Additional Information: Additional Information: Some may even be innocent of the crime they are being sought for. Additional Information: 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. He has ties to Alabama, Texas, Florida, North Carolina, Minnesota, and Mexico. Additional Information: Maksim Viktorovich Yakubets is wanted for his involvement with computer malware that infected tens of thousands of computers in both North America and Europe, resulting in actual financial losses in the tens of millions of dollars. The indictment charges Dmitriy Sergeyevich Badin, Aleksei Sergeyevich Morenets, Evgenii Mikhaylovich Serebriakov, Ivan Sergeyevich Yermakov, Artem Andreyevich Malyshev, 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. The plane and ransom were then returned to the United States Government, while the hijackers remained free. C, Viera, FL 32940. Questions We work to keep this information up to date and useful. . Brevard County/City Information. Kayode also allegedly conducted BEC and romance fraud schemes himself. NOTE: All of your inmate's phone calls are recorded and stored. Some of our partners may process your data as a part of their legitimate business interest without asking for consent. **Please note wallets are routinely turned in and owners are notified by letter when an address is located. The indictment charges 11 defendants, Artem Andreyevich Malyshev, Aleksey Viktorovich Lukashev, Boris Alekseyevich Antonov, Dmitriy Sergeyevich Badin, Ivan Sergeyevich Yermakov, Sergey Aleksandrovich Morgachev, Nikolay Yuryevich Kozachek, Pavel Vyacheslavovich Yershov, 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. Remarks: Additional Information: Most of the men and women incarcerated here are awaiting trial or waiting for their case to be heard by the Brevard County Court. Many, if not most should be considered armed and dangerous. On August 22, 2019, a federal warrant was issued for his arrest. Surry County Most Wanted | Mt. Airy News Jail Complex. 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. The victim companies targeted by ZHU HUA and ZHANG SHILONG 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. 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. County: Brevard FHP THI Case#: 702-19-032 Modesto, Carlos. 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. Alachua County (Crime Stoppers) Baker County. Most Wanted Fugitives | United States Secret Service Reward: Turashev allegedly handled a variety of responsibilities for the Bugat/Cridex/Dridex malware conspiracy including system administration, management of internal control panels, and oversight of the botnet operations. If you have information regarding these individuals, please contact the U.S. Secret Service at MostWanted@usss.dhs.gov. DOB: 05/07/2012 Minor Child Igor Olegovich Turashev is wanted for his involvement with computer malware which infected tens of thousands of computers, in both North America and Europe, resulting in financial losses in the tens of millions of dollars. Esparragoza-Moreno is believed to have had plastic surgery. These documents, many of which are public records, are kept by the Brevard County . 4. Brevard County comprises the Palm Bay-Melbourne-Titusville, FL Metropolitan Statistical Area. Additional Information: The indictment also charges these defendants with aggravated identity theft, false registration of a domain name, and conspiracy to commit money laundering. Once you open an account, you may search for Brevard County inmates or detainees to connect with. 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. Additional Information: 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. Florida Inmate Escape Information List. Additional Information: Established in 1986, the county jail houses more than 1,800 inmates everyday, with over 1,300 permanent inmate beds. He may have fled the United States and traveled to Southeast Asia, specifically the Philippines, or to the Northern Region of Canada. 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. Keep in mind, if you do go, more crimes are committed in Daytona Beach, Florida than in more than 95% of other American cities. Notice: The official FBI Ten Most Wanted Fugitives list is maintained on the FBI website. On September 26, 2011, after more than 40 years as a fugitive, Wright was arrested in Portugal. The United States District Court for the Western District of Pennsylvania in Pittsburgh, Pennsylvania, issued a federal arrest warrant for each of these defendants upon the grand jurys return of the indictment. Liability questions arise, as do moral issues when deaths are involved. 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. If you come across them, do not attempt to apprehend them yourself. She was allegedly a member of the radical group known as the May 19th Communist Organization which advocated communism and the violent overthrow of the United States Government. SOLD FEB 14, 2023. Brevard County Criminal Records are documents that list an individual's criminal history in Brevard County, Florida. Wanted for: Conspiracy to Commit Arson of United States Government Property and of Property Used in Interstate Commerce; Conspiracy to Commit Arson and Destruction of an Energy Facility; Attempted Arson of a Building; Arson of a Vehicle; Arson of a Building; Destruction of an Energy Facility. His last known location was Bangkok, Thailand, in the mid-to-late 1990s. Ogunshakin allegedly also assisted in these schemes by sending spoofed emails to businesses used to solicit fraudulent wire transfers. The sentencing follows an investigation by U.S. Immigration and Customs Enforcement's Homeland Security Investigations (HSI) New Orleans. . Brevard County Government Lopez has ties to communities in California and Mexico. Additional Information: Most Wanted Fugitives - Florida Highway Safety and Motor Vehicles But then there are those who flee to another country, get a new identity and never get in trouble again. On February 8, 2019, a grand jury in the United States District Court, District of Columbia, indicted Parvar, and others, and a federal arrest warrant was issued for him after he was charged with Conspiracy to Commit Computer Intrusion, Computer Intrusion, Aggravated Identity Theft, and Aiding and Abetting. Follow these instructions to schedule and then visit an inmate using GTL. In addition, for example, the APT 10 Groups campaign compromised the data of an MSP and certain of its clients located in at least 12 countries including Brazil, Canada, Finland, France, Germany, India, Japan, Sweden, Switzerland, the United Arab Emirates, the United Kingdom, and the United States. He also has ties to Boston, Massachusetts; Philadelphia, Pennsylvania; Chicago, Illinois; Toronto, Canada; and the San Francisco Bay area of California. Farhadi has also allegedly stolen credit card information and identities of United States persons to fund these illicit activities. Reward: Brevard County captures one of most wanted men. 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 listed Found Property was received by BCSO. There are only 1709 beds in the Brevard County Jail. Moreno", "Rat", "Black Boy", "Little Black Boy", Cesar Garcia, Cesar Moreno, Cesar Villareal, Juan C. Mayorga, Juan C. Mayrga, Juan Mayorga, Filiberto Mayorga, Fyliberto Mayorga, November 17, 1974, November 17, 1979, November 10, 1977, November 17, 1977, Diego Deleon, Diego A. Keep in mind, if you do go, more crimes are committed in Daytona Beach, Florida than in more than 95% of other American cities. Benson also allegedly conducted romance fraud and advanced fee fraud schemes himself. Additional Information: 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. Instead, immediately call the Brevard County Sheriff's Department at 321-690-1500. Move to another country wher no one knows them. Lafayette, Louisiana, resident Jared Tyler Olivier, 24, was sentenced to 80 months in federal prison June 10, 2020, after pleading guilty in U.S. District Court for the Western District of Louisiana to transportation of child pornography. Reward: 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. 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. 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.
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