In Georgia, Douglas County is ranked 148th of 159 counties in Jails & Prisons per capita, and 47th of 159 counties in Jails & Prisons . Cresencio Moreno Aguirre has ties to, or may visit, the Des Moines, Federal Way, and Kent, Washington, areas and Mexico. Wanted for: convicted criminal alien with a felony conviction for voluntary manslaughter. 2. The dealers used car tire stores as fronts to sell their drugs. All mail sent to an inmate at the Douglas County Jail must include the sender's name and mailing address in the top left corner of the envelope or postcard. 3. About GDC; COVID; Reports; Media; Volunteer Services . The United States District Court for the Western District of Pennsylvania issued a federal arrest warrant for Petr Nikolayevich Pliskin upon the grand jurys return of the indictment. 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. Anselmo Mundo-Salgado, aka Gordo, and Jose Isidro Gutierrez-Marez, aka Pelon, were indicted Oct. 9, 2012, for harboring aliens for the purpose of private financial gain. 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: . The FBI is offering a reward of up to $100,000 for information leading to the arrest of Ruja Ignatova. 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. Abusrour was a self-described spammer, carder, and black hat hacker who allegedly defaced at least 337 web sites around the world with pro-Islamic, pro-Palestinian, and pro-hacker messages, which he began no later than on or about June 6, 2016, and continued through at least in or about July 2020. 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. Inmate Reports. 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. 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. Begin Search Department of Corrections: Office Visit 7 Martin Luther King Jr. Drive Suite 543 Atlanta, GA 30334 Contact Primary: (404) 656-4661 2. Additional Information: 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. Jail records, court & arrest records, mugshots and even judicial reports . He convinced her that same year to travel with him to the United States, where he promised to be with her romantically and provide a better life for her. 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. 4. On January 28, 2020, a federal arrest warrant was issued for Mohsin 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. 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. 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. Bonding Companies Best Bonding - 770-942-2000 Free at Last Bail Bonds - 770-942-2633 A-1 Bonding - 770-949-1580 AAA Bonding - 770-920-2600 www.CashBondOnline.com He has ties to Phoenix, Arizona. He has previously resided in Chicago, Illinois. 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. 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. Reward: Additional Information: Prisoner's Full Reserving Name (Include IDN) 8470 Earl D. Lee Blvd, Douglasville, GA, 30134. 3. Ogunshakin allegedly also assisted in these schemes by sending spoofed emails to businesses used to solicit fraudulent wire transfers. 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. Mehdi Farhadi is wanted for his alleged involvement in malicious cyber activity affecting networks and individuals in the United States and other countries, to include defacing of websites, exfiltration of sensitive data, and unauthorized access to computer networks. Coffee Sex Offenders. Jimenez may have fled to Durango, Mexico, specifically in the area of Santiago Papasquiaro. On September 15, 2020, a federal grand jury in the United States District Court for the Eastern District of Virginia, Alexandria, Virginia, indicted Espargham on charges of Conspiracy to Commit Computer Intrusions, Obtaining Information by Unauthorized Access to Protected Computers, Intentional Damage to Protected Computers, and Conspiracy to Commit Wire Fraud, and a federal arrest warrant was issued. 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. 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. Wanted for: Involvement in the illicit drug trade. 4. Saul Romero-Rugerio remains a fugitive in this case. 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. 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. Inmate Records Search Georgia Department of Corrections inmate records by GDOC id, case number or name. 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. This facility focuses solely on the wellbeing of their inmates. 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. Members of the Granados family would befriend or romance young, uneducated women before pressuring them or coercing them into prostitution in Mexico. After arriving in the U.S. around August 2007, the victim was forced to work in prostitution. Mundo-Salgado was arrested and turned over to the U.S. 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. If you see one of the convcted sex offenders on this page who are wanted by law enforcement, give the Douglas County Sheriff a call at 770-942-4333. Sheriff Atkinson County Sheriff 20 Smith Ave West, Pearson, GA 31642 Phone: (912) 422-3611 Fax: (912) 422-7467 Return to Top Return to Top Return to Top Return to Top Return to Top Return to Top Return to Top Return to Top Return to Top GREGORY BAKER was booked on 3/2/2023 in Douglas County, Georgia. 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. Reward: He was 25 years old on the day of the booking. 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. Marshals Service. On August 22, 2012, an individual was charged in a superseding indictment under the moniker aqua in the District of Nebraska with conspiracy to participate in racketeering activity, conspiracy to commit computer fraud and identity theft, aggravated identity theft, and multiple counts of bank fraud. The methamphetamine is sold wholesale to other Sinaloa members and to U.S.- and Canadian-based distributors. 734 Jails 734 Prisoners 773 % Jail Rate All data on this site is obtained directly from law enforcement agencies in their respective states and counties, and is public domain. Olorunyomi allegedly defrauded several victims out of more than $1,000,000 USD. 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. 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. Some may even be innocent of the crime they are being sought for. Even after a trial has been resolved, there is still the sentencing phase which can take months to resolve. On December 8, 2020, a federal arrest warrant was issued for Kim 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). Displays Bookings for a time period you specify. 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. 3. The defendants and their coconspirators targeted hundreds of American and international energy sector companies. 3. All mail must include the facility's address, as well as the inmate's name and assigned number. Ignatova may have had plastic surgery or otherwise altered her appearance. Specifically, Yakubets was involved in the installation of malicious software known as "Zeus", which was disseminated through phishing emails and used to capture victims online banking credentials. Additional Information: 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. On October 19, 2016, a federal warrant was issued for his arrest. Send Money. GORRIN Belisario allegedly partnered with other subjects to acquire Banco Peravia, a bank in the Dominican Republic to launder bribes paid to Venezuelan officials and proceeds of the scheme. Wanted for: Violation of foreign corrupt practices act, money laundering. DAMON MICHAEL JR BAILEY was booked on 2/2/2023 in Douglas County, Georgia. 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. Additional Information: These victims included companies in Australia, Brazil, Germany, India, Japan and Sweden. The Sheriff's Office can be found at 225 West Bryan Street, Douglas, Georgia, 31533. Additional Information: 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. It was created to capture some of the wanted dealers known to be spreading meth and heroin around Georgia, and especially in Atlanta. To mail or email an inmate in Douglas County follow these steps: When mailing a letter or postcard to an inmate, please follow these instructions: Facility_name_1} contracts with GTLGettingOut, the same servicethat handles iInmate Phone Systems and Video Visitation, forsending secure messages and photos between you and your inmate. A convicted sex offender could be a young man who had an affair with a fifteen or sixteen year old girl when he was a young man himself under twenty years old even. If you need an account, please register for one using the Site Access Portal available under Login\Register or the White Square on the menu bar (on mobile devices it is at the bottom of the menu bar). He, subsequently, used the malware to install ransomware on victims computers. 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. . Members of the Granados family would befriend or romance young, uneducated women before pressuring them or coercing them into prostitution in Mexico. Kayode allegedly provided bank accounts to others that were used to receive fraudulent wire transfers. Wanted for: Conspiracy to Cause Damage to, and Obtain Information by Unauthorized Access to, Protected Computers; Conspiracy to Commit Wire Fraud; Wire Fraud; Obtaining Information by Unauthorized Access to Protected Computers; Intentionally Causing Damage to Protected Computers; Aggravated Identity Theft; Money Laundering; Aiding and Abetting.
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