Additional Information: Reward: It is believed that this individual may have critical information pertaining to the identity of a child victim in a sexual exploitation investigation. Saul Romero-Rugerio remains a fugitive in this case. Tipton County Criminal Records are documents that list an individual's criminal history in Tipton County, Indiana. The apprehension and investigation efforts are conducted to ensure the safety of the public, law enforcement personnel, and suspects. Miguel Romero-Rugerio pleaded guilty to conspiracy to smuggle aliens to engage in prostitution and smuggling aliens to engage in prostitution. It is advised not to discuss their pending case. He has a /news/2151848557288-tipton-county-murder-suspect-on-tbi-s-most-wanted-list-captured-in-covington The following people were arrested in the drug bust: Shane Turner, 29, Tipton - 2 counts of possession of methamphetamine, intimidation on a law enforcement officer, 2 counts of resisting law . Estimates are that the number of people with active warrants right now is well over 5 million. On January 28, 2020, a federal arrest warrant was issued for Mujtaba 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. 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. This Tipton County Tennessee Most Wanted List poststhe top 50-100 fugitive criminals on the run. The TBI announced Terrance Taylor, 22, was. Daily Life in Tipton County Jail Daily life in county jail works a little differently than federal prison. Tipton County Criminal Records are documents that list an individual's criminal history in Tipton County, Tennessee. They also began purchasing large amounts of ephedrine from Argentina and arranged for the smuggling of the product into Mexico as they began to experiment with methamphetamine production. This is a very long list and changes daily. 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. He has ties to Phoenix, Arizona. From April of 2019, to March of 2021, Moises Luis Zagala Gonzalez allegedly designed and offered for sale multiple ransomware tools. Additional Information: In August 2018, a Honduran tribunal convicted Archaga Carias of conspiracy and other charges and sentenced him to a lengthy prison sentence. Law enforcement officials are seeking information which will lead to the identification of an unknown individual known as John Doe 40. Additional Information: Additional Information: We and our partners use cookies to Store and/or access information on a device. Additional Information: Damaging hail is a secondary. 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. To conceal the bribery payments, GORRIN Belisario made payments through multiple shell companies. the Colorado Springs Police Department that two teenage girls were sexually assaulted by Whitehead. victim's parents and gained access to the victim. 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. The notes included web addresses for the victims to visit and have their files decrypted. The victim had been smuggled into the United States and forced into prostitution in June 2000 by a member of the Granados family. ICE issued a detainer for his arrest, the Cumberland County Jail in Bridgeton, NJ declined to honor the detainer and released DOMINGUEZ from custody. 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. Wanted for: Illegal Reentry After Removal, Wanted for: Charged with conspiracy to engage in sex trafficking. 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. A criminal record may include an individual's arrests, warrants, criminal charges filed, and convictions and sentences for criminal offenses. DOMINGUEZ is a 28-year-old citizen of Mexico who is currently wanted by ICE for removal. the girls alcohol, took nude and graphic photos of them, and paid them for their sexual favors. ERO New York continues efforts to locate and arrest him. Images of this person show him sexually abusing a young girl. Dunning may have fled from the United States to Brazil. 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. You may be saving savings life, or you could be ruining someone else's. Additional Information: in 1983 from a university in Massachusetts. The whereabouts of this individual are unknown. He remains a fugitive. 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. Sessions Magistrate after Hars was charged with multiple counts of criminal sexual conduct with a minor (second degree). This HSI-led investigation expanded to include the following agencies: FBI, Department of Labor, Internal Revenue Service, Kansas Department of Revenue, and U.S. In 2011, the U.S. District Court for the Middle District of Pennsylvania convicted ABREU of possession with intent to distribute cocaine base, and attempted possession with intent to distribute 500 grams or more of cocaine and sentenced him to 46 months imprisonment. 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). 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. The consent submitted will only be used for data processing originating from this website. 2. 3. It is advised not to discuss their pending case. One of Ed and Bertha Walker's daughters found her parents dead inside their Wylie Drive home in Munford. Marshals Service. They also began purchasing large amounts of ephedrine from Argentina and arranged for the smuggling of the product into Mexico as they began to experiment with methamphetamine production. Move to a very rural area and live off the land. The investigations revealed that Saul romantically pursued his first victim in Mexico in 2007, when she was 17. CLICK HERE. It's always a tough decision. The girl was reported missing in late July of 2000, and was later found strangled to death in a nearby apartment in early August of 2000. Wanted for: Violation of foreign corrupt practices act, money laundering. Sawhill had previously befriended the Additional Information: Sawhill failed to This HSI-led investigation expanded to include the following agencies: FBI, Department of Labor, Internal Revenue Service, Kansas Department of Revenue, and U.S. 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. 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. involuntary deviate sexual intercourse, unlawful contact with a minor, indecent assault, simple assault, recklessly endangering another Wanted for: Harboring aliens for financial gain. Additional Information: Wanted for: Murder (First Degree Premeditated Murder with a Weapon), Wanted for: Murder, Possession of a Weapon for an Unlawful Purpose, Unlawful Possession of a Weapon, Wanted for: Aggravated Criminal Sexual Abuse of a Child. Pennsylvania, on January 17, 2014, after he was charged with multiple counts of forcible rape, rape of a child, statutory sexual assault, View Tennessee Bureau of Investigation's ten most wanted persons by name including photos, charges, and reward, if any. The investigation began with the referral of a trafficking victim by a nongovernmental organization. Additional Information: He is believed to weigh about 165 pounds and is likely hiding in Mexico. 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. Villarreal-Hernandez should be considered armed and extremely dangerous. The King County Jail did not honor the immigration and released him in June 2019. 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. NOTE: All visits are recorded and whatever you say and do will be monitored. Wanted for: Unlawful Flight to Avoid Prosecution - Sexual Exploitation of Children; Soliciting for Child Prostitution; Inducement of Child Prostitution; Criminal Attempt to Commit Sexual Assault; Sexual Assault (Failure to Appear). Seenarain failed to appear for his court hearing and the Northern District of Georgia Magistrate Judge issued another arrest warrant for him. Wanted for: Transportation of child pornography. Additional Information: On Sept. 21, 2019, ICE arrested De Los Santos in Bellevue, Washington. Additional Information: child prostitution; criminal attempt to commit sexual assault; and sexual assault. Tipton County is part of the Memphis, TN-MS-AR Metropolitan Statistical Area, centered on Shelby County, which borders Tipton on the south. Dunning has ties to Florida and Tennessee. Ovidio Guzmn-Lpez is a high-ranking member of the Sinaloa Cartel. Tipton County, TN Free Public Records | Criminal Records Tipton County, Tennessee | Black Book Online The Free Public Records Search Site Advertisement Tipton County, Tennessee Free Public Records 12 results were returned for Tipton County, Tennessee. Archaga Carias is also allegedly responsible for ordering and participating in the murder of several rival gang members and others associated with MS-13. Gerard Boguslaw Zalewski is wanted for failing to appear at his March 29, 2006, sentencing hearing for committing involuntary deviant sexual intercourse with a 13-year-old female victim in June 2004, in Bucks County, Pennsylvania. We will use ethical, courteous, personal service and technology to achieve an unmatched level of efficiency and customer satisfaction as . 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. Instead, immediately call the Tipton County Sheriff's Department at 901-475-3300. 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. Considered armed and dangerous. Tipton County Police Departments Get Criminal Records & Warrants from 7 Police Departments in Tipton County, TN ATLANTA In August 2008, U.S. Immigration and Customs Enforcements (ICE) Homeland Security Investigations (HSI) Atlanta and the FBI rescued eight women who had been smuggled into the United States and forced to engage in prostitution by Saul Romero-Rugerio and his co-conspirators. Tags News As featured on 0:39 Salt truck overturned in Tipton County,. Zalewski failed to appear at a March 29, 2006, sentencing hearing. It is believed that Lopez was armed with a 9mm semi-automatic pistol. 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. The FBI is offering a reward of up to $100,000 for information leading to the arrest of Omar Alexander Cardenas. Wanted for: Human Trafficking; RICO; forced labor trafficking; fraud in foreign labor contracting, Wanted for: Failure to Surrender to Serve a Sentence (Unlicensed Money Transmitting Business). NOTE: All visits are recorded and whatever you say and do will be monitored. Additional Information: 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. and Armstrong Rd. The defendants and their coconspirators targeted hundreds of American and international energy sector companies. Multiple Honduran police officers were killed during the escape. Additional Information: To date, 13 members of the Granados organization have been indicted in the Eastern District of New York on sex trafficking charges. Wanted for: convicted criminal alien with a felony conviction for voluntary manslaughter. 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. Wanted for: Bhadreshkumar Chetanbhai Patel, a 26-year-old wanted for the April 2015 murder of his wife in Maryland. Booking Date: . Many, if not most should be considered armed and dangerous. In January 2010, a 127-count superseding indictment charged the GLS conspirators with 59 counts of forced labor trafficking and 20 counts of fraud in foreign labor contracting. Wanted for: Transporting a Minor in Interstate Commerce With the Intent to Engage in Sexual Activity; Traveling in Interstate Commerce With the Intent to Engage in Sex With a Minor; Failure to Appear, Wanted for: Unlawful Flight To Avoid Prosecution - Lewd And Lascivious Behavior On A Child. DOMINGUEZ was arrested by the Vinland, NJ Police Department for Sexual Assault of a Minor. He owns several guns for recreational purposes. 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. Not every fugitive is a dangerous person. Wanted for: Conspiracy to Commit Computer Intrusions; Conspiracy to Commit Wire Fraud; Wire Fraud; Computer Fraud Unauthorized Access to Obtain Information from Protected Computers; Aggravated Identity Theft; Aiding and Abetting. https://clever.com/about/terms It is alleged that, through the use and deployment of Sodinokibi and REvil ransomware, Polyanin left electronic notes in the form of a text file on victims computers. Human Trafficking & Smuggling. Additional Information: 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 Ahmad Khatibi Aghda, Mansour Ahmadi, 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. Once registered, select Tennessee, then Tipton County Jail & Sheriff, then the inmate you want to send money to. Tipton County Sheriff's Office Sheriff Tony D. Frawley Address 121 West Madison Street, Tipton, Indiana, 46072 Phone 765-675-2111 Fax 765-675-6374 Website We and our partners use data for Personalised ads and content, ad and content measurement, audience insights and product development. 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.. 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. The FBI is offering a reward of up to $100,000 for information leading directly to the arrest of Alejandro Rosales Castillo. On November 14, 2004, Zalewski pled guilty to one count of attempted involuntary deviate sexual intercourse and one count of involuntary deviate sexual intercourse. Reward: Wanted for: Illegal re-entry after removal and immigration violations. 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. Wanted for: Unlawful Flight to Avoid Prosecution - Failure to Appear (Statutory Sodomy with a Minor 1st Degree). Cesar Leonidas ABREU, a 39-year-old citizen of the Dominican Republic, is a convicted aggravated felon who was removed from the United States in September 2012. 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 Amir Hossein Nickaein Ravari, Ahmad Khatibi Aghda, and Mansour Ahmadi 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. Additional Information: Moller was released on bail until sentencing. TBI's Most Wanted These individuals should be considered armed and dangerous, and should only be approached with extreme caution. 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. The FBI is offering a reward of up to $100,000 for information leading to the arrest of Bhadreshkumar Chetanbhai Patel. On or about June 2005, Seenarain was arrested for federal firearms trafficking. 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. 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. 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. Additional Information: horse on an upper arm. This Tipton County Tennessee Most Wanted List posts the top 50-100 fugitive criminals on the run. Instead, immediately call the Tipton County Sheriff's Department at 765-675-2111. Solano County Sheriff's Department. If you see one of the convcted sex offenders on this page who are wanted by law enforcement, give the Tipton County Sheriff a call at 901-475-3300. The answer is no. The fact is that very few cases ever go to trial; each trial can take several days, weeks or even months. $100,000. 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. TIPTON COUNTY, Tenn. Family members identified a man killed Thursday by a falling tree following an ice storm as 19-year-old Brandon Burkhalter. 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