More about jail services Enforcement 2015 CurrentDetective's AssistantYellowstone County Sheriff's Office Billings MT. The law is the law. This Ravalli County Montana Most Wanted List poststhe top 50-100 fugitive criminals on the run. Additional Information: Restaurants Italian Restaurants. 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. Farhadi has also allegedly stolen credit card information and identities of United States persons to fund these illicit activities. Failure to include your return address will result in your mail NOT being delivered and your letter destroyed. Citizenship and Immigration Services. Additionally, the bank accounts of many of Olorunyomis alleged romance scam victims were provided to other co-conspirators to be used to receive fraudulent wire transfers from other fraud schemes. 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. Additional Information: 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. Seenarain failed to appear for his court hearing and the Northern District of Georgia Magistrate Judge issued another arrest warrant for him. ANTONIO ANTUNEZ ROMAN, ANTONIO ANTUNEZ SOTELO, ANTONIO ANTUNEZ, "EL TONY" OR "DON TONY", SUPERINTENDENT OF VENEZUELA GOVERNMENT CRYPTOCURRENCY, LUCIANO-TERUO, GIOVANNI, DOMINGUEZ, LUCIANO, Minister Of Industry And National Production For Venezuela. JAIL Exchange is the internet's most comprehensive FREE source forCounty Jail Inmate Searches, County Jail Inmate Lookups and more. Micheal Olorunyomi 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. Additional Information: Robert Charles is a 56-year-old Male who has performed illegal sexual conduct. Ogunshakin allegedly later conducted his own BEC schemes, learning from Uzuh and others. The defendants allegedly conducted supply chain attacks to gain unauthorized access to networks throughout the world, targeting hundreds of companies representing a broad array of industries to include: social media, telecommunications, government, defense, education, and manufacturing. Montana's Sexual or Violent Offender Registration Act is designed to protect the public from sexual or violent offenders by requiring offenders to register with local law enforcement agencies in the jurisdiction where they reside. On October 14, 1993, On the other hand, every city and county in Montana, 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. Wanted for: Involvement in the illicit drug trade. He is currently being sought by Missoula Police Department for Criminal Sexual Conduct. Hamilton, Montana Hamilton is a city in and the county seat of Ravalli County, Montana, United States. It's gotten to the point in Montana that there just may be so many laws both in Ravalli County, in the state and at a federal level that each of us are breaking the law, mostly unintentionally, several times a day. Date: 2/27. Jimenez may have fled to Durango, Mexico, specifically in the area of Santiago Papasquiaro. NOTE: All of your inmate's phone calls are recorded and stored. They also began purchasing large amounts of ephedrine from Argentina and arranged for the smuggling of the product into Mexico as they began to experiment with methamphetamine production. 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 indictment charges the defendants, Yuriy Sergeyevich Andrienko, Sergey Vladimirovich Detistov, 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. 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. The conspiracy comprised North Korean hacking groups that some private cybersecurity researchers have labeled the Lazarus Group and Advanced Persistent Threat 38 (APT38). If you have any questions, call Securus: 972-734-1111 or 800-844-6591. To find out fees, how to's, calling times, limits on phone calls and other systems Securus has do that you can communicate with your Ravalli County inmate, check out ourInmate PhonePage. He is currently being sought by Helena Police Department for Rape. 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. Additional Information: These are only estimates, but the more you know, the more . Points will be added to your MT driving record. $455,000. Choose a letter to sort the list by last name. Willingham has ties to Memphis, Tennessee. 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. Aaron Lee Grossman, 50, of Washington, Utah, and formerly of Hamilton, pleaded guilty to false statements to a government agency, a felony. Tasty tacos, chicken and burritos are the best dishes. 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. A person on the run from law enforcement is on the run because they fear getting caught and being locked up. The girl was reported missing in late July of 2000, and was later found strangled to death in a nearby apartment in early August of 2000. You may contact the department by calling (866) 359-1939 or submitting a tip using the DOC Tips and Leads form. 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. Three of the indicted members of the conspiracy Sandjar Agzamov, Nodir Yunusov, and Rustamjon Shukurov fled from the United States and remain fugitives. Hamilton Police Department 223 South 2nd Street Hamilton, MT 59840 406-363-2100 Directions. He was subsequently released, with the charges pending. Previously released on bond, he violated his pre-trial conditions and is now considered a fugitive. 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. There are only 50 beds in the Ravalli County Jail & Detention Ctr. If you have information on any criminal activity, you can leave an anonymous tip with Crime Stoppers at 406-375-4060. The whereabouts of this individual are unknown. He may also frequent Reynosa, Tamaulipas, Mexico. These charges primarily stemmed from alleged activity targeting high technology and video gaming companies, and a United Kingdom citizen. To date, there are thousands of active warrants on individuals. 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. 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. Up to $5,000,000. On the other hand he could be a forty-year old man who violently raped a five year old child, boy or girl. Additional Information: 17. Additional Information: MISSOULA A former Hamilton man today admitted to making false statements to receive disability payments from the Social Security Administration, U.S. Attorney Jesse Laslovich said. 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. 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. Right or wrong, they are selfishly putting their happiness first, and before all else you included. Busted! He has previously resided in Chicago, Illinois. He is currently being sought by Yellowstone County Sheriff for Sexual Assault. Following Edgars death, Ovidio and Joaqun inherited a great deal of the narcotics proceeds and began investing large amounts of the cash into the purchasing of marijuana in Mexico and cocaine in Colombia. Additional Information: Following Edgars death, Ovidio and Joaqun inherited a great deal of the narcotics proceeds and began investing large amounts of the cash into the purchasing of marijuana in Mexico and cocaine in Colombia. But should you turn them in? 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. On July 12, 2016, the Bellevue Police Department in Washington arrested Dariel De Los Santos for Rape of a Child, Unlawful Imprisonment and Voyeurism. Approximately 16,000 people are permanent residents of Park County. Wanted for: 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; Money Laundering. If you recognize one of these fugitives, contact the local police in Hamilton or the Ravalli County Sheriff at 406-375-4080, but do not stare at them too intently. The United States District Court for the Western District of Pennsylvania issued a federal arrest warrant for Sergey Vladimirovich Detistov upon the grand jurys return of the indictment. There are different kinds of Montana warrants that could be issued for you. Obtained from your inmate search is for being available to help you search is not Additional Information: He is currently being sought by Great Falls Police Department for Sexual Assault. Date: 2/23. 315 S 3rd St. Hamilton, MT 59840. 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. Additional Information: He may have fled the United States and traveled to Southeast Asia, specifically the Philippines, or to the Northern Region of Canada. Not all charges in Justice Court are issued in citation format but, rather, are filed by the County Attorney as a criminal complaint. Additional Information: It is alleged that he may be involved with the transportation of child pornography by means of a computer. Additional Information: He appears to be a thin-framed individual with black hair. Additional Information: Additional Information: Erik Kristian Moller, a convicted child molester, is wanted for failing to appear for sentencing in San Luis Obispo, California, in 2003. CRIMINAL CONTEMPT. 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. Ravalli. Zalewski failed to appear at a March 29, 2006, sentencing hearing. He received 8 life sentences without the possibility of parole after he pleaded guilty to charges related to killings and maimings he undertook through a series of bombings. Wanted for: Distribution and Possession with Intent to Distribute a Controlled Substance; Operating a Drug Involved Premises. On September 16, 2015, Erik Flores Elortegui was indicted in United States District Court for the District of Oregon for 18 USC 371- Conspiracy; Title 18 USC 924 (a)(1)(A) - False Statements in Connection with the Acquisition of Firearms and Title 18 USC 554 - Smuggling Goods from the United States. He is currently being sought by Yellowstone County Sheriff for Rape. 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. Wanted for: Unlawful Flight to Avoid Prosecution - Sexual Exploitation of Children; Soliciting for Child Prostitution; Inducement of Child Prostitution; Criminal Attempt to Commit Sexual Assault; Sexual Assault (Failure to Appear). Cashiers Check - Write the Tax Warrant Number on the document. Choose one of three account types, SecurusDebit, Advance Connect or Direct Bill. These victims included companies in Australia, Brazil, Germany, India, Japan and Sweden. Additional Information: He is currently being sought by Missoula Police Department for Sexual Abuse. Reward: With such long stretches of remote roadways and relatively few urban areas, Montana can be attractive as a hideout place for the Most Wanted. Additional Information: Additional Information: 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. Information about these offenders is then made available to the public. People who turn in a wanted fugitive, or someone wanted by the police for questioning, may find themselves in an awkward position. Hamilton MT Real Estate & Homes For Sale 63 Agent listings 2 Other listings Sort: Homes for You 105 Rosewood Ct, Hamilton, MT 59840 WINDERMERE HAMILTON, Roger Gantz $455,000 3 bds 2 ba 1,287 sqft - Active 1 day on Zillow 188 Grantsdale Cutoff Rd, Hamilton, MT 59840 BERKSHIRE HATHAWAY HOMESERVICES - HAMILTON, Catherine Lindbeck $270,000 3 bds 1 ba The investigations revealed that Saul romantically pursued his first victim in Mexico in 2007, when she was 17. 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. Law enforcement officials are seeking information which will lead to the identification of this unknown suspect. It's always a tough decision. 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. Behzad Mohammadzadeh and Marwan Abusrour are wanted for their alleged involvement in criminal activities to include defacing public websites around the world with pro-Iranian and pro-hacker messages. 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. Many, if not most should be considered armed and dangerous. Beds. occurred in Richland County, South Carolina, in 2000. The answer is no. 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. 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. Sessions Magistrate after Hars was charged with multiple counts of criminal sexual conduct with a minor (second degree). 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. The conspiracy comprised North Korean hacking groups that some private cybersecurity researchers have labeled the Lazarus Group and Advanced Persistent Threat 38 (APT38). Fax: : 406-758-7773. Additional Information: 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 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, 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. Dunning enjoys outdoor activities such as, four-wheeling, camping, fishing, and skiing (water/snow). DOMINGUEZ is an ICE fugitive. Additional Information: Wanted for: Transportation of child pornography. Wanted for: Illegal re-entry after removal and immigration violations. The girl was reported missing in late July of 2000, and was later found strangled to death in a nearby apartment in early August of 2000. On August 15, 2019, a Grand Jury in the District of Columbia returned an indictment against Chinese nationals TAN Dailin and ZHANG Haoran 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. Hes wanted for, among other crimes, facilitating the transportation of multi-ton loads of cocaine through Honduras into the United States, as well as possession and conspiracy to possess machine guns that were used by gang members to support international drug trafficking, said Supervisory Special Agent Nick Durgin. Responsibilities The Sheriff's Office provides various law enforcement services: Manages the county jail and its prisoners Serves protective orders and warrants Collects delinquent state income taxes He could be an old grandfatherly type who innocently, or not so innocently, exposed himself in his car to a woman in a Walmart parking lot. The FBI is offering a reward of up to $100,000 for information leading directly to the arrest of Alexis Flores. McDaniel has the following tattoos: several skulls, one wearing a helmet, and 3" roses on vines on his chest; a solar system design featuring multicolored planets from his wrist to his elbow on his left forearm; an Egyptian pharaoh on his right bicep; a door hinge on the inside of his right elbow; old swastikas on both forearms (blacked over, but still visible); a dagger on his left wrist with "S" and "J" on either side of it; lightning bolts on the fingers of his left hand; a green wedding band on his left ring finger over the word "Michelle"; a dot on the web of his right hand; "X" inside a circle on the inside of the web of his left hand; a snake winding through a skull on his right calf; "Shelly" above his right knee; "MBM" in Old English letters above his left knee; and the image of Fred Flintstone elsewhere on his body. 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. We will strive to protect and serve Hamilton County by enforcing the law, carrying out justice, and defending the rights and freedoms of all. The FBI is offering a reward of up to $100,000 for information leading to the arrest of Bhadreshkumar Chetanbhai Patel. Grossman. David Allen is a 41-year-old Male who has performed illegal sexual conduct. and 2000, Moller was entrusted to care for his female victim on almost a weekly basis while she was ages 10 through 14. 3 Beds. You have that right. QIAN Chuan is part of a Chinese hacking group known as APT 41 and BARIUM. 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 Ahmad Khatibi Aghda, Mansour Ahmadi, and Amir Hossein Nickaein Ravari. Wanted for: Illegal Reentry After Removal, Wanted for: Charged with conspiracy to engage in sex trafficking, Wanted for: Alleged involvement in the direction of MS-13 activity. Additional Information: 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. 4. 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. On August 26, 2021, a grand jury sitting in the United States District of Kansas indicted Russian Federal Security Service (FSB) officers Marat Valeryevich Tyukov, Mikhail Mikhailovich Gavrilov, and Pavel Aleksandrovich Akulov, for their alleged involvement in computer intrusion, wire fraud, and aggravated identity theft offenses. 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. The more severe the traffic offense, the higher the point total. Reward: 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: Additional Information: Indianataxwarrants.com will charge 8% for all online transactions. The indictment charges the defendants, Anatoliy Sergeyevich Kovalev, Yuriy Sergeyevich Andrienko, Sergey Vladimirovich Detistov, Pavel Valeryevich Frolov, 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. Walking distance from downtown shopping and a local fly shop, the 900-square-foot apartment is bright and cozy. NOTE: All of your inmate's phone calls are recorded and stored. It's always a tough decision. A person on the run from law enforcement is on the run because they fear getting caught and being locked up. Gutierrez-Marez fled to Texas and is thought to be living in Mexico. Wanted for: Attempted Computer Intrusions; Conspiracy to Commit Computer Intrusions. prison. 18100 Cumberland Road. 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. Hamilton, MT Real Estate and Homes for Sale. These charges stem from their alleged unauthorized computer intrusions while employed by Chengdu 404 Network Technology Company. Additional Information: On December 8, 2020, a federal arrest warrant was issued for Kim in the United States District Court, Central District of California, after he was charged with one count of conspiracy to commit wire fraud and bank fraud, and one count of conspiracy to commit computer fraud (computer intrusions). Montana arrest warrants are issued by the courts. The defendants allegedly deployed ransomware attacks and demanded payments from victims. On April 2, 2018, both of the Guzmn-Lpez brothers were indicted by a Federal Grand Jury in the District of Columbia and charged with one count of 21 USC Sections 959(a), 960 and 963 (conspiracy to distribute more than 5 kilograms of cocaine, 500 grams of methamphetamine, and 1,000 kilograms of marijuana). Additional Information: Or it could be a young female teacher who had a crush on a teenage boy and sent him nude images. To set up a phone account so that your inmate can call you from Ravalli County do the following: 1. 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. More Info. This Ravalli County Montana Most Wanted List poststhe top 50-100 fugitive criminals on the run. Reward: 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. Their alleged unauthorized computer Intrusions ; Conspiracy to Commit computer Intrusions while employed by 404. Removal and immigration violations Information: these are only estimates, but the more severe the traffic offense, more... The DOC Tips and Leads form any criminal activity, you can leave an tip. Thousands of active warrants on individuals the identification of this unknown suspect States persons to fund these illicit.... Kingdom citizen was subsequently released, with the transportation of child pornography by means of a Chinese hacking group as. Account so that your inmate 's phone calls are recorded and stored using the DOC Tips and Leads form known... 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