Additional Information: WANTED . The United States Department of States Transnational Organized Crime Rewards Program is offering a reward of up to $3 million for information leading to the arrest and/or conviction of Evgeniy Mikhailovich Bogachev. NOTE: All of your inmate's phone calls are recorded and stored. Wanted for: Conspiracy to Commit Wire Fraud and Bank Fraud; Conspiracy to Commit Computer-Related Fraud (Computer Intrusion), Wanted for: Failure to Surrender for Service of Sentence; Contempt of Court (Conspiracy to Commit Witness Tampering). The indictment charges these defendants with conspiracy to commit computer fraud, conspiracy to commit wire fraud, wire fraud, aggravated identity theft, and conspiracy to commit money laundering. Warrants Division to learn about active warrants- 865-215-2442. Additional Information: $425,000 Last Sold Price. The indictment also charges these defendants with aggravated identity theft, false registration of a domain name, and conspiracy to commit money laundering. The FBI is offering a reward of up to $100,000 for information leading to the arrest of Michael James Pratt. He was a career as well as well for unlawful purposes and knox county tennessee warrants list. But then there are those who flee to another country, get a new identity and never get in trouble again. Additional Information: Booking Number: ZA32MW2272023104200. Wanted for: Conspiracy to Commit an Offense Against the United States; False Registration of a Domain Name; Aggravated Identity Theft; Conspiracy to Commit Money Laundering. 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. Rule 4 (a) (3) requires the general sessions court clerk to "promptly record in a docket book the issuance of every warrant and summons in the county." (Emphasis added.) Tarabichi holds a Canadian Passport, Lebanese Passport, and Syrian Passport. Name: Open Warrant Information Online; Domestic Violence; Fugitive; Narcotics; Property & Evidence; Personal Crimes; Sex Offender Registry; Property Crimes; Special Services; . He most recently resided in or near Guatemala City, Guatemala. Wanted for: Conspiracy to Commit Computer Hacking; Conspiracy to Commit Wire Fraud; Computer Fraud - Unauthorized Access for Private Financial Gain; Wire Fraud; Aggravated Identity Theft. Wanted for: Conspiracy to Commit Computer Fraud; Computer Fraud; Wire Fraud; Violation of International Emergency Economic Powers Act (IEEPA); Violation of International Traffic in Arms Regulations (ITAR), Wanted for: Conspiring to Commit Computer Fraud and Abuse; Accessing a Computer Without Authorization for the Purpose of Commercial Advantage and Private Financial Gain; Damaging a Computer Through the Transmission of Code and Commands; Economic Espionage; Theft of Trade Secrets; Access Device Fraud; Aggravated Identity Theft; Wire Fraud. The FBI is offering a reward of up to $1,000.00 for information leading to the arrest and conviction of Ayitey Ayayee-Amim. It is believed that Krechet is currently in Russia. Wanted for: Interstate Stalking and Conspiracy to Commit Murder-for-Hire. Fugitives that are on the run are always on the lookout for people who may be eyeing them strangely. 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. What if you are wrong and the person you turn in is an innocent look-a-like? It is supervised by 129 staff members . It is not our job to judge. Bogachev was last known to reside in Anapa, Russia. On the other hand he could be a forty-year old man who violently raped a five year old child, boy or girl. Hours: Monday - Friday Additional Information: 2.5 Baths. 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 United States District Court for the Western District of Pennsylvania in Pittsburgh, Pennsylvania, issued a federal arrest warrant for each of these defendants upon the grand jurys return of the indictment. https://www.tn.gov/humanservices/for-families/child-support-services.html The following day Tarabichi and his children boarded a plane in Seattle and flew to Beirut Lebanon. This Knox County Tennessee Most Wanted List poststhe top 50-100 fugitive criminals on the run. Last Known Address: Monterrey, Mexico, Wanted for: Conspiracy to Distribute and Possess with Intent to Distribute Controlled Substances, Additional Information: Take no action to apprehend this person yourself. 812-882-7660 dvantlin@knoxcounty.in.gov. Officers assigned to the Criminal Warrants Unit are tasked with the responsibility of participating in fugitive raids with local, state and federal law enforcement agencies. Taher may travel to Nigeria; Sierra Leone; Lebanon; Boston, Massachusetts; and Farmington Hills or Detroit, Michigan. 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. Additionally, 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. The brothers are thought to be residing in Ukraine. Additional Information: Initial investigation indicated that when Ms. Browns body was found, she had been dead approximately 1 week. It's a fact that the court can only handle a limited number of criminal cases per day, most of these being the initial arraignment, technicalities, continuences, etc. When the state was first formed it was a Republican state. Quinn is known to have ties to Maryland. Additional Information: Wanted for: Violent Crimes in Aid of Racketeering; Conspiracy to Commit Violent Crimes in Aid of Racketeering; Conspiracy to Kidnap a Federal Agent; Kidnapping of a Federal Agent; Felony Murder of a Federal Agent; Aiding and Abetting; Accessory After the Fact. 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. To receive phone calls from inmates in Knox County, or to assist them in making phone calls to other people, follow these steps: Note: All your calls with an inmate are recorded, stored and shared with law enforcement if the conversation deals with your case or any criminal activity. 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. On Wednesday, April 4, 2018, a 77 year old man in the Liberty Village area was sexually assaulted and money was extorted from the victim on more than one occasion. 10 - 18 USC 1956(h) to 18 USC 1956 (a)(2)(A) & (a)(2)(B)(i) money laundering. 4. Additional Information: Additional Information: Additional Information: Additional Information: 178 were here. Wanted for: Conspiracy; Mail Fraud; Wire Fraud; Bribery; Money Laundering; Interstate Travel in Aid of Racketeering. Font Size. Report any information to the nearest RCMP detachment or the police in your area or contact Crime Stoppers at 1-800-222-8477. If an accused is taken into custody on a bench warrant, many post bail prior to the person may be discharged from jail. Reward: Sadeghi is known to speak Farsi and resides in Iran. The victim sustained a fatal gunshot to the torso. The indictment charges 11 defendants, Ivan Sergeyevich Yermakov, Aleksey Aleksandrovich Potemkin, Sergey Aleksandrovich Morgachev, Artem Andreyevich Malyshev, Aleksey Viktorovich Lukashev, Boris Alekseyevich Antonov, Dmitriy Sergeyevich Badin, Nikolay Yuryevich Kozachek, Pavel Vyacheslavovich Yershov, Aleksandr Vladimirovich Osadchuk, and Viktor Borisovich Netyksho, with a computer hacking conspiracy involving gaining unauthorized access into the computers of U.S. persons and entities involved in the 2016 U.S. presidential election, stealing documents from those computers, and staging releases of the stolen documents to interfere with the 2016 U.S. presidential election. Reward: If you come across them, do not attempt to apprehend them yourself. Move to a very rural area and live off the land. The answer is no. Additional Information: This Knox County Tennessee Most Wanted List poststhe top 50-100 fugitive criminals on the run. Some may even be innocent of the crime they are being sought for. How to Deposit Money Online for an Inmatein Knox County. Citizens wishing to provide information about persons with outstanding criminal warrants can report anonymously via the tip line or contact LEIDS at 865-215-2442. Once again, you will have to pay $15 for the inquiry. Technology is ever more intrusive. Additional Information: Arias has ties to, or may visit, Canada, Norway, Australia, the Czech Republic, and the Dominican Republic. Additional Information: Hossein Parvar is wanted for his alleged involvement in criminal activities to include computer intrusion and aggravated identity theft. 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. Editors frequently monitor and verify these resources on a routine basis. Last Known Address: 500 DAKOTA DRIVE, CABOT, AR, Additional Information: Steve Sword had already tossed one search warrant issued two years ago . Right or wrong, they are selfishly putting their happiness first, and before all else you included. The bottom line is that sex offenders come in all ages, both sexes, and every one has a different story some that are understandable others that are disgustingly criminal. Many, if not most should be considered armed and dangerous. He also has ties to Cincinnati, Ohio. The United States District Court for the District of Columbia in Washington, D.C. issued a federal arrest warrant for Nikolay Yuryevich Kozachek upon the grand jurys return of the indictment. The United States District Court for the Western District of Pennsylvania in Pittsburgh, Pennsylvania, issued a federal arrest warrant for each of these defendants upon the grand jurys return of the indictment. Help others by sharing new links and reporting broken links. Join the conversation on our social media channels. Mesri was previously charged with unauthorized access to computer systems, stealing proprietary data from those systems, and attempted extortion for approximately $6 million in Bitcoin. Additional Information: Technology is ever more intrusive. What if you are wrong and the person you turn in is an innocent look-a-like? Knox County Detention Facility to know about recent arrests- 865-281-6700. Last Known Address: Canyon County California, Wanted for: 21 USC846 Conspiracy to Distribute Methamphetamine, Additional Information: your landlord's next step is to go to court and file a detainer warrant. Additional Information: 173 County Road - Etowah, TN Gordon , Tony L. 5/19/1963 603 18th N #5 - Myrtle Beach, SC Gore , Jason Lamar 1/19/1984 804 Hooker Road - Chattanooga, TN For every 100 females age 18 and over, there were 90.10 males.The median income for a household in the county was $37,454, and the median income for a family was $49,182. This Knox County Tennessee Most Wanted List posts the top 50-100 fugitive criminals on the run. 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. For that reason, and that reason alone, never trust a wanted person. This is a very long list and changes daily. The subjects, including Huang Zhenyu, 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. Choose one of three account types, SecurusDebit, Advance Connect or Direct Bill. The United States District Court for the District of Columbia in Washington, D.C. issued a federal arrest warrant for Artem Andreyevich Malyshev upon the grand jurys return of the indictment. Additional Information: All Courts. Marshals Service. On April 4, 2018 the Abbotsford Police engaged in an investigation of parental abduction. Wanted for: Participation in the activity of an illegal armed formation, Terrorist organization, Wanted for: Illegal possession and trafficking of firearms and controlled substances, Wanted for: Terrorist organization, Participation in the illegal armed formations. That's all we can hope for. If you have any questions, call Securus: 972-734-1111 or 800-844-6591. / CASUAL EXCHANGE) . 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. Last Known Address: Reseda, CA, Wanted for: Conspiracy to possess with intent to distribute controlled substances, Additional Information: Last Known Address: Gonzales, Texas, Additional Information: Perform a free Knox County, TN public warrant search, including warrant records, checks, lookups, databases, inquiries, lists, and bench warrant searches. The primary objective of the Criminal Warrants Unit is to locate and apprehend subjects who have outstanding arrest warrants and return them to the jurisdiction of the court. Pellegrini has ties to Miami, Florida; New York; and El Salvador. He is a naturalized American citizen. Knoxville, TN 37902 The Dimitrions were last known to be in the Mililani area of Oahu, Hawaii. A person on the run from law enforcement is on the run because they fear getting caught and being locked up. Take no action to apprehend this person yourself. Where to look up Knox County outstanding and active warrants, How to check if you have a warrant out for your arrest, How to find Knox County Police and Sheriff's Department Warrants. Stay far, far away from any personal relationship with them. Garnishment, Scire Facias Although rates are subject to change, they generally run about $0.21 per minute for phone calls. People who turn in a wanted fugitive, or someone wanted by the police for questioning, may find themselves in an awkward position. The indictment charges 11 defendants, Boris Alekseyevich Antonov, Dmitriy Sergeyevich Badin, Ivan Sergeyevich Yermakov, Aleksey Viktorovich Lukashev, Sergey Aleksandrovich Morgachev, Nikolay Yuryevich Kozachek, Pavel Vyacheslavovich Yershov, Artem Andreyevich Malyshev, Aleksandr Vladimirovich Osadchuk, Aleksey Aleksandrovich Potemkin, and Viktor Borisovich Netyksho, with a computer hacking conspiracy involving gaining unauthorized access into the computers of U.S. persons and entities involved in the 2016 U.S. presidential election, stealing documents from those computers, and staging releases of the stolen documents to interfere with the 2016 U.S. presidential election. 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. He has family who lives in Le'Havre France, Abu Dhabi United Arab Emirates. How to Deposit Money Online for an Inmatein Knox County. . This involves extensive communication with authorities and much legal documentation which eventually leads to officers traveling to the other jurisdiction to coordinate the fugitives apprehension and extradition and/or transport back to Knox County. In Knox County, priority is given to violent offenders and offenders that are having a significant negative impact on our community. Wanted for: Conspiracy to Commit Wire Fraud; Conspiracy to Gain Unauthorized Access to Computers; Wire Fraud; Unauthorized Access to Computers. Potemkin is alleged to have been a Russian military intelligence officer assigned as a supervisor in Unit 74455. The FBI is offering a reward of up to $20,000 for information leading to the arrest and conviction of Bjorn Daniel Sundin. **If this is an emergency or if you are in need of police response, please call 911**, On July 20, 1985 the burned body of Betty Joyce Brown,aka Simmons, was found in the woods at 3805 Maloney Road in South Knox County. Additional Information: 3 - 21 usc 846 & 841 (b) (1) (A) - conspiracy to distribute & to possess with intent to distribute over 5 kilograms of cocaineCt. Bogachev works in the Information Technology field. Knox County Child Support Warrants The FBI is offering a reward for information leading to the arrest of John Anthony Porcaro. Submit a Tip. Not every fugitive is a dangerous person. 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. The indictment charges these defendants with conspiracy to commit computer fraud, conspiracy to commit wire fraud, wire fraud, aggravated identity theft, and conspiracy to commit money laundering. A Warrant lookup checks Knox County public records to determine whether any active warrants have been issued for a particular person. While the people on this Knox 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? Click below and tell us. The proceeds of these credit card sales were allegedly deposited into bank accounts controlled by the defendant and others around the world, and were then transferred to bank accounts located in Europe. 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. 400 Main Street Additional Information: 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. Additional Information: Wanted for: Unlawful Flight to Avoid Prosecution - Murder. Additional Information: 2. Additional Information: Grijalva may travel to Las Vegas, Nevada, or Miami, Florida. After Hours / Non-Emergency: 423-622-0022. Wanted for: Conspiracy to Commit an Offense Against the United States; False Registration of a Domain Name; Aggravated Identity Theft; Conspiracy to Commit Money Laundering; Conspiracy to Commit Computer Fraud; Conspiracy to Commit Wire Fraud. Administration Administrative Assistant. ATTN: Visitation at the Bledsoe County Correctional Complex - Unit 2 has been cancelled until Saturday, March 11, 2023. SHOULD BE CONSIDERED ARMED AND EXTREMELY DANGEROUS, How an Inmate Makes a Phone Call to You or Others from Knox County Jail. In Knox County . Farhan Ul Arshad has worked as a salesman and a telecommunications manager. 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. Join the conversation on our social media channels. Move to another country wher no one knows them. Last Known Address: Mexico, Additional Information: Additional Information: Services for Knox County inmates and their families and friendsinclude Collect Calling, PIN Debits, Purchasing Calling Cards, Voicemail & Prepaid calls. Additional Information: Site for any unlawful purposes and county tennessee warrants list the list, pllc located in! The victim companies targeted by ZHANG SHILONG and ZHU HUA were involved in a diverse array of commercial activity, industries, and technologies, including aviation, space and satellite technology, manufacturing technology, oil and gas exploration, production technology, communications technology, computer processor technology, and maritime technology. When customers complained that their purchases were actually fraudulent software, call center representatives were allegedly instructed to lie or provide refunds in order to prevent fraud reports to law enforcement or credit companies. A Warrant lookup identifies active arrest warrants, search warrants, and prior warrants. He also likes to gamble. TN 37902 . Wanted for: Unlawful Flight to Avoid Prosecution - First Degree Murder, Handgun Violation. Report any information to the nearest RCMP detachment or the police in your area or contact Crime Stoppers at 1-800-222-8477. 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. The FBI is offering a reward of up to $10,000 for information leading to the arrest of Julieanne and John Dimitrion. Last Known Address: Miami FL and Pereira, CB. The United States Department of States Transnational Organized Crime Rewards Program is offering a reward of up to $1 million for information leading directly to the arrest of Jose Rodolfo Villarreal-Hernandez. If you come across them, do not attempt to apprehend them yourself. Last Known Address: DAVERPORT IL USA, Wanted for: 21 USC 841 and 846Possession with the intent to distribute Heroin. It is believed that on or around January 23rd, 2018, the accused fled Canada to Djibouti and may have travelled to Somalia or Ethiopia. On the other hand he could be a forty-year old man who violently raped a five year old child, boy or girl. The indictment charges 11 defendants, Aleksey Viktorovich Lukashev, Boris Alekseyevich Antonov, Dmitriy Sergeyevich Badin, Ivan Sergeyevich Yermakov, Sergey Aleksandrovich Morgachev, Nikolay Yuryevich Kozachek, Pavel Vyacheslavovich Yershov, Artem Andreyevich Malyshev, Aleksandr Vladimirovich Osadchuk, Aleksey Aleksandrovich Potemkin, and Viktor Borisovich Netyksho, with a computer hacking conspiracy involving gaining unauthorized access into the computers of U.S. persons and entities involved in the 2016 U.S. presidential election, stealing documents from those computers, and staging releases of the stolen documents to interfere with the 2016 U.S. presidential election. There are only about 2.4 million beds in all of the jails and prisons in the United States, including those in Knox County Jail. Make sure you give the police your name so that you can claim a reward if they are caught. The 29 year old Austin-East graduate had been stabbed before being burned. A Tennessee search warrant is a legal document that authorizes a law enforcement officer, typically a police officer, peace officer, or other authorized persons, to search a property or person. Luis Benitez injured his leg and walks with a limp. Wanted for: Unlawful Flight to Avoid Prosecution - First Degree Murder (3 Counts), Arson of an Occupied Structure. 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. Tennessee 37243-0465 (615) 741-1000 TDOC.webmaster@tn.gov. Wanted for: Conspiring to Commit Computer Fraud and Abuse; Accessing a Computer Without Authorization for the Purpose of Commercial Advantage and Private Financial Gain; Damaging a Computer Through the Transmission of Code and Commands; Economic Espionage; Theft of Trade Secrets; Access Device Fraud; Wire Fraud. The FBI is offering a reward of up to $50,000 for information leading to the arrest of Farhan Ul Arshad. Additional Information: Dirie has multiple charges in relation to this case and a previous incident such as: three counts of Extortion; Sexual Assault; three counts of fail to comply probation; assault; two counts of fail to comply probation. Under no circumstances can you trust a wanted fugitive. The people featured on this site may not have been convicted of the charges or crimes listed and are presumed innocent until proven guilty. Make sure you give the police your name so that you can claim a reward if they are caught. Additionally, 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. Do you have any tips or suggestions that may help prevent and/or solve criminal activity? If you see one of the convcted sex offenders on this page who are wanted by law enforcement, give the Knox County Sheriff a call at 865-215-2476. Reward: Several officers are assigned to the United States Marshals Smoky Mountain Regional Fugitive Task Force and travel throughout the East Tennessee District tracking violent offenders with the goal of taking them into custody. Knox County Sheriffs Office - Aviation Division 2701 Spence Place Knoxville, TN 37920 865-577-7193 Directions. 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