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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. 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. How Does an Inmate Make Phone Calls in Henderson County Detention Center? Additional Information: Reward: in 1983 from a university in Massachusetts. His last known location was Bangkok, Thailand, in the mid-to-late 1990s. Wanted for: Conspiracy to Commit Computer Intrusions; Conspiracy to Commit Wire Fraud. Dozens arrested, 6 wanted, after large drug bust in Henderson County - WHNS Additional Information: It is called a friends & family account. If you see them, do not try and apprehend them yourself as they are most likely armed and dangerous. 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. The defendants allegedly deployed ransomware attacks and demanded payments from victims, Wanted for: Conspiracy to Commit Computer Intrusions; Obtaining Information by Unauthorized Access to Protected Computers; Intentional Damage to Protected Computers; Aggravated Identity Theft; Conspiracy to Commit Wire Fraud. These victims included companies in Australia, Brazil, Germany, India, Japan and Sweden. She was allegedly a member of the radical group known as the May 19th Communist Organization which advocated communism and the violent overthrow of the United States Government. The Army keeps an ongoing fugitives database of deserters and captures and also lists fugitives by U.S. justice division. Wanted and Missing Persons FBI - Federal Bureau of Investigation Wanted Suspects - Henderson County (TX) Crime Stoppers Select your inmate, and then you will be prompted to. Choose North Carolina, then choose Henderson County Detention Center. Since every person has the right to a speedy trial, within 90 days according to the law, the courts would have no option but to release everyone arrested except for the most violent of offenders. Additional Information: These charges stem from their alleged unauthorized computer intrusions while employed by Chengdu 404 Network Technology Company. Henderson County Detention Center Basic Information Facility Name Henderson County Detention Center Facility Type County Jail Address 375 First Avenue East, Hendersonville, NC, 28792 Phone 828-697-4955 Capacity 254 City Hendersonville Postal Code 28792 State North Carolina County Henderson County Official Website Website 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. On December 13, 1962, Wright was indicted for the murder. Under no circumstances can you trust a wanted fugitive. Wanted for: Conspiracy to Commit Wire Fraud; Wire Fraud; Conspiracy to Commit Money Laundering; Conspiracy to Commit Securities Fraud; Securities Fraud. Wanted for: Unlawful Flight to Avoid Prosecution - Murder, Possession of a Weapon for Unlawful Purpose. He speaks English and Spanish fluently. Additional Information: 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. 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. The FBI is offering a reward of up to $20,000 for information leading directly to the arrest of Gustavo Ubaldo Soria. Wanted for: Crime On a Government Reservation - Homicide. A criminal record may include an individual's arrests, warrants, criminal charges filed, and convictions and sentences for criminal offenses. On August 21, 2019, Benson, along with Alex Afolabi Ogunshakin, Felix Osilama Okpoh, and Abiola Ayorinde Kayode, was indicted in the United States District Court, District of Nebraska, Omaha, Nebraska, on charges of Conspiracy to Commit Wire Fraud. Benson allegedly provided bank accounts to Richard Izuchukwu Uzuh that were used to receive fraudulent wire transfers. Liggett was raised in Des Moines, Iowa, and received his Doctor of Education (E.D.D.) Wanted for: Conspiracy to Distribute and Possess with Intent to Distribute Methamphetamine. You cannot receive any calls to your phone number from your inmate until both you and your phone number are registered. Additional Information: Child Support. 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. The defendants allegedly deployed ransomware attacks and demanded payments from victims. HENDERSON COUNTY, N.C. (WSPA) - Deputies arrested eight people and identified 12 others who are wanted in "Operation Caught Red Handed" in Henderson County. Reward: Wanted for: Unlawful Flight to Avoid Prosecution - Murder, Attempted Murder. ASHEVILLE, NC (WBTV) - A fugitive who was on the run for eight years and featured on an episode of America's Most Wanted was captured Thursday in Connelly Springs, North Carolina. 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. A federal arrest warrant was previously issued for Park on June 8, 2018, after he was charged with one count of conspiracy to commit wire fraud and one count of conspiracy to commit computer-related fraud (computer intrusion) in a federal criminal complaint. 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. On the other hand, every city and county in North Carolina, 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. According to the U.S. The hijackers used handguns and made threats against the passengers on the plane. Henderson-Vance Crime Stoppers | Henderson NC - Facebook Additional Information: Additional Information: Reward: The indictment charges the defendants, Pavel Valeryevich Frolov, Yuriy Sergeyevich Andrienko, Sergey Vladimirovich Detistov, 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: Additional Information: Additional Information: They get lonely being on the run and get in touch with family or friends, or go back to an area where people recognize them. Additional Information: On December 8, 2020, a federal arrest warrant was issued for Jon 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). How to Send aCarepack Commissary Package Directly to an Inmate in Henderson County. Bring money to the jail in person. Additional Information: Reward: History Native American Inhabitants (10,000 BC to 1700s) 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. When available, the jail also provides use of video visit kiosks in the Henderson County Detention Center lobby if you do not have a computer at home. Henderson County Detention Center Most Wanted 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. 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. Inmate/Arrest Information | Henderson County North Carolina Additional Information: Henderson County Property Records are real estate documents that contain information related to real property in Henderson County, North Carolina. Make the Money Order out to the inmate's name and put their Inmate ID# in memo section of the Money Order. 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. Villarreal is believed to be living in Mexico. Updated: Jan 9, 2019 / 10:06 PM EST. Open Until Filled. To send a commissary carepack (food, snacks and goods) directly to an inmate in Henderson County Detention Center follow these steps: For all information, tips and available items for shippingCommissarypackages orsending moneyto an inmate inHenderson County Detention Center check out our Commissary Instructions PageforHenderson County. Marshals Service, Clarence Edward Henderson was arrested after officials saw him enter a vehicle . Find Henderson County Property Records. Wanted for: Conspiracy to Distribute and Possess with Intent to Distribute Methamphetamine, Fentanyl, and Cocaine; Possession with Intent to Distribute Fentanyl, Methamphetamine, and Cocaine; Carrying a Firearm During and in Relation to, and Possession of a Firearm in Furtherance of, a Drug Trafficking Crime, Wanted for: Conspiracy to Distribute Controlled Substances of 500 Grams or More of a Cocaine Mixture.