Inmates Map Message from the Sheriff Most Wanted Press Releases Sex Offenders Sign Up For Alerts Warrants Contact Us. Additional Information: Call 1 (800) TBI-FIND or write to TipsToTBI@tn.gov to report any information about these wanted individuals. Additional Information: Additional Information: The link below has all the information you need to know. He has a scar on his upper left arm. Wanted for: Violation of foreign corrupt practices act, money laundering. CLICK HERE. 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. Reward: The victims were subsequently smuggled into the United States and brought to the New York City area to work as prostitutes. In November 2019, he was convicted of Child Molestation in the 3rd degree and 2 counts of Assault in the 4th degree. A reward of up to $1 million is available for information leading to his arrest. 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). Tipton County, Tennessee Tipton County is a county located on the western end of the U.S. state of Tennessee. Reward: Additional Information: March 19, 2020 Wanted for: Possession and Receipt of Child Pornography, Wanted for: Involuntary Deviate Sexual Intercourse. To date, 13 members of the Granados organization have been indicted in the Eastern District of New York on sex trafficking charges. On November 14, 2004, Zalewski pled guilty to one count of attempted involuntary deviate sexual intercourse and one count of involuntary deviate sexual intercourse. Scars and Marks: Moller has a 3-inch birthmark on his lower back. He was sentenced in absentia to serve 5 to 20 years in a state correctional institution and was given until March 31, 2006, to turn himself in. Hernandez-Suarez is currently incarcerated in Mexico. If you have any information regarding these suspects you may contact Silent Witness at 480-WITNESS (948-6377) or 480-TESTIGO (837 . Law enforcement officials are seeking information which will lead to the identification of this unknown suspect. 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. It is alleged that he may be involved with the transportation of child pornography by means of a computer. Wanted for: Unlawful Flight to Avoid Prosecution - Criminal Sexual Conduct With a Minor (Second Degree). Raul GORRIN Belisario, 50, a Venezuelan citizen with a residence in Miami, Florida, was charged in an indictment filed Aug. 16, 2017, in the Southern District of Florida with one count of conspiracy to violate the Foreign Corrupt Practices Act (FCPA), one count of conspiracy to commit money laundering and nine counts of money laundering. Additional Information: Liggett had ties to Hoboken, New Jersey; New York; Des Moines, Iowa; Springfield, Illinois; and Gainsville, Georgia. Tipton, Tipton County , IN Overview. HSI special agents identified and rescued 25 additional victims all Mexican nationals and 19 additional traffickers/smugglers, all members or associates of the Granados family. Solano County Sheriff's Department. Other information indicates that Ovidio Guzmn-Lpez has ordered the murders of informants, a drug trafficker, and a popular Mexican singer who had refused to sing at his wedding. Under no circumstances can you trust a wanted fugitive. He violently escaped from Honduran custody in February 2020 when approximately 20 armed gunmen in police and military uniforms stormed a courthouse where Archaga Carias was scheduled for a hearing. McDaniel has the following tattoos: several skulls, one wearing a helmet, and 3" roses on vines on his chest; a solar system design featuring multicolored planets from his wrist to his elbow on his left forearm; an Egyptian pharaoh on his right bicep; a door hinge on the inside of his right elbow; old swastikas on both forearms (blacked over, but still visible); a dagger on his left wrist with "S" and "J" on either side of it; lightning bolts on the fingers of his left hand; a green wedding band on his left ring finger over the word "Michelle"; a dot on the web of his right hand; "X" inside a circle on the inside of the web of his left hand; a snake winding through a skull on his right calf; "Shelly" above his right knee; "MBM" in Old English letters above his left knee; and the image of Fred Flintstone elsewhere on his body. BRUCE EMERSON SAWHILL 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. If you come across them, do not attempt to apprehend them yourself. 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. tattoo of a falling angel on an upper arm; and a tattoo of an Indian sitting on a Castillo's last known residence was in Charlotte, North Carolina. Bruce Emerson Sawhill, a convicted sex offender, is wanted for committing sexual acts on a minor. Ahmad Khatibi Aghda, Mansour Ahmadi, 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. A listing of fugitives wanted by FBI Phoenix for violent and non-violent crimes, suspected terrorism, kidnapping and missing persons cases, and cases for which the FBI is seeking more information. These documents, many of which are public records, are kept by the Tipton County Police . John Doe 40 is described as a White male, likely between the ages of 30 and 40 years old. 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. To send commissary money to an inmate's account in Tipton County Jail & Sheriff follow these steps: You can deposit money four different ways: 24/7 Customer Service - 855-836-3364 TBI's Most Wanted These individuals should be considered armed and dangerous, and should only be approached with extreme caution. Between the years of 1997 Ignatova may have had plastic surgery or otherwise altered her appearance. 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). John Doe 42 could be heard speaking English in the video. Age: 25. 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. Moller was released on bail until sentencing. One of Ed and Bertha Walker's daughters found her parents dead inside their Wylie Drive home in Munford. From April of 2019, to March of 2021, Moises Luis Zagala Gonzalez allegedly designed and offered for sale multiple ransomware tools. Continue with Recommended Cookies, Wanted for: Interstate Stalking and Conspiracy to Commit Murder-for-Hire, Reward: the girls alcohol, took nude and graphic photos of them, and paid them for their sexual favors. Additional Information: 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. In 2011, the U.S. District Court for the Middle District of Pennsylvania convicted ABREU of possession with intent to distribute cocaine base, and attempted possession with intent to distribute 500 grams or more of cocaine and sentenced him to 46 months imprisonment. Additional Information: Reward: Additional Information: NOTE: There is a cost to use this service usually no more than 5%. 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. 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. Instead, immediately call the Tipton County Sheriff's Department at 765-675-2111. Ugo Caesar Anele is wanted for failing to surrender to serve a court imposed sentence. 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. The answer is no. On March 19, 2003, a felony bench warrant was issued for Moller after he was charged with failure to appear. Manage Settings He repeatedly raped and assaulted the victim while she resided with him. He has previously resided in Chicago, Illinois. If you would like to change your settings or withdraw consent at any time, the link to do so is in our privacy policy accessible from our home page.. 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. Additional Information: The FBI is offering a reward of up to $100,000 for information leading to the arrest of Bhadreshkumar Chetanbhai Patel. 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. Parham is described as being very charming. 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. That's all we can hope for. Baldomero Barrientos Banuelos is wanted for his alleged involvement in the murder of his wife. For that reason, and that reason alone, never trust a wanted person. From at least August of 2014, and continuing through July of 2018, Evgeny Viktorovich Gladkikh is alleged to have conspired with, among others, the State Research Center of the Russian Federation FGUP Central Scientific Research Institute of Chemistry and Mechanics, also known as TsNIIKhM, The Applied Development Center, and known and unknown co-conspirators, to commit computer intrusions targeting energy facilities and refineries in the United States and overseas, and to cause damage to those facilities. Crown on Right Chest; Scorpion on Right Bicep Additional Information: HSI and MPD responded to the tip and recovered the juvenile female victim from a hotel room. It is advised not to discuss their pending case. The Leader is a weekly newspaper, published on Thursdays, serving Tipton County . Additional Information: John Doe 42 is described as a White male, likely between the ages of 50 and 65 years old. Wanted for: Lewd Act Upon a Child - 2 Counts, Wanted for: First Degree Aggravated Sexual Assault, Second Degree Sexual Assault by Sexual Contact, Second Degree Endangering the Welfare of a Child, Wanted for: Criminal Sexual Conduct With a Minor (Second Degree). The Guzmn-Lpez brothers began their narcotics trafficking careers early by inheriting relationships from their deceased brother, Edgar Guzmn-Lpez. 1, 2016 to March 29, 2017. Tipton County Police Departments Get Criminal Records & Warrants from 7 Police Departments in Tipton County, TN Or, if they are criminals, they make the mistake of getting caught at a new crime. Liggett was raised in Des Moines, Iowa, and received his Doctor of Education (E.D.D.) Paid Search. 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. Additional Information: Additional Information: On January 28, 2020, a federal arrest warrant was issued for Mujtaba Raza in the United States District Court, District of New Jersey, Newark, New Jersey, after he was charged with Conspiracy to Produce and Transfer False Documents, Transfer of False Documents, False Use of Passports, and Aggravated Identity Theft. in 1983 from a university in Massachusetts. Additional Information: TIPTON COUNTY, Tenn. A former deputy for the Tipton County Sheriff's Department (TCSO) has been indicted on three counts, according to a release from the Tennessee Controller's Office.. If you come across them, do not attempt to apprehend them yourself. Additional Information: GORRIN Belisario allegedly partnered with other subjects to acquire Banco Peravia, a bank in the Dominican Republic to launder bribes paid to Venezuelan officials and proceeds of the scheme. The individual is described as a White male, approximately 210 to 250 pounds, with curly brown hair. He remains a fugitive. Wanted for: Conspiracy to Commit Fraud and Related Activity in Connection with Computers; Intentional Damage to a Protected Computer; Conspiracy to Commit Money Laundering. Tipton County Search for free Tipton County, TN Criminal Records & Warrants, including Tipton County warrant searches, arrest records, police & sheriff records, most wanted lists, sex offender registries, and more. 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. Sawhill was subsequently charged in Missouri with two counts of statutory sodomy and released on bond pending a trial. Wanted for: Involvement in the illicit drug trade. Banuelos allegedly stabbed his wife to death in North Hollywood, California. Some of our partners may process your data as a part of their legitimate business interest without asking for consent. Mohsin Raza and Mujtaba Raza are wanted for allegedly operating a fraudulent online business based in Karachi, Pakistan. And the brazen ambush occurred in the early evening hours, while the center was full of shoppers. Tipton County Criminal Records are documents that list an individual's criminal history in Tipton County, Tennessee. On January 28, 2020, a federal arrest warrant was issued for Mohsin Raza in the United States District Court, District of New Jersey, Newark, New Jersey, after he was charged with Conspiracy to Produce and Transfer False Documents, Transfer of False Documents, False Use of Passports, and Aggravated Identity Theft. 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. Also targeted were over 380 foreign companies based in 135 countries including Albania, Australia, Belgium, Brazil, Canada, China, Croatia, Denmark, Finland, France, Germany, Hungary, India, Ireland, Italy, the Netherlands, Norway, Pakistan, Singapore, Slovakia, South Africa, South Korea, Spain, Sweden, Switzerland, and the United Kingdom. The fact is that it is every American's duty to support law enforcement and their effort to keep your community safe for innocent men, women and children. Wanted for: Unlawful Flight to Avoid Prosecution Forcible Rape, Rape of a Child, Statutory Sexual Assault, Involuntary Deviate Sexual Intercourse, Unlawful Contact with a Minor, Indecent Assault, Simple Assault, Recklessly Endangering Another Person, Terroristic Threats, Corruption of Minors. Tipton County Jail & Sheriff 1801 South College Street Reward: Wanted for: Bank Robbery and Incidental Crimes and Aiding and Abetting; Fraud and Related Activity in Connection with Computers; and Attempted Fraud and Related Activity in Connection with Computers. Wanted for: Unlawful Flight to Avoid Prosecution - Kidnapping, Murder. Some may even be innocent of the crime they are being sought for. He may have fled the United States and traveled to Southeast Asia, specifically the Philippines, or to the Northern Region of Canada. Emilio Jose Corredor Lopez is a wanted fugitive for illegally accessing ATMs. 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). Erik Kristian Moller, a convicted child molester, is wanted for failing to appear for sentencing in San Luis Obispo, California, in 2003. It is believed that the suspects, with the exception of one white male, were all male Hispanics in their twenties. Additional Information: If a victim did not pay the ransom, Polyanin typically posted the victims exfiltrated data or claimed he sold the exfiltrated data to third parties. Additional Information: Additional Information: Tipton County Jail is located at 1801 South College Street Suite 106, Covington, TN, 38019. involuntary deviate sexual intercourse, unlawful contact with a minor, indecent assault, simple assault, recklessly endangering another You have that right. The whereabouts of this individual are unknown. He reportedly has never been violent. Castillo was seen crossing into Mexico and may reside in San Francisco de los Romo, Aguascalientes, or Pabelln de Arteaga, Aguascalientes. Yulan Adonay Archaga Carias, also known as Alexander Mendoza and Porky, has been charged in the Southern District of New York with racketeering conspiracy, possession of machine guns, and cocaine importation conspiracy. Additional Information: Choose [facility_name_1}, then connect with your inmate. the Colorado Springs Police Department that two teenage girls were sexually assaulted by Whitehead. his left hand. On August 26, 2021, a grand jury sitting in the United States District of Kansas indicted Russian Federal Security Service (FSB) officers Pavel Aleksandrovich Akulov, Mikhail Mikhailovich Gavrilov, and Marat Valeryevich Tyukov, for their alleged involvement in computer intrusion, wire fraud, and aggravated identity theft offenses. They are open 24/7. The adjacent counties are Fayette, Haywood, Lauderdale, Mississippi (AR), Shelby. Or it could be a young female teacher who had a crush on a teenage boy and sent him nude images. Busted! Mid-South's Most Wanted All of the people on this list had active warrants with the Shelby County Sheriff's Office as of Wednesday, February 8, 2023. 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. ANTONIO ANTUNEZ ROMAN, ANTONIO ANTUNEZ SOTELO, ANTONIO ANTUNEZ, "EL TONY" OR "DON TONY", SUPERINTENDENT OF VENEZUELA GOVERNMENT CRYPTOCURRENCY, LUCIANO-TERUO, GIOVANNI, DOMINGUEZ, LUCIANO, Minister Of Industry And National Production For Venezuela, Alexander Mendoza, Yulan Andony Archaga Carias, Porky, Dr. Ruja Ignatova, Ruja Plamenova Ignatova, Ruja P. Ignatova, "CryptoQueen", Mario Flores, Mario Roberto Flores, Mario F. Roberto, Alex Contreras, Alesis Contreras, Alexandro Castillo, Alex Castillo, Alejandro Rosales, Alejandro Castillo, Alejandro Rosales-Castillo, Alejandro Rosalescastillo, GRANDOIT, FRIENDLY; GRANDOIT, MAKENZY (BROTHER); GRANDOIT, FRITZ, PASCUAL RAMIREZ AKA PATO, AKA SERGIO RAMIREZ-GRANADOS, Chief Investment Officer for a company in Lagos, Nigeria, Emilio Corredor, Emilio Lopez, Jose Lopez, Emilio Jose Corredo Lopez, Emilio J Corredor, Emilio Jose Corredor-Lopez, Moises Zagala, Nosophoros, Aesculapius, Nebuchadnezzar, Yevhgyeniy Polyanin, Yevgeniy Polyanin, Yevgveniey Igorevich Polyanon, Evegnii Igorevich Polianin, Evgeniy Polyanin, Evgeniy Igorevich Polyanin, "lk-4d4", Mujtaba Ali Raza, Mujtaba Ali Liliani, Mujtaba Ali. Greatest chance of storms is from 5 p.m.-6 a.m. Friday. Jeffrey Dean McDaniel, Jr., Jeffrey D. McDaniel. Even after a trial has been resolved, there is still the sentencing phase which can take months to resolve. child prostitution; criminal attempt to commit sexual assault; and sexual assault. Wanted for: Accused of sex trafficking, alien smuggling, money laundering and conspiracy to import aliens. Members of the Granados family would befriend or romance young, uneducated women before pressuring them or coercing them into prostitution in Mexico. But should you turn them in? The victim had been smuggled into the United States and forced into prostitution in June 2000 by a member of the Granados family. It's gotten to the point in Tennessee that there just may be so many laws both in Tipton County, in the state and at a federal level that each of us are breaking the law, mostly unintentionally, several times a day. Some of the store employees were assaulted during this incident. 3. Below we have provided link to the current most wanted TDOC escapees. 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