These intrusions caused damage to computer systems of, and stole currency and virtual currency from, numerous victims. Additional Information: Search Lancaster County Sheriff's Office registered sex offenders maps by name, address and zip code. Lancaster County Arrest, Court, and Public Records Crime Numbers The South Carolina Law Enforcement Division provides annual crime statistics in all counties of the state. LANCASTER COUNTY, S.C. Authorities arrested 25 people in Lancaster County on drug charges. You may be saving savings life, or you could be ruining someone else's. 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. On August 22, 2019, a federal warrant was issued for his arrest. After returning to Mexico in December 2007, Saul met his second victim, a young El Salvadoran female, who was in Mexico attempting to be smuggled in to the U.S. A Lancaster County man faces as much as 200 years in prison after he was charged for sharing child porn over the internet, officials said. In 2018, Lancaster County recorded 3 murders, 47 sexual batteries, 28 robberies, 186 aggravated assaults, 456 burglaries, 96 motor vehicle thefts, 1,314 larcenies, and 7 arsons. Operations like this will continue, and well keep locking people up if we catch them with drugs or selling drugs., Brandon Michael Wright, 23, Lancaster Distribution of Heroin Possession with Intent to Distribute Heroin in Proximity to a School or Park, Tammy Darlene Whitt, 51, Lancaster Distribution of Crack Cocaine, Brian Matthew Thomas, 46, Lancaster Possession of Clonopin, Christopher Scott Stacks, 34, Lancaster Distribution of Methamphetamine Possession of Methamphetamine Possession of Prescription Drug without Prescription Failure to Stop for Blue Light and Siren, Ryley Morgan Smith, 25, Lancaster Distribution of Heroin, Robert Lewis Smith, 46, Lancaster Possession with Intent to Distribute Heroin, Michael Glenn Smith, 29, Heath Springs Distribution of Methamphetamine Possession with Intent to Distribute Methamphetamine in Proximity to Fresh Anointing Child Care, Roy David Scott, 36, Lancaster Distribution of Methamphetamine Possession with Intent to Distribute Fentanyl (two counts) Possession with Intent to Distribute Marijuana Possession with Intent to Distribute a Controlled Substance in Proximity to Erwin Elementary (three counts), Jeffery Lanard Roseborough, 35, Lancaster Possession with Intent to Distribute Cocaine Possession with Intent to Distribute Crack Cocaine Possession with Intent to Distribute Marijuana Possession with Intent to Distribute a Controlled Substance in Proximity to Brooklyn Springs Elementary (three counts), James Mitchell Rollings, 61, Lancaster Possession with Intent to Distribute Methamphetamine Possession of Methamphetamine, Amanda Beth Roberts, 36, Lancaster Distribution of Heroin Possession with Intent to Distribute Heroin in Proximity to Buford Battleground, Kenneth Edward Parker, Jr., 41, Lancaster Trafficking Fentanyl 4-14 Grams Possession with Intent to Distribute Methamphetamine Possession with Intent to Distribute Buprenorphine Possession with Intent to Distribute a Controlled Substance in Proximity to Fresh Anointing Child Care, Odarius Jerel Nesbit, 29, Lancaster Possession with Intent to Distribute Cocaine Possession with Intent to Distribute Crack Cocaine Possession with Intent to Distribute Marijuana Possession with Intent to Distribute a Controlled Substance in Proximity to Brooklyn Springs Elementary (three counts), Gennie Loraine McLeod, 48, Lancaster Distribution of Heroin Possession of Methamphetamine Possession with Intent to Distribute Heroin in Proximity to Erwin Elementary, Paula Marie Martin, 37, Lancaster Distribution of Heroin Distribution of Clonazepam, Garion Tarirh Mackey, 44, Lancaster Trafficking Crack Cocaine 10-28 Grams Distribution of Crack Cocaine Possession with Intent to Distribute Cocaine Possession with Intent to Distribute Crack Cocaine in Proximity to North Elementary (two counts) Possession of a Firearm during the Commission of a Violent Crime, Tony Lee Johnson, 31, Lancaster Distribution of Heroin, Candice Ann Johnson, 25, Lancaster Possession of Methamphetamine, Barry Lamar Johnson, 27, Lancaster Distribution of Crack Cocaine (two counts) Possession of Crack Cocaine Possession with Intent to Distribute Crack Cocaine in Proximity to Barr Street School Driving under Suspension Failure to Stop for Blue Light and Siren, Brenda Lachelle Harrison, 32, Lancaster Distribution of Fentanyl (two counts) Possession with Intent to Distribute Fentanyl in Proximity to Stafford Belk Park (two counts) Possession of Oxycodone, Jeffrey Ashton Danenhower, 61, Indian Land Distribution of Methamphetamine, Jarrod Ledell Crawford, 49, Lancaster Possession with Intent to Distribute Cocaine Possession with Intent to Distribute Crack Cocaine Possession with Intent to Distribute Marijuana Possession with Intent to Distribute a Controlled Substance in Proximity to Brooklyn Springs Elementary (three counts), James Ray Belk, Jr., 35, Lancaster Distribution of Heroin Possession with Intent to Distribute Marijuana Possession with Intent to Distribute Suboxone Possession with Intent to Distribute a Controlled Substance in Proximity to Erwin Elementary (three counts), Anthony Lamar Belk, 34, Lancaster Trafficking Methamphetamine 100-200 Grams Distribution of Heroin Distribution of Methamphetamine Possession with Intent to Distribute a Controlled Substance in Proximity to Stafford Belk Park (three counts), Melissa Wendi Baker, 34, Lancaster Possession with Intent to Distribute Fentanyl Possession with Intent to Distribute Cocaine, Kristen Chandler Avant, 37, Lancaster Trafficking Heroin 4-14 Grams Possession with Intent to Distribute Methamphetamine Possession with Intent to Distribute Buphrenorphine and Naloxone Possession with Intent to Distribute a Controlled Substance in Proximity to Fresh Anointing Child Care Resisting Arrest, Hercules Tires Big South Tournament Tips Off Today, Center City Weekend With Molly Kenny: Live Jazz, St. Patrick's Day Parade, and more, Rising Crew Tastes Ted Lasso Inspired "Biscuits with the Boss" Flavor Ahead of Season 3, Police Asking For Public's Assistance In I-77 Shooting, Frustrations Grow Over Continued "Street Takeovers" Across Charlotte, BREAKING: Shots Fired Outside Macy's At Northlake Mall, Crash Causing Major Backups On I-85 South In Gaston County, Nominate Your Favorite Educator For Teacher Of The Month, Lasting Legacy: CMPD Officers Clark & Shelton, Music For Meals: Second Harvest Food Bank of Metrolina, EEO Reports and Outreach Initiatives Reports. Often there are rewards for turning a fugitive in. Reward: 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. If you have any questions, call Securus: 972-734-1111 or 800-844-6591. Lancaster County Sixth Judicial Circuit Court Records Additional Information: Kim Il is allegedly a state-sponsored North Korean hacker who is part of an alleged criminal conspiracy responsible for some of the costliest computer intrusions in history. 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. 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. Additional Information: In addition to having three ports, South Carolina is conveniently located between New York and Miami, two cities with thriving drug cultures, so cocaine, marijuana, methamphetamine and heroin often move through the state via Interstates 77 and 95. 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. Mora has ties to San Mateo County, California. All Rights Reserved. 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. The indictment charges the defendants, Artem Valeryevich Ochichenko, Yuriy Sergeyevich Andrienko, Sergey Vladimirovich Detistov, Pavel Valeryevich Frolov, Anatoliy Sergeyevich Kovalev, 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. 4. Drug roundup leads to 25 arrests By Gregory A. Summers gsummers@thelancaster news.com Apr 8, 2022 Updated Apr 8, 2022 photos courtesy of Lancaster County Sheriff's Office Lancaster County Multijurisdictional Narcotics Task Force agents arrested 25 people for drugs, along with other charges, during a recent roundup. Wanted for: Conspiracy to Commit Intentional Damage to a Protected Computer; Intentional Damage to a Protected Computer. Under no circumstances can you trust a wanted fugitive. Agents also found 14 long guns, seven handguns, firearm magazines and ammunition. Lancaster Drug Warrant Roundup LANCASTER, S.C. Twenty-six people have been arrested on 89 drug-related warrants in Lancaster County following a months-long undercover operation by the Sheriff's Office. Wanted for: Alleged involvement in the direction of MS-13 activity. The United States District Court for the Western District of Pennsylvania issued a federal arrest warrant for Artem Valeryevich Ochichenko upon the grand jurys return of the indictment. The fact is that very few cases ever go to trial; each trial can take several days, weeks or even months. 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. On September 15, 2020, a federal grand jury sitting in the United States District Court for the District of New Jersey, Newark, New Jersey, indicted Mehdi Farhadi on charges of 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, and aggravated identity theft. Or it could be a young female teacher who had a crush on a teenage boy and sent him nude images. This story was originally published January 26, 2023, 12:24 PM. The United States District Court for the Western District of Pennsylvania issued a federal arrest warrant for Pavel Valeryevich Frolov upon the grand jurys return of the indictment. Join the conversation on our social media channels. Additional Information: The defendants allegedly targeted telecommunications providers in the United States, Australia, China (Tibet), Chile, India, Indonesia, Malaysia, Pakistan, Singapore, South Korea, Taiwan, and Thailand. The U.S. Department of State is offering a reward of up to $5 million for information leading to the arrest and/or conviction of Wilver Villegas-Palomino. Additional Information: To date, 13 members of the Granados organization have been indicted in the Eastern District of New York on sex trafficking charges. 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. On December 8, 2020, a federal arrest warrant was issued for Kim in the United States District Court, Central District of California, after he was charged with one count of conspiracy to commit wire fraud and bank fraud, and one count of conspiracy to commit computer fraud (computer intrusions). 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. These Iranian hackers allegedly conspired to commit computer intrusions targeting American companies in the aerospace and satellite industries. Anele failed to appear to serve his sentence, and on March 25, 2022, a federal arrest warrant was issued for Anele in the United States District Court, Northern District of Georgia. Ogunshakin allegedly later conducted his own BEC schemes, learning from Uzuh and others. Estimates are that the number of people with active warrants right now is well over 5 million. April 08, 2022 at 9:24 pm EDT. He was sentenced to five years in prison in 2010. 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. Wanted for: Conspiracy to Commit Wire Fraud; Wire Fraud; Conspiracy to Commit Money Laundering; Conspiracy to Commit Securities Fraud; Securities Fraud. was Booked on 3/1/2023 in. 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. Ugo Caesar Anele is wanted for failing to surrender to serve a court imposed sentence. The Fort Mill native earned dozens of South Carolina Press Association awards and multiple McClatchy Presidents Awards for news coverage in Fort Mill and Lake Wylie. Lancaster County investigators have been working on the operation for several months, resulting in the arrest of 26 people on 89 warrants, Sheriff Barry Faile announced. These victims included companies in Australia, Brazil, Germany, India, Japan and Sweden. The website owners receive compensation if you complete a registration through our website. But should you turn them in? 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. 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. At the time, Wright used the name Reverend Larry Burgess, wore the clothing of a cleric, and carried a Bible. All Rights Reserved. Wanted for: Destruction of Government Property, Wanted for: Crime Aboard an Aircraft - Aircraft Piracy. You see, nowadays there is a thing called facial recognition software, and unless a person has gotten substantial surgery, including to their facial bone structure, and even changed their gait (how they stand and walk) there are cameras everywhere tracking them. GoLookUp does not make any representation or warranty about the accuracy of the information available through our website or about the character or integrity of the person about whom you inquire. He used a gun concealed in the Bible to confront the aircraft's pilot and crew. On September 26, 2011, after more than 40 years as a fugitive, Wright was arrested in Portugal. Said Pourkarim Arabi, Mohammad Reza Espargham, and Mohammad Bayati are wanted for their alleged involvement in criminal activities including computer intrusions, identity theft, and wire fraud. Anele is believed to have fled to Lagos, Nigeria. 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. Lancaster County is located in South Carolina with a population of 9402 in it. LANCASTER COUNTY, S.C. Authorities arrested 25 people in Lancaster County on drug charges. 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. Possession of a Firearm during the Commission of a Violent Crime associated with a trafficking charge, according to a news release. 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. 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. To be safe, unless you really want to receive a reward, and if it is substantial enough to be worth it, it is best to remain anonymous. Two Lancaster County arrests Thursday morning are connected with drug trafficking. Agents of the Lancaster County Multijurisdictional Narcotics Task Force arrested men and women, ranging from 21 years old to 66 years old, in an undercover drug operation and search warrants. These charges primarily stemmed from alleged activity targeting high technology and video gaming companies, and a United Kingdom citizen. See Details. Additional Information: On the other hand he could be a forty-year old man who violently raped a five year old child, boy or girl. Three of the indicted members of the conspiracy Sandjar Agzamov, Nodir Yunusov, and Rustamjon Shukurov fled from the United States and remain fugitives. Not every fugitive is a dangerous person. 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, 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; Conspiracy to Manufacture and Distribute Five Hundred Grams or More of Methamphetamine, Distribute One Kilogram or More of Heroin, and Distribute One Thousand Kilograms or More of Marijuana for Importation into the United States; Use and Possession of a Firearm, Wanted for: Conspiracy to Distribute and Possess with Intent to Distribute 100 Grams or More of a Mixture and Substance Containing a Detectable Amount of Heroin; Conspiracy to Distribute and Possess with Intent to Distribute 280 Grams or More of a Mixture and Substance Containing a Detectable Amount of Cocaine Base in the Form Commonly Known as Crack, Wanted for: Bail Jumping; Narcotics Conspiracy, Wanted for: Racketeer Influenced and Corrupt Organizations (RICO) Conspiracy; Violent Crime in Aid of Racketeering; Conspiracy to Distribute Controlled Substances; Conspiracy to Import Controlled Substances; Hostage Taking Conspiracy and Hostage Taking; Conspiracy to Launder Money; Carry and Use of a Firearm in Furtherance of a Crime of Violence or Drug Trafficking Crime; Criminal Forfeiture, Wanted for: Conspiracy to Import Marijuana, Wanted for: Conspiracy to Possess with Intent to Distribute Cocaine; Distribution of Cocaine; Use of a Telephone to Facilitate a Drug Trafficking Crime. This portal lets anyone perform a name-based search for $25.00 per subject. On October 15, 2020, a federal grand jury sitting in the Western District of Pennsylvania returned an indictment against six Russian military intelligence officers for their alleged roles in targeting and compromising computer systems worldwide, including those relating to critical infrastructure in Ukraine, a political campaign in France, and the country of Georgia; international victims of the NotPetya malware attacks (including critical infrastructure providers); and international victims associated with the 2018 Winter Olympic Games and investigations of nerve agent attacks that have been publicly attributed to the Russian government. Of the total arrests, 0 were for violent crimes such as murder, rape, and robbery. Fees are payable from credit cards and are non-refundable. What if you are wrong and the person you turn in is an innocent look-a-like? 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. Evelyn Guzman has connections in Mexico. The men allegedly conducted this activity at the direction of Irans Islamic Revolutionary Guard Corps (IRGC). He is also alleged to have transmitted computer code to approximately 51 websites hosted in the United States, and defaced those websites by replacing their content with pictures of the late General Soleimani against a background of the Iranian flag, along with the message, Down with America. On September 3, 2020, a grand jury in the United States District Court, District of Massachusetts, indicted Mohammadzadeh and Abusrour, and federal arrest warrants were issued for them after they were charged with Conspiracy to Commit Intentional Damage to a Protected Computer and Intentional Damage to a Protected Computer. Indian Land, S.C. 29707 Kershaw Substation While this may be a positive development, the fact that the rate of property crimes increased by well over 20% to peak at just shy of 2000 cases was enough to give residents sleepless nights. How do you find out about Lancaster County arrests and warrants over the phone? Benson also allegedly conducted romance fraud and advanced fee fraud schemes himself. WE BELIEVE IN THE CONSTITUTION AND OUR FIRST AMENDMENT RIGHT TO PUBLISH UNPOPULAR SPEECH. Information found on CountyOffice.org is strictly for informational purposes and does not construe legal, financial or medical advice. 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