently raped a five year old child, boy or girl. Live News The series descriptions to which this list is The racial makeup of the county was 97.82% White, 0.60% Black or African American, 0.16% Native American, 0.31% Asian, 0.03% Pacific Islander, 0.32% from other races, and 0.76% from two or more races. Lehigh County(south) Lehigh Carbon Community College- Carbon Campus, Nesquehoning Carbon County was created on March 13, 1843 from parts of Northampton and Monroe Counties and was named for the extensive deposits of coal in the region.Carbon County is the location of the trials and executions of the controversial Molly Maguires, an Irish secret society that had been accused of terrorizing the region. District Attorney, Gary Dobias, Democrat Your service is truly revolutionary. The United States District Court for the Western District of Pennsylvania in Pittsburgh, Pennsylvania, issued a federal arrest warrant for each of these defendants upon the grand jurys return of the indictment. He has a long criminal history including several assaults, burglary, narcotics transportation, and domestic violence. The Carbon County Tax Claim Bureau was created as a result of the enactment of the Pennsylvania Real Estate Tax Sale Law (Act 542 of 1947). Call the Carbon County Correctional Facility at (570) 325-2211 for prisoner records and inmate searches. 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. Pennsylvania Historical and Museum Commission Specifically, Yakubets was involved in the installation of malicious software known as "Zeus", which was disseminated through phishing emails and used to capture victims online banking credentials. At that time, the agency estimated a mindblowing total of 7.95 billion trees in the Commonwealth of Pennsylvania. Berks County & Wharton Index County On the other hand, every city and county in Pennsylvania, plus all of the othersthroughout the United States, has individuals wanted for offenses as minor as not paying fines imposed on them all the way up to mass murder. Schuylkill County(southwest) There are three Pennsylvania state parks in Carbon County.Beltzville State Park entire extent of the new acquisition was assigned to Northumberland County To access details on arrest warrants and civil procedures such as bench warrants, call the Sheriff's Office at 717-228-4410. He used a gun concealed in the Bible to confront the aircraft's pilot and crew. They can be identified by their photographs here. The Sheriff is responsible for service of all Bench Warrants issued by the Court Of Common Pleas. Potter County Cameron County The defendants worked for Huaying Haitai Science and Technology Development Company located in Tianjin, China, and they acted in association with the Chinese Ministry of State Securitys Tianjin State Security Bureau. Welcome to the Pennsylvania Crime Stoppers on the CRIMEWATCH Network. 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. Sullivan County Clarion County Port Carbon. Monroe County(east) 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. Phone (570)325-2821 Fax (570)325-7860. The United States District Court for the District of Columbia in Washington, D.C. issued a federal arrest warrant for Dmitriy Sergeyevich Badin upon the grand jurys return of the indictment. 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. 570-325-2211. Mayorga has ties to the state of North Carolina and Hidalgo, Mexico. Recreation Additional Information: Pay Delinquent Taxes; Veterans Affairs; Workforce Training; Community. Daniels, John Howard Jr. - (1) count of Possession with Intent to Deliver (Cocaine) (F) Daniels, John Howard Jr. Criminal. This follows the release of records on Tuesday, in which it was revealed authorities had seized medical gloves, a flashlight and dark clothing. Reward: Inquiries about requesting an accident/incident/arrest report: (435) 636-3251. Wanted for: Unlawful Flight to Avoid Prosecution - Murder; Attempted Murder; Assault with a Deadly Weapon. The subjects, including Fujie Wang, were alleged members of a hacking group operating in China that conducted intrusion campaigns targeting the computer systems of large businesses in the United States, including a large health benefits company in Indiana. Additional Information: Morgachev was last known to be located in Moscow, Russia. On August 22, 2019, a federal warrant was issued for his arrest. Beltran-Barboza may travel to parts of California, Oregon, Washington, Arizona, or Mexico. Additional Information: Editors frequently monitor and verify these resources on a routine basis. Duke was arrested in Bucks County, Pennsylvania, in May of 1985 for her alleged participation in this group, but was released on bail. The county clerk's office: 120 East Main, Price, Utah 84501. Who can assist you with a warrant search and arrests inquiry in Carbon County over the phone? Wanted for: Unlawful Flight to Avoid Prosecution - Murder, Unlawful Possession of a Firearm by a Convicted Felon, Robbery. Additional Information: 9:30a Vietnam Veteran Coffee and Camraderie. Osadchuk was last known to be located in Moscow, Russia. These credentials were then used to steal money from the victims' bank accounts. Third party advertisements support hosting, listing verification, updates, and site maintenance. Deposits that are mailed are processed the next business day after they are received by GTL. Northumberland Lehigh Gorge State Parkstretches along theLehigh RiverinLuzerne Countyand into Carbon 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. warrant for land now in Lebanon County would be entered in the Lancaster County Allegheny County When you complete such registration you will receive access to a third party membership area - of which the owners of this website have no control of. Baynton linked will provide more information on each index. Wanted for: Conspiracy to Distribute Controlled Substance; Aiding and Abetting, Wanted for: Conspiracy to Distribute Controlled Substance; Money Laundering; Aiding and Abetting. Parvar allegedly conducted this activity at the behest of the Islamic Revolutionary Guard Corps (IRGC). {series #17.174} 17.154 and 17.155} The men allegedly conducted this activity at the direction of Irans Islamic Revolutionary Guard Corps (IRGC). Abusrour was a self-described spammer, carder, and black hat hacker who allegedly defaced at least 337 web sites around the world with pro-Islamic, pro-Palestinian, and pro-hacker messages, which he began no later than on or about June 6, 2016, and continued through at least in or about July 2020. Wanted for: Drug Conspiracy; Distribution of Methamphetamine; Aiding and Abetting Distribution of Methamphetamine, Wanted for: Possession With Intent to Distribute, Hobbs Act Violation, Wanted for: Conspiracy to Distribute Five Kilograms or More of Cocaine, Fifty Grams or More of Methamphetamine, One Kilogram or More of Heroin, and One Thousand Kilograms or More of Marijuana for Importation into the United States; Use of a Firearm, Wanted for: Conspiracy to Distribute Five Kilograms or More of Cocaine, Fifty Grams or More of Methamphetamine, One Kilogram or More of Heroin, and One Thousand Kilograms or More of Marijuana for Importation into the United States; Conspiracy to Manufacture and Distribute Five Hundred Grams or More of Methamphetamine, Distribute One Kilogram or More of Heroin, and Distribute One Thousand Kilograms or More of Marijuana for Importation into the United States; Use and Possession of a Firearm. Masoumpour allegedly conducted this activity at the behest of the Islamic Revolutionary Guard Corps (IRGC). On August 22, 2019, a federal warrant was issued for his arrest. Venango County Clearfield, Clinton, Crawford, Elk, Erie, Forest, Indiana, Jefferson, Estimates are that the number of people with active warrants right now is well over 5 million. As of November 2008, there are 39,591 registered voters in Carbon County .Democratic: 20,075 (50.71%) Box 400, Rawlins, WY 82301 Phone: 307-328-1441 More Carbon County MT Sheriff's Jail Address: 102 North Broadway,po Box 230, Red lodge, MT 59068 Phone: 406-446-1234 More Carbon County WY Detention Facility Mifflin County 13th Amended Administrative Order 6-2020. DEA Most Wanted in Pennsylvania. The indictment charges 11 defendants, Boris Alekseyevich Antonov, Dmitriy Sergeyevich Badin, Ivan Sergeyevich Yermakov, Aleksey Viktorovich Lukashev, 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. Additional Information: 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. Deposit money into his or her commissary account. 36 Vesey Street, New York, 1875. On September 14, 1982, a federal arrest warrant was issued for Borup in the Eastern District of New York and she was charged with unlawful flight to avoid prosecution. 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. which you are interested. 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: He, subsequently, used the malware to install ransomware on victims computers. At issue, all arrest orders issued in criminal cases are known as active arrest warrants. On occasion, Godbolt-Molder is known to gamble. By using this site, you certify that you will use any information obtained for lawfully acceptable purposes. County You Wyoming County Lehigh County, Pennsylvania Lehigh County is a county located in the Lehigh Valley region of the eastern part of the U.S. state of Pennsylvania. Law enforcement officials seized dark clothing, medical gloves, a flashlight and other items from a Pennsylvania home where they arrested Kohberger, a graduate student charged with stabbing four University of Idaho students to death, according to newly unsealed court documents.