Guzman was arrested at his residence on Flatbush Avenue. The indictment alleges that, between November 2019 and March 2020, each defendant conspired to distribute various narcotics. police departments and in many forms. Show At the time of his arrest, Franqui was initially arrested for possession of a firearm and high-capacity magazine. 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. Please fill in the form below to begin your Connecticut criminal records search. 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 complaint charges the defendants with conspiracy to possess with intent to distribute and to distribute heroin, and possession with intent to distribute and distribution of heroin. 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. ZHANG Haoran is part of a Chinese hacking group known as APT 41 and BARIUM. Ugo Caesar Anele is wanted for failing to surrender to serve a court imposed sentence. He was released from custody in October of 2011, and remains in Portugal, where he continues to live. Web2 Charged After Counterfeit Money Used To Buy Goods: West Hartford PD Police said they seized $1,702 in fraudulently purchased mall merchandise and about $1,900 worth of Mogilevich has his primary residence in Moscow, Russia. Also targeted were over 380 foreign companies based in 135 countries including Albania, Australia, Belgium, Brazil, Canada, China, Croatia, Denmark, Finland, France, Germany, Hungary, India, Ireland, Italy, the Netherlands, Norway, Pakistan, Singapore, Slovakia, South Africa, South Korea, Spain, Sweden, Switzerland, and the United Kingdom. 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. Additional Information: Technology is ever more intrusive. Between October 2020 and August 2022, the three men allegedly gained unauthorized access to protected networks, exfiltrated data, encrypted computer systems, and extorted victims for ransom, causing damage to and disrupting operations of organizations across multiple sectors, including critical infrastructure, government agencies, and non-profit organizations. On May 20, 1982, an arrest warrant was issued for Borup after she failed to appear for her trial on a Queens County indictment which charged her with riot in the first degree and assault in the first degree. Hartford Police CT (@HartfordPolice) February 21, 2020 Police identified the suspects as Quinton Prince, 25, Kareem Andrew, 23, Jehroam Ormsby, 24, Denzell Bell, Copyright 2023 Nexstar Media Inc. All rights reserved. Members of the trio are from West Hartford, East Hartford and Bloomfield, according to authorities. Hartford Police CT (@HartfordPolice) September 4, 2020. The FBI is offering a reward of up to $100,000 for information leading to the arrest of Ruja Ignatova. You have that right. Reward: 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. The defendants and their coconspirators targeted hundreds of American and international energy sector companies. 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. For 2017, Hartford tallied 2,377 violent crimes and 20,688 non-violent crimes. On October 19, 2016, a federal warrant was issued for his arrest. By using InfoTracer you agree to comply with the conditions set forth in the InfoTracer terms of service. On January 28, 2020, a federal arrest warrant was issued for Mujtaba 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: 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, 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; Conspiracy to Manufacture and Distribute Five Hundred Grams or More of Methamphetamine, Distribute One Kilogram or More of Heroin, and Distribute One Thousand Kilograms or More of Marijuana for Importation into the United States; Use and Possession of a Firearm, Wanted for: Conspiracy to Distribute and Possess with Intent to Distribute 100 Grams or More of a Mixture and Substance Containing a Detectable Amount of Heroin; Conspiracy to Distribute and Possess with Intent to Distribute 280 Grams or More of a Mixture and Substance Containing a Detectable Amount of Cocaine Base in the Form Commonly Known as Crack, Wanted for: Bail Jumping; Narcotics Conspiracy. 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. 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. online available and connected, any past 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. Contact your local WebBrandon Letman - Arrested. Wanted for: Conspiracy to Commit an Offense Against the United States; False Registration of a Domain Name; Conspiracy to Commit Wire Fraud; Wire Fraud; Intentional Damage to Protected Computers; Aggravated Identity Theft. Floor 25
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. JERRELL JAMISON, also known as Rell and Big Bro, 30, of Waterbury, was sentenced today by U.S. District Judge Janet Bond Arterton in New Haven to 60 months of imprisonment District of Connecticut
cars that were involved. He was taken into custody without incident in Bloomfield. 00:04 02:09. Additional Information: 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. Ahmad Khatibi Aghda, Mansour Ahmadi, and Amir Hossein Nickaein Ravari are wanted for their alleged involvement in a coordinated campaign which compromised hundreds of computer networks across the United States and abroad. A .gov website belongs to an official government organization in the United States. No further information has been released. Olorunyomi allegedly conducted romance fraud schemes often targeting vulnerable elders or widows. Heidarian has also allegedly stolen credit card information and identities of United States persons to fund these illicit activities. 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 Ahmad Khatibi Aghda, Mansour Ahmadi, 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. illustration of police record might be a traffic a suspect is arrested, booked, and He was taken to the hospital and later died of his injuries. 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. On September 15, 2020, a federal grand jury sitting in the United States District Court for the District of New Jersey, Newark, New Jersey, indicted Hooman Heidarian on charges of conspiracy to commit fraud and related activity in connection with computers, computer fraud - unauthorized access to protected computers, computer fraud unauthorized damage to protected computers, conspiracy to commit wire fraud, access device fraud, and aggravated identity theft. 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. The West Hartford Town Council may grant the WHFD with four vehicles totaling a quarter million dollars. His last known location was Bangkok, Thailand, in the mid-to-late 1990s. 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. Ramos-Rangel uses Facebook regularly; ran several businesses over the years, including a sports bar in Matamoros, Mexico; and travels to Monterrey, Mexico for pleasure. a person has been arrested. They then stored, processed and packaged the heroin/fentanyl in multiple locations, including apartments at 280 Collins Street in Hartford, where some of the defendants also resided, and then distributed the drug in the Hartford, Springfield, Mass. 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. crash report. While conviction and current offender data is offered to all applicants, non conviction details are only released to justice departments working at the state and national levels, agencies and individuals who need to access this information for the implementation of an executive order or statute that pertains to the criminal conduct of the subject and applicants who are legislatively authorized or who have been granted permission by the court to review crime history information. 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 Amir Hossein Nickaein Ravari, Ahmad Khatibi Aghda, and Mansour Ahmadi 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. Reward: Hartford county bookings are also helpful when looking for These Iranian hackers allegedly conspired to commit computer intrusions targeting American companies in the aerospace and satellite industries. Information is currently being held on arrest records, active warrants, case dispositions and sentencing in electronic format as well as hard copy. GLASTONBURY, CT Glastonbury police have made an arrest in a two-year-old case involving a bank fraud complaint. No arrests were made at the time due to concerns related to the COVID-19 pandemic. March 14th 2023 "Live" Virtual CT Real Estate Licensing Classes! New Exhibition: "For Business or Pleasure? Sign up for free Patch newsletters and alerts. A third person suffered minor injuries due to the crash. A locked padlock The man is accused of attempting to cash a fraudulent check, according to case records. By searching you certify that you are above 18 years of age, To a state agency that needs this information for the collection of dues to the state, To the Department of Mental Health and Addiction Services. He will also have to pay $124,842.45 in restitution to account for the amount stolen from a store in Canton, according to the U.S. Attorneys office. The girl disappeared Thursday after reportedly telling her family she'd be back in 15 minutes, police said. The statute further clarifies that while conviction information can be disseminated among the general public, non conviction data can only be made accessible to state justice agencies and applicants who are legislatively authorized to access such details. 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. This matter stems from a joint investigation led by the FBI and the Norwich, New London and Hartford Police Departments into a narcotics distribution network that stretched from southeastern Connecticut to the Hartford, New Britain and Waterbury areas. A lock ( Reward: Secure .gov websites use HTTPS anyone per the state laws and the Freedom of Information Act. The FBI is offering a reward of up to $25,000 for information leading to the arrest and conviction of Idalia Ramos-Rangel. Citizenship and Immigration Services. If you see one of the convcted sex offenders on this page who are wanted by law enforcement, give the Hartford County Sheriff a call at 860-528-4401. Additional Information: On August 22, 2012, an individual was charged in a superseding indictment under the moniker aqua in the District of Nebraska with conspiracy to participate in racketeering activity, conspiracy to commit computer fraud and identity theft, aggravated identity theft, and multiple counts of bank fraud. As alleged in the indictment, the three FSB officers knowingly and intentionally conspired with each other, and with persons known and unknown, to obtain and maintain unauthorized persistent access (hacking) to victim computer networks belonging to companies and other entities in the global energy sector, including their power generation facilities, thereby enabling the Russian government to disrupt and damage such systems, if it wished. Main Office:
Also targeted were over 380 foreign companies based in 135 countries including Albania, Australia, Belgium, Brazil, Canada, China, Croatia, Denmark, Finland, France, Germany, Hungary, India, Ireland, Italy, the Netherlands, Norway, Pakistan, Singapore, Slovakia, South Africa, South Korea, Spain, Sweden, Switzerland, and the United Kingdom. WebConnecticut arrest records are crime history data kept by the local justice agencies as well as the State Police (CSP) throughout the life of a criminal and even for some years after the What if you are wrong and the person you turn in is an innocent look-a-like? W. Htfd, CT 06107. They are used by victims, As part of todays operation, investigators conducted a court-authorized search of a residence on Franklin 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." 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. allowance . Or, if they are criminals, they make the mistake of getting caught at a new crime. The fact is that very few cases ever go to trial; each trial can take several days, weeks or even months. 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. Liggett was raised in Des Moines, Iowa, and received his Doctor of Education (E.D.D.) Violent crimes include murder, manslaughter, rape, robbery and aggravated assault. As alleged in court documents and statements made in court, the FBIs Northern Connecticut Gang Task Force and Hartford Police Department have been investigating drug trafficking and related criminal acts being committed by members and associates of the Los Solidos and Latin Kings street gangs in Hartfords South End. Wright is the sole hijacker to remain at large. Wanted for: Conspiracy to Produce and Transfer False Documents; Transfer of False Documents; False Use of Passports; Aggravated Identity Theft. VERNON, CT (WFSB) - Two men were arrested in connection with a deadly trench collapse that happened over the summer in Vernon. Both Bridgeport and Hartford saw substantial increases in violent crime in 2020. On November 14, 2019, a federal warrant was issued for his arrest. Fax Line: (203) 773- 5376. You could also use the DOC number of the prisoner if you have this information and his/her date of birth to narrow down the results. Sometimes you can 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. The United States District Court for the Western District of Pennsylvania issued a federal arrest warrant for Yuriy Sergeyevich Andrienko upon the grand jurys return of the indictment. Reward: 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 Mansour Ahmadi, Ahmad Khatibi Aghda, and Amir Hossein Nickaein Ravari. 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. details is taken while The bank has since ben bought out by M&T Bank. The only time when crime history information is erased is if the case is dismissed or the defendant is acquitted and if the court allows expungement of the records. HARTFORD, CT A Hartford-based heroin and fentanyl distribution ring was busted Thursday with the arrests of 13 individuals from six area cities and towns, county Sheriffs Office to inquire about Tips about financial fraud can easily be reported to the FBI and other government agencies. Additional Information: The State of New Jersey issued an arrest warrant for Wright after he was charged with escape and, on August 26, 1970, a federal arrest warrant was issued for Wright in the United States District Court, District of New Jersey, Trenton, New Jersey, after he was charged with unlawful flight to avoid confinement. Anyone with information is asked to call the Hartford Police anonymous tip line at 860-722-8477. WebThis Hartford County Connecticut Most Wanted List posts the top 50-100 fugitive criminals on the run. This web page provides access to publications and summary data from Crime In Connecticut -- the annual publication of the This is a private site. Additional Information: Kayode also allegedly conducted BEC and romance fraud schemes himself. Dones and Laureano were arrested at Dones residence. An official website of the United States government. Baugh has been in custody since the West Springfield robbery. A man who was free on $1.25 million bond while facing a murder charge in an April If you come across them, do not attempt to apprehend them yourself. The hijackers used handguns and made threats against the passengers on the plane. 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. suspects guys. He was part of a group of six climbers caught in an avalanche in Washington State on Sunday. A Hartford man was sentenced to nine years in prison for his role in a string of AT&T store robberies, including one that led Massachusetts State Police on a high-speed chase that ended with a police cruiser being struck, officials said. Generally , the subject is photographed from the front (full-face view) and then the side Sheikh has ties to, or may have traveled to, Seattle, Washington; Minneapolis, Minnesota; Columbus, Ohio; Surrey, British Columbia, Canada; Vancouver, British Columbia, Canada; Amsterdam, Netherlands; Oslo, Norway; London, England; and Somalia. criminal is arrested, the officer fills out files as county police records are available to The complaint filed with the tribunal for the issue of active warrants from CT will be made a part of the arrest file. Deshawn Baugh, 20, appeared in court in Bridgeport on Wednesday and was sentenced by U.S. District Judge Stefan R. Underhill to nine years in prison, followed by three years of supervised release. Wanted for: Unlawful Flight to Avoid Prosecution - First Degree Murder, Wanted for: Conspiracy to Commit Computer Intrusions; Obtaining Information by Unauthorized Access to Protected Computers; Intentional Damage to Protected Computers; Conspiracy to Commit Wire Fraud. Wanted for: Conspiracy to Commit Fraud and Related Activity in Connection with Computers; Computer Fraud - Unauthorized Access to Protected Computers; Computer Fraud Unauthorized Damage to Protected Computers; Conspiracy to Commit Wire Fraud; Access Device Fraud; Aggravated Identity Theft. Overaker was charged with two conspiracy violations related to seventeen incidents, five counts of arson, one count of attempted arson, and one count of destruction of an energy facility. Ogunshakin allegedly provided bank accounts to Richard Izuchukwu Uzuh, and other co-conspirators Felix Osilama Okpoh, Abiola Ayorinde Kayode, and Nnamdi Orson Benson, that were used to receive fraudulent wire transfers. 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. 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. East Hartford murder suspect has died. He worked conducting management training seminars for employees of large companies. Typically, the highest-risk criminals on the Most Wanted lists are repeat offenders. 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. Additional Information: He is of Cambodian descent. However, the probable cause premise has to be met before such an order can be released. Ignatova may have had plastic surgery or otherwise altered her appearance. Wanted for: Conspiracy to Distribute Controlled Substance; Aiding and Abetting. However, older records that date back to several decades can also be requested from the CSP. As one resident recounted her ordeal after being hit by a vehicle, the town council voted Tuesday to join 'Vision Zero' initiative. Additional Information: Guzman was arrested at his residence on Flatbush Avenue. The following is for informational purposes only, Arrests in the county for the last 3 years, Arrest rate in 2017 per 100.000 population. This case is being prosecuted by Assistant U.S. Attorney Brian P. Leaming. Wanted for: Conspiracy to Commit Arson of United States Government Property and of Property Used in Interstate Commerce; Conspiracy to Commit Arson and Destruction of an Energy Facility; Attempted Arson of a Building; Arson of a Vehicle; Arson of a Building; Destruction of an Energy Facility. Wanted for: Destruction of Government Property, Wanted for: Crime Aboard an Aircraft - Aircraft Piracy, Wanted for: Unlawful Flight to Avoid Prosecution - Capital Murder. Additional Information: 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. West Hartford police are looking for Liliana Solano, 16, who is described as a white/Hispanic female with brown hair and brown eyes. Wanted for: Riot, Assault on a Police Officer, Additional Information: Hartford Police CT (@HartfordPolice) September 21, 2020 While officers did restrain the woman, police also said they did not use pepper spray or weapons. Abusrour was a self-described spammer, carder, and black hat hacker who allegedly defaced at least 337 web sites around the world with pro-Islamic, pro-Palestinian, and pro-hacker messages, which he began no later than on or about June 6, 2016, and continued through at least in or about July 2020. followed by burglary, and then motor vehicle theft. Nnamdi Orson Benson 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.
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