Yevgyeniy Igoryevich Polyanin is wanted for his alleged involvement in ransomware attacks and money laundering activities. More than 2,000 MS-13 inmates were transferred to the megaprison in an early morning operation last week. If a victim paid the ransom amount, Polyanin provided the decryption key, and the victims then were able to access their files. Parham reportedly has an interest in photography as well as fixing and selling antiques. 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. Arresting Agency. You can also easily Mississippi Department of Public Safety is seeking your help in locating their Most Wanted fugitives. The Guzmn-Lpez brothers began their narcotics trafficking careers early by inheriting relationships from their deceased brother, Edgar Guzmn-Lpez. 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 Mississippi Arrest Records Search links below open in a new window and take you to third party websites that provide access to MS public records. Wanted for: Lewd Act Upon a Child - 2 Counts, Wanted for: First Degree Aggravated Sexual Assault, Second Degree Sexual Assault by Sexual Contact, Second Degree Endangering the Welfare of a Child, Wanted for: Criminal Sexual Conduct With a Minor (Second Degree). 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). 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. Wanted for: Possession of Child Pornography; Rape of a Child With Force, Wanted for: Unlawful Flight to Avoid Prosecution - Murder. If you recognize one of these fugitives, contact the local police in Tutwiler or the Tallahatchie County Sheriff at 662-345-6567, but do not stare at them too intently. Law enforcement investigations indicate Ovidio and his brother, Joaqun Guzmn-Lpez, function in high-level command and control roles of their own drug trafficking organization, the Guzmn-Lpez Transnational Criminal Organization, under the umbrella of the Sinaloa Cartel. BRANDON LEWIS KENNARD was booked in Pearl River County, Mississippi for Trespass after notice of non-permission. Additional Information: Unless an offender has already been found guilty in court, they should be considered innocent. 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. Add your inmate to your list of contacts, The jail will require this when mailing the inmate a letter or adding money to their commissary or phone accounts. All the information you need to understand mail and email policies for Tallahatchie County can be found on ourInmate Mail Page and ourText/Email an InmatePage. In October of 2007, Gregory Whitehead allegedly lured two young girls to his home under the ruse of using them for housecleaning services. The people that know more about Lee County is its residents. To search for an inmate in the Neshoba County Jail, find out their criminal charges, the amount of their bond, when they can get visits or even view their mugshot, go to the official Inmate Search Jail Roster, or call the jail at 601-656-1414 for the information you are looking for. It's gotten to the point in Mississippi that there just may be so many laws both in Tallahatchie County, in the state and at a federal level that each of us are breaking the law, mostly unintentionally, several times a day. SHOULD BE CONSIDERED ARMED AND EXTREMELY DANGEROUS, How to Bail out an Inmate in Tallahatchie County, For complete Instructions on How to Bail or Bond an Inmate in Tallahatchie County Correctional Facility, check out our, Depositing Money for Communicating with an Inmate, How to Make a Deposit for Phone, Email or Visitation using, Tallahatchie County Correctional Facility uses. He also may have traveled to the Mexican states of Guanajuato or Veracruz. Federal inmates who are moved from one prison to another will show as "No longer in federal custody" on the system until they reach their next federal prison destination. Pontotoc County, MS Arrest Records What are Pontotoc County Arrest Statistics? Click on the State where the jail is located. If you have any questions, call Securus: 972-734-1111 or 800-844-6591. It is alleged that he may be involved with the transportation of child pornography by means of a computer. They have an Inmate Search page, but it is not functioning. If you want to send an inmate money so they can self-bail, or purchase commissary or phone cards, go here to find out where and how to send it. Villarreal-Hernandez, age 42, also known as El Gato, is believed to hold an active leadership position in the Beltran Leyva Drug Trafficking Organization within the region of San Pedro Garza Garcia, Nuevo Leon, Mexico. you enter the information and click the search button. You can check out this information now by going to the:Family Infopage,Visit Inmatepage,Inmate Mailpage,Inmate Phonepage,Send Moneypage,Inmate Bailpage,Mugshotspage,Text/Email an Inmatepage,Commissarypage,Remote Visitspage, or theTablet Rentalpage. Start by confirming that Tallahatchie County Correctional Facility's Video Visitation is working correctly by looking up Tallahatchie County here. Administrative Remedy Program (ARP) . US Immigration and Customs Enforcement (ICE), US Enemy Combatant High Value Detainees (HVD), SecurusDebit, Advance Connect or Direct Bill, Mississippi Department of Corrections Prison Inmate Search. Wanted for: Involvement in the illicit drug trade. Parham is described as being very charming. If a fugitivehas been missing for a long time, their case gone cold, the local police may eventually stop looking for them but these days that doesn't mean anything. He may have fled the United States and traveled to Southeast Asia, specifically the Philippines, or to the Northern Region of Canada. sexually assaulted a young female child on more than one occasion, in Jefferson County, Missouri. Copyright 2023. $100,000. He appears to be a thin-framed individual with black hair. 573-683-2111. ** This post is showing arrest information only. 3. If you only have the city name, look up the city's police department, call and ask them if they keep inmates at a local jail or send them to the county jail. On July 12, 2016, the Bellevue Police Department in Washington arrested Dariel De Los Santos for Rape of a Child, Unlawful Imprisonment and Voyeurism. Everything from video calls, to messages to visitation, and even digital mail and money deposits can be done from your home computer or personal device. Wanted for: Accused of sex trafficking, alien smuggling, money laundering and conspiracy to import aliens. Because Mississippi County Jail contracts with Tiger Commissary Online Services, you can use Tigers App to look up an Inmate in this jail. If you are certain your inmate is in Neshoba County Jail, or at the very least in Neshoba County, go to this page to search for them. Good luck. Complete allsteps of the registration process to get full access to Mississippi County Jail inmate communication services. There are only 2500 beds in the Tallahatchie County Correctional Facility. Wanted for: Violation of foreign corrupt practices act, money laundering. Learn more about how to search for an inmate in the Neshoba County Jail. Bookings, Arrests and Mugshots in Harrison County, Mississippi To search and filter the Mugshots for Harrison County, Mississippi simply click on the at the top of the page. 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. Wanted for: Conspiracy: False Statements in Connection with the Acquisition of Firearms; Smuggling Goods from the US. McDaniel may be working in the computer industry. 601-933-2889, ext. Pearl, MS 39208. CLICK HERE TO READ MORE FROM THE WASHINGTON EXAMINER. To Bail out or Post Bond for an Inmate in Tallahatchie County Correctional Facility follow these steps: For complete Instructions on How to Bail or Bond an Inmate in Tallahatchie County Correctional Facility, check out ourInmate Bailpage. 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. Step 2 - Next Click on the County. Mississippi has three state Banuelos allegedly stabbed his wife to death in North Hollywood, California. It also lists released federal prison inmates and the date they were released. Only a few cases per day are actually resolved with either a plea deal or the culmination of a trial. Mississippi Department of Corrections. To receive phone calls from inmates in Mississippi County, or to assist them in making phone calls to other people, follow these steps: For all the information regarding phone calls with Mississippi County inmates; rules, policies, phone calling times, video, messaging, time limits and more, visit ourInmate PhonePage. John Doe 40 is described as a White male, likely between the ages of 30 and 40 years old. NOTE: Cardenas often has a beard and wears prescription glasses. 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. Mujtaba Raza and Mohsin Raza are wanted for allegedly operating a fraudulent online business based in Karachi, Pakistan. Pennsylvania, on January 17, 2014, after he was charged with multiple counts of forcible rape, rape of a child, statutory sexual assault, they provide inmate records as a search on their website. Type in the person's name and click 'search'. To conceal the bribery payments, GORRIN Belisario made payments through multiple shell companies. Stone County, MS Arrest Records What are Stone County Arrest Statistics? Additional Information: If you still have questions and can't find an answer on JailExchange, call 573-683-2111 for information. 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. It is believed that this individual may have critical information pertaining to the identity of a child victim in a sexual exploitation investigation. 8:00AM to 6:00PM EST. The county of Stone also experienced 211 arrests for property crimes. Reward: Several victims were sexually assaulted by their traffickers, others were physically assaulted, and all were threatened with harm to their family members. The upside of all of this is the ease of which you can do all of this without ever having to physicallygoto the jail. 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. The state has 15 regional correctional facilities that act Learn more about how to search for an inmate in the Mississippi County Jail. The physical address is: He has black hair and brown eyes and stands 5 feet 4 inches tall. If you want to send an inmate money so they can self-bail, or purchase commissary or phone cards, go here to find out where and how to send it. Ple ase direct questions to the following email address regarding time, jail credit, eligibility dates, etc. These records may include things like police reports, arrest warrants, mugshots, fingerprints, DNA samples, audio and video evidence, and court records. To search for an inmate in the Harrison County Detention Center, find out their criminal charges, the amount of their bond, when they can get visits or even view their mugshot, go to the official Inmate Search Jail Roster, or call the jail at 228-896-3000 for the information you are looking for. We do not originate, create, or control that information, and we cannot guarantee To search for an inmate in the Neshoba County Jail in Mississippi, use our JailExchange Inmate Search feature found on this page. 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. To search and filter the Mugshots for DeSoto County, Mississippi simply click on the at the top of the page. From there you can arrange a visit, send money, help them set up a phone account and help get them commissary. Join the conversation on our social media channels. Sawhill also has false teeth, possibly upper and lower. On May 15, 2006, a federal arrest warrant was issued for Zalewski by the United States District Court, Eastern District of Pennsylvania, Philadelphia, Pennsylvania, after he was charged with unlawful flight to avoid confinement for involuntary deviate sexual intercourse and unlawful flight to avoid prosecution for failure to appear for confinement on those charges. Move to another country wher no one knows them. On any given day about 1.8 million of them are occupied by the recently arrested, those awaiting trial, and those convicted who are serving terms from 30 days to life. You can send mail to inmates in Mississippi County but you need follow their guidelines carefully if you want your friend or loved one to get your correspondence. Ignatova may have had plastic surgery or otherwise altered her appearance. Sending Mail to an Inmate . Recently convicted felons are sometimes held at this facility until transport to a Mississippi State Prison is available. 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. His current whereabouts are unknown. Choose [facility_name_1}, then connect with your inmate. Cruz is believed to possibly be residing in Mexico. Inmate Family Information. 920 ChestnutPhiladelphia, MS 39350. Marshals Service. 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. In August 2018, a Honduran tribunal convicted Archaga Carias of conspiracy and other charges and sentenced him to a lengthy prison sentence. Saturday Sunday 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. From April of 2019, to March of 2021, Moises Luis Zagala Gonzalez allegedly designed and offered for sale multiple ransomware tools. Please call 911 or (662) 680-5766. Booking Number: 2023000472. Dunning has ties to Florida and Tennessee. Follow the rest of the instructions for Mississippi County Jail to complete your transaction. A person on the run from law enforcement is on the run because they fear getting caught and being locked up. Mississippi County Jail uses the services of. The arrests and prosecutions of criminals involved in corruption, human and drug smuggling, and organized crime necessitated the need for a far larger prison system, which triggered the creation of the Terrorism Confinement Center. Emilio Jose Corredor Lopez is a wanted fugitive for illegally accessing ATMs. Wanted for: Illegal re-entry after removal and possession of a controlled substance. The Guzmn-Lpez brothers began their narcotics trafficking careers early by inheriting relationships from their deceased brother, Edgar Guzmn-Lpez. He is also believed to be responsible for numerous murders in Mexico. If you are on probation or parole, or you have recently been released from the jail, it is unlikely that your visit will be allowed. "Why are they publicly defending gang members? Diamondhead Police Department. Samuel Granados-Hernandez, 33, was sentenced May 2014 to 15 years; Eleuterio Granados-Hernandez was sentenced March 2014 to 22 years; and Angel Cortez-Granados was sentenced September 2013 to 15 years. Jail Information. John Doe 41 is described as an African American male, likely between the ages of 18 and 20 years old. 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. DOMINGUEZ is a 28-year-old citizen of Mexico who is currently wanted by ICE for removal. MDOCRecordsDepartment@mdoc.state.ms.us. The federal prison system has its own inmate locator called the Bureau of Prisons Inmate Locator. 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. Wanted for: Racketeering Conspiracy (RICO); Cocaine Importation Conspiracy; Possession of Machine Guns; Conspiracy to Possess Machine Guns, Reward: Additional Information: 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. Main Records Office. The principle target of the GLS investigation Abrorkhodja Askarkhodjaev and others were arrested in May 2009 in Brooklyn, New York, as he prepared to flee the country. 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. He remains a fugitive. This HSI-led investigation expanded to include the following agencies: FBI, Department of Labor, Internal Revenue Service, Kansas Department of Revenue, and U.S. Wanted for: Sex trafficking, alien smuggling, money laundering and conspiracy to import aliens. The county of Pontotoc is 65.76% lower than the national average of 921.16 per 100,000 residents. What if you are wrong and the person you turn in is an innocent look-a-like? Mississippi also has sixteen work centers to allow low-risk inmates Busted! The FBI is offering a reward of up to $100,000 for information leading to the arrest of Ruja Ignatova. 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. But should you turn them in? Derrick Beasley. How do you search for an inmate that is in the Neshoba County Jail in Mississippi? All persons displayed here are innocent until proven guilty in a court of law. This will be their new house, where they will live for decades, mixed up, unable to do any more harm to the population. Additional Information: Missing: Aryana Daniels (MS) January 20, 2023 Aryana Daniels, Age Now: 16, Missing: 10/13/2022. The state He has been indicted and is awaiting trial on multiple charges to include bank robbery and incidental crimes, aiding and abetting, fraud and related activity in connection with computers, and attempted fraud and related activity in connection with computers. NOTE: All of your inmate's phone calls are recorded and stored. Additional Information: The upside of all of this is the ease of which you can do all of this without ever having to physicallygoto the jail. He gave the girl drugs and/or alcohol Additional Information: ANTONIO ANTUNEZ ROMAN, ANTONIO ANTUNEZ SOTELO, ANTONIO ANTUNEZ, "EL TONY" OR "DON TONY", SUPERINTENDENT OF VENEZUELA GOVERNMENT CRYPTOCURRENCY, LUCIANO-TERUO, GIOVANNI, DOMINGUEZ, LUCIANO, Minister Of Industry And National Production For Venezuela, Alexander Mendoza, Yulan Andony Archaga Carias, Porky, Dr. Ruja Ignatova, Ruja Plamenova Ignatova, Ruja P. Ignatova, "CryptoQueen", Mario Flores, Mario Roberto Flores, Mario F. Roberto, Alex Contreras, Alesis Contreras, Alexandro Castillo, Alex Castillo, Alejandro Rosales, Alejandro Castillo, Alejandro Rosales-Castillo, Alejandro Rosalescastillo, GRANDOIT, FRIENDLY; GRANDOIT, MAKENZY (BROTHER); GRANDOIT, FRITZ, PASCUAL RAMIREZ AKA PATO, AKA SERGIO RAMIREZ-GRANADOS, Chief Investment Officer for a company in Lagos, Nigeria, Emilio Corredor, Emilio Lopez, Jose Lopez, Emilio Jose Corredo Lopez, Emilio J Corredor, Emilio Jose Corredor-Lopez, Moises Zagala, Nosophoros, Aesculapius, Nebuchadnezzar, Yevhgyeniy Polyanin, Yevgeniy Polyanin, Yevgveniey Igorevich Polyanon, Evegnii Igorevich Polianin, Evgeniy Polyanin, Evgeniy Igorevich Polyanin, "lk-4d4", Mujtaba Ali Raza, Mujtaba Ali Liliani, Mujtaba Ali. If you want to deposit money using this company for your use or your inmate's account, there are four ways to do it: For all the information you need to know, including tips, guidelines and warnings about depositing money in a Tallahatchie County Correctional Facilityinmate's account for communication services, check out ourSend Moneypage. 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. Wanted for: Illegal re-entry after removal and immigration violations. Corrections is the agency in charge of inmates and facilities, and It was reported to McDaniel has the following tattoos: several skulls, one wearing a helmet, and 3" roses on vines on his chest; a solar system design featuring multicolored planets from his wrist to his elbow on his left forearm; an Egyptian pharaoh on his right bicep; a door hinge on the inside of his right elbow; old swastikas on both forearms (blacked over, but still visible); a dagger on his left wrist with "S" and "J" on either side of it; lightning bolts on the fingers of his left hand; a green wedding band on his left ring finger over the word "Michelle"; a dot on the web of his right hand; "X" inside a circle on the inside of the web of his left hand; a snake winding through a skull on his right calf; "Shelly" above his right knee; "MBM" in Old English letters above his left knee; and the image of Fred Flintstone elsewhere on his body. Human Trafficking & Smuggling, Wanted for: Charged with human trafficking, Wanted for: Cocaine importation conspiracy, possession and conspiracy to possess machine guns, Wanted for: Illegal re-entry after removal and immigration violations, Wanted for: Money laundering; sanctions evasion. Mansour Ahmadi, Ahmad Khatibi Aghda, 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. Wanted for: Illegal Reentry After Removal, Wanted for: Charged with conspiracy to engage in sex trafficking. 2. The indictment alleges that GORRIN Belisario paid millions of dollars in bribes to two high-level Venezuelan officials to secure the rights to conduct foreign currency exchange transactions at favorable rates for the Venezuelan government. There are three ways to remotely visit your inmate in Tallahatchie County Correctional Facility: Additional Information: In October 2018, law enforcement officials in New York arrested ABREU for multiple charges relating to the sale of narcotics. The King County Jail did not honor the immigration and released him in June 2019. Editors frequently monitor and verify these . For more detailed information on Ordering Commissary, Depositing Money,Setting up Phone & Visitation Accounts;costs, fees, restrictions, rules and more with Tiger Commissary Services, check out our, Free and Simple Inmate Search Hack for Mississippi County Jail. If you are not sure what county jail the inmate is located in, it helps to at least know the geographic area. View Profile >>> CRAFTON, BRIAN . The Mississippi County Jail typically maintains an average of 108 inmates in custody on any given day, with a yearly turnover of approximately 2160 offenders, meaning that every year the jail arrests and releases that many people. They also contract with three additional private prisons to hold Where do you find the information for visiting an inmate, writing an inmate, receiving phone calls from an inmate, sending an inmate money or purchasing commissary for an inmate in Neshoba County Jail in Mississippi? Pontotoc amassed 144 arrests over the past three years. Its county seat is Poplarville.Pearl River County comprises the Picayune, MS Micropolitan Statistical Area, which is included in the New Orleans-Metairie-Hammond, LA-MS Combined Statistical Area. Archaga Carias is believed to still be in Honduras. ERO Newark continues efforts to locate and arrest him. DOMINGUEZ is an ICE fugitive. Then you just wait for yourMississippi County inmate to communicate. Additional Information: - Deposits, Customer Service Staterecords.org uses public and private sources of information to supply you with search ("FCRA"), and does not supply consumer reports. Jeffrey Dean McDaniel, Jr., Jeffrey D. McDaniel. In one Saturday alone, 65 homicides among the country's 6.5 million citizens were reported. 1. 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. they enter the system and are processed. John Doe 42 could be heard speaking English in the video. If you are still unable to find the inmate you are seeking, call the jail at 573-683-2111. The prison has yet to reach capacity. ERO New York continues efforts to locate and arrest him. the Colorado Springs Police Department that two teenage girls were sexually assaulted by Whitehead. 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. Instead, immediately call the Tallahatchie County Sheriff's Department at 662-345-6567. Reward: A state arrest warrant was issued for Cruz-Hernandez by the Commonwealth of Pennsylvania, County of Montgomery, Norristown, For all information, tips and available items for shipping, How an Inmate Makes a Phone Call to You or Others from Neshoba County Jail. They are held in detention centers approved by Immigration Custody and Enforcement until their hearing or date they are deported back to their home country. For information concerning an inmate, search our online jail docket or call 662-469-8500. 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Recently convicted felons are sometimes held at this Facility until transport to mississippi jail mugshots! A controlled substance eyes and stands 5 feet 4 inches tall possibly be residing Mexico... The date they were released Mississippi has three State Banuelos allegedly stabbed his wife to death in Hollywood. Whitehead allegedly lured two young girls to his home under the ruse of using them housecleaning!, you can do all of this is the ease of which you can also easily Mississippi of... Released federal prison system has its own inmate locator called the Bureau of Prisons inmate locator called the of! Is also believed to possibly be residing in Mexico County Arrest Statistics What!, money laundering activities Commissary online services, you can do all of this without ever to. In the Mississippi County jail its own inmate locator Tiger Commissary online services, you can use App! 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