It was created to capture some of the wanted dealers known to be spreading meth and heroin around Georgia, and especially in Atlanta. Additional Information: He is of Cambodian descent. 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. Wanted for: Distribution and Possession with Intent to Distribute a Controlled Substance; Operating a Drug Involved Premises. DOUGLAS County has 734 jails with an average daily population of 189 inmates with a total of 734 jail population. After arriving in the U.S. around August 2007, the victim was forced to work in prostitution. 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. Coffee Sex Offenders. The victim had been smuggled into the United States and forced into prostitution in June 2000 by a member of the Granados family. 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. Additional Information: ERO Newark continues efforts to locate and arrest him. Wanted for: Conspiracy to Distribute and to Possess with Intent to Distribute Heroin, 500 Grams or More of Cocaine, Cocaine Base, 40 Grams or More of Fentanyl, 500 Grams or More of Methamphetamine, and MDMA. These credentials were then used to steal money from the victims' bank accounts. 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. Nickstan Echezona Onyima. Amir Hossein Nickaein Ravari, Ahmad Khatibi Aghda, and Mansour Ahmadi are wanted for their alleged involvement in a coordinated campaign which compromised hundreds of computer networks across the United States and abroad. Kayode also allegedly conducted BEC and romance fraud schemes himself. Wanted for: Attempted Computer Intrusions; Conspiracy to Commit Computer Intrusions. 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. Making deposits over the phone is also possible by calling Telmate at 1-866-516-0115. Additional Information: 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. Chhim has historical gang ties to both Lowell, Massachusetts, and Philadelphia, Pennsylvania, and he has family in Lowell and Tyngsboro, Massachusetts. While the people on this Douglas 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? DGSO Inmate Reports - DGSO.org - Douglas County From April of 2019, to March of 2021, Moises Luis Zagala Gonzalez allegedly designed and offered for sale multiple ransomware tools. Douglas County, GA Jail Inmates Search, Visitation Rules He has ties to Phoenix, Arizona. 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. Austell, GA 30168 Start by confirming that Douglas County Jail has the phone service you need to communicate with your inmate by the facility lookup here. 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. On November 13, 2019, Olorunyomi was indicted in the United States District Court, District of Nebraska, Omaha, Nebraska, on charges of Conspiracy to Commit Wire Fraud, Identity Theft, and Access Device Fraud. On November 14, 2019, a federal warrant was issued for his arrest. Douglasville Police Department Information Directions Refer the map below to find the driving directions. ALERT A free account is required to access these reports. 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. Add a credit or debit card to cover your costs. How Do You Visit an Inmatein Douglas County Jail? Douglas County Jail is a facility based in Georgia. The investigation began with the referral of a trafficking victim by a nongovernmental organization. Once you find out that your inmate has been arrested, go here and select Georgia. 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. In January 2017, a criminal court in Bergen County, NJ convicted GARCIA-Jerez of felony endangering the welfare of a child (photograph or film a child in a prohibited sex act), and sentenced him to 3 years confinement. The physical location of the Douglas County Jail is: Douglas County Jail 8470 Earl D. Lee Blvd. If a victim did not pay the ransom, Polyanin typically posted the victims exfiltrated data or claimed he sold the exfiltrated data to third parties. NEW YORK, 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. To send money to an inmate, you can use any of the jail ATMs located in the lobby of the Douglas County Adult Detention Center. Douglas County, GA Arrests, Mugshots & Jail Records - InfoTracer Additional Information: In the meantime, you cancreate an account here for GettingOut. Marwan Abusrour and Behzad Mohammadzadeh are wanted for their alleged involvement in criminal activities to include defacing public websites around the world with pro-Iranian and pro-hacker messages. Maksim Viktorovich Yakubets is wanted for his involvement with computer malware that infected tens of thousands of computers in both North America and Europe, resulting in actual financial losses in the tens of millions of dollars. 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. You can select the date, time and location that is most convenient for you. 2. Daily_Arrests_2023_03_01 - Douglas County Sheriff's Office (GA) Additional Information: Douglas County, GA Jail Inmates | Name Search Douglas County County Arrest Warrants Douglas County Arrest Records Douglas County, Georgia Clerk of . Reward: 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. On September 15, 2020, a federal grand jury in the United States District Court for the Eastern District of Virginia, Alexandria, Virginia, indicted Arabi on charges of Conspiracy to Commit Computer Intrusions, Obtaining Information by Unauthorized Access to Protected Computers, Intentional Damage to Protected Computers, Aggravated Identity Theft, and Conspiracy to Commit Wire Fraud, and a federal arrest warrant was issued. 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. 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. Douglas County GA Sheriff's Office. Micheal Olorunyomi 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. On December 8, 2020, a federal arrest warrant was issued for Jon in the United States District Court, Central District of California, after he was charged with one count of conspiracy to commit wire fraud and bank fraud, and one count of conspiracy to commit computer fraud (computer intrusions). Reward: Reward: Olorunyomi allegedly defrauded several victims out of more than $1,000,000 USD. 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. 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. On August 22, 2019, a federal warrant was issued for his arrest. Additionally, the bank accounts of many of Olorunyomis alleged romance scam victims were provided to other co-conspirators to be used to receive fraudulent wire transfers from other fraud schemes. This site does not charge for viewing any of our published data, and we do not accept payments of any kind. There is 1 Jail & Prison per 70,076 people, and 1 Jail & Prison per 100 square miles. Additional Information: Recent Booking / Mugshot for DAMON MICHAEL JR BAILEY in Douglas County These victims included companies in Australia, Brazil, Germany, India, Japan and Sweden. Additional Information: The defendants and their coconspirators targeted hundreds of American and international energy sector companies. Reward: Heidarian has also allegedly stolen credit card information and identities of United States persons to fund these illicit activities. Reward: Reward: Okpoh allegedly provided hundreds of bank accounts to Richard Izuchukwu Uzuh and other co-conspirators, Alex Afolabi Ogunshakin, Abiola Ayorinde Kayode, and Nnamdi Orson Benson, that were used to receive fraudulent wire transfers. 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). The defendants and their coconspirators targeted hundreds of American and international energy sector companies. Wanted for: Unlawful Flight to Avoid Prosecution - Kidnapping, Murder. The defendants allegedly conducted supply chain attacks to gain unauthorized access to networks throughout the world, targeting hundreds of companies representing a broad array of industries to include: social media, telecommunications, government, defense, education, and manufacturing. On August 22, 2019, a federal warrant was issued for his arrest. When your inmate calls you, follow the instructions from the automated voice system to pay for that one phone call, directly billed to your card. The indictment charges the defendants, Artem Valeryevich Ochichenko, Yuriy Sergeyevich Andrienko, Sergey Vladimirovich Detistov, Pavel Valeryevich Frolov, Anatoliy Sergeyevich Kovalev, and Petr Nikolayevich Pliskin, with a computer hacking conspiracy intended to deploy destructive malware and take other disruptive actions, for the strategic benefit of Russia, through unauthorized access to victims computers. These charges stem from their alleged unauthorized computer intrusions while employed by Chengdu 404 Network Technology Company. Even after a trial has been resolved, there is still the sentencing phase which can take months to resolve. On August 27, 2020, Anele was sentenced to 36 months in prison after pleading guilty to one count of Unlicensed Money Transmitting Business. Austell, GA 30168 Phone: 678-486-1300 Hours: M-F 8:00AM - 1:00PM / 2:00PM - 5:00PM Available in downloadable PDF, Excel, Word or CSV formats. Several victims were sexually assaulted by their traffickers, others were physically assaulted, and all were threatened with harm to their family members. 3. 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. The answer is no. Good luck. Customer Service Alexis Flores is wanted for his alleged involvement in the kidnapping and murder of a five-year-old girl in Philadelphia, Pennsylvania. Additional Information: 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. By Name By Charge. 4. Douglasville Douglas County Georgia Warrants & Most Wanted These companies included global oil and gas firms, utility and electrical grid companies, nuclear power plants, renewable energy companies, consulting and engineering groups, and advanced technology firms. Contact Us. Copyright 2023.