He is believed to weigh about 165 pounds and is likely hiding in Mexico. 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. As the alleged leader of MS-13 for all of Honduras, Archaga Carias allegedly controlled MS-13 criminal activity in Honduras and provided support and resources to the MS-13 enterprise in Central America and the United States with firearms, narcotics, and cash. person, terroristic threats, and corruption of minors. He was subsequently released, with the charges pending. victim's parents and gained access to the victim. Reward: Erik Kristian Moller, a convicted child molester, is wanted for failing to appear for sentencing in San Luis Obispo, California, in 2003. 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. Up to $5,000,000, Wanted for: Membership in terrorist organization (gang), Wanted for: RICO, forced labor trafficking, fraud in foreign labor contracting. Additional Information: We and our partners use cookies to Store and/or access information on a device. In August 2018, a Honduran tribunal convicted Archaga Carias of conspiracy and other charges and sentenced him to a lengthy prison sentence. Tipton County Sheriff's Office 1801 South College Street, Suite 106 Covington, TN 38019 Phone: 901-475-3300 http://www.tiptonco.com/government/sheriff/ On October 14, 1993, This HSI-led investigation expanded to include the following agencies: FBI, Department of Labor, Internal Revenue Service, Kansas Department of Revenue, and U.S. ERO New York continues efforts to locate and arrest him. The whereabouts of this individual are unknown. Saul and his co-conspirators are from Tenancingo, Tlaxcala, Mexico. 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. Tipton, Tipton County , IN Overview. 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. Wanted for: Possession and Receipt of Child Pornography, Wanted for: Involuntary Deviate Sexual Intercourse. CLICK HERE Probation's Most Wanted. Reward: The Tipton County Sherriff Office says a salt truck overturned on Wilkinsville Rd. Seenarain is also wanted by the Sheriff's Office in Henry County, Georgia for Strong Arm Rape, Kidnapping and Sodomy. Additional Information: Tipton County Sheriff's Office and Jail 1801 South College St., Suite 106, Covington, TN 38019 Phone: (901) 475-3300 Fax (901)476-0241. On July 12, 2016, the Bellevue Police Department in Washington arrested Dariel De Los Santos for Rape of a Child, Unlawful Imprisonment and Voyeurism. DOMINGUEZ is an ICE fugitive. 3. Make sure you give the police your name so that you can claim a reward if they are caught. 4. So do the math imagine how overwhelmed jails and the courts would be if every person wanted by the police were to turn themselves in all at once. 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. NOTE: Cardenas often has a beard and wears prescription glasses. 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. 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. Additional Information: district court issued a failure to appear warrant for his arrest. Cruz is believed to possibly be residing in Mexico. Technology is ever more intrusive. For that reason, and that reason alone, never trust a wanted person. It is best to never discuss sensitive information regarding your inmate's pending case. Pennsylvania, on January 17, 2014, after he was charged with multiple counts of forcible rape, rape of a child, statutory sexual assault, Tipton County is part of the Memphis, TN-MS-AR Metropolitan Statistical Area, centered on Shelby County, which borders Tipton on the south. Ovidio Guzmn-Lpez is a high-ranking member of the Sinaloa Cartel. The crime Tipton County Most Wanted Tipton County Sheriff's Office Website Tipton County Pistol Permits & Gun Licenses Tipton County Sex Offender Registry Tipton County Sex Offender Registry. TIPTON COUNTY, Tenn. Family members identified a man killed Thursday by a falling tree following an ice storm as 19-year-old Brandon Burkhalter. 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. These officers were members of Center 16, an FSB component also known as Military Unit 71330, and were part of a team within Center 16 known by cybersecurity researchers as "Dragonfly," Energetic Bear," and "Crouching Yeti." 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. Greatest chance of storms is from 5 p.m.-6 a.m. Friday. 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). On the other hand, every city and county in Tennessee, plus all of the othersthroughout the United States, has individuals wanted for offenses as minor as not paying fines imposed on them all the way up to mass murder. Dunning has ties to Florida and Tennessee. Wanted for: Harboring aliens for financial gain. The individual is described as a White male, approximately 210 to 250 pounds, with curly brown hair. Three of the indicted members of the conspiracy Sandjar Agzamov, Nodir Yunusov, and Rustamjon Shukurov fled from the United States and remain fugitives. On Tipton County Jail is located at 1801 South College Street Suite 106, Covington, TN, 38019. 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. This is a very long list and changes daily. Or it could be a young female teacher who had a crush on a teenage boy and sent him nude images. The answer is no. Saul then took the victim to his home in Mexico where he kept her locked in a bedroom and repeatedly assaulted her physically and sexually. Additional Information: Age: 41. He could be an old grandfatherly type who innocently, or not so innocently, exposed himself in his car to a woman in a Walmart parking lot. Free Search. In October 2018, law enforcement officials in New York arrested ABREU for multiple charges relating to the sale of narcotics. His wife was standing near the drivers side door when her husband was killed. If you have any information regarding these suspects you may contact Silent Witness at 480-WITNESS (948-6377) or 480-TESTIGO (837 . The FBI is offering a reward of up to $100,000 for information leading directly to the arrest of Alejandro Rosales Castillo. Additional Information: GAIL JEAN TIPTON . Miguel Romero-Rugerio pleaded guilty to conspiracy to smuggle aliens to engage in prostitution and smuggling aliens to engage in prostitution. The defendants and their coconspirators targeted hundreds of American and international energy sector companies. 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. Her last known address is in Drummonds, Tennessee. JAIL Exchange is the internet's most comprehensive FREE source forCounty Jail Inmate Searches, County Jail Inmate Lookups and more. The Guzmn-Lpez brothers began their narcotics trafficking careers early by inheriting relationships from their deceased brother, Edgar Guzmn-Lpez. Castillo's last known residence was in Charlotte, North Carolina. 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. Parham reportedly has an interest in photography as well as fixing and selling antiques. 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. Additional Information: Find Tipton County Criminal Records. Omar Alexander Cardenas is wanted for his alleged involvement in the murder of a man that occurred on August 15, 2019, in a large outdoor shopping center in Sylmar, California, immediately next to Los Angeles. Additional Information: . It is advised not to discuss their pending case. A state arrest warrant was issued for Cruz-Hernandez by the Commonwealth of Pennsylvania, County of Montgomery, Norristown, 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 suspects wore light blue bandannas and baseball caps to conceal their identities. For that reason alone, never trust a wanted person a young female teacher who had a on. In Charlotte, North Carolina him nude images comprehensive FREE source forCounty Jail Inmate Searches County. The FBI is offering a reward of up to $ 100,000 for information leading to... 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