Some may even be innocent of the crime they are being sought for. Anything communicated can be used against you or your inmate in court. Under no circumstances can you trust a wanted fugitive. Shalash has dual citizenship with Jordan and Palestine. Good luck. 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. Knox County Detention Facility 5001 Maloneyville Road, Knoxville, TN 37918 Phone: (865) 281-6700 Knox County Sheriff and Jail 400 Main Street, Suite L165, Knoxville, TN 37902 Phone (865)215-2444 Jail Phone: (865) 215-2476 Additional Information: Wanted for: Conspiracy to Commit Wire Fraud; Conspiracy to Gain Unauthorized Access to Computers; Wire Fraud; Unauthorized Access to Computers; Identity Theft. On December 17, 2018, a grand jury in the United States District Court for the Southern District of New York indicted ZHU HUA, aka Afwar, aka CVNX, aka Alayos, aka Godkiller, and ZHANG SHILONG, aka Baobeilong, aka Zhang Jianguo, aka Atreexp," two members of a hacking group operating in China known in the cybersecurity community as Advanced Persistent Threat 10 (the APT 10 Group), with conspiracy to commit computer intrusion, conspiracy to commit wire fraud, and aggravated identity theft. Mirkarimi is known to speak Farsi and resides in Iran. Additional Information: Last Known Address: Pomona, CA. 178 were here. Firas Nur Al Din Dardar, Firas Nural Din Dardar, Firas Nour Alden Dardar, Feras Firas Nur-al-Din, Firas Derdar, Firas Drdr, Feras Dardar, "The Shadow", "Ethical Dragon", "Ethical Spectrum", Ahmad Al Agha, Ahmad 'Umar Agha, Ahmed 'Umar Temer, Ahmed Temer Agga, "Th3 Pr0", "The Pro", Peter Nguyen, Peter Norman, Viet Q. Nguyen, Vandehiu, Wen Xin Yu, WinXYHappy, Win_XY, Lao Wen, Noor Aziz, Noor Aziz Aziz Uddin, Aziz Uddin. 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. Agents are available 24 hours a day, and speak both English & Spanish. Reply Ashley R Randall says: 2020-08-12T09:06:16. The subjects, including Gu Chunhui, were officers of the PRCs Third Department of the General Staff Department of the Peoples Liberation Army (3PLA), Second Bureau, Third Office, Military Unit Cover Designator (MUCD) 61398, at some point during the investigation. A Tennessee Warrant Search provides detailed information on outstanding warrants for an individual's arrest in TN. Last Known Address: Ljubljana Unknown Slovenia, Additional Information: Tennessee Code Title 40, Chapter 6 outlines the criminal procedure in Tennessee. 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. The FBI is offering a reward of up to $10,000 for information leading to the arrest of Julieanne and John Dimitrion. Additional Information: The . Choose one of three account types, SecurusDebit, Advance Connect or Direct Bill. Additional Information: Get a fresh identity and stay out of trouble. The Knox County Warrant Search (Tennessee) links below open in a new window and take you to third party websites that provide access to Knox County public records. The median age was 36 years. That's all we can hope for. Click below and tell us. All three crossed the Canadian/USA border near Abbotsford BC. How Do Inmates in Knox County Jail Make Phone Calls? Notwithstanding the high capacities, the facility provides [] Busted! Get Criminal Records & Warrants from 3 Sheriff Departments in Knox County, TN. 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. This Knox County Tennessee Most Wanted List poststhe top 50-100 fugitive criminals on the run. Instead, immediately call the Knox County Sheriff's Department at 865-215-2476. . Additional Information: 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: Posted: Feb 28, 2023 / 04:42 PM EST. Wanted for: Conspiracy to commit money laundering, Additional Information: https://www.tn.gov/humanservices/for-families/child-support-services.html. The activities executed by each of these individuals allegedly involved in the conspiracy varied according to his specialties. Yershov was last known to be located in Moscow, Russia. ZANE EDWARD ABBOTT was booked on 2/27/2023 in Knox County, Indiana. HCSO-Criminal Investigative Division-Open Warrant Info Online. That's all we can hope for. 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. Last Known Address: 215 Nash Road, Knoxville, TN: Warrant: 110609, 113519, 1292948: Wanted By: Knoxville Police Department, Knoxville, TN: Has been known to hangout in Sunset Hills Apartments, 235 Carta Road. 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. We at the Anderson County Sheriff's Office are committed to providing the safest. 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: Possession With Intent to Distribute MethamphetamineFlight to Avoid Prosecution. 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. Additional Information: To be safe, unless you really want to receive a reward, and if it is substantial enough to be worth it, it is best to remain anonymous. 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. The United States District Court for the District of Columbia in Washington, D.C. issued a federal arrest warrant for Dmitriy Sergeyevich Badin upon the grand jurys return of the indictment. Gu tested malicious e-mail messages and also managed the domain accounts used by the others. Marshals Service. The Dimitrions were last known to be in the Mililani area of Oahu, Hawaii. To be safe, unless you really want to receive a reward, and if it is substantial enough to be worth it, it is best to remain anonymous. Wanted for: The following alleged Federal Drug violations: Conspiracy to possess with intent to Distribute Cocaine, Additional Information: Make sure you give the police your name so that you can claim a reward if they are caught. The law is the law. Knox County Sheriff Detention Facility 5001 Maloneyville Road Knoxville, TN 37918 865-281-6700 Directions. 4,556 Shaileshkumar P. Jain, along with his co-conspirator, Bjorn Daniel Sundin, is wanted for his alleged involvement in an international cybercrime scheme that caused internet users in more than 60 countries to purchase more than one million bogus software products, resulting in consumer loss of more than $100 million. You can reach him by calling 865-281-6700. Services for Knox County inmates and their families and friendsinclude Collect Calling, PIN Debits, Purchasing Calling Cards, Voicemail & Prepaid calls. He is an enthusiast for high-end personal electronics and has a large collection of Airsoft replica firearms. The people featured on this site may not have been convicted of the charges or crimes listed and are presumed innocent until proven guilty. Move to a very rural area and live off the land. But then there are those who flee to another country, get a new identity and never get in trouble again. Wanted for: Unlawful Flight to Avoid Prosecution - Conspiracy; Fraudulent Schemes and Artifices; Money Laundering in the First Degree; Theft (10 Counts); Illegal Control of an Enterprise (Two Counts); Forgery; Fraudulent Schemes and Practices; Failure to Appear. Reward: Remove their fingerprints by disfiguring them. Additional Information: Instead, immediately call the Knox County Sheriff's Department at 865-215-2476. TENNESSEE Knox County Sheriff's Office Jail Enforcement Model 2017-06-15. When the state was first formed it was a Republican state. The United States Department of States Transnational Organized Crime Rewards Program is offering a reward of up to $3 million for information leading to the arrest and/or conviction of Evgeniy Mikhailovich Bogachev. How Do Inmates in Knox County Jail Make Phone Calls? Hours: Monday - Friday 8:00 am - 4:30 pm Department Email . About Us Contact Us Parvar allegedly conducted this activity at the behest of the Islamic Revolutionary Guard Corps (IRGC). Last Known Address: Roma, TX, Wanted for: 21 USC 846 and 841 (A) (A) Cocaine, Additional Information: Just before 6 am, MOHAMED and the victim became embroiled in an argument which led to the accused shooting the victim. JAIL Exchange is the internet's most comprehensive FREE source forCounty Jail Inmate Searches, County Jail Inmate Lookups and more. Home. Anything communicated can be used against you or your inmate in court. On July 13, 2018, a federal grand jury sitting in the District of Columbia returned an indictment against 12 Russian military intelligence officers for their alleged roles in interfering with the 2016 United States (U.S.) elections. Reward: It is believed that Krechet is currently in Russia. Last Known Address: Canyon County California, Wanted for: 21 USC846 Conspiracy to Distribute Methamphetamine, Additional Information: 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. Additional Information: A Tennessee search warrant is a legal document that authorizes a law enforcement officer, typically a police officer, peace officer, or other authorized persons, to search a property or person. Marshals Service on a Miami-Dade County . Administration Administrative Assistant. Wanted for: Conspiracy to Commit an Offense Against the United States; False Registration of a Domain Name; Aggravated Identity Theft; Conspiracy to Commit Money Laundering; Conspiracy to Commit Computer Fraud; Conspiracy to Commit Wire Fraud. Name: Technology is ever more intrusive. Wanted for: Conspiracy to Commit Mail Fraud and Wire Fraud. The FBI is offering a reward of up to $100,000 for information leading to the arrest of Michael James Pratt. Send inmate money to any Knoxville, Tennessee to make jail deposits free of hassle. Additional Information: Wanted for: Violating the Conditions of Pre-Trial Release and Probation (Wire Fraud; Conspiracy to Buy, Sell, or Possess Stolen Property; Buying, Selling, or Receiving Stolen Property). Although rates are subject to change, they generally run about $0.21 per minute for phone calls. At approximately 3 am, the accused, Ali Omer MOHAMED attended the same apartment and started drinking with the victim. He has family who lives in Le'Havre France, Abu Dhabi United Arab Emirates. Updated: Feb 28, 2023 / 06:55 PM EST. PLEASE NOTE: Indexes and digital images of the Library and Archives' North Carolina and Early Tennessee Land Records 1753-1931 and North Carolina and Tennessee Revolutionary War Land Warrants 1783-1843 can be found on Ancestry.com's Tennessee State Library and Archives web page. Emergency: Dial 911. Ferreira speaks Portuguese and English. Loudon County Jail is a medium jail office in Loudon County and is arranged on eight parts of land in Lenoir City metropolitan area. ATTN: Visitation at the Bledsoe County Correctional Complex - Unit 2 has been cancelled until Saturday, March 11, 2023. 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. 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. Subsequent to investigation, MOHAMED was charged with second degree murder and a Warrant was issued for his arrest. See List of Fields Included Full Name -First -Middle -Last -Suffix Email Address Office Name Office Address -Street -City, State, Zip -County Office Phone Office Fax Cell Phone License, if available. Additional Information: It is alleged that he is a heavy user of marijuana, hashish, and alcohol. Often there are rewards for turning a fugitive in. Mount Vernon Municipal Court. Bergstaller opened various accounts in different names and saturated the accounts with fraudulent cheque deposits and committed fraudulent cash withdrawals. Jose Benitez may have travelled to Cuba, the Dominican Republic, and Nicaragua. On December 17, 2018, a grand jury in the United States District Court for the Southern District of New York indicted ZHANG SHILONG, aka Baobeilong, aka Zhang Jianguo, aka Atreexp," and ZHU HUA, aka Afwar, aka CVNX, aka Alayos, aka Godkiller, two members of a hacking group operating in China known in the cybersecurity community as Advanced Persistent Threat 10 (the APT 10 Group), with conspiracy to commit computer intrusion, conspiracy to commit wire fraud, and aggravated identity theft. Services for Knox County inmates and their families and friendsinclude Collect Calling, PIN Debits, Purchasing Calling Cards, Voicemail & Prepaid calls. Privacy Policy If you come across them, do not attempt to apprehend them yourself. Instead, immediately call the Knox County Sheriff's Department at 865-215-2476. Wanted for: Violation of 21 USC 841(a)(1)841(b)(1)(A)841(b)(1)(B)846. The 29 year old Austin-East graduate had been stabbed before being burned. Additional Information: 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. 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. Warrants issued by local county, state, and federal law enforcement agencies are signed by a judge. Tarabichi holds a Canadian Passport, Lebanese Passport, and Syrian Passport. Porcaro is an alleged associate of the Gambino crime family in New York. The Wolfs are both purportedly German citizens, and are belived to have fled to Moscow, Russia in November of 2006. This is a very long list and changes daily. The indictment charges Oleg Mikhaylovich Sotnikov, Evgenii Mikhaylovich Serebriakov, Aleksei Sergeyevich Morenets, Ivan Sergeyevich Yermakov, Artem Andreyevich Malyshev, Dmitriy Sergeyevich Badin, 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. **If this is an emergency or if you are in need of police response, please call 911**, On July 20, 1985 the burned body of Betty Joyce Brown,aka Simmons, was found in the woods at 3805 Maloney Road in South Knox County. But then there are those who flee to another country, get a new identity and never get in trouble again. On July 13, 2018, a federal grand jury sitting in the District of Columbia returned an indictment against 12 Russian military intelligence officers for their alleged roles in interfering with the 2016 United States (U.S.) elections. Or, if they are criminals, they make the mistake of getting caught at a new crime. On the other hand, every city and county in Tennessee, plus all of the othersthroughout the United States, has individuals wanted for offenses as minor as not paying fines imposed on them all the way up to mass murder. Wanted for: Health Care Fraud; Aggravated Identity Theft; Receipt of Kickbacks for Patient Referrals; Income Tax Evasion; Aiding and Abetting; and Criminal Forfeiture, Wanted for: Conspiracy to Commit Wire Fraud; Wire Fraud; Money Laundering. Phone: (423) 209-7000. Booking Date: 2/27/2023 10:42:00 PM. Additional Information: Steve Sword had already tossed one search warrant issued two years ago . In order for an arrest warrant to legally exist . Some may even be innocent of the crime they are being sought for. The FBI is offering a reward of up to $10,000 for information leading to the arrest of Rodney Allen. 3 Beds. To find out fees, how to's, calling times, limits on phone calls and other systems Securus has do that you can communicate with your Knox County inmate, check out ourInmate PhonePage. Technology is ever more intrusive. But should you turn them in? A representative from the District Attorneys office is available to discuss any potential case. View Knox County, Tennessee child support warrants list, including names, photos and last known addresses. Input an amount to deposit to your inmate inKnox County Jail, and then input your payment method. Wanted for: Conspiracy to Commit Wire Fraud and Bank Fraud; Conspiracy to Commit Computer-Related Fraud (Computer Intrusion), Wanted for: Failure to Surrender for Service of Sentence; Contempt of Court (Conspiracy to Commit Witness Tampering). Additional Information: It's always a tough decision. Report any information to the nearest RCMP detachment or the police in your area or contact Crime Stoppers at 1-800-222-8477. A vehicle of interest had been located through video surveillance and through investigation. Administration Administrative Assistant. The victim companies targeted by ZHANG SHILONG and ZHU HUA were involved in a diverse array of commercial activity, industries, and technologies, including aviation, space and satellite technology, manufacturing technology, oil and gas exploration, production technology, communications technology, computer processor technology, and maritime technology. Last Known Address: Los Angeles CA, Wanted for: CONSPIRACY TO POSSESS WITH THE INTENT TO DISTRIBUTE METH, 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. Or, if they are criminals, they make the mistake of getting caught at a new crime. Be discreet. Often subjects will flee Knox County to avoid capture. Additional Information: The address to send civil process to is: Hours: Monday - Friday Office Hours: M-F 8:00am - 4:00pm. _ elude or flee CRAFT, NICHOLAS CHARLES 11/10/22 Charge: 2907.02A1c - Rape _ victim 2907.02A1c - Rape _ victim mental or physical disability 2907.02A1c - Rape _ victim mental or physical . Last Known Address: Los Angeles, California. Investigators discovered that on March 24, 2018 Wissam Tarabichi took his two children, daughter aged 9 yrs and son aged 8 yrs, to Seattle WA, USA. Wanted for: Conspiracy to Commit Money Laundering; Conspiracy to Commit Bank Fraud; Money Laundering (21 counts); Transactions in Criminally Derived Property (18 counts). Knox County Sheriff's Office Emergency 911. Wanted for: Title 21 USC 841(A)(1) and 846, Additional Information: Most of the men and women incarcerated here are awaiting trial or waiting for their case to be heard by the Knox County Court. He has a noticeable gold crown on his upper left first bicuspid tooth. 3 - 21 usc 846 & 841 (b) (1) (A) - conspiracy to distribute & to possess with intent to distribute over 5 kilograms of cocaineCt. On May 26, 2010, Jain was indicted in Chicago, Illinois, by a federal grand jury for the United States District Court, Northern District of Illinois. If you have any questions regarding civil process service, please call 865-215-2440 or 865-215-2441. Initial investigation indicated that when Ms. Browns body was found, she had been dead approximately 1 week. Bank Levy, Civil Warrant, Summons and Complaint, Action to Recovery Property, Detainer, Subpoena/Duces Tecum, Show Cause Order, Action to Recover Property with Expedited Writ, Levy, Writ of Possession Property Attachment, FIFA Richie Blackwood was identified as a primary suspect and a Canada Wide warrant was issued for his arrest. Additional Information: 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. The 29 year old Austin-East graduate had been stabbed before being burned. Wanted for: Conspiracy to Distribute Heroin, Additional Information: He was charged with Hold for out of county warrant. Many, if not most should be considered armed and dangerous. Additional Information: Estimates are that the number of people with active warrants right now is well over 5 million. Reward: Wanted for: Conspiracy to Commit Mail and Wire Fraud; Conspiracy to Commit Money Laundering. Last Known Address: Miami FL and Pereira, CB. He is a computer consultant by trade and has worked as such around the world. Knox County Child Support Warrants Report any information to the nearest RCMP detachment or the police in your area or contact Crime Stoppers at 1-800-222-8477. The eviction timeline depends on (1) whether the tenant has a written or a verbal rental agreement and (2) how the tenant has violated the rental agreement. In addition, IC Solutions provides secure messaging, sending photos, video phone calls and online deposits for inmates and their families in Knox County. Nicholas W. Brooks shows up as being arrested last year on a misdemeanor charge out of Robertson county, Tennessee but no active warrants that we can see. Wanted for: Failure to Appear (Health Care Fraud). Reward: The indictment also charges these defendants with aggravated identity theft, false registration of a domain name, and conspiracy to commit money laundering. There are cameras everywhere now and more are coming and voice prints, biometric scanners, etc. Last Known Address: 500 DAKOTA DRIVE, CABOT, AR, Additional Information: Last Known Address: Dallas, Texas, Additional Information: View Knox County, Tennessee child support warrants list, including names, photos and last known addresses. Fisher is known to chew tobacco heavily. A Warrant lookup checks Knox County public records to determine whether any active warrants have been issued for a particular person. Rafatnejad is known to speak Farsi and resides in Iran. And then there are those, who because of the dangerous world they live in, end up being killed, their body dumped, and are never heard from again. Some speculate that this was because of Nevadans' loyalty to the president who brought them into the Union, Abraham Lincoln.In the first two general elections all the constitutionally elected positions went to the Republicans. Unfortunately, details on active warrants are neither offered by local law enforcement nor the judiciary. 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. Last Known Address: Reseda, CA, Wanted for: Conspiracy to possess with intent to distribute controlled substances, Additional Information: The indictment also charges these defendants with aggravated identity theft, false registration of a domain name, and conspiracy to commit money laundering. Indiana for Hold for out of county warrant. Additional Information: Criminal Court Clerk to access court . To deposit moneyonline for an inmate in Knox County Jail follow these steps: 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 Send MoneyPageforKnox County. He is known to use cocaine and marijuana. They get lonely being on the run and get in touch with family or friends, or go back to an area where people recognize them. 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. 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. Last Known Address: San Francisco, CA. 10 - 18 USC 1956(h) to 18 USC 1956 (a)(2)(A) & (a)(2)(B)(i) money laundering. Satary has ties or may travel to Houston, Texas; Atlanta, Georgia; Delray Beach, Florida; and Dubai, United Arab Emirates. Land ownership was generally recorded in an area as soon as settlers began to arrive. Reward: Reward: How an Inmate Makes a Phone Call to You or Others from Knox County Jail. Additional Information: 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. Arrest Warrant to legally exist prints, biometric scanners, etc available 24 hours a day, Nicaragua... 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