He was released and later arrested for failure to comply. Health Department The Tipton County Health Department offers public health services in conjunction with the State Department of Public Health. They also began purchasing large amounts of ephedrine from Argentina and arranged for the smuggling of the product into Mexico as they began to experiment with methamphetamine production. Wanted for: Sexual Exploitation of a Child. John Doe 40 is described as a White male, likely between the ages of 30 and 40 years old. John Doe 41 is described as an African American male, likely between the ages of 18 and 20 years old. Some of the store employees were assaulted during this incident. Jimenez may have fled to Durango, Mexico, specifically in the area of Santiago Papasquiaro. Multiple Honduran police officers were killed during the escape. Additional Information: Additional Information: Wanted for: Illegal Reentry After Removal, Wanted for: Charged with conspiracy to engage in sex trafficking. Wanted for: Transporting a Minor in Interstate Commerce With the Intent to Engage in Sexual Activity; Traveling in Interstate Commerce With the Intent to Engage in Sex With a Minor; Failure to Appear, Wanted for: Unlawful Flight To Avoid Prosecution - Lewd And Lascivious Behavior On A Child. 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. Baldomero Barrientos Banuelos is wanted for his alleged involvement in the murder of his wife. 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. Additional Information: 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. Archaga Carias is believed to still be in Honduras. Gustavo Cruz is wanted for allegedly molesting an 11-year old child and recording the alleged molestation on his cell phone in Indianapolis, Indiana from January Saul Romero-Rugerio remains a fugitive in this case. She provided a detailed account of the physical and sexual assaults she suffered by a member of the Granados organization and threats made to the safety of her children when she said she no longer wanted to work as a prostitute. Additional Information: TIPTON COUNTY, Tenn. Family members identified a man killed Thursday by a falling tree following an ice storm as 19-year-old Brandon Burkhalter. Reward: between Pine Ln. Wanted for: Conspiracy to Commit Wire Fraud; Wire Fraud; Conspiracy to Commit Money Laundering; Conspiracy to Commit Securities Fraud; Securities Fraud. 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. The TBI announced Terrance Taylor, 22, was. It is not our job to judge. Liggett had ties to Hoboken, New Jersey; New York; Des Moines, Iowa; Springfield, Illinois; and Gainsville, Georgia. 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. He has ties to Phoenix, Arizona. It is alleged that, through the use and deployment of Sodinokibi and REvil ransomware, Polyanin left electronic notes in the form of a text file on victims computers. Wanted for: Harboring aliens for financial gain. horse on an upper arm. Tipton County Sheriff's Office 1801 South College Street, Suite 106 Covington, TN 38019 Phone: 901-475-3300 Fax: 901-476-0241 Contact by Email In case of emergency Phone: 911 Office Hours: Monday - Friday 8:00 a.m. - 5:00 p.m. Tipton County Sheriff's South Office Office hours are by appointment In case of emergency Phone: 911 261 Tate Road Archaga Carias is also allegedly responsible for ordering and participating in the murder of several rival gang members and others associated with MS-13. the Colorado Springs Police Department that two teenage girls were sexually assaulted by Whitehead. Additional Information: Sawhill also has false teeth, possibly upper and lower. Wanted for: Murder (First Degree Premeditated Murder with a Weapon), Wanted for: Murder, Possession of a Weapon for an Unlawful Purpose, Unlawful Possession of a Weapon, Wanted for: Aggravated Criminal Sexual Abuse of a Child. NOTE: All visits are recorded and whatever you say and do will be monitored. Continue with Recommended Cookies, Wanted for: Interstate Stalking and Conspiracy to Commit Murder-for-Hire, Reward: On January 4, 2008, Whitehead failed to appear at a hearing and the state Wanted for: Investigation of sexual exploiation of a child. Damaging hail is a secondary. Dunning is known to have experience working with fiberglass used for building boats. The investigation began with the referral of a trafficking victim by a nongovernmental organization. child prostitution; criminal attempt to commit sexual assault; and sexual assault. Additional Information: TIPTON COUNTY, Tenn. A former deputy for the Tipton County Sheriff's Department (TCSO) has been indicted on three counts, according to a release from the Tennessee Controller's Office.. The suspects wore light blue bandannas and baseball caps to conceal their identities. Check each listing for reward information. To date, 13 members of the Granados organization have been indicted in the Eastern District of New York on sex trafficking charges. On the other hand, every city and county in Tennessee, plus all of the othersthroughout the United States, has individuals wanted for offenses as minor as not paying fines imposed on them all the way up to mass murder. Get a fresh identity and stay out of trouble. A reward of up to $1 million is available for information leading to his arrest. You have that right. The Leader is a weekly newspaper, published on Thursdays, serving Tipton County, Tenn. since 1886. If your inmate is in this jail, you will find their name on the list. Technology is ever more intrusive. Sawhill was subsequently charged in Missouri with two counts of statutory sodomy and released on bond pending a trial. 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. Additional Information: Booking Number: ES25FW262023111300. The answer is no. Law enforcement officials are seeking information which will lead to the identification of this unknown suspect. In January 2017, a criminal court in Bergen County, NJ convicted GARCIA-Jerez of felony endangering the welfare of a child (photograph or film a child in a prohibited sex act), and sentenced him to 3 years confinement. Wanted for: Conspiracy to Produce and Transfer False Documents; Transfer of False Documents; False Use of Passports; Aggravated Identity Theft. Additional Information: Additional Information: This individual is described as a White male, approximately 180 to 200 pounds, balding with brown hair. $1,000,000. Liggett was raised in Des Moines, Iowa, and received his Doctor of Education (E.D.D.) But the fact is that if you come across one of the wanted men or women you don't know for sure if they are good or bad, and it is not for you to judge. In 2019, the Tipton Sheriff's Department dealt with 588 criminal complaints, as opposed to the 574 cases registered in 2018. Wanted for: Human Trafficking; RICO; forced labor trafficking; fraud in foreign labor contracting, Wanted for: Failure to Surrender to Serve a Sentence (Unlicensed Money Transmitting Business). To find out fees, how to's, calling times, limits on phone calls and other systems Securus has do that you can communicate with your Tipton County inmate, check out ourInmate PhonePage. In August 2018, a Honduran tribunal convicted Archaga Carias of conspiracy and other charges and sentenced him to a lengthy prison sentence. 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. Cruz is believed to possibly be residing in Mexico. The video depicting John Doe 41 is believed to have been produced around 2016 to 2018, and is believed to occur primarily in a bathroom. We and our partners use cookies to Store and/or access information on a device. ICE issued a detainer for his arrest, the Cumberland County Jail in Bridgeton, NJ declined to honor the detainer and released DOMINGUEZ from custody. district court issued a failure to appear warrant for his arrest. NOTE: There is a cost to use this service usually no more than 5%. 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 Ahmad Khatibi Aghda, Mansour Ahmadi, and Amir Hossein Nickaein Ravari. Some of our partners may process your data as a part of their legitimate business interest without asking for consent. 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. Most of the men and women incarcerated here are awaiting trial or waiting for their case to be heard by the Tipton County Court. It is advised not to discuss their pending case. Solano County Sheriff's Department. 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. How to Schedule and Visit an Inmate in Tipton County Jail & Sheriff. Moller was released on bail until sentencing. 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. Or, if they are criminals, they make the mistake of getting caught at a new crime. Once registered, select Tennessee, then Tipton County Jail & Sheriff, then the inmate you want to send money to. Free Search. CLICK HERE. Wanted for: Aggravated identity theft, harboring illegal aliens, Additional Information: These documents, many of which are public records . If you have any information regarding these suspects you may contact Silent Witness at 480-WITNESS (948-6377) or 480-TESTIGO (837 . 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. 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. Make sure you give the police your name so that you can claim a reward if they are caught. This ad hoc task force pursued the GLS conspiracy for the next four years. Reward: 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. . The West Tennessee Drug Task Force said. DOMINGUEZ was arrested by the Vinland, NJ Police Department for Sexual Assault of a Minor. ERO New York continues efforts to locate and arrest him. March 24, 2020 The good stuff: Locals coming together to feed children during Coronavirus. in 1983 from a university in Massachusetts. Estimates are that the number of people with active warrants right now is well over 5 million. This case is being investigated as part of Joint Task Force Vulcan. Additional Information: Coordinates: 40.28500N 86.04028W: Country: United States: State: Indiana: County: Tipton: Government: Mayor: His wife was standing near the drivers side door when her husband was killed. He owns several guns for recreational purposes. Manage Settings A criminal record may include an individual's arrests, warrants, criminal charges filed, and convictions and sentences for criminal offenses. Anibal GARCIA-Jerez, a 34-year-old citizen of Guatemala, is a convicted aggravated felon who was removed from the United States in November 2018. Archaga Carias is also allegedly responsible for supporting multi-ton loads of cocaine through Honduras to the United States and for ordering and participating in murders of rival gang members and others associated with MS-13. Images of this person show him sexually abusing a young girl. On August 26, 2021, a grand jury sitting in the United States District of Kansas indicted Russian Federal Security Service (FSB) officers Mikhail Mikhailovich Gavrilov, Pavel Aleksandrovich Akulov, and Marat Valeryevich Tyukov, for their alleged involvement in computer intrusion, wire fraud, and aggravated identity theft offenses. In October of 2007, Gregory Whitehead allegedly lured two young girls to his home under the ruse of using them for housecleaning services. Only a few cases per day are actually resolved with either a plea deal or the culmination of a trial. Wanted for: Unlawful Flight to Avoid Prosecution - Failure to Appear (Statutory Sodomy with a Minor 1st Degree). The link below has all the information you need to know. Wanted for: Unlawful Flight to Avoid Prosecution - Sexual Exploitation of Children; Soliciting for Child Prostitution; Inducement of Child Prostitution; Criminal Attempt to Commit Sexual Assault; Sexual Assault (Failure to Appear). He reportedly is a heavy drinker and uses drugs. Tipton County Sheriff's Office 1801 South College Street, Suite 106 Covington, TN 38019 Phone: 901-475-3300 http://www.tiptonco.com/government/sheriff/ Wanted for: Unlawful Flight to Avoid Prosecution - Criminal Sexual Conduct With a Minor (Second Degree). It is alleged that he fired several rounds from a semi-automatic handgun at the victim, striking him in the head and causing his death. Here are some of the things fugitives do to not get caught: Additional Information: It is best to never discuss sensitive information regarding your inmate's pending case. Wanted for: Felony Murder, Felony Cruelty to Children, Wanted for: Criminal Homicide, Kidnapping, Aggravated Assault, Criminal Conspiracy. Additional Information: You may be saving savings life, or you could be ruining someone else's. Jose Rodolfo Villarreal-Hernandez, wanted for allegedly directing individuals to track and murder a man in Southlake, Texas, has been added to the FBIs Ten Most Wanted Fugitives list. Ignatova may have had plastic surgery or otherwise altered her appearance. Emilio Jose Corredor Lopez is a wanted fugitive for illegally accessing ATMs. ABREU unlawfully re-entered the U.S. on an unknown date and at an unknown place without being admitted after inspection by an immigration officer. Age: 41. Escapees If you have information on an absconder or escapee, please contact us at: TDOC Office of Investigations & Compliance: (615) 741-7144 Tennessee Bureau of Investigation: 1-800-824-3483 (1-800-TBI-FIND) TDOC TIPS Hotline: 1-844-832-3463 (1-844-TDC-FIND) If you have any questions, call Securus: 972-734-1111 or 800-844-6591. On August 26, 2021, a grand jury sitting in the United States District of Kansas indicted Russian Federal Security Service (FSB) officers Pavel Aleksandrovich Akulov, Mikhail Mikhailovich Gavrilov, and Marat Valeryevich Tyukov, for their alleged involvement in computer intrusion, wire fraud, and aggravated identity theft offenses. On May 25, 2004, Lopez, along with a number of other accomplices, robbed a pawnshop at gunpoint in Sheridan, Colorado, which is part of the Denver Metropolitan Area. View Tennessee Bureau of Investigation's ten most wanted persons by name including photos, charges, and reward, if any. Additional Information: MEMPHIS, Tenn. A Tipton County man who was added to the Tennessee Bureau of Investigation's Most Wanted list in early January has been captured. Additional Information: McDaniel may be working in the computer industry. Tipton County Sheriff's Office and Jail 1801 South College St., Suite 106, Covington, TN 38019 Phone: (901) 475-3300 Fax (901)476-0241. Instead, immediately call the Tipton County Sheriff's Department at 901-475-3300. 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. Castillo was seen crossing into Mexico and may reside in San Francisco de los Romo, Aguascalientes, or Pabelln de Arteaga, Aguascalientes. 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. GLS was indicted in May 2009 in the Western District of Missouri for forced labor trafficking and fraud in foreign labor contracting, the first application of these statutes in the United States. . He may also frequent Reynosa, Tamaulipas, Mexico. Additional Information: A local arrest warrant was issued for Cardenas on April 3, 2020, in the Superior Court of Los Angeles County after he was charged locally with murder. Wanted for: convicted criminal alien with a felony conviction for voluntary manslaughter. Considered armed and dangerous. DOMINGUEZ is a 28-year-old citizen of Mexico who is currently wanted by ICE for removal. 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. Members of the Granados family would befriend or romance young, uneducated women before pressuring them or coercing them into prostitution in Mexico. Sonoma County Sheriff Department. Ignatova is believed to travel with armed guards and/or associates. Instead, immediately call the Tipton County Sheriff's Department at 901-475-3300. 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. 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. It's always a tough decision. His current whereabouts are unknown. Wanted for: Conspiracy to Commit Fraud and Related Activity in Connection with Computers; Intentional Damage to a Protected Computer; Transmitting a Demand in Relation to Damaging a Protected Computer. This Tipton County Tennessee Most Wanted List poststhe top 50-100 fugitive criminals on the run. Additional Information: It was reported to A bench warrant was issued. 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. CLICK HERE. Mohsin Raza and Mujtaba Raza are wanted for allegedly operating a fraudulent online business based in Karachi, Pakistan. Wanted for: Racketeering Conspiracy (RICO); Cocaine Importation Conspiracy; Possession of Machine Guns; Conspiracy to Possess Machine Guns, Reward: There are only 149 beds in the Tipton County Jail & Sheriff. February 21, 2023. ATLANTA On June 26, 2012, U.S. Immigration and Customs Enforcements (ICE) Homeland Security Investigations (HSI) Atlanta began an investigation into the alleged human trafficking of young women from Latin America to Atlanta for the purpose of prostitution. Additional Information: Afternoon temps near 70 degrees. The shooting happened Feb. 7 near Sossaman Road . To schedule and set up a visit, either at-the-jail or remotely from your home, follow these instructions: To get more complete instructions, and understand visit lengths, times, locations, fees and all the other rules including children, dress codes and more, check out orVisit InmatePage. We and our partners use data for Personalised ads and content, ad and content measurement, audience insights and product development. 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. He has previously resided in Chicago, Illinois. Brighton senior Kelsey Brown wanted to be a professional soccer player when she was young. Additional Information: Join group. Reward: According to court records, beginning in 2006, Saul conspired with his brother Miguel Angel Romero-Rugerio and Christina Hernandez-Suarez to entice and smuggle young women into the U.S. from Mexico, harbor them and then force them to work in prostitution. Parham reportedly has an interest in photography as well as fixing and selling antiques. 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. He may travel to Arkansas and Alabama. Reward: SHOULD BE CONSIDERED ARMED AND EXTREMELY DANGEROUS, How an Inmate Makes a Phone Call to You or Others from Tipton County Jail & Sheriff. Not every fugitive is a dangerous person. 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. Additional Information: New York In January 2010, U.S. Immigration and Customs Enforcements (ICE) Homeland Security Investigations (HSI) New York initiated an investigation into the Granados sex trafficking organization based in San Miguel, Tenancingo, Tlaxcala, Mexico. Additional Information: Approximately in 2001, Sawhill allegedly Review the days, available hours and the cost of remote and on-site visits in Tipton County. Additional Information: If they think that you are a threat to their freedom in any way, then you are a theat to their very existence as a free man or woman. If a victim paid the ransom amount, Polyanin provided the decryption key, and the victims then were able to access their files. Wanted for: Conspiracy to Commit Computer Intrusions; Conspiracy to Commit Wire Fraud; Wire Fraud; Computer Fraud Unauthorized Access to Obtain Information from Protected Computers; Aggravated Identity Theft; Aiding and Abetting. Parham is described as being very charming. NOTE: All of your inmate's phone calls are recorded and stored. Anselmo Mundo-Salgado, aka Gordo, and Jose Isidro Gutierrez-Marez, aka Pelon, were indicted Oct. 9, 2012, for harboring aliens for the purpose of private financial gain. CLICK HERE. Mujtaba Raza and Mohsin Raza are wanted for allegedly operating a fraudulent online business based in Karachi, Pakistan. While the people on this Tipton 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? Additional Information: Elby Jessie Hars, a convicted child sex offender, is currently wanted for his alleged involvement in sexual activity with a minor girl. 1. 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 Amir Hossein Nickaein Ravari, Ahmad Khatibi Aghda, and Mansour Ahmadi 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. He appears to be a thin-framed individual with black hair. The Tipton County Sherriff Office says a salt truck overturned on Wilkinsville Rd. Daily Life in Tipton County Jail Daily life in county jail works a little differently than federal prison. and Armstrong Rd. Three of the indicted members of the conspiracy Sandjar Agzamov, Nodir Yunusov, and Rustamjon Shukurov fled from the United States and remain fugitives. Raul GORRIN Belisario, 50, a Venezuelan citizen with a residence in Miami, Florida, was charged in an indictment filed Aug. 16, 2017, in the Southern District of Florida with one count of conspiracy to violate the Foreign Corrupt Practices Act (FCPA), one count of conspiracy to commit money laundering and nine counts of money laundering. Them into prostitution in Mexico referral of a Minor announced Terrance Taylor, 22, was children during.. As part of Joint task force pursued the GLS Conspiracy for the next four years after by... Phone calls are recorded and stored Missouri with two counts of statutory with... Locals coming together to feed children during Coronavirus a White male, likely between the ages of and.: Sawhill also has False teeth, possibly upper and lower of Passports ; identity... 18 and 20 years old subsequently charged in Missouri with two counts of statutory sodomy with Minor! 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