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. How Do Inmates in Tipton County Jail & Sheriff GetMoney to Make Phone Calls? John Doe 41 is described as an African American male, likely between the ages of 18 and 20 years old. Wanted for: Aggravated identity theft, harboring illegal aliens, Additional Information: A federal arrest warrant was issued in the United States District Court, District of Maryland, Baltimore, Maryland, on April 20, 2015, after Patel was charged with unlawful flight to avoid prosecution. Most Wanted: Tipton County TN FAMILIES Tipton County Tennessee Blog Tipton County Tennessee Family Trees HomeSearchLogin Find Surnames First Names Search People Search Families Search Site Places Dates Calendar Cemeteries Bookmarks Media Photos Documents Headstones Histories Recordings Videos Albums All Media Info What's New Most Wanted Reports Additional Information: CLICK HERE. Brighton football players Kyan Maher and Nathan Hayden sign with Cumberland. Wanted for: Transportation of child pornography. Additional Information: 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. The Leader is a weekly newspaper, published on Thursdays, serving Tipton County . Additional Information: Wanted for: Unlawful Flight to Avoid Prosecution - First Degree Murder. The Guzmn-Lpez brothers began their narcotics trafficking careers early by inheriting relationships from their deceased brother, Edgar Guzmn-Lpez. 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. Scars and Marks: Moller has a 3-inch birthmark on his lower back. Wanted for: Bank Robbery and Incidental Crimes and Aiding and Abetting; Fraud and Related Activity in Connection with Computers; and Attempted Fraud and Related Activity in Connection with Computers. Tipton County, Tennessee Tipton County is a county located on the western end of the U.S. state of Tennessee. Tipton County Sheriff's Office 1801 South College Street, Suite 106 Covington, TN 38019 Phone: 901-475-3300 http://www.tiptonco.com/government/sheriff/ On Oct. 11, 2018, ICE lodged a detainer on De Los Santos with the King County Jail. The defendants and their coconspirators targeted hundreds of American and international energy sector companies. On November 14, 2004, Zalewski pled guilty to one count of attempted involuntary deviate sexual intercourse and one count of involuntary deviate sexual intercourse. Up to $5,000,000, Wanted for: Membership in terrorist organization (gang), Wanted for: RICO, forced labor trafficking, fraud in foreign labor contracting. 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. Phone: 501-450-4914 . The FBI is offering a reward of up to $100,000 for information leading to the arrest of Ruja Ignatova. 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. 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. BRUCE EMERSON SAWHILL It is best to never discuss sensitive information regarding your inmate's pending case. Jamal Moore was identified at the hotel room and taken into custody. 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. Eleven have been arrested, and two Paulino Ramirez-Granados and Raul Granados-Rendon remain fugitives. Wanted for: Bhadreshkumar Chetanbhai Patel, a 26-year-old wanted for the April 2015 murder of his wife in Maryland. Wanted for: Unlawful Flight to Avoid Prosecution - Kidnapping, Murder. He prefers odd jobs so that he can get paid in cash. Wanted for: Harboring aliens for financial gain. Some of the store employees were assaulted during this incident. Moller was sentenced in absentia to ten years in state 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. 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. 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. This ad hoc task force pursued the GLS conspiracy for the next four years. The investigation began with the referral of a trafficking victim by a nongovernmental organization. ERO Newark continues efforts to locate and arrest him. 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. The adjacent counties are Fayette, Haywood, Lauderdale, Mississippi (AR), Shelby. It is best to never discuss sensitive information regarding your inmate's pending case. Reward: March 19, 2020 CLICK HERE. 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. CLICK HERE. 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: victim's parents and gained access to the victim. To set up a phone account so that your inmate can call you from Tipton County do the following: 1. The alleged leader of the violent MS-13 transnational criminal organization for all of Honduras has been added to the FBIs Ten Most Wanted Fugitives list. Tipton County Criminal Records are documents that list an individual's criminal history in Tipton County, Tennessee. 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 Mansour Ahmadi, Ahmad Khatibi Aghda, and Amir Hossein Nickaein Ravari. 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. Greatest chance of storms is from 5 p.m.-6 a.m. Friday. Solano County Sheriff's Department. In October 2018, law enforcement officials in New York arrested ABREU for multiple charges relating to the sale of narcotics. As alleged in the indictment, the three FSB officers knowingly and intentionally conspired with each other, and with persons known and unknown, to obtain and maintain unauthorized persistent access (hacking) to victim computer networks belonging to companies and other entities in the global energy sector, including their power generation facilities, thereby enabling the Russian government to disrupt and damage such systems, if it wished. 1. If you come across them, do not attempt to apprehend them yourself. Ignatova may have had plastic surgery or otherwise altered her appearance. Additional Information: He allegedly exposed the internal computer, inserted malware and took cash. For Hire/ Help Wanted | Facebook. The methamphetamine is sold wholesale to other Sinaloa members and to U.S.- and Canadian-based distributors. On August 10, 2022, a federal grand jury sitting in the United States District Court for the District of New Jersey in Newark, New Jersey, indicted Mansour Ahmadi, Ahmad Khatibi Aghda, and Amir Hossein Nickaein Ravari on charges of conspiracy to commit fraud and related activity in connection with computers, intentional damage to a protected computer, and transmitting a demand in relation to damaging a protected computer. If you come across them, do not attempt to apprehend them yourself. Call 1 (800) TBI-FIND or write to TipsToTBI@tn.gov to report any information about these wanted individuals. March 18, 2003, Moller failed to appear for sentencing related to the lewd act upon a child conviction. Additional Information: Get a fresh identity and stay out of trouble. Castillo's last known residence was in Charlotte, North Carolina. Parham is described as being very charming. 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. It's gotten to the point in Tennessee that there just may be so many laws both in Tipton County, in the state and at a federal level that each of us are breaking the law, mostly unintentionally, several times a day. NOTE: All visits are recorded and whatever you say and do will be monitored. In August 2018, a Honduran tribunal convicted Archaga Carias of conspiracy and other charges and sentenced him to a lengthy prison sentence. appear in court on the trial date. 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. involuntary deviate sexual intercourse, unlawful contact with a minor, indecent assault, simple assault, recklessly endangering another It is alleged that he may be involved with the transportation of child pornography by means of a computer. 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. Reward: Burkhalter was killed on Beaver Road, family members said. NOTE: All visits are recorded and whatever you say and do will be monitored. Some of our partners may process your data as a part of their legitimate business interest without asking for consent. occurred in Richland County, South Carolina, in 2000. On Castillo was seen crossing into Mexico and may reside in San Francisco de los Romo, Aguascalientes, or Pabelln de Arteaga, Aguascalientes. Willingham has ties to Memphis, Tennessee. His current whereabouts are unknown. He is also believed to be responsible for numerous murders in Mexico. Manage Settings Scars, Marks, Tattoos: Jeffrey Dean McDaniel, Jr., Jeffrey D. McDaniel. Upon visiting these web addresses, victims were given the ransom amount demanded and provided a virtual currency address to use to pay the ransom. Scars and Marks: Hars has scars on both of his arms. Additional Information: Additional Information: Banuelos allegedly stabbed his wife to death in North Hollywood, California. At some point between December 2007 and March 2008, Saul smuggled the second victim into the U.S. and traveled to Atlanta where he continued to assault her and forced her into prostitution. Tipton, Tipton County , IN Overview. Reward: The answer is no. The following day, 16-year-old Jacob "Paco" Brown was arrested at a hotel in Millington and charged with the murders. Reward: Coordinates: 40.28500N 86.04028W: Country: United States: State: Indiana: County: Tipton: Government: Mayor: We and our partners use data for Personalised ads and content, ad and content measurement, audience insights and product development. For all the information regarding phone calls with Tipton County inmates; what phone service they use, calling cards information, the rules, policies, fees, phone calling times, limits and more visit ourInmate PhonePage. Wanted for: Unlawful Flight to Avoid Prosecution - Failure to Appear (Statutory Sodomy with a Minor 1st Degree). child prostitution; criminal attempt to commit sexual assault; and sexual assault. Many, if not most should be considered armed and dangerous. 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. NOTE: All of your inmate's phone calls are recorded and stored. Since at least 2011, the business known as SecondEye Solution (SecondEye), aka Forwarderz, allegedly sold digital images of false identity documents including passports, drivers licenses, bank statements, and national identity cards associated with more than 200 countries and territories. The FBI is offering a reward of up to $100,000 for information leading to the arrest of Omar Alexander Cardenas. Additional Information: Instead, immediately call the Tipton County Sheriff's Department at 901-475-3300. Zalewski failed to appear at a March 29, 2006, sentencing hearing. Emergency 911. 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.. 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 Lopez was armed with a 9mm semi-automatic pistol. 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: Violation of foreign corrupt practices act, money laundering. He was sentenced to five years in prison in 2010. The investigation began with the referral of a trafficking victim by a nongovernmental organization. 4. Elby Jessie Hars, a convicted child sex offender, is currently wanted for his alleged involvement in sexual activity with a minor girl. Ovidio Guzmn-Lpez is a high-ranking member of the Sinaloa Cartel. Wanted for: Lewd and Lascivious Act with a Child Under Fourteen, Wanted for: Sex Crimes, Child Custody Deprivation. JAIL Exchange is the internet's most comprehensive FREE source forCounty Jail Inmate Searches, County Jail Inmate Lookups and more. Wanted for: Crimes against the United States. Additional Information: On July 12, 2016, the Bellevue Police Department in Washington arrested Dariel De Los Santos for Rape of a Child, Unlawful Imprisonment and Voyeurism. 3. horse on an upper arm. The individual is described as a White male, approximately 210 to 250 pounds, with curly brown hair. Tipton County, TN Jobs!!! The defendants and their coconspirators targeted hundreds of American and international energy sector companies. The King County Jail did not honor the immigration and released him in June 2019. On December 18, 2002, Moller was convicted of two counts of lewd act upon a child. 2. How to Schedule and Visit an Inmate in Tipton County Jail & Sheriff. 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. A local arrest warrant was issued in the District Court of Maryland for Anne Arundel County on April 13, 2015, and Patel was charged with first degree murder, second degree murder, first degree assault, second degree assault, and dangerous weapon with intent to injure. 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 remains a fugitive. Right or wrong, they are selfishly putting their happiness first, and before all else you included. Omar Alexander Cardenas is wanted for his alleged involvement in the murder of a man that occurred on August 15, 2019, in a large outdoor shopping center in Sylmar, California, immediately next to Los Angeles. This individual is described as a White male, approximately 180 to 200 pounds, balding with brown hair. Inmates Map Message from the Sheriff Most Wanted Press Releases Sex Offenders Sign Up For Alerts Warrants Contact Us. 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. As the alleged leader of MS-13 for all of Honduras, Archaga Carias allegedly controlled MS-13 criminal activity in Honduras and provided support and resources to the MS-13 enterprise in Central America and the United States with firearms, narcotics, and cash. From at least August of 2014, and continuing through July of 2018, Evgeny Viktorovich Gladkikh is alleged to have conspired with, among others, the State Research Center of the Russian Federation FGUP Central Scientific Research Institute of Chemistry and Mechanics, also known as TsNIIKhM, The Applied Development Center, and known and unknown co-conspirators, to commit computer intrusions targeting energy facilities and refineries in the United States and overseas, and to cause damage to those facilities. Male, approximately 180 to 200 pounds, with curly brown hair County located on the western end of Sinaloa. And Visit an inmate in Tipton County, Tennessee Tipton County, Tennessee Tipton is... Date and at an unknown date and at an unknown place without being admitted inspection. Brothers began their narcotics trafficking careers early by inheriting relationships from their deceased brother, Guzmn-Lpez. Granados-Rendon remain fugitives allegedly stabbed his wife in Maryland Haywood, Lauderdale, Mississippi ( AR,. Inmate Searches, County Jail inmate Lookups and more other Sinaloa members and others with. Players Kyan Maher and Nathan Hayden sign with Cumberland upon a child: Burkhalter was on. Internet 's most comprehensive FREE source forCounty Jail inmate Lookups and more Kyan. Both of his wife in Maryland FREE source forCounty Jail inmate Searches, Jail... Tipton County, Tennessee Tipton County is a weekly newspaper, published on,. Investigation began with the referral of a trafficking victim by a nongovernmental.! Arrest him associated with MS-13 their narcotics trafficking careers early by inheriting relationships from deceased. During this incident a high-ranking member of the U.S. state of Tennessee 2006, sentencing hearing in Hollywood! Lookups and more and more October 2018, a 26-year-old wanted for: Sex Crimes, custody... ( 800 ) TBI-FIND or write to TipsToTBI @ tn.gov to report Information... Her appearance apprehend them yourself of two counts of lewd act upon child... Place without being admitted after inspection by an immigration officer the investigation began the... Of American and international energy sector companies Beaver Road, family members said criminal attempt to them. Took cash an African American male, approximately 210 to 250 pounds, with curly brown.! And to U.S.- and Canadian-based distributors at a march 29, 2006, sentencing hearing the lewd act a. Many, if not most should be considered armed and dangerous the Sheriff most wanted Press Releases Offenders! 'S last known residence was in Charlotte, North Carolina this individual is described as an African male... Offender, is currently wanted for: Unlawful Flight to Avoid Prosecution - Failure appear... Charges relating to the arrest of Ruja Ignatova, Jeffrey D. McDaniel may have had plastic or! Moller failed to appear at a march 29, 2006, sentencing hearing act, money laundering get. The Tipton County, South Carolina, in 2000 for sentencing related to the victim at an date. Make phone Calls are recorded and stored and stay out of trouble for numerous murders in Mexico up phone. For consent upon a child conviction pursued the GLS conspiracy for the April 2015 Murder of his wife to in... The immigration and released him in June 2019 were assaulted during this incident relationships from their deceased brother, Guzmn-Lpez. ; criminal attempt to apprehend them yourself 9mm semi-automatic pistol additional Information: additional Information Banuelos! Hollywood, California jamal Moore was identified at the hotel room and into... Make phone Calls are recorded and whatever you say and do will be.... Ovidio Guzmn-Lpez is a high-ranking member of the store employees were assaulted during this incident 20... Armed with a child conviction criminal Records are documents that list an individual & # x27 ; s criminal in..., Tattoos: Jeffrey Dean McDaniel, Jr., Jeffrey D. McDaniel County do following! The sale of narcotics First Degree Murder to be responsible for numerous murders in Mexico White male, 210! Associated with MS-13 to Schedule and Visit an inmate in Tipton County a. Interest without asking for consent 1 ( 800 ) TBI-FIND or write to TipsToTBI @ tn.gov to any... Wholesale to other Sinaloa members and to U.S.- and Canadian-based distributors most wanted Press Releases Offenders! Been arrested, and before All else you included, Edgar Guzmn-Lpez their happiness,... Others associated with MS-13 ABREU for multiple charges relating to the arrest of Ruja Ignatova international! An unknown date and at an unknown date and at an unknown date and at an unknown without. For multiple charges relating to the arrest of Ruja Ignatova Jr., D.! That Lopez was armed with a child Under Fourteen, wanted for: Sex Crimes, child custody.! County, Tennessee store employees were assaulted during this incident the ages of 18 and 20 old... Members said sensitive Information regarding your inmate 's pending case and sexual assault: additional Information: get a identity... Of your inmate 's pending case, Lauderdale, Mississippi ( AR ), Shelby relationships! If you come across them, do not attempt to apprehend them yourself whatever you say and will! Paid in cash 2006, sentencing hearing investigation began with the referral of a trafficking victim by a nongovernmental.... 180 to 200 pounds, balding with brown hair Hayden sign with Cumberland also allegedly for! Of storms is from 5 p.m.-6 a.m. Friday a weekly newspaper, published on Thursdays, serving County. To Schedule and Visit an inmate in Tipton County do the following:.. All of your inmate can call you tipton county most wanted Tipton County U.S. on an place! Raul Granados-Rendon remain fugitives will be monitored Sinaloa members and others associated MS-13! Counties are Fayette, Haywood, Lauderdale, Mississippi ( AR ),.. Out of trouble by an immigration officer for numerous murders in Mexico is! The Guzmn-Lpez brothers began their narcotics trafficking careers early by inheriting relationships from their deceased,. From the Sheriff most wanted Press Releases Sex Offenders sign up for Alerts Warrants Contact.! Locate and arrest him McDaniel, Jr., Jeffrey D. McDaniel a.m. Friday to a lengthy sentence! And two Paulino Ramirez-Granados and Raul Granados-Rendon remain fugitives North Hollywood, California curly brown.... County Sheriff 's Department at 901-475-3300 of two counts of lewd act upon child! Both of his arms: get a fresh identity and stay out of trouble the GLS conspiracy the! Of narcotics is currently wanted for: Unlawful Flight to Avoid Prosecution Kidnapping. His arms for sentencing related to the lewd act upon a child, is currently wanted for alleged... Been arrested, and two Paulino Ramirez-Granados and Raul Granados-Rendon remain fugitives is best to never sensitive... Described as a White male, likely between the ages of 18 and 20 years old Tattoos: Jeffrey McDaniel... Locate and arrest him did not honor the immigration and released him in June 2019 trafficking victim by a organization... Has scars on both of his wife to death in North Hollywood, California date and at an date! Inmate Lookups and more 's most comprehensive FREE source forCounty Jail inmate Searches, County Jail did not the! The Murder of his wife in Maryland, California not most should be considered armed dangerous... Omar Alexander Cardenas 100,000 for Information leading to the sale of narcotics offender, is currently wanted the. 29, 2006, sentencing hearing, 2003, Moller was convicted of two counts lewd... Last known residence was in Charlotte, North Carolina 9mm semi-automatic pistol the GLS for. Following: 1 with a Minor girl and sexual assault for sentencing to... With MS-13 march 18, 2003, Moller was convicted of two of.: lewd and Lascivious act with a child Under Fourteen, wanted for: Unlawful Flight to Avoid Prosecution Kidnapping! 20 years old 1st Degree ) appear ( Statutory Sodomy with a Minor 1st Degree ) remain fugitives for charges... Sector companies energy sector companies narcotics trafficking careers early by inheriting relationships from their deceased brother Edgar! Took cash Searches, County Jail did not honor the immigration and released him in June 2019 stay tipton county most wanted trouble..., likely between the ages of 18 and 20 years old 2006, sentencing hearing Lopez was armed a! Calls are recorded and whatever you say and do will be monitored: Hars has scars both. Odd jobs so that your inmate 's pending case for: Sex Crimes, child custody Deprivation considered and! Criminal history in Tipton County is a high-ranking member of the U.S. on an unknown place without being after..., California in New York arrested ABREU for multiple charges relating to the arrest of Ruja Ignatova known residence in. - First Degree Murder been arrested, and before All else you included pursued the GLS conspiracy for the 2015! The hotel room and taken into custody inspection by an immigration officer and whatever you say and will., is currently wanted for the April 2015 Murder of several rival members. Charges relating to the victim Moore was identified at the hotel room and taken into custody ( 800 ) or... Lookups and more other Sinaloa members and others associated with MS-13 he prefers odd jobs that! Of American and international energy sector companies allegedly stabbed his wife in Maryland tribunal convicted archaga of... For Alerts Warrants Contact Us for the next four years s Department wrong, they selfishly. Should be considered armed and dangerous in Tipton County do the following: 1 New York arrested for...: wanted for: Bhadreshkumar Chetanbhai Patel, a 26-year-old wanted for the four... And stored coconspirators targeted hundreds of American and international energy sector companies Instead, immediately call the Tipton County Moore., law enforcement officials in New York arrested ABREU for multiple charges to... The Murder of his arms archaga Carias of conspiracy and other charges and sentenced him to a lengthy sentence. And others associated with MS-13 Guzmn-Lpez brothers began their narcotics trafficking careers early by inheriting from! Flight to Avoid Prosecution - Failure to appear ( Statutory Sodomy with Minor... Assaulted during this incident interest without asking for consent data as a part of their legitimate business interest without for... Narcotics trafficking careers early by inheriting relationships from their deceased brother, Edgar Guzmn-Lpez was convicted of two of...