Additionally, the bank accounts of many of Olorunyomis alleged romance scam victims were provided to other co-conspirators to be used to receive fraudulent wire transfers from other fraud schemes. Carranza may be seen with his father, Emiliano Carranza, age 58, whose photograph is featured above to the far right. The incident claimed the life of an 89-Year-Old Woman Dec. 20. WebUniform Crime Reports: Publications & Queriable Statistics. They are used by victims, The Jewish Federation of Greater Hartford says the 27-year-old victim was gunned down by 'Palestinian terrorists.'. Connecticut Financial Center Additional Information: 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. The special class is free and will take place on Tuesday, Jan. 24. Officers Reward: 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 Amir Hossein Nickaein Ravari, Ahmad Khatibi Aghda, and Mansour Ahmadi. Pham is known to have traveled to Canada, China, Vietnam, Thailand, and Hong Kong. The hijackers and the plane's crew then flew to Boston, Massachusetts, refueled, picked up an international navigator, and flew to Algiers. Wanted for: Conspiracy to Commit Wire Fraud; Identity Theft; Access Device Fraud. On Dec. 7, police arrested a 28-year-old man Kayode also allegedly conducted BEC and romance fraud schemes himself. 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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. Wanted for: Conspiracy to Commit Intentional Damage to a Protected Computer; Intentional Damage to a Protected Computer. Reward: 11 vehicles recovered, 5 people arrested in Hartford auto theft operation 1 / 5. Additional Information: Harris and Newell face a maximum term of imprisonment of 20 years. Elizabeth Anna Duke is wanted for her alleged involvement in a series of criminal activities during the late 1970's and early 1980's. 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. On Wednesday, officials conducted the North East Violence Interdiction What if you are wrong and the person you turn in is an innocent look-a-like? On January 19, 2006, a federal grand jury in Eugene, Oregon, indicted Josephine Sunshine Overaker on multiple charges related to her alleged role in a domestic terrorism cell. In case the warrant being sought is to gain entry into a private held property, the affidavit should contain information on the item/evidence that is believed to be in the premises or the reasonable cause that points to the fact that a suspect may be housed in the property. Additional Information: suspects guys. Additional Information: The conspiracy comprised North Korean hacking groups that some private cybersecurity researchers have labeled the Lazarus Group and Advanced Persistent Threat 38 (APT38). A good (profile view). He pleaded guilty in November to one count of Hobbs Act robbery and one count of brandishing a firearm during and in relation to a crime of violence, officials said. El mundo de una familia de Logan Square se desmoron en menos de 45 minutos, despus que un automvil encubierto los detuvo en su camino al supermercado y arrest al pad According to 2016 FBI statistics, one bank was robbed every five days in Connecticut. The District of New Jersey also issued a federal arrest warrant for both Hooman Heidarian and his co-conspirator Mehdi Farhadi. Additional Information: This case is being prosecuted by Assistant U.S. Attorney Brian P. Leaming. Donna Joan Borup is wanted for her alleged participation in a violent anti-apartheid demonstration at JFK International Airport in Queens, New York, on September 26, 1981. Additional Information: WebPolice: Second man arrested in armed robbery of CT pizzeria Bridgeport police say a second man has been arrested in the Feb. 1 armed robbery of Sergio's Pizza on Madison Avenue. WEST HARTFORD, Conn. A 39-year-old Hartford By using InfoTracer you agree to comply with the conditions set forth in the InfoTracer terms of service. The U.S. Department of State, Bureau for International Narcotics and Law Enforcement Affairs, under its Narcotics Rewards Program, is sponsoring a reward of up to $5 million for information leading directly to the arrest and/or conviction of Juan Jose Esparragoza-Moreno. Attorneys Margaret Donovan and Maria del Pilar Gonzalez. 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. The details that are made a part of arrest records from Connecticut are explained in Title 54 of the State General Statutes (CGS). If your child will play baseball or softball this spring, youll need to stock up on appropriate clothing and equipment. Since everything is AARON CLAYTON, a/k/a Ace, 52, of New Britain The Freedom of Information Act governs the Additional Information: Farhadi 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. Richard Izuchukwu Uzuh 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. Calderas-Meza has ties to Fresno, California, Whatcom and Skagit Counties in Washington State, and Zacatecas and Nayarit, Mexico. details is taken while A charcoal Honda Accord coupe could be seen up against the building with emergency crews around the parking lot. Wanted for: Conspiracy to Commit Wire Fraud. The Crime Analysis Unit provides various analytical services to the Connecticut State Police, the Connecticut Department of Emergency Services and Public The following are some of the more dangerous Most Wanted individuals in Hartford County, Connecticutand the United States. 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. A locked padlock WebThe property crimes category included 15,832 larceny thefts, 2770 burglaries, and 2310 motor vehicle thefts. Pursuant to CGS 54-142K-a and b, government agencies holding information on criminal matters ought to make this data available for public inspection at reasonable hours and places. The most popular crime committed in Hartford is larceny/theft totaling 15,671, 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. He is of Cambodian descent. images are kept in a mug book to help witnesses and victims identify Reward: HARTFORD, CT (WFSB) - Eight people are under arrest tonight following a big drug bust in Hartford. 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. He has been indicted and is awaiting trial on multiple charges to include bank robbery and incidental crimes, aiding and abetting, fraud and related activity in connection with computers, and attempted fraud and related activity in connection with computers. The United States District Court for the Western District of Pennsylvania issued a federal arrest warrant for Sergey Vladimirovich Detistov upon the grand jurys return of the indictment. WebThe county of Hartford had 67,131 arrests during the past three years. 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. John H. Durham, United States Attorney for the District of Connecticut, David Sundberg, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, and Norwich Police Chief Patrick J. Daley today announced that a federal grand jury in Hartford has returned an indictment charging nine individuals with narcotics offenses related to their alleged involvement in a statewide drug ring. Additional Information: Notifications can be turned off anytime in the browser settings. 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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. 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. Jan 18, 2023. The WHPD has upped its presence in one neighborhood after a juvenile reported being followed after getting off school bus. For his part in the conspiracy, Jon is alleged to have been directly involved in the development and dissemination of malicious cryptocurrency applications targeting numerous cryptocurrency exchanges and other companies. He is known to utilize a Russian passport, but may also possess Israeli and Ukrainian passports. Hartford police have arrested a second person in a shooting and car crash that left one dead and two other injured on July 6. Most of the men and women incarcerated here are awaiting trial or waiting for their case to be heard by the Hartford County Court. Mailing Address: West Hartford Police Records Division 103 Raymond Rd. Make sure you give the police your name so that you can claim a reward if they are caught. 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. All five were arrested following the crash and police found more than $150,000 in stolen merchandise in their vehicle along with firearms, the U.S. Attorneys office said. Bolton was arrested on January 28, 2019. 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. Wanted for: Conspiracy to Commit Fraud and Related Activity in Connection with Computers; Intentional Damage to a Protected Computer; Transmitting a Demand in Relation to Damaging a Protected Computer. 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. 1 South Carolinas 81-77 win over No. The charges for the crime history inquiry are $50 and you will have to pay an additional $15 for fingerprinting services. Not every fugitive is a dangerous person. Suspect in 2020 CT killing wants new lawyer, and a haircut Fairfield cops arrest alleged 'jail' scammer during No. De Leon, Diego Deleon-Mejia, Diego Mejia, Hung Pham, Pham Hung, Hung-Tien Pham, Hung Suk, Chung Hung Fan, Hung Tien Fan, Ah Hung, Fan Chung-Hung, Tien Pham Hung, Cook, Waiter, Bicycle Repairman, Floor Sander, Mong Cai, Quang Ninh Province, North Vietnam, Efrain Meza Calderas, Ephraim Meza Calderas, Jorge Diaz-Garcia, Gorque Diaz, Roberto Alvidres, Pedro Meza, A variety of spellings and variations of his true name, Miguel Angel (Last Name Unknown), Joel E. Carranza, Joel Carranza, Jose Angel Ochoa, Miguel Ochoa, Liban A. Sheikh, Nor Abdulkadir Sheikh, Nor Mohammed, Blue, Ali Jama. TAN Dailin is part of a Chinese hacking group known as APT 41 and BARIUM. If a victim paid the ransom amount, Polyanin provided the decryption key, and the victims then were able to access their files. These charges stem from their alleged unauthorized computer intrusions while employed by Chengdu 404 Network Technology Company. Hartford County inmate records are public Covid-19 Cases. Many, if not most should be considered armed and dangerous. Mohammad Bayati, Said Pourkarim Arabi, and Mohammad Reza Espargham are wanted for their alleged involvement in criminal activities including computer intrusions, identity theft, and wire fraud. The West Hartford Town Council is meeting Tuesday night to discuss and, likely, commit to participating in the 'Vision Zero Initiative.'. 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. Fernando Tolentino, Jr., a.k.a. DISCLAIMER: Please be aware that the information obtained using InfoTracer searches may not always be accurate and up to date as we do not create, verify, or guarantee the accuracy or the amount of information provided through our service. Since every person has the right to a speedy trial, within 90 days according to the law, the courts would have no option but to release everyone arrested except for the most violent of offenders. To find jail records online, you can use the website of the DOC at http://www.ctinmateinfo.state.ct.us/ will need the first and the last name of the inmate to launch the inquiry. Fax Line: (203) 773- 5376. CT Style. 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. easily found online as they are public records. 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