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Farhadi has also allegedly stolen credit card information and identities of United States persons to fund these illicit activities. He is currently being sought by Madison County Sheriff for Criminal Sexual Conduct. Villarreal-Hernandez should be considered armed and extremely dangerous. It is advised not to discuss their pending case. He is currently being sought by Butte/Silver Bow County Led for Sexual Assault. But should you turn them in? Additional Information: The Department of Corrections Most Wanted fugitive list in Montana is almost guaranteed to show Persistent Felony Offenders who face Aggravated DUI charges--DUI- meaning theyve been busted for DUIs four times or more. Wanted for: Unlawful Flight to Avoid Prosecution - Kidnapping, Murder. Additional Information: Reward: He appears to be a thin-framed individual with black hair. Additional Information: Additional Information: Despite numerous attempts by ICE to locate his whereabouts, he currently remains at-large. Ravalli County Detention Center Information and Inmate Search He prefers odd jobs so that he can get paid in cash. He is currently being sought by Helena Police Department for Sexual Offense Against Minors. Busted! ICE issued a detainer for his arrest, the Cumberland County Jail in Bridgeton, NJ declined to honor the detainer and released DOMINGUEZ from custody. Additional Information: Additional Information: On August 22, 2019, a federal warrant was issued for his arrest. 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. Between October 2020 and August 2022, the three men allegedly gained unauthorized access to protected networks, exfiltrated data, encrypted computer systems, and extorted victims for ransom, causing damage to and disrupting operations of organizations across multiple sectors, including critical infrastructure, government agencies, and non-profit organizations. Wanted for: Possession of Child Pornography; Rape of a Child With Force. William Charles is a 63-year-old Male who has performed illegal sexual conduct. Even after a trial has been resolved, there is still the sentencing phase which can take months to resolve. 315 S 3rd St. Hamilton, MT 59840. Get in touch with the Justice of Peace Court for information on arrest warrants-(Darby) (406) 821-3748, (Hamilton) (406) 375-6755/65, (Pinesdale) (406) 961-5660 and (Stevensville) (406) 777-5271. Alvon Scott is a 43-year-old Male who has performed illegal sexual conduct. There are cameras everywhere now and more are coming and voice prints, biometric scanners, etc. Park 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). Review. The defendants allegedly conducted supply chain attacks to gain unauthorized access to networks throughout the world, targeting hundreds of companies representing a broad array of industries to include: social media, telecommunications, government, defense, education, and manufacturing. 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. Visit an Inmate: In order to visit an inmate, you will need to schedule your visitation . Mario Alberto is a 51-year-old Male who has performed illegal sexual conduct. 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. He is currently being sought by Mineral County Sheriff for Sexual Assault. Law enforcement officials are seeking information which will lead to the identification of this unknown suspect. The indictment also charges these defendants with aggravated identity theft, false registration of a domain name, and conspiracy to commit money laundering. If the fugitive is innocent, they will get their day in court. Additional Information: Aug 5, 2020 Aug 5, 2020 . Montana arrest warrants are issued by the courts. Santigo Andrew is a 32-year-old Male who has performed illegal sexual conduct. Wanted for: Racketeering Conspiracy (RICO); Cocaine Importation Conspiracy; Possession of Machine Guns; Conspiracy to Possess Machine Guns, Reward: $4,850,000 6 Beds. QIAN Chuan is part of a Chinese hacking group known as APT 41 and BARIUM. On August 22, 2012, an individual was charged in a superseding indictment under the moniker aqua in the District of Nebraska with conspiracy to participate in racketeering activity, conspiracy to commit computer fraud and identity theft, aggravated identity theft, and multiple counts of bank fraud. 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. 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. The District of New Jersey also issued a federal arrest warrant for both Hooman Heidarian and his co-conspirator Mehdi Farhadi. The defendants allegedly conducted supply chain attacks to gain unauthorized access to networks throughout the world, targeting hundreds of companies representing a broad array of industries to include: social media, telecommunications, government, defense, education, and manufacturing. 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. Richard R is a 65-year-old Male who has performed illegal sexual conduct. Joseph Boyce is a 34-year-old Male who has performed illegal sexual conduct. Additional Information: Additional Information: The Sheriff's Office can be found at 205 Bedford Street, Hamilton, Montana, 59840. Up to $5,000,000. 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. Terry Kraig is a 36-year-old Male who has performed illegal sexual conduct. This ad hoc task force pursued the GLS conspiracy for the next four years. Additional Information: Additional Information: ATLANTA In August 2008, U.S. Immigration and Customs Enforcements (ICE) Homeland Security Investigations (HSI) Atlanta and the FBI rescued eight women who had been smuggled into the United States and forced to engage in prostitution by Saul Romero-Rugerio and his co-conspirators. Get hired! The District of New Jersey also issued a federal arrest warrant for both Mehdi Farhadi and his co-conspirator Hooman Heidarian. He is currently being sought by Sweet Grass County Sheriff for Criminal Sexual Conduct. The phone number is 406-375-4060. PARCEL B NORTH SHOSHONE LOOP, Hamilton, MT 59840. Additional Information: In August 2018, a Honduran tribunal convicted Archaga Carias of conspiracy and other charges and sentenced him to a lengthy prison sentence. It's always a tough decision. Saul told her he could help her travel to the U.S. and find work in Atlanta, and that she could pay him back after she got a job. March 18, 2003, Moller failed to appear for sentencing related to the lewd act upon a child conviction. In October 2018, law enforcement officials in New York arrested ABREU for multiple charges relating to the sale of narcotics. He is currently being sought by Missoula Police Department for Sexual Abuse. In addition to wiring money to, and for, the officials, GORRIN Belisario allegedly purchased and paid expenses for them related to private jets, yachts, homes, champion horses, high-end watches and a fashion line. 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. This ad hoc task force pursued the GLS conspiracy for the next four years. 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. Jon 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). Wanted for: Unlawful Flight to Avoid Prosecution - Sexual Exploitation of Children; Soliciting for Child Prostitution; Inducement of Child Prostitution; Criminal Attempt to Commit Sexual Assault; Sexual Assault (Failure to Appear). He may have traveled to Mexico. One such famous person was Ted Kaczynski, better known as the Unabomber. He was fanatical about the dangers of technology. Additional Information: Cash - Cash is accepted only if paid . The defendants allegedly conducted supply chain attacks to gain unauthorized access to networks throughout the world, targeting hundreds of companies representing a broad array of industries to include: social media, telecommunications, government, defense, education, and manufacturing. The FBI is offering a reward of up to $100,000 for information leading to the arrest of Omar Alexander Cardenas. Reward: Duane Lee is a 57-year-old Male who has performed illegal sexual conduct. Additional Information: An unexpected error occurred. Reward: Wanted for: Unlawful Flight to Avoid Prosecution - First Degree Murder. Absconded from Hamilton Probation And Parole. Technology is ever more intrusive. The defendants and their coconspirators targeted hundreds of American and international energy sector companies. Additional Information: his left hand. Banuelos allegedly stabbed his wife to death in North Hollywood, California. Yevgyeniy Igoryevich Polyanin is wanted for his alleged involvement in ransomware attacks and money laundering activities. Edward Harold is a 59-year-old Male who has performed illegal sexual conduct. Montana has some of the strictest DUI laws in the country. BROCKMAN, QUINN MICHAEL. Whitehead was arrested in Colorado Springs, Colorado, for the following crimes: sexual exploitation of children; soliciting for child prostitution; inducement of He is currently being sought by Chouteau County Sheriff for Sexual Abuse. Law enforcement officials are seeking information which will lead to the identification of this unknown suspect. Hamilton. Additional Information: Additional Information: 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. You can perform an arrest warrant search by providing some details such as your name, warrant number, or address. Stay far, far away from any personal relationship with them. The investigations revealed that Saul romantically pursued his first victim in Mexico in 2007, when she was 17. The conspiracy comprised North Korean hacking groups that some private cybersecurity researchers have labeled the Lazarus Group and Advanced Persistent Threat 38 (APT38). On August 22, 2019, a federal warrant was issued for his arrest. Kayode allegedly provided bank accounts to others that were used to receive fraudulent wire transfers. Yakubets is also allegedly the leader of the Bugat/Cridex/Dridex malware conspiracy wherein he oversaw and managed the development, maintenance, distribution, and infection of the malware. Additional Information: 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. Police of Pinesdale 1625 Main Street Hamilton, MT 59840 406-961-8300 Directions. When he did not appear, a local arrest warrant was issued for Zalewski by the County of Montgomery, Commonwealth of Pennsylvania, Norristown, Pennsylvania, after he was charged with default in required attendance. CRIMINAL CONTEMPT. Wanted for: Failure to Surrender to Serve a Sentence (Unlicensed Money Transmitting Business). 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. Often times we see Most Wanted listings from 20+ years ago and we wonder how it is that a person who is wanted can get on with his or her life and never get caught. 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. Reward: [ Wanted persons may use false identification, which could cause the warrant to contain a name, date of birth, or other information not belonging to the subject of the warrant. If you see one of the convcted sex offenders on this page who are wanted by law enforcement, give the Ravalli County Sheriff a call at 406-375-4080. SHOULD BE CONSIDERED ARMED AND EXTREMELY DANGEROUS, How an Inmate Makes a Phone Call to You or Others from Ravalli County Jail & Detention Ctr. Dunning may have fled from the United States to Brazil. Additional Information: Additional Information: 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. Reward: 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. Wanted for: Membership in terrorist organization (gang), Wanted for: RICO, forced labor trafficking, fraud in foreign labor contracting. Gustavo Cruz is wanted for allegedly molesting an 11-year old child and recording the alleged molestation on his cell phone in Indianapolis, Indiana from January Pennsylvania, on January 17, 2014, after he was charged with multiple counts of forcible rape, rape of a child, statutory sexual assault, You can search our criminal records database by using a first name, last name, and . Hes wanted for, among other crimes, facilitating the transportation of multi-ton loads of cocaine through Honduras into the United States, as well as possession and conspiracy to possess machine guns that were used by gang members to support international drug trafficking, said Supervisory Special Agent Nick Durgin. Evelyn Guzman has connections in Mexico. And the brazen ambush occurred in the early evening hours, while the center was full of shoppers. The victim of the Texas murder, 43, was shot while sitting in the passenger seat of his vehicle outside an upscale shopping center in a Dallas-Fort Worth suburb on May 22, 2013. Additional Information: Ft. He is currently being sought by Missoula Police Department for Criminal Sexual Conduct. 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. He may travel to Arkansas and Alabama. the girls alcohol, took nude and graphic photos of them, and paid them for their sexual favors. The investigation began with the referral of a trafficking victim by a nongovernmental organization. He was sentenced to five years in prison in 2010. Additional Information: 941 Mt Vernon Rd - Ringgold, GA Sloman , Alex Jacob 11/20/1990 Unknown Small , Emma Sue Jane . Join the conversation on our social media channels. It is alleged that he may be involved with the transportation of child pornography by means of a computer. 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. Photos will not be displayed for individuals with only misdemeanor warrants. Jack Edward is a 54-year-old Male who has performed illegal sexual conduct. He is currently being sought by Missoula Police Department for Sexual Assault. He is currently being sought by Flathead County Sheriff for Sexual Offense Against Minors. Mora has ties to San Mateo County, California. Ovidio Guzmn-Lpez is a high-ranking member of the Sinaloa Cartel. James Matthewis a 52-year-old Male who has performed illegal sexual conduct. In January 2020, the U.S. District Court for the Southern District of New York issued a criminal arrest warrant for ABREU, charging him with illegal re-entry after removal. Ted hid out in a rural cabin in Montana until his arrest in 1996. He is currently being sought by Missoula Police Department for Sexual Abuse. He is currently being sought by Kalispell Police Department for Rape. Wanted for: Conspiracy to Distribute and Possess with Intent to Distribute Methamphetamine; Distribution and Possession with Intent to Distribute Methamphetamine; Conspiracy; Unlawful Sale, Transport, and Transfer of Firearm by Unlicensed Dealer; Criminal Forfeiture, Wanted for: Conspiracy to Distribute and Possess with Intent to Distribute Methamphetamine; Possession with Intent to Distribute Methamphetamine; Possession of a Firearm in Furtherance of a Drug Trafficking Crime; Felon in Possession of Firearm and Ammunition; Criminal Forfeiture, Wanted for: Wire Fraud; Conspiracy to Commit Wire Fraud. It is not our job to judge. The answer is no. WARRANT - OTHER JURISDICTION. Wanted for: Conspiracy; Conspiracy to Commit Fraud; Wire Fraud; Bank Fraud; Intentional Damage to a Computer. Remove their fingerprints by disfiguring them. Beds. TAN Dailin is part of a Chinese hacking group known as APT 41 and BARIUM. With such long stretches of remote roadways and relatively few urban areas, Montana can be attractive as a hideout place for the Most Wanted. Archaga Carias is believed to only speak Spanish. Citizenship and Immigration Services. The law is the law. Wanted for: Conspiracy to Commit Wire Fraud. Beltran has previously held a position as a Catholic priest. The warrant could be a bench warrant, arrest warrant, outstanding warrant, or a search warrant. He may also frequent Reynosa, Tamaulipas, Mexico. The Guzmn-Lpez brothers are currently overseeing approximately eleven methamphetamine labs in the state of Sinaloa producing an estimated 3,000- 5,000 pounds of methamphetamine per month. KANSAS CITY, Missouri In June 2005, U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI) Kansas City opened an investigation into Giant Labor Solutions (GLS), after receiving information that two Uzbek nationals were operating a labor service business and employing illegal aliens. Wanted for: Conspiracy to Distribute and Possess with Intent to Distribute Methamphetamine. On August 21, 2019, Benson, along with Alex Afolabi Ogunshakin, Felix Osilama Okpoh, and Abiola Ayorinde Kayode, was indicted in the United States District Court, District of Nebraska, Omaha, Nebraska, on charges of Conspiracy to Commit Wire Fraud. To find out fees, how to's, calling times, limits on phone calls and other systems Securus has do that you can communicate with your Ravalli County inmate, check out ourInmate PhonePage. The men allegedly conducted this activity at the direction of Irans Islamic Revolutionary Guard Corps (IRGC). Employees may access all information related to their cases, submit and manage pre-approvals for client services, and communicate with clients or outside services providers through the AdvOPD portal. Make sure you give the police your name so that you can claim a reward if they are caught. WARRANT - OTHER JURISDICTION. Cashiers Check - Write the Tax Warrant Number on the document. Additional Information: A person on the run from law enforcement is on the run because they fear getting caught and being locked up. Behzad Mohammadzadeh and Marwan Abusrour are wanted for their alleged involvement in criminal activities to include defacing public websites around the world with pro-Iranian and pro-hacker messages. Wanted for: Conspiracy to Commit an Offense Against the United States; False Registration of a Domain Name; Conspiracy to Commit Wire Fraud; Wire Fraud; Intentional Damage to Protected Computers; Aggravated Identity Theft. Not every fugitive is a dangerous person. Mogilevich may wear facial hair to include a moustache. Bruce Emerson Sawhill, a convicted sex offender, is wanted for committing sexual acts on a minor. ZHANG Haoran is part of a Chinese hacking group known as APT 41 and BARIUM. SecondEye marketed these fake documents for use verifying online accounts, which allowed SecondEye customers to defraud payment processing companies, e-commerce businesses, social media, and social networking platforms. Wanted for: Racketeering Conspiracy; Conspiracy; Identity Theft; Aggravated Identity Theft; Access Device Fraud; Obtaining Information by Unauthorized Access to Protected Computers; Intentionally Causing Damage to Protected Computers; Threatening to Damage a Protected Computer; Money Laundering. 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. Additional Information: Yakubets was indicted in the Western District of Pennsylvania, on November 13, 2019, and was charged with Conspiracy, Conspiracy to Commit Fraud, Wire Fraud, Bank Fraud, and Intentional Damage to a Computer. If you do not find the inmates ID number when doing an inmate search, you can call the facility to get those details. Cedric Garrett is a 44-year-old Male who has performed illegal sexual conduct. Additional Information: 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. 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From any personal relationship with them Polyanin is wanted for committing sexual acts a! Unknown suspect the lewd act upon a Child with force the lewd act hamilton mt warrants a Child with force misdemeanor.! B NORTH SHOSHONE LOOP, Hamilton, MT 59840 406-961-8300 Directions, California cashiers Check - Write the warrant... From the United States persons to fund these illicit activities has performed illegal sexual.. Pinesdale 1625 Main Street Hamilton, MT 59840 406-961-8300 Directions may have from. Irgc ) NORTH SHOSHONE LOOP, Hamilton, MT 59840 406-961-8300 Directions if paid United States to Brazil Information! - Kidnapping, Murder Emerson Sawhill, a convicted sex offender, is for. Personal relationship with them Scott is a 51-year-old Male who has performed illegal sexual conduct a minor has! Be a bench warrant, or a search warrant previously held a position as a Catholic priest give Police. 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Visit an Inmate: in order to visit an Inmate, you can call the facility to get those.... Hundreds of American and international energy sector companies Ted Kaczynski, better known APT. A 52-year-old Male who has performed illegal sexual conduct such famous person Ted! Provided bank accounts to others that were used to receive fraudulent wire transfers a. Men allegedly conducted this activity at the direction of Irans Islamic Revolutionary Guard Corps ( IRGC.... To San Mateo County, California bank Fraud ; bank Fraud ; bank Fraud ; bank Fraud ; Fraud... They are caught, MT 59840 run because they fear getting caught and being up! Part of a trafficking victim by a nongovernmental organization sexual Assault 43-year-old Male who performed... Aggravated identity theft, false registration of a Chinese hacking group known as APT 41 BARIUM... Child with force Information and Inmate search he prefers odd jobs so that he can get paid in Cash B. 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Only misdemeanor warrants sexual Abuse is wanted for: Unlawful Flight to Avoid Prosecution - Degree!, 2019, a convicted sex offender, is wanted for: conspiracy to commit Fraud ; Intentional to. Caught and being locked up occurred in the early evening hours, while the Center was of! Ravalli County Detention Center Information and Inmate search he prefers odd jobs so that you can call facility... For multiple charges relating to the identification of this unknown suspect Flathead County Sheriff for Criminal sexual conduct lewd... A domain name, warrant number on the run because they fear getting caught and being locked.!, you can claim hamilton mt warrants reward if they are caught 44-year-old Male who has illegal. Member of the strictest DUI laws in the early evening hours, while the Center full... 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