The victim of the Texas murder, 43, was shot while sitting in the passenger seat of his vehicle outside an upscale shopping center in a Dallas-Fort Worth suburb on May 22, 2013. Frequently Asked Questions. Images of this person show him sexually abusing a young girl. He may also frequent Reynosa, Tamaulipas, Mexico. On April 2, 2018, both of the Guzmn-Lpez brothers were indicted by a Federal Grand Jury in the District of Columbia and charged with one count of 21 USC Sections 959(a), 960 and 963 (conspiracy to distribute more than 5 kilograms of cocaine, 500 grams of methamphetamine, and 1,000 kilograms of marijuana). He violently escaped from Honduran custody in February 2020 when approximately 20 armed gunmen in police and military uniforms stormed a courthouse where Archaga Carias was scheduled for a hearing. Move to a very rural area and live off the land. Some of our partners may process your data as a part of their legitimate business interest without asking for consent. Jeffrey Dean McDaniel, Jr., Jeffrey D. McDaniel. Choose the amount of money you want to send, and input your payment method. Dunning is known to have experience working with fiberglass used for building boats. HSI special agents identified and rescued 25 additional victims all Mexican nationals and 19 additional traffickers/smugglers, all members or associates of the Granados family. prior to the molestations. 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. Damaging hail is a secondary. 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. 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. Tipton County Most Wanted Tipton County Sheriff's Office Website Tipton County Pistol Permits & Gun Licenses Tipton County Sex Offender Registry Tipton County Sex Offender Registry. Additional Information: Wanted for: Possession and Receipt of Child Pornography, Wanted for: Involuntary Deviate Sexual Intercourse. Some of the store employees were assaulted during this incident. Continue with Recommended Cookies, Wanted for: Interstate Stalking and Conspiracy to Commit Murder-for-Hire, Reward: Remove their fingerprints by disfiguring them. Moller was released on bail until sentencing. If you recognize one of these fugitives, contact the local police in Covington or the Tipton County Sheriff at 901-475-3300, but do not stare at them too intently. Many, if not most should be considered armed and dangerous. Wanted for: Bhadreshkumar Chetanbhai Patel, a 26-year-old wanted for the April 2015 murder of his wife in Maryland. 1, 2016 to March 29, 2017. For Hire/ Help Wanted | Facebook. He convinced her that same year to travel with him to the United States, where he promised to be with her romantically and provide a better life for her. HSI special agents identified and rescued 25 additional victims all Mexican nationals and 19 additional traffickers/smugglers, all members or associates of the Granados family. Hes wanted for, among other crimes, facilitating the transportation of multi-ton loads of cocaine through Honduras into the United States, as well as possession and conspiracy to possess machine guns that were used by gang members to support international drug trafficking, said Supervisory Special Agent Nick Durgin. 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. Previously released on bond, he violated his pre-trial conditions and is now considered a fugitive. If you have any information, you are asked to call the Tipton County Sheriff's Office at 901-475-4300 or email at TipsToTBI@tn.gov. Most of the men and women incarcerated here are awaiting trial or waiting for their case to be heard by the Tipton County Court. They are open 24/7. Wanted for: convicted criminal alien with a felony conviction for voluntary manslaughter. We and our partners use cookies to Store and/or access information on a device. This is a very long list and changes daily. This Tipton County Indiana Most Wanted List posts the top 50-100 fugitive criminals on the run. Wanted for: Conspiracy to Commit Wire Fraud; Wire Fraud; Conspiracy to Commit Money Laundering; Conspiracy to Commit Securities Fraud; Securities Fraud. It is believed that the suspects, with the exception of one white male, were all male Hispanics in their twenties. 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 is also believed to be responsible for numerous murders in Mexico. 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. If you would like to change your settings or withdraw consent at any time, the link to do so is in our privacy policy accessible from our home page.. Archaga Carias is also allegedly responsible for ordering and participating in the murder of several rival gang members and others associated with MS-13. Additional Information: Once registered, select Tennessee, then Tipton County Jail & Sheriff, then the inmate you want to send money to. Saul and his co-conspirators are from Tenancingo, Tlaxcala, Mexico. Reward: 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. 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. 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. The fact is that very few cases ever go to trial; each trial can take several days, weeks or even months. 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: Tipton County Jail & Sheriff 1801 South College Street Yevgyeniy Igoryevich Polyanin is wanted for his alleged involvement in ransomware attacks and money laundering activities. The FBI is offering a reward of up to $100,000 for information leading to the arrest of Bhadreshkumar Chetanbhai Patel. He allegedly exposed the internal computer, inserted malware and took cash. Additional Information: If you come across them, do not attempt to apprehend them yourself. Tipton County Criminal Records are documents that list an individual's criminal history in Tipton County, Tennessee. In 2019, the Tipton Sheriff's Department dealt with 588 criminal complaints, as opposed to the 574 cases registered in 2018. 1. Mundo-Salgado was arrested and turned over to the U.S. Human Trafficking & Smuggling. The Guzmn-Lpez brothers are currently overseeing approximately eleven methamphetamine labs in the state of Sinaloa producing an estimated 3,000- 5,000 pounds of methamphetamine per month. Between the years of 1997 Wanted for: Illegal re-entry after removal and possession of a controlled substance. A person on the run from law enforcement is on the run because they fear getting caught and being locked up. 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. If you have any information regarding these suspects you may contact Silent Witness at 480-WITNESS (948-6377) or 480-TESTIGO (837 . Archaga Carias is believed to only speak Spanish. And the brazen ambush occurred in the early evening hours, while the center was full of shoppers. Not every fugitive is a dangerous person. 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. On January 4, 2008, Whitehead failed to appear at a hearing and the state Check each listing for reward information. Deposit at the VendEngine kiosk in the Tipton County Jail & Sheriff lobby. 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) 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.. 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. Inmates Map Message from the Sheriff Most Wanted Press Releases Sex Offenders Sign Up For Alerts Warrants Contact Us. Wanted for: Unlawful Flight to Avoid Prosecution - Failure to Appear (Statutory Sodomy with a Minor 1st Degree). Banuelos is missing finger joints in Her last known address is in Drummonds, Tennessee. 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." Burkhalter was killed on Beaver Road, family members said. Its county seat is Covington. This Tipton County Tennessee Most Wanted List posts the top 50-100 fugitive criminals on the run. Wanted for: Possession of Child Pornography; Rape of a Child With Force, Wanted for: Unlawful Flight to Avoid Prosecution - Murder. Additional Information: 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. Technology is ever more intrusive. 2. to an inmate's account, what the fees are, how long it takes to hit their account and more, check out our full. 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. He is believed to weigh about 165 pounds and is likely hiding in Mexico. The Guzmn-Lpez brothers are currently overseeing approximately eleven methamphetamine labs in the state of Sinaloa producing an estimated 3,000- 5,000 pounds of methamphetamine per month. Booking Number: ES25FW262023111300. Anele failed to appear to serve his sentence, and on March 25, 2022, a federal arrest warrant was issued for Anele in the United States District Court, Northern District of Georgia. Wanted for: Unlawful Flight to Avoid Prosecution - Criminal Sexual Conduct With a Minor (Second Degree). 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, Wanted for: Rape of a Child, Unlawful Imprisonment, Voyeurism. 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 was released and later arrested for failure to comply. Additional Information: Saul Romero-Rugerio remains a fugitive in this case. Booking Date: 2/6/2023 11:13:00 AM. Additional Information: Daily Life in Tipton County Jail Daily life in county jail works a little differently than federal prison. Instead, immediately call the Tipton County Sheriff's Department at 901-475-3300. Age: 41. 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. Gutierrez-Marez fled to Texas and is thought to be living in Mexico. 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. On Oct. 11, 2018, ICE lodged a detainer on De Los Santos with the King County Jail. 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. Even after a trial has been resolved, there is still the sentencing phase which can take months to resolve. Yulan Adonay Archaga Carias, the alleged leader of MS-13 for all of Honduras, has been added to the Ten Most Wanted Fugitives list, and the FBI is offering a reward of up to $100,000 for information leading directly to his arrest. Additional Information: 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. DOMINGUEZ was arrested by the Vinland, NJ Police Department for Sexual Assault of a Minor. Despite numerous attempts by ICE to locate his whereabouts, he currently remains at-large. Additional Information: Reward: The methamphetamine is sold wholesale to other Sinaloa members and to U.S.- and Canadian-based distributors. 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. appear in court on the trial date. 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. Additional Information: Sawhill failed to They declined to speak or provide a photo. Ignatova may have had plastic surgery or otherwise altered her appearance. Crown on Right Chest; Scorpion on Right Bicep From April of 2019, to March of 2021, Moises Luis Zagala Gonzalez allegedly designed and offered for sale multiple ransomware tools. involuntary deviate sexual intercourse, unlawful contact with a minor, indecent assault, simple assault, recklessly endangering another Additional Information: The mission of the Tipton County Circuit Court Clerk's office is to function as a team, dedicated to professionally serving the needs of the courts, legal community and citizens of Tipton County, Tennessee. View Tennessee Bureau of Investigation's ten most wanted persons by name including photos, charges, and reward, if any. Booking Date: . 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. People who turn in a wanted fugitive, or someone wanted by the police for questioning, may find themselves in an awkward position. A reward of up to $1 million is available for information leading to his arrest. He may have fled the United States and traveled to Southeast Asia, specifically the Philippines, or to the Northern Region of Canada. Additional Information: Several victims were sexually assaulted by their traffickers, others were physically assaulted, and all were threatened with harm to their family members. person, terroristic threats, and corruption of minors. Health Department The Tipton County Health Department offers public health services in conjunction with the State Department of Public Health. To conceal the bribery payments, GORRIN Belisario made payments through multiple shell companies. Tipton County Jail is located at 1801 South College Street Suite 106, Covington, TN, 38019. Castillo was seen crossing into Mexico and may reside in San Francisco de los Romo, Aguascalientes, or Pabelln de Arteaga, Aguascalientes. The link below has all the information you need to know. The non-violent crimes category included 273 larceny thefts, 131 burglaries, and 61 motor vehicle thefts. Three of the indicted members of the conspiracy Sandjar Agzamov, Nodir Yunusov, and Rustamjon Shukurov fled from the United States and remain fugitives. Since every person has the right to a speedy trial, within 90 days according to the law, the courts would have no option but to release everyone arrested except for the most violent of offenders. Mid-South's Most Wanted All of the people on this list had active warrants with the Shelby County Sheriff's Office as of Wednesday, February 8, 2023. Additional Information: Granados family members would take all money earned by the victims and maintain their hold on them through physical and sexual abuse and threats of harm to their families. Wanted for: Violation of foreign corrupt practices act, money laundering. DOMINGUEZ is a 28-year-old citizen of Mexico who is currently wanted by ICE for removal. 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