If you come across them, do not attempt to apprehend them yourself. Wanted for: Conspiracy to Cause Damage to an Energy Facility; Attempt to Cause Damage to an Energy Facility; Conspiracy to Access Protected Computers and Obtain Information and to Intentionally Damage Protected Computers by Knowing Transmission. Mora has ties to San Mateo County, California. Great Falls Tribune 0:00 0:39 A 23-year-old man reportedly led state police on a chase on Nov. 18 that ended with him crashing and flipping a stolen vehicle near Interstate 15. The methamphetamine is sold wholesale to other Sinaloa members and to U.S.- and Canadian-based distributors. UPDATED 6/10/15 - Great Falls/Cascade County Crimestoppers has released its Most Wanted list. GREAT FALLS/CASCADE COUNTY CRIMESTOPPERS HAS RELEASED ITS OFFICIAL JUNE 2022 MOST WANTED LIST. Many, if not most should be considered armed and dangerous. Terms and Conditions. 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. But should you turn them in? 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. 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. Additional Information: Additional Information: It is best to never discuss sensitive information regarding your inmate's pending case. Get your warrant cleared by using one of our Central Montana Bail Bonds service. These warrants may be issued by local or Cascade County law enforcement agencies, and they are signed by a judge. Montana roads are more dangerous for driving than any other state in the country. Archaga Carias is believed to only speak Spanish. Additional Information: Additional Information: Additional Information: On November 13, 2019, Olorunyomi was indicted in the United States District Court, District of Nebraska, Omaha, Nebraska, on charges of Conspiracy to Commit Wire Fraud, Identity Theft, and Access Device Fraud. NOTE: All visits are recorded and whatever you say and do will be monitored. These victims included companies in Australia, Brazil, Germany, India, Japan and Sweden. Granados family members would take all money earned by the victims and maintain their hold on them through physical and sexual abuse and threats of harm to their families. This is the version of our website addressed to speakers of English in the United States. Great Falls Most Wanted Persons Great Falls Police Department Press Releases. 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 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. These intrusions caused damage to computer systems of, and stole currency and virtual currency from, numerous victims. We were warned the road might be closed due to weather. The Guzmn-Lpez brothers began their narcotics trafficking careers early by inheriting relationships from their deceased brother, Edgar Guzmn-Lpez. He has brown hair and brown eyes. The indictment charges the defendants, Anatoliy Sergeyevich Kovalev, Yuriy Sergeyevich Andrienko, Sergey Vladimirovich Detistov, Pavel Valeryevich Frolov, Artem Valeryevich Ochichenko, and Petr Nikolayevich Pliskin, with a computer hacking conspiracy intended to deploy destructive malware and take other disruptive actions, for the strategic benefit of Russia, through unauthorized access to victims computers. Cascade County Criminal Records are documents that list an individual's criminal history in Cascade County, Montana. The indictment charges the defendants, Pavel Valeryevich Frolov, Yuriy Sergeyevich Andrienko, Sergey Vladimirovich Detistov, Anatoliy Sergeyevich Kovalev, Artem Valeryevich Ochichenko, and Petr Nikolayevich Pliskin, with a computer hacking conspiracy intended to deploy destructive malware and take other disruptive actions, for the strategic benefit of Russia, through unauthorized access to victims computers. To view the purposes they believe they have legitimate interest for, or to object to this data processing use the vendor list link below. Cascade County, Montana 325 2nd Ave North Great Falls, MT 59401 Contact Us; Quick Links. Cascade County, MT | Official Website The United States District Court for the Western District of Pennsylvania issued a federal arrest warrant for Yuriy Sergeyevich Andrienko upon the grand jurys return of the indictment. On September 15, 2020, a federal grand jury in the United States District Court for the Eastern District of Virginia, Alexandria, Virginia, indicted Bayati on charges of Conspiracy to Commit Computer Intrusions and Conspiracy to Commit Wire Fraud, and a federal arrest warrant was issued. A delicious treat for kids of all ages! Micheal Olorunyomi 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. The defendants and their coconspirators targeted hundreds of American and international energy sector companies. On August 11, 2020, a Grand Jury in the District of Columbia returned an indictment against Chinese nationals JIANG Lizhi, QIAN Chuan, and FU Qiang on multiple charges including Racketeering Conspiracy; Conspiracy; Identity Theft; Aggravated Identity Theft; Access Device Fraud; Obtaining Information by Unauthorized Access to Protected Computers; Intentionally Causing Damage to Protected Computers; Threatening to Damage a Protected Computer; and Money Laundering. 3. 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. 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. Reward: The 2,698 throughout Cascade County. 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. Yevgyeniy Igoryevich Polyanin is wanted for his alleged involvement in ransomware attacks and money laundering activities. Saul and his co-conspirators are from Tenancingo, Tlaxcala, Mexico. Have information about any of these people? 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. CRIME STOPPERS is run by a six person Board of Directors, who are all Great Falls/Cascade County Citizens. Hey Great Falls, Here Are the Rules For Fireworks. Great Falls, Wanted for: Conspiracy to Distribute Controlled Substances of 500 Grams or More of a Cocaine Mixture; Possession of Cocaine with Intent to Distribute; and Prohibited Person in Possession of a Firearm, Wanted for: Conspiracy to Provide and Conceal Material Support and Resources to Terrorists; Conspiracy to Commit Acts of Terrorism Transcending National Boundaries; Conspiracy to Finance Terrorism; Narco-Terrorism Conspiracy, Wanted for: Drug Conspiracy; Distribution of Methamphetamine; Aiding and Abetting Distribution of Methamphetamine, Wanted for: Possession With Intent to Distribute, Hobbs Act Violation, Wanted for: Conspiracy to Distribute Five Kilograms or More of Cocaine, Fifty Grams or More of Methamphetamine, One Kilogram or More of Heroin, and One Thousand Kilograms or More of Marijuana for Importation into the United States; Use of a Firearm. There is 1 FBI Office per 40,908 people, and 1 FBI Office per 1,348 square miles. Privacy Policy 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. Jamal Moore was identified at the hotel room and taken into custody. Wanted for: convicted criminal alien with a felony conviction for voluntary manslaughter. GORRIN was lasted seen in Caracas, Venezuela. One of Cascade county's most wanted is now in custody Often times we see Most Wanted listings from 20+ years ago and we wonder how it is that a person who is wanted can get on with his or her life and never get caught. 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. The top attractions to visit in Cascade are: The best day trips from Cascade according to Tripadvisor travelers are: The most popular things to do in Cascade with kids according to Tripadvisor travelers are: Things to Do in Cascade, CO - Cascade Attractions, It was a very cold 12 degrees, but the views were stunning and the hot chocolate & world famous. Cold Cases, Missing and Unsolved Crimes. Granados family members would take all money earned by the victims and maintain their hold on them through physical and sexual abuse and threats of harm to their families. FBI Offices - Cascade County, MT (Crime Tips & Most Wanted) The victim had been smuggled into the United States and forced into prostitution in June 2000 by a member of the Granados family. There are cameras everywhere now and more are coming and voice prints, biometric scanners, etc. On August 21, 2019, Okpoh was indicted in the United States District Court, District of Nebraska, Omaha, Nebraska, on charges of Conspiracy to Commit Wire Fraud. Chhim speaks English and Khmer. Additional Information: With such long stretches of remote roadways and relatively few urban areas, Montana can be attractive as a hideout place for the Most Wanted. 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. The funds can also be used by the inmate to send a message back to you. the individual is no longer a fugitive from justice, and you believe it should be removed, 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 always a tough decision. Cascade County's Most Wanted for September - Great Falls Tribune 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. INTERACTIVE AND REMAIN ANONYMOUS. Great Falls, MT Police - City Jail Inmates, Arrests On September 15, 2020, a federal grand jury in the United States District Court for the Eastern District of Virginia, Alexandria, Virginia, indicted Arabi on charges of Conspiracy to Commit Computer Intrusions, Obtaining Information by Unauthorized Access to Protected Computers, Intentional Damage to Protected Computers, Aggravated Identity Theft, and Conspiracy to Commit Wire Fraud, and a federal arrest warrant was issued. Additional Information: law enforcement agency on this listing. Anselmo Mundo-Salgado, aka Gordo, and Jose Isidro Gutierrez-Marez, aka Pelon, were indicted Oct. 9, 2012, for harboring aliens for the purpose of private financial gain. 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." The FBI is offering a reward of up to $10,000 for information leading to the arrest of Evelyn Guzman. 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. Ignatova may have had plastic surgery or otherwise altered her appearance. Wanted for: Conspiracy to Distribute Controlled Substance; Aiding and Abetting. El Paso County. Additional Information: 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). Additional Information: To rent a tablet for an inmate in Cascade County follow these instructions: For all Cascade County information on Tablet Rentals for your inmate, check out ourTablet RentalPage. 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. *Likely to sell out: Based on Viators booking data and information from the provider from the past 30 days, it seems likely this experience will sell out through Viator, a Tripadvisor company. 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. Reward: Wanted for: Illegal re-entry after removal and immigration violations. Wanted for: Conspiracy; Conspiracy to Commit Fraud; Wire Fraud; Bank Fraud; Intentional Damage to a Computer. It's gotten to the point in Montana that there just may be so many laws both in Cascade County, in the state and at a federal level that each of us are breaking the law, mostly unintentionally, several times a day. Additional Information: This victims smuggler/coyote had recently abandoned her and the rest of their group. While they may not be called to testify, and it is most likely that the captured person may never know their name, they will forever be in a public record and their name could someday be accidentally disclosed. Places to see, ways to wander, and signature experiences. Ignatova is believed to travel with armed guards and/or associates. But then there are those who flee to another country, get a new identity and never get in trouble again. Castillo's last known residence was in Charlotte, North Carolina. Additional Information: On September 15, 2020, a federal grand jury in the United States District Court for the Eastern District of Virginia, Alexandria, Virginia, indicted Espargham on charges of Conspiracy to Commit Computer Intrusions, Obtaining Information by Unauthorized Access to Protected Computers, Intentional Damage to Protected Computers, and Conspiracy to Commit Wire Fraud, and a federal arrest warrant was issued. PHOTO GALLERY: Great Falls/Cascade County Crimestoppers Most Wanted Law Enforcement in Great Falls and Cascade County, relies upon our citizens to help solve crimes. He is known to be a heavy smoker. Steps: The Crimestoppers "Most Wanted" list - KRTV Great Falls - Facebook HSI and MPD responded to the tip and recovered the juvenile female victim from a hotel room. Visit top-rated & must-see attractions. Choose the inmate and the products you want shipped to them, and input your payment method. 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. Additional Information: Great Falls, 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.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. These charges stem from their alleged unauthorized computer intrusions while employed by Chengdu 404 Network Technology Company. Cascade County Police Records Search (Montana) - County Office Olorunyomi allegedly conducted romance fraud schemes often targeting vulnerable elders or widows. Reward: She provided a detailed account of the physical and sexual assaults she suffered by a member of the Granados organization and threats made to the safety of her children when she said she no longer wanted to work as a prostitute. Farhadi has also allegedly stolen credit card information and identities of United States persons to fund these illicit activities. 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. Justin Brasda, a Cascade County 'Most Wanted' fugitive, arrested Surplus Auction. Additional Information: Call Crimestoppers at 727-8477 or use the new app. to an inmate's accountcheck out our full, US Immigration and Customs Enforcement (ICE), US Enemy Combatant High Value Detainees (HVD), SecurusDebit, Advance Connect or Direct Bill, Montana Department of Corrections Convicted Offender Search, 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, July 18, 1975, July 18, 1982, September 15, 1980, July 17, 1982, 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, Jin Hyok Park, Pak Jin Hek, Pak Kwang Jin, Cash", Elliott Peralta, Hugo Rivas, Elliotte E. Peralta, "Latty", Shawn Chandlier Lattimore, Shawn Lattomore, Shawn C. Lattomore II, Shawn Chandler Lattomore, Shawn Chandlier Lattomore, Shawn Chandlier Lattomore II, Seva Moguilevich, Semon Yudkovich Palagnyuk, Semen Yukovich Telesh, Simeon Mogilevitch, Semjon Mogilevcs, Shimon Makelwitsh, Shimon Makhelwitsch, Sergei Yurevich Schnaider, "Seva", Mystickal, "Mystikal", Rizzus", "Russel", "Crusty Rusty", Hector Yair Sanchez Topete, Hector Sanchez, Hector Sanchez Topete, Said Pourkarimi Arabi, Saeed Porkarim, Said Pourkarim, Mohammadreza Fathi, Neo, Neo Unique, Mohammad Mehdi Farhadi Ramin, Mehdi Mahdavi, Alexander Guerrero, Alexander Ademir Guerrero, Alexander Ademir Guerrero Zelaya, Alexander Ademir Zelaya Guerrero, Manuel Lopez Herrera, Triste", "Diablo", "Lil Man", "Night Owl", "Wizard", Ayomide Michael, Michael Olorunyomi, Ayo, A.Y., San Francisco Menendez, Ahuachapan, El Salvador, "El Mono", "Rafael", Javier Castillo, Javier Castillo Pelagio, Javier Castillo Pelajio, Javier Castillo Pelatio, Javier Castillo-Pelagio, Javier Castillo-Pelojio, Javier P. Castillo, Javier Pelajio, Javier Pelajio Castillo, Javier Pelajio-Castillo, Javier Pelojio Castillo, Rafael Ramirez Flores, Rafael Ramirez-Flores. Wanted for: Conspiracy to Commit Fraud and Related Activity in Connection with Computers; Computer Fraud - Unauthorized Access to Protected Computers; Computer Fraud Unauthorized Damage to Protected Computers; Conspiracy to Commit Wire Fraud; Access Device Fraud; Aggravated Identity Theft. The local FBI Office in Cascade County investigates specific crimes under its jurisdiction and provides other Cascade County and Montana law enforcement agencies with a variety of cooperative services. Forms & Permit Applications. A federal arrest warrant was issued in the United States District Court, District of Maryland, Baltimore, Maryland, on April 20, 2015, after Patel was charged with unlawful flight to avoid prosecution. There is 1 FBI Office per 40,908 people, and 1 FBI Office per 1,348 square miles. The defendants allegedly targeted telecommunications providers in the United States, Australia, China (Tibet), Chile, India, Indonesia, Malaysia, Pakistan, Singapore, South Korea, Taiwan, and Thailand. What if you are wrong and the person you turn in is an innocent look-a-like? Additional Info. The Great Falls Warrants links below open in a new window and take you to third party websites that provide access to Great Falls Warrants. Additional Information: Ogunshakin allegedly provided bank accounts to Richard Izuchukwu Uzuh, and other co-conspirators Felix Osilama Okpoh, Abiola Ayorinde Kayode, and Nnamdi Orson Benson, that were used to receive fraudulent wire transfers. The principle target of the GLS investigation Abrorkhodja Askarkhodjaev and others were arrested in May 2009 in Brooklyn, New York, as he prepared to flee the country. Reward: The indictment charges 11 defendants, Dmitriy Sergeyevich Badin, Boris Alekseyevich Antonov, Ivan Sergeyevich Yermakov, Aleksey Viktorovich Lukashev, Sergey Aleksandrovich Morgachev, Nikolay Yuryevich Kozachek, Pavel Vyacheslavovich Yershov, Artem Andreyevich Malyshev, Aleksandr Vladimirovich Osadchuk, Aleksey Aleksandrovich Potemkin, and Viktor Borisovich Netyksho, with a computer hacking conspiracy involving gaining unauthorized access into the computers of U.S. persons and entities involved in the 2016 U.S. presidential election, stealing documents from those computers, and staging releases of the stolen documents to interfere with the 2016 U.S. presidential election. Additional Information: Additional Information: Additional Information: People who turn in a wanted fugitive, or someone wanted by the police for questioning, may find themselves in an awkward position. 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. He ditched out on parole earlier this year. His bond is $75,000. Cascade County Jail & Detention Center Most Wanted Great Falls Most Wanted List Great Falls Most Wanted Persons Great Falls Outstanding Warrants List Great Falls Police Department Most Wanted. It is alleged that, through the use and deployment of Sodinokibi and REvil ransomware, Polyanin left electronic notes in the form of a text file on victims computers. 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. The FBI's intelligence and law-enforcement authorities and responsibilities are designed to protect against security threats to the U.S. The fee schedule is also available at the Planning Department's front desk. Additional Information: Wanted for: Accused of sex trafficking, alien smuggling, money laundering and conspiracy to import aliens. CountyOffice.org does not provide consumer reports and is not a consumer reporting agency as defined by the Fair Credit Reporting Act (FCRA). Saul told her he could help her travel to the U.S. and find work in Atlanta, and that she could pay him back after she got a job. 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. 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. Great Falls/Cascade County Crimestoppers - Facebook 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. 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. 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. Heilman, Brandon James Wanted for: Unlawful Flight to Avoid Prosecution - First Degree Murder. 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. GREAT FALLS/CASCADE COUNTY CRIMESTOPPERS HAS RELEASED ITS OFFICIAL FEBRUARY 2022 MOST WANTED LIST. Serves our community by providing anonymity, and may pay cash rewards to people who call 727-TIPS or 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. Additional Information: The law is the law. 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. On November 14, 2019, a federal warrant was issued for his arrest. The FBI is offering a reward of up to $100,000 for information leading to the arrest of Ruja Ignatova. Great Falls/Cascade County - KRTV Great Falls | Facebook