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GLASTONBURY, CT Glastonbury police have made an arrest in a two-year-old case involving a bank fraud complaint. Even after a trial has been resolved, there is still the sentencing phase which can take months to resolve. 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. This HSI-led investigation expanded to include the following agencies: FBI, Department of Labor, Internal Revenue Service, Kansas Department of Revenue, and U.S. 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. criminal. Not every fugitive is a dangerous person. These are difficult times for all of us, and I want to commend the FBI Task Force, Hartford Police Department and all members of law enforcement who, at increased personal risk, are working to keep us safe, said U.S. Attorney Durham. Many of the crimes she is accused of participating in were claimed to be committed by the Earth Liberation Front (ELF) or the Animal Liberation Front (ALF). Additional Information: HARTFORD, Conn. (WTNH) Ten people were arrested following a narcotics bust in Hartford. She later fled the jurisdiction and has been a fugitive since October of 1985. This is a very long list and changes daily. Based on his criminal history, Luis Carrasquillo faces a mandatory term of imprisonment of 15 years. Police have made an arrest in a fatal shooting on Wethersfield Avenue in Hartford. Two of the suspects, who are convicted felons, face charges for illegal possession of firearms. 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 November 14, 2019, a federal warrant was issued for his arrest. This material may not be published, broadcast, rewritten, or redistributed. 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. You see, nowadays there is a thing called facial recognition software, and unless a person has gotten substantial surgery, including to their facial bone structure, and even changed their gait (how they stand and walk) there are cameras everywhere tracking them. 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. They then stored, processed and packaged the heroin/fentanyl in multiple locations, including apartments at 280 Collins Street in Hartford, where some of the defendants also resided, and then distributed the drug in the Hartford, Springfield, Mass. Hartford Hartford Seven firearms also were seized, Daly said. West Hartford police are looking for Abby Verrinder, 14, who is described as a white female with brown hair and brown eyes. To request removal of your name from an arrest report, submit these required items to [emailprotected]. Arrest Records are 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. The database includes details on all persons who were arrested, ordered to appear before a tribunal, are currently being tried, are currently being held in any correctional or interim detention facility, have an appeal against a criminal conviction pending in court and are subject to parole, probation or jurisdiction of any correctional facility in the state of Connecticut. The indictment was returned on June 30 and unsealed yesterday after six of the defendants were arrested. Police records exist in different types of On August 22, 2019, a federal warrant was issued for his arrest. Friday, August 28, 2020, in Stamford, Conn. H John Voorhees III / Hearst Connecticut Media Michelle Troconis, the former girlfriend of Fotis Dulos, faces conspiracy to commit murder and evidence tampering charges in connection with the disappearance and presumed death of Jennifer Dulos. Additional Information: Important Note: This website is not affiliated with the U.S. Government or any State or Federal government agency and is not an official source of information. The FBI is offering a reward of up to $20,000 for information that leads to the arrest of Efren Calderas-Meza. His last known location was Bangkok, Thailand, in the mid-to-late 1990s. 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. At the time, Borup was a member of the May 19th Communist Organization, a Marxist-Leninist organization which advocated the armed revolution and violent overthrow of the United States Government. 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). The United States District Court for the Western District of Pennsylvania issued a federal arrest warrant for Anatoliy Sergeyevich Kovalev upon the grand jurys return of the indictment. Behzad Mohammadzadeh and Marwan Abusrour are wanted for their alleged involvement in criminal activities to include defacing public websites around the world with pro-Iranian and pro-hacker messages. 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. March 14th 2023 "Live" Virtual CT Real Estate Licensing Classes! Suspect arrested after reportedly attacking ex-girlfriend, fatally New Haven, CT 06510, Telephone: (203) 821-3700 Report Request: Freedom of Information Act (FOIA) Request: PDRecords@westhartfordct.gov or call 860-570-8800. companies portals offer mugshots with other types of On August 21, 2019, Ogunshakin was indicted in the United States District Court, District of Nebraska, Omaha, Nebraska, on charges of Conspiracy to Commit Wire Fraud. On August 27, 2020, Anele was sentenced to 36 months in prison after pleading guilty to one count of Unlicensed Money Transmitting Business. District of Connecticut | Indictment Charges 9 Individuals Police arrest 6 in Super 8 Motel homicide case - WTNH.com Hartford On August 26, 2021, a grand jury sitting in the United States District of Kansas indicted Russian Federal Security Service (FSB) officers Mikhail Mikhailovich Gavrilov, Pavel Aleksandrovich Akulov, and Marat Valeryevich Tyukov, for their alleged involvement in computer intrusion, wire fraud, and aggravated identity theft offenses. Arrest records are maintained through the lifetime of an accused/convict while information on outstanding warrants is kept till such time that arrests are made under these orders. Three of the indicted members of the conspiracy Sandjar Agzamov, Nodir Yunusov, and Rustamjon Shukurov fled from the United States and remain fugitives. Reward: 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. 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. Wanted for: Conspiracy to Commit Wire Fraud. Police found Spence, 29, of Hartford, dead from two gunshot wounds. Four firearms and drugs were seized as part of the warrant execution at 'Hot Mammas' in Hartford. 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A charcoal Honda Accord coupe could be seen up against the building with emergency crews around the parking lot. Local police, Sheriffs Offices, and other law enforcement agencies Nnamdi Orson Benson 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. All five were arrested following the crash and police found more than $150,000 in stolen merchandise in their vehicle along with firearms, the U.S. Attorneys office said. Wanted for: Money Laundering Conspiracy and Conspiracy to Distribute Marijuana, Wanted for: Conspiracy to Import a Controlled Substance; Conspiracy to Possess With Intent to Distribute a Controlled Substance; Importation of a Controlled Substance. Information Make sure you give the police your name so that you can claim a reward if they are caught. Farhadi 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. In Connecticut the complaint on which the issue of an arrest warrant hinges can be submitted in court by the state attorney, a member of the state prosecution team, including the assistant states attorney, by law enforcement officers or any two credible persons. Instead call the Hartford County Sheriff at 860-528-4401. As part of todays operation, investigators conducted a court-authorized search of a residence on Franklin Covid-19 Cases. Additional Information: Reward: 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. After a week of investigating, police arrested 24-year-old Hartford resident Edwin Franqui in connection to the shooting. Updated: 1:25 PM EDT July 23, 2020. It's always a tough decision. He is known to be a heavy smoker. Hartford police say they seized 1,000 bags of fentanyl, plus crack and cash, and arrested eight people Wednesday at the same Wethersfield Avenue drug house where ELIAS GUZMAN, also known as Bebo and Fat Boy, 28. The answer is no. Additional Information: A .gov website belongs to an official government organization in the United States. Through a prisoner check, you can find out about all the inmates who are currently lodged in the correctional facilities across the state. Pictured below is fraudster Alden Spalty before his most recent capture. Baugh has been in custody since the West Springfield robbery. Some West Hartford Crime & Safety News | West Hartford, CT Patch Ignatova is believed to travel with armed guards and/or associates. Tips about financial fraud can easily be reported to the FBI and other government agencies. On August 22, 2019, a federal warrant was issued for his arrest. These charges primarily stemmed from alleged activity targeting high technology and video gaming companies, and a United Kingdom citizen. The defendants and their coconspirators targeted hundreds of American and international energy sector companies. crimes will show up as well. Arrests On Dec. 7, police arrested a 28-year-old man from East Hartford while he was at Manchester Superior Court for an unrelated incident. The WHPD has upped its presence in one neighborhood after a juvenile reported being followed after getting off school bus. JUAN LAUREANO, also known as Pito, 40 files such as criminal records, arrest records and other court cases. No arrests were made at the time due to concerns related to the COVID-19 pandemic. Ogunshakin allegedly later conducted his own BEC schemes, learning from Uzuh and others. files are available to the public after a waiting period, such as 60-days. take them. 235,792. cases confirmed + 0. Additional Information: What are Hartford County Arrest Statistics? 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. Wright is the sole hijacker to remain at large. Additional Information: The shooting remains under investigation. Charges are only allegations, and each defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt. 4 men arrested in FBI, Hartford police crackdown on gang drug The indictment charges 11 defendants, Dmitriy Sergeyevich Badin, Boris Alekseyevich Antonov, 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. He also has ties to Boston, Massachusetts; Philadelphia, Pennsylvania; Chicago, Illinois; Toronto, Canada; and the San Francisco Bay area of California. On November 23, 1962, Wright and an accomplice, who was arrested, shot and killed the owner of a gas station in Wall, New Jersey, during the commission of a robbery at the business. Busted! Hartford Police CT (@HartfordPolice) February 21, 2020 Police identified the suspects as Quinton Prince, 25, Kareem Andrew, 23, Jehroam Ormsby, 24, Denzell Bell, Both Bridgeport and Hartford saw substantial increases in violent crime in 2020. Esparragoza-Moreno is believed to have had plastic surgery. 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. 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. 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. The shooting took place on just before 3 p.m. on May 26 near 530 Wethersfield Reward: 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. 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 charges the defendants, Petr Nikolayevich Pliskin, Yuriy Sergeyevich Andrienko, Sergey Vladimirovich Detistov, Pavel Valeryevich Frolov, Anatoliy Sergeyevich Kovalev, and Artem Valeryevich Ochichenko, 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. 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. Scott is a naturalized citizen of the United States who may be traveling on a U.S. passport back to his native homeland of Turkey. He was taken into custody without incident in Bloomfield. It is against the law to stalk or harass anyone using the information found on this site. Connecticut Arrest Records and Warrant Search He was released from custody in October of 2011, and remains in Portugal, where he continues to live. have on felonies, misdemeanors, and sex offenders. ROBERT RALLO, 59, of New York, was sentenced today by U.S. District Judge Kari A. Dooley in Bridgeport to 480 months of imprisonment, followed by five years of supervised release District of Connecticut 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 Some may even be innocent of the crime they are being sought for. It is in Hartford County + 150. anyone per the state laws and the Freedom of Information Act. policemen fills out the report. Evelyn Guzman has connections in Mexico. Be discreet. The defendants allegedly targeted telecommunications providers in the United States, Australia, China (Tibet), Chile, India, Indonesia, Malaysia, Pakistan, Singapore, South Korea, Taiwan, and Thailand. The law is the law. On the other hand, every city and county in Connecticut, 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. 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 Mansour Ahmadi, Ahmad Khatibi Aghda, and Amir Hossein Nickaein Ravari. 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: A Black Lives Matter rally outside the Hartford Police Department late Tuesday afternoon. Additional Information: 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. Official websites use .gov Yakubets is also allegedly the leader of the Bugat/Cridex/Dridex malware conspiracy wherein he oversaw and managed the development, maintenance, distribution, and infection of the malware. Wanted for: Conspiracy to Distribute and Possess with Intent to Distribute Methamphetamine. These officers were members of Center 16, an FSB component also known as Military Unit 71330, and were part of a team within Center 16 known by cybersecurity researchers as "Dragonfly," Energetic Bear," and "Crouching Yeti." Yakubets 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. 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. Even though all justice agencies, including those that work locally, maintain their very own collection of crime history data, this will be limited to the cases handled by them. The Oscars will air on ABC and can be streamed on ABC.com and the ABC app as well as Hulu + Live TV, YouTube TV, AT&T TV or FuboTV. In fact, the amount of information offered will directly depend on the requester class of the applicant. Web2 Charged After Counterfeit Money Used To Buy Goods: West Hartford PD Police said they seized $1,702 in fraudulently purchased mall merchandise and about $1,900 worth of The defendants allegedly deployed ransomware attacks and demanded payments from victims. 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. Yevgyeniy Igoryevich Polyanin is wanted for his alleged involvement in ransomware attacks and money laundering activities. On March 13, 2020, investigators searched the apartment and seized approximately 1.5 kilograms of fentanyl and approximately 500 wax folds of the drug. also include things like fingerprints, Additional Information: Nicholas 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. 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. He is being held on a $1.25 million for the murder of Lara-Velazquez, as well as facing other charges like assault in the first degree. The two share the same name. Additional Information: Wanted for: Attempted Computer Intrusions; Conspiracy to Commit Computer Intrusions. The answer is no. As one resident recounted her ordeal after being hit by a vehicle, the town council voted Tuesday to join 'Vision Zero' initiative. The eyes never sleep. Wanted for: Conspiracy to Cause Damage to an Energy Facility; Attempt to Cause Damage to an Energy Facility; Conspiracy to Access Protected Computers and Obtain Information and to Intentionally Damage Protected Computers by Knowing Transmission. Additional Information: 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.