Parvar allegedly conducted this activity at the behest of the Islamic Revolutionary Guard Corps (IRGC). Additional Information: How Do Inmates in Knox County Jail Make Phone Calls? He is currently believed to be in Beirut Lebanon. Wanted for: Title 21 841846 (Marijuana and Cocaine), Wanted for: Conspiracy to distribute and possess with intent to distribute fentanyl and distribution and possession with intent to distribute fentanyl in violation of Title 21 USC Sections 841 and 846, Additional Information: 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. Last Known Address: Gonzales, Texas, Additional Information: He is known to enjoy boating and may travel to locations along the Black Sea in his boat. shaka wear graphic tees is candy digital publicly traded ellen lawson wife of ted lawson can you go to jail for a distress warrant 25 Feb/23 (No Ratings Yet) Type in your inmate's last name or theirInmate ID. Perez has ties to Indiana, Michigan, Puerto Rico, and Tijuana, Mexico. Last Known Address: Lennox, CA, Additional Information: View Knox County, Tennessee child support warrants list, including names, photos and last known addresses. 4,583 Real Estate Agents. You may be saving savings life, or you could be ruining someone else's. Citizens wishing to provide information about persons with outstanding criminal warrants can report anonymously via the tip line or contact LEIDS at 865-215-2442. 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. Once an individual is located in another city, county, or state, the Criminal Warrants Unit begins the process of returning the individual to Knox county jurisdiction. It is believed he could be residing in Greater Montreal area. Porcaro is an alleged associate of the Gambino crime family in New York. Additional Information: An online index is also available for ancestral and modern deeds specific to Shelby County. You can use land records primarily . The APT 10 group also compromised computer systems containing information regarding the United States Department of the Navy and stole the personally identifiable information of more than 100,000 Navy personnel. Booking Date: 2/27/2023 10:42:00 PM. Paryar was allegedly contracted to procure and provide technical support for malware in furtherance of a malicious cyber campaign targeting current and former members of the United States Intelligence Community. The indictment also charges these defendants with aggravated identity theft, false registration of a domain name, and conspiracy to commit money laundering. 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. Quinn is known to have ties to Maryland. Knoxville Knox County Tennessee Warrants & Most Wanted. Wanted for: Conspiracy; Wire Fraud; Access Device Fraud; Aggravated Identity Theft. The indictment charges Alexey Valerevich Minin, Oleg Mikhaylovich Sotnikov, Evgenii Mikhaylovich Serebriakov, Aleksei Sergeyevich Morenets, Ivan Sergeyevich Yermakov, Artem Andreyevich Malyshev, and Dmitriy Sergeyevich Badin 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. Additional Information: The sheriff's department should undoubtedly be your first stop when looking for arrest warrants from Blount County, Tennessee. . As a result of the investigation Tarabichi was charged with Abduction in Contravention of a Custody Order, Section 282 CCC. After Hours / Non-Emergency: 423-622-0022. Officers assigned to the Criminal Warrants Unit are tasked with the responsibility of participating in fugitive raids with local, state and federal law enforcement agencies. Doug Vantlin. Additional Information: Get Criminal Records & Warrants from 3 Sheriff Departments in Knox County, TN. It is not our job to judge. The law is the law. Wanted for: Conspiracy to Commit Money Laundering; Conspiracy to Commit Bank Fraud; Money Laundering (21 counts); Transactions in Criminally Derived Property (18 counts). Additional Information: For that reason, and that reason alone, never trust a wanted person. Enroll in an account with Securus Technologies. How an Inmate Makes a Phone Call to You or Others from Knox County Jail. The indictment charges Artem Andreyevich Malyshev, Dmitriy Sergeyevich Badin, Aleksei Sergeyevich Morenets, Evgenii Mikhaylovich Serebriakov, Ivan Sergeyevich Yermakov, 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. It is alleged that he is a heavy user of marijuana, hashish, and alcohol. Additional Information: On the other hand, every city and county in Tennessee, 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. Last Known Address: San Francisco, CA. You have that right. Report any information to the nearest RCMP detachment or the police in your area or contact Crime Stoppers at 1-800-222-8477. Instead, immediately call the Knox County Sheriff's Department at 865-215-2476. The Civil Warrants Unit serves all civil papers issued by the courts such as subpoenas, lawsuits, landlord/tenant actions, forced evictions, orders of protection, writs of possession, wage garnishments and levies. Reward: He may walk with an exaggerated erect posture and his chest pushed out due to a lower back injury. Submit a Tip. Move to a very rural area and live off the land. It's always a tough decision. 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. 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. 2. 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. There are only 215 beds in the Knox County Jail. Most of the men and women incarcerated here are awaiting trial or waiting for their case to be heard by the Knox County Court. Stay far, far away from any personal relationship with them. For every 100 females age 18 and over, there were 90.10 males.The median income for a household in the county was $37,454, and the median income for a family was $49,182. If you recognize one of these fugitives, contact the local police in Knoxville or the Knox County Sheriff at 865-215-2476, but do not stare at them too intently. On December 17, 2018, a grand jury in the United States District Court for the Southern District of New York indicted ZHU HUA, aka Afwar, aka CVNX, aka Alayos, aka Godkiller, and ZHANG SHILONG, aka Baobeilong, aka Zhang Jianguo, aka Atreexp," 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. The indictment also charges these defendants with aggravated identity theft, false registration of a domain name, and conspiracy to commit money laundering. The Wolfs have ties to Florida, Arkansas, Texas and New York. Bergstaller committed multiple frauds at various financial institutions in the Lower Mainland between July 2017 December 2017. All Courts. 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. Last Known Address: Compton, CAEl Monte, CA. Report any information to the nearest RCMP detachment or the police in your area or contact Crime Stoppers at 1-800-222-8477. Reward: $5,000. Last Known Address: Anaheim, CASanta Ana, CA, Wanted for: Conspiracy to distribute and possess with intent to distribute cocaine, Wanted for: Conspiracy to Distribute Steroids Conspiracy to Launder Money Conspiracy to Import Steroids, Additional Information: 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. NOTE: There may be a limit on how much money you can send your inmate in Knox County at any one time. He is considered "Violent and Dangerous". The activities executed by each of these individuals allegedly involved in the conspiracy varied according to his specialties. Last Known Address: Pomona, CA. 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. 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). Each provided his individual expertise to an alleged conspiracy to penetrate the computer networks of six American companies while those companies were engaged in negotiations or joint ventures or were pursuing legal action with, or against, state-owned enterprises in China. Wanted for: Failure to Appear (Mortgage Fraud). Site for any unlawful purposes and county tennessee warrants list the list, pllc located in! All Rights Reserved. COSS, PRESTON LEE 02/23/23 Additional Hold for Knox Co Sheriff's 2951.08 - Probation Violation 2921.331B - Failure to Comply with Order or Signal of P.O. Additional Information: TENNESSEE Knox County Sheriff's Office Jail Enforcement Model 2017-06-15. The indictment charges Ivan Sergeyevich Yermakov, Dmitriy Sergeyevich Badin, Aleksei Sergeyevich Morenets, Evgenii Mikhaylovich Serebriakov, Artem Andreyevich Malyshev, Oleg Mikhaylovich Sotnikov, and Alexey Valerevich Minin with computer hacking activity spanning from 2014 through May of 2018, including the computer intrusions of the United States Anti-Doping Agency (USADA), the World Anti-Doping Agency (WADA), and other victim entities during the 2016 Summer Olympics and Paralympics and afterwards. Yershov was last known to be located in Moscow, Russia. 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. The indictment charges 11 defendants, Artem Andreyevich Malyshev, Aleksey Viktorovich Lukashev, Boris Alekseyevich Antonov, Dmitriy Sergeyevich Badin, Ivan Sergeyevich Yermakov, Sergey Aleksandrovich Morgachev, Nikolay Yuryevich Kozachek, Pavel Vyacheslavovich Yershov, Aleksandr Vladimirovich Osadchuk, Aleksey Aleksandrovich Potemkin, and Viktor Borisovich Netyksho, with a computer hacking conspiracy involving gaining unauthorized access into the computers of U.S. persons and entities involved in the 2016 U.S. presidential election, stealing documents from those computers, and staging releases of the stolen documents to interfere with the 2016 U.S. presidential election. https://www.tncourts.gov/rules/rules-criminal-procedure/4. 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; Wire Fraud. Each provided his individual expertise to an alleged conspiracy to penetrate the computer networks of six American companies while those companies were engaged in negotiations or joint ventures or were pursuing legal action with, or against, state-owned enterprises in China. CountyOffice.org does not provide consumer reports and is not a consumer reporting agency as defined by the Fair Credit Reporting Act (FCRA). 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. Often there are rewards for turning a fugitive in. There are cameras everywhere now and more are coming and voice prints, biometric scanners, etc. If you . Carlos Benitez may have traveled to Costa Rica, Cuba, the Dominican Republic and Nicaragua. Initial investigation indicated that when Ms. Browns body was found, she had been dead approximately 1 week. Additional Information: Additional Information: Additional Information: 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. They speak German, Russian and English. Many, if not most should be considered armed and dangerous. Address: 152 South Kellogg St. Galesburg, Illinois 61401. It is advised not to discuss their pending case. Initial investigation indicated that when Ms. Browns body was found, she had been dead approximately 1 week. 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. 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. Wen controlled victim computers. 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. Statewide, you can search for active warrants using DEA Search and the U.S. Morgachev is alleged to have been a Russian military intelligence officer holding the rank of Lieutenant Colonel, assigned to Unit 26165. 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. On April 4, 2018 the Abbotsford Police engaged in an investigation of parental abduction. How to Deposit Money Online for an Inmatein Knox County. You can also get in touch with them over the phone at 865-273-5000 or through fax at 865-273-5134. Potemkin is alleged to have been a Russian military intelligence officer assigned as a supervisor in Unit 74455. Reward: If you see one of the convcted sex offenders on this page who are wanted by law enforcement, give the Knox County Sheriff a call at 865-215-2476. Knox County Jail for basic jail-related information and inmate search- 865-342-9620. Knox County Detention Facility to know about recent arrests- 865-281-6700. Additional Information: The FBI is offering a reward of up to $10,000 for information leading to the arrest of John and Julieanne Dimitrion. Enroll in an account with Securus Technologies. In addition, IC Solutions provides secure messaging, sending photos, video phone calls and online deposits for inmates and their families in Knox County. Stay far, far away from any personal relationship with them. Last Known Address: Dallas, Texas, Additional Information: Here are some of the things fugitives do to not get caught: Wanted for: Conspiracy to Commit, and Aid and Abet, Computer Intrusion; Unauthorized Access to a Protected Computer. Last Known Address: Canyon County California, Wanted for: 21 USC846 Conspiracy to Distribute Methamphetamine, Additional Information: Indiana for Hold for out of county warrant. Last Known Address: Arlington, Texas. Working in conjunction with Abbotsford Police Department. Box 70 Knoxville, TN 37901 Phone: 865-215-2305. 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. 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). Use Pigeonly to add prison funds today. Mohamad Paryar is wanted for his alleged involvement in criminal activities to include computer intrusion and aggravated identity theft. July 11, 1989, July 11, 1990, August 5, 1981, Mohammad Sagegh Ahmadzadegan, Sadegh Ahmadzadegan, Sadegh Nitrojen, "Nitrojen26", "Nitr0jen26". Clerk's Office. He is a former law enforcement officer. Editors frequently monitor and verify these resources on a routine basis. This is a very long list and changes daily. 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 for: Failure to Appear (Health Care Fraud). The . Additional Information: To set up a phone account so that your inmate can call you from Knox County do the following: 1. PLEASE NOTE: Indexes and digital images of the Library and Archives' North Carolina and Early Tennessee Land Records 1753-1931 and North Carolina and Tennessee Revolutionary War Land Warrants 1783-1843 can be found on Ancestry.com's Tennessee State Library and Archives web page. Yershov is alleged to have been a Russian military intelligence officer, assigned to Unit 26165. If you come across them, do not attempt to apprehend them yourself. He has Russian Citizenship and was last known to be in Moscow, Russia. Criminal Warrants Unit personnel work . . Additional Information: Here are some of the things fugitives do to not get caught: Wanted for: Conspiracy to Distribute MethamphetaminePossession with Intent to Distribute Methamphetamine. Last Known Address: Reseda, CA, Wanted for: Conspiracy to possess with intent to distribute controlled substances, Additional Information: 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. Get a fresh identity and stay out of trouble. Additional Information: Mesri was previously charged with unauthorized access to computer systems, stealing proprietary data from those systems, and attempted extortion for approximately $6 million in Bitcoin. It is alleged that from December 2006 to October 2008, through fake advertisements placed on legitimate companies websites, Jain and his accomplices deceived internet users into believing that their computers were infected with malware or had other critical errors in order to encourage them to purchase scareware software products that had limited or no ability to remedy the purported defects. The law enforcement office is located at 940 E Lamar Alexander Parkway, Maryville, Tennessee 37804. The United States District Court for the District of Columbia in Washington, D.C. issued a federal arrest warrant for Artem Andreyevich Malyshev upon the grand jurys return of the indictment. Choose one of three account types, SecurusDebit, Advance Connect or Direct Bill. 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