Reward: This is a very long list and changes daily. Whitehead was arrested in Colorado Springs, Colorado, for the following crimes: sexual exploitation of children; soliciting for child prostitution; inducement of HSI and MPD responded to the tip and recovered the juvenile female victim from a hotel room. To get more complete instructions, and understand visit lengths, times, locations, fees and all the other rules including children, dress codes and more, check out or. 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. It is advised not to discuss their pending case. Citizenship and Immigration Services. 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. His wife was standing near the drivers side door when her husband was killed. Parham is described as being very charming. Free Search. Additional Information: Burkhalter was killed on Beaver Road, family members said. ICE issued a detainer for his arrest, the Cumberland County Jail in Bridgeton, NJ declined to honor the detainer and released DOMINGUEZ from custody. Find Tipton County Criminal Records. John Doe 42 is described as a White male, likely between the ages of 50 and 65 years old. Eleven have been arrested, and two Paulino Ramirez-Granados and Raul Granados-Rendon remain fugitives. A local arrest warrant was issued for Cardenas on April 3, 2020, in the Superior Court of Los Angeles County after he was charged locally with murder. 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. Additional Information: . Additional Information: Wanted for: Accused of sex trafficking, alien smuggling, money laundering and conspiracy to import aliens. If a fugitivehas been missing for a long time, their case gone cold, the local police may eventually stop looking for them but these days that doesn't mean anything. On November 14, 2004, Zalewski pled guilty to one count of attempted involuntary deviate sexual intercourse and one count of involuntary deviate sexual intercourse. DOMINGUEZ was arrested by the Vinland, NJ Police Department for Sexual Assault of a Minor. 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 FBI is offering a reward of up to $100,000 for information leading to the arrest of Ruja Ignatova. Instead, immediately call the Tipton County Sheriff's Department at 765-675-2111. Seenarain is also wanted by the Sheriff's Office in Henry County, Georgia for Strong Arm Rape, Kidnapping and Sodomy. Anselmo Mundo-Salgado, aka Gordo, and Jose Isidro Gutierrez-Marez, aka Pelon, were indicted Oct. 9, 2012, for harboring aliens for the purpose of private financial gain. Additional Information: 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. Saul told her he could help her travel to the U.S. and find work in Atlanta, and that she could pay him back after she got a job. Following Edgars death, Ovidio and Joaqun inherited a great deal of the narcotics proceeds and began investing large amounts of the cash into the purchasing of marijuana in Mexico and cocaine in Colombia. There are only 149 beds in the Tipton County Jail & Sheriff. Wanted for: Unlawful Flight to Avoid Prosecution - Kidnapping, Murder. The defendants and their coconspirators targeted hundreds of American and international energy sector companies. People who turn in a wanted fugitive, or someone wanted by the police for questioning, may find themselves in an awkward position. 3. 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. ATLANTA In August 2008, U.S. Immigration and Customs Enforcements (ICE) Homeland Security Investigations (HSI) Atlanta and the FBI rescued eight women who had been smuggled into the United States and forced to engage in prostitution by Saul Romero-Rugerio and his co-conspirators. Three of the indicted members of the conspiracy Sandjar Agzamov, Nodir Yunusov, and Rustamjon Shukurov fled from the United States and remain fugitives. Call 1 (800) TBI-FIND or write to TipsToTBI@tn.gov to report any information about these wanted individuals. On December 18, 2002, Moller was convicted of two counts of lewd act upon a child. It is alleged that he may be involved with the transportation of child pornography by means of a computer. MINNEAPOLIS, Minnesota In August 2012, U.S. Immigration and Customs Enforcements (ICE) Homeland Security Investigations (HSI) St. Paul and the Minneapolis Police Department (MPD) responded to a tip about a sexual ad of juvenile girl posted on Backpage.com. CLICK HERE. Or it could be a young female teacher who had a crush on a teenage boy and sent him nude images. Tipton County, TN Free Public Records | Criminal Records Tipton County, Tennessee | Black Book Online The Free Public Records Search Site Advertisement Tipton County, Tennessee Free Public Records 12 results were returned for Tipton County, Tennessee. Liggett was raised in Des Moines, Iowa, and received his Doctor of Education (E.D.D.) 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. Cardenas often has a beard and wears prescription glasses. 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. Ugo Caesar Anele is wanted for failing to surrender to serve a court imposed sentence. Some of our partners may process your data as a part of their legitimate business interest without asking for consent. Gustavo Cruz is wanted for allegedly molesting an 11-year old child and recording the alleged molestation on his cell phone in Indianapolis, Indiana from January He was sentenced to five years in prison in 2010. John Doe 40 could be heard speaking English in the video. Wanted for: Rape, Falure to appear, Firearms violations. He was sentenced in absentia to serve 5 to 20 years in a state correctional institution and was given until March 31, 2006, to turn himself in. He owns several guns for recreational purposes. In October 2018, law enforcement officials in New York arrested ABREU for multiple charges relating to the sale of narcotics. The investigation began with the referral of a trafficking victim by a nongovernmental organization. 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. Several victims were sexually assaulted by their traffickers, others were physically assaulted, and all were threatened with harm to their family members. To set up a phone account so that your inmate can call you from Tipton County do the following: 1. Law enforcement officials are seeking information which will lead to the identification of an unknown individual known as John Doe 40. Additional Information: Review the days, available hours and the cost of remote and on-site visits in Tipton County. 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. He appears to be a thin-framed individual with black hair. CLICK HERE. Mohsin Raza and Mujtaba Raza are wanted for allegedly operating a fraudulent online business based in Karachi, Pakistan. On January 28, 2020, a federal arrest warrant was issued for Mujtaba Raza in the United States District Court, District of New Jersey, Newark, New Jersey, after he was charged with Conspiracy to Produce and Transfer False Documents, Transfer of False Documents, False Use of Passports, and Aggravated Identity Theft. March 18, 2003, Moller failed to appear for sentencing related to the lewd act upon a child conviction. 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. Some may even be innocent of the crime they are being sought for. Reward: Enroll in an account with Securus Technologies. Tipton County Police Departments Get Criminal Records & Warrants from 7 Police Departments in Tipton County, TN Tipton County Official Website Website Nationwide Inmate Records Online Check Jail records, court & arrest records, mugshots and even judicial reports. But then there are those who flee to another country, get a new identity and never get in trouble again. Afternoon temps near 70 degrees. Her last known address is in Drummonds, Tennessee. To view the purposes they believe they have legitimate interest for, or to object to this data processing use the vendor list link below. On Sept. 21, 2019, ICE arrested De Los Santos in Bellevue, Washington. A bench warrant was issued. What if you are wrong and the person you turn in is an innocent look-a-like? Make sure you give the police your name so that you can claim a reward if they are caught. (WHBQ) February 09, 2023 at 8:27 am CST. If you would like to change your settings or withdraw consent at any time, the link to do so is in our privacy policy accessible from our home page.. Brighton football players Kyan Maher and Nathan Hayden sign with Cumberland. It is not our job to judge. TIPTON COUNTY, TN 2022-02-25 These included 465 non-violent crimes and 123 violent crimes. Age: 25. 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. the girls alcohol, took nude and graphic photos of them, and paid them for their sexual favors. Villarreal-Hernandez should be considered armed and extremely dangerous. The investigations revealed that Saul romantically pursued his first victim in Mexico in 2007, when she was 17. Sonoma County Sheriff Department. 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. The fact is that very few cases ever go to trial; each trial can take several days, weeks or even months. 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. Wanted for: Unlawful Flight to Avoid Prosecution Forcible Rape, Rape of a Child, Statutory Sexual Assault, Involuntary Deviate Sexual Intercourse, Unlawful Contact with a Minor, Indecent Assault, Simple Assault, Recklessly Endangering Another Person, Terroristic Threats, Corruption of Minors. between Pine Ln. Solano County Sheriff's Department. After arriving in the U.S. around August 2007, the victim was forced to work in prostitution. Often there are rewards for turning a fugitive in. Additional Information: Gender: F. Race: W. Address: CONWAY, AR . Letter "L" on either arm, one inch size, Scar left calf Anibal GARCIA-Jerez, a 34-year-old citizen of Guatemala, is a convicted aggravated felon who was removed from the United States in November 2018. Tipton County is part of the Memphis, TN-MS-AR Metropolitan Statistical Area, centered on Shelby County, which borders Tipton on the south. His current whereabouts are unknown. $1,000,000. 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. https://clever.com/about/terms 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. Additional Information: One of the most gruesome murders in Tipton County history was committed in January 2011. Stay far, far away from any personal relationship with them. John Doe 41 is described as an African American male, likely between the ages of 18 and 20 years old. involuntary deviate sexual intercourse, unlawful contact with a minor, indecent assault, simple assault, recklessly endangering another Scars, Marks, Tattoos: Members of the Granados family would befriend or romance young, uneducated women before pressuring them or coercing them into prostitution in Mexico. Multiple Honduran police officers were killed during the escape. Parham is believed to have fled the state of Arkansas. On Gerard Boguslaw Zalewski is wanted for failing to appear at his March 29, 2006, sentencing hearing for committing involuntary deviant sexual intercourse with a 13-year-old female victim in June 2004, in Bucks County, Pennsylvania. 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. The alleged leader of the violent MS-13 transnational criminal organization for all of Honduras has been added to the FBIs Ten Most Wanted Fugitives list. Wanted for: Lewd and Lascivious Act with a Child Under Fourteen, Wanted for: Sex Crimes, Child Custody Deprivation. He may also frequent Reynosa, Tamaulipas, Mexico. in 1983 from a university in Massachusetts. Dunning has ties to Florida and Tennessee. Dunning may have fled from the United States to Brazil. 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. For Hire/ Help Wanted | Facebook. While the people on this Tipton 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? We and our partners use data for Personalised ads and content, ad and content measurement, audience insights and product development. If you see one of the convcted sex offenders on this page who are wanted by law enforcement, give the Tipton County Sheriff a call at 901-475-3300. The suspects stole a large number of firearms, cash, jewelry and electronics equipment. In June 2014, Antonio Lira-Robles, 38, was sentenced to 15 years imprisonment and ordered to pay restitution in the amount of approximately $1.2 million. Pennsylvania, on January 17, 2014, after he was charged with multiple counts of forcible rape, rape of a child, statutory sexual assault, Register with correctpay online, the money depositing service used by Tipton County Jail & Sheriff,or call Customer Service at855-836-3364. Wanted for: Bhadreshkumar Chetanbhai Patel, a 26-year-old wanted for the April 2015 murder of his wife in Maryland. Booking #: 202300974. Additional Information: You have that right. ANTONIO ANTUNEZ ROMAN, ANTONIO ANTUNEZ SOTELO, ANTONIO ANTUNEZ, "EL TONY" OR "DON TONY", SUPERINTENDENT OF VENEZUELA GOVERNMENT CRYPTOCURRENCY, LUCIANO-TERUO, GIOVANNI, DOMINGUEZ, LUCIANO, Minister Of Industry And National Production For Venezuela, Alexander Mendoza, Yulan Andony Archaga Carias, Porky, Dr. Ruja Ignatova, Ruja Plamenova Ignatova, Ruja P. Ignatova, "CryptoQueen", Mario Flores, Mario Roberto Flores, Mario F. Roberto, Alex Contreras, Alesis Contreras, Alexandro Castillo, Alex Castillo, Alejandro Rosales, Alejandro Castillo, Alejandro Rosales-Castillo, Alejandro Rosalescastillo, GRANDOIT, FRIENDLY; GRANDOIT, MAKENZY (BROTHER); GRANDOIT, FRITZ, PASCUAL RAMIREZ AKA PATO, AKA SERGIO RAMIREZ-GRANADOS, Chief Investment Officer for a company in Lagos, Nigeria, Emilio Corredor, Emilio Lopez, Jose Lopez, Emilio Jose Corredo Lopez, Emilio J Corredor, Emilio Jose Corredor-Lopez, Moises Zagala, Nosophoros, Aesculapius, Nebuchadnezzar, Yevhgyeniy Polyanin, Yevgeniy Polyanin, Yevgveniey Igorevich Polyanon, Evegnii Igorevich Polianin, Evgeniy Polyanin, Evgeniy Igorevich Polyanin, "lk-4d4", Mujtaba Ali Raza, Mujtaba Ali Liliani, Mujtaba Ali. Good luck. Considered armed and dangerous. district court issued a failure to appear warrant for his arrest. Wanted for: Felony Murder, Felony Cruelty to Children, Wanted for: Criminal Homicide, Kidnapping, Aggravated Assault, Criminal Conspiracy. 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. Many, if not most should be considered armed and dangerous. If you have any information, you are asked to call the Tipton County Sheriff's Office at 901-475-4300 or email at TipsToTBI@tn.gov. Select one of the Services. Mansour Ahmadi, Ahmad Khatibi Aghda, 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. Wanted for: Crimes against the United States. She provided a detailed account of the physical and sexual assaults she suffered by a member of the Granados organization and threats made to the safety of her children when she said she no longer wanted to work as a prostitute. We will use ethical, courteous, personal service and technology to achieve an unmatched level of efficiency and customer satisfaction as . 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. Cruz is believed to possibly be residing in Mexico. Hernandez-Suarez is currently incarcerated in Mexico. Anele failed to appear to serve his sentence, and on March 25, 2022, a federal arrest warrant was issued for Anele in the United States District Court, Northern District of Georgia. Additional Information: . To send commissary money to an inmate's account in Tipton County Jail & Sheriff follow these steps: You can deposit money four different ways: 24/7 Customer Service - 855-836-3364 Baldomero Barrientos Banuelos is wanted for his alleged involvement in the murder of his wife. Additional Information: GAIL JEAN TIPTON . 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. Tipton County Jail & Sheriff 1801 South College Street John Doe 40 is described as a White male, likely between the ages of 30 and 40 years old. He repeatedly raped and assaulted the victim while she resided with him. 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. The suspects wore light blue bandannas and baseball caps to conceal their identities. The Leader is a weekly newspaper, published on Thursdays, serving Tipton County . Additional Information: Paid Search. Choose [facility_name_1}, then connect with your inmate. Tipton County Most Wanted Tipton County Sheriff's Office Website Tipton County Pistol Permits & Gun Licenses Tipton County Sex Offender Registry Tipton County Sex Offender Registry. To date, 13 members of the Granados organization have been indicted in the Eastern District of New York on sex trafficking charges. Move to a very rural area and live off the land. tattoo of a falling angel on an upper arm; and a tattoo of an Indian sitting on a On Oct. 11, 2018, ICE lodged a detainer on De Los Santos with the King County Jail. Jeffrey Dean McDaniel, Jr., Jeffrey D. McDaniel. Additional Information: Frequently Asked Questions. There are cameras everywhere now and more are coming and voice prints, biometric scanners, etc. 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. Ignatova is believed to travel with armed guards and/or associates. Additional Information: Law enforcement officials are seeking information which will lead to the identification of this unknown suspect. Booking Date: 2/6/2023 11:13:00 AM. Damaging hail is a secondary. GLS was indicted in May 2009 in the Western District of Missouri for forced labor trafficking and fraud in foreign labor contracting, the first application of these statutes in the United States. He remains a fugitive. 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