So do the math imagine how overwhelmed jails and the courts would be if every person wanted by the police were to turn themselves in all at once. We and our partners use data for Personalised ads and content, ad and content measurement, audience insights and product development. Chhim has historical gang ties to both Lowell, Massachusetts, and Philadelphia, Pennsylvania, and he has family in Lowell and Tyngsboro, Massachusetts. 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. 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. Additional Information: 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. Anyone who uses this site to access information through purposeful misrepresentation of themselves, or uses the information accessed in illegal pursuits may face criminal and civil charges. 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. Anything communicated can be used against you or your inmate in court. The indictment charges the defendants, Sergey Vladimirovich Detistov, Yuriy Sergeyevich Andrienko, Pavel Valeryevich Frolov, Anatoliy Sergeyevich Kovalev, Artem Valeryevich Ochichenko, and Petr Nikolayevich Pliskin, 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. Additional Information: At the time, Wright used the name Reverend Larry Burgess, wore the clothing of a cleric, and carried a Bible. WebThe county of Lubbock had 2,289 arrests during the past three years. Wanted for: Conspiracy to Commit Computer Intrusion; Computer Intrusion; Aggravated Identity Theft; Aiding and Abetting. Wanted for: Conspiracy to Distribute and Possess with Intent to Distribute Methamphetamine. These charges primarily stemmed from alleged activity targeting high technology and video gaming companies, and a United Kingdom citizen. The fact is that very few cases ever go to trial; each trial can take several days, weeks or even months. Even after a trial has been resolved, there is still the sentencing phase which can take months to resolve. Additionally, the bank accounts of many of Olorunyomis alleged romance scam victims were provided to other co-conspirators to be used to receive fraudulent wire transfers from other fraud schemes. This Lubbock County Texas Most Wanted List poststhe top 50-100 fugitive criminals on the run. 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. Everyone featured is innocent until proven guilty and have only been charged with at least one felony, be it State Jail Felony, Third Degree Felony, Second Degree Felony, First Degree Felony, a Capital Felony or were arrested and held on a Fugitive Warrant or Detainer, a United States Marshall Remand, or Immigration Customs Enforcement Detainer. Reward: Additional Information: Two defendants, Anatoliy Sergeyevich Kovalev and Aleksandr Vladimirovich Osadchuk, 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. Benson also allegedly conducted romance fraud and advanced fee fraud schemes himself. When you complete such registration you will receive access to a third party membership area - of which the owners of this website have no control of. De Leon, Diego Deleon-Mejia, Diego Mejia, Hung Pham, Pham Hung, Hung-Tien Pham, Hung Suk, Chung Hung Fan, Hung Tien Fan, Ah Hung, Fan Chung-Hung, Tien Pham Hung, Cook, Waiter, Bicycle Repairman, Floor Sander, Mong Cai, Quang Ninh Province, North Vietnam, Efrain Meza Calderas, Ephraim Meza Calderas, Jorge Diaz-Garcia, Gorque Diaz, Roberto Alvidres, Pedro Meza, A variety of spellings and variations of his true name, Miguel Angel (Last Name Unknown), Joel E. Carranza, Joel Carranza, Jose Angel Ochoa, Miguel Ochoa, Liban A. Sheikh, Nor Abdulkadir Sheikh, Nor Mohammed, Blue, Ali Jama, Rogelio Guerra, Rogelio Vasquez Guerra, Rojelio Guerra Vasquez, "Jaime", Maico Lopez Encarnacion, Encarnacion Lopez, Maico Lopez, Michael Encarnacion, Joe Constance, Joe M. Constance, Joe Mathew Constance, Joseph Constance, Leonel Garcia Isais, Leonel I. Garcia, Leonel Isais, Leonel J. Garcia, Leo Garcia, Leonel Garcia-Isaias, Leo Garcia-Ysas, Leonel Isias Garcia, Leonel Garcia, May 26, 1963, May 25, 1963, June 28, 1964, May 28, 1965, Eugene K. Palmer, Eugene Kenneth Palmer, Eugene Kevin Palmer, Dennis Brown, Dennie Cunningham, Muhammad Cunningham, Dennis Muhammad, Dennis M. Thoma, Robert Melendez Morales, Robert Melendez, Miguel Angel Lopez, "Casper", Rosemary L. Godbolt, Rosemary Lorraine Molder, Rosemary Lorraine Davis, Rosemary L. Molder, Rosemary Lorraine Godbolt, Ann Godbolt, R. Lorraine Godbolt-Molder, Police dispatcher, Convenience store clerk, Jose Carrillo-Padilla, Rosendo Carrillo, Jose Rosendo Carrillo, Jose Rosendo Padilla, Rosendo Jose Padilla, Rosendo Jose Carillo, Jose Rosendo Carrillopadilla, Jose Rosendo Carrillo-Padillo, Jose Carrillo-Padillo, Rosendo Jose Carrillo-Padillo, Rosendo Carrillo-Padillo, Enki, Parasurama, Nintutu, Vzalupkin, Tigrr, Tigrruz, mojtabafbi, mojtaba_0, Mojtaba Masoumpour Amirabadi. WebLubbock, TX 79401 Phone: (806) 775-1400 Fax: (806) 775-7991 (Records Division) Hours: 8:00 am to 5:00 pm, Monday Friday Lubbock County Sheriff Lubbock County Jail Said Pourkarim Arabi, Mohammad Reza Espargham, and Mohammad Bayati are wanted for their alleged involvement in criminal activities including computer intrusions, identity theft, and wire fraud. He enjoys gambling, has been described as easygoing, and makes friends easily. Many, if not most should be considered armed and dangerous. Esparragoza-Moreno is believed to have had plastic surgery. Wanted for: Conspiracy to Commit Wire Fraud and Bank Fraud; Conspiracy to Commit Computer-Related Fraud (Computer Intrusion). Everyone featured is innocent until proven guilty and have only been charged with at least one felony, be it State Jail Felony, Third Degree Felony, Second Degree Felony, First Degree Felony, a Capital Felony or were arrested and held on a Fugitive Warrant or Detainer, a United States Marshall Remand, or Immigration Customs Enforcement Detainer. Carranza may be seen with his father, Emiliano Carranza, age 58, whose photograph is featured above to the far right. Wanted for: Conspiracy to Distribute Controlled Substances of 500 Grams or More of a Cocaine Mixture. QIAN Chuan is part of a Chinese hacking group known as APT 41 and BARIUM. Behzad Mesri is wanted for his alleged involvement in criminal activities to include computer intrusion and aggravated identity theft. Benson allegedly provided bank accounts to Richard Izuchukwu Uzuh that were used to receive 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. Wanted for: Conspiracy to Commit Fraud and Related Activity in Connection with Computers; Conspiracy to Commit Wire Fraud; Intentional Damage to a Protected Computer. Reward: Unfortunately with new food places opening Lubbock did receive the devastating news that Joyland would not be opening their doors this summer and have actually closed for good. The answer is no. He is known to be a heavy smoker. 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. Mohammadzadeh allegedly defaced more than 1100 websites around the world with pro-Iranian and pro-hacker messages, which he began no later than on or about September 4, 2018, and has continued through the present day. 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. The consent submitted will only be used for data processing originating from this website. Last Known Address: Las Vegas, NV, Additional Information: Additional Information: Additional Information: Additional Information: He may have fled the United States and traveled to Southeast Asia, specifically the Philippines, or to the Northern Region of Canada, Wanted for: Unlawful Flight to Avoid Prosecution - Murder. To receive phone calls from inmates in Lubbock County, or to assist them in making phone calls to other people, follow these steps: Note: All your calls with an inmate are recorded, stored and shared with law enforcement if the conversation deals with your case or any criminal activity. He worked conducting management training seminars for employees of large companies. These charges stem from their alleged unauthorized computer intrusions while employed by Chengdu 404 Network Technology Company. These victims included companies in Australia, Brazil, Germany, India, Japan and Sweden. Jon was alleged to be a participant in a wide-ranging criminal conspiracy undertaken by a group of hackers of the North Korean governments Reconnaissance General Bureau (RGB). 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. The indictment charges the defendants, Yuriy Sergeyevich Andrienko, Sergey Vladimirovich Detistov, Pavel Valeryevich Frolov, Anatoliy Sergeyevich Kovalev, Artem Valeryevich Ochichenko, and Petr Nikolayevich Pliskin, 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. Busted! Additional Information: He is thought to be married with at least one child, possibly a daughter. Box 10536 Lubbock, TX 79408 Phone: (806) 775-1585 Fax: (806) 775-7992 Court records are available for viewing at Lopez has ties to communities in California and Mexico. Last Known Address: Perris, California and Venice, California, Wanted for: Title 21 USC 841(a)(1) and 846: Possession with the Intent to DistributeConspiracy, Additional Information: Duke was arrested in Bucks County, Pennsylvania, in May of 1985 for her alleged participation in this group, but was released on bail. SHOULD BE CONSIDERED ARMED AND EXTREMELY DANGEROUS, Conspiracy to distribute and possess with intent to distribute cocaine, How Do You Communicate with an Inmate in the Lubbock County Juvenile Justice Center by Phone, Follow these instructions on how toopen an account with, For full instructions on the Lubbock County Juvenile Justice Center Inmate Phone System, what the costs are, how it works, and tips and guidelines on rules, regulations and saving money on calls, check out our. The men allegedly conducted this activity at the direction of Irans Islamic Revolutionary Guard Corps (IRGC). Additional Information: Search for anyone in the 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. On August 11, 2020, a Grand Jury in the District of Columbia returned an indictment against Chinese nationals QIAN Chuan, FU Qiang, and JIANG Lizhi 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. The men allegedly conducted this activity at the direction of Irans Islamic Revolutionary Guard Corps (IRGC). Last Known Address: Ponce, PR, Wanted for: Violations of Narcotics Statutes, Additional Information: Additional Information: Additional Information: Get Lubbock mugshots and crime news sent to your phone by downloading the KFYO app (iOSandAndroid) and turning on push notifications. Peralta may have ties to Belen, New Mexico. Kim Il 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. The Lubbock County Arrest Records Search (Texas) links below open in a new window and take you to third party websites that provide access to Lubbock County public records. WebHow to Find Mugshots Online Anytime a person is arrested, a mugshot is taken that can be used to correctly identify who has been taken into police custody. 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. How Do Inmates in Lubbock County Juvenile Justice Center Make Phone Calls? Reward: BUSTEDNEWSPAPER.COM IS NOT A CONSUMER REPORTING AGENCY. 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. 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. Wanted for: Unlawful Flight to Avoid Prosecution and Custody - First Degree Murder. If they think that you are a threat to their freedom in any way, then you are a theat to their very existence as a free man or woman. Sheikh has ties to, or may have traveled to, Seattle, Washington; Minneapolis, Minnesota; Columbus, Ohio; Surrey, British Columbia, Canada; Vancouver, British Columbia, Canada; Amsterdam, Netherlands; Oslo, Norway; London, England; and Somalia. WebAn inmate search in Lubbock County is made possible courtesy of the local sheriff's office and the Texas Department of Corrections. Additional Information: INMATE INFORMATION CHANGES QUICKLY AND THE POSTED INFORMATION MAY NOT REFLECT THE CURRENT STATE. Reward: Wanted for: Conspiracy to Distribute Controlled Substance; Aiding and Abetting. Additional Information: Many, if not most should be considered armed and dangerous. Additional Information: Farhadi has also allegedly stolen credit card information and identities of United States persons to fund these illicit activities. 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. Wanted for: 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; Money Laundering. Criminals who have been sentenced to more than WebArrest Records contain an individual's arrests, arrest searches, inquiries, warrants, reports, logs, and mug shots. 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. Be discreet. Stay far, far away from any personal relationship with them. JIANG Lizhi is part of a Chinese hacking group known as APT 41 and BARIUM. Olorunyomi allegedly conducted romance fraud schemes often targeting vulnerable elders or widows. Lubbock County Jail Records Search (Texas). The FBI is offering a reward of up to $20,000 for information leading to the arrest of Liban Abdulkadir Sheikh. 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. 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. Often there are rewards for turning a fugitive in. Ogunshakin allegedly later conducted his own BEC schemes, learning from Uzuh and others. CRISTIAN RIOS MORA 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. Wanted for: 1) 18 USC Sec 1962 (d) RICO Conspiracy; 2) 21 USC 846 and 841 (a)(1) Conspiracy to Possess Controlled Substanceover 5 kilograms of cocaine and over 1000 kilograms of marijuana; 3) 21 USC 963952(a) & 960(a)(b)(1)(B)&(G) Conspiracy to import a controlled substanceover 5 kilograms of cocaineand over 1000 kilograms of marijuana; 4)18 USC 1956 Conspiracy to launder money instruments; and 5)18 USC 2 & 924(o) Conspiracy to possess firearms in furtherance of drug trafficking crimes and aid and abet. Moreno", "Rat", "Black Boy", "Little Black Boy", Cesar Garcia, Cesar Moreno, Cesar Villareal, Juan C. Mayorga, Juan C. Mayrga, Juan Mayorga, Filiberto Mayorga, Fyliberto Mayorga, November 17, 1974, November 17, 1979, November 10, 1977, November 17, 1977, Diego Deleon, Diego A. Wanted for: Destruction of Government Property, Wanted for: Crime Aboard an Aircraft - Aircraft Piracy. Soria is thought to abuse illegal drugs. Additional Information: These charges stem from their alleged unauthorized computer intrusions while employed by Chengdu 404 Network Technology Company. 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. Get a fresh identity and stay out of trouble. Or it could be a young female teacher who had a crush on a teenage boy and sent him nude images. Cresencio Moreno Aguirre has ties to, or may visit, the Des Moines, Federal Way, and Kent, Washington, areas and Mexico. Rowe was born in September 1968 Wanted for: Distribution and Possession with Intent to Distribute a Controlled Substance; Operating a Drug Involved Premises. 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 would like to change your settings or withdraw consent at any time, the link to do so is in our privacy policy accessible from our home page.. How Do Inmates in Lubbock County Juvenile Justice Center Make Phone Calls? Most of the men and women incarcerated here are awaiting trial or waiting for their case to be heard by the Lubbock County Court. 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. Martinez speaks fluent English and Spanish. Bank accounts that Okpoh allegedly provided to Uzuh received fraudulent wire transfers from victim businesses totaling over $1,000,000 USD. Wanted for: Conspiracy to Commit Intentional Damage to a Protected Computer; Intentional Damage to a Protected Computer. Additional Information: It is against the law to stalk or harass anyone using the information found on this site. Additional Information: 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 Hooman Heidarian 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. 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. He has ties to Alabama, Texas, Florida, North Carolina, Minnesota, and Mexico. Yakubets was indicted in the Western District of Pennsylvania, on November 13, 2019, and was charged with Conspiracy, Conspiracy to Commit Fraud, Wire Fraud, Bank Fraud, and Intentional Damage to a Computer. On October 19, 2016, a federal warrant was issued for his arrest. WebLubbock County. Recorder, Clerk, Marriage Licenses, Birth, Death and Marriage Records. Right or wrong, they are selfishly putting their happiness first, and before all else you included. Emiliano Carranza is not a fugitive from the law. Some may even be innocent of the crime they are being sought for. Wanted for: Conspiracy to Distribute and Possess with Intent to Distribute Cocaine Base in the Form of Crack Cocaine, Methamphetamine, Heroin, Powder Cocaine, and MarijuanaDistribution of MethamphetaminePossession with Intent to Distribute MethamphetamineConspiracy to Money LaunderAiding and Abetting. 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. Additional Information: WebLubbock County, TX Mugshots - page 124 - BUSTEDNEWSPAPER.COM You are at: Home Texas Lubbock County Page 124 Lubbock County Bookings Texas People booked at the Lubbock County Texas and are representative of the booking not their guilt or innocence. Kim was alleged to be a participant in a wide-ranging criminal conspiracy undertaken by a group of hackers of the North Korean governments Reconnaissance General Bureau (RGB). WebThis Lubbock County Texas Most Wanted List posts the top 50-100 fugitive criminals on the run. Box 10536 Lubbock, TX 79403 Phone: 806-775-7009 His last known location was Bangkok, Thailand, in the mid-to-late 1990s. Last Known Address: Miami, FL, Wanted for: Conspiracy to distribute a controlled substance, Additional Information: Find Lubbock Arrest Records, including: Lubbock, TX Arrest Wanted for: Possession of a Hallucinogen (MDMA), Wanted for: Conspiracy to distribute cocaine, Wanted for: Conspiracy to possess with intent to Distribute Cocaine. 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. LUBBOCK, Texas Felix Alonzo, 19 at the time of his arrest, pleaded guilty on Tuesday to aggravated robbery in connection to the 2019 death of 67-year-old Larry Or, if they are criminals, they make the mistake of getting caught at a new crime. On occasion, Godbolt-Molder is known to gamble. Wanted for: KIDNAPPING AND MURDER 0F A FEDERAL AGENTracketeeringviolent crimes in aid of racketeeringconspiracy to commit violent crimes in aid of racketeeringconspiracy to kidnap a federal agentaiding and abettingaccessory after the fact, Additional Information: The FBI is offering a reward of up to $5,000 for information leading to the arrest and conviction of Elliott Estevan Peralta. Additional Information: Reward: I don't think anyone asked William Shatner if he preferred Dr. Pepper over Sweet Tea but maybe you can ask these10 questions that will stump almost every Texan that you meet. Lubbock County Juvenile Justice Center, TX Inmate Search, Mugshots, Prison Roster. The hijackers used handguns and made threats against the passengers on the plane. $100,000. Please further read this website's entire terms of use. Wanted for: Unlawful Flight to Avoid Prosecution - Capital Murder. Lubbock County Jail Information. Reward: I know that personal struggle. 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. These Iranian hackers allegedly conspired to commit computer intrusions targeting American companies in the aerospace and satellite industries. Lattimore is known to carry a gun. If the fugitive is innocent, they will get their day in court. Wanted for: Fraud by Wire; RICO Conspiracy; Mail Fraud; Money Laundering Conspiracy; Money Laundering; Aiding and Abetting; Securities Fraud; Filing False Registration With the SEC; False Filings With the SEC; Falsification of Books and Records. Or, if they are criminals, they make the mistake of getting caught at a new crime. Richard Izuchukwu Uzuh 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. These intrusions caused damage to computer systems of, and stole currency and virtual currency from, numerous victims. Information found on this site must be used for lawfully acceptable purposes only. Additional Information: Manage Settings She was allegedly a member of the radical group known as the May 19th Communist Organization which advocated communism and the violent overthrow of the United States Government. Last Known Address: Ponce, P.R. Conspiracy to distribute marijuana 21USC846. Estimates are that the number of people with active warrants right now is well over 5 million. Join the conversation on our social media channels. in Texas Lubbock County It is not our job to judge. The law is the law. 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