Please note that extended time periods will result in slower report times. On August 27, 2020, Anele was sentenced to 36 months in prison after pleading guilty to one count of Unlicensed Money Transmitting Business. 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. Additional Information: 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. By Name By Charge. Douglas County Sheriff's Office Law Enforcement and Adult Detention Center. The is located at 8470 Earl D. Lee Blvd, Douglasville, GA, 30134. You can also send your Douglas County inmate photos and videos. 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. Additional Information: Said Pourkarim Arabi, Mohammad Reza Espargham, and Mohammad Bayati are wanted for their alleged involvement in criminal activities including computer intrusions, identity theft, and wire fraud. Filters Booking Date(s) Default 1 Day Range. Fugitives that are on the run are always on the lookout for people who may be eyeing them strangely. Wanted for: Conspiracy to Distribute Controlled Substance; Aiding and Abetting. Wanted for: Conspiracy; Conspiracy to Commit Fraud; Wire Fraud; Bank Fraud; Intentional Damage to a Computer. 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. He may also frequent Reynosa, Tamaulipas, Mexico. Reward: He remains a fugitive. GREGORY BAKER was booked on 3/2/2023 in Douglas County, Georgia. 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. Miguel Romero-Rugerio pleaded guilty to conspiracy to smuggle aliens to engage in prostitution and smuggling aliens to engage in prostitution. Wanted for: Conspiracy to Distribute and Possess with Intent to Distribute Methamphetamine; Distribution and Possession with Intent to Distribute Methamphetamine; Conspiracy; Unlawful Sale, Transport, and Transfer of Firearm by Unlicensed Dealer; Criminal Forfeiture, Wanted for: Conspiracy to Distribute and Possess with Intent to Distribute Methamphetamine; Possession with Intent to Distribute Methamphetamine; Possession of a Firearm in Furtherance of a Drug Trafficking Crime; Felon in Possession of Firearm and Ammunition; Criminal Forfeiture, Wanted for: Wire Fraud; Conspiracy to Commit Wire Fraud. Reward: Instead, immediately call the Douglas County Sheriff's Department at 770-942-4333. Douglas County has a total population of 143882 and was formed in 1870. - Phone Calls &Voicemail Yoreel Alexandria Wilson. The United States District Court for the District of Columbia in Washington, D.C. issued a federal arrest warrant for Anatoliy Sergeyevich Kovalev upon the grand jurys return of the indictment. Additional Information: Martez Deonate Mcgee. Up to $5,000,000, Wanted for: Membership in terrorist organization (gang), Wanted for: RICO, forced labor trafficking, fraud in foreign labor contracting. Jon Chang Hyok is allegedly a state-sponsored North Korean hacker who is part of an alleged criminal conspiracy responsible for some of the costliest computer intrusions in history. The Rewards for Justice Program, United States Department of State, is offering a reward of up to $10 million for information on or about the activities of Amir Hossein Nickaein Ravari, Ahmad Khatibi Aghda, and Mansour Ahmadi. Additional Information: Additional Information: Move to a very rural area and live off the land. Other information indicates that Ovidio Guzmn-Lpez has ordered the murders of informants, a drug trafficker, and a popular Mexican singer who had refused to sing at his wedding. 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. Douglas County Jail uses an online cash bonding company called. On August 21, 2019, Okpoh was indicted in the United States District Court, District of Nebraska, Omaha, Nebraska, on charges of Conspiracy to Commit Wire Fraud. Eleven have been arrested, and two Paulino Ramirez-Granados and Raul Granados-Rendon remain fugitives. Start by confirming that Douglas County Jail has the phone service you need to communicate with your inmate by the, How to Send aCarepack Commissary Package Directly to an Inmate in Douglas County. 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. Mohammad Reza Espargham, Said Pourkarim Arabi, and Mohammad Bayati are wanted for their alleged involvement in criminal activities including computer intrusions, identity theft, and wire fraud. The physical location of the Douglas County Jail is: Douglas County Jail 8470 Earl D. Lee Blvd. Official website of the State of Georgia Report GDC Criminal Activity Offender Concerns/Questions: 404-656-4661. The conspiracy comprised North Korean hacking groups that some private cybersecurity researchers have labeled the Lazarus Group and Advanced Persistent Threat 38 (APT38). Remove their fingerprints by disfiguring them. 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. Douglas County. Additional fees, costs, restrictions may apply. 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. Friends & Family. The United States District Court for the Western District of Pennsylvania issued a federal arrest warrant for Petr Nikolayevich Pliskin upon the grand jurys return of the indictment. The FBI is offering a reward of up to $5,000 for information leading to the arrest and conviction of Elliott Estevan Peralta. Additional Information: Samuel Granados-Hernandez, 33, was sentenced May 2014 to 15 years; Eleuterio Granados-Hernandez was sentenced March 2014 to 22 years; and Angel Cortez-Granados was sentenced September 2013 to 15 years. The men allegedly conducted this activity at the direction of Irans Islamic Revolutionary Guard Corps (IRGC). 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. Wanted for: Fraud by Wire; RICO Conspiracy; Mail Fraud; Money Laundering Conspiracy; Money Laundering; Aiding and Abetting; Securities Fraud; Filing False Registration With the SEC; False Filings With the SEC; Falsification of Books and Records. Additional Information: 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. 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. Mohsin Raza and Mujtaba Raza are wanted for allegedly operating a fraudulent online business based in Karachi, Pakistan. 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. The defendants and their coconspirators targeted hundreds of American and international energy sector companies. Austell, GA 30168 Phone: 678-486-1300 Hours: M-F 8:00AM - 1:00PM / 2:00PM - 5:00PM 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. All Rights Reserved 2023 Douglas County Kansas Sheriffs Office. Park 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). Displays Bookings for a time period you specify. Customer Service Questions He has previously resided in Chicago, Illinois. Douglasville, GA 30134 Main Number: 770-942-2121 Emergency Dispatch: 770-949-5656. You will have to wait until arrestees transfer to the Douglas County Adult Detention Center at 8470 Earl D. Lee Blvd, Douglasville, GA, 30134. That's all we can hope for. On August 11, 2020, a Grand Jury in the District of Columbia returned an indictment against Chinese nationals FU Qiang, JIANG Lizhi, and QIAN Chuan 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. This site does not charge for viewing any of our published data, and we do not accept payments of any kind. Additional Information: He has ties to Phoenix, Arizona. 705 Jails 1,113 Prisoners 194 % Jail Rate Archaga Carias is believed to only speak Spanish. Additional Information: On August 22, 2019, a federal warrant was issued for his arrest. Hours: M-F 8:00AM 1:00PM / 2:00PM 5:00PM, 2023 Douglas County Sheriff's Office, GA, - Citizens Law Enforcement Academy (CLEA), - - Citizens Law Enforcement Academy (CLEA), - Civilian Response to Active Shooter Events (CRASE), - Douglas County Task Force on Family Violence, - Criminal & Special Investigations Division, Civilian Response to Active Shooter Events (CRASE), Douglas County Task Force on Family Violence, Criminal & Special Investigations Division, BOLO: Juvenile, Brooke Elizabeth Mae Cordray UPDATED WITH NEW PICS. Quick connect is an alternative to collect calls. 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. Or, if they are criminals, they make the mistake of getting caught at a new crime. These Iranian hackers allegedly conspired to commit computer intrusions targeting American companies in the aerospace and satellite industries. The FBI is offering a reward of up to $100,000 for information leading to the arrest of Bhadreshkumar Chetanbhai Patel. All Rights Reserved by Recently Booked. Wanted for: Crimes against the United States. Some of our partners may process your data as a part of their legitimate business interest without asking for consent. [] 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.
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