JUAN LAUREANO, also known as Pito, 40 Ogunshakin allegedly provided bank accounts to Richard Izuchukwu Uzuh, and other co-conspirators Felix Osilama Okpoh, Abiola Ayorinde Kayode, and Nnamdi Orson Benson, that were used to receive fraudulent wire transfers. 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. county Sheriffs Office to inquire about read a copy of someones Hartford county booking records without any type of U.S. Attorney Durham stressed that an indictment is not evidence of guilt. 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. 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. It is not our job to judge. Fortunately, you will find out about offenders who are being considered for release on parole or probation. areas, Daly said. On October 18, 2016, Uzuh was indicted in the United States District Court, District of Nebraska, Omaha, Nebraska, on charges of Wire Fraud and Conspiracy to Commit Wire Fraud. Beltran-Barboza may travel to parts of California, Oregon, Washington, Arizona, or Mexico. Wanted for: Conspiracy to Distribute Controlled Substance; Aiding and Abetting. A good If you see one of the convcted sex offenders on this page who are wanted by law enforcement, give the Hartford County Sheriff a call at 860-528-4401. West Hartford police issued a new call for help as they try and find the motorist responsible for an elderly woman's hit-and-run death. On August 22, 2019, a federal warrant was issued for his arrest. WebConnecticut arrest records are crime history data kept by the local justice agencies as well as the State Police (CSP) throughout the life of a criminal and even for some years after the For his part in the conspiracy, Jon is alleged to have been directly involved in the development and dissemination of malicious cryptocurrency applications targeting numerous cryptocurrency exchanges and other companies. A locked padlock 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. Harris and Newell face a maximum term of imprisonment of 20 years. These credentials were then used to steal money from the victims' bank accounts. Sadly, the number of women robbing banks is going up. Current Offender Data: This refers to information concerning the current status and the location of a criminal or crime suspect. The four-count indictment charges each of the following individuals with conspiracy to distribute, and to possess with intent to distribute, various quantities of cocaine and/or cocaine base (crack cocaine): LUIS CARRASQUILLO, a/k/a Cuchi, 49, of Hartford pictures. Wanted for: Conspiracy to Commit an Offense Against the United States; False Registration of a Domain Name; Conspiracy to Commit Wire Fraud; Wire Fraud; Intentional Damage to Protected Computers; Aggravated Identity Theft. Information Ogunshakin allegedly also assisted in these schemes by sending spoofed emails to businesses used to solicit fraudulent wire transfers. Hartford County Crime Rate from 1999-2017. Wanted for: Conspiracy to Distribute Controlled Substances of 500 Grams or More of a Cocaine Mixture; Possession of Cocaine with Intent to Distribute; and Prohibited Person in Possession of a Firearm. While conviction and current offender data is offered to all applicants, non conviction details are only released to justice departments working at the state and national levels, agencies and individuals who need to access this information for the implementation of an executive order or statute that pertains to the criminal conduct of the subject and applicants who are legislatively authorized or who have been granted permission by the court to review crime history information. This affidavit has to be filed with the judge of the Superior Court. HARTFORD, CT A Hartford-based heroin and fentanyl distribution ring was busted Thursday with the arrests of 13 individuals from six area cities and towns, Additional Information: Have a question about Government Services? The West Hartford Town Council may grant the WHFD with four vehicles totaling a quarter million dollars. Josephs, Smith, Raymond and Bourne have also pleaded guilty and are awaiting sentencing, records show. Angel Rijo-Castillo, 41, of Guttenberg, N.J. An official website of the United States government. The FBI is offering a reward of up to $5,000 for information leading to the arrest of Joel Emiliano Carranza. The men allegedly conducted this activity at the direction of Irans Islamic Revolutionary Guard Corps (IRGC). cars that were involved. Bolton was arrested on January 28, 2019. 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 Mehdi Farhadi 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. 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. For 2017, the arrest rate was 2,655.55 per 100,000 residents. The West Hartford firefighters union announced the appointment of a new WHFD chaplain to help with members' spiritual needs. It is against the law to stalk or harass anyone using the information found on this site. 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. Wanted for: Conspiracy to Commit Intentional Damage to a Protected Computer; Intentional Damage to a Protected Computer. If you come across them, do not attempt to apprehend them yourself. He has been charged with third-degree forgery, fourth-degree criminal attempt at larceny and third-degree identify theft, according to an arrest report. Additional Information: Liggett had ties to Hoboken, New Jersey; New York; Des Moines, Iowa; Springfield, Illinois; and Gainsville, Georgia. The eyes never sleep. Deshawn Baugh, 20, appeared in court in Bridgeport on Wednesday and was sentenced by U.S. District Judge Stefan R. Underhill to nine years in prison, followed by three years of supervised release. CT Style. WebCrimes Analysis Unit. (Hartford police) Police said they arrested: Julio Fajardo, 28, of A very high crime rate of almost 30,000 incidents per annum has given notoriety to Hartford County, Connecticut. This home was built in 1995 and last sold on 2023-03-02 for $335,000. 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. Charges are only allegations, and the defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt. The FBI is offering a reward of up to $5,000 for information leading to the arrest of Shawn Lattimore. JIANG Lizhi is part of a Chinese hacking group known as APT 41 and BARIUM. Additional Information: police officer who arrested them , the details of the crime, the location, and any The investigation is said to be ongoing and anyone with information regarding is asked to call Hartford Police Major Crimes Division or HPD Tip Line at 860-722-TIPS (8477), Example video title will go here for this video. The FBI is offering a reward for information leading directly to the arrest of Alvin Scott. The following individuals were arrested today: ANTHONY DONES, also known as Ant, 38 The terms of the sentence are also made a part of this data category. in Hartford County + 150. Additional Information: The U.S. Department of State is offering a reward of up to $5 million for information leading to the arrest and/or conviction of Wilver Villegas-Palomino. JERRELL JAMISON, also known as Rell and Big Bro, 30, of Waterbury, was sentenced today by U.S. District Judge Janet Bond Arterton in New Haven to 60 months of imprisonment District of Connecticut When a Access to criminal history information, what constitutes crime background reports and the amount of data that can be disseminated to civilian applicants including the disclosure of non-conviction details have been dealt with in Title 54 of the Connecticut General Statutes. the police takes Here are some of the things fugitives do to not get caught: Wanted for: Conspiracy to Distribute and Possess with Intent to Distribute Methamphetamine; Distribution and Possession with Intent to Distribute Methamphetamine; Conspiracy; Unlawful Sale, Transport, and Transfer of Firearm by Unlicensed Dealer; Criminal Forfeiture, Wanted for: Conspiracy to Distribute and Possess with Intent to Distribute Methamphetamine; Possession with Intent to Distribute Methamphetamine; Possession of a Firearm in Furtherance of a Drug Trafficking Crime; Felon in Possession of Firearm and Ammunition; Criminal Forfeiture, Wanted for: Wire Fraud; Conspiracy to Commit Wire Fraud. suspects guys. Wanted for: Conspiracy to Commit Arson of United States Government Property and of Property Used in Interstate Commerce; Conspiracy to Commit Arson and Destruction of an Energy Facility; Attempted Arson of a Building; Arson of a Vehicle; Arson of a Building; Destruction of an Energy Facility. Home Local News Weather. located from the local county Sheriffs Office. These law enforcement officers were clearly at an elevated risk today, but still put themselves in harms way to make our city a safer place. He is thought to be married with at least one child, possibly a daughter. 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. A charcoal Honda Accord coupe could be seen up against the building with emergency crews around the parking lot. The shooting on July 6 had killed 19-year-old Junny Lara-Velazquez , causing the car to crash into a Subway in a West Hartford shopping plaza, UConn women rout Georgetown, advance to semifinals of Big East Tournament, 1 killed when business jet encounters severe turbulence, Connecticut bears down for second snowfall in 1 week, Arrest made in Hartford - West Hartford city line deadly shooting, 1 person dead, another injured in shooting on Hartford - West Hartford city line. Police received help from a good Samaritan after the suspect assaulted a WHPD officer Sunday in the parking lot, police said. 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. Additional Information: 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. Mora has ties to San Mateo County, California. Reward: A federal jury in New Haven has found RAMON OQUENDO, also known as Mimo, 46, of Waterbury, guilty of narcotics trafficking and firearm possession offenses. This is a private site. Ogunshakin allegedly later conducted his own BEC schemes, learning from Uzuh and others. WebThe property crimes category included 15,832 larceny thefts, 2770 burglaries, and 2310 motor vehicle thefts. Section 54-2a further states that superior court magistrates and all judges thereof have the authority to issue arrest warrants. Fernando Tolentino, Jr., a.k.a. On October 19, 2016, a federal warrant was issued for his arrest. Not all crime rates are declining in Connecticut: forgery and counterfeiting were on the rise as of 2016. The defendants allegedly targeted telecommunications providers in the United States, Australia, China (Tibet), Chile, India, Indonesia, Malaysia, Pakistan, Singapore, South Korea, Taiwan, and Thailand. Be discreet. Main Office: On March 17, 2020, law enforcement conducted court-authorized searches of the residences of Luis Carrasquillo, Jashua Carrasquillo and Aaron Clayton and seized approximately three kilograms of cocaine and nearly $100,000 in cash. A lock ( Officers found Lara-Velazquez suffering from a gunshot wound to his head. Olorunyomi allegedly conducted romance fraud schemes often targeting vulnerable elders or widows. The incident claimed the life of an 89-Year-Old Woman Dec. 20. The men allegedly conducted this activity at the direction of Irans Islamic Revolutionary Guard Corps (IRGC). Ignatova is believed to travel with armed guards and/or associates. WebWest Hartford Police Arrest Two Men at Westfarms, One with 21 Outstanding Warrants. Also , when a judge issues an Hartford county arrest warrant for other Also, it has been clearly stated that investigative and intelligence reports and presentence inquiries need not be made available in the results of warrant searches. go there in person and may need to have the following 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. 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. Additional Information: U.S. Attorney's Office, District of Connecticut, 12 guns seized during joint FBI Task Force and HPD operation, Hartford Men Charged with Selling Fentanyl, Crack, Meriden Man Charged with Cocaine Trafficking Offenses, Jury Finds Waterbury Man Guilty of Narcotics Distribution and Firearm Possession Offenses, Man Who Robbed and Murdered Stamford Jeweler Sentenced to 40 Years in Federal Prison, Hartford Men Charged With Selling Fentanyl, Crack. Attorneys Margaret Donovan and Maria del Pilar Gonzalez. In keeping with this, non-conviction criminal history will only be released to: An active warrant is defined in the Connecticut Criminal Code as a judicial order that authorizes the police to detain a person who is being accused of a criminal transgression. Previously released on bond, he violated his pre-trial conditions and is now considered a fugitive. WebBrandon Letman - Arrested. Lock There are only 24 beds in the East Hartford City Jail. Uzuh allegedly worked with money launderers, romance scammers, and others involved in BEC schemes to launder the proceeds of their crimes through a complex network of witting and unwitting people in the United States and abroad. Abiola Ayorinde Kayode 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 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. Additional Information: reasons , and the Additional Information: August 01, 2020 Connecticut Warrant: Man charged in Hartford homicide used samurai sword to decapitate his landlord The man charged with using a samurai sword These victims included companies in Australia, Brazil, Germany, India, Japan and Sweden. Farhadi has also allegedly stolen credit card information and identities of United States persons to fund these illicit activities. How Does Hartford County Inmate Search Work? WebPolice: Second man arrested in armed robbery of CT pizzeria Bridgeport police say a second man has been arrested in the Feb. 1 armed robbery of Sergio's Pizza on Madison Avenue. Additional Information: Reward: Generally , the subject is photographed from the front (full-face view) and then the side Non-conviction data: Pursuant to CGS Title 54, section 142g, non conviction data refers to erased crime history information, details pertaining to criminals who have been granted the youthful offender status (given to first time offenders of certain criminal infractions who are in the 16 to 17 year age group) and information on cases that have been nulled for 13 months or more. On Wednesday, officials conducted the North East Violence Interdiction Or it could be a young female teacher who had a crush on a teenage boy and sent him nude images. obtain copies of Hartford county police records by mail. DARRIN HARRIS, 44, of Norwich On August 11, 2020, a Grand Jury in the District of Columbia returned an indictment against Chinese nationals JIANG Lizhi, QIAN Chuan, and FU Qiang on multiple charges including 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; and Money Laundering. Between August and October 2020, Hartford Police and the FBIs Northern Connecticut Gang Task Force made multiple controlled purchases of fentanyl from Pitts, These Iranian hackers allegedly conspired to commit computer intrusions targeting American companies in the aerospace and satellite industries. On September 3, 2020, a grand jury in the United States District Court, District of Massachusetts, indicted Abusrour and Mohammadzadeh, and federal arrest warrants were issued for them after they were charged with Conspiracy to Commit Intentional Damage to a Protected Computer and Intentional Damage to a Protected Computer. Wanted for: Racketeering Conspiracy (RICO); Cocaine Importation Conspiracy; Possession of Machine Guns; Conspiracy to Possess Machine Guns. Wanted for: Unlawful Flight to Avoid Prosecution - Murder, Possession of a Weapon for Unlawful Purpose. Zagala Gonzalez profited from these alleged actions, including by licensing the Thanos software to individuals who paid him a monthly fee and by operating an affiliate program in which Zagala Gonzalez received a portion of the ransom payment extorted from the victim. Additional Information: documents and then holds them in a 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. He was part of a group of six climbers caught in an avalanche in Washington State on Sunday. Send the complete package that includes the appropriate form duly filled and a money order or check for the applicable fees to: State Police Bureau of Identification1111 Country Club Road Middletown, CT 06457. Mailing Address: West Hartford Police Records Division 103 Raymond Rd. Peralta may have ties to Belen, New Mexico. 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. In June of 2021, a federal arrest warrant was issued for Gladkikh in the United States District Court, District of Columbia, Washington, DC, after he was charged with Conspiracy to Cause Damage to an Energy Facility; Attempt to Cause Damage to an Energy Facility; and Conspiracy to Access Protected Computers and Obtain Information and to Intentionally Damage Protected Computers by Knowing Transmission. For his part in the conspiracy, Kim is alleged to have been directly involved in the development and dissemination of a malicious cryptocurrency application, in cyber-enabled heists from financial institutions, and in the Marine Chain initial coin offering. This is 259.33% higher than the national average of 739.02 per 100,000 people. anyone per the state laws and the Freedom of Information Act. Humacao, 46, of Hartford. The owners of this site do not own the records found on this site or any public records database. Wanted for: Unlawful Flight to Avoid Prosecution - Murder in the First Degree, Assault in the First Degree, Burglary in the First Degre. Every search is subject to applicable laws, to this site's terms of use and to the terms of use of the third party vendors that provide access to such information. The student, who reportedly said he was joking, has been identified as an 18-year-old from Virginia. With Baugh, they robbed a store in Canton on April 15, 2021, and attempted to rob Torrington and Glastonbury stores that May but were locked out, the U.S. Attorneys office said. 235,792. cases confirmed + 0. 1998 - 2023 Nexstar Media Inc. | All Rights Reserved. They fled the scene with Bourne behind the wheel, leading police on a high-speed chase until they collided with a Massachusetts State Police cruiser, officials said. typically, The FBI is offering a reward of up to $100,000 for information leading to the arrest of Ruja Ignatova. GLS was indicted in May 2009 in the Western District of Missouri for forced labor trafficking and fraud in foreign labor contracting, the first application of these statutes in the United States. 2023 InfoPay, Inc. All Rights Reserved. John H. Durham, United States Attorney for the District of Connecticut, David Sundberg, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, and Hartford Police Chief Jason Thody announced that four Hartford residents were arrested today on federal criminal complaints charging them with narcotics distribution offenses. Additional Information: By searching you certify that you are above 18 years of age, To a state agency that needs this information for the collection of dues to the state, To the Department of Mental Health and Addiction Services. Good luck. After a ransom was delivered to the hijackers, the passengers were released in Miami. 20 Harwich Ln UNIT 20, West Hartford, CT 06117 is currently not for sale. Secure .gov websites use HTTPS As is understandable from this clause, a charging instrument can be used for the issue of active warrants, summons as well as search warrants. However, older records that date back to several decades can also be requested from the CSP. As one resident recounted her ordeal after being hit by a vehicle, the town council voted Tuesday to join 'Vision Zero' initiative. Additional Information: details about a person. Emilio Jose Corredor Lopez is a wanted fugitive for illegally accessing ATMs. Information found on this site must be used for lawfully acceptable purposes only. A federal arrest warrant was previously issued for Park on June 8, 2018, after he was charged with one count of conspiracy to commit wire fraud and one count of conspiracy to commit computer-related fraud (computer intrusion) in a federal criminal complaint. Skip to Main Content. The United States Government is offering a reward of up to $5,000,000 for information leading to the arrest and/or conviction of Semion Mogilevich. such as murder, rape, and robbery. The FBI is offering a reward for information leading to the arrest of Juan Carlos Martinez. The FBI is offering a reward of up to $30,000 for information leading to the arrest and conviction of Hung Tien Pham. If you come across them, do not attempt to apprehend them yourself. His last known location was Bangkok, Thailand, in the mid-to-late 1990s. Duke was arrested in Bucks County, Pennsylvania, in May of 1985 for her alleged participation in this group, but was released on bail. A federal arrest warrant was issued for Duke in the Eastern District of Pennsylvania on November 13, 1986, charging her with the aforementioned federal charges. If you recognize one of these fugitives, contact the local police in East Hartford or the Hartford County Sheriff at 860-528-4401, but do not stare at them too intently. Anele is believed to have fled to Lagos, Nigeria. 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. Additional Information: access to regarding Hartford county inmate records which provide a lot of useful 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 Amir Hossein Nickaein Ravari, Ahmad Khatibi Aghda, and Mansour Ahmadi. Some Hartford County has a higher rate of non-violent crime. If your child will play baseball or softball this spring, youll need to stock up on appropriate clothing and equipment. Police found Spence, 29, of Hartford, dead from two gunshot wounds. The WHPD has upped its presence in one neighborhood after a juvenile reported being followed after getting off school bus. Wanted for: Conspiracy to Commit Wire Fraud. Heidarian has allegedly targeted a variety of victims, to include individuals, corporations, non-profit organizations, universities, and government agencies both in the United States and overseas. Wanted for: Conspiracy to Commit Fraud and Related Activity in Connection with Computers; Intentional Damage to a Protected Computer; Transmitting a Demand in Relation to Damaging a Protected Computer. On August 26, 2021, a grand jury sitting in the United States District of Kansas indicted Russian Federal Security Service (FSB) officers Marat Valeryevich Tyukov, Mikhail Mikhailovich Gavrilov, and Pavel Aleksandrovich Akulov, for their alleged involvement in computer intrusion, wire fraud, and aggravated identity theft offenses. East Hartford murder suspect has died. 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. KELLY MCGILL, 50, of Norwich. Amarilis Pirela, 38, of Springfield, Mass. Trader Joe's Coming To Glastonbury. 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hartford, ct arrests 2020