If you have information on the suspects listed below, contact DSS Most Wanted at DSSMostWanted@state.gov or call toll free at 1-855-TIP-4-DSS. The indictment charges Evgenii Mikhaylovich Serebriakov, Aleksei Sergeyevich Morenets, Ivan Sergeyevich Yermakov, Artem Andreyevich Malyshev, Dmitriy Sergeyevich Badin, 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 department of the county clerk: 3610 14th Street, Columbus, Nebraska 68601. Armondo Campbell. Additional Information: Instead call the Keith County Sheriff at 308-284-3641. Additional Information: OMAHA, Neb. If you have information for Deputies to locate these individuals you are asked to call the YCSO at 803-628-3059 or you can give an anonymous tip to Crime Stoppers of York County at 1-877-409-4321 or submit a tip online at . Lincoln County Fugitive Files. It is alleged that, between February of 2014 and January of 2015, the subjects conspired to intentionally access computer networks to identify and ultimately steal data concerning approximately 78.8 million persons from computer networks, including names, health identification numbers, dates of birth, Social Security numbers, addresses, telephone numbers, email addresses, employment information, and income data. If you have any information about these crimes or any person (s) involved, you are urged to call the Norfolk Crime Line or submit a Web Tip. Sheriff's Office. Mesri was the CEO of an Iranian entity that allegedly worked at the behest of the Islamic Revolutionary Guard Corps (IRGC) and was allegedly used in furtherance of a malicious cyber campaign targeting current and former members of the United States Intelligence Community. Wanted for: Unlawful Flight to Avoid Prosecution - Murder in the First Degree (Two Counts). Often there are rewards for turning a fugitive in. Wanted Suspects. Last Known Address: North Hills, CA, Wanted for: Violations of 21 USC 841846843and 18 USC 1956. Wang controlled victim computers. Warrants, suspects or convicted wanted persons by police, department of justice, attorney general or department of corrections. Some may even be innocent of the crime they are being sought for. 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. Wanted by: Naval Criminal Investigative Service, Wanted for: Desertion, Larceny of Government Property. If you have any information about the location of these wanted suspects, you are urged to contact Crime Stoppers at 402-444- STOP (7867), submit a Web Tip at www.p3tips.com We do NOT want your name or phone number! Maintaining and using a drug-involved premises and intentionally causing, counseling, aiding and abetting. Technology is ever more intrusive. June 23, 1981, January 1, 1980, August 6, 1981, "Loi", "Loy", Phet Naovarath, Phetsamone Loi Naovarath, Phetsamone Loy Naovarath, Car dealer, Real estate investor, Card dealer, Dale Calvin Cluckey, Dale Clucke, Jack Quinn, James Sullivan, Real Estate Development, Financial Investment, "Ressi", Fateh Ikram Sakkal, Reda Tahir, Rida Tahir, November 1, 1978, January 1, 1978, January 11, 1978, June 21, 1979, Michael Contile, Michael F. Vincent Contile, Michael Francis Contile, Michael Francis V. Contile, Michael V. Contile, Michael Vinc Contile, Mykalai V. Kontilai, Khalid Satary, Khalid A. Satary, Khalio A. Satary, Rocky Satary, DJ Rock Satary, May 27, 1972, March 28, 1972, November 27, 1972, Blond - may change his hair color frequently, Jorge Iglesias-Vazquez, Jorge Iglesias Vazquez, Jorge Islesias Vazquez, Investment Advisor, Construction Project Manager, Cost Estimator, Ayitey Amim, Kwame, Man of God, Sam, Pastor Kwame, Ayitey Ayaree-Amim, Ayitey Ayayee, Kwame Ayayee, Jorge Robert Pellegrini, Robert Montano, Roberto Montano, Jorge Roberto Montano Midence, Nikolay Krechey, Nickolay A. Krechet, Nikolay A. Krechey, Nikolay Alma Krechey, Nikolay Krechet, "Kolya", Lenny Doubinski, Leonid Dubinsky, Lenny Dubinsky, Vlad Dubinsky, Vladimir Dubinsky, Voldmyr Dubinsky, Volodymyr Gerchenkroi, Volodymyr M. Dubinsky, Volodymyr Doubinski, Real Estate Development, Internet Business, Lou Ferreira, Lou Almeida, Luis Carlos de Almeida, Luis C. de Almeida, Luis Carlos de Almeida, Mike Todd. Additional Information: Contact the Warrant Unit by dialing (706) 344-3500 ext. The indictment also charges these defendants with aggravated identity theft, false registration of a domain name, and conspiracy to commit money laundering. Only a few cases per day are actually resolved with either a plea deal or the culmination of a trial. Additional Information: The answer is no. This Keith County Nebraska Most Wanted List poststhe top 50-100 fugitive criminals on the run. Phone: 402-296-9370 (24-Hour) Nebraska. Stay far, far away from any personal relationship with them. The indictment charges 11 defendants, Boris Alekseyevich Antonov, Dmitriy Sergeyevich Badin, Ivan Sergeyevich Yermakov, Aleksey Viktorovich Lukashev, Sergey Aleksandrovich Morgachev, Nikolay Yuryevich Kozachek, Pavel Vyacheslavovich Yershov, Artem Andreyevich Malyshev, 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. On the other hand he could be a forty-year old man who violently raped a five year old child, boy or girl. Additional Information: This Pawnee County Nebraska Most Wanted List poststhe top 50-100 fugitive criminals on the run. Given all this, if every person arrested demanded a full trial, forcing the Prosecutor to investigate and prepare a case against them, choosing a jury and going through the entire process allowed each person under the Constitution, which can take months or even years, the courts would be completely overwhelmed within a few weeks. On occasion, Godbolt-Molder is known to gamble. Not every fugitive is a dangerous person. Last Known Address: Roslindale MA US, Wanted for: Trafficking controlled substances, Wanted for: Terrorist Organizations, Aggravated Extortion. (In 2021) Call 402-563-4274 for information on recent arrests. The FBI is offering a reward of up to $50,000 for information leading to the arrest of Noor Aziz Uddin. Additional Information: 10 - 18 USC 1956(h) to 18 USC 1956 (a)(2)(A) & (a)(2)(B)(i) money laundering. HWY 275, 1.5 miles west of Norfolk. The indictment also charges these defendants with aggravated identity theft, false registration of a domain name, and conspiracy to commit money laundering. 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.. Last Known Address: San Jose, CA, Additional Information: If the fugitive is innocent, they will get their day in court. Shalash has dual citizenship with Jordan and Palestine. Wanted for: Conspiracy to Commit Fraud and Related Activity in Connection with Computers; Conspiracy to Commit Wire Fraud; Intentional Damage to a Protected Computer. Driving Under Suspension. NEBRASKA MOST WANTED CRIMINALS BY CITY. Wanted for: Conspiracy to Gain Unauthorized Access to and Damage Computers; Conspiracy to Convey False Information Regarding a Terrorist Attack; Conspiracy to Cause Mutiny of United States Military Members; Conspiracy to Commit Identity Theft, Conspiracy to Commit Access Device Fraud; Conspiracy to Commit Money Laundering; Conspiracy to Commit Wire Fraud; Conspiracy to Violate Syrian Sanctions Regulations; Conspiracy to Receive the Proceeds of Extortion; Conspiracy to Send an Unlawful Interstate Communication. 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. Additional Information: The consent submitted will only be used for data processing originating from this website. Links to Nebraska Law Enforcement Most Wanted Buffalo County Sheriff / Kearney Police Department: Wanted List Douglas County Sheriff: Top Ten Most Wanted Phelps County Sheriff: Warrant Page FBI Omaha Field Office Forcible rapes and robberies are disturbingly on the rise in Nebraska, and by far the most common offences that show up on the Most Wanted list involve drug abuse violations. HT: 63. Under no circumstances can you trust a wanted fugitive. Additional Information: Last Known Address: Ontario California, Wanted for: Violations of Federal Drug Laws, Additional Information: 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. For that reason, and that reason alone, never trust a wanted person. Phone: 402-296-9370 (24-Hour) Nebraska. *** Do not attempt to apprehend these individuals yourself. To make your report to Lincoln/Lancaster County Crime Stoppers choose any one of three methods: 1. The Lincoln Police Department is committed to providing quality police services that promote a safe and secure community. Email: lso@lancaster.ne.gov. Last Known Address: Long Beach, CA, Additional Information: Osadchuk is alleged to have been a Russian military intelligence officer who held the rank of Colonel and was the commanding officer of Unit 74455. Soria is thought to abuse illegal drugs. 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. Farhan Ul Arshad has worked as a salesman and a telecommunications manager. Reward: Wanted for: Fail to appear. Karima is known to speak Farsi and resides in Iran. Wanted for: Conspiracy to Commit, and Aid and Abet, Computer Intrusion; Unauthorized Access to a Protected Computer. Wanted for: Conspiracy to Distribute Controlled Substances, Additional Information: 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. Many, if not most should be considered armed and dangerous. Wanted for: Conspiracy to Commit Wire Fraud; Conspiracy to Gain Unauthorized Access to Computers; Wire Fraud; Unauthorized Access to Computers; Identity Theft. If you wish to send us a tip online, please send it using our Online Tip Form . The FBI is offering a reward of up to $1,000.00 for information leading to the arrest and conviction of Ayitey Ayayee-Amim. This information is offered as a service to the public. That same day, a federal warrant was issued for Jains arrest. Reward: If you see them, do not try and apprehend them yourself as they are most likely armed and dangerous. Bogachev was last known to reside in Anapa, Russia. Morgachev was last known to be located in Moscow, Russia. Paryar allegedly conducted this activity at the behest of the Islamic Revolutionary Guard Corps (IRGC). Or it could be a young female teacher who had a crush on a teenage boy and sent him nude images. Parvar allegedly conducted this activity at the behest of the Islamic Revolutionary Guard Corps (IRGC). 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. Additionally, 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. Reward: Felony Theft. 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. 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. Last Known Address: 1262 E 87 Place, Los Angeles, CA California, Additional Information: Additional Information: New Inmate Roster LINCOLN COUNTY SHERIFF Run Date/Time : 02/27/2023 - 22:00; Females; JailId Photo Name Charges Current Disposition Total Bail 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. 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. He was indicted for wire fraud, conspiracy to commit computer fraud and computer fraud. Do not attempt to apprehend any of these fugitives yourself they could be armed and dangerous. Hastings. Non-Emergency Dispatch: (402) 441-6000. 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. 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. That's all we can hope for. Additional Information: Porcaro is an alleged associate of the Gambino crime family in New York. Gu tested malicious e-mail messages and also managed the domain accounts used by the others. Omaha. Last Known Address: Waco, TX, Wanted for: Conspiracy to Possess With Intent to Distribute: Distribute Marijuana, Additional Information: He could be an old grandfatherly type who innocently, or not so innocently, exposed himself in his car to a woman in a Walmart parking lot. McCool may be residing in the Philippines. 21 USC 841(a) (1) Possession with Intent to Distribute a Controlled Substance (cocaine), Additional Information: Name | Date | Arrested. Last Known Address: Oologah, OK. Last Known Address: Ensenada, Mexico, Additional Information: Additional Information: Often times we see Most Wanted listings from 20+ years ago and we wonder how it is that a person who is wanted can get on with his or her life and never get caught. Its estimated that 150.8 million people in China dont get enough to eat, so innovations in seed production are very desirable to the Chinese. Additional Information: Mirkarimi is known to speak Farsi and resides in Iran. What if you are wrong and the person you turn in is an innocent look-a-like? Grijalva may travel to Las Vegas, Nevada, or Miami, Florida. 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. 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. The Dimitrions were last known to be in the Mililani area of Oahu, Hawaii. It's gotten to the point in Nebraska that there just may be so many laws both in Pawnee County, in the state and at a federal level that each of us are breaking the law, mostly unintentionally, several times a day. U.S. 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. Many, if not most should be considered armed and dangerous. Additional Information: The first version of an ERA was written by Alice Paul and Crystal Eastman and . 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. Wanted for: Conspiracy to Commit Computer Fraud; Conspiracy to Commit Wire Fraud; Aggravated Identity Theft; Conspiracy to Commit Money Laundering. Even after a trial has been resolved, there is still the sentencing phase which can take months to resolve. The Wolfs have ties to Florida, Arkansas, Texas and New York. On the other hand, every city and county in Nebraska, 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. Reporting to the Lincoln/Lancaster County Crime Stoppers is the only way to remain anonymous and/or be eligible for up to $1,000 in rewards. YCSO Top 10 Wanted. Jordan Benjamin. Services Center | 809 Elm St, Alexandria MN 56308. To register and sign up for a visitation account with CIDNET Video Visitation Service, follow the instructions below: For all the information you need to know, including instructions, special links, policies, rules, tips and solutions to possible issues regarding regular visitation and remote video visits with an inmate in Keith County, visitour full page guide. On May 7, 2019, a grand jury in the United States District Court for the Southern District of Indiana, Indianapolis Division, indicted two individuals for conspiracy to commit fraud and related activity in connection with computers, conspiracy to commit wire fraud, and causing intentional damage to a protected computer. Public Works | 526 Willow Dr, Alexandria MN 56308. Aaron Mahanaim Orozco Sandoval. He may be traveling with his cousin in either Metamoros, Tamaulipas, Mexico, or in Tijuana, Baja California, Mexico. This Red Willow County Nebraska Most Wanted List posts the top 50-100 fugitive criminals on the run. Last Known Address: El Paso, TX, Wanted for: Conspiracy to Distribute and Possess with Intent to Distribute Controlled Substances, Additional Information: But should you turn them in? Reward: Victor Fernando Palos-Munoz. Wanted for: Conspiracy; Wire Fraud; Access Device Fraud; Aggravated Identity Theft, Wanted for: Conspiracy to Commit Computer Fraud; Computer Fraud; Wire Fraud; Violation of International Emergency Economic Powers Act (IEEPA); Violation of International Traffic in Arms Regulations (ITAR), Wanted for: Conspiring to Commit Computer Fraud and Abuse; Accessing a Computer Without Authorization for the Purpose of Commercial Advantage and Private Financial Gain; Damaging a Computer Through the Transmission of Code and Commands; Economic Espionage; Theft of Trade Secrets; Access Device Fraud; Aggravated Identity Theft; Wire Fraud. Call (402) 475-3600. Carrillo-Padilla is known to abuse alcohol. Alamance 3 months ago Alamance County, NC Mugshots, Jail & Arrest Records Alamance County had 2,861 arrests for the last 3 . It's always a tough decision. The United States District Court for the District of Columbia in Washington, D.C. issued a federal arrest warrant for Ivan Sergeyevich Yermakov upon the grand jurys return of the indictment. Last Known Address: San Juan, PR, Wanted for: Sexual exploitation or exploitation of prostitution of minors over 16 years of age // Sexual exploitation or exploitation of prostitution of another person // Leader of a criminal organisation // Human trafficking for the purpose of prostitution or other forms of sexual exploitation. Most Wanted . Last Known Address: Modesto, CA. Their crime? But in early 2021, the Nebraska Most Wanted list included--surprise!--several Chinese spies. Additional Information: Busted! Join the conversation on our social media channels. 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. Wanted for: Unlawful Flight to Avoid Prosecution - First Degree Grand Theft. You have that right. . Warrant List. Sarpy 3 Views. [10] [29] [35] [36] It listed 85 individuals, 83 of whom were Saudis, and two were from Yemen . How to Make and Receive Phone Calls and Video Phone Calls from an Inmate in Keith County, To register and sign up for a phone account with. Additional Information: Ferreira may have been living in South America, possibly in San Paulo, Brazil or Rio de Janeiro, Brazil since May of 2011. 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. More Info. Last Known Address: BASTROP,TX, Additional Information: 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. Wanted for: Conspiracy to distribute a controlled Substance (methamphetamine), Additional Information: 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. About Us. To report urgent information, please call our Dispatch Center at 303-660-7500 or your local police agency. Behzad Mesri is wanted for his alleged involvement in criminal activities to include computer intrusion and aggravated identity theft. Reward: Busch is believed to be residing in Australia. The United States District Court for the District of Columbia in Washington, D.C. issued a federal arrest warrant for Aleksey Viktorovich Lukashev upon the grand jurys return of the indictment. He is a 22-year-old H/M, 5'2, 140 lbs., Black hair, Brown eyes. What if you are wrong and the person you turn in is an innocent look-a-like? The following are some of the more dangerous Most Wanted individuals in Keith County, the state of Nebraskaand the United States. The indictment charges 11 defendants, Dmitriy Sergeyevich Badin, Boris Alekseyevich Antonov, Ivan Sergeyevich Yermakov, Aleksey Viktorovich Lukashev, Sergey Aleksandrovich Morgachev, Nikolay Yuryevich Kozachek, Pavel Vyacheslavovich Yershov, Artem Andreyevich Malyshev, 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. Wanted for: Conspiracy to Commit Computer Hacking; Conspiracy to Commit Wire Fraud; Computer Fraud - Unauthorized Access for Private Financial Gain; Wire Fraud; Aggravated Identity Theft. Last Known Address: Los Angeles California Unknown, Wanted for: Ct. 1-21 USC 846 & 841 (a) (1)- Conspiracy to Possess a Controlled Substance with Intent to Distributeand Ct. 2-21 USC 841 (a) (1)- Possession with Intent to Distribute a Controlled Substance (Cocaine) MO:11-CR-293Midland Division, Additional Information: Arias has previously resided in Kirkland, Washington. Conspiracy to Steal Trade Secrets. Murray made five of Iowa's 13 3-pointers and grabbed seven rebounds. 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. 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. Most of the men and women incarcerated here are awaiting trial or waiting for their case to be heard by the Pawnee County Court. Whatever you talk about, can and will be used against your inmate in court. Last Known Address: South Gate, CA. Additional Information: He also owns property in Krasnodar, Russia. Brandon Caleb Smith. Xin Lin. Get a fresh identity and stay out of trouble. A person on the run from law enforcement is on the run because they fear getting caught and being locked up. He has ties to El Salvador. Additional Information: Once you have completed this, the Keith County Jail & Sheriff will have to give final approval for you to set up a video visitation account with your inmate. 302 North Jeffers Street, North Platte, NE 69101 (308) 535.9599 Ward may travel within the United Kingdom, to include England, Scotland, Wales, and Northern Ireland. Wanted for: Securities Fraud (One Count); Wire Fraud (Six Counts); Laundering of Money Instruments (Six Counts); Money Transaction in Property Derived from Specified Unlawful Activity (One Count); Willful Failure to File Return (Four Counts); Conspiracy to Obstruct Proceedings (One Count); Obstruction of Proceedings (Two Counts); Tampering with Documents (One Count); False Statements (Two Counts), Wanted for: Pre-Trial Release Violation (Conspiracy to Commit Health Care Fraud and Wire Fraud; Health Care Fraud; Conspiracy to Defraud the United States and to Pay and Receive Illegal Health Care Kickbacks; Conspiracy to Launder Monetary Instruments). Denvy Hoffman is wanted by the Marshals on a warrant for being a felon in possession of . 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: Last Known Address: Torrance, CA, Wanted for: Distribution and Conspiracy to Distribute Methamphetamine, Additional Information: Last Known Address: MEXICO, Wanted for: Conspiracy to distribute five kilograms or more of cocaine, Additional Information: A. CHEN Kenny Jing CHEN Kenny Ang CHEN, Luis Ramirez GIRALDOEUGENIOSALOLuis GIRALDONestor Alcides ZAMORANestor Alcides ZAMORA-GIRALDOLuis RAMIREZNestor Alcides ZAMORAGIRALDO Nestor GIRALDO Nestor ZAMORAGIRALDO Luis GIRALDORAMIREZ Nestor ZAMORA GIRALDO. 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.
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