It is not our job to judge. Deputies determined that the passenger was wanted by authorities from Chester County, Pennsylvania. Wanted for: Violating the Conditions of Pre-Trial Release and Probation (Wire Fraud; Conspiracy to Buy, Sell, or Possess Stolen Property; Buying, Selling, or Receiving Stolen Property). NOTE: All visits are recorded and whatever you say and do will be monitored. Damien Hill, 23, surrendered in La Porte County on four warrants and James Anthony Mitchell, 29, was added to the Michigan City Ten Most Wanted list. Additional Information: Last Known Address: Tamarindo, Ponce, P.R. More recently, criminals are mixing meth with Fentanyl that is smuggled into Indianapolis and other Indiana locations. In 2020, LaPorte County, IN had a population of 110k people with a median age of 40.3 and a median household income of $57,010. On May 7, 2019, a grand jury in the United States District Court for the Southern District of Indiana, Indianapolis Division, indicted two individuals for conspiracy to commit fraud and related activity in connection with computers, conspiracy to commit wire fraud, and causing intentional damage to a protected computer. 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. Enroll in an account with Securus Technologies. Bonness is wanted for rape of a child and unlawful flight to avoid prosecution. 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. A LaPorte County Warrant Search provides detailed information on whether an individual has any outstanding warrants for his or her arrest in LaPorte County, Indiana. Date: 3/1 8:28 pm #1 Unlawful Possession of a Firearm by a Serious Violent Felon - (F4) BOND: $20005 . Find LaPorte County, Indiana Jail Records, including inmates, bookings, and release lists by date and name. About Us Contact Us Naovarath enjoys fast cars and previously has owned a Lamborghini. Last Known Address: Ontario, Canada, Wanted for: Conspiracy to money laundering, Wanted for: Conspiracy to distribute and possess with intent to distribute controlled substances, Additional Information: The following are some of the more dangerous Most Wanted individuals in LaPorte County, Indianaand the United States. The answer is no. Third party advertisements support hosting, listing verification, updates, and site maintenance. On May 1, 2014, a grand jury in the Western District of Pennsylvania indicted five members of the Peoples Liberation Army (PLA) of the Peoples Republic of China (PRC) for 31 criminal counts, including: conspiring to commit computer fraud; accessing a computer without authorization for the purpose of commercial advantage and private financial gain; damaging computers through the transmission of code and commands; aggravated identity theft; economic espionage; and theft of trade secrets. The United States District Court for the Western District of Pennsylvania in Pittsburgh, Pennsylvania, issued a federal arrest warrant for each of these defendants upon the grand jurys return of the indictment. 2/14 11:01 pm 5 Views. Wanted for: Conspiracy to Distribute Cocaine, Additional Information: To get more complete instructions, and understand visit lengths, times, locations, fees and all the other rules including children, dress codes and more, check out or. To schedule and set up a visit, either at-the-jail or remotely from your home, follow these instructions: To get more complete instructions, and understand visit lengths, times, locations, fees and all the other rules including children, dress codes and more, check out orVisit InmatePage. Reward: Additional Information: The indictment charges Alexey Valerevich Minin, Oleg Mikhaylovich Sotnikov, Evgenii Mikhaylovich Serebriakov, Aleksei Sergeyevich Morenets, Ivan Sergeyevich Yermakov, Artem Andreyevich Malyshev, and Dmitriy Sergeyevich Badin with computer hacking activity spanning from 2014 through May of 2018, including the computer intrusions of the United States Anti-Doping Agency (USADA), the World Anti-Doping Agency (WADA), and other victim entities during the 2016 Summer Olympics and Paralympics and afterwards. #1 wanted other department. . Behzad Mesri is wanted for his alleged involvement in criminal activities to include computer intrusion and aggravated identity theft. and Lakerange, IL. LaPorte. People who turn in a wanted fugitive, or someone wanted by the police for questioning, may find themselves in an awkward position. He also has ties to Cincinnati, Ohio. Additional Information: The FBI is offering a reward for information leading to the arrest of John Anthony Porcaro. https://faqs.in.gov/hc/en-us/articles/115005227048-How-can-I-find-out-if-a-court-has-issued-a-warrant-for-a-person-s-arrest-. The indictment charges these defendants with conspiracy to commit computer fraud, conspiracy to commit wire fraud, wire fraud, aggravated identity theft, and conspiracy to commit money laundering. Last Known Address: Chicago, IL. He is a naturalized American citizen. Last Known Address: ALTON, TX, Additional Information: Morgachev is alleged to have been a Russian military intelligence officer holding the rank of Lieutenant Colonel, assigned to Unit 26165. , Den Katenberg , Yuliana Martynova, Arash Abedian, Arash Abedian Amiri, Arash Abedianamiri, Mohammad Rezekhah, Mohammed Reza Rezekhah, Aleksei Belan, Aleksey Belan, Aleksey Alexseyevich Belan, Aleksey Alekseyevich Belan, Alexsei Belan, Abyr Valgov, "Abyrvaig", "Fedyunya", "Magg", "M4G", "Moy.Yawik", "Quarker", Dmitriy Aleksandrovich Dokuchayev, "Patrick Nag", Russian Federal Security Service (FSB) Officer, Yevgeniy Bogachev, Evgeniy Mikhaylovich Bogachev, "lucky12345", "slavik", "Pollingsoon". It's a fact that the court can only handle a limited number of criminal cases per day, most of these being the initial arraignment, technicalities, continuences, etc. Where to look up LaPorte County outstanding and active warrants, How to check if you have a warrant out for your arrest, How to find LaPorte County Police and Sheriff's Department Warrants. Grijalva may travel to Las Vegas, Nevada, or Miami, Florida. On July 13, 2018, a federal grand jury sitting in the District of Columbia returned an indictment against 12 Russian military intelligence officers for their alleged roles in interfering with the 2016 United States (U.S.) elections. 4. If you recognize one of these fugitives, contact the local police in La Porte or the LaPorte County Sheriff at 219-879-3530, but do not stare at them too intently. Constantly updated. The law is the law. Additional Information: The United States Department of States Transnational Organized Crime Rewards Program is offering a reward of up to $1 million for information leading directly to the arrest of Jose Rodolfo Villarreal-Hernandez. To get more complete instructions, and understand visit lengths, times, locations, fees and all the other rules including children, dress codes and more, check out or. These documents, many of which are public records, are kept by the LaPorte County Police Department, LaPorte County Sheriff's Department or LaPorte County Criminal Courts. Bogachev works in the Information Technology field. 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. Constantly updated. Additional Information: Each provided his individual expertise to an alleged conspiracy to penetrate the computer networks of six American companies while those companies were engaged in negotiations or joint ventures or were pursuing legal action with, or against, state-owned enterprises in China. He is armed and dangerous. They speak German, Russian and English. http://www.laportecountysheriff.com/warrant/10MostWanted.php A criminal record may include an individual's arrests, warrants, criminal charges filed, and convictions and sentences for criminal offenses. 2. Wanted for: Conspiracy to Commit Computer Intrusions; Conspiracy to Commit Wire Fraud; Aggravated Identity Theft. Wanted for: Conspiring to Commit Computer Fraud and Abuse; Accessing a Computer Without Authorization for the Purpose of Commercial Advantage and Private Financial Gain; Damaging a Computer Through the Transmission of Code and Commands; Economic Espionage; Theft of Trade Secrets; Access Device Fraud; Wire Fraud, Wanted for: Conspiracy to Participate in Racketeering Activity; Bank Fraud; Conspiracy to Violate the Computer Fraud and Abuse Act; Conspiracy to Violate the Identity Theft and Assumption Deterrence Act; Aggravated Identity Theft; Conspiracy; Computer Fraud; Wire Fraud; Money Laundering; Conspiracy to Commit Bank Fraud. Carrillo-Padilla is known to abuse alcohol. Additional Information: 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. You have that right. You may not use this site for the purposes of furnishing consumer reports about search subjects or for any use prohibited by the FCRA. Additional Information: This LaPorte County Indiana Most Wanted List poststhe top 50-100 fugitive criminals on the run. Wanted for: Conspiracy to Possess With Intent to Distribute Methamphetamine, Additional Information: The .gov means its official. Do you have what it takes to join the La Porte County Sheriff's Office Jail Deputy team? https://omsweb.public-safety-cloud.com/jtclientweb/(S(btl0gn2sdbrduw3wbb5a3ft2))/jailtracker/index/Laporte_County_IN. The activities executed by each of these individuals allegedly involved in the conspiracy varied according to his specialties. County Office is not affiliated with any government agency. Last Known Address: Atlanta, GA. Sign up! He could be an old grandfatherly type who innocently, or not so innocently, exposed himself in his car to a woman in a Walmart parking lot. NOTE: All of your inmate's phone calls are recorded and stored. Date: 3/1 8:28 pm #1 Unlawful Possession of a Firearm by a Serious Violent Felon - (F4) BOND: $20005 . Two defendants, Aleksandr Vladimirovich Osadchuk and Anatoliy Sergeyevich Kovalev, are charged with a separate conspiracy to commit computer crimes, relating to hacking into the computers of U.S. persons and entities responsible for the administration of 2016 U.S. elections, such as state boards of elections, secretaries of state, and U.S. companies that supplied software and other technology related to the administration of U.S. elections. The FBI is offering a reward of up to $10,000 for information leading to the arrest of John and Julieanne Dimitrion. Additional Information: He allegedly conspired to disseminate the malware through phishing emails, to use the malware to capture online banking credentials, and to use these captured credentials to steal money from the victims bank accounts. Instead, please contact the Warrants Division at 219-326-7700, ext. The Texas Department of Public Safety, in partnership with the Office of the Governor, Texas Crime Stoppers program, identifies select fugitives and wanted sex offenders who pose the most significant threat to public safety in the state. 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. Wanted for: Death, Attempt to murder, Causing disappearance of evidence of offence, Mischief by fire or explosive substance with intent to destroy house, Making or possessing counterfeit seal, Acts done by several persons in furtherance of common intention (Criminal Act). The https:// ensures that you are connecting to the official website and that any information you provide is encrypted and transmitted securely. Additionally, on October 3, 2018, a federal grand jury sitting in the Western District of Pennsylvania returned an indictment against 7 Russian individuals for their alleged roles in hacking and related influence and disinformation operations targeting, among others, international anti-doping agencies, sporting federations, and anti-doping officials. What initially began as an update to a server, has unfortunately revealed a larger problem of a completely outdated system. In addition, for example, the APT 10 Groups campaign compromised the data of an MSP and certain of its clients located in at least 12 countries including Brazil, Canada, Finland, France, Germany, India, Japan, Sweden, Switzerland, the United Arab Emirates, the United Kingdom, and the United States. It is best to never discuss sensitive information regarding your inmate's pending case. Mohamad Paryar is wanted for his alleged involvement in criminal activities to include computer intrusion and aggravated identity theft. Fugitives that are on the run are always on the lookout for people who may be eyeing them strangely. If you see one of these individuals, or know of their whereabouts, please contact Berrien County Dispatch at 269-983-3060 or call Crime Stoppers at 800-342-STOP. On the other hand he could be a forty-year old man who violently raped a five year old child, boy or girl. On December 17, 2018, a grand jury in the United States District Court for the Southern District of New York indicted ZHU HUA, aka Afwar, aka CVNX, aka Alayos, aka Godkiller, and ZHANG SHILONG, aka Baobeilong, aka Zhang Jianguo, aka Atreexp," two members of a hacking group operating in China known in the cybersecurity community as Advanced Persistent Threat 10 (the APT 10 Group), with conspiracy to commit computer intrusion, conspiracy to commit wire fraud, and aggravated identity theft. Additional Information: The indictment charges Evgenii Mikhaylovich Serebriakov, Aleksei Sergeyevich Morenets, Ivan Sergeyevich Yermakov, Artem Andreyevich Malyshev, Dmitriy Sergeyevich Badin, Oleg Mikhaylovich Sotnikov, and Alexey Valerevich Minin with computer hacking activity spanning from 2014 through May of 2018, including the computer intrusions of the United States Anti-Doping Agency (USADA), the World Anti-Doping Agency (WADA), and other victim entities during the 2016 Summer Olympics and Paralympics and afterwards. Texas 10 Most Wanted. Last Known Address: PARAMRIBO, SURINAME. The indictment charges these defendants with conspiracy to commit computer fraud, conspiracy to commit wire fraud, wire fraud, aggravated identity theft, and conspiracy to commit money laundering. Additional Information: The FBI is offering a reward of up to $20,000 for information leading to the arrest and conviction of Bjorn Daniel Sundin. More Info. Two defendants, Aleksandr Vladimirovich Osadchuk and Anatoliy Sergeyevich Kovalev, are charged with a separate conspiracy to commit computer crimes, relating to hacking into the computers of U.S. persons and entities responsible for the administration of 2016 U.S. elections, such as state boards of elections, secretaries of state, and U.S. companies that supplied software and other technology related to the administration of U.S. elections. Largest Database of LaPorte County Mugshots. 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. Ferreira may have been living in South America, possibly in San Paulo, Brazil or Rio de Janeiro, Brazil since May of 2011. The United States District Court for the Western District of Pennsylvania in Pittsburgh, Pennsylvania, issued a federal arrest warrant for each of these defendants upon the grand jurys return of the indictment. The indictment charges 11 defendants, Boris Alekseyevich Antonov, Dmitriy Sergeyevich Badin, Ivan Sergeyevich Yermakov, Aleksey Viktorovich Lukashev, Sergey Aleksandrovich Morgachev, Nikolay Yuryevich Kozachek, Pavel Vyacheslavovich Yershov, Artem Andreyevich Malyshev, Aleksandr Vladimirovich Osadchuk, Aleksey Aleksandrovich Potemkin, and Viktor Borisovich Netyksho, with a computer hacking conspiracy involving gaining unauthorized access into the computers of U.S. persons and entities involved in the 2016 U.S. presidential election, stealing documents from those computers, and staging releases of the stolen documents to interfere with the 2016 U.S. presidential election. Last Known Address: Chihuahua City, Chihuahua, Mexico, Wanted for: ConspiracyPossess With Intent to Distribute Cocaine and MethamphetamineDistribution of Cocaine, Additional Information: And more. LaPorte County Criminal Records are documents that list an individual's criminal history in LaPorte County, Indiana. Last Known Address:Michoacan, Mexico, Wanted for: ConspiracyPossess With Intent to Distribute Cocaine and MethamphetamineDistribution of CocaineUse or Carrying of Firearms During a Drug Trafficking Crime During a Drug Trafficking CrimeEngaging in Monetary TransactionsAiding and Abetting, Additional Information: Search LaPorte County, Indiana arrest warrants by name, including mugshots, DOB, warrant number and charges. Even after a trial has been resolved, there is still the sentencing phase which can take months to resolve. The subjects, including Sun Kailiang, were officers of the PRCs Third Department of the General Staff Department of the Peoples Liberation Army (3PLA), Second Bureau, Third Office, Military Unit Cover Designator (MUCD) 61398, at some point during the investigation. But the fact is that if you come across one of the wanted men or women you don't know for sure if they are good or bad, and it is not for you to judge. There are only 400 beds in the La Porte County Jail. However, the General Assembly in statute has established the specific duties and responsibilities of the prosecutor's office. 1 of 2 Tags Sweeps Sweepstakes. Electronic Devices Banned in Circuit Court of Cook County; Get Involved! Or, if they are criminals, they make the mistake of getting caught at a new crime. The FBI is offering a reward of up to $10,000 for information leading to the arrest of Rodney Allen. He most recently resided in or near Guatemala City, Guatemala. Help others by sharing new links and reporting broken links. Additional Information: Shalash has dual citizenship with Jordan and Palestine. Wanted for: Aggravated sexual assault on a child, Wanted for: Aggravated sexual assault on a child, aggravated assault on a family member, Wanted for: Aggravated assault on a family member. Wanted for: The following alleged Federal Drug Violations:Conspiracy to Possess With Intent to Distribute Cocaine and Cocaine base (crack); Possession With Intent to Distribute Cocaine and Cocaine Base (crack); Aiding and Abetting. Contact USA.gov, usmarshals.gov is an official site of the U.S. Federal Government, U.S. Department of Justice. 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. One of the victims, a barber, died as a result of the shooting. Allen may be in possession of a handgun. The APT 10 group also compromised computer systems containing information regarding the United States Department of the Navy and stole the personally identifiable information of more than 100,000 Navy personnel. Reward: Update. Additional Information: Wanted for: Conspiracy to Commit an Offense Against the United States; False Registration of a Domain Name; Aggravated Identity Theft; Conspiracy to Commit Money Laundering; Conspiracy to Commit Computer Fraud; Conspiracy to Commit Wire Fraud; Wire Fraud. Wanted for: Conspiracy to Commit an Offense Against the United States; False Registration of a Domain Name; Aggravated Identity Theft; Conspiracy to Commit Money Laundering; Conspiracy to Commit Computer Fraud; Conspiracy to Commit Wire Fraud. Bookings, Arrests and Mugshots in LaPorte County, Indiana To search and filter the Mugshots for LaPorte County, Indiana simply click on the at the top of the page. The State of Indiana has over 400 trial courts, approximately 300 of which serve the state's 92 counties. SHOULD BE CONSIDERED ARMED AND EXTREMELY DANGEROUS, How to Send a Text or Email Message to an Inmate in La Porte County Jail, How to Schedule and Visit an Inmate in La Porte County Jail. Additional Information: Mojtaba Masoumpour is wanted for his alleged involvement in criminal activities to include computer intrusion and aggravated identity theft. US Immigration and Customs Enforcement (ICE), US Enemy Combatant High Value Detainees (HVD), SecurusDebit, Advance Connect or Direct Bill, Indiana Department of Corrections State Prison Inmate Search, Jose Carrillo-Padilla, Rosendo Carrillo, Jose Rosendo Carrillo, Jose Rosendo Padilla, Rosendo Jose Padilla, Rosendo Jose Carillo, Jose Rosendo Carrillopadilla, Jose Rosendo Carrillo-Padillo, Jose Carrillo-Padillo, Rosendo Jose Carrillo-Padillo, Rosendo Carrillo-Padillo, Enki, Parasurama, Nintutu, Vzalupkin, Tigrr, Tigrruz, mojtabafbi, mojtaba_0, Mojtaba Masoumpour Amirabadi, Hossein Arjantin, technics_hossein, hpitman1121, Zhang Shi Long, "Baobeilong", "Zhang Jianguo", Atreexp", Hua Zhu, "Afwar", "CVNX", "Alayos", "Godkiller", Aleksey Sergeevich Morenets, Lexa, () , Evgenii Mikhailovich Serebryakov, Yevgeniy Mikhailovich Serebriakov, Yevgeniy Mikhailovich Serebryakov, Yvgeniy Mikhailovich Serebriakov, Yvgeniy Mikhailovich Serebryakov, Zhenya, () , , djangomagicdev, realblatr, , Ivan Sergeyevich Ermakov, Kate S. Milton, James McMorgans, Karen W. Millen, Officer in the Russian Federations Main Intelligence Directorate of the General Staff (GRU), , kazak, blablabla1234565. Additional Information: We and our partners use data for Personalised ads and content, ad and content measurement, audience insights and product development. Region crime roundup: Three charged, one at-large in bat-wielding robberies in Hammond last week A roundup of crime stories from throughout the Region during the past 24 hours. Felons who are Most Wanted in Indiana may have been most commonly involved with the following crimes: Dealing or possession of Meth; dumping Meth; selling or storage of certain Meth components; Neglect of a Dependent resulting from Meth-related criminal activity. Largest Database of LaPorte County Mugshots. Last Known Address: Mesa, Arizona. Elbarki has sold cars and investment opportunities, and has worked for a mortgage brokerage firm. LaPorte County Sheriff's Office Website Paryar allegedly conducted this activity at the behest of the Islamic Revolutionary Guard Corps (IRGC). Burroughs is wanted for 1st degree murder of 19-year-old Ruben Rodriguez and escape. CountyOffice.org does not provide consumer reports and is not a consumer reporting agency as defined by the Fair Credit Reporting Act (FCRA). Most of the men and women incarcerated here are awaiting trial or waiting for their case to be heard by the LaPorte County Court. The FBI is offering a reward of up to $5,000 for information leading to the arrest of Vincent Eugene Tomera. Their actions are causing an unprecedented number of overdoses, and they are being pursued by law enforcement. Make sure you give the police your name so that you can claim a reward if they are caught. Steps: Mario R. Garcia Additional Resources Mario R. Garcia Most Wanted Poster (English, PDF 354.75 KB) Alexander Keen Grant Ingmar Robles Pojoy The judge sentenced 29-year-old Alan Morgan to 70 years in prison for the death of Judah Morgan just over a year . Felons who are Most Wanted in Indiana may have been most commonly involved with the following crimes: Dealing or possession of Meth; dumping Meth; selling or storage of certain Meth components; Neglect of a Dependent resulting from Meth-related criminal activity. The bottom line is that sex offenders come in all ages, both sexes, and every one has a different story some that are understandable others that are disgustingly criminal. 2. 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. Ojeda is believed to be traveling with his husband, Neil Garzon, who is also wanted. Quinn is known to have ties to Maryland. Wanted for: Conspiracy & Possession with the intent to distribute cocaineand methamphetamine. While the people on this LaPorte County Most Wanted page are mostly a danger to the public, imagine how big of a page it would be if every one of us who broke the law were to be placed on it? The original authority for the prosecutor is found in Article 7, Section 16, of the Indiana Constitution. Join the conversation on our social media channels. The FBI is offering a reward of up to $100,000 for information leading to the arrest of Firas Dardar. Remove their fingerprints by disfiguring them. Additional Information: Find LaPorte County, Indiana Jail Records, including inmates, bookings, and release lists by date and name. Additional Information: Wanted for: Conspiracy to Commit Computer Fraud; Conspiracy to Commit Wire Fraud; Conspiracy to Commit Money Laundering. Gu tested malicious e-mail messages and also managed the domain accounts used by the others. They then used their illegal access to allegedly steal proprietary information including, for instance, e-mail exchanges among company employees and trade secrets related to technical specifications for nuclear plant designs. Wanted for: Wire Fraud and Laundering of Money Instruments. View LaPorte County, Indiana most wanted list by name, address, physical description, charges, photographs, and mugshots. To purchase commissary for an inmatein LaPorte County follow these instructions: 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 ourCommissaryPage. June 23, 1981, January 1, 1980, August 6, 1981, "Loi", "Loy", Phet Naovarath, Phetsamone Loi Naovarath, Phetsamone Loy Naovarath, Car dealer, Real estate investor, Card dealer, Dale Calvin Cluckey, Dale Clucke, Jack Quinn, James Sullivan, Real Estate Development, Financial Investment, "Ressi", Fateh Ikram Sakkal, Reda Tahir, Rida Tahir, November 1, 1978, January 1, 1978, January 11, 1978, June 21, 1979, Michael Contile, Michael F. Vincent Contile, Michael Francis Contile, Michael Francis V. Contile, Michael V. Contile, Michael Vinc Contile, Mykalai V. Kontilai, Khalid Satary, Khalid A. Satary, Khalio A. Satary, Rocky Satary, DJ Rock Satary, May 27, 1972, March 28, 1972, November 27, 1972, Blond - may change his hair color frequently, Jorge Iglesias-Vazquez, Jorge Iglesias Vazquez, Jorge Islesias Vazquez, Investment Advisor, Construction Project Manager, Cost Estimator, Ayitey Amim, Kwame, Man of God, Sam, Pastor Kwame, Ayitey Ayaree-Amim, Ayitey Ayayee, Kwame Ayayee, Jorge Robert Pellegrini, Robert Montano, Roberto Montano, Jorge Roberto Montano Midence, Nikolay Krechey, Nickolay A. Krechet, Nikolay A. Krechey, Nikolay Alma Krechey, Nikolay Krechet, "Kolya", Lenny Doubinski, Leonid Dubinsky, Lenny Dubinsky, Vlad Dubinsky, Vladimir Dubinsky, Voldmyr Dubinsky, Volodymyr Gerchenkroi, Volodymyr M. Dubinsky, Volodymyr Doubinski, Real Estate Development, Internet Business, Lou Ferreira, Lou Almeida, Luis Carlos de Almeida, Luis C. de Almeida, Luis Carlos de Almeida, Mike Todd, Carlos M. Benitez Gonzalez, Carlos M. Benitez, Carlos Manuel Benitez Gonzalez, Jose Manuel Benitez, Jose Manuel Gonzalez, Jose Manuel Benitez Gonzalez, Luis Enrique Gonzalez, Luis E. Benitez, Luis Enrique Benitez Gonzalez, Danelo Hugo Santos, Hugo Danelo Santos, Hugo D. Santos, Daniel Santos, Orellana Santos, Hugo Danilo Santos, Construction Worker and Scaffolding Management, August 9, 1982, August 7, 1982, August 8, 1980, January 15, 1982. If you come across them, do not attempt to apprehend them yourself. The FBI is offering a reward of up to $20,000 for information leading to the arrest and conviction of Farhad Monem. Police Department. Wanted for: Conspiracy to Defraud the United States, to Cause the Submission of False Claims, and to Pay Health Care Kickbacks; Conspiracy to Commit Health Care Fraud; Submission of False Claims; Money Laundering Conspiracy; Money Laundering. Wanted for: Conspiracy to Commit, and Aid and Abet, Computer Intrusion; Unauthorized Access to a Protected Computer. The fact is that very few cases ever go to trial; each trial can take several days, weeks or even months.
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