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. 734 Jails 734 Prisoners 773 % Jail Rate These credentials were then used to steal money from the victims' bank accounts. 1. But should you turn them in? Reward: Yakubets is also allegedly the leader of the Bugat/Cridex/Dridex malware conspiracy wherein he oversaw and managed the development, maintenance, distribution, and infection of the malware. The victims were subsequently smuggled into the United States and brought to the New York City area to work as prostitutes. Wanted for: Conspiracy to Produce and Transfer False Documents; Transfer of False Documents; False Use of Passports; Aggravated Identity Theft. Add a credit or debit card to cover your costs. Ovidio Guzmn-Lpez is a high-ranking member of the Sinaloa Cartel. The bottom line is that sex offenders come in all ages, both sexes, and every one has a different story some that are understandable others that are disgustingly criminal. Additional Information: Be discreet. 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 Guzmn-Lpez brothers began their narcotics trafficking careers early by inheriting relationships from their deceased brother, Edgar Guzmn-Lpez. Said Pourkarim Arabi, Mohammad Reza Espargham, and Mohammad Bayati are wanted for their alleged involvement in criminal activities including computer intrusions, identity theft, and wire fraud. To view the purposes they believe they have legitimate interest for, or to object to this data processing use the vendor list link below. This means that if you accept your call from your inmate, all the charges for that call will then be billed to your land line phone account and will show up and be listed on your next local phone bill. HSI and MPD responded to the tip and recovered the juvenile female victim from a hotel room. Visit an Inmate. The eyes never sleep. Uzuh allegedly worked with money launderers, romance scammers, and others involved in BEC schemes to launder the proceeds of their crimes through a complex network of witting and unwitting people in the United States and abroad. Operation Spider Web was run by federal, state and local law enforcement agencies (FBI, DEA, ICE, ATF, Sheriffs and others). Wanted for: Unlawful Flight to Avoid Prosecution - Kidnapping, Murder. 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. Wanted for: 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; Money Laundering. The Coffee County Sheriff, Doyle T. Wooten, is the head law enforcement officer in the county. Using your phone on the GettingOutapps. The defendants allegedly targeted telecommunications providers in the United States, Australia, China (Tibet), Chile, India, Indonesia, Malaysia, Pakistan, Singapore, South Korea, Taiwan, and Thailand. Douglas County Jail uses an online cash bonding company called. 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. The victim had been smuggled into the United States and forced into prostitution in June 2000 by a member of the Granados family. On August 22, 2019, a federal warrant was issued for his arrest. How Inmates Can Use aTablet to Access Services at Douglas County Jail, To learn more about Tablet Rentals for inmates, including the cost, all the services available and everything else you need to know, check out our, How to Communicate with an Douglas County Jail Inmate by Mail and by Email. Willie Joe Jenkins. Douglas County County Arrest Warrants Douglas County Arrest Records Douglas County, Georgia Clerk of . A-1 Bonding (770) 949-1580 AAA Bonding (770) 920-2600 Online Inmate Search These charges stem from their alleged unauthorized computer intrusions while employed by Chengdu 404 Network Technology Company. The defendants allegedly deployed ransomware attacks and demanded payments from victims, 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. On August 11, 2020, a Grand Jury in the District of Columbia returned an indictment against Chinese nationals QIAN Chuan, FU Qiang, and JIANG Lizhi 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. Lithia Spring Precinct. He, subsequently, used the malware to install ransomware on victims computers. While the people on this Douglas County Most Wanted page are mostly a danger to the public, imagine how big of a page it would be if every one of us who broke the law were to be placed on it? In the meantime, you cancreate an account here for GettingOut. You have that right. Additional Information: 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. Upon visiting these web addresses, victims were given the ransom amount demanded and provided a virtual currency address to use to pay the ransom. 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. 8470 Earl D. Lee Blvd. On October 19, 2016, a federal warrant was issued for his arrest. To visit an inmate in Douglas County, whether by video or in person 'at the jail', follow these steps: Other than 'at the jail' visits between you and your inmate, which is explained and outlined in detail on ourVisit InmatePage, Douglas County remote video inmate visitation can be done using the services of GettingOut. Additional Information: - Email, Photo & Video Sharing 2010 2011 2012 2013 Additional Information: This is a very long list and changes daily. - Video Visits (from home orjail lobby) Lithia Spring Precinct. The United States District Court for the District of Columbia in Washington, D.C. issued a federal arrest warrant for Anatoliy Sergeyevich Kovalev upon the grand jurys return of the indictment. Additional Information: Remove their fingerprints by disfiguring them. Mora has ties to San Mateo County, California. Additional Information: Additional Information: Additional Information: After you click the CONTINUE button, you can review the cost to send your message to your inmate. 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. 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. Some of our partners may process your data as a part of their legitimate business interest without asking for consent. The defendants allegedly deployed ransomware attacks and demanded payments from victims. Uzuh and his co-conspirators, Alex Afolabi Ogunshakin, Felix Osilama Okpoh, Abiola Ayorinde Kayode, and Nnamdi Orson Benson, allegedly sent spoofed emails to thousands of businesses in the United States requesting fraudulent wire transfers. In addition to wiring money to, and for, the officials, GORRIN Belisario allegedly purchased and paid expenses for them related to private jets, yachts, homes, champion horses, high-end watches and a fashion line. Get started Find an offender using the Georgia Department of Corrections search tool. 2. The answer is no. Ignatova may have had plastic surgery or otherwise altered her appearance. If you want to deposit money using this company for your use or your inmate's account, there are four ways to do it: For all the information you need to know, including tips, guidelines and warnings about depositing money in a Douglas County Jailinmate's account for communication services, check out ourSend Moneypage. After returning to Mexico in December 2007, Saul met his second victim, a young El Salvadoran female, who was in Mexico attempting to be smuggled in to the U.S. Coffee County has a total area of 592 square miles. 2. As the alleged leader of MS-13 for all of Honduras, Archaga Carias allegedly controlled MS-13 criminal activity in Honduras and provided support and resources to the MS-13 enterprise in Central America and the United States with firearms, narcotics, and cash. Many, if not most should be considered armed and dangerous. These intrusions caused damage to computer systems of, and stole currency and virtual currency from, numerous victims. The Sheriff's Office can be found at 225 West Bryan Street, Douglas, Georgia, 31533. 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. Customer Service Questions To conceal the bribery payments, GORRIN Belisario made payments through multiple shell companies. Search. These other services come with fees that you can pay for when you pay for phone service. People who turn in a wanted fugitive, or someone wanted by the police for questioning, may find themselves in an awkward position. . 3. Additional Information: Yakubets allegedly conspired to disseminate the malware through phishing emails, to use the malware to capture online banking credentials, and to use these captured credentials to steal money from the victims bank accounts. Additional Information: Select your inmate, and then you will be prompted to. The investigation began with the referral of a trafficking victim by a nongovernmental organization. The indictment charges the defendants, Artem Valeryevich Ochichenko, Yuriy Sergeyevich Andrienko, Sergey Vladimirovich Detistov, Pavel Valeryevich Frolov, Anatoliy Sergeyevich Kovalev, 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. Wanted for: Conspiracy to Cause Damage to an Energy Facility; Attempt to Cause Damage to an Energy Facility; Conspiracy to Access Protected Computers and Obtain Information and to Intentionally Damage Protected Computers by Knowing Transmission. Park Jin Hyok is allegedly a state-sponsored North Korean computer programmer who is part of an alleged criminal conspiracy responsible for some of the costliest computer intrusions in history. Select the products you want shipped to them at Douglas County Jail, and then input your payment method. 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. To inquire about an inmate detained here or schedule a visitation, you can call 770-920-3929, 770-920-4972 or visit its official website. If you see them, do not try and apprehend them yourself as they are most likely armed and dangerous. 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. 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). Wanted for: Bank Robbery and Incidental Crimes and Aiding and Abetting; Fraud and Related Activity in Connection with Computers; and Attempted Fraud and Related Activity in Connection with Computers. 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. Reward: Kayode allegedly provided bank accounts to others that were used to receive fraudulent wire transfers. Wanted for: Conspiracy to Distribute and to Possess with Intent to Distribute Heroin, 500 Grams or More of Cocaine, Cocaine Base, 40 Grams or More of Fentanyl, 500 Grams or More of Methamphetamine, and MDMA. From April of 2019, to March of 2021, Moises Luis Zagala Gonzalez allegedly designed and offered for sale multiple ransomware tools. Douglasville, GA 30134 Main Phone: (770) 920-4920 Fax: (770) 920-3927 Email: records@sheriff.douglas.ga.us Hours of Operation: Monday thru Friday 8:00am - 5:00pm ( Not including county holidays) The victims were subsequently smuggled into the United States and brought to the New York City area to work as prostitutes. DOUGLAS County has 705 jails with an average daily population of 771 inmates with a total of 1,113 jail population. Wanted for: Violation of foreign corrupt practices act, money laundering. On September 15, 2020, a federal grand jury in the United States District Court for the Eastern District of Virginia, Alexandria, Virginia, indicted Arabi on charges of Conspiracy to Commit Computer Intrusions, Obtaining Information by Unauthorized Access to Protected Computers, Intentional Damage to Protected Computers, Aggravated Identity Theft, and Conspiracy to Commit Wire Fraud, and a federal arrest warrant was issued. The men allegedly conducted this activity at the direction of Irans Islamic Revolutionary Guard Corps (IRGC).