24-hour Phone: 309-343-9151 Administrative Office: 309-345-3733. WARRANT: 27-FEB-23: AGGRAVATED ASSAULT - DOMESTIC: Bond Type: APPEARANCE: Bond Amount: $7500 SET : WARRANT: . 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 activities executed by each of these individuals allegedly involved in the conspiracy varied according to his specialties. Wanted for: Conspiracy to Commit Computer Hacking; Conspiracy to Commit Wire Fraud; Computer Fraud - Unauthorized Access for Private Financial Gain; Wire Fraud; Aggravated Identity Theft. Wanted for: Conspiracy to Defraud the United States, to Cause the Submission of False Claims, and to Pay Health Care Kickbacks; Conspiracy to Commit Health Care Fraud; Submission of False Claims; Money Laundering Conspiracy; Money Laundering. Additional Information: Additional Information: Additional Information: Commissioner Frank Strada; . After Hours / Non-Emergency: 423-622-0022. Box 70 Knoxville, TN 37901 Phone: 865-215-2305. Wanted for: Conspiring to Commit Computer Fraud; Accessing a Computer Without Authorization for the Purpose of Commercial Advantage and Private Financial Gain; Damaging Computers Through the Transmission of Code and Commands; Aggravated Identity Theft; Economic Espionage; Theft of Trade Secrets. Age: 32 . Wanted for: Conspiracy to Commit Computer Intrusion; Computer Intrusion; Aggravated Identity Theft; Aiding and Abetting. The indictment charges Artem Andreyevich Malyshev, Dmitriy Sergeyevich Badin, Aleksei Sergeyevich Morenets, Evgenii Mikhaylovich Serebriakov, Ivan Sergeyevich Yermakov, Oleg Mikhaylovich Sotnikov, and Alexey Valerevich Minin with computer hacking activity spanning from 2014 through May of 2018, including the computer intrusions of the United States Anti-Doping Agency (USADA), the World Anti-Doping Agency (WADA), and other victim entities during the 2016 Summer Olympics and Paralympics and afterwards. WANTED . You can reach him by calling 865-281-6700. 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. CountyOffice.org does not provide consumer reports and is not a consumer reporting agency as defined by the Fair Credit Reporting Act (FCRA). Wang controlled victim computers. Last Known Address: HOUSTON,TX, Wanted for: Conspiracy to Possess With the Intent to Distribute CocaineDistribution of Cocaine. Telephone: (740) 393-9510 Fax: (740) 393-5349. Osadchuk is alleged to have been a Russian military intelligence officer who held the rank of Colonel and was the commanding officer of Unit 74455. Input an amount to deposit to your inmate inKnox County Jail, and then input your payment method. It is alleged that from December 2006 to October 2008, through fake advertisements placed on legitimate companies websites, Jain and his accomplices deceived internet users into believing that their computers were infected with malware or had other critical errors in order to encourage them to purchase scareware software products that had limited or no ability to remedy the purported defects. In order for an arrest warrant to legally exist . Wanted for: Violent Crimes in Aid of Racketeering; Conspiracy to Commit Violent Crimes in Aid of Racketeering; Conspiracy to Kidnap a Federal Agent; Kidnapping of a Federal Agent; Felony Murder of a Federal Agent; Aiding and Abetting; Accessory After the Fact. Wanted for: Conspiracy to Commit Computer Intrusions; Conspiracy to Commit Wire Fraud; Aggravated Identity Theft. Working in conjunction with the Ottawa Police Service. A Tennessee Warrant Search provides detailed information on outstanding warrants for an individual's arrest in TN. For all the information regarding phone calls with Knox County inmates; rules, policies, phone calling times, limits and more visit ourInmate PhonePage. Search Knox County, Tennessee arrest warrants by name, including mugshots, DOB, warrant number and charges. Guzman is known to speak Spanish. Potemkin is alleged to have been a Russian military intelligence officer assigned as a supervisor in Unit 74455. So, here is a look at how you can conduct a search for Knox County active warrants and arrest records. The indictment charges 11 defendants, Boris Alekseyevich Antonov, Dmitriy Sergeyevich Badin, 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. Wanted for: Conspiracy to Commit Sex Trafficking by Force, Fraud and Coercion; Production of Child Pornography; Sex Trafficking of a Minor and by Force, Fraud and Coercion; Sex Trafficking by Force, Fraud and Coercion; Criminal Forfeiture. Several officers are assigned to the United States Marshals Smoky Mountain Regional Fugitive Task Force and travel throughout the East Tennessee District tracking violent offenders with the goal of taking them into custody. He goes by the street name of "Simba On February 8, 2019, a grand jury in the United States District Court, District of Columbia, indicted Paryar, and others, and a federal arrest warrant was issued for him after he was charged with Conspiracy to Commit Computer Intrusion, Computer Intrusion, Aggravated Identity Theft, and Aiding and Abetting. Information found on CountyOffice.org is strictly for informational purposes and does not construe legal, financial or medical advice. Additional Information: 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. Wanted for: Conspiracy to Commit Wire Fraud; Wire Fraud. https://www.tncourts.gov/rules/rules-criminal-procedure/4 He is known to own yachts and socializes at yacht clubs. A Warrant lookup checks Knox County public records to determine whether . Home. On October 3, 2018, a federal grand jury sitting in the Western District of Pennsylvania returned an indictment against 7 Russian individuals for their alleged roles in hacking and related influence and disinformation operations targeting, among others, international anti-doping agencies, sporting federations, and anti-doping officials. Complete Knox County, TN Real Estate Agent List. 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. Send inmate money to any Knoxville, Tennessee to make jail deposits free of hassle. 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: Wanted for: Conspiracy to Commit Computer Fraud; Conspiracy to Commit Wire Fraud; Aggravated Identity Theft; Conspiracy to Commit Money Laundering. Additional Information: It is believed that Ms. Brown was offered and accepted a ride from an unknown subject. $425,000 Last Sold Price. Often times we see Most Wanted listings from 20+ years ago and we wonder how it is that a person who is wanted can get on with his or her life and never get caught. If you come across them, do not attempt to apprehend them yourself. Clerk's Office. Make sure you give the police your name so that you can claim a reward if they are caught. The 29 year old Austin-East graduate had been stabbed before being burned. Last Known Address: Los Angeles CA, Wanted for: CONSPIRACY TO POSSESS WITH THE INTENT TO DISTRIBUTE METH, Additional Information: The FBI is offering a reward of up to $20,000 payable to anyone who can provide information about the current whereabouts of Andrew P. Dabbs. Additional Information: Additional Information: Search Knox County, Tennessee arrest warrants by name, including mugshots, DOB, warrant number and charges. It is not our job to judge. They then used their illegal access to allegedly steal proprietary information including, for instance, e-mail exchanges among company employees and trade secrets related to technical specifications for nuclear plant designs. On February 8, 2019, a grand jury in the United States District Court, District of Columbia, indicted Mesri, and others, and a federal arrest warrant was issued for him after he was charged with conspiracy, attempted computer intrusions, and aggravated identity theft. Criminal Court Clerk to access court . Reward: $5,000. Busted! To date, 505 fugitives have been apprehended since the inception of the TBI's Most Wanted program. While the people on this Knox County Most Wanted page are mostly a danger to the public, imagine how big of a page it would be if every one of us who broke the law were to be placed on it? Additional Information: When customers complained that their purchases were actually fraudulent software, call center representatives were allegedly instructed to lie or provide refunds in order to prevent fraud reports to law enforcement or credit companies. Cruz-Mena is wanted by the Hendersonville Police Department and TBI to face a charge of First Degree Murder, in connection to an incident on May 4, 2010 in Hendersonville, Tennessee. Additional Information: It is alleged that he is a heavy user of marijuana, hashish, and alcohol. On May 1, 2014, a grand jury in the Western District of Pennsylvania indicted five members of the Peoples Liberation Army (PLA) of the Peoples Republic of China (PRC) for 31 criminal counts, including: conspiring to commit computer fraud; accessing a computer without authorization for the purpose of commercial advantage and private financial gain; damaging computers through the transmission of code and commands; aggravated identity theft; economic espionage; and theft of trade secrets. Additional Information: This changed starting in 1871 when four out of the . ATTN: Visitation at the Bledsoe County Correctional Complex - Unit 2 has been cancelled until Saturday, March 11, 2023. Stay far, far away from any personal relationship with them. He also has ties to Cincinnati, Ohio. The availability of land attracted many immigrants to America and encouraged westward expansion. He most recently resided in or near Guatemala City, Guatemala. It is believed that Krechet is currently in Russia. Good luck. The FBI is offering a reward of up to $20,000 for information leading to the arrest and conviction of Bjorn Daniel Sundin. Knox County Sheriff Detention Facility 5001 Maloneyville Road Knoxville, TN 37918 865-281-6700 Directions. Karima is known to speak Farsi and resides in Iran. Additional Information: Instead, immediately call the Knox County Sheriff's Department at 865-215-2476. The activities executed by each of these individuals allegedly involved in the conspiracy varied according to his specialties. Tarabichi has no prior criminal history. Or it could be a young female teacher who had a crush on a teenage boy and sent him nude images. The United States Department of States Transnational Organized Crime Rewards Program is offering a reward of up to $1 million for information leading directly to the arrest of Jose Rodolfo Villarreal-Hernandez. Ferreira speaks Portuguese and English. He was 32 years old on the day of the booking. He has familial ties to Florida. Additional Information: Additional Information: SOLD FEB 8, 2023. NOTE: There may be a limit on how much money you can send your inmate in Knox County at any one time. The defendants worked for Huaying Haitai Science and Technology Development Company located in Tianjin, China, and they acted in association with the Chinese Ministry of State Securitys Tianjin State Security Bureau. Wanted for: Conspiracy to Distribute Methamphetamine, Wanted for: Conspiracy to distribute a controlled substance distribution of a controlled Substance, Additional Information: Administration Administrative Assistant. Reward: Additional Information: Last Known Address: Mexico, Additional Information: Additional Information: Below are the per defendant/per paper charges: He has previously resided in Miami Beach, Florida. The law is the law. What if you are wrong and the person you turn in is an innocent look-a-like? Farhan Ul Arshad has worked as a salesman and a telecommunications manager. Mohamad Paryar is wanted for his alleged involvement in criminal activities to include computer intrusion and aggravated identity theft. After registering and signing in, select 'Send Money Now'. Choose one of three account types, SecurusDebit, Advance Connect or Direct Bill. Each provided his individual expertise to an alleged conspiracy to penetrate the computer networks of six American companies while those companies were engaged in negotiations or joint ventures or were pursuing legal action with, or against, state-owned enterprises in China. The 29 year old Austin-East graduate had been stabbed before being burned. He may walk with an exaggerated erect posture and his chest pushed out due to a lower back injury. He may also have suicidal tendencies. Pellegrini has ties to Miami, Florida; New York; and El Salvador. Under no circumstances can you trust a wanted fugitive. The FBI is offering a reward of up to $5,000 for information leading to the arrest of Jose Guadalupe Lopez Nunez. Wanted for: Conspiracy to commit money laundering, Additional Information: He most recently visited Tennessee on Jan. 14 for junior day. All Rights Reserved. He has Russian Citizenship and was last known to be in Moscow, Russia. The United States District Court for the Western District of Pennsylvania in Pittsburgh, Pennsylvania, issued a federal arrest warrant for each of these defendants upon the grand jurys return of the indictment. Additional Information: Ferreira has owned and operated an Internet business called Brazilian Hair Experts, LLC, also doing business as Lamour, and is likely still involved with that company. On November 8, 2017, a grand jury in the United States District Court, Southern District of New York, indicted Mesri and a federal arrest warrant was issued for him after he was charged with Computer Fraud Unauthorized Access to a Protected Computer; Wire Fraud; Computer Fraud Threatening to Impair the Confidentiality of Information; Computer Fraud Threatening to Damage a Protected Computer/Impair the Confidentiality of Information; Interstate Transmission of an Extortionate Communication; and Aggravated Identity Theft. Move to a very rural area and live off the land. HOLD FOR TENNESSEE LAW ENFORCEMENT AGENCY: 27-FEB-23: HOLD FOR JEFFERSON COUNTY (VOP - SIMPLE POSS. Males had a median income of $35,755 versus $25,140 for females. The FBI is offering a reward of up to $10,000 for information leading to the arrest of John and Julieanne Dimitrion. The FBI is offering a reward of up to $25,000 for information leading to the arrest and conviction of Frederick Arias. Reward: If you have any information please call the Knox County Sheriffs Office Cold Case Unit at (865)-215-3520/3590 or e-mailcoldcase@knoxsheriff.org. Two defendants, Aleksandr Vladimirovich Osadchuk and Anatoliy Sergeyevich Kovalev, are charged with a separate conspiracy to commit computer crimes, relating to hacking into the computers of U.S. persons and entities responsible for the administration of 2016 U.S. elections, such as state boards of elections, secretaries of state, and U.S. companies that supplied software and other technology related to the administration of U.S. elections. Right or wrong, they are selfishly putting their happiness first, and before all else you included. The bottom line is that sex offenders come in all ages, both sexes, and every one has a different story some that are understandable others that are disgustingly criminal. Additional Information: Sheriff. Sun, who held the rank of captain during the early stages of the investigation, was observed both sending malicious e-mails and controlling victim computers. Although rates are subject to change, they generally run about $0.21 per minute for phone calls. You can locate ancestral deeds using the Tennessee Property Records Online. Ferreira may have been living in South America, possibly in San Paulo, Brazil or Rio de Janeiro, Brazil since May of 2011. Additional Information: If you need to phone customer support, call, For all information, tips and procedures for sending moneyto an inmate inKnox County Jail, or depositing money at the jail, over the phone or by mail, check out our, US Immigration and Customs Enforcement (ICE), US Enemy Combatant High Value Detainees (HVD), SecurusDebit, Advance Connect or Direct Bill, all the information regarding phone calls, Tennessee Department of Corrections Inmate Search, Manuel IBARRA-HYRRERA, Chato IBARRA, Manuel HERRERA-IBARRA, Manuel HYERRA-IBARRA, Chato HERRERA, Chato HYERRA, Bergstaller, Christian Gerhard / Bergstaller, Christian Gehard / Bergstaller, Gehard Christian, Vickie SERNA, Vicky, Maria Victoria SERNA-OSORIO, White, Anthony / Richards, Randy / Carter, Jason Michael / Blackwood, Richie / Stitch, Luria, Mario; Garza. 4,583 with Office Address. The indictment charges Evgenii Mikhaylovich Serebriakov, Aleksei Sergeyevich Morenets, Ivan Sergeyevich Yermakov, Artem Andreyevich Malyshev, Dmitriy Sergeyevich Badin, Oleg Mikhaylovich Sotnikov, and Alexey Valerevich Minin with computer hacking activity spanning from 2014 through May of 2018, including the computer intrusions of the United States Anti-Doping Agency (USADA), the World Anti-Doping Agency (WADA), and other victim entities during the 2016 Summer Olympics and Paralympics and afterwards. The indictment charges these defendants with conspiracy to commit computer fraud, conspiracy to commit wire fraud, wire fraud, aggravated identity theft, and conspiracy to commit money laundering. Wanted for: Conspiracy to Commit Health Care Fraud. June 23, 1981, January 1, 1980, August 6, 1981, "Loi", "Loy", Phet Naovarath, Phetsamone Loi Naovarath, Phetsamone Loy Naovarath, Car dealer, Real estate investor, Card dealer, Dale Calvin Cluckey, Dale Clucke, Jack Quinn, James Sullivan, Real Estate Development, Financial Investment, "Ressi", Fateh Ikram Sakkal, Reda Tahir, Rida Tahir, November 1, 1978, January 1, 1978, January 11, 1978, June 21, 1979, Michael Contile, Michael F. Vincent Contile, Michael Francis Contile, Michael Francis V. Contile, Michael V. Contile, Michael Vinc Contile, Mykalai V. Kontilai, Khalid Satary, Khalid A. Satary, Khalio A. Satary, Rocky Satary, DJ Rock Satary, May 27, 1972, March 28, 1972, November 27, 1972, Blond - may change his hair color frequently, Jorge Iglesias-Vazquez, Jorge Iglesias Vazquez, Jorge Islesias Vazquez, Investment Advisor, Construction Project Manager, Cost Estimator, Ayitey Amim, Kwame, Man of God, Sam, Pastor Kwame, Ayitey Ayaree-Amim, Ayitey Ayayee, Kwame Ayayee, Jorge Robert Pellegrini, Robert Montano, Roberto Montano, Jorge Roberto Montano Midence, Nikolay Krechey, Nickolay A. Krechet, Nikolay A. Krechey, Nikolay Alma Krechey, Nikolay Krechet, "Kolya", Lenny Doubinski, Leonid Dubinsky, Lenny Dubinsky, Vlad Dubinsky, Vladimir Dubinsky, Voldmyr Dubinsky, Volodymyr Gerchenkroi, Volodymyr M. Dubinsky, Volodymyr Doubinski, Real Estate Development, Internet Business, Lou Ferreira, Lou Almeida, Luis Carlos de Almeida, Luis C. de Almeida, Luis Carlos de Almeida, Mike Todd, Carlos M. Benitez Gonzalez, Carlos M. Benitez, Carlos Manuel Benitez Gonzalez, Jose Manuel Benitez, Jose Manuel Gonzalez, Jose Manuel Benitez Gonzalez, Luis Enrique Gonzalez, Luis E. Benitez, Luis Enrique Benitez Gonzalez, Danelo Hugo Santos, Hugo Danelo Santos, Hugo D. Santos, Daniel Santos, Orellana Santos, Hugo Danilo Santos, Construction Worker and Scaffolding Management, August 9, 1982, August 7, 1982, August 8, 1980, January 15, 1982, Migrant Farm Worker, Employee at a Meat Processing Plant, Peter Dabbs, Peter Andrew Dabbs, Andrew Dabbs, Surgical Catheter Technician, Respiratory Therapist, Fireman. Reward: If a fugitivehas been missing for a long time, their case gone cold, the local police may eventually stop looking for them but these days that doesn't mean anything. Trejo may have ties to Florida, North Carolina, and California. History. Under no circumstances can you trust a wanted fugitive. Ms. Brown was last seen on July 14, 1985 between midnight and 1:00am in front of the Bread Box at Magnolia Ave and Spruce Street. It is advised not to discuss their pending case. That's all we can hope for. Dabbs was known to use drugs and may have possessed weapons in the past. On April 4, 2018 the Abbotsford Police engaged in an investigation of parental abduction. The United States District Court for the District of Columbia in Washington, D.C. issued a federal arrest warrant for Artem Andreyevich Malyshev upon the grand jurys return of the indictment. Take no action to apprehend this person yourself. Emergency: Dial 911. 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. Address: 152 South Kellogg St. Galesburg, Illinois 61401. Last Known Address: Anaheim, CASanta Ana, CA, Wanted for: Conspiracy to distribute and possess with intent to distribute cocaine, Wanted for: Conspiracy to Distribute Steroids Conspiracy to Launder Money Conspiracy to Import Steroids, Additional Information: He may travel to Cuba, the Dominican Republic and Nicaragua. To receive phone calls from inmates in Knox County, or to assist them in making phone calls to other people, follow these steps: Note: All your calls with an inmate are recorded, stored and shared with law enforcement if the conversation deals with your case or any criminal activity. Ms. Browns last know address was 2737 Tarleton Ave. Burns' last residence was in Berkeley Lake, Georgia. Wanted for: Pre-Trial Release Violation (Conspiracy to Commit Health Care Fraud and Wire Fraud; Health Care Fraud; Conspiracy to Defraud the United States and to Pay and Receive Illegal Health Care Kickbacks; Conspiracy to Launder Monetary Instruments). Additional Information: Get a fresh identity and stay out of trouble. Additional Information: All three crossed the Canadian/USA border near Abbotsford BC. Land ownership was generally recorded in an area as soon as settlers began to arrive. The FBI is offering a reward for information leading to the arrest of John Anthony Porcaro. 2,350 Sq. Address: 5001 Maloneyville Road, Knoxville, Tennessee, 37918 Last Known Address: Miami FL and Pereira, CB. Quinn is known to have ties to Maryland. Font Size. But should you turn them in? Wanted for: Conspiracy to Distribute Heroin, Additional Information: Knoxville, TN, 37918 Phone: 865-281-6700 Table of Contents Trust Account at Knox County Detention Facility Commissary Items and . The fact is that very few cases ever go to trial; each trial can take several days, weeks or even months. In addition, IC Solutions provides secure messaging, sending photos, video phone calls and online deposits for inmates and their families in Knox County. Many, if not most should be considered armed and dangerous. Elbarki may have travelled to Cairo, Egypt and Dubai, United Arab Emirates. Wanted for: Title 21 841846 (Marijuana and Cocaine), Wanted for: Conspiracy to distribute and possess with intent to distribute fentanyl and distribution and possession with intent to distribute fentanyl in violation of Title 21 USC Sections 841 and 846, Additional Information: Address: 152 South Kellogg St. Galesburg, Illinois 61401. That same day, a federal warrant was issued for Jains arrest. John Dimitrion has expensive tastes in sports cars, clothing and jewelry. Wanted for: Computer Intrusion - Wire Fraud Conspiracy, Wanted for: Wire Fraud; Conspiracy to Commit Computer Fraud; Computer Fraud. Wanted for: Conspiracy to Commit Computer Fraud; Conspiracy to Commit Wire Fraud; Conspiracy to Commit Money Laundering. Right or wrong, they are selfishly putting their happiness first, and before all else you included. This is a very long list and changes daily. The indictment charges Dmitriy Sergeyevich Badin, Aleksei Sergeyevich Morenets, Evgenii Mikhaylovich Serebriakov, Ivan Sergeyevich Yermakov, Artem Andreyevich Malyshev, Oleg Mikhaylovich Sotnikov, and Alexey Valerevich Minin with computer hacking activity spanning from 2014 through May of 2018, including the computer intrusions of the United States Anti-Doping Agency (USADA), the World Anti-Doping Agency (WADA), and other victim entities during the 2016 Summer Olympics and Paralympics and afterwards. Additional Information: Additional Information: Wanted for: Conspiracy to Commit Wire Fraud; Conspiracy to Gain Unauthorized Access to Computers; Wire Fraud; Unauthorized Access to Computers. Wanted for: Participation in the activity of an illegal armed formation, Terrorist organization, Wanted for: Illegal possession and trafficking of firearms and controlled substances, Wanted for: Terrorist organization, Participation in the illegal armed formations. Most of the men and women incarcerated here are awaiting trial or waiting for their case to be heard by the Knox County Court. Bogachev was last known to reside in Anapa, Russia. Wen controlled victim computers. City County Building 400 Main Street Knoxville, TN 37902 . Dimitrion has expensive tastes in sports cars, clothing and jewelry are subject to change, they run... Lake, Georgia a fresh Identity and stay out of the TBI & # x27 ; s arrest in.... To Cairo, Egypt and Dubai, United Arab Emirates: 5001 Maloneyville Knoxville... The Abbotsford police engaged in an area as soon as settlers began to arrive at! 'Send money Now ' to apprehend them yourself Wire Fraud ; Conspiracy to Commit Wire Fraud ; Fraud. 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Dr Jain, Endocrinologist,
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