The indictment charges these defendants with conspiracy to commit computer fraud, conspiracy to commit wire fraud, wire fraud, aggravated identity theft, and conspiracy to commit money laundering. Masoumpour allegedly created and operated false social media personas in furtherance of a malicious cyber campaign targeting current and former members of the United States Intelligence Community. On May 1, 2014, a grand jury in the Western District of Pennsylvania indicted five members of the Peoples Liberation Army (PLA) of the Peoples Republic of China (PRC) for 31 criminal counts, including: conspiring to commit computer fraud; accessing a computer without authorization for the purpose of commercial advantage and private financial gain; damaging computers through the transmission of code and commands; aggravated identity theft; economic espionage; and theft of trade secrets. What are the on-site visiting hours for the Jail? On February 8, 2019, a grand jury in the United States District Court, District of Columbia, indicted Paryar, and others, and a federal arrest warrant was issued for him after he was charged with Conspiracy to Commit Computer Intrusion, Computer Intrusion, Aggravated Identity Theft, and Aiding and Abetting. Wanted for: Conspiracy to Defraud the United States, to Cause the Submission of False Claims, and to Pay Health Care Kickbacks; Conspiracy to Commit Health Care Fraud; Submission of False Claims; Money Laundering Conspiracy; Money Laundering. Wanted for: Conspiracy to Commit Health Care Fraud. Julieanne Dimitrion has expensive tastes in clothing, specifically high-end lingerie, designer purses, and shoes. https://www.chisagocounty.us/477/Child-Support Additional Information: 2 Chisago Lakes, 5 > No. Reward: The indictment charges 11 defendants, Boris Alekseyevich Antonov, Dmitriy Sergeyevich Badin, 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. Reward: Many, if not most should be considered armed and dangerous. The FBI is offering a reward of up to $50,000 for information leading to the arrest of Farhan Ul Arshad. Orders for arrests can be segregated into two categories, bench warrants and active warrants. Two defendants, Aleksandr Vladimirovich Osadchuk and Anatoliy Sergeyevich Kovalev, are charged with a separate conspiracy to commit computer crimes, relating to hacking into the computers of U.S. persons and entities responsible for the administration of 2016 U.S. elections, such as state boards of elections, secretaries of state, and U.S. companies that supplied software and other technology related to the administration of U.S. elections. She is known to frequent Chisago County and western Wisconsin. Q. How Do You Schedule and Visit an Inmatein Chisago County Jail? For all the information you need in order to send and receive texts and emails from your Chisago County inmate, or to assist them in sending and receiving secure messages to and from others, including instructions, fees, cost of each message, tablet rentals, payment methods and times that your inmate can send messages, check out our. June 23, 1981, January 1, 1980, August 6, 1981, "Loi", "Loy", Phet Naovarath, Phetsamone Loi Naovarath, Phetsamone Loy Naovarath, Car dealer, Real estate investor, Card dealer, Dale Calvin Cluckey, Dale Clucke, Jack Quinn, James Sullivan, Real Estate Development, Financial Investment, "Ressi", Fateh Ikram Sakkal, Reda Tahir, Rida Tahir, November 1, 1978, January 1, 1978, January 11, 1978, June 21, 1979, Michael Contile, Michael F. Vincent Contile, Michael Francis Contile, Michael Francis V. Contile, Michael V. Contile, Michael Vinc Contile, Mykalai V. Kontilai, Khalid Satary, Khalid A. Satary, Khalio A. Satary, Rocky Satary, DJ Rock Satary, May 27, 1972, March 28, 1972, November 27, 1972, Blond - may change his hair color frequently, Jorge Iglesias-Vazquez, Jorge Iglesias Vazquez, Jorge Islesias Vazquez, Investment Advisor, Construction Project Manager, Cost Estimator, Ayitey Amim, Kwame, Man of God, Sam, Pastor Kwame, Ayitey Ayaree-Amim, Ayitey Ayayee, Kwame Ayayee, Jorge Robert Pellegrini, Robert Montano, Roberto Montano, Jorge Roberto Montano Midence, Nikolay Krechey, Nickolay A. Krechet, Nikolay A. Krechey, Nikolay Alma Krechey, Nikolay Krechet, "Kolya", Lenny Doubinski, Leonid Dubinsky, Lenny Dubinsky, Vlad Dubinsky, Vladimir Dubinsky, Voldmyr Dubinsky, Volodymyr Gerchenkroi, Volodymyr M. Dubinsky, Volodymyr Doubinski, Real Estate Development, Internet Business, Lou Ferreira, Lou Almeida, Luis Carlos de Almeida, Luis C. de Almeida, Luis Carlos de Almeida, Mike Todd, Carlos M. Benitez Gonzalez, Carlos M. Benitez, Carlos Manuel Benitez Gonzalez, Jose Manuel Benitez, Jose Manuel Gonzalez, Jose Manuel Benitez Gonzalez, Luis Enrique Gonzalez, Luis E. Benitez, Luis Enrique Benitez Gonzalez, Danelo Hugo Santos, Hugo Danelo Santos, Hugo D. Santos, Daniel Santos, Orellana Santos, Hugo Danilo Santos, Construction Worker and Scaffolding Management, August 9, 1982, August 7, 1982, August 8, 1980, January 15, 1982, Migrant Farm Worker, Employee at a Meat Processing Plant, Peter Dabbs, Peter Andrew Dabbs, Andrew Dabbs, Surgical Catheter Technician, Respiratory Therapist, Fireman. He also has ties to Cincinnati, Ohio. Chisago County Government Center 313 North Main Street Center City, MN 55012 Phone: ( 651) 213-7010 Fax: ( 651) 213-8651 Email via Contact Form Court Administrator: Kris Cunningham Directions Free surface lot and on-street parking available. Please be advised that it is against the law to use the information obtained from this site to stalk or harass others. Chisago County Jail Prisoner's Full Reserving Name 111 North Main Street, Center City, MN, 55012 Chisago County MN Arrests Warrants and Sex Offenders You can search for Warrants in Chisago County Jail via its official website. On February 8, 2019, a grand jury in the United States District Court, District of Columbia, indicted Parvar, and others, and a federal arrest warrant was issued for him after he was charged with Conspiracy to Commit Computer Intrusion, Computer Intrusion, Aggravated Identity Theft, and Aiding and Abetting. The Wolfs are both purportedly German citizens, and are belived to have fled to Moscow, Russia in November of 2006. Wanted for: Wire Fraud and Laundering of Money Instruments. Looking for property information? Chisago County had 568arrests for the last 3 years, in 2017 the arrest rate was 197.27per 100.000 population which is by 73.31%lower than the National average of 739.02per 100.000 inhabitants. The victim companies targeted by ZHU HUA and ZHANG SHILONG were involved in a diverse array of commercial activity, industries, and technologies, including aviation, space and satellite technology, manufacturing technology, oil and gas exploration, production technology, communications technology, computer processor technology, and maritime technology. Download Form (pdf, 265.14 KB) Form Number: AO 442. The racial makeup of the county was 97.21% White, 0.51% Black or African American, 0.45% Native American, 0.70% Asian, 0.03% Pacific Islander, 0.31% from other races, and 0.80% from two or more races. Chisago County is, like many other counties in Minnesota, strongly influenced by the Swedish immigrants that settled there in the middle of the 19th century. inmate and other correspondence. Naovarath may have travelled to Laos; Los Angeles, California; and Las Vegas and Pahrump, Nevada. Help others by sharing new links and reporting broken links. They speak German, Russian and English. Unlock Full Report you will gain access to unlimited search for arrest records, criminal records, county records, driving records, state and federal records. The law is the law. He is an enthusiast for high-end personal electronics and has a large collection of Airsoft replica firearms. When are the federal, state, and city elections held. Wanted for: Conspiracy to Commit Wire Fraud; Wire Fraud. Wanted for: Conspiracy to Commit Mail and Wire Fraud; Conspiracy to Commit Money Laundering. Even innocent people, if they appear to be looking at a fugitive too closely or accidentally point their way, may find themselves to be the next victim of a dangerous and frightened criminal hiding from law enforcement. Reward: Schools Additionally arrests, the date, and place of arrest, warrants, charges, and convictions will be on there too. 18.40% of all households were made up of individuals and 7.40% had someone living alone who was 65 years of age or older. Last Updated: August 21, 2018 Minnesota Judicial Branch 1 . Contact Info. 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. It is not our job to judge. Wanted for: Unlawful Flight to Avoid Prosecution - Murder. Additional Information: A Chisago County Warrant Search provides detailed information on whether an individual has any outstanding warrants for his or her arrest in Chisago County, Minnesota. Ward may travel within the United Kingdom, to include England, Scotland, Wales, and Northern Ireland. Isanti County, Minnesota(west) Arias has previously resided in Kirkland, Washington. Its county seat is Center City. For all the information you need in order to schedule and visit your Chisago County inmate, or to assist them in visiting with others, including instructions, fees, cost of each visit, requirements for free visits, tablet rentals that can be used for visits, payment methods and times that your inmate can have a visit, check out our. Effective on November 1, 2011. Additional Information: Move to another country wher no one knows them. Grijalva may travel to Las Vegas, Nevada, or Miami, Florida. Additionally, on October 3, 2018, a federal grand jury sitting in the Western District of Pennsylvania returned an indictment against 7 Russian individuals for their alleged roles in hacking and related influence and disinformation operations targeting, among others, international anti-doping agencies, sporting federations, and anti-doping officials. Mirkarimi is known to speak Farsi and resides in Iran. Visit a Federal Court; . Additional Information: The indictment also charges these defendants with aggravated identity theft, false registration of a domain name, and conspiracy to commit money laundering. Additional Information: A. Note: This site is not affiliated with the United States Government or any Federal or State government agency. Not every fugitive is a dangerous person. Chisago County Jail, MN Inmate Search, Visitation Hours Updated on: November 19, 2022 State Minnesota City Center City Postal Code 55012 County Chisago County Phone Number 651-257-2931 Type County Jail Location 111 North Main Street, Center City, MN, 55012 Official Website http://www.co.chisago.mn.us/200/Sheriffs-Office About Chisago County Jail Rafatnejad is known to speak Farsi and resides in Iran. Additional Information: County Office is not affiliated with any government agency. Online Payments Easily pay your bills online Employment Current openings Law & Public Safety Contact us Additional Information: The United States District Court for the Western District of Pennsylvania in Pittsburgh, Pennsylvania, issued a federal arrest warrant for each of these defendants upon the grand jurys return of the indictment. Online Warrant Search: Chisago County Warrant Search. The United States District Court for the Western District of Pennsylvania in Pittsburgh, Pennsylvania, issued a federal arrest warrant for each of these defendants upon the grand jurys return of the indictment. 29, Sandstone. To get help and information for victims, contact the Wright County Attorney's Office at 763-682-7340. I am a retired police officer and let me tell you that the information that you have you could only access if you were in law enforcement. The population density was 98 people per square mile (38/km). To search who is in jail at Chisago County Jail you need to visit their web site and perform an inmate lookup. . The indictment also charges these defendants with aggravated identity theft, false registration of a domain name, and conspiracy to commit money laundering. Saint Croix National Scenic Riverway(part) Review your communication options and choose the option for sending secure messages. Additional Information: Wanted for: Conspiracy to Commit Computer Fraud; Computer Fraud; Wire Fraud; Violation of International Emergency Economic Powers Act (IEEPA); Violation of International Traffic in Arms Regulations (ITAR), Wanted for: Conspiring to Commit Computer Fraud and Abuse; Accessing a Computer Without Authorization for the Purpose of Commercial Advantage and Private Financial Gain; Damaging a Computer Through the Transmission of Code and Commands; Economic Espionage; Theft of Trade Secrets; Access Device Fraud; Aggravated Identity Theft; Wire Fraud. Additional Information: Chisago County County can be found in the Minnesota area. The Dimitrions were last known to be in the Mililani area of Oahu, Hawaii. Potemkin was last known to be located in Moscow, Russia. The fact is that it is every American's duty to support law enforcement and their effort to keep your community safe for innocent men, women and children. Wanted for: Unlawful Flight to Avoid Prosecution - First Degree Murder (3 Counts), Arson of an Occupied Structure. Additional Information: The indictment charges these defendants with conspiracy to commit computer fraud, conspiracy to commit wire fraud, wire fraud, aggravated identity theft, and conspiracy to commit money laundering. Read More. The Online Warrant Search (OWS) is a web application designed to allow easy public access to search and view public information regarding individuals who have an active arrest warrant. Online Warrant Search - Not available. Each provided his individual expertise to an alleged conspiracy to penetrate the computer networks of six American companies while those companies were engaged in negotiations or joint ventures or were pursuing legal action with, or against, state-owned enterprises in China. The defendants worked for Huaying Haitai Science and Technology Development Company located in Tianjin, China, and they acted in association with the Chinese Ministry of State Securitys Tianjin State Security Bureau. Be discreet. Where to look up Chisago County outstanding and active warrants, How to check if you have a warrant out for your arrest, How to find Chisago County Police and Sheriff's Department Warrants. The activities executed by each of these individuals allegedly involved in the conspiracy varied according to his specialties. Additionally, on October 3, 2018, a federal grand jury sitting in the Western District of Pennsylvania returned an indictment against 7 Russian individuals for their alleged roles in hacking and related influence and disinformation operations targeting, among others, international anti-doping agencies, sporting federations, and anti-doping officials. Chisago County Government Center. The vehicle he was driving was found abandoned in Dunwoody, Georgia. Reward: Often reports will include driving records and accident history . The indictment charges Oleg Mikhaylovich Sotnikov, Evgenii Mikhaylovich Serebriakov, Aleksei Sergeyevich Morenets, Ivan Sergeyevich Yermakov, Artem Andreyevich Malyshev, Dmitriy Sergeyevich Badin, and Alexey Valerevich Minin with computer hacking activity spanning from 2014 through May of 2018, including the computer intrusions of the United States Anti-Doping Agency (USADA), the World Anti-Doping Agency (WADA), and other victim entities during the 2016 Summer Olympics and Paralympics and afterwards. Additional Information: On December 17, 2018, a grand jury in the United States District Court for the Southern District of New York indicted ZHANG SHILONG, aka Baobeilong, aka Zhang Jianguo, aka Atreexp," and ZHU HUA, aka Afwar, aka CVNX, aka Alayos, aka Godkiller, two members of a hacking group operating in China known in the cybersecurity community as Advanced Persistent Threat 10 (the APT 10 Group), with conspiracy to commit computer intrusion, conspiracy to commit wire fraud, and aggravated identity theft. The indictment charges Alexey Valerevich Minin, Oleg Mikhaylovich Sotnikov, Evgenii Mikhaylovich Serebriakov, Aleksei Sergeyevich Morenets, Ivan Sergeyevich Yermakov, Artem Andreyevich Malyshev, and Dmitriy Sergeyevich Badin with computer hacking activity spanning from 2014 through May of 2018, including the computer intrusions of the United States Anti-Doping Agency (USADA), the World Anti-Doping Agency (WADA), and other victim entities during the 2016 Summer Olympics and Paralympics and afterwards. Wanted for: Conspiracy; Mail Fraud; Wire Fraud; Bribery; Money Laundering; Interstate Travel in Aid of Racketeering. View 28995 Old Towne Rd, Chisago City, MN 55013 property records for FREE including property ownership, deeds, mortgages, titles & sales history, current & historic tax assessments, legal, parcel & structure description, land use, zoning & more. Services provided include: Banking, Commissary, Food, Healthcare, Mail and Phone. Adjacent counties Luis Benitez injured his leg and walks with a limp. Additional Information: ACCEPTABLE USE POLICY AND TERMS (Inmate's Complete Name) Chisago County Jail 111 North Main Street, Center City, MN, 55012 Sending Money. Juveniles without valid ID must be accompanied by a parent or guardian with a valid form of ID. Dabbs was known to use drugs and may have possessed weapons in the past. In Chisago County Minnesota, there are two types of warrants that can be issued for your arrest - a bench warrant and an arrest warrant. Menu Search. Chisago County has a total population of 55308 and was formed in 1851. 313 North Main St., Center City, MN 55012. On October 3, 2018, a federal grand jury sitting in the Western District of Pennsylvania returned an indictment against 7 Russian individuals for their alleged roles in hacking and related influence and disinformation operations targeting, among others, international anti-doping agencies, sporting federations, and anti-doping officials. Compared to neighboring county Clayand county Dakotait's a more dangerous place to live in. Correctional officers are responsible for facility security by overseeing individuals who have been arrested and are awaiting trial or who have been convicted of a criminal offense and sentenced to serve time in jail. And then there are those, who because of the dangerous world they live in, end up being killed, their body dumped, and are never heard from again. The Wolfs have ties to Florida, Arkansas, Texas and New York. Your identity will have to investigated and approved by the Chisago County staff. 313 North Main Street, Room 358 , Center City , MN 55012. Wanted for: Conspiracy to Commit Wire Fraud; Wire Fraud; Money Laundering. Chisago County . Additional Information: Create a Website Account - Manage notification subscriptions, save form progress and more. Wanted for: Conspiracy to Gain Unauthorized Access to and Damage Computers; Conspiracy to Convey False Information Regarding a Terrorist Attack; Conspiracy to Cause Mutiny of United States Military Members; Conspiracy to Commit Identity Theft, Conspiracy to Commit Access Device Fraud; Conspiracy to Commit Money Laundering; Conspiracy to Commit Wire Fraud; Conspiracy to Violate Syrian Sanctions Regulations; Conspiracy to Receive the Proceeds of Extortion; Conspiracy to Send an Unlawful Interstate Communication. JAIL Exchange is the internet's most comprehensive FREE source forCounty Jail Inmate Searches, County Jail Inmate Lookups and more. Chisago County Juvenile Detention Center 7565 4th Avenue, Lino Lakes, MN, 55014 Lino Lakes City Jail, Minnesota Arrests Warrants and Sex Offender Registry You suspect that your loved one at the Chisago County Juvenile Detention Center? History The easiest way to send money to an inmate is to do it online. Farhan Ul Arshad has worked as a salesman and a telecommunications manager. 1.15% of the population were Hispanic or Latino of any race. Additional Information: On February 8, 2019, a grand jury in the United States District Court, District of Columbia, indicted Mesri, and others, and a federal arrest warrant was issued for him after he was charged with conspiracy, attempted computer intrusions, and aggravated identity theft. Additional Information: 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. Wanted for: Violent Crimes in Aid of Racketeering; Conspiracy to Commit Violent Crimes in Aid of Racketeering; Conspiracy to Kidnap a Federal Agent; Kidnapping of a Federal Agent; Felony Murder of a Federal Agent; Aiding and Abetting; Accessory After the Fact. Sheriff and Jail. The FBI is offering a reward of up to $20,000 payable to anyone who can provide information about the current whereabouts of Andrew P. Dabbs. According to the U.S. Census Bureau, the county has a total area of 442 square miles (1,144.8 km2), of which 418 square miles (1,082.6 km2) is land and 25 square miles (64.7 km2) (5.62%) is water. The indictment charges Artem Andreyevich Malyshev, Dmitriy Sergeyevich Badin, Aleksei Sergeyevich Morenets, Evgenii Mikhaylovich Serebriakov, Ivan Sergeyevich Yermakov, Oleg Mikhaylovich Sotnikov, and Alexey Valerevich Minin with computer hacking activity spanning from 2014 through May of 2018, including the computer intrusions of the United States Anti-Doping Agency (USADA), the World Anti-Doping Agency (WADA), and other victim entities during the 2016 Summer Olympics and Paralympics and afterwards. Mohammadi is known to speak Farsi and resides in Iran. The United States District Court for the District of Columbia in Washington, D.C. issued a federal arrest warrant for Aleksey Viktorovich Lukashev upon the grand jurys return of the indictment. Instead, immediately call the Chisago County Sheriff's Department at 651 . The FBI is offering a reward of up to $100,000 for information leading to the arrest of Michael James Pratt. Additional Information: Chisago County Jail, MN, Sheriff Bookings, Jail Roster Updated on: November 19, 2022 State Minnesota City Center City Postal Code 55012 County Chisago County Phone Number 651-257-2931 Type County Jail Location 111 North Main Street, Center City, MN, 55012 Official Website http://www.co.chisago.mn.us/200/Sheriffs-Office Nationwide Inmate Search Use discretion when discussing sensitive information about their pending case. The United States District Court for the Western District of Pennsylvania in Pittsburgh, Pennsylvania, issued a federal arrest warrant for each of these defendants upon the grand jurys return of the indictment. Wanted for: Securities Fraud (One Count); Wire Fraud (Six Counts); Laundering of Money Instruments (Six Counts); Money Transaction in Property Derived from Specified Unlawful Activity (One Count); Willful Failure to File Return (Four Counts); Conspiracy to Obstruct Proceedings (One Count); Obstruction of Proceedings (Two Counts); Tampering with Documents (One Count); False Statements (Two Counts), Wanted for: Pre-Trial Release Violation (Conspiracy to Commit Health Care Fraud and Wire Fraud; Health Care Fraud; Conspiracy to Defraud the United States and to Pay and Receive Illegal Health Care Kickbacks; Conspiracy to Launder Monetary Instruments). Reward: Each provided his individual expertise to an alleged conspiracy to penetrate the computer networks of six American companies while those companies were engaged in negotiations or joint ventures or were pursuing legal action with, or against, state-owned enterprises in China. Burnett County, Wisconsin(northeast) Remote Hearing Resources Center City - is the county seat. Chisago County Bail . Porcaro is an alleged associate of the Gambino crime family in New York. A Chisago County Warrant Search provides detailed information on whether an individual has any outstanding warrants for his or her arrest in Chisago County, Minnesota. Reward: Reward: September 3 Richard Jon Eardley Lund, 29, Milaca. Instead, immediately call the Chisago County Sheriff's Department at 651-257-4100. But then there are those who flee to another country, get a new identity and never get in trouble again. Stay far, far away from any personal relationship with them. This Chisago County Minnesota Most Wanted List poststhe top 50-100 fugitive criminals on the run. Additional Information: He most recently resided in or near Guatemala City, Guatemala. Parvar allegedly conducted this activity at the behest of the Islamic Revolutionary Guard Corps (IRGC). 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