He was indicted for wire fraud, conspiracy to commit computer fraud and computer fraud. View LaPorte County Sheriff's Office most wanted persons list by photos and name, date of birth, and crime. Additional Information: Join the conversation on our social media channels. 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. Last Known Address: Mexacali, BA Mexico. He may also frequent Reynosa, Tamaulipas, Mexico. Type & Send message. It's always a tough decision. Other counties with more than 10 new cases were Allen (49), Bartholomew (26), Clark (50), Fulton (10), Hamilton (16), Howard (35), Lake (53), Marion (133), Miami (28), St. Joseph (11) and Tippecanoe (15). 2. The State of Indiana has over 400 trial courts, approximately 300 of which serve the state's 92 counties. To schedule and set up a visit, either at-the-jail or remotely from your home, follow these instructions: To get more complete instructions, and understand visit lengths, times, locations, fees and all the other rules including children, dress codes and more, check out orVisit InmatePage. Guzman is known to speak Spanish. Additional Information: For every 100 females age 18 and over, there were 105.30 males.The median income for a household in the county was $41,430, and the median income for a family was $49,872. Wanted for: Unlawful Flight to Avoid Prosecution - Felony Murder. The FBI is offering a reward of up to $100,000 for information leading to the arrest of Firas Dardar. For that reason, and that reason alone, never trust a wanted person. View LaPorte County, Indiana child support warrants list, including names, photos and last known addresses. The LaPorte County Criminal Records Search (Indiana) links below open in a new window and take you to third party websites that provide access to LaPorte County public records. A LaPorte County Warrant Search provides detailed information on whether an individual has any outstanding warrants for his or her arrest in LaPorte County, Indiana. #1 wanted other department. He is an enthusiast for high-end personal electronics and has a large collection of Airsoft replica firearms. Reward: Wanted for: Conspiracy to Commit Wire Fraud; Conspiracy to Gain Unauthorized Access to Computers; Wire Fraud; Unauthorized Access to Computers. Electronic Devices Banned in Circuit Court of Cook County; Get Involved! A LaPorte County Warrant Search provides detailed information on whether an individual has any outstanding warrants for his or her arrest in LaPorte County, Indiana. Shaileshkumar P. Jain, along with his co-conspirator, Bjorn Daniel Sundin, is wanted for his alleged involvement in an international cybercrime scheme that caused internet users in more than 60 countries to purchase more than one million bogus software products, resulting in consumer loss of more than $100 million. 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. LaPorte County Sheriff's Office Sex Offender Search, Where to get free Criminal Records online, How to perform a LaPorte County background check, Which Criminal Records are public records, How to check your own LaPorte County Criminal Record. Additionally, 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. These can include LaPorte County death certificates, local and Indiana State death registries, and the National Death Index. NOTE: All visits are recorded and whatever you say and do will be monitored. Last Known Address: ROLAND HEIGHTS, CALIFORNIA, Wanted for: Conspiracy and Money Laundering 21 USC 841 and 18 USC 1956, Additional Information: 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. LaPorte County Arrests and Inmate Search Sign up! Felons who are Most Wanted in Indiana may have been most commonly involved with the following crimes: Dealing or possession of Meth; dumping Meth; selling or storage of certain Meth components; Neglect of a Dependent resulting from Meth-related criminal activity. LaPorte County Arrests and Inmate Search He may travel to Cuba, the Dominican Republic and Nicaragua. You may not use this site for the purposes of furnishing consumer reports about search subjects or for any use prohibited by the FCRA. The answer is no. A LaPorte County man now knows his punishment for the murder of his 4-year-old son. Additional Information: Michelle Wason. 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. Ferreira speaks Portuguese and English. Police Department. City Of La Porte, Indiana | Police City of La Porte, Indiana | Official If you click the Adobe (red) symbol below you can install a plugin for the Google Chrome browser. This is a very long list and changes daily. Fugitives that are on the run are always on the lookout for people who may be eyeing them strangely. For more detailed information on Ordering Commissary, Depositing Money,Setting up Phone & Visitation Accounts;costs, fees, restrictions, rules and more with Tiger Commissary Services, check out our, How an Inmate Makes a Phone Call to You or Others from La Porte County Jail. LaPorte County Criminal Records are documents that list an individual's criminal history in LaPorte County, Indiana. Constantly updated. There are only about 2.4 million beds in all of the jails and prisons in the United States, including those in La Porte County Jail. (You are already registered if you signed up with Securus for 'Phone' or 'Remote Visitation' in LaPorte County or any jail or prison in the country). http://www.laportecountysheriff.com/Old%202014/warrant/10MostWanted.html Last Known Address: Baldwin Park, CA, Additional Information: The eyes never sleep. Largest Database of LaPorte County Mugshots. (You are already registered if you signed up with Securus for 'Phone' or 'Remote Visitation' in LaPorte County or any jail or prison in the country). The indictment also charges these defendants with aggravated identity theft, false registration of a domain name, and conspiracy to commit money laundering. Follow the rest of the instructions for La Porte County Jail to complete your transaction. It is advised not to discuss their pending case. They then used their illegal access to allegedly steal proprietary information including, for instance, e-mail exchanges among company employees and trade secrets related to technical specifications for nuclear plant designs. Last Known Address: Columbus, OH, Wanted for: Possession with intent to distribute cocaine, Additional Information: Reward: Suggest Listing On May 26, 2010, Jain was indicted in Chicago, Illinois, by a federal grand jury for the United States District Court, Northern District of Illinois. 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. Museums [edit | edit source] LaPorte County Historical Society Museum 2405 Indiana Ave . Find LaPorte County, Indiana Jail Records, including inmates, bookings, and release lists by date and name. NOTE: All of your inmate's phone calls are recorded and stored. Additional Information: For that reason, and that reason alone, never trust a wanted person. 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. They then used their illegal access to allegedly steal proprietary information including, for instance, e-mail exchanges among company employees and trade secrets related to technical specifications for nuclear plant designs. The https:// ensures that you are connecting to the official website and that any information you provide is encrypted and transmitted securely. Additional Information: Review the days, available hours and the cost of remote and on-site visits in LaPorte County. Michigan City most wanted list updated after arrest, addition Reward: Find latests mugshots and bookings from Michigan City and other local cities. The United States District Court for the Western District of Pennsylvania in Pittsburgh, Pennsylvania, issued a federal arrest warrant for each of these defendants upon the grand jurys return of the indictment. The indictment also charges these defendants with aggravated identity theft, false registration of a domain name, and conspiracy to commit money laundering. It is advised not to discuss their pending case. Additional Information: Reward: Mohamad Paryar is wanted for his alleged involvement in criminal activities to include computer intrusion and aggravated identity theft. 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. Additional Information: UPDATE: Slideshow: Michigan City's Top Ten Most Wanted When customers complained that their purchases were actually fraudulent software, call center representatives were allegedly instructed to lie or provide refunds in order to prevent fraud reports to law enforcement or credit companies. Get a fresh identity and stay out of trouble. The answer is no. Additional Information: On February 8, 2019, a grand jury in the United States District Court, District of Columbia, indicted Paryar, and others, and a federal arrest warrant was issued for him after he was charged with Conspiracy to Commit Computer Intrusion, Computer Intrusion, Aggravated Identity Theft, and Aiding and Abetting. You have that right. 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. While the people on this LaPorte 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? Additional Information: Luis Benitez injured his leg and walks with a limp. Inventoried Property Notices; Follow Us. A Indiana Warrant Search provides detailed information on outstanding warrants for an individual's arrest in IN. Continue with Recommended Cookies. 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. He previously served two terms as LaPorte County coroner and then was elected to the LaPorte County Council. 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. LaPorte County Arrests and Inmate Search For all LaPorte County information for sending secure messages to an inmate in La Porte County Jail, including instructions, video examples, fees, limits, tablet rentals and more, check out outText/Email an InmatePage. Pursuit ends with driver striking LaPorte sheriff's deputy's vehicle, police say The driver avoided several tire deflation devices set by police until he finally struck one on I-94 that caused. Ruffo has numerous international ties, including the Caribbean, South America and Europe. Additional Information: Some may even be innocent of the crime they are being sought for. Additional Information: State police update list of 5 most wanted in Indiana County Not every fugitive is a dangerous person. How to Purchase Commissary for an Inmate in La Porte County Jail. Get Criminal Records & Warrants from 2 Sheriff Departments in LaPorte County, IN. 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 has previously resided in Chicago, Illinois. The FBI is offering a reward of up to $20,000 for information leading to the arrest and conviction of Bjorn Daniel Sundin. He is a former law enforcement officer. Additional Information: Wanted for: Unlawful Flight to Avoid Prosecution - Conspiracy; Fraudulent Schemes and Artifices; Money Laundering in the First Degree; Theft (10 Counts); Illegal Control of an Enterprise (Two Counts); Forgery; Fraudulent Schemes and Practices; Failure to Appear. Stay far, far away from any personal relationship with them. 4. Contact - LPC - La Porte County, Indiana Check each listing for reward information. Reward: LaPorte County settles discrimination suit for $150,000 Sign in Additional Information: He allegedly conspired to disseminate the malware through phishing emails, to use the malware to capture online banking credentials, and to use these captured credentials to steal money from the victims bank accounts. 279 people were booked in the last 30 days (Order: Booking Date ) (Last updated on 2/27/2023 4:50:19 AM EST) First Prev Choose [facility_name_1}, then connect with your inmate. LaPorte. Find latests mugshots and bookings from Michigan City and other local cities. 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. June 23, 1981, January 1, 1980, August 6, 1981, "Loi", "Loy", Phet Naovarath, Phetsamone Loi Naovarath, Phetsamone Loy Naovarath, Car dealer, Real estate investor, Card dealer, Dale Calvin Cluckey, Dale Clucke, Jack Quinn, James Sullivan, Real Estate Development, Financial Investment, "Ressi", Fateh Ikram Sakkal, Reda Tahir, Rida Tahir, November 1, 1978, January 1, 1978, January 11, 1978, June 21, 1979, Michael Contile, Michael F. Vincent Contile, Michael Francis Contile, Michael Francis V. Contile, Michael V. Contile, Michael Vinc Contile, Mykalai V. Kontilai, Khalid Satary, Khalid A. Satary, Khalio A. Satary, Rocky Satary, DJ Rock Satary, May 27, 1972, March 28, 1972, November 27, 1972, Blond - may change his hair color frequently, Jorge Iglesias-Vazquez, Jorge Iglesias Vazquez, Jorge Islesias Vazquez, Investment Advisor, Construction Project Manager, Cost Estimator, Ayitey Amim, Kwame, Man of God, Sam, Pastor Kwame, Ayitey Ayaree-Amim, Ayitey Ayayee, Kwame Ayayee, Jorge Robert Pellegrini, Robert Montano, Roberto Montano, Jorge Roberto Montano Midence, Nikolay Krechey, Nickolay A. Krechet, Nikolay A. Krechey, Nikolay Alma Krechey, Nikolay Krechet, "Kolya", Lenny Doubinski, Leonid Dubinsky, Lenny Dubinsky, Vlad Dubinsky, Vladimir Dubinsky, Voldmyr Dubinsky, Volodymyr Gerchenkroi, Volodymyr M. Dubinsky, Volodymyr Doubinski, Real Estate Development, Internet Business, Lou Ferreira, Lou Almeida, Luis Carlos de Almeida, Luis C. de Almeida, Luis Carlos de Almeida, Mike Todd, Carlos M. Benitez Gonzalez, Carlos M. Benitez, Carlos Manuel Benitez Gonzalez, Jose Manuel Benitez, Jose Manuel Gonzalez, Jose Manuel Benitez Gonzalez, Luis Enrique Gonzalez, Luis E. Benitez, Luis Enrique Benitez Gonzalez, Danelo Hugo Santos, Hugo Danelo Santos, Hugo D. Santos, Daniel Santos, Orellana Santos, Hugo Danilo Santos, Construction Worker and Scaffolding Management, August 9, 1982, August 7, 1982, August 8, 1980, January 15, 1982. Wanted for: Violating the Conditions of Pre-Trial Release and Probation (Wire Fraud; Conspiracy to Buy, Sell, or Possess Stolen Property; Buying, Selling, or Receiving Stolen Property). Sorry, you need to enable JavaScript to visit this website. Mohammadi is known to speak Farsi and resides in Iran. Their actions are causing an unprecedented number of overdoses, and they are being pursued by law enforcement. Additional Information: Wanted for: Conspiracy; Mail Fraud; Wire Fraud; Bribery; Money Laundering; Interstate Travel in Aid of Racketeering. Choose [facility_name_1}, then connect with your inmate. Wanted for: Conspiracy; Wire Fraud; Access Device Fraud; Aggravated Identity Theft, 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). Both victims were shot multiple times. Ferreira may have been living in South America, possibly in San Paulo, Brazil or Rio de Janeiro, Brazil since May of 2011. 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. Shalash has dual citizenship with Jordan and Palestine. Additional Information: 21 USC 841(a) (1) Possession with Intent to Distribute a Controlled Substance (cocaine), Additional Information: 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. Instead, immediately call the LaPorte County Sheriff's Department at 219-879-3530. Last Known Address: Mesa, Arizona. The FBI is offering a reward of up to $5,000 for information leading to the arrest of Vincent Eugene Tomera. He has previously resided in Miami Beach, Florida. Additional Information: Additional Information: Wanted for: Conspiracy to Distribute and Possess with Intent to Distribute Controlled Substances. View LaPorte County, Indiana child support warrants list, including names, photos and last known addresses. The United States District Court for the Western District of Pennsylvania in Pittsburgh, Pennsylvania, issued a federal arrest warrant for each of these defendants upon the grand jurys return of the indictment. Additional Information: Farhan Ul Arshad has worked as a salesman and a telecommunications manager. Warrant Search - Indiana (Warrant Checks & Lookups) - County Office 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. LaPorte County, Indiana Genealogy FamilySearch LaPorte County Death Records are documents relating to an individual's death in LaPorte County, Indiana. The FBI is offering a reward for information leading to the arrest of John Anthony Porcaro. To set up a phone account so that your inmate can call you from LaPorte County do the following: 1. LaPorte County Criminal Records are documents that list an individual's criminal history in LaPorte County, Indiana. County Office is not affiliated with any government agency. Additional Information: Antawon Dear. Under no circumstances can you trust a wanted fugitive. The subjects, including Sun Kailiang, 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. And then there are those, who because of the dangerous world they live in, end up being killed, their body dumped, and are never heard from again. Make sure you give the police your name so that you can claim a reward if they are caught. NOTE: All of your inmate's phone calls are recorded and stored. US Immigration and Customs Enforcement (ICE), US Enemy Combatant High Value Detainees (HVD), SecurusDebit, Advance Connect or Direct Bill, Indiana Department of Corrections State Prison Inmate Search, Flaviano CASTILLO-GARCIA; Jose ARROYOGAZUAN; Jose ARROYOGAZVAN; Flaviano CASTILLO and Faviano CASTILLO-GARCIA, POU, FredMORALES, Johnny R.ROMERO, CecilioCECILO, Romero, ASTORAGA, Gilberto Cazarez, Gil ASTORAGA, Gillilio ASTORAGA, Herlinda Ramos Bobadilla, Erlinda, Chinda, Richard Jackson, Kofi Touissaint, Koj Edward Touissaint, Koof Touissaint, Koof Toussaint, Kofi Toussaint, Jose Ramirez-Perez, Jose Ramirez, Jr., Jose Perez Ramirez, December 2, 1978, October 2, 1978, November 17, 1978, February 15, 1979, June 26, 1958, July 6, 1946, October 4, 1950. If the fugitive is innocent, they will get their day in court. Often there are rewards for turning a fugitive in. Last Known Address:California CA Unknown, Wanted for: 21 USC 841 and 846Possession with the intent to distribute Heroin, Additional Information: Zoom meeting rule enforced on LaPorte County commissioner staying in LaPorte County Arrest Warrants 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. Enroll in an account with Securus Technologies. 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. The indictment also charges these defendants with aggravated identity theft, false registration of a domain name, and conspiracy to commit money laundering. Wanted for: Conspiracy to Commit Wire Fraud and Bank Fraud; Conspiracy to Commit Computer-Related Fraud (Computer Intrusion), Wanted for: Failure to Surrender for Service of Sentence; Contempt of Court (Conspiracy to Commit Witness Tampering). Yershov is alleged to have been a Russian military intelligence officer, assigned to Unit 26165.