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. 13:44:55 12/27/21 Traffic Incidnt 25034 COOPER AVE, LERAY(T) 12:38:02 12/27/21 V&T Stop 25737 US ROUTE 11; WALMART, LERAY(T) These credentials were then used to steal money from the victims' bank accounts. 10:33:58 12/27/21 Traffic Incidnt 22 N MAIN ST, ADAMS(V) 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. State Police Department. GORRIN Belisario allegedly partnered with other subjects to acquire Banco Peravia, a bank in the Dominican Republic to launder bribes paid to Venezuelan officials and proceeds of the scheme. And he says those kinds of caveats just aren't in the city of Plattsburgh care and you hope someone can bring that experience to us. 2021 Newzjunky, Inc. New York State Law Enforcement Agencies-Government (518) 563-6347 16 Fair Grounds Rd Morrisonville, NY 12962 - Deposits, Customer Service They're really having the council kind of be involved with this. Additional Information: 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. Plattsburgh, NY 12901 14. Choose the inmate and the products you want shipped to them, and input your payment method. Reward: 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. 08:36:42 12/27/21 V&T Stop 12 & COUNTY LINE 4. 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. 07:49:24 12/27/21 BREATHING PROBL 273 HIGH ST; LOWER APT County Office is not affiliated with any government agency. DOMINGUEZ is an ICE fugitive. NOTE: There may be a limit on how much product you can send your inmate in Clinton County at any one time. 00:31:03 12/28/21 Domestic Dist 914 STATE ST Additional Information: 12:11:21 12/27/21 Lost Property 211 S PLEASANT ST Website. 10:19:12 12/27/21 Repossession 753 WATERMAN DR, WATERTOWN(C) 22:15:35 12/27/21 Property Check 906 STATE ST; FIRE DEPT STAT 2 Additional Information: More. 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. You can also send your Clinton County inmate photos and videos. If you see them, do not try and apprehend them yourself as they are most likely armed and dangerous. Members of the Granados family would befriend or romance young, uneducated women before pressuring them or coercing them into prostitution in Mexico. 18:31:05 12/27/21 Public Service 130 WOODLAWN AVE, GLEN PARK(V) 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). 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. Additional Information: He said someone from outside the department can bring a significant amount of experience the department doesn't have right now, pointing to experience in social justice issues, issues in policy and policing in the 21st Century. Often there are rewards for turning a fugitive in. Wanted for: Conspiracy to Distribute Controlled Substances of 500 Grams or More of a Cocaine Mixture. To date, 13 members of the Granados organization have been indicted in the Eastern District of New York on sex trafficking charges. Bhadreshkumar Chetanbhai Patel is wanted for allegedly killing his wife by striking her multiple times with an object while they were both working at a donut shop in Hanover, Maryland, on April 12, 2015. Peralta may have ties to Belen, New Mexico. On August 27, 2020, Anele was sentenced to 36 months in prison after pleading guilty to one count of Unlicensed Money Transmitting Business. But his pick was voted down by the council, five to one. Fax: 518-566-9000. 13:57:19 12/27/21 Public Service 19354 CADY RD, HOUNSFIELD(T) Wanted for: Conspiracy to Commit Wire Fraud; Wire Fraud; Conspiracy to Commit Money Laundering; Conspiracy to Commit Securities Fraud; Securities Fraud. 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. Ahmad Khatibi Aghda, Mansour Ahmadi, and Amir Hossein Nickaein Ravari are wanted for their alleged involvement in a coordinated campaign which compromised hundreds of computer networks across the United States and abroad. Reward: 18:36:53 12/27/21 Domestic Dist 26286 RED TAIL LN, LERAY(T) 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. Hooman Heidarian 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. 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. First Amendment: Congress shall make no law respecting an establishment of religion, or prohibiting the free exercise thereof; or abridging the freedom of speech, or of the press; or the right of the people peaceably to assemble, and to petition the Government for a redress of grievances. State Police charged him with third-degree grand larceny, a felony, for depositing a fraudulent check, then withdrawing $6,154.24 from the credit union, according to a press release. Rain and snow showers mixed late. 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. 19:15:11 12/27/21 Harass/Stal/Thr 25873 SR 37; STATE POLICE WATERTOWN 11:15:39 12/27/21 Theft 10920 US ROUTE 11; KINNEY DRUGS, ADAMS(T) 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. YP, the YP logo and all other YP marks contained herein are trademarks of YP LLC and/or YP affiliated companies. While the people on this Clinton County Most Wanted page are mostly a danger to the public, imagine how big of a page it would be if every one of us who broke the law were to be placed on it? So he says that's going to completely change this round. Additional Information: So far, city officials have not been able to agree on a replacement. 09:42:41 12/27/21 Harass/Stal/Thr 307 WALTHAM ST Their conversation has been edited for length and clarity. A local arrest warrant was issued in the District Court of Maryland for Anne Arundel County on April 13, 2015, and Patel was charged with first degree murder, second degree murder, first degree assault, second degree assault, and dangerous weapon with intent to injure. PLATTSBURGH A Plattsburgh man is accused of fraud. Be sure to accept the Terms and Conditions and click the SEND button for your message to be successfully delivered to your inmate. 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. People who turn in a wanted fugitive, or someone wanted by the police for questioning, may find themselves in an awkward position. Olorunyomi allegedly conducted romance fraud schemes often targeting vulnerable elders or widows. 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. 17:49:03 12/27/21 Traffic W/Injur HANEY ST & ARSENAL ST, WATERTOWN(C) The United States District Court for the Western District of Pennsylvania issued a federal arrest warrant for Petr Nikolayevich Pliskin upon the grand jurys return of the indictment. Address and Phone Number for New York State Police Troop B Zone 1 - Plattsburgh, a Police Department, at Dunning Way, Plattsburgh NY. Wanted for: Unlawful Flight to Avoid Prosecution - Murder. 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. 22:17:36 12/27/21 Domestic Dist 16008 COUNTY ROUTE 91, ELLISBURG(T) 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. Reward: 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. Castillo's last known residence was in Charlotte, North Carolina. 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. So we're kind of waiting on that exam right now, because the exam is March 19. He has ties to Phoenix, Arizona. GORRIN was lasted seen in Caracas, Venezuela. 07:47:49 12/27/21 Animal 16860 COUNTY ROUTE 155, WATERTOWN(T) On August 22, 2019, a federal warrant was issued for his arrest. Our cutting edge technology connects us to a wide range of sophisticated and comprehensive traffic and criminal databases. 3. - Phone Calls &Voicemail Additional Information: The mayor said that he'd like to hire someone from outside the department. Social Services-Information & Referral Programs. Richard Izuchukwu Uzuh 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. O'Brien: The search officially started in June 2021. You may not use this site for the purposes of furnishing consumer reports about search subjects or for any use prohibited by the FCRA. New York State Police Departments (518) 297-2357 55 Rose Ave Rouses Point, NY 12979 OPEN 24 Hours 15. The men allegedly conducted this activity at the direction of Irans Islamic Revolutionary Guard Corps (IRGC). New York State Police Serving New Yorkers Since 1917 Since 1917, the New York State Police have served the people of New York State with the highest degree of fairness, professionalism and integrity. 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. Address and Phone Number for New York State Police Troop B Zone 1 - Keeseville, a Police Department, at Liberty Street, Keeseville NY. 07:49:24 12/27/21 Disturb/Nuisnce 273 HIGH ST; LOWER APT Saul and his co-conspirators are from Tenancingo, Tlaxcala, Mexico. From April of 2019, to March of 2021, Moises Luis Zagala Gonzalez allegedly designed and offered for sale multiple ransomware tools. : the mayor said that he 'd like to hire someone from the! Lower APT County Office is not affiliated with any government agency been indicted in the Eastern District of York... He says that 's going to completely change this round Corps ( IRGC ) ransomware.... Information: so far, city officials have not been able to agree on a replacement and! 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