He remains a fugitive. BROCKMAN, QUINN MICHAEL. And then there are those, who because of the dangerous world they live in, end up being killed, their body dumped, and are never heard from again. Gerard Boguslaw Zalewski is wanted for failing to appear at his March 29, 2006, sentencing hearing for committing involuntary deviant sexual intercourse with a 13-year-old female victim in June 2004, in Bucks County, Pennsylvania. Wanted for: Human Trafficking; RICO; forced labor trafficking; fraud in foreign labor contracting. But then there are those who flee to another country, get a new identity and never get in trouble again. DOMINGUEZ is a 28-year-old citizen of Mexico who is currently wanted by ICE for removal. Wanted for: Conspiracy to Commit Wire Fraud and Bank Fraud; Conspiracy to Commit Computer-Related Fraud (Computer Intrusion). 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. 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. Many, if not most should be considered armed and dangerous. Gladkikh and his conspirators allegedly agreed to, and did, target operational technology and safety instrumented computer systems to install malware designed to cause physical safety systems to stop operating or to operate in an unsafe manner. The suspects fled from the scene in a stolen SUV that was subsequently recovered. A bench warrant was issued. 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. Ted hid out in a rural cabin in Montana until his arrest in 1996. 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. Additional Information: He is currently being sought by Missoula Police Department for Sexual Abuse. The fact is that very few cases ever go to trial; each trial can take several days, weeks or even months. 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. Responsibilities The Sheriff's Office provides various law enforcement services: Manages the county jail and its prisoners Serves protective orders and warrants Collects delinquent state income taxes Saul Romero-Rugerio remains a fugitive in this case. 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. Ravalli County Detention Center Information and Inmate Search Hamilton MT Real Estate & Homes For Sale 63 Agent listings 2 Other listings Sort: Homes for You 105 Rosewood Ct, Hamilton, MT 59840 WINDERMERE HAMILTON, Roger Gantz $455,000 3 bds 2 ba 1,287 sqft - Active 1 day on Zillow 188 Grantsdale Cutoff Rd, Hamilton, MT 59840 BERKSHIRE HATHAWAY HOMESERVICES - HAMILTON, Catherine Lindbeck $270,000 3 bds 1 ba Designed for the contemporary Montana . We will strive to protect and serve Hamilton County by enforcing the law, carrying out justice, and defending the rights and freedoms of all. To set up a phone account so that your inmate can call you from Ravalli County do the following: 1. This individual is described as a White male, approximately 180 to 200 pounds, balding with brown hair. 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. Estimates are that the number of people with active warrants right now is well over 5 million. Additional Information: John Doe 40 could be heard speaking English in the video. Ted hid out in a rural cabin in Montana until his arrest in 1996. On August 22, 2012, an individual was charged in a superseding indictment under the moniker aqua in the District of Nebraska with conspiracy to participate in racketeering activity, conspiracy to commit computer fraud and identity theft, aggravated identity theft, and multiple counts of bank fraud. Additional Information: On August 22, 2019, a federal warrant was issued for his arrest. Jack Edward is a 54-year-old Male who has performed illegal sexual conduct. 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. Terry Kraig is a 36-year-old Male who has performed illegal sexual conduct. NOTE: All of your inmate's phone calls are recorded and stored. In June 2014, Antonio Lira-Robles, 38, was sentenced to 15 years imprisonment and ordered to pay restitution in the amount of approximately $1.2 million. Specifically, Yakubets was involved in the installation of malicious software known as "Zeus", which was disseminated through phishing emails and used to capture victims online banking credentials. Get hired! But should you turn them in? If you see one of the convcted sex offenders on this page who are wanted by law enforcement, give the Ravalli County Sheriff a call at 406-375-4080. Additional Information: Wanted for: Unlawful Flight to Avoid Prosecution - First Degree Murder. Montana arrest warrants are issued by the courts. Search Incidents: Begin Date * Searches limited to the past 10 days. Nnamdi Orson Benson 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. Additional Information: GARCIA-Jerez appears to have unlawfully re-entered the U.S. on an unknown date and at an unknown place without being admitted after inspection by an immigration officer. Park was alleged to be a participant in a wide-ranging criminal conspiracy undertaken by a group of hackers of the North Korean governments Reconnaissance General Bureau (RGB). 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. Risher, Anthony. If the fugitive is innocent, they will get their day in court. Or it could be a young female teacher who had a crush on a teenage boy and sent him nude images. If you do not find the inmates ID number when doing an inmate search, you can call the facility to get those details. Montana Arrest Warrants. 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. Closed now : See all hours. 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. 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. He is currently being sought by Yellowstone County Sheriff for Sexual Assault. Additional Information: Cashiers Check - Write the Tax Warrant Number on the document. On December 18, 2002, Moller was convicted of two counts of lewd act upon a child. Wanted for: Possession and Receipt of Child Pornography, Wanted for: Involuntary Deviate Sexual Intercourse. Additional Information: 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. The FBI is offering a reward of up to $100,000 for information leading to the arrest of Omar Alexander Cardenas. Montana roads are more dangerous for driving than any other state in the country. Tasty tacos, chicken and burritos are the best dishes. Seenarain failed to appear for his court hearing and the Northern District of Georgia Magistrate Judge issued another arrest warrant for him. Montana Department of Corrections' escapees and absconders. Wanted for: Unlawful Flight To Avoid Prosecution - Failure To Appear (Lewd Act Upon a Child - 2 Counts). 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 Mansour Ahmadi, Ahmad Khatibi Aghda, and Amir Hossein Nickaein Ravari. Wanted for: Unlawful Flight to Avoid Prosecution - Murder. The victim had been smuggled into the United States and forced into prostitution in June 2000 by a member of the Granados family. Cardenas often has a beard and wears prescription glasses. 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 Ahmad Khatibi Aghda, Mansour Ahmadi, 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. Additional Information: Additional Information: Additional Information: Mail - Payable to: Hamilton County Sheriff's Office. To know more about accessing criminal court records: Contact the Clerk's Office at (937) 378-6358 (Municipal Court) and . Additional Information: Share. Terril Rayne is a 70-year-old Male who has performed illegal sexual conduct. 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. He is currently being sought by Kalispell Police Department for Rape. Warrants are issued by companies, giving the holder the right but not the obligation to buy a security at a particular price. NOTE: All of your inmate's phone calls are recorded and stored. Clerk of Court Hours. Not every fugitive is a dangerous person. Wanted for: convicted criminal alien with a felony conviction for voluntary manslaughter. appear in court on the trial date. On August 11, 2020, a Grand Jury in the District of Columbia returned an indictment against Chinese nationals FU Qiang, JIANG Lizhi, and QIAN Chuan 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. If you have any questions, call Securus: 972-734-1111 or 800-844-6591. Citizenship and Immigration Services. If you have any questions, call Securus: 972-734-1111 or 800-844-6591. Points will be added to your MT driving record. John Doe 40 is described as a White male, likely between the ages of 30 and 40 years old. In June of 2021, a federal arrest warrant was issued for Gladkikh in the United States District Court, District of Columbia, Washington, DC, after he was charged with Conspiracy to Cause Damage to an Energy Facility; Attempt to Cause Damage to an Energy Facility; and Conspiracy to Access Protected Computers and Obtain Information and to Intentionally Damage Protected Computers by Knowing Transmission. Travis is a 34-year-old Male who has performed illegal sexual conduct. Wanted for: Interstate Stalking and Conspiracy to Commit Murder-for-Hire, Reward: 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. Charges unknown. Flathead County Sheriff's Office - Warrants. Wanted for: Conspiracy to Cause Damage to, and Obtain Information by Unauthorized Access to, Protected Computers; Conspiracy to Commit Wire Fraud; Wire Fraud; Obtaining Information by Unauthorized Access to Protected Computers; Intentionally Causing Damage to Protected Computers; Aggravated Identity Theft; Money Laundering; Aiding and Abetting. Moller was sentenced in absentia to ten years in state 2015 CurrentDetective's AssistantYellowstone County Sheriff's Office Billings MT. Martin Edward is a 30-year-old Male who has performed illegal sexual conduct. The answer is no. The investigation began with the referral of a trafficking victim by a nongovernmental organization. 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). Cesar Leonidas ABREU, a 39-year-old citizen of the Dominican Republic, is a convicted aggravated felon who was removed from the United States in September 2012. Fugitives that are on the run are always on the lookout for people who may be eyeing them strangely. The investigation began with the referral of a trafficking victim by a nongovernmental organization. He was sentenced to five years in prison in 2010. $4,850,000 6 Beds. He allegedly exposed the internal computer, inserted malware and took cash. Villarreal-Hernandez is 42 years old. Derek Lee is a 36-year-old Male who has performed illegal sexual conduct. 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. This Ravalli County Montana Most Wanted List poststhe top 50-100 fugitive criminals on the run. 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. Additional Information: He is currently being sought by Roosevelt County Sheriff for Sexual Assault. [ Wanted persons may use false identification, which could cause the warrant to contain a name, date of birth, or other information not belonging to the subject of the warrant. 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. He is currently being sought by Missoula Police Department for Sexual Assault. Instead, immediately call the Ravalli County Sheriff's Department at 406-375-4080. Beds. Hamilton, MT 59840 Phone: (406) 375-6710 Fax: (406) 375-6721 Location of all Courts in Ravalli County This is a list of the addresses and contact information of courts in Ravalli County: Ravalli County District Court Ravalli County Courthouse 205 Bedford Street, Suite D Hamilton, MT 59840 Phone: (406) 375-6710 Fax: (406) 375-6721 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 Hooman Heidarian 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. It was reported to Ricky Jon is a 61-year-old Male who has performed illegal sexual conduct. Additional Information: This is a very long list and changes daily. Reward: Patricia Nichole is a 34-year-old Female who has performed illegal sexual conduct. What if you are wrong and the person you turn in is an innocent look-a-like? Reward: On Sept. 21, 2019, ICE arrested De Los Santos in Bellevue, Washington. Additional Information: On August 15, 2019, a Grand Jury in the District of Columbia returned an indictment against Chinese nationals ZHANG Haoran and TAN Dailin on multiple charges including Conspiracy to Cause Damage to, and Obtain Information by Unauthorized Access to, Protected Computers; Conspiracy to Commit Wire Fraud; Wire Fraud; Obtaining Information by Unauthorized Access to Protected Computers; Intentionally Causing Damage to Protected Computers; Aggravated Identity Theft; Money Laundering; and Aiding and Abetting. Companies often include warrants as part of share offerings to. 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. Here are some of the things fugitives do to not get caught: Wanted for: Bhadreshkumar Chetanbhai Patel, a 26-year-old wanted for the April 2015 murder of his wife in Maryland. 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. These intrusions caused damage to computer systems of, and stole currency and virtual currency from, numerous victims. Warrants. There are only about 2.4 million beds in all of the jails and prisons in the United States, including those in Ravalli County Jail & Detention Ctr. Additional Information: Additional Information: He reportedly is a heavy drinker and uses drugs. Get the right job in Hamilton with company ratings & salaries. The FBI is offering a reward of up to $5,000 for information leading to the arrest of Shawn Lattimore. 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. Eleven have been arrested, and two Paulino Ramirez-Granados and Raul Granados-Rendon remain fugitives. 3 Beds. Other information indicates that Ovidio Guzmn-Lpez has ordered the murders of informants, a drug trafficker, and a popular Mexican singer who had refused to sing at his wedding. The warrant could be a bench warrant, arrest warrant, outstanding warrant, or a search warrant. Felix Osilama Okpoh 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. She is currently being sought by Yellowstone County Sheriff for Rape. 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 August 22, 2019, a federal warrant was issued for his arrest. Hamilton is a city in and the county seat of Ravalli County, Montana, United States. Yulan Adonay Archaga Carias is charged federally in the Southern District of New York with racketeering conspiracy, cocaine importation conspiracy, and possession and conspiracy to possess machine guns. A state arrest warrant was issued in April of 2000 by a Richland County General Additional Information: Fugitives that are on the run are always on the lookout for people who may be eyeing them strangely. Mora has ties to San Mateo County, California. 2 Baths. Most of the men and women incarcerated here are awaiting trial or waiting for their case to be heard by the Ravalli County Court. Banuelos allegedly stabbed his wife to death in North Hollywood, California. Wanted for: Fraud by Wire; RICO Conspiracy; Mail Fraud; Money Laundering Conspiracy; Money Laundering; Aiding and Abetting; Securities Fraud; Filing False Registration With the SEC; False Filings With the SEC; Falsification of Books and Records. Additional Information: He received 8 life sentences without the possibility of parole after he pleaded guilty to charges related to killings and maimings he undertook through a series of bombings. 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