He also may have traveled to the Mexican states of Guanajuato or Veracruz. 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. Austell, GA 30168 Phone: 678-486-1300 Hours: M-F 8:00AM - 1:00PM / 2:00PM - 5:00PM How Inmates Can Use aTablet to Access Services at Douglas County Jail, To learn more about Tablet Rentals for inmates, including the cost, all the services available and everything else you need to know, check out our, How to Communicate with an Douglas County Jail Inmate by Mail and by Email. When breaking down the DOUGLAS County jail population by gender, females are a minority compared to male prisoners and make 14% with 155 female and 929 male inmates. 3. Send Money. On October 19, 2016, a federal warrant was issued for his arrest. . He allegedly exposed the internal computer, inserted malware and took cash. Douglas County Jail 8472 Earl D Lee Blvd Douglasville, GA 30134 Sending Funds To Inmates Visitors can deposit funds into an inmate's account online by visiting Telmate's website. Douglas County. It was created to capture some of the wanted dealers known to be spreading meth and heroin around Georgia, and especially in Atlanta. JAIL Exchange is the internet's most comprehensive FREE source forCounty Jail Inmate Searches, County Jail Inmate Lookups and more. If you have any questions about the Douglas County Jail Visitation Servicesyou can call them at 866-516-0115. 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. DAMON MICHAEL JR BAILEY was booked on 2/2/2023 in Douglas County, Georgia. 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. You may be saving savings life, or you could be ruining someone else's. Additional Information: The Guzmn-Lpez brothers began their narcotics trafficking careers early by inheriting relationships from their deceased brother, Edgar Guzmn-Lpez. Contact Us. . Or it could be a young female teacher who had a crush on a teenage boy and sent him nude images. The conspiracy comprised North Korean hacking groups that some private cybersecurity researchers have labeled the Lazarus Group and Advanced Persistent Threat 38 (APT38). And then there are those, who because of the dangerous world they live in, end up being killed, their body dumped, and are never heard from again. 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. The conspiracy comprised North Korean hacking groups that some private cybersecurity researchers have labeled the Lazarus Group and Advanced Persistent Threat 38 (APT38). The men allegedly conducted this activity at the direction of Irans Islamic Revolutionary Guard Corps (IRGC). On October 15, 2020, a federal grand jury sitting in the Western District of Pennsylvania returned an indictment against six Russian military intelligence officers for their alleged roles in targeting and compromising computer systems worldwide, including those relating to critical infrastructure in Ukraine, a political campaign in France, and the country of Georgia; international victims of the NotPetya malware attacks (including critical infrastructure providers); and international victims associated with the 2018 Winter Olympic Games and investigations of nerve agent attacks that have been publicly attributed to the Russian government. Additional Information: Search form. Coffee County Sheriff's Office and Jail Information In Georgia. 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. QIAN Chuan is part of a Chinese hacking group known as APT 41 and BARIUM. The HSI investigation, in coordination with the Clayton County Sheriff's Office, led to the identification of a victim working as a prostitute at a residence in Forest Park, Georgia, and of two individuals managing the house. Evelyn Guzman has connections in Mexico. Select Douglas County Jail, Wanted for: Sex trafficking, alien smuggling, money laundering and conspiracy to import aliens. Start by confirming that Douglas County Jail has the phone service you need to communicate with your inmate by the, How to Send aCarepack Commissary Package Directly to an Inmate in Douglas County. To receive phone calls from inmates in Douglas County, or to assist them in making phone calls to other people, follow these steps: 1. The defendants allegedly deployed ransomware attacks and demanded payments from victims. Alex Afolabi Ogunshakin is wanted for his alleged involvement in a Business Email Compromise (BEC) scheme that defrauded over 70 different businesses in the United States resulting in combined losses of over $6,000,000 USD. Additional Information: 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. GORRIN was lasted seen in Caracas, Venezuela. Many, if not most should be considered armed and dangerous. The indictment also charges these defendants with false registration of a domain name, conspiracy to commit wire fraud, wire fraud, intentional damage to protected computers, aggravated identity theft, and aiding and abetting those crimes. To date, 13 members of the Granados organization have been indicted in the Eastern District of New York on sex trafficking charges. It's always a tough decision. Saul Romero-Rugerio remains a fugitive in this case. Douglas County was organized in 1870 and . 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. Yoreel Alexandria Wilson. The United States District Court for the Western District of Pennsylvania issued a federal arrest warrant for Artem Valeryevich Ochichenko upon the grand jurys return of the indictment. This Douglas County Jail also houses inmates waiting through pre-trial. Additional Information: Reward: Douglas County Sheriff's Office Law Enforcement and Adult Detention Center. 1. 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. Mogilevich has his primary residence in Moscow, Russia. + Good luck. He was charged with Boarded/DPD. Additional Information: The answer is no. Kayode also allegedly conducted BEC and romance fraud schemes himself. To remotely visit an inmatein Douglas County follow these steps: This ad hoc task force pursued the GLS conspiracy for the next four years. Ignatova is believed to travel with armed guards and/or associates. To inquire about an inmate detained here or schedule a visitation, you can call 770-920-3929, 770-920-4972 or visit its official website. 3. Filters Booking Date(s) Default 1 Day Range. This victims smuggler/coyote had recently abandoned her and the rest of their group. Even after a trial has been resolved, there is still the sentencing phase which can take months to resolve. 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). Additional Information: Additional Information: In addition to wiring money to, and for, the officials, GORRIN Belisario allegedly purchased and paid expenses for them related to private jets, yachts, homes, champion horses, high-end watches and a fashion line. Inmates Douglas County Sheriff Douglas County Sheriff Protect, Serve, Community Home County News Inmates Sex Offenders Wanted Contact Us Photos School Training Drug Enforcement Anonymous Tips Click Herefor the Anonymous Tip Online Form CCW Conceal Carry Weapon information section is available by clicking Here. Jamal Moore was identified at the hotel room and taken into custody. 1. Additional Information: District 1 Commissioner Henry Mitchell III, 61, and Tax. He is known to be a heavy smoker. Reward: Some of our partners may process your data as a part of their legitimate business interest without asking for consent. On August 21, 2019, Benson, along with Alex Afolabi Ogunshakin, Felix Osilama Okpoh, and Abiola Ayorinde Kayode, was indicted in the United States District Court, District of Nebraska, Omaha, Nebraska, on charges of Conspiracy to Commit Wire Fraud. 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: Racketeering Conspiracy; Conspiracy; Identity Theft; Aggravated Identity Theft; Access Device Fraud; Obtaining Information by Unauthorized Access to Protected Computers; Intentionally Causing Damage to Protected Computers; Threatening to Damage a Protected Computer; Money Laundering. Once you find out that your inmate has been arrested, For full information on Cash bail and Bond Online, including howto contact them by phone and email, check out our, How to Bail out an Inmate in Douglas County, For complete Instructions on How to Bail or Bond an Inmate in Douglas County Jail, check out our, Depositing Money for Communicating with an Inmate, How to Make a Deposit for Phone, Email or Visitation using. The indictment also charges these defendants with false registration of a domain name, conspiracy to commit wire fraud, wire fraud, intentional damage to protected computers, aggravated identity theft, and aiding and abetting those crimes. Douglasville, GA 30134 Main Phone: (770) 920-4920 Fax: (770) 920-3927 Email: records@sheriff.douglas.ga.us Hours of Operation: Monday thru Friday 8:00am - 5:00pm ( Not including county holidays) Making deposits over the phone is also possible by calling Telmate at 1-866-516-0115. Additional Information: Reward: Gutierrez-Marez fled to Texas and is thought to be living in Mexico. Wanted for: Illegal Reentry After Removal, Wanted for: Charged with conspiracy to engage in sex trafficking, Wanted for: Alleged involvement in the direction of MS-13 activity. Some may even be innocent of the crime they are being sought for. If you come across them, do not attempt to apprehend them yourself. 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. The victim had been smuggled into the United States and forced into prostitution in June 2000 by a member of the Granados family. The United States District Court for the Western District of Pennsylvania issued a federal arrest warrant for Pavel Valeryevich Frolov upon the grand jurys return of the indictment. The defendants allegedly targeted telecommunications providers in the United States, Australia, China (Tibet), Chile, India, Indonesia, Malaysia, Pakistan, Singapore, South Korea, Taiwan, and Thailand. 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. These victims included companies in Australia, Brazil, Germany, India, Japan and Sweden. If you come across them, do not attempt to apprehend them yourself. 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. These charges stem from their alleged unauthorized computer intrusions while employed by Chengdu 404 Network Technology Company. Douglas County County Arrest Warrants Douglas County Arrest Records Douglas County, Georgia Clerk of . Make sure you give the police your name so that you can claim a reward if they are caught. Wanted for: Accused of sex trafficking, alien smuggling, money laundering and conspiracy to import aliens. Additional Information: These charges stem from their alleged unauthorized computer intrusions while employed by Chengdu 404 Network Technology Company. The defendants and their coconspirators targeted hundreds of American and international energy sector companies. The victim had been smuggled into the United States and forced into prostitution in June 2000 by a member of the Granados family. Additional Information: Cody William Peterman. Kim was alleged to be a participant in a wide-ranging criminal conspiracy undertaken by a group of hackers of the North Korean governments Reconnaissance General Bureau (RGB). These Iranian hackers allegedly conspired to commit computer intrusions targeting American companies in the aerospace and satellite industries. It is believed Chhim grew up in Revere and Lynn, Massachusetts, but it is unclear if he still has any ties there. Available in downloadable PDF, Excel, Word or CSV formats. Then use the Facility Finder to: By Name By Charge. All inmates have free access to the tablets to read their letters from family & friends, but there are many other services available to keep your inmate busy while incarcerated such as Games, Books, Music and Movies. To Bail out or Post Bond for an Inmate in Douglas County Jail follow these steps: For complete Instructions on How to Bail or Bond an Inmate in Douglas County Jail, check out ourInmate Bailpage. On August 22, 2019, a federal warrant was issued for his arrest. Fugitives that are on the run are always on the lookout for people who may be eyeing them strangely. On the other hand, every city and county in Georgia, 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. Wanted for: Fraud by Wire; RICO Conspiracy; Mail Fraud; Money Laundering Conspiracy; Money Laundering; Aiding and Abetting; Securities Fraud; Filing False Registration With the SEC; False Filings With the SEC; Falsification of Books and Records. On September 15, 2020, a federal grand jury sitting in the United States District Court for the District of New Jersey, Newark, New Jersey, indicted Hooman Heidarian on charges of conspiracy to commit fraud and related activity in connection with computers, computer fraud - unauthorized access to protected computers, computer fraud unauthorized damage to protected computers, conspiracy to commit wire fraud, access device fraud, and aggravated identity theft. So do the math imagine how overwhelmed jails and the courts would be if every person wanted by the police were to turn themselves in all at once. To visit an inmate in Douglas County, whether by video or in person 'at the jail', follow these steps: Other than 'at the jail' visits between you and your inmate, which is explained and outlined in detail on ourVisit InmatePage, Douglas County remote video inmate visitation can be done using the services of GettingOut. 1. This Douglas County Georgia Most Wanted List posts the top 50-100 fugitive criminals on the run. 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. Manage Settings They get lonely being on the run and get in touch with family or friends, or go back to an area where people recognize them. These intrusions caused damage to computer systems of, and stole currency and virtual currency from, numerous victims. ALERT A free account is required to access these reports. Mujtaba Raza and Mohsin Raza are wanted for allegedly operating a fraudulent online business based in Karachi, Pakistan. 1. Official website of the State of Georgia Report GDC Criminal Activity Offender Concerns/Questions: 404-656-4661. Purchase the services you want for your Douglas County Jail inmate. Douglas County Jail uses an online cash bonding company called. 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. Jon Chang Hyok is allegedly a state-sponsored North Korean hacker who is part of an alleged criminal conspiracy responsible for some of the costliest computer intrusions in history. Additional Information: A free account is required to access these reports. 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. You can also leave an inmate a short voice message for a flat fee of $1.25. Additional Information: Douglas County Sheriff's Office Records Division 8470 Earl D. Lee Blvd. 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. Douglasville, GA 30134 Peralta may have ties to Belen, New Mexico. They allegedly engaged in a coordinated campaign of social engineering that resulted in the theft of United States citizens identities, which they then used to steal critical information related to American aerospace and satellite technology and resources, including sensitive commercial information, intellectual property, and personal data. Next, input your inmate's name or ID Number and then click 'Find'. On August 27, 2020, Anele was sentenced to 36 months in prison after pleading guilty to one count of Unlicensed Money Transmitting Business. Additional Information: Additional Information: Instead, immediately call the Douglas County Sheriff's Department at 770-942-4333. If the fugitive is innocent, they will get their day in court. It is not our job to judge. The United States Government is offering a reward of up to $5,000,000 for information leading to the arrest and/or conviction of Yulan Adonay Archaga Carias.The United States Government is offering a reward of up to $5,000,000 for information leading to the arrest and/or conviction of Yulan Adonay Archaga Carias. Douglasville - is the county seat. Three of the indicted members of the conspiracy Sandjar Agzamov, Nodir Yunusov, and Rustamjon Shukurov fled from the United States and remain fugitives.
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