Benton was convicted of second-degree rape of a child in Lewis County Juvenile Court July 30, 1996. The physical address is: 437 Swan Avenue Hohenwald, TN 38462 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. Mujtaba Raza and Mohsin Raza are wanted for allegedly operating a fraudulent online business based in Karachi, Pakistan. He remains a fugitive. Our vision at the LCSO is to be committed to excellence in being a trusted, respected, and professional public safety agency. His current whereabouts are unknown. All tips are paid by the Office of the Governor, Texas Crime . Phone: 360-748-9286. If you have any information on the whereabouts of any of these wanted persons, please do not attempt to contact them as they may be armed and/or dangerous. Anyone in need of a dresser/mirror? On Jan. 17, 2013, Moore failed to appear in Minnesota state court, County of Hennepin, for a pre-trial hearing. To date, 13 members of the Granados organization have been indicted in the Eastern District of New York on sex trafficking charges. Lewis County Sheriff's Office. Jeremy Hardy, DOB: 05/30/1997. The following individuals were wanted, as of last week, by the Lewis County Sheriffs Office for suspected DUI and drug crimes. 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. He is believed to weigh about 165 pounds and is likely hiding in Mexico. Select the products you want shipped to them at Lewis County Jail, and then input your payment method. Do not discuss your inmate's case or other sensitive information as it can be used against them (or you) in court. An ex-girlfriend living at his last known address said he moved out Jan. 13, 2007, according to court documents. 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. Last known address: 300 block of Newaukum Valley Road, Chehalis. $100,000. He has a Later this week we will look at those wanted for suspected sex crimes, fraud, theft and burglaries, and violent crimes and assaults. The defendants and their coconspirators targeted hundreds of American and international energy sector companies. Reward: Type in your inmate's last name or theirInmate ID. Editor's note: This list of the people most wanted by Lewis County law enforcement was compiled by the Lewis County Sheriff's Office in consultation with other police agencies. His arrest followed a statewide incident response teams raid on the home he was allegedly living in on the 500 block of Berry Road in Chehalis Jan. 23, 2001. Stay far, far away from any personal relationship with them. Sawhill had previously befriended the Several victims were sexually assaulted by their traffickers, others were physically assaulted, and all were threatened with harm to their family members. When found later in hiding in a wooded area, he allegedly provided a fake name to authorities. He is known to carry a 12-inch knife. 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. Pleasant, 44, is serving his sentence in a Department of Corrections facility after confessing to several robberies in the Longview-Kelso area following his arrest in 2008. What if you are wrong and the person you turn in is an innocent look-a-like? Lewis County Kentucky Most Wanted. Click link below to download/print the Lewis County Sheriff's Office Employment Application Form. John Doe 40 is described as a White male, likely between the ages of 30 and 40 years old. Additional Information: 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. Joseph Lewis, 29, is wanted in Jackson County, Missouri, on a charge of unlawful possession of a firearm. Reward: On or about June 2005, Seenarain was arrested for federal firearms trafficking. The defendants and their coconspirators targeted hundreds of American and international energy sector companies. SHOULD BE CONSIDERED ARMED AND EXTREMELY DANGEROUS. He initially claimed it was for an abscess tooth, and that he was not aware it was meth, according to court documents. Reward: Between the years of 1997 The FBI is offering a reward of up to $100,000 for information leading directly to his arrest. 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: Sexual Exploitation of a Child. If you see one of the convcted sex offenders on this page who are wanted by law enforcement, give the Lewis County Sheriff a call at 360.740.1344. This HSI-led investigation expanded to include the following agencies: FBI, Department of Labor, Internal Revenue Service, Kansas Department of Revenue, and U.S. You can get the app on ITunes or in the Google Play Store by typing "P3 tips" in the search bar. Remove their fingerprints by disfiguring them. Check each listing for reward information. Citizenship and Immigration Services. The FBI is offering a reward of up to $100,000 for information leading to the arrest of Omar Alexander Cardenas. According to court documents, Pleasant also admitted to the July 16, 2008, robbery of Subway at the Twin City Town Center in Chehalis, at least in part. Archaga Carias is believed to still be in Honduras. Alexis Flores is wanted for his alleged involvement in the kidnapping and murder of a five-year-old girl in Philadelphia, Pennsylvania. Join the conversation on our social media channels. Considered armed and dangerous. Wanted for: Conspiracy to Commit Wire Fraud; Wire Fraud; Conspiracy to Commit Money Laundering; Conspiracy to Commit Securities Fraud; Securities Fraud. Warrant #22018171. 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. 500 Western Maryland Parkway Hagerstown, MD 21740. She wont get the final say, but were definitely going to seek her input., Last known address: 200 block of Ash Road, Winlock. Services for Lewis County inmates and their families and friendsinclude Collect Calling, PIN Debits or Purchasing Calling Cards. Lewis County Sheriff's Office The Lewis County Sheriff's Office is also responsible for the public safety of the Weston, West Virginia: Address : PO Box 150, Weston, West Virginia, 26452 Phone : 304-269-8251 Directions Refer the map below to find the driving directions. The then-14-year-old female claimed she met Cortes at his Scheuber Road apartment, and they had sexual intercourse on at least two occasions, according to court documents. Dunning has ties to Florida and Tennessee. Cervantes-Moreno was arrested for delivery of methamphetamine in 2005, according to court documents. Wanted for: Alleged involvement in the direction of MS-13 activity. Good luck. 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. Ocean County's Most Wanted | Ocean County Sheriff's Office Sheriff's Office Ocean County's Most Wanted If you have any information on the whereabouts of these or any fugitive, you are urged to contact the Ocean County Sheriff's Office, call (732) 929-2050 or your local Police Department. Polyanin has been charged in an indictment filed in the United States District Court for the Northern District of Texas, Dallas, Texas, with conspiracy to commit fraud and related activity in connection with computers, substantive counts of intentional damage to protected computers, and conspiracy to commit money laundering. Later this week we will look at those wanted for suspected sex crimes, fraud, theft and burglaries, and violent. This individual is described as a White male, approximately 180 to 200 pounds, balding with brown hair. Additional Information: Sessions Magistrate after Hars was charged with multiple counts of criminal sexual conduct with a minor (second degree). 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. Call 1-866-602-7463, stancrimetips.org, or download the P3 app. Marshal for the Western District of Tennessee, announcement today. 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. This Lewis County Idaho Most Wanted List posts the top 50-100 fugitive criminals on the run. 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. There are cameras everywhere now and more are coming and voice prints, biometric scanners, etc. It was reported to On Oct. 11, 2018, ICE lodged a detainer on De Los Santos with the King County Jail. Wanted for: Involvement in the illicit drug trade. The answer is no. To visit or email an inmate in Lewis County follow these steps: Who do youcontact if you arehaving any problems arranging the remote video visit, phoning or emailing of an inmate in Lewis County? Mansour Ahmadi, Ahmad Khatibi Aghda, and Amir Hossein Nickaein Ravari are wanted for their alleged involvement in a coordinated campaign which compromised hundreds of computer networks across the United States and abroad. Gladkikh and his conspirators allegedly agreed to, and did, target operational technology and safety instrumented computer systems to install malware designed to cause physical safety systems to stop operating or to operate in an unsafe manner. 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. Or, if they are criminals, they make the mistake of getting caught at a new crime. Cortes was arrested on two counts of third-degree child rape related to allegations that he had sex with a mentally disabled juvenile female, according to court documents. Richardson allegedly had a blood alcohol level of 0.154 and climbing after being pulled over by a Washington State Patrol trooper for DUI early on the morning of Sept. 16, 2008, according to court documents. 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. Jeffrey Dean McDaniel, Jr., Jeffrey D. McDaniel. Wanted for & (1 counts) Receiving Stolen Property/Theft By Deception. ARRESTED. Once you are logged in, click Add Talk to Me Funds". 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. His wife initially reported him to police, according to court documents. Today we detail those most wanted in connection with drug and alcohol crimes. Zagala Gonzalez profited from these alleged actions, including by licensing the Thanos software to individuals who paid him a monthly fee and by operating an affiliate program in which Zagala Gonzalez received a portion of the ransom payment extorted from the victim. occurred in Richland County, South Carolina, in 2000. Choose a way to pay (Credit, debit, or prepaid card). 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. At the same time, more than 40 human trafficking victims were rescued in Kansas City and St. Louis, Missouri; Casper, Wyoming; Panama City, Florida; Fairfax County, Virginia; and Overland Park, Kansas. The informant had given Cervantes-Moreno $850 for the narcotics, according to court records. Reward: On Sept. 21, 2019, ICE arrested De Los Santos in Bellevue, Washington. This is a page for individuals to buy/sell/trade items, not businesses to advertise. Wanted for: Conspiracy to Commit Computer Intrusions; Conspiracy to Commit Wire Fraud; Wire Fraud; Computer Fraud Unauthorized Access to Obtain Information from Protected Computers; Aggravated Identity Theft; Aiding and Abetting. A criminal record may include an individual's arrests, warrants, criminal charges filed, and convictions and sentences for criminal offenses. And the brazen ambush occurred in the early evening hours, while the center was full of shoppers. The following list of states shows how many arrests and mugshots within the past thirty days we currently have available for you to view. Submit a Tip. Additional Information: Additional Information: Scars, Marks, Tattoos: This Lewis County Washington Most Wanted List posts the top 50-100 fugitive criminals on the run. # MOST WANTED LISTED ON WEBSITE # MOST WANTED APPREHENSIONS 2015 . Fairchild was arrested for DUI after allegedly almost colliding with a bicyclist and driving erratically in Morton on Nov. 10, 2008, according to court documents. Call 606-796-2312 to confirm. The crime In January 2010, a 127-count superseding indictment charged the GLS conspirators with 59 counts of forced labor trafficking and 20 counts of fraud in foreign labor contracting. 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. 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