On August 22, 2019, a federal warrant was issued for his arrest. Instead call the Hartford County Sheriff at 860-528-4401. 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. 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. If the fugitive is innocent, they will get their day in court. 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. Archaga Carias is believed to only speak Spanish. The fact is that very few cases ever go to trial; each trial can take several days, weeks or even months. Additional Information: 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. This HSI-led investigation expanded to include the following agencies: FBI, Department of Labor, Internal Revenue Service, Kansas Department of Revenue, and U.S. 11 vehicles recovered, 5 people arrested in Hartford auto theft operation 1 / 5. Trends Analytics. However, the probable cause premise has to be met before such an order can be released. 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. A search of the residence revealed a loaded .45 caliber pistol and drug packaging material. Additional Information: Additional Information: 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 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. In fact, the amount of information offered will directly depend on the requester class of the applicant. During todays joint operation, investigators also found and seized 12 firearms. Phone: Routine, Non-emergency: (860) 528-4401 Emergency Number: 911 Town of East Hartford 740 Main The arrests Wednesday included 38-year-old Anthony Dones, 40-year-old Juan Laureano, 38-year-old Edil Ramos and 28-year-old Elias Guzman, all from Hartford, Many, if not most should be considered armed and dangerous. WH police are looking for Liliana Solano, 16, of West Hartford, who is described as a white/Hispanic female with brown hair and brown eyes. 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). 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. Wanted for: Conspiracy to Distribute Controlled Substances of 500 Grams or More of a Cocaine Mixture. Violators may be subject to civil and criminal litigation and penalties. 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. West Hartford police seek Kiara Ramos, 15, who is described as a white female with black hair and brown eyes. After avoiding police, Kittrell, 39, eventually admitted she was responsible for Kings death, but that she pulled the trigger accidentally, according to the warrant for her arrest. Black womans arrest in Hartford, CT goes viral WFSB. Sign up for the FOX61 newsletters: Morning Forecast, Morning Headlines, Evening Headlines A federal grand jury in New Haven has returned an indictment charging MIGUEL ACEVEDO, 40, of Meriden, with cocaine trafficking offenses. What are Hartford County Arrest Statistics? Fidelco Bowling Tournament - Manchester CT & Vernon Lions Clubs, Connecticut Bail Bonds Group offers Hartford bail bonds service, Unique Restaurant Closes Only CT Location, Eyes New Home: CT News, CT Lottery Roundup: The Latest Big Winners, Friday's State Tournament Scoreboard: Hartford And Tolland Counties, Hidden Gems Of Hartford And Tolland Counties, Angel DeJesus-Concepcion, a.k.a. He may have fled the United States and traveled to Southeast Asia, specifically the Philippines, or to the Northern Region of Canada, Wanted for: Unlawful Flight to Avoid Prosecution - Murder. Martinez speaks fluent English and Spanish. Additional Information: You can The man is accused of attempting to cash a fraudulent check, according to case records. The suspect, identified as 24-year-old Edwin Franqui, has been held on a $1.25 million bond. The indictment alleges that, between November 2019 and March 2020, each defendant conspired to distribute various narcotics. identity the suspect. Hooman Heidarian is wanted for his alleged involvement in malicious cyber activity affecting networks and individuals in the United States and other countries, to include defacing of websites, exfiltration of sensitive data, and unauthorized access to computer networks. a suspect is arrested, booked, and The document should outline the relevant case facts which point to the culpability of the accused. Zagala Gonzalez profited from these alleged actions, including by licensing the Thanos software to individuals who paid him a monthly fee and by operating an affiliate program in which Zagala Gonzalez received a portion of the ransom payment extorted from the victim. Additional Information: creation of photography. He is the brother to the first suspect arrested, 29-year-old Edwin Franqui. Hartford police later made a clarification that the car was never stolen, but it did make the list of wanted On September 15, 2020, a federal grand jury in the United States District Court for the Eastern District of Virginia, Alexandria, Virginia, indicted Bayati on charges of Conspiracy to Commit Computer Intrusions and Conspiracy to Commit Wire Fraud, and a federal arrest warrant was issued. West Hartford police are looking for Abby Verrinder, 14, who is described as a white female with brown hair and brown eyes. prison , which essentially becomes their Hartford county booking record. The law is the law. 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. 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. There are cameras everywhere now and more are coming and voice prints, biometric scanners, etc. The 225 shootings in Hartford was the highest recorded in recent memory. You have that right. The girl disappeared Thursday after reportedly telling her family she'd be back in 15 minutes, police said. 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. Citizenship and Immigration Services. Kayode allegedly provided bank accounts to others that were used to receive fraudulent wire transfers. $100,000. De Leon, Diego Deleon-Mejia, Diego Mejia, Hung Pham, Pham Hung, Hung-Tien Pham, Hung Suk, Chung Hung Fan, Hung Tien Fan, Ah Hung, Fan Chung-Hung, Tien Pham Hung, Cook, Waiter, Bicycle Repairman, Floor Sander, Mong Cai, Quang Ninh Province, North Vietnam, Efrain Meza Calderas, Ephraim Meza Calderas, Jorge Diaz-Garcia, Gorque Diaz, Roberto Alvidres, Pedro Meza, A variety of spellings and variations of his true name, Miguel Angel (Last Name Unknown), Joel E. Carranza, Joel Carranza, Jose Angel Ochoa, Miguel Ochoa, Liban A. Sheikh, Nor Abdulkadir Sheikh, Nor Mohammed, Blue, Ali Jama. Police say Franqui is a felon and cannot legally have a gun. But should you turn them in? TAN Dailin is part of a Chinese hacking group known as APT 41 and BARIUM. While the people on this Hartford 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? Harris, Biggs and McGill are being sought by law enforcement. Reward: Wanted for: Unlawful Flight to Avoid Prosecution - Murder (Five Counts), Armed Assault with Intent to Murder (One Count), Conspiracy (One Count), Carrying a Firearm Without a License (One Count). Wanted for: Conspiracy to Commit Wire Fraud; Identity Theft; Access Device Fraud. 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. Wanted for: Conspiracy to Distribute Controlled Substance; Money Laundering; Aiding and Abetting. A Bridgeport woman, Lisa Kittrell, faces charges in the death of Angel King, 32, of Hartford. Sign up for free Patch newsletters and alerts. Lock 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. These intrusions caused damage to computer systems of, and stole currency and virtual currency from, numerous victims. Olorunyomi allegedly conducted romance fraud schemes often targeting vulnerable elders or widows. 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. Wanted for: Conspiracy to Provide and Conceal Material Support and Resources to Terrorists; Conspiracy to Commit Acts of Terrorism Transcending National Boundaries; Conspiracy to Finance Terrorism; Narco-Terrorism Conspiracy, Wanted for: Drug Conspiracy; Distribution of Methamphetamine; Aiding and Abetting Distribution of Methamphetamine. Wanted for: Money Laundering Conspiracy and Conspiracy to Distribute Marijuana, Wanted for: Conspiracy to Import a Controlled Substance; Conspiracy to Possess With Intent to Distribute a Controlled Substance; Importation of a Controlled Substance. Abiola Ayorinde Kayode 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 bank has since ben bought out by M&T Bank. West Hartford police are looking for Liliana Solano, 16, who is described as a white female with brown hair and brown eyes. On August 11, 2020, a Grand Jury in the District of Columbia returned an indictment against Chinese nationals JIANG Lizhi, QIAN Chuan, and FU Qiang 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. Additional Information: So do the math imagine how overwhelmed jails and the courts would be if every person wanted by the police were to turn themselves in all at once. Amarilis Pirela, 38, of Springfield, Mass. Move to another country wher no one knows them. On Wednesday, officials conducted the North East Violence Interdiction 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. Wanted for: Unlawful Flight to Avoid Prosecution - Murder; Attempted Murder; Assault with a Deadly Weapon. details on whether or not The investigation is said to be ongoing and anyone with information regarding is asked to call Hartford Police Major Crimes Division or HPD Tip Line at 860-722-TIPS (8477), Example video title will go here for this video. also include things like fingerprints, Arrest Records are Share sensitive information only on official, secure websites. Those tools included a ransomware variant called Jigsaw v. 2, which was used to extort money from companies and institutions by encrypting victim files and demanding a ransom for the decryption, as well as Thanos, a Private Ransomware Builder that was designed to evade antivirus software and has the ability to target specific files by extension. Hartford man sentenced to nine years for string, Click to share on Twitter (Opens in new window), Click to share on Facebook (Opens in new window), Welcome to the new courant.com: Whats changed, FAQs and more, Hartford man sentenced to nine years for string of AT&T store robberies, 1 killed when business jet encounters severe turbulence, aircraft diverted to Bradley International Airport, Subways potential $10 billion sale draws Goldman, Bain: Sky, For Sale: Memories from a CT couple who were one of Hollywoods most enduring love stories, Police: CT elementary school worker charged with putting students into martial arts choke hold, Do Not Sell/Share My Personal Information. The United States District Court for the Western District of Pennsylvania issued a federal arrest warrant for Artem Valeryevich Ochichenko upon the grand jurys return of the indictment. ELIAS GUZMAN, also known as Bebo and Fat Boy, 28. Wright is the sole hijacker to remain at large. (Hartford police) Police said they arrested: Julio Fajardo, 28, of Since at least 2011, the business known as SecondEye Solution (SecondEye), aka Forwarderz, allegedly sold digital images of false identity documents including passports, drivers licenses, bank statements, and national identity cards associated with more than 200 countries and territories. Additional Information: Upon visiting these web addresses, victims were given the ransom amount demanded and provided a virtual currency address to use to pay the ransom. 2023 InfoPay, Inc. All Rights Reserved. On August 22, 2019, a federal warrant was issued for his arrest. Investigators also seized numerous vials of Xylazine, a horse tranquilizer used by narcotics traffickers as a heroin additive. Additional Information: If convicted of this charge, based on the type and quantity of narcotics involved, seven of the nine defendants face a mandatory minimum term of imprisonment of at least five years. He is of Cambodian descent. Add Comment. The conspiracy comprised North Korean hacking groups that some private cybersecurity researchers have labeled the Lazarus Group and Advanced Persistent Threat 38 (APT38). He is thought to be married with at least one child, possibly a daughter. The group had allegedly struck two stores in Newington and Enfield in January and February 2021 before Baugh joined them. 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. On August 22, 2019, a federal warrant was issued for his arrest. kept with the persons criminal record and police reports. In contrast, the State Police collects crime related data from justice agencies working in all counties of Connecticut, including offices of the magistrates, county clerks, sheriffs departments, district attorneys and the courts. Updated: May 23, 2020 / 06:10 PM EDT SHARE HARTFORD, Conn. (WTNH) The Hartford Police Department have arrested a man in connection with a double followed by burglary, and then motor vehicle theft. 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. WebMultiple thefts were reported in a residence hall at the University of Connecticut in the last week, according to the school. Trending Watch 24/7 NBC CT 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. HARTFORD, Conn. (WTNH) Ten people were arrested following a narcotics bust in Hartford. The owners of this site do not own the records found on this site or any public records database. These intrusions caused damage to computer systems of, and stole currency and virtual currency from, numerous victims. Join the conversation on our social media channels. criminal. The principle target of the GLS investigation Abrorkhodja Askarkhodjaev and others were arrested in May 2009 in Brooklyn, New York, as he prepared to flee the country. 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. It's gotten to the point in Connecticut that there just may be so many laws both in Hartford County, in the state and at a federal level that each of us are breaking the law, mostly unintentionally, several times a day. Hartford County inmate records are public Advocates push further CT cannabis conviction reform. Wanted for: Unlawful Flight to Avoid Prosecution - Murder in the First Degree, Assault in the First Degree, Burglary in the First Degre. He has been indicted and is awaiting trial on multiple charges to include bank robbery and incidental crimes, aiding and abetting, fraud and related activity in connection with computers, and attempted fraud and related activity in connection with computers. The shooting on July 6 had killed 19-year-old Junny Lara-Velazquez , causing the car to crash into a Subway in a West Hartford shopping plaza, UConn women rout Georgetown, advance to semifinals of Big East Tournament, 1 killed when business jet encounters severe turbulence, Connecticut bears down for second snowfall in 1 week, Arrest made in Hartford - West Hartford city line deadly shooting, 1 person dead, another injured in shooting on Hartford - West Hartford city line. West Hartford police are looking for Lilana Solano, 16, who is described as a white female with black hair and brown eyes. This ad hoc task force pursued the GLS conspiracy for the next four years. John H. Durham, United States Attorney for the District of Connecticut, David Sundberg, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, and Norwich Police Chief Patrick J. Daley today announced that a federal grand jury in Hartford has returned an indictment charging nine individuals with narcotics offenses related to their alleged involvement in a statewide drug ring. Dones and Laureano are charged with possession with intent to distribute, and distribution of, fentanyl, and conspiracy to possess with intent to distribute, and distribution, of fentanyl. police officer who arrested them , the details of the crime, the location, and any allowance . Lattimore is known to carry a gun. The shooting remains under investigation. Okpoh allegedly provided hundreds of bank accounts to Richard Izuchukwu Uzuh and other co-conspirators, Alex Afolabi Ogunshakin, Abiola Ayorinde Kayode, and Nnamdi Orson Benson, that were used to receive fraudulent wire transfers. Connecticut arrest records and information on locally issued active warrants can be found through the State Police (CSP). 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. Both Bridgeport and Hartford saw substantial increases in violent crime in 2020. companies portals offer mugshots with other types of This Hartford County Connecticut Most Wanted List poststhe top 50-100 fugitive criminals on the run. 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. Farhadi has also allegedly stolen credit card information and identities of United States persons to fund these illicit activities. Ramos-Rangel is a breast cancer survivor. Amir Hossein Nickaein Ravari, Ahmad Khatibi Aghda, and Mansour Ahmadi are wanted for their alleged involvement in a coordinated campaign which compromised hundreds of computer networks across the United States and abroad. After a week of investigating, police arrested 24-year-old Hartford resident Edwin Franqui in connection to the shooting. In keeping with this, non-conviction criminal history will only be released to: An active warrant is defined in the Connecticut Criminal Code as a judicial order that authorizes the police to detain a person who is being accused of a criminal transgression. February 26, 2023 (1 crimes) February Tips about financial fraud can easily be reported to the FBI and other government agencies. Since at least 2011, the business known as SecondEye Solution (SecondEye), aka Forwarderz, allegedly sold digital images of false identity documents including passports, drivers licenses, bank statements, and national identity cards associated with more than 200 countries and territories. He is also alleged to have transmitted computer code to approximately 51 websites hosted in the United States, and defaced those websites by replacing their content with pictures of the late General Soleimani against a background of the Iranian flag, along with the message, Down with America. On September 3, 2020, a grand jury in the United States District Court, District of Massachusetts, indicted Mohammadzadeh and Abusrour, and federal arrest warrants were issued for them after they were charged with Conspiracy to Commit Intentional Damage to a Protected Computer and Intentional Damage to a Protected Computer. 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 allegedly targeted telecommunications providers in the United States, Australia, China (Tibet), Chile, India, Indonesia, Malaysia, Pakistan, Singapore, South Korea, Taiwan, and Thailand. Officers found Lara-Velazquez suffering from a gunshot wound to his head. a person has been arrested. On August 26, 2021, a grand jury sitting in the United States District of Kansas indicted Russian Federal Security Service (FSB) officers Pavel Aleksandrovich Akulov, Mikhail Mikhailovich Gavrilov, and Marat Valeryevich Tyukov, for their alleged involvement in computer intrusion, wire fraud, and aggravated identity theft offenses. Walters was an Albertus In recent months, shootings and fentanyl-related overdose deaths have been on the rise in our capitol city. Through a prisoner check, you can find out about all the inmates who are currently lodged in the correctional facilities across the state. criminals upon arrest. Jon 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). 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). This is 259.33% higher than the national average As one resident recounted her ordeal after being hit by a vehicle, the town council voted Tuesday to join 'Vision Zero' initiative. Reward: police departments and in many forms. In partnership with the DEA, and the state and local police, we will continue to prioritize the prosecution of these responsible for trafficking this deadly drug.. Generally , the subject is photographed from the front (full-face view) and then the side images of the Many, if not most should be considered armed and dangerous. Evelyn Guzman has connections in Mexico. 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. Police said they seized $1,702 in fraudulently purchased mall merchandise and about $1,900 worth of counterfeit money. Hartford county mugshots are the Pham was known to be a big spender who liked flashy cars and cognac. Hartford is a more dangerous place to live. Active warrants from Connecticut can be directed at any police officer, state police personnel, observation officer, an inspector from the division of Criminal Justice or a special conservation officer. A man who was free on $1.25 million bond while facing a murder charge in an April Often there are rewards for turning a fugitive in. 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.
New Psalmist Baptist Church Pastor,
How To Make A Listing On Traderie,
Bbc Radio 2 Playlist: Today,
Dragon Found In Antarctica,
Articles H