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. If you see one of these individuals, or know of their whereabouts, please contact Berrien County Dispatch at 269-983-3060 or call Crime Stoppers at 800-342-STOP. The FBI is offering a reward of up to $10,000 for information leading to the arrest and conviction of Rogelio Guerra Vasquez. To provide the best experiences, we use technologies like cookies to store and/or access device information. The warrant must identify the subject of the arrest. The technical storage or access is strictly necessary for the legitimate purpose of enabling the use of a specific service explicitly requested by the subscriber or user, or for the sole purpose of carrying out the transmission of a communication over an electronic communications network. Ogunshakin allegedly provided bank accounts to Richard Izuchukwu Uzuh, and other co-conspirators Felix Osilama Okpoh, Abiola Ayorinde Kayode, and Nnamdi Orson Benson, that were used to receive fraudulent wire transfers. please contact us with the persons name, the law enforcement agency listed and a screenshot It's always a tough decision. As such, a judge can issue a warrant for their arrest. Wanted for: Conspiracy to Commit Wire Fraud. This is a very long list and changes daily. Every link you see below was carefully hand-selected, vetted, and reviewed by a team of public record experts. Martinez-Varela has connections in Mexico. Additional Information: Reward: Dispatch Logs | Red River Regional Dispatch Center You may be saving savings life, or you could be ruining someone else's. The FBI is offering a reward of up to $30,000 for information leading to the arrest and conviction of Hung Tien Pham. Home - Cass County Michigan Courts On September 3, 2020, a grand jury in the United States District Court, District of Massachusetts, indicted Abusrour and Mohammadzadeh, and federal arrest warrants were issued for them after they were charged with Conspiracy to Commit Intentional Damage to a Protected Computer and Intentional Damage to a Protected Computer. Warrants In Detroit Michigan Apr 2023 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. recordslookupvg 4.9stars -1172reviews 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. It is not our job to judge. Additional Information: Wanted for: Crime On a Government Reservation - Homicide. Reward: Potemkin is alleged to have been a Russian military intelligence officer assigned as a supervisor in Unit 74455. Additional Information: The defendants worked for Huaying Haitai Science and Technology Development Company located in Tianjin, China, and they acted in association with the Chinese Ministry of State Securitys Tianjin State Security Bureau. 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.
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