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 Mansour Ahmadi, Ahmad Khatibi Aghda, and Amir Hossein Nickaein Ravari. 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. The United States District Court for the Western District of Pennsylvania issued a federal arrest warrant for Yuriy Sergeyevich Andrienko upon the grand jurys return of the indictment. Attorneys Margaret Donovan and Maria del Pilar Gonzalez. Information found on this site must be used for lawfully acceptable purposes only. Mora has ties to San Mateo County, California. 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 Mansour Ahmadi, Ahmad Khatibi Aghda, 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. According to 2016 FBI statistics, one bank was robbed every five days in Connecticut. files are available to the public after a waiting period, such as 60-days. 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." Hartford County inmate records are public access to regarding Hartford county inmate records which provide a lot of useful On October 18, 2016, Uzuh was indicted in the United States District Court, District of Nebraska, Omaha, Nebraska, on charges of Wire Fraud and Conspiracy to Commit Wire Fraud. An official website of the United States government. This matter stems from a joint investigation led by the FBI and the Norwich, New London and Hartford Police Departments into a narcotics distribution network that stretched from southeastern Connecticut to the Hartford, New Britain and Waterbury areas. On August 26, 2021, a grand jury sitting in the United States District of Kansas indicted Russian Federal Security Service (FSB) officers Pavel Aleksandrovich Akulov, Mikhail Mikhailovich Gavrilov, and Marat Valeryevich Tyukov, for their alleged involvement in computer intrusion, wire fraud, and aggravated identity theft offenses. 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). WebCrimes Analysis Unit. What are Hartford County Arrest Statistics? Web2 Charged After Counterfeit Money Used To Buy Goods: West Hartford PD Police said they seized $1,702 in fraudulently purchased mall merchandise and about $1,900 worth of Also , when a judge issues an Hartford county arrest warrant for other The following is for informational purposes only, Arrests in the county for the last 3 years, Arrest rate in 2017 per 100.000 population. If the accused is wanted in a matter punishable by death or life imprisonment without parole, the sitting judge can state on the warrant that the defendant is not entitled to bail. A lock ( The defendants and their coconspirators targeted hundreds of American and international energy sector companies. A warrant for his arrest was issued at the conclusion of a fraud investigation reported by People's United Bank Aug. 31, 2020. Two defendants, Anatoliy Sergeyevich Kovalev and Aleksandr Vladimirovich Osadchuk, 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. 157 Church Street Floor 25 While conducting the inquiry, you should understand that the information in the database is regularly and frequently updated, so the status of a prisoner can change very quickly. Arrest Records are He is thought to be married with at least one child, possibly a daughter. Have a question about Government Services? HartfordData. Some These victims included companies in Australia, Brazil, Germany, India, Japan and Sweden. The only time when crime history information is erased is if the case is dismissed or the defendant is acquitted and if the court allows expungement of the records. Collections of these VERNON, CT (WFSB) - Two men were arrested in connection with a deadly trench collapse that happened over the summer in Vernon. Reward: Updated: May 23, 2020 / 06:10 PM EDT SHARE HARTFORD, Conn. (WTNH) The Hartford Police Department have arrested a man in connection with a double files are related to when Humacao, 46, of Hartford. JUAN LAUREANO, also known as Pito, 40 Only a few cases per day are actually resolved with either a plea deal or the culmination of a trial. details about a person. GLS was indicted in May 2009 in the Western District of Missouri for forced labor trafficking and fraud in foreign labor contracting, the first application of these statutes in the United States. You may be saving savings life, or you could be ruining someone else's. Then, on August 22, 1970, Wright escaped from the New Jersey State Prison in Leesburg, New Jersey. Often banks dont have obvious security details and robbers can make off with thousands of dollars from the teller drawers, but in the end, 80% of these people get caught. He will also have to pay $124,842.45 in restitution to account for the amount stolen from a store in Canton, according to the U.S. Attorneys office. Notifications can be turned off anytime in the browser settings. This is a private site. For that reason, and that reason alone, never trust a wanted person. They fled the scene with Bourne behind the wheel, leading police on a high-speed chase until they collided with a Massachusetts State Police cruiser, officials said. Arrests can be made under outstanding warrants in any part of the state or outside. West Hartford police are looking for Jazzelle Riley, 16, who is described as a Black female with black hair and brown eyes. On Wednesday, officials conducted the North East Violence Interdiction There are only 24 beds in the East Hartford City Jail. get a copy of easily. Lara-Velazquez's death was Hartford's 13th homicide of 2020. Since at least 2011, the business known as SecondEye Solution (SecondEye), aka Forwarderz, allegedly sold digital images of false identity documents including passports, drivers licenses, bank statements, and national identity cards associated with more than 200 countries and territories. JIANG Lizhi is part of a Chinese hacking group known as APT 41 and BARIUM. cost. Additional Information: Hartford police say they seized 1,000 bags of fentanyl, plus crack and cash, and arrested eight people Wednesday at the same Wethersfield Avenue drug house where On March 13, 2020, investigators searched the apartment and seized approximately 1.5 kilograms of fentanyl and approximately 500 wax folds of the drug. Watch on. The FBI is offering a reward of up to $100,000 for information leading to the arrest of Ruja Ignatova. While they may not be called to testify, and it is most likely that the captured person may never know their name, they will forever be in a public record and their name could someday be accidentally disclosed. DARRICK SHELBY, a/k/a Butch, and Butchy Brown, 60, of Norwich Charges are only allegations, and each defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt. 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. 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. Farhadi has also allegedly stolen credit card information and identities of United States persons to fund these illicit activities. Visitors cannot search for public officials, minors, or celebrities. Every search is subject to applicable laws, to this site's terms of use and to the terms of use of the third party vendors that provide access to such information. The owner of multiple restaurants is required to report to prison April 5. Secure .gov websites use HTTPS Additional Information: Additional Information: creation of photography. Emilio Jose Corredor Lopez is a wanted fugitive for illegally accessing ATMs. Phone: (860) 757-4150. Reward: Maksim Viktorovich Yakubets is wanted for his involvement with computer malware that infected tens of thousands of computers in both North America and Europe, resulting in actual financial losses in the tens of millions of dollars. Wanted for: Conspiracy to Distribute Controlled Substances of 500 Grams or More of a Cocaine Mixture; Possession of Cocaine with Intent to Distribute; and Prohibited Person in Possession of a Firearm. WebPolice Incidents 01012005 to 05182021 | Data | City of Hartford. 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. The violent crimes category included 1262 aggravated assaults, 226 rapes, 40 murders and 864 robberies.
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