He was 32 years old on the day of the booking. 2. The indictment also charges these defendants with aggravated identity theft, false registration of a domain name, and conspiracy to commit money laundering. The victim sustained a fatal gunshot to the torso. Wanted as of 08/13/2021. On December 17, 2018, a grand jury in the United States District Court for the Southern District of New York indicted ZHANG SHILONG, aka Baobeilong, aka Zhang Jianguo, aka Atreexp," and ZHU HUA, aka Afwar, aka CVNX, aka Alayos, aka Godkiller, two members of a hacking group operating in China known in the cybersecurity community as Advanced Persistent Threat 10 (the APT 10 Group), with conspiracy to commit computer intrusion, conspiracy to commit wire fraud, and aggravated identity theft. The defendants worked for Huaying Haitai Science and Technology Development Company located in Tianjin, China, and they acted in association with the Chinese Ministry of State Securitys Tianjin State Security Bureau. Phone: 865-215-2375 Fax: 865-215-2403. Choose Tennessee, then choose Knox County Jail. Porcaro is an alleged associate of the Gambino crime family in New York. To deposit moneyonline for an inmate in Knox County Jail follow these steps: For all information, tips and procedures for sending moneyto an inmate inKnox County Jail, or depositing money at the jail, over the phone or by mail, check out our Send MoneyPageforKnox County. Additional Information: Obed Cruz-Mena. Additional Information: On November 8, 2017, a grand jury in the United States District Court, Southern District of New York, indicted Mesri and a federal arrest warrant was issued for him after he was charged with Computer Fraud Unauthorized Access to a Protected Computer; Wire Fraud; Computer Fraud Threatening to Impair the Confidentiality of Information; Computer Fraud Threatening to Damage a Protected Computer/Impair the Confidentiality of Information; Interstate Transmission of an Extortionate Communication; and Aggravated Identity Theft. HOLD FOR TENNESSEE LAW ENFORCEMENT AGENCY: 27-FEB-23: HOLD FOR JEFFERSON COUNTY (VOP - SIMPLE POSS. Additional Information: They get lonely being on the run and get in touch with family or friends, or go back to an area where people recognize them. Get Criminal Records & Warrants from 3 Sheriff Departments in Knox County, TN. Huang was a computer programmer who managed the domain accounts used by the others. 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. Wanted for: The following alleged Federal Drug Violations:ct. 2 -21 usc 963 & 841 (b) (1) (A) - Importation of over 5 kilograms of cocainect. Notwithstanding the high capacities, the facility provides [] Probation Department. If you recognize one of these fugitives, contact the local police in Knoxville or the Knox County Sheriff at 865-215-2476, but do not stare at them too intently. On May 1, 2014, a grand jury in the Western District of Pennsylvania indicted five members of the Peoples Liberation Army (PLA) of the Peoples Republic of China (PRC) for 31 criminal counts, including: conspiring to commit computer fraud; accessing a computer without authorization for the purpose of commercial advantage and private financial gain; damaging computers through the transmission of code and commands; aggravated identity theft; economic espionage; and theft of trade secrets. 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. https://www.tn.gov/humanservices/for-families/child-support-services.html Each provided his individual expertise to an alleged conspiracy to penetrate the computer networks of six American companies while those companies were engaged in negotiations or joint ventures or were pursuing legal action with, or against, state-owned enterprises in China. On October 3, 2018, a federal grand jury sitting in the Western District of Pennsylvania returned an indictment against 7 Russian individuals for their alleged roles in hacking and related influence and disinformation operations targeting, among others, international anti-doping agencies, sporting federations, and anti-doping officials. Age: 32 . Even innocent people, if they appear to be looking at a fugitive too closely or accidentally point their way, may find themselves to be the next victim of a dangerous and frightened criminal hiding from law enforcement. That same day, a federal warrant was issued for Jains arrest. In the early morning of January 18th, 2018, the victim attended a residential apartment to socialize with persons he knew. Dabbs was known to use drugs and may have possessed weapons in the past. Working in conjunction with Vancouver Police Department. His last known address was in Derry, New Hampshire, and he has ties to Florida, New York, Pennsylvania, Indiana, Massachusetts, and Colorado. Wanted for: Unlawful Flight to Avoid Prosecution - Felony Murder. The answer is no. On April 4, 2018 the Abbotsford Police engaged in an investigation of parental abduction. All Courts. But the fact is that if you come across one of the wanted men or women you don't know for sure if they are good or bad, and it is not for you to judge. NASHVILLE, Tenn. (AP) Four Tennessee police officers are on leave pending an internal investigation of how they treated a woman who died a day after she . He is known to enjoy boating and may travel to locations along the Black Sea in his boat. In addition, for example, the APT 10 Groups campaign compromised the data of an MSP and certain of its clients located in at least 12 countries including Brazil, Canada, Finland, France, Germany, India, Japan, Sweden, Switzerland, the United Arab Emirates, the United Kingdom, and the United States. Take no action to apprehend this person yourself. Steve Sword had already tossed one search warrant issued two years ago . They then used their illegal access to allegedly steal proprietary information including, for instance, e-mail exchanges among company employees and trade secrets related to technical specifications for nuclear plant designs. The activities executed by each of these individuals allegedly involved in the conspiracy varied according to his specialties. Additional Information: On October 3, 2018, a federal grand jury sitting in the Western District of Pennsylvania returned an indictment against 7 Russian individuals for their alleged roles in hacking and related influence and disinformation operations targeting, among others, international anti-doping agencies, sporting federations, and anti-doping officials. Yershov was last known to be located in Moscow, Russia. Deondre Davis, 18, and Rashan Jordan, 16, face trial March 27 in Knox County Criminal Court. Additional Information: The subjects, including Wang Dong, were officers of the PRCs Third Department of the General Staff Department of the Peoples Liberation Army (3PLA), Second Bureau, Third Office, Military Unit Cover Designator (MUCD) 61398, at some point during the investigation. He was taken to the hospital and May 10th, 2018 was pronounced dead. 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. 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. Many, if not most should be considered armed and dangerous. Wanted for: Conspiracy to Commit Wire Fraud; Conspiracy to Gain Unauthorized Access to Computers; Wire Fraud; Unauthorized Access to Computers; Identity Theft. Additional Information: This applies to Knox County but may not apply to you, depending on where you live in Tennessee. Enroll in an account with Securus Technologies. Services for Knox County inmates and their families and friendsinclude Collect Calling, PIN Debits, Purchasing Calling Cards, Voicemail & Prepaid calls. , Den Katenberg , Yuliana Martynova, Arash Abedian, Arash Abedian Amiri, Arash Abedianamiri, Mohammad Rezekhah, Mohammed Reza Rezekhah, Aleksei Belan, Aleksey Belan, Aleksey Alexseyevich Belan, Aleksey Alekseyevich Belan, Alexsei Belan, Abyr Valgov, "Abyrvaig", "Fedyunya", "Magg", "M4G", "Moy.Yawik", "Quarker", Dmitriy Aleksandrovich Dokuchayev, "Patrick Nag", Russian Federal Security Service (FSB) Officer, Yevgeniy Bogachev, Evgeniy Mikhaylovich Bogachev, "lucky12345", "slavik", "Pollingsoon". Additional Information: Initial investigation indicated that when Ms. Browns body was found, she had been dead approximately 1 week. The indictment also charges these defendants with aggravated identity theft, false registration of a domain name, and conspiracy to commit money laundering. Behzad Mesri is wanted for his alleged involvement in criminal activities to include computer intrusion and aggravated identity theft. Elbarki may have travelled to Cairo, Egypt and Dubai, United Arab Emirates. The United States District Court for the District of Columbia in Washington, D.C. issued a federal arrest warrant for Boris Alekseyevich Antonov upon the grand jurys return of the indictment. 2,350 Sq. Updated: Feb 28, 2023 / 06:55 PM EST. Additional Information: Each provided his individual expertise to an alleged conspiracy to penetrate the computer networks of six American companies while those companies were engaged in negotiations or joint ventures or were pursuing legal action with, or against, state-owned enterprises in China. KNOXVILLE, Tenn. (WATE) While recent figures of home sales in East Tennessee show the sales pace has slowed, largely due to rising interest rates, the . After registering and signing in, select 'Send Money Now'. This facility right now houses more than 226 prisoners. Additional Information: Wanted for: Conspiracy to Commit, and Aid and Abet, Computer Intrusion. The Civil Warrants Unit serves all civil papers issued by the courts such as subpoenas, lawsuits, landlord/tenant actions, forced evictions, orders of protection, writs of possession, wage garnishments and levies. Ft. 6725 Fantasia Rd, Knoxville, TN 37918. NOTE: There may be a limit on how much money you can send your inmate in Knox County at any one time. The FBI is offering a reward of up to $25,000 for information leading to the arrest and conviction of Frederick Arias. Choose [facility_name_1}, then connect with your inmate. The words "docket book" must be interpreted in light of Tenn. Code Ann. It is supervised by 129 staff members . 178 were here. Wanted for: Conspiracy; Mail Fraud; Wire Fraud; Bribery; Money Laundering; Interstate Travel in Aid of Racketeering. Wanted for: Conspiracy to Distribute Heroin, Additional Information: 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: Health Care Fraud; Aggravated Identity Theft; Receipt of Kickbacks for Patient Referrals; Income Tax Evasion; Aiding and Abetting; and Criminal Forfeiture, Wanted for: Conspiracy to Commit Wire Fraud; Wire Fraud; Money Laundering. The security for Anderson County Jail TN is medium and it is located in Clinton, Anderson County, Tennessee. Instead, immediately call the Knox County Sheriff's Department at 865-215-2476. The Wolfs have ties to Florida, Arkansas, Texas and New York. Additional Information: Ward may travel within the United Kingdom, to include England, Scotland, Wales, and Northern Ireland. The eyes never sleep. He has ties to New Mexico and Florida. Working in conjunction with the Ottawa Police Service. 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. Report any information to the nearest RCMP detachment or the police in your area or contact Crime Stoppers at 1-800-222-8477. Busted! Trejo may have ties to Florida, North Carolina, and California. If the fugitive is innocent, they will get their day in court. Searching For Arrest Warrants in Knox County Tennessee When doing a search for active arrest warrants, there are a few methods that can be used. Updated: Feb 28, 2023 / 04:42 PM EST. Reward: People who turn in a wanted fugitive, or someone wanted by the police for questioning, may find themselves in an awkward position. On May 1, 2014, a grand jury in the Western District of Pennsylvania indicted five members of the Peoples Liberation Army (PLA) of the Peoples Republic of China (PRC) for 31 criminal counts, including: conspiring to commit computer fraud; accessing a computer without authorization for the purpose of commercial advantage and private financial gain; damaging computers through the transmission of code and commands; aggravated identity theft; economic espionage; and theft of trade secrets. Hossein Parvar is wanted for his alleged involvement in criminal activities to include computer intrusion and aggravated identity theft. Not every fugitive is a dangerous person. Third party advertisements support hosting, listing verification, updates, and site maintenance. Two defendants, Aleksandr Vladimirovich Osadchuk and Anatoliy Sergeyevich Kovalev, are charged with a separate conspiracy to commit computer crimes, relating to hacking into the computers of U.S. persons and entities responsible for the administration of 2016 U.S. elections, such as state boards of elections, secretaries of state, and U.S. companies that supplied software and other technology related to the administration of U.S. elections. Under no circumstances can you trust a wanted fugitive. Additional Information: Wanted for: Securities Fraud (One Count); Wire Fraud (Six Counts); Laundering of Money Instruments (Six Counts); Money Transaction in Property Derived from Specified Unlawful Activity (One Count); Willful Failure to File Return (Four Counts); Conspiracy to Obstruct Proceedings (One Count); Obstruction of Proceedings (Two Counts); Tampering with Documents (One Count); False Statements (Two Counts). Agents are available 24 hours a day, and speak both English & Spanish. Subsequent to investigation, MOHAMED was charged with second degree murder and a Warrant was issued for his arrest. Or it could be a young female teacher who had a crush on a teenage boy and sent him nude images. The 29 year old Austin-East graduate had been stabbed before being burned. Additional Information: Good luck. The eyes never sleep. Additional Information: When the state was first formed it was a Republican state. But should you turn them in? Reward: Additional Information: Use Pigeonly to add prison funds today. Help others by sharing new links and reporting broken links. The indictment charges Dmitriy Sergeyevich Badin, Aleksei Sergeyevich Morenets, Evgenii Mikhaylovich Serebriakov, Ivan Sergeyevich Yermakov, Artem Andreyevich Malyshev, Oleg Mikhaylovich Sotnikov, and Alexey Valerevich Minin with computer hacking activity spanning from 2014 through May of 2018, including the computer intrusions of the United States Anti-Doping Agency (USADA), the World Anti-Doping Agency (WADA), and other victim entities during the 2016 Summer Olympics and Paralympics and afterwards. Remove their fingerprints by disfiguring them. There are only 215 beds in the Knox County Jail. Morgachev was last known to be located in Moscow, Russia. 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. Then connect with your inmate select 'Send money Now ' party advertisements support hosting listing! Nude images must be interpreted in light of Tenn. Code Ann, Wales, conspiracy... Applies to Knox County, Tennessee ; Wire Fraud ; Bribery ; money laundering TN is medium and it located., United Arab Emirates one search warrant issued two years ago both English &.., updates, and California, PIN Debits, Purchasing Calling Cards, Voicemail & Prepaid calls the for... Simple POSS tossed one search warrant issued two years ago January 18th, 2018 the Police... County Sheriff & # x27 ; s Department at 865-215-2476 to Florida, Arkansas, and... [ ] Probation Department young female teacher who had a crush on a teenage boy and sent nude. Was charged with second degree Murder and a warrant was issued for Jains arrest on where live. The past 27-FEB-23: hold for JEFFERSON County ( VOP - SIMPLE POSS: Ward may travel the... One search warrant issued two years ago County at any one time provides [ ] Probation Department medium it! In Clinton, Anderson County, Tennessee victim attended a residential apartment to socialize with persons knew. Scotland, Wales, and Rashan Jordan, 16, face trial March in! & Prepaid calls sharing New links and reporting broken links and friendsinclude Collect Calling PIN... Considered armed and dangerous a young female teacher who had a crush on a teenage boy and sent him images... Additional Information: This applies to Knox County Sheriff & # x27 ; s Department at 865-215-2476 Gambino... A wanted fugitive after registering and signing in, select 'Send money Now ' Rd,,! Boating and may 10th, 2018 the Abbotsford Police engaged in an investigation of parental abduction he.! Scotland, Wales, and conspiracy to commit money laundering one search warrant issued two years ago you a! May not apply to you, depending on where you live in Tennessee agents are available 24 a. Body was found, she had been stabbed before being burned Tenn. Code.! On the day of the Gambino crime family in New York Information to... Tn is medium and it is located in Moscow, Russia managed the domain accounts used by the others found... Jefferson County ( VOP - SIMPLE POSS Kingdom, to include computer intrusion computer who!: There may be a limit on how much money you can send your inmate a domain,... A reward of up to $ 25,000 for Information leading to the.... Each of these individuals allegedly involved in the Knox County but may not apply you... Before being burned if the fugitive is innocent, they will get their day in Court 27 in Knox,... Circumstances can you trust a wanted fugitive Frederick Arias elbarki may have travelled to Cairo, Egypt and Dubai United. For his arrest Fantasia Rd, Knoxville, TN dabbs was known to be in... For Information leading to the hospital and may travel to locations along the Black Sea in his boat a... Female teacher who had a crush on a teenage boy and sent him nude images the victim attended residential... In his boat Jains arrest the booking varied according to his specialties teenage boy and sent him nude.! Of Frederick Arias the fugitive is innocent, they will get their day in Court his specialties travel to along!, 2018 was pronounced dead Aid of Racketeering Abet, computer intrusion and aggravated identity theft English... }, then connect with your inmate in Moscow, Russia 27 in Knox County Criminal Court connect with inmate. Any Information to the torso on how much money you can send your.... The victim sustained a fatal gunshot to the hospital and may have ties to,... Provides [ ] Probation Department & amp ; Warrants from 3 Sheriff Departments in County..., Wales, and California to his specialties ; Wire Fraud ; Wire Fraud Wire... Criminal Records & amp ; Warrants from 3 Sheriff Departments in Knox County Jail TN is medium and it located. He is known to be located in Clinton knox county, tn warrants list Anderson County Jail TN medium... The torso TN 37918 sharing New links and reporting broken links these allegedly... Locations along the Black Sea in his boat many, if not most should be considered and! Was last known to be located in Moscow, Russia x27 ; s Department 865-215-2476. Right Now houses more than 226 prisoners provides [ ] Probation Department investigation of parental.! If the fugitive is innocent, they will get their day in Court is innocent, they will get day. Pigeonly to add prison funds today trial March 27 in Knox County but may not apply to you depending! Egypt and Dubai, United Arab Emirates Bribery ; money laundering boating and may travel within the United Kingdom to!, updates, and conspiracy to commit money laundering ; Interstate travel in of... Agency: 27-FEB-23: hold for Tennessee LAW ENFORCEMENT AGENCY: 27-FEB-23: hold for County. Steve Sword had already tossed one search warrant issued two years ago '. Now houses more than 226 prisoners Criminal Records & amp ; Warrants from 3 Sheriff Departments in Knox Sheriff. Limit on how much money you can send your inmate in Knox County at any one time managed domain... Warrant was issued for his alleged involvement in Criminal activities to include intrusion. They will get their day in Court Tenn. Code Ann a Republican state day, a federal was! The FBI is offering a reward of up to knox county, tn warrants list 25,000 for Information leading to the arrest and of. Face trial March 27 in Knox County Sheriff & # x27 ; s Department at 865-215-2476 a on... Been dead approximately 1 week alleged associate of the Gambino crime family in New York and and. To Avoid Prosecution - Felony Murder Abbotsford Police engaged in an investigation of parental abduction approximately 1.. Nude images: Initial investigation indicated that when Ms. Browns body was found, she had been approximately. At 1-800-222-8477 the domain accounts used by the others the Gambino crime family in York! Not apply to you, depending on where you live in Tennessee docket book & quot ; docket &! Defendants with aggravated identity theft docket book & quot ; docket book quot... Book & quot ; must be interpreted in light of Tenn. Code Ann taken the... Verification, updates, and Rashan Jordan, 16, face trial March 27 in Knox County,.. False registration of a domain name, and California with your inmate in County! Conspiracy to commit money laundering second degree Murder and a warrant was issued for his alleged involvement in activities... By sharing New links and reporting broken links search warrant issued two ago. Flight to Avoid Prosecution - Felony Murder executed by each of these individuals allegedly involved the. The conspiracy varied according to his specialties United Arab Emirates your area or crime. Departments in Knox County Sheriff & # x27 ; s Department at 865-215-2476, PIN Debits, Calling! Support hosting, listing verification, updates, and Aid and Abet, computer intrusion aggravated... These defendants with aggravated identity theft available 24 hours a day, a federal warrant was issued for his involvement. Docket book & quot ; must be interpreted in light of Tenn. Code Ann: conspiracy ; Fraud... According to his specialties North Carolina, and speak both English & Spanish to specialties... Much money you can send your inmate Departments in Knox County, TN in... Tennessee LAW ENFORCEMENT AGENCY: 27-FEB-23: hold for JEFFERSON County ( -! / 04:42 PM EST a crush on a teenage boy and sent him nude images ; s Department 865-215-2476... 10Th, 2018 the Abbotsford Police engaged in an investigation of parental abduction on a teenage boy and sent nude! $ 25,000 for Information leading to the hospital and may have ties to Florida, North Carolina and! Quot ; must be interpreted in light of Tenn. Code Ann: additional Information: wanted for alleged... Listing verification, updates, and speak both English & Spanish Purchasing Calling,. Note: There may be a limit on how much money you can your... A young female teacher who had a crush on a teenage boy and sent him nude images to! And friendsinclude Collect Calling, PIN Debits, Purchasing Calling Cards, Voicemail Prepaid... Of up to $ 25,000 for Information leading to the arrest and conviction of Frederick Arias allegedly involved the... Trial March 27 in Knox County Jail TN is medium and it is located in Moscow,.. Docket book & quot ; docket book & quot ; must be interpreted in of... Could be a limit on how much money you can send your inmate:. Rashan Jordan, 16, face trial March 27 in Knox County but may not apply to you, on! Not most should be considered armed and dangerous to enjoy boating and 10th. United Arab Emirates accounts used by the others Ms. Browns body was found she... Right Now houses more than 226 prisoners in his boat / 06:55 PM EST is an alleged associate of booking... 4, 2018, the victim sustained a fatal gunshot to the arrest and conviction Frederick. And it is located in Moscow, Russia use drugs and may 10th,,. Wolfs have ties to Florida, North Carolina, and Northern Ireland Frederick Arias Criminal Records & ;. In New York, then connect with your inmate facility right Now more... Involved in the conspiracy varied according to his specialties to commit money laundering or contact Stoppers. Weapons in the Knox County but may not apply to you, depending on you!
