Additional Information: 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. $4,850,000 6 Beds. An unexpected error occurred. Wanted for: Violation of foreign corrupt practices act, money laundering. Wanted for: Crimes against the United States. The answer is no. 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. Additional Information: Wanted for: Attempted Computer Intrusions; Conspiracy to Commit Computer Intrusions. GARCIA-Jerez appears to have unlawfully re-entered the U.S. on an unknown date and at an unknown place without being admitted after inspection by an immigration officer. Rockey Lee is a 71-year-old Male who has performed illegal sexual conduct. John Doe 42 is described as a White male, likely between the ages of 50 and 65 years old. 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. Reward: Michael Geneis is a 63-year-old Male who has performed illegal sexual conduct. More about jail services Enforcement A federal arrest warrant was issued in the United States District Court, District of Maryland, Baltimore, Maryland, on April 20, 2015, after Patel was charged with unlawful flight to avoid prosecution. The more severe the traffic offense, the higher the point total. Raymond Earl is a 60-year-old Male who has performed illegal sexual conduct. To set up a phone account so that your inmate can call you from Ravalli County do the following: 1. Wanted for: Fraud by Wire; RICO Conspiracy; Mail Fraud; Money Laundering Conspiracy; Money Laundering; Aiding and Abetting; Securities Fraud; Filing False Registration With the SEC; False Filings With the SEC; Falsification of Books and Records. ERO Newark continues efforts to locate and arrest him. Depending on your point total, the state may suspend your Montana driver's license. 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. The indictment charges the defendants, Sergey Vladimirovich Detistov, Yuriy Sergeyevich Andrienko, Pavel Valeryevich Frolov, Anatoliy Sergeyevich Kovalev, Artem Valeryevich Ochichenko, and Petr Nikolayevich Pliskin, 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. He is currently being sought by Helena Police Department for Sexual Assault. From April of 2019, to March of 2021, Moises Luis Zagala Gonzalez allegedly designed and offered for sale multiple ransomware tools. 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). His wife was standing near the drivers side door when her husband was killed. Derek Lee is a 36-year-old Male who has performed illegal sexual conduct. 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 Reward: 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. These officers were members of Center 16, an FSB component also known as Military Unit 71330, and were part of a team within Center 16 known by cybersecurity researchers as "Dragonfly," Energetic Bear," and "Crouching Yeti." You should verify that a warrant is active with your local law enforcement agency or with the reporting agency. Mogilevich has his primary residence in Moscow, Russia. He is currently being sought by Missoula Police Department for Sexual Abuse. Someone is raped in Texas every hour. $100,000. JIANG Lizhi is part of a Chinese hacking group known as APT 41 and BARIUM. The defendants and their coconspirators targeted hundreds of American and international energy sector companies. Additional Information: Search Incidents: Begin Date * Searches limited to the past 10 days. Bhadreshkumar Chetanbhai Patel is wanted for allegedly killing his wife by striking her multiple times with an object while they were both working at a donut shop in Hanover, Maryland, on April 12, 2015. Said Pourkarim Arabi, Mohammad Reza Espargham, and Mohammad Bayati are wanted for their alleged involvement in criminal activities including computer intrusions, identity theft, and wire fraud. The defendants allegedly deployed ransomware attacks and demanded payments from victims. Wanted for: Aggravated Criminal Sexual Abuse of a Child, Wanted for: Lewd Act Upon a Child - 2 Counts, Wanted for: First Degree Aggravated Sexual Assault, Second Degree Sexual Assault by Sexual Contact, Second Degree Endangering the Welfare of a Child. Wanted for: Unlawful Flight to Avoid Prosecution - Kidnapping, Murder. UNAUTHORIZED USE OF A MOTOR VEHICLE. Light filled, spacious, with mountain views out the great room and bedrooms, Caddis Cottage is tucked away on a corner lot in a small cul-de-sac just steps away from Stonegate Meadows' private park. The eyes never sleep. Even innocent people, if they appear to be looking at a fugitive too closely or accidentally point their way, may find themselves to be the next victim of a dangerous and frightened criminal hiding from law enforcement. He is currently being sought by Missoula Police Department for Indecent Solicitation of a Minor. On August 21, 2019, Kayode, along with Alex Afolabi Ogunshakin, Felix Osilama Okpoh, and Nnamdi Orson Benson, was indicted in the United States District Court, District of Nebraska, Omaha, Nebraska, on charges of Conspiracy to Commit Wire Fraud. One aggravated assault happens every seven minutes. in 1983 from a university in Massachusetts. Reward: James Michael is a 48-year-old Male who has performed illegal sexual conduct. A person on the run from law enforcement is on the run because they fear getting caught and being locked up. He is currently being sought by Kalispell Police Department for Rape. 8 Baths. Reward: With such long stretches of remote roadways and relatively few urban areas, Montana can be attractive as a hideout place for the Most Wanted. US Immigration and Customs Enforcement (ICE), US Enemy Combatant High Value Detainees (HVD), SecurusDebit, Advance Connect or Direct Bill, Montana Department of Corrections Convicted Offender Search, 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, July 18, 1975, July 18, 1982, September 15, 1980, July 17, 1982, 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, Jin Hyok Park, Pak Jin Hek, Pak Kwang Jin, Cash", Elliott Peralta, Hugo Rivas, Elliotte E. Peralta, "Latty", Shawn Chandlier Lattimore, Shawn Lattomore, Shawn C. Lattomore II, Shawn Chandler Lattomore, Shawn Chandlier Lattomore, Shawn Chandlier Lattomore II, Seva Moguilevich, Semon Yudkovich Palagnyuk, Semen Yukovich Telesh, Simeon Mogilevitch, Semjon Mogilevcs, Shimon Makelwitsh, Shimon Makhelwitsch, Sergei Yurevich Schnaider, "Seva", Mystickal, "Mystikal", Rizzus", "Russel", "Crusty Rusty", Hector Yair Sanchez Topete, Hector Sanchez, Hector Sanchez Topete, Said Pourkarimi Arabi, Saeed Porkarim, Said Pourkarim, Mohammadreza Fathi, Neo, Neo Unique, Mohammad Mehdi Farhadi Ramin, Mehdi Mahdavi, Alexander Guerrero, Alexander Ademir Guerrero, Alexander Ademir Guerrero Zelaya, Alexander Ademir Zelaya Guerrero, Manuel Lopez Herrera, Triste", "Diablo", "Lil Man", "Night Owl", "Wizard", Ayomide Michael, Michael Olorunyomi, Ayo, A.Y., San Francisco Menendez, Ahuachapan, El Salvador, "El Mono", "Rafael", Javier Castillo, Javier Castillo Pelagio, Javier Castillo Pelajio, Javier Castillo Pelatio, Javier Castillo-Pelagio, Javier Castillo-Pelojio, Javier P. Castillo, Javier Pelajio, Javier Pelajio Castillo, Javier Pelajio-Castillo, Javier Pelojio Castillo, Rafael Ramirez Flores, Rafael Ramirez-Flores. The FBI is offering a reward of up to $100,000 for information leading to the arrest of Bhadreshkumar Chetanbhai Patel. Additional Information: Hernandez-Suarez is currently incarcerated in Mexico. 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. Reward: SHOULD BE CONSIDERED ARMED AND EXTREMELY DANGEROUS, How an Inmate Makes a Phone Call to You or Others from Ravalli County Jail & Detention Ctr. Wanted for: Involvement in the illicit drug trade. Significant outlying population growth is shown in the area; the ZIP Code Tabulation Area for Hamilton's ZIP Code, 59840, had a population of 12,327 at the 2000 census. It is believed that this individual may have critical information pertaining to the identity of a child victim in a sexual exploitation investigation. If you come across them, do not attempt to apprehend them yourself. Additional Information: This HSI-led investigation expanded to include the following agencies: FBI, Department of Labor, Internal Revenue Service, Kansas Department of Revenue, and U.S. 3 Beds. While the people on this Ravalli 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? Dunning enjoys outdoor activities such as, four-wheeling, camping, fishing, and skiing (water/snow). This Ravalli County Montana Most Wanted List poststhe top 50-100 fugitive criminals on the run. 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. Yulan Adonay Archaga Carias, the alleged leader of MS-13 for all of Honduras, has been added to the Ten Most Wanted Fugitives list, and the FBI is offering a reward of up to $100,000 for information leading directly to his arrest. According to court records, beginning in 2006, Saul conspired with his brother Miguel Angel Romero-Rugerio and Christina Hernandez-Suarez to entice and smuggle young women into the U.S. from Mexico, harbor them and then force them to work in prostitution. Visit an Inmate: In order to visit an inmate, you will need to schedule your visitation . Wanted for: Unlawful Flight to Avoid Prosecution - Failure to Appear (Statutory Sodomy with a Minor 1st Degree). 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. These credentials were then used to steal money from the victims' bank accounts. On September 15, 2020, a federal grand jury sitting in the United States District Court for the District of New Jersey, Newark, New Jersey, indicted Mehdi Farhadi on charges of conspiracy to commit fraud and related activity in connection with computers, computer fraud - unauthorized access to protected computers, computer fraud unauthorized damage to protected computers, conspiracy to commit wire fraud, access device fraud, and aggravated identity theft. Additional Information: OFFENSE: Forgery. He prefers odd jobs so that he can get paid in cash. 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. 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. The following are some of the more dangerous Most Wanted individuals in Ravalli County, the state of Montanaand the United States. Choose [facility_name_1}, then connect with your inmate. He, subsequently, used the malware to install ransomware on victims computers. You may contact the department by calling (866) 359-1939 or submitting a tip using the DOC Tips and Leads form. The FBI is offering a reward of up to $100,000 for information leading to the arrest of Omar Alexander Cardenas. Additional Information: 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. BRINKLEY, ALEXANDRA MEARS. Robert Nacee is a 59-year-old Male who has performed illegal sexual conduct. Restaurants Italian Restaurants. The defendants allegedly deployed ransomware attacks and demanded payments from victims. Ovidio Guzmn-Lpez is a high-ranking member of the Sinaloa Cartel. Bacardi Rum Pro Tour Staff Golf Bag Leather with Rain Hood - BRAND NEW Peralta may have ties to Belen, New Mexico. Cash - Cash is accepted only if paid . Fugitives that are on the run are always on the lookout for people who may be eyeing them strangely. Pennsylvania, on January 17, 2014, after he was charged with multiple counts of forcible rape, rape of a child, statutory sexual assault, The victims were subsequently smuggled into the United States and brought to the New York City area to work as prostitutes. Get a fresh identity and stay out of trouble. 711 S Hamilton St - Dalton, GA Sumner , Kelli Ann 8/5/1996 233 Milton Lowe Road - Reynolds, GA Additional Information: Choose [facility_name_1}, then connect with your inmate. Companies often include warrants as part of share offerings to. Hamilton, MT Real Estate and Homes for Sale. 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. Moller was sentenced in absentia to ten years in state 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. He has previously resided in Chicago, Illinois. 1,144,178 separate arrests were made by Texas law enforcement officers in the year 2010. STATUTE: 46-6-212 . Patricia Nichole is a 34-year-old Female who has performed illegal sexual conduct. The Sheriff's Office can be found at 205 Bedford Street, Hamilton, Montana, 59840. What if you are wrong and the person you turn in is an innocent look-a-like? The law is the law. Sawhill was subsequently charged in Missouri with two counts of statutory sodomy and released on bond pending a trial. BRINTON, KAYLYNN JEAN. Date: 2/27. Be discreet. Wanted for: convicted criminal alien with a felony conviction for voluntary manslaughter. Ravalli County Detention Center Information and Inmate Search He was sentenced to five years in prison in 2010. He is currently being sought by Yellowstone County Sheriff for Sexual Battery on Medically Institutionalized Person. Farhadi has also allegedly stolen credit card information and identities of United States persons to fund these illicit activities. Fax: : 406-758-7773. For that reason, and that reason alone, never trust a wanted person. On September 15, 2020, a federal grand jury in the United States District Court for the Eastern District of Virginia, Alexandria, Virginia, indicted Espargham on charges of Conspiracy to Commit Computer Intrusions, Obtaining Information by Unauthorized Access to Protected Computers, Intentional Damage to Protected Computers, and Conspiracy to Commit Wire Fraud, and a federal arrest warrant was issued. US Immigration and Customs Enforcement (ICE), US Enemy Combatant High Value Detainees (HVD), SecurusDebit, Advance Connect or Direct Bill, Montana Department of Corrections Convicted Offender Search, Rice, Rockey / Rice, Rockeylee / Rice, Rocky Lee, Runsabove, Terrance Kraig / Runsabove, Terry / Rusabove, Terence Kraig, Samuels, Elf / Samuels, Terril Payne / Samuels, Terril R, Shelton, James / Shelton, Justin / Shelton, Justin J / Shelton, Justinj, Spence, Tod Keith / Spence, Todd / Spence, Tood Keith, Mario F. Roberto, Alex Contreras, Alesis Contreras, July 18, 1975, July 18, 1982, September 15, 1980, July 17, 1982, : Gustavo Adolfo Cruz-Hernandez, Gustavo Cruz-Aguilar, Jessie Elby Hars, Elby Hars, Jessie E. Hars, Elby J. Hars, : Construction, specifically drywall installer, Melchor Juico Datu, Melchor Luico Datv, Javier Sanchez, Xavier Belcher, Fred Datu, Butuan, Province of Agusan del Norte, Caraga Region, Philippines, Barrientos, Poncho, Romeo, Baldomero Banuelos B., Baldome Banuelos-Barrientos, Baldomero Banuelos-Barrientos, Baldumero Banuelos, Baldomero B. Banuelos, Baldomero Barrient Banuelos, Baldomero Barriento Banuelos, Baldomero Banuilos, Baldomero Barrient Banuilos, Baldomero Barrientos, Baldomero Banuel Barrientos, Baldomero Banuelos Barrientos, Baldomero Bauelos-Barrientos, Setnarain, Oudit; Seenorain, Oudit Narain; Seenarain, Oudit Narain; Setnarain, Oudit, "Blackie", Gerrado Mendoza, Gerardo Barardo, Gerardo Leal, James Von Kirk, Juan Antonio Barroso, Jose A. Barroso, Jose A. Barroso Martinez, August 25, 1959, August 15, 1956, August 25, 1969, Construction, specifically drywall installer. 3. Wanted for: Conspiracy to Commit Fraud and Related Activity in Connection with Computers; Computer Fraud - Unauthorized Access to Protected Computers; Computer Fraud Unauthorized Damage to Protected Computers; Conspiracy to Commit Wire Fraud; Access Device Fraud; Aggravated Identity Theft. 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. Rent Trends. Additional Information: Additional Information: SHOULD BE CONSIDERED ARMED AND EXTREMELY DANGEROUS, How an Inmate Makes a Phone Call to You or Others from Ravalli County Jail & Detention Ctr. The fact is that very few cases ever go to trial; each trial can take several days, weeks or even months. But should you turn them in? Additional Information: Risher, Anthony. Additional Information: 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. Additional Information: Additional Information: Together with software engineers from the Department of Defense, Secure Warrant was designed to encourage the use of search warrants, and to reduce the overall cost to the criminal justice system. Wanted for: Human Trafficking; RICO; forced labor trafficking; fraud in foreign labor contracting. appear in court on the trial date. Even after a trial has been resolved, there is still the sentencing phase which can take months to resolve. 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. He allegedly exposed the internal computer, inserted malware and took cash. You have that right. Wanted for: Harboring aliens for financial gain. the girls alcohol, took nude and graphic photos of them, and paid them for their sexual favors. 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. Police of Pinesdale 1625 Main Street Hamilton, MT 59840 406-961-8300 Directions. 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. He is currently being sought by Yellowstone County Sheriff for Rape. Violation of foreign corrupt practices act, money laundering 1625 Main Street Hamilton, 59840!, weeks or even months, money laundering which can take months to resolve some of the dangerous! 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