involuntary deviate sexual intercourse, unlawful contact with a minor, indecent assault, simple assault, recklessly endangering another Liggett had ties to Hoboken, New Jersey; New York; Des Moines, Iowa; Springfield, Illinois; and Gainsville, Georgia. He is currently being sought by Flathead County Sheriff for Sexual Offense Against Minors. There are cameras everywhere now and more are coming and voice prints, biometric scanners, etc. Even innocent people, if they appear to be looking at a fugitive too closely or accidentally point their way, may find themselves to be the next victim of a dangerous and frightened criminal hiding from law enforcement. Hamilton Police Department 223 South 2nd Street Hamilton, MT 59840 406-363-2100 Directions. He is currently being sought by Helena Police Department for Rape. 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. Law enforcement officials are seeking information which will lead to the identification of this unknown suspect. The Department of Corrections Most Wanted fugitive list in Montana is almost guaranteed to show Persistent Felony Offenders who face Aggravated DUI charges--DUI- meaning theyve been busted for DUIs four times or more. Additional Information: Additional Information: If you have information on any criminal activity, you can leave an anonymous tip with Crime Stoppers at 406-375-4060. Mail - Payable to: Hamilton County Sheriff's Office. 2015 CurrentDetective's AssistantYellowstone County Sheriff's Office Billings MT. Emilio Jose Corredor Lopez is a wanted fugitive for illegally accessing ATMs. [ Wanted persons may use false identification, which could cause the warrant to contain a name, date of birth, or other information not belonging to the subject of the warrant. Evelyn Guzman has connections in Mexico. Wanted for: Illegal re-entry after removal and possession of a controlled substance. Additional Information: He is currently being sought by Helena Police Department for Rape. It is not our job to judge. 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. Raul GORRIN Belisario, 50, a Venezuelan citizen with a residence in Miami, Florida, was charged in an indictment filed Aug. 16, 2017, in the Southern District of Florida with one count of conspiracy to violate the Foreign Corrupt Practices Act (FCPA), one count of conspiracy to commit money laundering and nine counts of money laundering. 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. REQUEST A DEMO. Wanted for: Sexual Offense Against Minors. Additional Information: Parham is believed to have fled the state of Arkansas. It is alleged that he fired several rounds from a semi-automatic handgun at the victim, striking him in the head and causing his death. Hamilton. For that reason, and that reason alone, never trust a wanted person. Polyanin has been charged in an indictment filed in the United States District Court for the Northern District of Texas, Dallas, Texas, with conspiracy to commit fraud and related activity in connection with computers, substantive counts of intentional damage to protected computers, and conspiracy to commit money laundering. In November 2019, he was convicted of Child Molestation in the 3rd degree and 2 counts of Assault in the 4th degree. Martin Edward is a 30-year-old Male who has performed illegal sexual conduct. On November 14, 2019, a federal warrant was issued for his arrest. Additional Information: He has a To know more about accessing criminal court records: Contact the Clerk's Office at (937) 378-6358 (Municipal Court) and . #2 warrant: bench warrant issued by ravalli county, mt. appear in court on the trial date. The Hamilton Police Department is located on James Crump Memorial Highway. But the fact is that if you come across one of the wanted men or women you don't know for sure if they are good or bad, and it is not for you to judge. Lattimore is known to carry a gun. Mario Alberto is a 51-year-old Male who has performed illegal sexual conduct. 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. Scars, Marks, Tattoos: He is currently being sought by Great Falls Police Department for Criminal Sexual Conduct. Additional Information: If a victim did not pay the ransom, Polyanin typically posted the victims exfiltrated data or claimed he sold the exfiltrated data to third parties. Additional Information: Review. Wanted for: Involvement in the illicit drug trade. 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. During an initial appearance before the Judge, a Defendent will, in part, be advised of their rights and recieve a copy of the Complaint. This list was last updated: February 27, 2023 12:05 am. Reward: The defendants allegedly deployed ransomware attacks and demanded payments from victims. Some may even be innocent of the crime they are being sought for. A federal arrest warrant from the United States District Court, Central District of California, was issued for Cardenas on September 2, 2021, after he was charged with unlawful flight to avoid prosecution. If you see one of the convcted sex offenders on this page who are wanted by law enforcement, give the Ravalli County Sheriff a call at 406-375-4080. Jose Rodolfo Villarreal-Hernandez, wanted for allegedly directing individuals to track and murder a man in Southlake, Texas, has been added to the FBIs Ten Most Wanted Fugitives list. The law is the law. Companies often include warrants as part of share offerings to. From April of 2019, to March of 2021, Moises Luis Zagala Gonzalez allegedly designed and offered for sale multiple ransomware tools. Additional Information: Willingham has ties to Memphis, Tennessee. Ted hid out in a rural cabin in Montana until his arrest in 1996. Charges unknown. He is currently being sought by Missoula Police Department for Sexual Abuse. Derek Lee is a 36-year-old Male who has performed illegal sexual conduct. Eleven have been arrested, and two Paulino Ramirez-Granados and Raul Granados-Rendon remain fugitives. The Guzmn-Lpez brothers began their narcotics trafficking careers early by inheriting relationships from their deceased brother, Edgar Guzmn-Lpez. Gladkikh and his conspirators allegedly agreed to, and did, target operational technology and safety instrumented computer systems to install malware designed to cause physical safety systems to stop operating or to operate in an unsafe manner. 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. Ravalli. Significant outlying population growth is shown in the area; the ZIP Code Tabulation Area for Hamilton's ZIP Code, 59840, had a population of 12,327 at the 2000 census. STATUTE: 46-6-212 . The FBI is offering a reward of up to $5,000 for information leading to the arrest and conviction of Elliott Estevan Peralta. 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. Additional Information: Choose a letter to sort the list by last name. 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. Montana roads are more dangerous for driving than any other state in the country. The warrant could be a bench warrant, arrest warrant, outstanding warrant, or a search warrant. Cecil Lee is a 66-year-old Male who has performed illegal sexual conduct. Additional Information: Wanted for: Conspiracy to Commit Wire Fraud; Wire Fraud; Conspiracy to Commit Money Laundering; Conspiracy to Commit Securities Fraud; Securities Fraud. Ignatova is believed to travel with armed guards and/or associates. Mora has ties to San Mateo County, California. Get a fresh identity and stay out of trouble. Saul Romero-Rugerio remains a fugitive in this case. Benson allegedly provided bank accounts to Richard Izuchukwu Uzuh that were used to receive fraudulent wire transfers. Additional Information: A state arrest warrant was issued in April of 2000 by a Richland County General The District of New Jersey also issued a federal arrest warrant for both Mehdi Farhadi and his co-conspirator Hooman Heidarian. Move to a very rural area and live off the land. One aggravated assault happens every seven minutes. Additional Information: When he did not appear, a local arrest warrant was issued for Zalewski by the County of Montgomery, Commonwealth of Pennsylvania, Norristown, Pennsylvania, after he was charged with default in required attendance. He is currently being sought by Yellowstone County Sheriff for Rape. 4. Wanted for: 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; Aiding and Abetting. 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. 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. The defendants and their coconspirators targeted hundreds of American and international energy sector companies. The individual is described as a White male, approximately 210 to 250 pounds, with curly brown hair. Additional Information: He is currently being sought by Missoula Police Department for Rape. Stay far, far away from any personal relationship with them. March 18, 2003, Moller failed to appear for sentencing related to the lewd act upon a child conviction. Additional Information: On August 26, 2021, a grand jury sitting in the United States District of Kansas indicted Russian Federal Security Service (FSB) officers Mikhail Mikhailovich Gavrilov, Pavel Aleksandrovich Akulov, and Marat Valeryevich Tyukov, for their alleged involvement in computer intrusion, wire fraud, and aggravated identity theft offenses. Flathead County Sheriff's Office - Warrants. On August 21, 2019, Okpoh was indicted in the United States District Court, District of Nebraska, Omaha, Nebraska, on charges of Conspiracy to Commit Wire Fraud. It is believed that the suspects, with the exception of one white male, were all male Hispanics in their twenties. He was issued a notice to appear and is currently detained at Northwest Detention Center pending removal proceedings. Restaurants Italian Restaurants. Wanted for: Lewd and Lascivious Act with a Child Under Fourteen, Wanted for: Sex Crimes, Child Custody Deprivation. A person on the run from law enforcement is on the run because they fear getting caught and being locked up. Archaga Carias is also allegedly responsible for supporting multi-ton loads of cocaine through Honduras to the United States and for ordering and participating in murders of rival gang members and others associated with MS-13. He is currently being sought by Roosevelt County Sheriff for Sexual Assault. Right or wrong, they are selfishly putting their happiness first, and before all else you included. Fugitives that are on the run are always on the lookout for people who may be eyeing them strangely. Additional Information: DOMINGUEZ is an ICE fugitive. 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. Additional Information: 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. 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. Many, if not most should be considered armed and dangerous. Seenarain is also wanted by the Sheriff's Office in Henry County, Georgia for Strong Arm Rape, Kidnapping and Sodomy. One such famous person was Ted Kaczynski, better known as the Unabomber. He was fanatical about the dangers of technology. Perform a free Ravalli County, MT public warrant search, including warrant records, checks, lookups, databases, inquiries, lists, and bench warrant . Shawn Severcool. Beds. Even after a trial has been resolved, there is still the sentencing phase which can take months to resolve. For his part in the conspiracy, Kim is alleged to have been directly involved in the development and dissemination of a malicious cryptocurrency application, in cyber-enabled heists from financial institutions, and in the Marine Chain initial coin offering. Additional Information: 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. CRIMINAL POSSESSION OF DANGEROUS DRUGS-NOT OTHERWISE PROVIDED FOR IN SUBSECTION 45-9-102 (1) OR (2) CRIMINAL POSSESSION OF DANGEROUS DRUGS-NOT OTHERWISE PROVIDED FOR IN SUBSECTION 45-9-102 (1) OR (2) OPERATE, NAVIGATE OR CONTROL MOTOR VEHICLE, AIRCRAFT . BROCKMAN, QUINN MICHAEL. He is currently being sought by Sweet Grass County Sheriff for Criminal Sexual Conduct. 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. Banuelos is missing finger joints in 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). Remove their fingerprints by disfiguring them. The conspiracy comprised North Korean hacking groups that some private cybersecurity researchers have labeled the Lazarus Group and Advanced Persistent Threat 38 (APT38). He reportedly is a heavy drinker and uses drugs. 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. 9,150 Sq Ft. Additional Information: Ted hid out in a rural cabin in Montana until his arrest in 1996. Alexis Flores is wanted for his alleged involvement in the kidnapping and murder of a five-year-old girl in Philadelphia, Pennsylvania. On January 4, 2008, Whitehead failed to appear at a hearing and the state Clients may access basic information about their cases, such as their court calendars, assigned attorneys, and documents or other information OPD . Jamal Moore was identified at the hotel room and taken into custody. 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. Reward: The FBI is offering a reward of up to $100,000 for information leading to the arrest of Ruja Ignatova. He is currently being sought by Helena Police Department for Sexual Offense Against Minors. A local arrest warrant was issued in the District Court of Maryland for Anne Arundel County on April 13, 2015, and Patel was charged with first degree murder, second degree murder, first degree assault, second degree assault, and dangerous weapon with intent to injure. The victim had been smuggled into the United States and forced into prostitution in June 2000 by a member of the Granados family. Ogunshakin allegedly later conducted his own BEC schemes, learning from Uzuh and others. Additional Information: Judas C is a 50-year-old Male who has performed illegal sexual conduct. Additional Information: 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. If you come across them, do not attempt to apprehend them yourself. Additional Information: ZHANG Haoran is part of a Chinese hacking group known as APT 41 and BARIUM. You have that right. Kim was alleged to be a participant in a wide-ranging criminal conspiracy undertaken by a group of hackers of the North Korean governments Reconnaissance General Bureau (RGB). The FBI is offering a reward of up to $100,000 for information leading directly to his arrest. These are only estimates, but the more you know, the more . While they may not be called to testify, and it is most likely that the captured person may never know their name, they will forever be in a public record and their name could someday be accidentally disclosed. You may be saving savings life, or you could be ruining someone else's. Patricia Nichole is a 34-year-old Female who has performed illegal sexual conduct. Reward: Obtained from your inmate search is for being available to help you search is not He is currently being sought by Missoula Police Department for Sexual Abuse. Marshals Service. Yakubets was indicted in the Western District of Pennsylvania, on November 13, 2019, and was charged with Conspiracy, Conspiracy to Commit Fraud, Wire Fraud, Bank Fraud, and Intentional Damage to a Computer. 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. Moller was sentenced in absentia to ten years in state 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. The defendants allegedly deployed ransomware attacks and demanded payments from victims. On December 18, 2002, Moller was convicted of two counts of lewd act upon a child. End Date: District Duane Lee is a 57-year-old Male who has performed illegal sexual conduct. Choose [facility_name_1}, then connect with your inmate. The defendants and their coconspirators targeted hundreds of American and international energy sector companies. in 1983 from a university in Massachusetts. On August 22, 2019, a federal warrant was issued for his arrest. Mundo-Salgado was arrested and turned over to the U.S. On August 11, 2020, a Grand Jury in the District of Columbia returned an indictment against Chinese nationals FU Qiang, JIANG Lizhi, and QIAN Chuan 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. Currently, we have eighteen (18) full-time Officers which includes the Sheriff, Undersheriff, Captain, two Sergeants, two Detectives, and eleven Deputies. 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. David Allen is a 41-year-old Male who has performed illegal sexual conduct. On December 8, 2020, a federal arrest warrant was issued for Park 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). Absconded from Hamilton Probation And Parole. Here are some of the things fugitives do to not get caught: 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. Additional Information: Additional Information: Additional Information: Additional Information: At some point between December 2007 and March 2008, Saul smuggled the second victim into the U.S. and traveled to Atlanta where he continued to assault her and forced her into prostitution. The FBI is offering a reward of up to $100,000 for information leading to the arrest of Bhadreshkumar Chetanbhai Patel. 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. She is currently being sought by Yellowstone County Sheriff for Rape. On August 22, 2019, a federal warrant was issued for his arrest. Wanted for: Conspiracy to Possess with Intent to Distribute and to Distribute a Controlled Substance. These intrusions caused damage to computer systems of, and stole currency and virtual currency from, numerous victims. Mohsin Raza and Mujtaba Raza are wanted for allegedly operating a fraudulent online business based in Karachi, Pakistan. Rodney is a 45-year-old Male who has performed illegal sexual conduct. Get the right job in Hamilton with company ratings & salaries. Castillo was seen crossing into Mexico and may reside in San Francisco de los Romo, Aguascalientes, or Pabelln de Arteaga, Aguascalientes. Naplitani's Ristorante. He has black hair and brown eyes and stands 5 feet 4 inches tall. NOTE: All of your inmate's phone calls are recorded and stored. Carl Richard is a 62-year-old Male who has performed illegal sexual conduct. Stay far, far away from any personal relationship with them. Often there are rewards for turning a fugitive in. The average rent for 2 bedroom apartments for rent in Hamilton is $2000 per month. Choose [facility_name_1}, then connect with your inmate. Wanted for: Distribution and Possession with Intent to Distribute a Controlled Substance; Operating a Drug Involved Premises. 205 Bedford Street, Suite I, Hamilton, MT, 59840 All mail sent to an inmate at the Ravalli County Detention Center must include the sender's name and mailing address in the top left corner of the envelope. These Iranian hackers allegedly conspired to commit computer intrusions targeting American companies in the aerospace and satellite industries. A bench warrant was issued. Choose one of three account types, SecurusDebit, Advance Connect or Direct Bill. 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. 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. Wanted for: Unlawful Flight to Avoid Prosecution - Kidnapping, Murder. 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. Sawhill was subsequently charged in Missouri with two counts of statutory sodomy and released on bond pending a trial. Additional Information: Hernandez-Suarez is currently incarcerated in Mexico. Not every fugitive is a dangerous person. Villarreal-Hernandez is 42 years old. In August 2018, a Honduran tribunal convicted Archaga Carias of conspiracy and other charges and sentenced him to a lengthy prison sentence. Ravalli County Detention Center Information and Inmate Search This Ravalli County Montana Most Wanted List poststhe top 50-100 fugitive criminals on the run. Additional Information: They also have one of the highest rates of deaths caused by drunk drivers. 18100 Cumberland Road. QIAN Chuan is part of a Chinese hacking group known as APT 41 and BARIUM. 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