Douglas County Sheriff's Office Records Division 8470 Earl D. Lee Blvd. The indictment also charges these defendants with aggravated identity theft, false registration of a domain name, and conspiracy to commit money laundering. Or, if they are criminals, they make the mistake of getting caught at a new crime. 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. Next, input your inmate's name or ID Number and then click 'Find'. Anele failed to appear to serve his sentence, and on March 25, 2022, a federal arrest warrant was issued for Anele in the United States District Court, Northern District of Georgia. Call the jail administration at 770-920-3929, 770-920-4972 to make prior arrangements. 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. Find a Facility. Each inmate is treated with improvement in their life. Remove their fingerprints by disfiguring them. - Video Visits (from home orjail lobby) The conspiracy comprised North Korean hacking groups that some private cybersecurity researchers have labeled the Lazarus Group and Advanced Persistent Threat 38 (APT38). On October 15, 2020, a federal grand jury sitting in the Western District of Pennsylvania returned an indictment against six Russian military intelligence officers for their alleged roles in targeting and compromising computer systems worldwide, including those relating to critical infrastructure in Ukraine, a political campaign in France, and the country of Georgia; international victims of the NotPetya malware attacks (including critical infrastructure providers); and international victims associated with the 2018 Winter Olympic Games and investigations of nerve agent attacks that have been publicly attributed to the Russian government. Additional Information: 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. Reward: To send a commissary carepack (food, snacks and goods) directly to an inmate in Douglas County Jail follow these steps: For all information, tips and available items for shippingCommissarypackages orsending moneyto an inmate inDouglas County Jail check out our Commissary Instructions PageforDouglas County. 8470 Earl D. Lee Blvd. 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. Douglasville Police Department Information Directions Refer the map below to find the driving directions. After returning to Mexico in December 2007, Saul met his second victim, a young El Salvadoran female, who was in Mexico attempting to be smuggled in to the U.S. Additional Information: Additional Information: This account can be controlled by just you, or by both you and your inmate. Then add funds to your account. - Deposits, Customer Service Douglas County is located in the western part of Georgia. Mohsin Raza and Mujtaba Raza are wanted for allegedly operating a fraudulent online business based in Karachi, Pakistan. Douglas County Jail Address: 8470 Earl D. Lee Blvd, Douglasville, GA 30134 Phone: (770) 942-4333 (Booking/Jail Division) (770) 920-4920 (Records Division) Douglas County Bail Bonds To get an inmate out of Douglas County jail, contact a bail bond company. Additional Information: The is located at 8470 Earl D. Lee Blvd, Douglasville, GA, 30134. Please note that extended time periods will result in slower report times. On any given day about 1.8 million of them are occupied by the recently arrested, those awaiting trial, and those convicted who are serving terms from 30 days to life. Wanted for: Conspiracy to Produce and Transfer False Documents; Transfer of False Documents; False Use of Passports; Aggravated Identity Theft. 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. 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. Up to $5,000,000, Wanted for: Membership in terrorist organization (gang), Wanted for: RICO, forced labor trafficking, fraud in foreign labor contracting. The United States District Court for the District of Columbia in Washington, D.C. issued a federal arrest warrant for Anatoliy Sergeyevich Kovalev upon the grand jurys return of the indictment. Mehdi Farhadi is wanted for his alleged involvement in malicious cyber activity affecting networks and individuals in the United States and other countries, to include defacing of websites, exfiltration of sensitive data, and unauthorized access to computer networks. Please note that some may be housed at other facilites. Amir Hossein Nickaein Ravari, Ahmad Khatibi Aghda, and Mansour Ahmadi are wanted for their alleged involvement in a coordinated campaign which compromised hundreds of computer networks across the United States and abroad. Last, select Douglas County Jail, and then theinmate you wish to communicate with. Add your inmate to your list of contacts, 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. While we strive for accuracy, neither computer systems or people are without the occasional error. Be discreet. They also began purchasing large amounts of ephedrine from Argentina and arranged for the smuggling of the product into Mexico as they began to experiment with methamphetamine production. Filters Booking Date(s) Default 1 Day Range. These charges stem from their alleged unauthorized computer intrusions while employed by Chengdu 404 Network Technology Company. Lattimore is known to carry a gun. Douglas County Jail is a facility based in Georgia. This also allows you to visit the inmate when the time or type of the visit fall within the guidelines of a charged visit set by the facility . Marwan Abusrour and Behzad Mohammadzadeh are wanted for their alleged involvement in criminal activities to include defacing public websites around the world with pro-Iranian and pro-hacker messages. Douglas County. How to Make a Deposit for Phone, Email or Visitation using GettingOut.com. On August 26, 2021, a grand jury sitting in the United States District of Kansas indicted Russian Federal Security Service (FSB) officers Mikhail Mikhailovich Gavrilov, Pavel Aleksandrovich Akulov, and Marat Valeryevich Tyukov, for their alleged involvement in computer intrusion, wire fraud, and aggravated identity theft offenses. Additional Information: Available in downloadable PDF, Excel, Word or CSV formats. Douglas County Sheriffs Office Law Enforcement and Adult Detention Center, 8470 Earl D. Lee Blvd. At the bottom of your message there is a 'character countdown' feature. All data on this site is obtained directly from law enforcement agencies in their respective states and counties, and is public domain. This Douglas County Georgia Most Wanted List posts the top 50-100 fugitive criminals on the run. The defendants allegedly targeted telecommunications providers in the United States, Australia, China (Tibet), Chile, India, Indonesia, Malaysia, Pakistan, Singapore, South Korea, Taiwan, and Thailand. The facility is a medium security jail with a capacity of around 750 inmates. Home; Search. MINNEAPOLIS, Minnesota In August 2012, U.S. Immigration and Customs Enforcements (ICE) Homeland Security Investigations (HSI) St. Paul and the Minneapolis Police Department (MPD) responded to a tip about a sexual ad of juvenile girl posted on Backpage.com. 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. 2010 2011 2012 2013 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. What if you are wrong and the person you turn in is an innocent look-a-like? Additional Information: These charges primarily stemmed from alleged activity targeting high technology and video gaming companies, and a United Kingdom citizen. 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). Fugitives that are on the run are always on the lookout for people who may be eyeing them strangely. Additional Information: Many, if not most should be considered armed and dangerous. To remotely visit an inmatein Douglas County follow these steps: The investigations revealed that Saul romantically pursued his first victim in Mexico in 2007, when she was 17. To view the purposes they believe they have legitimate interest for, or to object to this data processing use the vendor list link below. 705 Jails 1,113 Prisoners 194 % Jail Rate This ad hoc task force pursued the GLS conspiracy for the next four years. 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. All mail sent to an inmate at the Douglas County Jail must include the sender's name and mailing address in the top left corner of the envelope or postcard. Explore More. You can select the date, time and location that is most convenient for you. Following Edgars death, Ovidio and Joaqun inherited a great deal of the narcotics proceeds and began investing large amounts of the cash into the purchasing of marijuana in Mexico and cocaine in Colombia. Bank accounts that Okpoh allegedly provided to Uzuh received fraudulent wire transfers from victim businesses totaling over $1,000,000 USD. Alexis Flores is wanted for his alleged involvement in the kidnapping and murder of a five-year-old girl in Philadelphia, Pennsylvania. How Inmates Can Use aTablet to Access Services at Douglas County Jail, To learn more about Tablet Rentals for inmates, including the cost, all the services available and everything else you need to know, check out our, How to Communicate with an Douglas County Jail Inmate by Mail and by Email. On August 27, 2020, Anele was sentenced to 36 months in prison after pleading guilty to one count of Unlicensed Money Transmitting Business. A local arrest warrant was issued for Cardenas on April 3, 2020, in the Superior Court of Los Angeles County after he was charged locally with murder. 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. The methamphetamine is sold wholesale to other Sinaloa members and to U.S.- and Canadian-based distributors. Next select Douglas County Jail, or if it is not listed like that, try Douglas County. A convicted sex offender could be a young man who had an affair with a fifteen or sixteen year old girl when he was a young man himself under twenty years old even. 8470 Earl D. Lee Blvd. HSI and MPD responded to the tip and recovered the juvenile female victim from a hotel room. Some of our partners may process your data as a part of their legitimate business interest without asking for consent. The District of New Jersey also issued a federal arrest warrant for both Mehdi Farhadi and his co-conspirator Hooman Heidarian. If a fugitivehas been missing for a long time, their case gone cold, the local police may eventually stop looking for them but these days that doesn't mean anything. 1. Additional Information: Chhim speaks English and Khmer. 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. 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. This information does not infer or imply guilt of any actions or activity other than their arrest. Type in your inmate's last name or theirInmate ID. The victim had been smuggled into the United States and forced into prostitution in June 2000 by a member of the Granados family. Select Douglas County Jail, Additional Information: He, subsequently, used the malware to install ransomware on victims computers. 3. It allows you to quickly pay for a phone call with your credit card. On August 22, 2019, a federal warrant was issued for his arrest. This Douglas County Jail also houses inmates waiting through pre-trial. 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. On August 15, 2019, a Grand Jury in the District of Columbia returned an indictment against Chinese nationals TAN Dailin and ZHANG Haoran on multiple charges including Conspiracy to Cause Damage to, and Obtain Information by Unauthorized Access to, Protected Computers; Conspiracy to Commit Wire Fraud; Wire Fraud; Obtaining Information by Unauthorized Access to Protected Computers; Intentionally Causing Damage to Protected Computers; Aggravated Identity Theft; Money Laundering; and Aiding and Abetting. 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. They allegedly engaged in a coordinated campaign of social engineering that resulted in the theft of United States citizens identities, which they then used to steal critical information related to American aerospace and satellite technology and resources, including sensitive commercial information, intellectual property, and personal data. Instead call the Douglas County Sheriff at 770-942-4333. For full information on Cash bail and Bond Online, including howto contact them by phone and email, check out ourInmate Bailpage. Mogilevich has his primary residence in Moscow, Russia. Two Douglas County elected officials have gone through the booking process at the jail after being indicted on bid-rigging charges. Benson also allegedly conducted romance fraud and advanced fee fraud schemes himself. GREGORY BAKER was booked on 3/2/2023 in Douglas County, Georgia. Wanted for: Conspiracy to Commit Intentional Damage to a Protected Computer; Intentional Damage to a Protected Computer. Several victims were sexually assaulted by their traffickers, others were physically assaulted, and all were threatened with harm to their family members. There are only 800 beds in the Douglas County Jail. Additional Information: QIAN Chuan is part of a Chinese hacking group known as APT 41 and BARIUM. 1. Wanted for: Unlawful Flight to Avoid Prosecution - Murder. Under no circumstances can you trust a wanted fugitive. 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. To inquire about an inmate detained here or schedule a visitation, you can call 770-920-3929, 770-920-4972 or visit its official website. The Guzmn-Lpez brothers began their narcotics trafficking careers early by inheriting relationships from their deceased brother, Edgar Guzmn-Lpez. Get started Find an offender using the Georgia Department of Corrections search tool. We currently house an average daily population of 740+ inmates. Search form. 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. Additional Information: 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. The Coffee County Sheriff, Doyle T. Wooten, is the head law enforcement officer in the county. [] Okpoh allegedly provided hundreds of bank accounts to Richard Izuchukwu Uzuh and other co-conspirators, Alex Afolabi Ogunshakin, Abiola Ayorinde Kayode, and Nnamdi Orson Benson, that were used to receive fraudulent wire transfers. The FBI is offering a reward of up to $5,000 for information leading to the arrest and conviction of Elliott Estevan Peralta. Additional Information: Wanted for: Conspiracy to Cause Damage to, and Obtain Information by Unauthorized Access to, Protected Computers; Conspiracy to Commit Wire Fraud; Wire Fraud; Obtaining Information by Unauthorized Access to Protected Computers; Intentionally Causing Damage to Protected Computers; Aggravated Identity Theft; Money Laundering; Aiding and Abetting. Inmate Records Search Georgia Department of Corrections inmate records by GDOC id, case number or name. While the people on this Douglas 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? 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. He is known to be a heavy smoker. Additional Information: . Additional Information: 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. Felix Osilama Okpoh 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. Many, if not most should be considered armed and dangerous. That's all we can hope for. Good luck. . If you recognize one of these fugitives, contact the local police in Douglasville or the Douglas County Sheriff at 770-942-4333, but do not stare at them too intently. Saul Romero-Rugerio remains a fugitive in this case. 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. Reward: 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. International calls are $0.95 per minute. 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. 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. 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. + 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). Reward: A local arrest warrant was issued in the District Court of Maryland for Anne Arundel County on April 13, 2015, and Patel was charged with first degree murder, second degree murder, first degree assault, second degree assault, and dangerous weapon with intent to injure. This case is being investigated as part of Joint Task Force Vulcan. Coffee County is located in the western area of Georgia. On August 26, 2021, a grand jury sitting in the United States District of Kansas indicted Russian Federal Security Service (FSB) officers Marat Valeryevich Tyukov, Mikhail Mikhailovich Gavrilov, and Pavel Aleksandrovich Akulov, for their alleged involvement in computer intrusion, wire fraud, and aggravated identity theft offenses. Anibal GARCIA-Jerez, a 34-year-old citizen of Guatemala, is a convicted aggravated felon who was removed from the United States in November 2018. All personal (incoming and outgoing) mail will be inspected for contraband. To conceal the bribery payments, GORRIN Belisario made payments through multiple shell companies. Douglas County Jail uses an online cash bonding company called CashBondOnline.com so you don't have to bond out your inmate at the jail or at the Douglas County Courthouse. When breaking down the DOUGLAS County jail population by gender, females are a minority compared to male prisoners and make 15% with 107 female and 592 male inmates. The Guzmn-Lpez brothers began their narcotics trafficking careers early by inheriting relationships from their deceased brother, Edgar Guzmn-Lpez. Douglas County Adult Detention Center Information and Inmate Search. You may be saving savings life, or you could be ruining someone else's. By Name By Charge. Additional Information: Start by confirming that Douglas County Jail has the phone service you need to communicate with your inmate by the facility lookup here. A-1 Bonding (770) 949-1580 AAA Bonding (770) 920-2600 Online Inmate Search Accident & Offense Reports Open Records, Fingerprint Appointment Scheduling (Login Required), North East Regional Emergency Alert Notification, Bond Payment Information and Bonding Companies, Inmate Custody Status Notification Service. Chhim has historical gang ties to both Lowell, Massachusetts, and Philadelphia, Pennsylvania, and he has family in Lowell and Tyngsboro, Massachusetts. Kim 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). Additional Information: 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. Additional Information: Those tools included a ransomware variant called Jigsaw v. 2, which was used to extort money from companies and institutions by encrypting victim files and demanding a ransom for the decryption, as well as Thanos, a Private Ransomware Builder that was designed to evade antivirus software and has the ability to target specific files by extension. Collect Calls 4. The victim later stated during an interview that Moore was her trafficker. Continue with Recommended Cookies. Join the conversation on our social media channels. On November 14, 2019, a criminal complaint was issued in the District of Nebraska that ties the previously indicted moniker of aqua to Yakubets and charges him with conspiracy to commit bank fraud.

Nashville Obituaries 2021, Illinois State Trooper Salary, Articles D