Additional Information: In June 2014, Antonio Lira-Robles, 38, was sentenced to 15 years imprisonment and ordered to pay restitution in the amount of approximately $1.2 million. 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. He is currently being sought by Missoula Police Department for Rape. Many, if not most should be considered armed and dangerous. Right or wrong, they are selfishly putting their happiness first, and before all else you included. Charges unknown. The indictment charges the defendants, Artem Valeryevich Ochichenko, Yuriy Sergeyevich Andrienko, Sergey Vladimirovich Detistov, Pavel Valeryevich Frolov, Anatoliy Sergeyevich Kovalev, and Petr Nikolayevich Pliskin, with a computer hacking conspiracy intended to deploy destructive malware and take other disruptive actions, for the strategic benefit of Russia, through unauthorized access to victims computers. Additional Information: Edward Harold is a 59-year-old Male who has performed illegal sexual conduct. Instead call the Ravalli County Sheriff at 406-375-4080. Or it could be a young female teacher who had a crush on a teenage boy and sent him nude images. 859 HAMILTON HEIGHTS RD, Hamilton, MT 59828. Ravalli County Detention Center Information and Inmate Search The indictment charges the defendants, Pavel Valeryevich Frolov, Yuriy Sergeyevich Andrienko, Sergey Vladimirovich Detistov, Anatoliy Sergeyevich Kovalev, Artem Valeryevich Ochichenko, and Petr Nikolayevich Pliskin, with a computer hacking conspiracy intended to deploy destructive malware and take other disruptive actions, for the strategic benefit of Russia, through unauthorized access to victims computers. On August 21, 2019, Okpoh was indicted in the United States District Court, District of Nebraska, Omaha, Nebraska, on charges of Conspiracy to Commit Wire Fraud. It is alleged that he fired several rounds from a semi-automatic handgun at the victim, striking him in the head and causing his death. A federal arrest warrant from the United States District Court, Central District of California, was issued for Cardenas on September 2, 2021, after he was charged with unlawful flight to avoid prosecution. On April 2, 2018, both of the Guzmn-Lpez brothers were indicted by a Federal Grand Jury in the District of Columbia and charged with one count of 21 USC Sections 959(a), 960 and 963 (conspiracy to distribute more than 5 kilograms of cocaine, 500 grams of methamphetamine, and 1,000 kilograms of marijuana). Emilio Jose Corredor Lopez is a wanted fugitive for illegally accessing ATMs. He is currently being sought by Missoula Police Department for Sexual Abuse. The indictment alleges that GORRIN Belisario paid millions of dollars in bribes to two high-level Venezuelan officials to secure the rights to conduct foreign currency exchange transactions at favorable rates for the Venezuelan government. Good luck. Santigo Andrew is a 32-year-old Male who has performed illegal sexual conduct. Ted hid out in a rural cabin in Montana until his arrest in 1996. MISSOULA A former Hamilton man today admitted to making false statements to receive disability payments from the Social Security Administration, U.S. Attorney Jesse Laslovich said. He is currently being sought by Yellowstone County Sheriff for Sexual Battery on Medically Institutionalized Person. The individual is described as a White male, approximately 210 to 250 pounds, with curly brown hair. 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. Additional Information: He is currently being sought by Helena Police Department for Rape. The indictment also charges these defendants with false registration of a domain name, conspiracy to commit wire fraud, wire fraud, intentional damage to protected computers, aggravated identity theft, and aiding and abetting those crimes. 2,325 open jobs in Hamilton. On August 22, 2019, a federal warrant was issued for his arrest. It was reported to JAIL Exchange is the internet's most comprehensive FREE source forCounty Jail Inmate Searches, County Jail Inmate Lookups and more. Often there are rewards for turning a fugitive in. Unless the Complaint is a felony, a Defendant will enter a plea . One aggravated assault happens every seven minutes. If you have information on any criminal activity, you can leave an anonymous tip with Crime Stoppers at 406-375-4060. Wanted for: Conspiracy to Commit Computer Intrusions; Conspiracy to Commit Wire Fraud. On Oct. 11, 2018, ICE lodged a detainer on De Los Santos with the King County Jail. Human Trafficking & Smuggling, Wanted for: Charged with human trafficking, Wanted for: Cocaine importation conspiracy, possession and conspiracy to possess machine guns, Wanted for: Illegal re-entry after removal and immigration violations, Wanted for: Money laundering; sanctions evasion, Wanted for: Rape of a Child, Unlawful Imprisonment, Voyeurism. The defendants and their coconspirators targeted hundreds of American and international energy sector companies. Search Incidents: Begin Date * Searches limited to the past 10 days. Wanted for: Felony Murder, Felony Cruelty to Children, Wanted for: Criminal Homicide, Kidnapping, Aggravated Assault, Criminal Conspiracy, Wanted for: Murder (First Degree Premeditated Murder with a Weapon), Wanted for: Murder, Possession of a Weapon for an Unlawful Purpose, Unlawful Possession of a Weapon. On the other hand he could be a forty-year old man who violently raped a five year old child, boy or girl. It's gotten to the point in Montana that there just may be so many laws both in Ravalli County, in the state and at a federal level that each of us are breaking the law, mostly unintentionally, several times a day. On November 14, 2004, Zalewski pled guilty to one count of attempted involuntary deviate sexual intercourse and one count of involuntary deviate sexual intercourse. To date, there are thousands of active warrants on individuals. He also may have traveled to the Mexican states of Guanajuato or Veracruz. NOTE: All of your inmate's phone calls are recorded and stored. The investigation began with the referral of a trafficking victim by a nongovernmental organization. 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. Per page 1; 2; 3 > Mason Wieda. Additional Information: If you come across them, do not attempt to apprehend them yourself. Browse big, beautiful photos, view detailed information about rentals . Granados family members would take all money earned by the victims and maintain their hold on them through physical and sexual abuse and threats of harm to their families. Wanted for: Illegal re-entry after removal and possession of a controlled substance. Granados family members would take all money earned by the victims and maintain their hold on them through physical and sexual abuse and threats of harm to their families. $1,000,000. 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. While the people on this Ravalli 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: End Date: District Cesar Leonidas ABREU, a 39-year-old citizen of the Dominican Republic, is a convicted aggravated felon who was removed from the United States in September 2012. Multiple Honduran police officers were killed during the escape. On August 22, 2019, a federal warrant was issued for his arrest. The United States Government is offering a reward of up to $5,000,000 for information leading to the arrest and/or conviction of Semion Mogilevich. He was sentenced to five years in prison in 2010. Castillo was seen crossing into Mexico and may reside in San Francisco de los Romo, Aguascalientes, or Pabelln de Arteaga, Aguascalientes. Search warrants; Court Help Program. NEW YORK, New York In January 2010, U.S. Immigration and Customs Enforcements (ICE) Homeland Security Investigations (HSI) New York initiated an investigation into the Granados sex trafficking organization based in San Miguel, Tenancingo, Tlaxcala, Mexico. ATLANTA On June 26, 2012, U.S. Immigration and Customs Enforcements (ICE) Homeland Security Investigations (HSI) Atlanta began an investigation into the alleged human trafficking of young women from Latin America to Atlanta for the purpose of prostitution. Several of the victims had children with their traffickers and have been threatened with the loss if their children if they did not continue to work as prostitutes and earn money for the Granados family. Kim Il is allegedly a state-sponsored North Korean hacker who is part of an alleged criminal conspiracy responsible for some of the costliest computer intrusions in history. He was subsequently released, with the charges pending. The indictment also charges these defendants with false registration of a domain name, conspiracy to commit wire fraud, wire fraud, intentional damage to protected computers, aggravated identity theft, and aiding and abetting those crimes. The girl was reported missing in late July of 2000, and was later found strangled to death in a nearby apartment in early August of 2000. Considered armed and dangerous. Abiola Ayorinde Kayode 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. Restaurants Italian Restaurants. Court Phone List. Additional Information: 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). Really appreciate what are hamilton county, relatives or information obtained from our department of mt public Freedom of legal processes, montana child support warrants list, not know a bench warrants list the valley. This is a very long list and changes daily. 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. Yulan Adonay Archaga Carias is charged federally in the Southern District of New York with racketeering conspiracy, cocaine importation conspiracy, and possession and conspiracy to possess machine guns. Yulan Adonay Archaga Carias, the alleged leader of MS-13 for all of Honduras, has been added to the Ten Most Wanted Fugitives list, and the FBI is offering a reward of up to $100,000 for information leading directly to his arrest. Additional Information: Nnamdi Orson Benson 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. Someone is raped in Texas every hour. 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. It is believed that this individual may have critical information pertaining to the identity of a male child victim in a sexual exploitation investigation. The United States Government is offering a reward of up to $5,000,000 for information leading to the arrest and/or conviction of Yulan Adonay Archaga Carias. $4,850,000 6 Beds. The victim had been smuggled into the United States and forced into prostitution in June 2000 by a member of the Granados family. The warrants are for crimes committed within Butte-Silver Bow County regardless of home address, so there are lots of people on the list who live elsewhere in Montana or in other states. Additional Information: Additional Information: Wanted for: Possession of Child Pornography; Rape of a Child With Force. In November 2019, he was convicted of Child Molestation in the 3rd degree and 2 counts of Assault in the 4th degree. These companies included global oil and gas firms, utility and electrical grid companies, nuclear power plants, renewable energy companies, consulting and engineering groups, and advanced technology firms. Additional Information: New York In January 2010, U.S. Immigration and Customs Enforcements (ICE) Homeland Security Investigations (HSI) New York initiated an investigation into the Granados sex trafficking organization based in San Miguel, Tenancingo, Tlaxcala, Mexico. Zalewski failed to appear at a March 29, 2006, sentencing hearing. On the other hand, you can visit the Hamilton County sheriff's office at 600 Market Street . Richard R is a 65-year-old Male who has performed illegal sexual conduct. But the fact is that if you come across one of the wanted men or women you don't know for sure if they are good or bad, and it is not for you to judge. OFFENSE: Theft. Additional Information: Wanted for: Conspiracy to Produce and Transfer False Documents; Transfer of False Documents; False Use of Passports; Aggravated Identity Theft. Additional Information: If the fugitive is innocent, they will get their day in court. Micheal Olorunyomi 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. Three of the indicted members of the conspiracy Sandjar Agzamov, Nodir Yunusov, and Rustamjon Shukurov fled from the United States and remain fugitives. Letter "L" on either arm, one inch size, Scar left calf 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 Ahmad Khatibi Aghda, Mansour Ahmadi, and Amir Hossein Nickaein Ravari. It is advised not to discuss their pending case. The United States District Court for the Western District of Pennsylvania issued a federal arrest warrant for Pavel Valeryevich Frolov upon the grand jurys return of the indictment. Eleven have been arrested, and two Paulino Ramirez-Granados and Raul Granados-Rendon remain fugitives. 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. Our Detention Center currently staffs eight Detention Officers and houses a maximum of twenty (20) inmates. 101 Marcus St, Hamilton, MT 59840-2541 +1 406-363-7468 Website Menu. Rent Trends. Or it could be a young female teacher who had a crush on a teenage boy and sent him nude images. Saul and his co-conspirators are from Tenancingo, Tlaxcala, Mexico. Additional Information: Jose Rodolfo Villarreal-Hernandez, wanted for allegedly directing individuals to track and murder a man in Southlake, Texas, has been added to the FBIs Ten Most Wanted Fugitives list. 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. But then there are those who flee to another country, get a new identity and never get in trouble again. CRIMINAL POSSESSION OF DANGEROUS DRUGS-NOT OTHERWISE PROVIDED FOR IN SUBSECTION 45-9-102 (1) OR (2) CRIMINAL POSSESSION OF DANGEROUS DRUGS-NOT OTHERWISE PROVIDED FOR IN SUBSECTION 45-9-102 (1) OR (2) OPERATE, NAVIGATE OR CONTROL MOTOR VEHICLE, AIRCRAFT . Additional Information: At some point between December 2007 and March 2008, Saul smuggled the second victim into the U.S. and traveled to Atlanta where he continued to assault her and forced her into prostitution. 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 27, 2020, Anele was sentenced to 36 months in prison after pleading guilty to one count of Unlicensed Money Transmitting Business. He may also frequent Reynosa, Tamaulipas, Mexico. Reward: Additional Information: Richard George is a 63-year-old Male who has performed illegal sexual conduct. 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