warren county, nj most wanted

Phone:(908)475-6275 Technology is ever more intrusive. Matthew S. Creveling is currently the featured fugitive on the Warren County Prosecutor's Office's website. ERO Newark continues efforts to locate and arrest him. Bank accounts that Okpoh allegedly provided to Uzuh received fraudulent wire transfers from victim businesses totaling over $1,000,000 USD. Several of the victims had children with their traffickers and have been threatened with the loss if their children if they did not continue to work as prostitutes and earn money for the Granados family. 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. The defendants allegedly deployed ransomware attacks and demanded payments from victims. Reward: 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. These victims included companies in Australia, Brazil, Germany, India, Japan and Sweden. Chhim speaks English and Khmer. Additional Information: March 28, 2023. These Iranian hackers allegedly conspired to commit computer intrusions targeting American companies in the aerospace and satellite industries. All 6 cities and towns with data available were included in the list. Even innocent people, if they appear to be looking at a fugitive too closely or accidentally point their way, may find themselves to be the next victim of a dangerous and frightened criminal hiding from law enforcement. Warren's Most Wanted: Rodger Edwards on theft - nj.com Additional Information: Additional Information: Here are some of the things fugitives do to not get caught: Additional Information: Additional Information: Information is kept confidential and callers may remain anonymous. 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. Warren County Correctional Center, NJ - jailexchange.com The indictment charges the defendants, Sergey Vladimirovich Detistov, Yuriy Sergeyevich Andrienko, 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. Additional Information: Lattimore is known to carry a gun. 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. Anselmo Mundo-Salgado, aka Gordo, and Jose Isidro Gutierrez-Marez, aka Pelon, were indicted Oct. 9, 2012, for harboring aliens for the purpose of private financial gain. Kayode also allegedly conducted BEC and romance fraud schemes himself. This Warren County New Jersey Most Wanted List posts the top 50-100 fugitive criminals on the run. Additional Information: 14. He was sentenced to five years in prison in 2010. 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. He has ties to Phoenix, Arizona. 11-18-2022. 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. Reward: Welcome to the the Warren County Sheriffs Office website. Additional Information: Most Wanted Fugitives - Warren County Correctional Center, NJ State Police Announces 2022 Trooper of the Year Award Recipients. These charges stem from their alleged unauthorized computer intrusions while employed by Chengdu 404 Network Technology Company. Right or wrong, they are selfishly putting their happiness first, and before all else you included. Additional Information: This is a very long list and changes daily. 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. He is 25, 6-foot-5 and . Be discreet. You have that right. For whatever reason(s), New Jersey seems to give rise to unusually violent felons. New Jersey Missing Persons . Additional Information: If you come across them, do not attempt to apprehend them yourself. On November 14, 2019, a federal warrant was issued for his arrest. The defendants and their coconspirators targeted hundreds of American and international energy sector companies. The victims were subsequently smuggled into the United States and brought to the New York City area to work as prostitutes. 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 Warrant lookup checks Warren County public records to determine . The indictment charges 11 defendants, Dmitriy Sergeyevich Badin, Boris Alekseyevich Antonov, 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. The FBI is offering a reward of up to $100,000 for information leading directly to the arrest of Alexis Flores. 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. On August 15, 2019, a Grand Jury in the District of Columbia returned an indictment against Chinese nationals ZHANG Haoran and TAN Dailin on multiple charges including Conspiracy to Cause Damage to, and Obtain Information by Unauthorized Access to, Protected Computers; Conspiracy to Commit Wire Fraud; Wire Fraud; Obtaining Information by Unauthorized Access to Protected Computers; Intentionally Causing Damage to Protected Computers; Aggravated Identity Theft; Money Laundering; and Aiding and Abetting. Reward: Wanted for: Conspiracy to Commit Computer Intrusions; Conspiracy to Commit Wire Fraud. He repeatedly raped and assaulted the victim while she resided with him. Most Wanted Fugitives - Warren County Correctional Center, NJ Remove their fingerprints by disfiguring them. On August 11, 2020, a Grand Jury in the District of Columbia returned an indictment against Chinese nationals JIANG Lizhi, QIAN Chuan, and FU Qiang 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. Additional Information: Ogunshakin allegedly also assisted in these schemes by sending spoofed emails to businesses used to solicit fraudulent wire transfers. Kim was alleged to be a participant in a wide-ranging criminal conspiracy undertaken by a group of hackers of the North Korean governments Reconnaissance General Bureau (RGB). New Jersey State Trooper Dies from Complications Relating to 9-11 Rescue Efforts. DOMINGUEZ is a 28-year-old citizen of Mexico who is currently wanted by ICE for removal. Members of the Granados family would befriend or romance young, uneducated women before pressuring them or coercing them into prostitution in Mexico. Cold Cases, Missing and Unsolved Crimes. Warren County, NJ | Home Wanted for: Racketeering Conspiracy (RICO); Cocaine Importation Conspiracy; Possession of Machine Guns; Conspiracy to Possess Machine Guns. It is believed Chhim grew up in Revere and Lynn, Massachusetts, but it is unclear if he still has any ties there. These intrusions caused damage to computer systems of, and stole currency and virtual currency from, numerous victims. 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. The King County Jail did not honor the immigration and released him in June 2019. 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 Mansour Ahmadi, Ahmad Khatibi Aghda, and Amir Hossein Nickaein Ravari 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. 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. New Jersey Sex Offenders . 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. A Warren County Warrant Search provides detailed information on whether an individual has any outstanding warrants for his or her arrest in Warren County, New Jersey. Archaga Carias is believed to only speak Spanish. 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. 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. ::Warren County Prosecutor's Office This case is being investigated as part of Joint Task Force Vulcan. Home | scsheriff of the listing, and send it to: SHOULD BE CONSIDERED ARMED AND EXTREMELY DANGEROUS, How Do You Communicate with an Inmate in the Warren County Correctional Center by Phone, Follow these instructions on how toopen an account with, For full instructions on the Warren County Correctional Center Inmate Phone System, what the costs are, how it works, and tips and guidelines on rules, regulations and saving money on calls, check out our, How to Deposit Money into an Inmate's Account in Warren County Correctional Center, Enter the Inmate ID of your inmate. Law enforcement investigations indicate Ovidio and his brother, Joaqun Guzmn-Lpez, function in high-level command and control roles of their own drug trafficking organization, the Guzmn-Lpez Transnational Criminal Organization, under the umbrella of the Sinaloa Cartel. Additional Information: 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. 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. 12-24-2022. The defendants allegedly targeted telecommunications providers in the United States, Australia, China (Tibet), Chile, India, Indonesia, Malaysia, Pakistan, Singapore, South Korea, Taiwan, and Thailand. Instead, immediately call the Warren County Sheriff's Department at 908-475-7900. 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. Additional Information: For his part in the conspiracy, Jon is alleged to have been directly involved in the development and dissemination of malicious cryptocurrency applications targeting numerous cryptocurrency exchanges and other companies. These charges primarily stemmed from alleged activity targeting high technology and video gaming companies, and a United Kingdom citizen. 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. Citizenship and Immigration Services. Mujtaba Raza and Mohsin Raza are wanted for allegedly operating a fraudulent online business based in Karachi, Pakistan. Additional Information: The men allegedly conducted this activity at the direction of Irans Islamic Revolutionary Guard Corps (IRGC). If you see one of the convcted sex offenders on this page who are wanted by law enforcement, give the Warren County Sheriff a call at 908-475-7900. Although the state has a well deserved reputation for organized crime (think The Sopranos HBO show, based on the DeCavalcante Crime Family), there are also persons Wanted By the FBI who committed crimes stemming from political passions. Aging and Disability Services, Division of. Wanted for: Unlawful Flight to Avoid Prosecution - Kidnapping, Murder. 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. 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. (24 hours a day) Citizens who have information relating to criminal activity and wanted persons can call the sheriffs HOTLINE: 24 HOURS, 7 DAYS A WEEK. Warren's Most Wanted: Matthew Creveling on shoplifting Additional Information: Additional Information: Instead call the Warren County Sheriff at 908-475-7900. On August 22, 2019, a federal warrant was issued for his arrest. 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. If a victim paid the ransom amount, Polyanin provided the decryption key, and the victims then were able to access their files. Appointments for Sheriff's Office Civil Process Unit business ONLY can be scheduled by e-mail or by phone at 973.579.0850, Ext. Additional Information: Eleven have been arrested, and two Paulino Ramirez-Granados and Raul Granados-Rendon remain fugitives. By. 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. Email. Wanted for: Violation of foreign corrupt practices act, money laundering. The following are some of the more dangerous Most Wanted individuals in Warren County, the state of New Jersey and the United States. This can be found by calling. Wanted for: Conspiracy to Possess with Intent to Distribute and to Distribute a Controlled Substance, Wanted for: Possession of a Firearm and Ammunition by a Convicted Felon; Possessing of a Firearm in Furtherance of a Drug Trafficking Crime; Possession with Intent to Distribute 40 Grams and More of Mixture and Substance Containing Fentanyl (N-Phenyl-N-[1-(2-phenylethyl)-4-piperidinyl] propanamide); Possession with Intent to Distribute 500 Grams and More of a Mixture and Substance Containing Methamphetamine; Conspiracy to Possess with Intent to Distribut. Warren County Public Records are any documents that are available for public inspection and retrieval in Warren County, NJ. Stacker compiled a list of places with the most expensive homes in Warren County, NJ using data from Zillow. The investigation began with the referral of a trafficking victim by a nongovernmental organization. These charges primarily stemmed from alleged activity targeting high technology and video gaming companies, and a United Kingdom citizen. Upon visiting these web addresses, victims were given the ransom amount demanded and provided a virtual currency address to use to pay the ransom. Many Public Records are available at local Warren County Clerks, Recorders, and Assessors Offices. The fact is that very few cases ever go to trial; each trial can take several days, weeks or even months. Additional Information: Additional Information: Warren County Police Records Search (New Jersey) - County Office Warren County is a county located in the U.S. state of New Jersey.According to the 2020 census, the county was the state's 19th-most populous county, with a population of 109,632, its highest decennial count ever and an increase of 940 (+0.9%) from the 2010 census.. He is known to be a heavy smoker. Additional Information: 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. Marwan Abusrour and Behzad Mohammadzadeh are wanted for their alleged involvement in criminal activities to include defacing public websites around the world with pro-Iranian and pro-hacker messages. New Jersey Prison Inmates . 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. Additional Information: 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. Wanted for: Conspiracy to Commit Wire Fraud; Wire Fraud; Conspiracy to Commit Money Laundering; Conspiracy to Commit Securities Fraud; Securities Fraud. Archaga Carias is believed to only speak Spanish. Wanted for: Conspiracy to Distribute Controlled Substance; Aiding and Abetting. The HSI investigation, in coordination with the Clayton County Sheriff's Office, led to the identification of a victim working as a prostitute at a residence in Forest Park, Georgia, and of two individuals managing the house. 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. On July 12, 2016, the Bellevue Police Department in Washington arrested Dariel De Los Santos for Rape of a Child, Unlawful Imprisonment and Voyeurism. This victims smuggler/coyote had recently abandoned her and the rest of their group. Every year Warren County law enforcement agencies arrest and detain 4,080 offenders, and maintain an average of 176 inmates (county-wide) in their custody on any given day. The Guzmn-Lpez brothers began their narcotics trafficking careers early by inheriting relationships from their deceased brother, Edgar Guzmn-Lpez. Civil Process at the Warren County NJ Sheriff's Office. Additional Information: Saul and his co-conspirators are from Tenancingo, Tlaxcala, Mexico. Daniel D. Ardito is currently the featured fugitive on the Warren County Prosecutor's Office's website. From at least August of 2014, and continuing through July of 2018, Evgeny Viktorovich Gladkikh is alleged to have conspired with, among others, the State Research Center of the Russian Federation FGUP Central Scientific Research Institute of Chemistry and Mechanics, also known as TsNIIKhM, The Applied Development Center, and known and unknown co-conspirators, to commit computer intrusions targeting energy facilities and refineries in the United States and overseas, and to cause damage to those facilities. The county borders the Delaware River and Easton, Pennsylvania in the Lehigh Valley to its west, the New York City metropolitan . Three of the indicted members of the conspiracy Sandjar Agzamov, Nodir Yunusov, and Rustamjon Shukurov fled from the United States and remain fugitives.
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