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. Deputies say four drug trafficking charges were made based upon large quantities of the drugs seized and many of the incidents occurred close to schools and parks. Four drug-related arrests made at Lancaster, S.C. home The home is located off Airport Road During the search, agents found suspected fentanyl, methamphetamine, marijuana, buprenorphine, and alprazolam along with digital scales and smoking pipes in the home (Associated Press (custom credit) | AP) By WBTV Web Staff 2-25. Lancaster County Police Records are documents created by Police Departments that document the details of crimes, arrests, and the criminal activities of particular individuals in Lancaster County, South Carolina. It is not our job to judge. The physical address is: 1941 Pageland Highway PO Box 908 Lancaster, SC 29720 Additional Information: 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. Earlier this year, his wife, DeAndrea Gist . On August 11, 2020, a Grand Jury in the District of Columbia returned an indictment against Chinese nationals QIAN Chuan, FU Qiang, and JIANG Lizhi 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. Wanted for: Membership in terrorist organization (gang), Wanted for: RICO, forced labor trafficking, fraud in foreign labor contracting. On the plus side, the violent crime rates of Lancaster County declined by around 6% in 2019. Wanted for: Violation of RICO Statute; Interference with Interstate Commerce by Robbery; Obstruction of Justice; Armed Bank Robbery; Bank Robbery Killings; Aiding and Abetting, Wanted for: Conspiracy; Unlawful Storage of Explosives; Unlawful Possession of Firearms and Destructive Devices; Storage and Concealment of Stolen Explosives; Unlawful Possession of Five or More False Identification Documents; Possession of Counterfeit Social Security Cards; Aiding and Abetting; Unlawful Possession of Document-Making Implement, Reward: Please further read this website's entireterms of use. These charges stem from their alleged unauthorized computer intrusions while employed by Chengdu 404 Network Technology Company. Additional Information: Additional Information: The U.S. Department of State, Bureau for International Narcotics and Law Enforcement Affairs, under its Narcotics Rewards Program, is sponsoring a reward of up to $5 million for information leading directly to the arrest and/or conviction of Juan Jose Esparragoza-Moreno. The District of New Jersey also issued a federal arrest warrant for both Mehdi Farhadi and his co-conspirator Hooman Heidarian. Tue. 100% Confidential! 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. Stay far, far away from any personal relationship with them. Wanted for: Conspiracy to Commit Wire Fraud; Identity Theft; Access Device Fraud. 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. Polyanin has been charged in an indictment filed in the United States District Court for the Northern District of Texas, Dallas, Texas, with conspiracy to commit fraud and related activity in connection with computers, substantive counts of intentional damage to protected computers, and conspiracy to commit money laundering. April 08, 2022 at 9:24 pm EDT. On July 31, 1972, Wright, and others who were arrested, hijacked a Delta Airlines jet en route from Detroit, Michigan, to Miami, Florida. These charges primarily stemmed from alleged activity targeting high technology and video gaming companies, and a United Kingdom citizen. 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. The defendants and their coconspirators targeted hundreds of American and international energy sector companies. Donna Joan Borup is wanted for her alleged participation in a violent anti-apartheid demonstration at JFK International Airport in Queens, New York, on September 26, 1981. Additional Information: 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. Here are some of the things fugitives do to not get caught: Wanted for: 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; Money Laundering. 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. Estimates are that the number of people with active warrants right now is well over 5 million. Search Lancaster County Sheriff's Office registered sex offenders maps by name, address and zip code. All rights reserved. The county was created in 1791 from parts of Claremont, Lancaster, Fairfield, and Richland counties. 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. 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. Those tools included a ransomware variant called Jigsaw v. 2, which was used to extort money from companies and institutions by encrypting victim files and demanding a ransom for the decryption, as well as Thanos, a Private Ransomware Builder that was designed to evade antivirus software and has the ability to target specific files by extension. Additional Information: The indictment charges the defendants, Yuriy Sergeyevich Andrienko, Sergey Vladimirovich Detistov, Pavel Valeryevich Frolov, 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. Additional Information: Reward: Additional Information: Or, if they are criminals, they make the mistake of getting caught at a new crime. Georgetown, another city in South Carolina was the site of a major nightclub bust in 2021. 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. On January 19, 2006, a federal grand jury in Eugene, Oregon, indicted Josephine Sunshine Overaker on multiple charges related to her alleged role in a domestic terrorism cell. 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. Amir Hossein Nickaein Ravari, Ahmad Khatibi Aghda, and Mansour Ahmadi are wanted for their alleged involvement in a coordinated campaign which compromised hundreds of computer networks across the United States and abroad. Bank accounts that Okpoh allegedly provided to Uzuh received fraudulent wire transfers from victim businesses totaling over $1,000,000 USD. Lancaster County Arrest Records and Background Check Search for Mugshots, Arrest Records and Criminal Records in Minutes! 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 is offering a reward of up to $5,000 for information leading to the arrest of Shawn Lattimore. 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. Lancaster County is a county located in the U.S. state of South Carolina. The information available on our website may not be 100% accurate, complete, or up to date, so do not use it as a substitute for your own due diligence, especially if you have concerns about a person's criminal history. Evelyn Guzman has connections in Mexico. Court Records are typically . Yakubets was indicted in the Western District of Pennsylvania, on November 13, 2019, and was charged with Conspiracy, Conspiracy to Commit Fraud, Wire Fraud, Bank Fraud, and Intentional Damage to a Computer. The county of Lancaster had 6,107 arrests during the past three years. Mugshots and Criminal Records. South Carolina has some violent cities that you dont hear about in the national news. On November 14, 2019, a criminal complaint was issued in the District of Nebraska that ties the previously indicted moniker of aqua to Yakubets and charges him with conspiracy to commit bank fraud. 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. 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. 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 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. Overdoses are a daily occurrence, and people in our county are dying from using illegal drugs. 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. An inmate can be searched by first name, last name, race, sex, docket number, or even booking number. This story was originally published January 26, 2023, 12:24 PM. 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. Spartanburg County, South Carolina. On May 20, 1982, an arrest warrant was issued for Borup after she failed to appear for her trial on a Queens County indictment which charged her with riot in the first degree and assault in the first degree. Additional Information: Additional Information: These companies included global oil and gas firms, utility and electrical grid companies, nuclear power plants, renewable energy companies, consulting and engineering groups, and advanced technology firms. Additional Information: Tyler Wayne Rhodes, 29, and Elizabeth Carolina Delaney McDonald, 28, were detained and arrested during the search. Additional Information: Agents also found 14 long guns, seven handguns, firearm magazines and ammunition. 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 Sheriffs Office. Lancaster County is located in South Carolina with a population of 9402 in it. Additional Information: Read more. Thu. Lancaster County Court Records are public records, documents, files, and transcripts associated with court cases and court dockets available in Lancaster County, South Carolina. At the same time, more than 40 human trafficking victims were rescued in Kansas City and St. Louis, Missouri; Casper, Wyoming; Panama City, Florida; Fairfax County, Virginia; and Overland Park, Kansas. The defendants allegedly deployed ransomware attacks and demanded payments from victims. He, subsequently, used the malware to install ransomware on victims computers. Even after a trial has been resolved, there is still the sentencing phase which can take months to resolve. There is 1 Sheriff Department per 43,272 people, and 1 Sheriff Department per 274 square miles. Wanted for: Sex trafficking, alien smuggling, money laundering and conspiracy to import aliens. The county has approximately 4 jail facilities. Deputies say those arrested include 18 men and eight women. The men allegedly conducted this activity at the direction of Irans Islamic Revolutionary Guard Corps (IRGC). To set up a phone account so that your inmate can call you from Lancaster County do the following: 1. To know about criminal records expungement, filing a request for it, and to learn about court dates, call the 6th Circuit Solicitors Office on (803) 416-9367. On January 28, 2020, a federal arrest warrant was issued for Mohsin 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. He is known to utilize a Russian passport, but may also possess Israeli and Ukrainian passports. CLICK here for their mug shots and charges. Learn about careers at Cox Media Group. Wanted for: Conspiracy to Commit an Offense Against the United States; False Registration of a Domain Name; Conspiracy to Commit Wire Fraud; Wire Fraud; Intentional Damage to Protected Computers; Aggravated Identity Theft. Mogilevich has his primary residence in Moscow, Russia. Most of the drug transactions happened during the end of 2021 through early 2022, according to authorities. Additional Information: Yesterday . Additional Information: If you have any questions, call Securus: 972-734-1111 or 800-844-6591. According to the sheriffs office, agents found suspected illegal drugs, scales and firearms. 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. This Lancaster County South Carolina Most Wanted List poststhe top 50-100 fugitive criminals on the run. The Lancaster County Police Records Search (South Carolina) links below open in a new window and take you to third party websites that provide access to Lancaster County public records. For that reason, and that reason alone, never trust a wanted person. Two defendants, Anatoliy Sergeyevich Kovalev and Aleksandr Vladimirovich Osadchuk, 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. Make sure you give the police your name so that you can claim a reward if they are caught. Borup, along with some accomplices, was arrested and released on bail pending trial in May of 1982. Additional Information: Additional Information: 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." PRESS RELEASE For Immediate Release - May 14, 2018 Columbia, SC. For 2017, the arrest rate was 2,151.93 per 100,000 residents. 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. Northern Lancaster County Regional Police Department. County Council Agenda and Minutes Boards and Commissions Parks and Recreation Officials say they will be charged with trafficking and possession with intent to distribute drugs. 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. 2023 County Office. 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." Zagala Gonzalez profited from these alleged actions, including by licensing the Thanos software to individuals who paid him a monthly fee and by operating an affiliate program in which Zagala Gonzalez received a portion of the ransom payment extorted from the victim. The information and photos presented on this site have been collected from the websites of County Sheriff's Offices or Clerk of Courts . After a ransom was delivered to the hijackers, the passengers were released in Miami. These crimes occurred in Oregon, Washington, California, Colorado, and Wyoming, and date back to 1996. The fact is that very few cases ever go to trial; each trial can take several days, weeks or even months. If you recognize one of these fugitives, contact the local police in Columbia or the Lancaster County Sheriff at , but do not stare at them too intently. Move to a very rural area and live off the land. Search Lancaster County Police Department crime map database by address, location, date range, offense and other filters. Additional Information: Vega may be in the company of his wife and son. Wanted for: Conspiracy to Produce and Transfer False Documents; Transfer of False Documents; False Use of Passports; Aggravated Identity Theft. Only a few cases per day are actually resolved with either a plea deal or the culmination of a trial. This ad hoc task force pursued the GLS conspiracy for the next four years. On Jan. 17, 2013, Moore failed to appear in Minnesota state court, County of Hennepin, for a pre-trial hearing. The notes included web addresses for the victims to visit and have their files decrypted. 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. Editors frequently monitor and verify these resources on a routine basis. 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. Please see the inmate document on this page for more information. Once you have found a case, you can obtain copies or more details by contacting the, To do a warrant search or request a criminal history report, you must contact the. 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. On the other hand he could be a forty-year old man who violently raped a five year old child, boy or girl. Sheriff Barry Faile praised the public for providing tips and information on drug activity in the county and the Task Force agents for their relentless efforts to make good cases. Mohammad Reza Espargham, Said Pourkarim Arabi, and Mohammad Bayati are wanted for their alleged involvement in criminal activities including computer intrusions, identity theft, and wire fraud. QIAN Chuan is part of a Chinese hacking group known as APT 41 and BARIUM. 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. Anyone who uses this site to access information through purposeful misrepresentation of themselves, or uses the information accessed in illegal pursuits may face criminal and civil charges. Wanted for: Conspiracy; Conspiracy to Commit Fraud; Wire Fraud; Bank Fraud; Intentional Damage to a Computer. This HSI-led investigation expanded to include the following agencies: FBI, Department of Labor, Internal Revenue Service, Kansas Department of Revenue, and U.S. After arriving in the U.S. around August 2007, the victim was forced to work in prostitution. On August 22, 2019, a federal warrant was issued for his arrest. The Lancaster County Police Department maintains detailed records on arrests, investigations, and the actions of police officers and . Constantly updated. 2023 Cox Media Group. There are only about 2.4 million beds in all of the jails and prisons in the United States, including those in Lancaster Co. Juvenile Detention Ctr. The District of New Jersey also issued a federal arrest warrant for both Hooman Heidarian and his co-conspirator Mehdi Farhadi. 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