This ad hoc task force pursued the GLS conspiracy for the next four years. He is believed to weigh about 165 pounds and is likely hiding in Mexico. 1. On October 14, 1993, It is believed that this individual may have critical information pertaining to the identity of a child victim in a sexual exploitation investigation. Additional Information: These included 465 non-violent crimes and 123 violent crimes. The answer is no. A bench warrant was issued. Archaga Carias is also allegedly responsible for ordering and participating in the murder of several rival gang members and others associated with MS-13. appear in court on the trial date. between Pine Ln. He remains a fugitive. 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. Hernandez-Suarez is currently incarcerated in Mexico. John Doe 40 could be heard speaking English in the video. his left hand. Wanted for: Bank Robbery and Incidental Crimes and Aiding and Abetting; Fraud and Related Activity in Connection with Computers; and Attempted Fraud and Related Activity in Connection with Computers. It was reported to 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. Law enforcement officials are seeking information which will lead to the identification of this unknown suspect. Additional Information: HSI and MPD responded to the tip and recovered the juvenile female victim from a hotel room. Wanted for: Lewd Act Upon a Child - 2 Counts, Wanted for: First Degree Aggravated Sexual Assault, Second Degree Sexual Assault by Sexual Contact, Second Degree Endangering the Welfare of a Child, Wanted for: Criminal Sexual Conduct With a Minor (Second Degree). CLICK HERE. Tipton County Jail & Sheriff 1801 South College Street He was sentenced in absentia to serve 5 to 20 years in a state correctional institution and was given until March 31, 2006, to turn himself in. The Guzmn-Lpez brothers began their narcotics trafficking careers early by inheriting relationships from their deceased brother, Edgar Guzmn-Lpez. 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. One of Ed and Bertha Walker's daughters found her parents dead inside their Wylie Drive home in Munford. 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. The defendants and their coconspirators targeted hundreds of American and international energy sector companies. Damaging hail is a secondary. The suspects stole a large number of firearms, cash, jewelry and electronics equipment. Gerard Boguslaw Zalewski is wanted for failing to appear at his March 29, 2006, sentencing hearing for committing involuntary deviant sexual intercourse with a 13-year-old female victim in June 2004, in Bucks County, Pennsylvania. Scars, Marks, Tattoos: 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. The answer is no. You see, nowadays there is a thing called facial recognition software, and unless a person has gotten substantial surgery, including to their facial bone structure, and even changed their gait (how they stand and walk) there are cameras everywhere tracking them. Additional Information: He was subsequently released, with the charges pending. MEMPHIS, Tenn. A Tipton County man who was added to the Tennessee Bureau of Investigation's Most Wanted list in early January has been captured. A federal arrest warrant was issued in the United States District Court, District of Maryland, Baltimore, Maryland, on April 20, 2015, after Patel was charged with unlawful flight to avoid prosecution. Pennsylvania, on January 17, 2014, after he was charged with multiple counts of forcible rape, rape of a child, statutory sexual assault, 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. The FBI is offering a reward of up to $100,000 for information leading to the arrest of Arnoldo Jimenez. She provided a detailed account of the physical and sexual assaults she suffered by a member of the Granados organization and threats made to the safety of her children when she said she no longer wanted to work as a prostitute. At some point between December 2007 and March 2008, Saul smuggled the second victim into the U.S. and traveled to Atlanta where he continued to assault her and forced her into prostitution. Brighton senior Kelsey Brown wanted to be a professional soccer player when she was young. Escapees If you have information on an absconder or escapee, please contact us at: TDOC Office of Investigations & Compliance: (615) 741-7144 Tennessee Bureau of Investigation: 1-800-824-3483 (1-800-TBI-FIND) TDOC TIPS Hotline: 1-844-832-3463 (1-844-TDC-FIND) View Tennessee Bureau of Investigation's ten most wanted persons by name including photos, charges, and reward, if any. The principle target of the GLS investigation Abrorkhodja Askarkhodjaev and others were arrested in May 2009 in Brooklyn, New York, as he prepared to flee the country. Omar Alexander Cardenas is wanted for his alleged involvement in the murder of a man that occurred on August 15, 2019, in a large outdoor shopping center in Sylmar, California, immediately next to Los Angeles. Additional Information: CLICK HERE. 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. If a victim paid the ransom amount, Polyanin provided the decryption key, and the victims then were able to access their files. On or about June 2005, Seenarain was arrested for federal firearms trafficking. Law enforcement officials are seeking information which will lead to the identification of an unknown individual known as John Doe 40. to an inmate's account, what the fees are, how long it takes to hit their account and more, check out our full. Wanted for: Transporting a Minor in Interstate Commerce With the Intent to Engage in Sexual Activity; Traveling in Interstate Commerce With the Intent to Engage in Sex With a Minor; Failure to Appear, Wanted for: Unlawful Flight To Avoid Prosecution - Lewd And Lascivious Behavior On A Child. ABREU unlawfully re-entered the U.S. on an unknown date and at an unknown place without being admitted after inspection by an immigration officer. To send commissary money to an inmate's account in Tipton County Jail & Sheriff follow these steps: You can deposit money four different ways: 24/7 Customer Service - 855-836-3364 The FBI is offering a reward of up to $100,000 for information leading to the arrest of Ruja Ignatova. Reward: Tipton County Sheriff's Office and Jail 1801 South College St., Suite 106, Covington, TN 38019 Phone: (901) 475-3300 Fax (901)476-0241. BRUCE EMERSON SAWHILL We and our partners use data for Personalised ads and content, ad and content measurement, audience insights and product development. Additional Information: /news/2151848557288-tipton-county-murder-suspect-on-tbi-s-most-wanted-list-captured-in-covington A criminal record may include an individual's arrests, warrants, criminal charges filed, and convictions and sentences for criminal offenses. It is not our job to judge. 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. 3. Additional Information: 2. These documents, many of which are public records, are kept by the Tipton County Police . This is a very long list and changes daily. Anele failed to appear to serve his sentence, and on March 25, 2022, a federal arrest warrant was issued for Anele in the United States District Court, Northern District of Georgia. Members of the Granados family would befriend or romance young, uneducated women before pressuring them or coercing them into prostitution in Mexico. These officers were members of Center 16, an FSB component also known as Military Unit 71330, and were part of a team within Center 16 known by cybersecurity researchers as "Dragonfly," Energetic Bear," and "Crouching Yeti." A state arrest warrant was issued for Cruz-Hernandez by the Commonwealth of Pennsylvania, County of Montgomery, Norristown, 2. Some of the store employees were assaulted during this incident. Tipton County Most Wanted Tipton County Sheriff's Office Website Tipton County Pistol Permits & Gun Licenses Tipton County Sex Offender Registry Tipton County Sex Offender Registry. The law is the law. Additional Information: Free Search. Flooding rain, damaging wind and isolated tornadoes are primary threats. ERO Newark continues efforts to locate and arrest him. 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. Ignatova may have had plastic surgery or otherwise altered her appearance. Reward: He violently escaped from Honduran custody in February 2020 when approximately 20 armed gunmen in police and military uniforms stormed a courthouse where Archaga Carias was scheduled for a hearing. The methamphetamine is sold wholesale to other Sinaloa members and to U.S.- and Canadian-based distributors. 1, 2016 to March 29, 2017. It is alleged that, through the use and deployment of Sodinokibi and REvil ransomware, Polyanin left electronic notes in the form of a text file on victims computers. Booking #: 202300974. Additional Information: 3. person, terroristic threats, and corruption of minors. She provided a detailed account of the physical and sexual assaults she suffered by a member of the Granados organization and threats made to the safety of her children when she said she no longer wanted to work as a prostitute. It is advised not to discuss their pending case. Additional Information: To view the purposes they believe they have legitimate interest for, or to object to this data processing use the vendor list link below. Booking Date: . Scars and Marks: Moller has a 3-inch birthmark on his lower back. One of the most gruesome murders in Tipton County history was committed in January 2011. 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. Get a fresh identity and stay out of trouble. 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. 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. The United States Government is offering a reward of up to $5,000,000 for information leading to the arrest and/or conviction of Yulan Adonay Archaga Carias.The United States Government is offering a reward of up to $5,000,000 for information leading to the arrest and/or conviction of Yulan Adonay Archaga Carias. Age: 25. Liggett had ties to Hoboken, New Jersey; New York; Des Moines, Iowa; Springfield, Illinois; and Gainsville, Georgia. Dunning is known to have experience working with fiberglass used for building boats. Move to another country wher no one knows them. There are only 149 beds in the Tipton County Jail & Sheriff. 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. Additional Information: The defendants and their coconspirators targeted hundreds of American and international energy sector companies. SHOULD BE CONSIDERED ARMED AND EXTREMELY DANGEROUS, How an Inmate Makes a Phone Call to You or Others from Tipton County Jail & Sheriff. Wanted for: Felony Murder, Felony Cruelty to Children, Wanted for: Criminal Homicide, Kidnapping, Aggravated Assault, Criminal Conspiracy. Wanted for: Crimes against the United States. Omar Alexander Cardenas is wanted for his alleged involvement in the murder of a man that occurred on August 15, 2019, in a large outdoor shopping center in Sylmar, California, immediately next to Los Angeles. Select the letter of the inmate's last name. Register with correctpay online, the money depositing service used by Tipton County Jail & Sheriff,or call Customer Service at855-836-3364. 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. 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. Reward: Granados family members would take all money earned by the victims and maintain their hold on them through physical and sexual abuse and threats of harm to their families. 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. Many, if not most should be considered armed and dangerous. A state arrest warrant was issued in April of 2000 by a Richland County General 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. 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. These documents, many of which are public records . He has a scar on his right hand. Choose the amount of money you want to send, and input your payment method. TBI's Most Wanted These individuals should be considered armed and dangerous, and should only be approached with extreme caution. Reward: 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. Human Trafficking & Smuggling. It is best to never discuss sensitive information regarding your inmate's pending case. Find Tipton County Criminal Records. February 21, 2023. Upon visiting these web addresses, victims were given the ransom amount demanded and provided a virtual currency address to use to pay the ransom. He may also frequent Reynosa, Tamaulipas, Mexico. 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. View "Most Wanted" suspects below and submit a tip through Silent Witness. Inmates Map Message from the Sheriff Most Wanted Press Releases Sex Offenders Sign Up For Alerts Warrants Contact Us. Ovidio Guzmn-Lpez is a high-ranking member of the Sinaloa Cartel. in 1983 from a university in Massachusetts. The steps to look up an inmate in Tipton County Jail & Sheriff on correctpay.com is simple: Choose Tennessee. 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. Wanted for: Conspiracy to Commit Computer Intrusions; Conspiracy to Commit Wire Fraud; Wire Fraud; Computer Fraud Unauthorized Access to Obtain Information from Protected Computers; Aggravated Identity Theft; Aiding and Abetting. Tipton County, TN Jobs!!! Tipton County Sheriff's Office 1801 South College Street, Suite 106 Covington, TN 38019 Phone: 901-475-3300 Fax: 901-476-0241 Contact by Email In case of emergency Phone: 911 Office Hours: Monday - Friday 8:00 a.m. - 5:00 p.m. Tipton County Sheriff's South Office Office hours are by appointment In case of emergency Phone: 911 261 Tate Road Law enforcement officials are seeking information which will lead to the identification of an unknown individual known as John Doe 42. 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. Gutierrez-Marez fled to Texas and is thought to be living in Mexico. In 2011, the U.S. District Court for the Middle District of Pennsylvania convicted ABREU of possession with intent to distribute cocaine base, and attempted possession with intent to distribute 500 grams or more of cocaine and sentenced him to 46 months imprisonment. He is known to carry a 12-inch knife. A federal arrest warrant from the United States District Court, Central District of California, was issued for Cardenas on September 2, 2021, after he was charged with unlawful flight to avoid prosecution. Ahmad Khatibi Aghda, Mansour Ahmadi, and Amir Hossein Nickaein Ravari are wanted for their alleged involvement in a coordinated campaign which compromised hundreds of computer networks across the United States and abroad. Wanted for: Unlawful Flight to Avoid Prosecution - Kidnapping, Murder. Sawhill failed to child prostitution; criminal attempt to commit sexual assault; and sexual assault. Most Wanted: Tipton County TN FAMILIES Tipton County Tennessee Blog Tipton County Tennessee Family Trees HomeSearchLogin Find Surnames First Names Search People Search Families Search Site Places Dates Calendar Cemeteries Bookmarks Media Photos Documents Headstones Histories Recordings Videos Albums All Media Info What's New Most Wanted Reports 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. On Oct. 11, 2018, ICE lodged a detainer on De Los Santos with the King County Jail. involuntary deviate sexual intercourse, unlawful contact with a minor, indecent assault, simple assault, recklessly endangering another Tags News As featured on 0:39 Salt truck overturned in Tipton County,. Instead, immediately call the Tipton County Sheriff's Department at 901-475-3300. The non-violent crimes category included 273 larceny thefts, 131 burglaries, and 61 motor vehicle thefts. Bruce Emerson Sawhill, a convicted sex offender, is wanted for committing sexual acts on a minor. Anele is believed to have fled to Lagos, Nigeria. 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. NOTE: All of your inmate's phone calls are recorded and stored. Additional Information: Not every fugitive is a dangerous person. Wanted for: Conspiracy to Commit Wire Fraud; Wire Fraud; Conspiracy to Commit Money Laundering; Conspiracy to Commit Securities Fraud; Securities Fraud. GORRIN Belisario allegedly partnered with other subjects to acquire Banco Peravia, a bank in the Dominican Republic to launder bribes paid to Venezuelan officials and proceeds of the scheme. 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. Additional Information: 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. Fugitives that are on the run are always on the lookout for people who may be eyeing them strangely. Yulan Adonay Archaga Carias, also known as Alexander Mendoza and Porky, has been charged in the Southern District of New York with racketeering conspiracy, possession of machine guns, and cocaine importation conspiracy. Additional Information: 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. Additional Information: On the other hand, every city and county in Tennessee, 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. He has been indicted and is awaiting trial on multiple charges to include bank robbery and incidental crimes, aiding and abetting, fraud and related activity in connection with computers, and attempted fraud and related activity in connection with computers. 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. Reward: Additional Information: 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. ATLANTA On June 26, 2012, U.S. Immigration and Customs Enforcements (ICE) Homeland Security Investigations (HSI) Atlanta began an investigation into the alleged human trafficking of young women from Latin America to Atlanta for the purpose of prostitution. NOTE: All visits are recorded and whatever you say and do will be monitored. He was released and later arrested for failure to comply. Brighton football players Kyan Maher and Nathan Hayden sign with Cumberland. John Doe 41 is described as an African American male, likely between the ages of 18 and 20 years old. 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. The victim had been smuggled into the United States and forced into prostitution in June 2000 by a member of the Granados family. March 19, 2020 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. Zalewski failed to appear at a March 29, 2006, sentencing hearing. It is believed that this individual may have critical information pertaining to the identity of a male child victim in a sexual exploitation investigation. Emergency 911. Bhadreshkumar Chetanbhai Patel is wanted for allegedly killing his wife by striking her multiple times with an object while they were both working at a donut shop in Hanover, Maryland, on April 12, 2015. 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. This individual is described as a White male, approximately 180 to 200 pounds, balding with brown hair. the Colorado Springs Police Department that two teenage girls were sexually assaulted by Whitehead.