The victim had been smuggled into the United States and forced into prostitution in June 2000 by a member of the Granados family. As far as the police are concerned, an Wanted for: Violation of foreign corrupt practices act, money laundering. Wanted for: Human Trafficking; RICO; forced labor trafficking; fraud in foreign labor contracting, Wanted for: Failure to Surrender to Serve a Sentence (Unlicensed Money Transmitting Business). KANSAS CITY, Missouri In June 2005, U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI) Kansas City opened an investigation into Giant Labor Solutions (GLS), after receiving information that two Uzbek nationals were operating a labor service business and employing illegal aliens. Information can be reported anonymously by calling the New Iberia Police Department at (337) 369-2306 or the Police have an arrest warrant for Joseph Provost. Wanted for: Conspiracy to Possess with Intent to Distribute and to Distribute a Controlled Substance, Wanted for: Possession of a Firearm and Ammunition by a Convicted Felon; Possessing of a Firearm in Furtherance of a Drug Trafficking Crime; Possession with Intent to Distribute 40 Grams and More of Mixture and Substance Containing Fentanyl (N-Phenyl-N-[1-(2-phenylethyl)-4-piperidinyl] propanamide); Possession with Intent to Distribute 500 Grams and More of a Mixture and Substance Containing Methamphetamine; Conspiracy to Possess with Intent to Distribut. The victim had been smuggled into the United States and forced into prostitution in June 2000 by a member of the Granados family. Additional Information: Phone: (337) 369-4415 Fax: (337) 369-4406. To mail or email an inmate in Iberia Parish 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. Business Phone: 337.369.3714 Business Fax: 337.365.5582 Business Address: 300 Iberia Street, Suite 120, New Iberia, LA 70560 Prison Fax: 337.369.7672 Prison Phone: 337.369.2431 Street Address: 300 Iberia Street, Suite 120, New Iberia, LA 70560 Email Address: [email protected] Number of We and our partners use cookies to Store and/or access information on a device. It is alleged that he may be involved with the transportation of child pornography by means of a computer. The service WebA Lafayette Parish Warrant Search provides detailed information on whether an individual has any outstanding warrants for his or her arrest in Lafayette Parish, Louisiana. On August 26, 2021, a grand jury sitting in the United States District of Kansas indicted Russian Federal Security Service (FSB) officers Pavel Aleksandrovich Akulov, Mikhail Mikhailovich Gavrilov, and Marat Valeryevich Tyukov, for their alleged involvement in computer intrusion, wire fraud, and aggravated identity theft offenses. He has previously resided in Chicago, Illinois. 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. If you want to search for outstanding arrest warrants in New Iberia JAIL Exchange is the internet's most comprehensive FREE source forCounty Jail Inmate Searches, County Jail Inmate Lookups and more. remove evidence listed in the search warrant. 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. It basically makes law enforcement's job much On December 8, 2020, a federal arrest warrant was issued for Park 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). Move to a very rural area and live off the land. For complete information on fees, products, policies, deadlines, rules, minimum and maximum deposits and all the information you need to know regarding depositing money for your inmate in Iberia Parish, go to ourSend MoneyPage for details. Be discreet. Additional Information: Estimates are that the number of people with active warrants right now is well over 5 million. Jamal Moore was identified at the hotel room and taken into custody. Mora has ties to San Mateo County, California. WebSearch Iberia Parish property tax and assessment records by name, address, parcel number, subdivision, or property description. To Bail out or Post Bond for an Inmate in Iberia Parish Work Release Facility follow these steps: For complete Instructions on How to Bail or Bond an Inmate in Iberia Parish Work Release Facility, check out ourInmate Bailpage. George Rodrigue, well known Southern artist Marshals Service. Additional Information: Johnny Hector, running back for the New York Jets New Iberia Police Department Daily Arrest Report June 13, 2021. warrants are court-ordered documents that allow law enforcement to arrest an Enter the phone number your Inmate will be calling. The video depicting John Doe 41 is believed to have been produced around 2016 to 2018, and is believed to occur primarily in a bathroom. To view the purposes they believe they have legitimate interest for, or to object to this data processing use the vendor list link below. For all the information on remote video visits and 'at the jail' visitation for Iberia Parish Work Release Facility, including fees, schedules, how it works and more, check out our, How to Send aSecure Email or Text Messageto an Inmate in Iberia Parish. The indictment also charges these defendants with aggravated identity theft, false registration of a domain name, and conspiracy to commit money laundering. ATLANTA In August 2008, U.S. Immigration and Customs Enforcements (ICE) Homeland Security Investigations (HSI) Atlanta and the FBI rescued eight women who had been smuggled into the United States and forced to engage in prostitution by Saul Romero-Rugerio and his co-conspirators. In January 2020, the U.S. District Court for the Southern District of New York issued a criminal arrest warrant for ABREU, charging him with illegal re-entry after removal. Wanted for: Unlawful Flight to Avoid Prosecution - Murder. In January 2010, a 127-count superseding indictment charged the GLS conspirators with 59 counts of forced labor trafficking and 20 counts of fraud in foreign labor contracting. Most of the men and women incarcerated here are awaiting trial or waiting for their case to be heard by the Iberia Parish Court. 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. Keep in mind that police officers will enter homes and places of Passwords do a police department in new iberia police department and rentrop were convicted of parking lot of his days of sexual were shot as they attempted to serve a warrant, sparking an ongoing standoff between law enforcement and the suspected gunman. Additional Information: He may have traveled to Mexico. Upon visiting these web addresses, victims were given the ransom amount demanded and provided a virtual currency address to use to pay the ransom. The parish seat is New Iberia. Additional Information: Lattimore is known to carry a gun. HSI special agents identified and rescued 25 additional victims all Mexican nationals and 19 additional traffickers/smugglers, all members or associates of the Granados family. var year = today.getFullYear() Demographics Reward: He repeatedly raped and assaulted the victim while she resided with him. These intrusions caused damage to computer systems of, and stole currency and virtual currency from, numerous victims. For every 100 females there were 87.8 males. Additional Information: Matthews was found dead inside a residence in the 1500 block of Montagne St. Police at the time said there were no signs of forced entry, leading detectives to believe the victim and suspects knew each other. Cresencio Moreno Aguirre has ties to, or may visit, the Des Moines, Federal Way, and Kent, Washington, areas and Mexico. MINNEAPOLIS, Minnesota In August 2012, U.S. Immigration and Customs Enforcements (ICE) Homeland Security Investigations (HSI) St. Paul and the Minneapolis Police Department (MPD) responded to a tip about a sexual ad of juvenile girl posted on Backpage.com. New Iberia Police Department (337) 369-2306. If a victim paid the ransom amount, Polyanin provided the decryption key, and the victims then were able to access their files. You should never wait on notification from the police to determine if you have He may travel to Arkansas and Alabama. Ignatova is believed to travel with armed guards and/or associates. The FBI is offering a reward of up to $5,000 for information leading to the arrest and conviction of Elliott Estevan Peralta. How to Avoid Being Picked Up On An Arrest Warrant Ignatova may have had plastic surgery or otherwise altered her appearance. 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. Search for, then Select your inmate from the Iberia Parish Work Release Facility list. It is not our job to judge. James Lee Burke, mystery writer Assessor. both law enforcement and private investigators use on a daily basis. On April 2, 2018, both of the Guzmn-Lpez brothers were indicted by a Federal Grand Jury in the District of Columbia and charged with one count of 21 USC Sections 959(a), 960 and 963 (conspiracy to distribute more than 5 kilograms of cocaine, 500 grams of methamphetamine, and 1,000 kilograms of marijuana). ANTONIO ANTUNEZ ROMAN, ANTONIO ANTUNEZ SOTELO, ANTONIO ANTUNEZ, "EL TONY" OR "DON TONY", SUPERINTENDENT OF VENEZUELA GOVERNMENT CRYPTOCURRENCY, LUCIANO-TERUO, GIOVANNI, DOMINGUEZ, LUCIANO, Minister Of Industry And National Production For Venezuela, Alexander Mendoza, Yulan Andony Archaga Carias, Porky, Dr. Ruja Ignatova, Ruja Plamenova Ignatova, Ruja P. Ignatova, "CryptoQueen", Mario Flores, Mario Roberto Flores, Mario F. Roberto, Alex Contreras, Alesis Contreras, July 18, 1975, July 18, 1982, September 15, 1980, July 17, 1982, Alexandro Castillo, Alex Castillo, Alejandro Rosales, Alejandro Castillo, Alejandro Rosales-Castillo, Alejandro Rosalescastillo, GRANDOIT, FRIENDLY; GRANDOIT, MAKENZY (BROTHER); GRANDOIT, FRITZ, PASCUAL RAMIREZ AKA PATO, AKA SERGIO RAMIREZ-GRANADOS, Chief Investment Officer for a company in Lagos, Nigeria, Emilio Corredor, Emilio Lopez, Jose Lopez, Emilio Jose Corredo Lopez, Emilio J Corredor, Emilio Jose Corredor-Lopez, Moises Zagala, Nosophoros, Aesculapius, Nebuchadnezzar, Yevhgyeniy Polyanin, Yevgeniy Polyanin, Yevgveniey Igorevich Polyanon, Evegnii Igorevich Polianin, Evgeniy Polyanin, Evgeniy Igorevich Polyanin, "lk-4d4", Mujtaba Ali Raza, Mujtaba Ali Liliani, Mujtaba Ali, Jin Hyok Park, Pak Jin Hek, Pak Kwang Jin, Cash", Elliott Peralta, Hugo Rivas, Elliotte E. Peralta, "Latty", Shawn Chandlier Lattimore, Shawn Lattomore, Shawn C. 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