Chhim speaks English and Khmer. Additional Information: 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. 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. Wanted for: Possession and Receipt of Child Pornography, Wanted for: Involuntary Deviate Sexual Intercourse. Wanted for: Conspiracy to Commit Computer Intrusions; Conspiracy to Commit Wire Fraud. Additional Information: Additional Information: Park 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). tattoo of a falling angel on an upper arm; and a tattoo of an Indian sitting on a Additional Information: Instead, immediately call the Ravalli County Sheriff's Department at 406-375-4080. We bring to you all the events in Hamilton, Montana from distinctive genres which include something as artistic and creative as a drama workshop to an event filled with absolute thrill and adventure like camping and treks. 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. . On August 21, 2019, Ogunshakin was indicted in the United States District Court, District of Nebraska, Omaha, Nebraska, on charges of Conspiracy to Commit Wire Fraud. Dunning enjoys outdoor activities such as, four-wheeling, camping, fishing, and skiing (water/snow). At this place you can order the Mexican cuisine. Reward: Be discreet. The warrant could be a bench warrant, arrest warrant, outstanding warrant, or a search warrant. Christopher is a 42-year-old Male who has performed illegal sexual conduct. Between the years of 1997 Mogilevich may wear facial hair to include a moustache. ERO Newark continues efforts to locate and arrest him. DOMINGUEZ is an ICE fugitive. Join the conversation on our social media channels. Wanted for: Conspiracy to Commit Wire Fraud; Wire Fraud; Conspiracy to Commit Money Laundering; Conspiracy to Commit Securities Fraud; Securities Fraud. In January 2017, a criminal court in Bergen County, NJ convicted GARCIA-Jerez of felony endangering the welfare of a child (photograph or film a child in a prohibited sex act), and sentenced him to 3 years confinement. Get Criminal Records & Warrants from 4 Police Departments in Ravalli County, MT. 3. Newly Listed Favorite. The defendants and their coconspirators targeted hundreds of American and international energy sector companies. Risher, Anthony. Remove their fingerprints by disfiguring them. Wanted for: Illegal re-entry after removal and immigration violations. Dunning may have fled from the United States to Brazil. John Doe 42 could be heard speaking English in the video. It is advised not to discuss their pending case. Ted hid out in a rural cabin in Montana until his arrest in 1996. Hamilton County Bookings. Cashiers Check - Write the Tax Warrant Number on the document. 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. The more severe the traffic offense, the higher the point total. sexually assaulted a young female child on more than one occasion, in Jefferson County, Missouri. Additional Information: Ryan Lee is a 46-year-old Male who has performed illegal sexual conduct. 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. The whereabouts of this individual are unknown. He appears to be a thin-framed individual with black hair. Wanted for: Sex trafficking, alien smuggling, money laundering and conspiracy to import aliens. Rockey Lee is a 71-year-old Male who has performed illegal sexual conduct. The United States District Court for the Western District of Pennsylvania issued a federal arrest warrant for Petr Nikolayevich Pliskin upon the grand jurys return of the indictment. He has a scar on his upper left arm. Located in the dry fly-fishing capital of Montana, this one-bedroom apartment sits on a park-like setting steps away from Hamilton's 65-acre River Park and the Bitterroot River and a 45-minute drive from Lost Trail Ski Area. Specifically, Yakubets was involved in the installation of malicious software known as "Zeus", which was disseminated through phishing emails and used to capture victims online banking credentials. 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). Additional Information: 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 Ahmad Khatibi Aghda, Mansour Ahmadi, and Amir Hossein Nickaein Ravari. It's gotten to the point in Montana that there just may be so many laws both in Ravalli County, in the state and at a federal level that each of us are breaking the law, mostly unintentionally, several times a day. 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. Sessions Magistrate after Hars was charged with multiple counts of criminal sexual conduct with a minor (second degree). In October of 2007, Gregory Whitehead allegedly lured two young girls to his home under the ruse of using them for housecleaning services. Baldomero Barrientos Banuelos is wanted for his alleged involvement in the murder of his wife. Some may even be innocent of the crime they are being sought for. 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. Reward: He is currently being sought by Helena Police Department for Rape. 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. Wanted for: Sexual Battery on Medically Institutionalized Person. If you have any questions, call Securus: 972-734-1111 or 800-844-6591. Phone: : 406-758-7705. Baby Jacks BBQ. There are only about 2.4 million beds in all of the jails and prisons in the United States, including those in Ravalli County Jail & Detention Ctr. He also may have traveled to the Mexican states of Guanajuato or Veracruz. Additional Information: A reward of up to $1 million is available for information leading to his arrest. 2,325 open jobs in Hamilton. Additional Information: The girl was reported missing in late July of 2000, and was later found strangled to death in a nearby apartment in early August of 2000. Additional Information: The United States District Court for the Western District of Pennsylvania issued a federal arrest warrant for Sergey Vladimirovich Detistov upon the grand jurys return of the indictment. HSI and MPD responded to the tip and recovered the juvenile female victim from a hotel room. If the fugitive is innocent, they will get their day in court. Grossman. Montana has some of the strictest DUI laws in the country. BROCKMAN, QUINN MICHAEL. It is alleged that he fired several rounds from a semi-automatic handgun at the victim, striking him in the head and causing his death. Law Enforcement officials are seeking information which will lead to the identification of an unknown individual known as John Doe 41. 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. Currently, we have eighteen (18) full-time Officers which includes the Sheriff, Undersheriff, Captain, two Sergeants, two Detectives, and eleven Deputies. Information about these offenders is then made available to the public. 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. Hamilton, MT Real Estate & Homes for Sale 1 - 50 of 93 Homes $450,000 2 Bd 2 Ba 1,225 Sqft 12,197Sqft Lot 181 Ricketts, Hamilton, MT 59840 - House For Sale 38 Photos $375,000 2 Bd 2 Ba 1,260 Sqft 4,792Sqft Lot 519 N 7th St, Hamilton, MT 59840 - House For Sale 25 Photos $199,995 4 Bd 3 Ba 1,124 Sqft 10,890Sqft Lot David Allen is a 41-year-old Male who has performed illegal sexual conduct. The Sheriff is Kevin Williams. He is currently being sought by Helena Police Department for Sexual Assault. 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. The indictment charges the defendants, Petr Nikolayevich Pliskin, Yuriy Sergeyevich Andrienko, Sergey Vladimirovich Detistov, Pavel Valeryevich Frolov, Anatoliy Sergeyevich Kovalev, and Artem Valeryevich Ochichenko, 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. Stay far, far away from any personal relationship with them. Klotz, Alvon Scott As alleged in the indictment, the three FSB officers knowingly and intentionally conspired with each other, and with persons known and unknown, to obtain and maintain unauthorized persistent access (hacking) to victim computer networks belonging to companies and other entities in the global energy sector, including their power generation facilities, thereby enabling the Russian government to disrupt and damage such systems, if it wished. There are only 50 beds in the Ravalli County Jail & Detention Ctr. The victims were subsequently smuggled into the United States and brought to the New York City area to work as prostitutes. On August 21, 2019, Okpoh was indicted in the United States District Court, District of Nebraska, Omaha, Nebraska, on charges of Conspiracy to Commit Wire Fraud. victim's parents and gained access to the victim. 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. That's all we can hope for. Wanted for: Accused of sex trafficking, alien smuggling, money laundering and conspiracy to import aliens. Wanted for: Conspiracy to Commit Computer Intrusions; Obtaining Information by Unauthorized Access to Protected Computers; Intentional Damage to Protected Computers; Conspiracy to Commit Wire Fraud. See a list of all of the Official Weather Advisories, Warnings, and Severe Weather Alerts for Hamilton, MT. Jack Edward is a 54-year-old Male who has performed illegal sexual conduct. Hamilton is home to the Daly Mansion built in the late 1800s for Marcus Daly, one of Montana's colorful "Copper Kings." Ravalli County Museum is located in the original Ravalli County Courthouse built in 1900. 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 Ahmad Khatibi Aghda, Mansour Ahmadi, and Amir Hossein Nickaein Ravari 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. 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. Wanted for: Unlawful Flight to Avoid Prosecution - First Degree Murder. Between October 2020 and August 2022, the three men allegedly gained unauthorized access to protected networks, exfiltrated data, encrypted computer systems, and extorted victims for ransom, causing damage to and disrupting operations of organizations across multiple sectors, including critical infrastructure, government agencies, and non-profit organizations. Only a few cases per day are actually resolved with either a plea deal or the culmination of a trial. 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. And the brazen ambush occurred in the early evening hours, while the center was full of shoppers. prior to the molestations. Additional Information: Additional Information: He received 8 life sentences without the possibility of parole after he pleaded guilty to charges related to killings and maimings he undertook through a series of bombings. Additional Information: We are responsible for the operation of all adult detention facilities in Hamilton County that are under the jurisdiction of the Sheriff's Office. Beltran has previously held a position as a Catholic priest. The Department of Corrections Most Wanted fugitive list in Montana is almost guaranteed to show Persistent Felony Offenders who face Aggravated DUI charges--DUI- meaning theyve been busted for DUIs four times or more. Mundo-Salgado was arrested and turned over to the U.S. The Guzmn-Lpez brothers are currently overseeing approximately eleven methamphetamine labs in the state of Sinaloa producing an estimated 3,000- 5,000 pounds of methamphetamine per month. 1,287 Sq Ft. 105 Rosewood Ct, Hamilton, MT 59840. Joseph Boyce is a 34-year-old Male who has performed illegal sexual conduct. On January 4, 2008, Whitehead failed to appear at a hearing and the state 315 S 3rd St. Hamilton, MT 59840. Points will be added to your MT driving record. These charges stem from their alleged unauthorized computer intrusions while employed by Chengdu 404 Network Technology Company. Bank accounts that Okpoh allegedly provided to Uzuh received fraudulent wire transfers from victim businesses totaling over $1,000,000 USD. 941 Mt Vernon Rd - Ringgold, GA Sloman , Alex Jacob 11/20/1990 Unknown Small , Emma Sue Jane . 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. He is currently being sought by Helena Police Department for Criminal Sexual Conduct. Theron Blaine is a 52-year-old Male who has performed illegal sexual conduct. Michael Leon is a 32-year-old Male who has performed illegal sexual conduct. 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. Some of the store employees were assaulted during this incident. Additional Information: The suspects stole a large number of firearms, cash, jewelry and electronics equipment. On November 14, 2004, Zalewski pled guilty to one count of attempted involuntary deviate sexual intercourse and one count of involuntary deviate sexual intercourse. (406) 375-2307. 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. Timothy Patrick is a 60-year-old Male who has performed illegal sexual conduct. On the other hand, every city and county in Montana, 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. On the other hand he could be a forty-year old man who violently raped a five year old child, boy or girl. Wanted for: Unlawful Flight to Avoid Prosecution - Kidnapping, Murder. Additional Information: Heidarian has also allegedly stolen credit card information and identities of United States persons to fund these illicit activities. He is currently being sought by Helena Police Department for Criminal Endangerment. James Michael is a 48-year-old Male who has performed illegal sexual conduct. 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. You can search our criminal records database by using a first name, last name, and . Scars and Marks: Moller has a 3-inch birthmark on his lower back. 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. Archaga Carias is believed to still be in Honduras. Additional Information: Joseph Martin is a 40-year-old Male who has performed illegal sexual conduct. 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. Closed now : See all hours. KANSAS CITY, Missouri In June 2005, U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI) Kansas City opened an investigation into Giant Labor Solutions (GLS), after receiving information that two Uzbek nationals were operating a labor service business and employing illegal aliens. Ted hid out in a rural cabin in Montana until his arrest in 1996. Get a fresh identity and stay out of trouble. Additional Information: Hamilton. Wanted for: Transporting a Minor in Interstate Commerce With the Intent to Engage in Sexual Activity; Traveling in Interstate Commerce With the Intent to Engage in Sex With a Minor; Failure to Appear, Wanted for: Unlawful Flight To Avoid Prosecution - Lewd And Lascivious Behavior On A Child. . Joseph Charles is a 34-year-old Male who has performed illegal sexual conduct. Beds. But then there are those who flee to another country, get a new identity and never get in trouble again. Additional Information: When he did not appear, a local arrest warrant was issued for Zalewski by the County of Montgomery, Commonwealth of Pennsylvania, Norristown, Pennsylvania, after he was charged with default in required attendance. Additional Information: If you see one of the convcted sex offenders on this page who are wanted by law enforcement, give the Ravalli County Sheriff a call at 406-375-4080. Additional Information: New York In January 2010, U.S. Immigration and Customs Enforcements (ICE) Homeland Security Investigations (HSI) New York initiated an investigation into the Granados sex trafficking organization based in San Miguel, Tenancingo, Tlaxcala, Mexico. If you see one of the convcted sex offenders on this page who are wanted by law enforcement, give the Ravalli County Sheriff a call at 406-375-4080. Heidarian 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. Additional Information: Wanted for: Transportation of child pornography. Alphabetical List. To date, 13 members of the Granados organization have been indicted in the Eastern District of New York on sex trafficking charges. The conspiracy comprised North Korean hacking groups that some private cybersecurity researchers have labeled the Lazarus Group and Advanced Persistent Threat 38 (APT38). Kalispell, MT 59901. Additional Information: Reward: Moller was sentenced in absentia to ten years in state These charges stem from their alleged unauthorized computer intrusions while employed by Chengdu 404 Network Technology Company. These charges primarily stemmed from alleged activity targeting high technology and video gaming companies, and a United Kingdom citizen. Estimates are that the number of people with active warrants right now is well over 5 million. Additional Information: The people featured on this site may not have been convicted of the charges or crimes listed and are presumed innocent until proven guilty. Cresencio Moreno Aguirre has ties to, or may visit, the Des Moines, Federal Way, and Kent, Washington, areas and Mexico. In Montana, paying your traffic ticket is an admission of guilt. Additional Information: The District of New Jersey also issued a federal arrest warrant for both Mehdi Farhadi and his co-conspirator Hooman Heidarian. On December 8, 2020, a federal arrest warrant was issued for Kim 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). The defendants and their coconspirators targeted hundreds of American and international energy sector companies. Human Trafficking & Smuggling, Wanted for: Charged with human trafficking, Wanted for: Cocaine importation conspiracy, possession and conspiracy to possess machine guns, Wanted for: Illegal re-entry after removal and immigration violations, Wanted for: Money laundering; sanctions evasion, Wanted for: Rape of a Child, Unlawful Imprisonment, Voyeurism. 4. But the fact is that if you come across one of the wanted men or women you don't know for sure if they are good or bad, and it is not for you to judge. 711 S Hamilton St - Dalton, GA Sumner , Kelli Ann 8/5/1996 233 Milton Lowe Road - Reynolds, GA They also have one of the highest rates of deaths caused by drunk drivers. Additional Information: It is alleged that he may be involved with the transportation of child pornography by means of a computer. The investigations revealed that Saul romantically pursued his first victim in Mexico in 2007, when she was 17. Enroll in an account with Securus Technologies. Additional Information: Additional Information: FU Qiang is part of a Chinese hacking group known as APT 41 and BARIUM. Villarreal-Hernandez should be considered armed and extremely dangerous. A convicted sex offender could be a young man who had an affair with a fifteen or sixteen year old girl when he was a young man himself under twenty years old even. CRIMINAL POSSESSION OF DANGEROUS DRUGS-NOT OTHERWISE PROVIDED FOR IN SUBSECTION 45-9-102 (1) OR (2) BRITTON, CAMEO ELIZABETH. in 1983 from a university in Massachusetts. Micheal Olorunyomi 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. He reportedly has never been violent. Three of the indicted members of the conspiracy Sandjar Agzamov, Nodir Yunusov, and Rustamjon Shukurov fled from the United States and remain fugitives. 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 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. HCSO-Criminal Investigative Division-Open Warrant Info Online Phone: (423) 209-7000 After Hours / Non-Emergency: 423-622-0022 Emergency: Dial 911 Open Warrant Information Online is a free service provided by the Fugitive Division of the Sheriff's Office. Get hired! 911 Warrant Clerk Job in Hamilton, MT at Ravalli County 911 Warrant Clerk Ravalli County Hamilton, MT Posted: January 04, 2023 $17 Hourly Full-Time POSITION: 911 Warrant Clerk Grade 9: $16.77/hour Full Benefits/ PERS Posting Date 1/4/2023 ACCOUNTABLE TO: The following chain of command: Communications Lieutenant, Undersheriff, and Sheriff Ticket is an admission of guilt & amp ; Warrants from 4 Police in. To date, 13 members of the strictest DUI laws in the early evening hours, while the was. 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