This material may not be published, broadcast, rewritten, or redistributed. 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. This HSI-led investigation expanded to include the following agencies: FBI, Department of Labor, Internal Revenue Service, Kansas Department of Revenue, and U.S. 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. When you complete such registration you will receive access to a third party membership area - of which the owners of this website have no control of. Moreno", "Rat", "Black Boy", "Little Black Boy", Cesar Garcia, Cesar Moreno, Cesar Villareal, Juan C. Mayorga, Juan C. Mayrga, Juan Mayorga, Filiberto Mayorga, Fyliberto Mayorga, November 17, 1974, November 17, 1979, November 10, 1977, November 17, 1977, Diego Deleon, Diego A. Anele is believed to have fled to Lagos, Nigeria. WebIf you want to know about Hartford County outstanding warrants and arrests over the phone, which agencies can help? Wanted for: Conspiracy to Distribute Controlled Substance; Aiding and Abetting. This is 259.33% higher than the national average The FBI is offering a reward for information leading to the arrest of Juan Carlos Martinez. A federal grand jury in New Haven has returned an indictment charging MIGUEL ACEVEDO, 40, of Meriden, with cocaine trafficking offenses. images of the On September 14, 1982, a federal arrest warrant was issued for Borup in the Eastern District of New York and she was charged with unlawful flight to avoid prosecution. files as county police records are available to The conspiracy comprised North Korean hacking groups that some private cybersecurity researchers have labeled the Lazarus Group and Advanced Persistent Threat 38 (APT38). online available and connected, any past An official website of the United States government. More info to follow. The former director of a children's museum in Manchester and West Hartford resident has been sentenced in a federal child pornography case. Right or wrong, they are selfishly putting their happiness first, and before all else you included. Wanted for: Unlawful Flight to Avoid Prosecution - Murder, Possession of a Weapon for Unlawful Purpose. Contact your local Farhadi has also allegedly stolen credit card information and identities of United States persons to fund these illicit activities. 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. For 2017, Hartford tallied 2,377 violent crimes and 20,688 non-violent crimes. The FBIs Northern Connecticut Gang Task Force includes members of the Hartford Police Department, East Hartford Police Department, Connecticut State Police and Connecticut Department of Correction. Fingerprinting: Call 860-570-8800 to make an appointment. U.S. Attorney John H. Durham, Brian C. Turner, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, Brian D. Boyle, Special Agent in The hijackers and the plane's crew then flew to Boston, Massachusetts, refueled, picked up an international navigator, and flew to Algiers. At the time, Wright used the name Reverend Larry Burgess, wore the clothing of a cleric, and carried a Bible. Investigators also seized numerous vials of Xylazine, a horse tranquilizer used by narcotics traffickers as a heroin additive. They allegedly engaged in a coordinated campaign of social engineering that resulted in the theft of United States citizens identities, which they then used to steal critical information related to American aerospace and satellite technology and resources, including sensitive commercial information, intellectual property, and personal data. Angel Rijo-Castillo, 41, of Guttenberg, N.J. 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. 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 A search of Ramos residence revealed a loaded 9mm firearm, approximately 1,200 bags of fentanyl, a distribution quantity of crack cocaine and approximately $33,000 in cash. 235,792. cases confirmed + 0. Agencies assisting the investigation include the Federal Bureau of Investigation, U.S. 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. He was released from custody in October of 2011, and remains in Portugal, where he continues to live. Wanted for: Attempted Computer Intrusions; Conspiracy to Commit Computer Intrusions. Both Bridgeport and Hartford saw substantial increases in violent crime in 2020. Felix Osilama Okpoh 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: criminals upon arrest. Benson allegedly provided bank accounts to Richard Izuchukwu Uzuh that were used to receive fraudulent wire transfers. New Exhibition: "For Business or Pleasure? 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 Visitors cannot search for public officials, minors, or celebrities. KANSAS CITY, Missouri In June 2005, U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI) Kansas City opened an investigation into Giant Labor Solutions (GLS), after receiving information that two Uzbek nationals were operating a labor service business and employing illegal aliens. Wanted for: Racketeering Conspiracy (RICO); Cocaine Importation Conspiracy; Possession of Machine Guns; Conspiracy to Possess Machine Guns. Reward: 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 U.S. Department of State is offering a reward of up to $5 million for information leading to the arrest and/or conviction of Wilver Villegas-Palomino. The answer is no. He is thought to be married with at least one child, possibly a daughter. Jonathan Velez, 23, of Springfield, Mass. Since everything is Charges are only allegations, and the defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt. An official website of the United States government. Wanted for: Conspiracy; Conspiracy to Commit Fraud; Wire Fraud; Bank Fraud; Intentional Damage to a Computer. Esparragoza-Moreno is believed to have had plastic surgery. In recent months, investigators have conducted multiple controlled purchases of fentanyl from Dones and his associate, Laureano, in the vicinity of Dones Montrose Street residence; fentanyl and crack cocaine from Ramos at his Wethersfield Avenue residence, and fentanyl and crack cocaine from Guzman on Benton Street. Farhadi 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. Additional Information: The lure a big payoff seems to be motivating these robbers. However, older records that date back to several decades can also be requested from the CSP. West Hartford police seek Kiara Ramos, 15, who is described as a white female with black hair and brown eyes. criminal is arrested, the officer fills out From at least August of 2014, and continuing through July of 2018, Evgeny Viktorovich Gladkikh is alleged to have conspired with, among others, the State Research Center of the Russian Federation FGUP Central Scientific Research Institute of Chemistry and Mechanics, also known as TsNIIKhM, The Applied Development Center, and known and unknown co-conspirators, to commit computer intrusions targeting energy facilities and refineries in the United States and overseas, and to cause damage to those facilities. On March 17, 2020, law enforcement conducted court-authorized searches of the residences of Luis These crimes occurred in Oregon, Washington, California, Colorado, and Wyoming, and date back to 1996. Phone: Routine, Non-emergency: (860) 528-4401 Emergency Number: 911 Town of East Hartford 740 Main easily found online as they are public records. Conviction data: This is information on criminal history that has not been erased. He is the brother to the first suspect arrested, 29-year-old Edwin Franqui. Additional Information: Typically, the highest-risk criminals on the Most Wanted lists are repeat offenders. The District of New Jersey also issued a federal arrest warrant for both Mehdi Farhadi and his co-conspirator Hooman Heidarian. The owners of this site do not own the records found on this site or any public records database. 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. Additional Information: Many, if not most should be considered armed and dangerous. In June of 2021, a federal arrest warrant was issued for Gladkikh in the United States District Court, District of Columbia, Washington, DC, after he was charged with Conspiracy to Cause Damage to an Energy Facility; Attempt to Cause Damage to an Energy Facility; and Conspiracy to Access Protected Computers and Obtain Information and to Intentionally Damage Protected Computers by Knowing Transmission. If the fugitive is innocent, they will get their day in court. The FBI is offering a reward of up to $10,000 to anyone with information leading to the location, arrest, and conviction of Darasy S. Chhim. Sadly, the number of women robbing banks is going up. The general public has the Suspect held on $1.25M bond. 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, 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. Cresencio Moreno Aguirre has ties to, or may visit, the Des Moines, Federal Way, and Kent, Washington, areas and Mexico. It may If you recognize one of these fugitives, contact the local police in East Hartford or the Hartford County Sheriff at 860-528-4401, but do not stare at them too intently. February 26, 2023 (1 crimes) February On the other hand he could be a forty-year old man who violently raped a five year old child, boy or girl. Reward: Additional Information: According to court records, Baugh joined a group of at least four others who committed several violent armed robberies targeting AT&T stores in Connecticut and Massachusetts, officials said. attendant find the Reward: The United States Government is offering a reward of up to $5,000,000 for information leading to the arrest and/or conviction of Semion Mogilevich. Most of their attacks involved entering stores before they closed, pointing weapons at employees or shoving or pistol-whipping them and holding them at gunpoint in a back inventory room as they loaded large bags with cell phones and other electronics, officials said. The 225 shootings in Hartford was the highest recorded in recent memory. Watch on. 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. Disrupting fentanyl trafficking networks and removing illegal guns from the street saves lives and, despite the significant obstacles posed by the COVID-19 pandemic, we continue to actively investigate and intend to aggressively prosecute those whose criminal activities endanger life in our communities., During these challenging times, we continue to work around the clock seven days a week, said FBI Special Agent in Charge Sundberg. Todays arrest and confiscation of guns and narcotics is a direct result of the hard work of local and federal law enforcement working together to reduce gun violence in our communities., I would like to commend the extraordinary work of everyone involved in todays arrests and seizures, said Chief Thody. Additional Information: 2023 InfoPay, Inc. All Rights Reserved. Reward: cost. 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, according to U.S. Attorney Deirdre M. Daly. On November 14, 2019, a federal warrant was issued for his arrest. She has received multiple "plastic" or reconstructive surgeries for vanity purposes. The violent crimes category included 1262 aggravated assaults, 226 rapes, 40 murders and 864 robberies. Arrest records are maintained through the lifetime of an accused/convict while information on outstanding warrants is kept till such time that arrests are made under these orders. 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 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. Josephs, Smith, Raymond and Bourne have also pleaded guilty and are awaiting sentencing, records show. Additional Information: Arrests can be made under outstanding warrants in any part of the state or outside. Vega may be in the company of his wife and son. 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. The files may include Hartford county police reports, Hartford county He is being held on a $1.25 million for the murder of Lara-Velazquez, as well as facing other charges like assault in the first degree. Lock Also, it has been clearly stated that investigative and intelligence reports and presentence inquiries need not be made available in the results of warrant searches. 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. Connecticut 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 death of this individual. JIANG Lizhi is part of a Chinese hacking group known as APT 41 and BARIUM. Not all applicants are given access to a comprehensive crime history report. 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. For 2017, the arrest rate was 2,655.55 per 100,000 residents. Lock If your child will play baseball or softball this spring, youll need to stock up on appropriate clothing and equipment. 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. Lamont Davis, 41, of Meriline Avenue, Hartford, was charged with second -degree breach of peace. FU Qiang is part of a Chinese hacking group known as APT 41 and BARIUM. identity the suspect. 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 HECTOR UMPIERRE, 57, of Waterbury Typically, the information stored in the criminal history database can be segregated into current offender details, non-conviction data and conviction records. Heidarian has also allegedly stolen credit card information and identities of United States persons to fund these illicit activities. A .gov website belongs to an official government organization in the United States. take them. 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. 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. 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Additional Information: 253 High Street. Attorneys Margaret Donovan and Maria del Pilar Gonzalez. 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 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.
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