The proceeds of these credit card sales were allegedly deposited into bank accounts controlled by the defendant and others around the world, and were then transferred to bank accounts located in Europe. Search Westmoreland County, Pennsylvania arrest warrants by name, including mugshots, DOB, warrant number and charges. A sitting judge must issue arrest warrants in the county, and they must be based on a preliminary request on behalf of the county police department. Check each listing for reward information. Additional Information: Westmoreland County Most Wanted Persons January 24, 2023. Wanted for: Conspiracy to distribute and to possess with intent to distribute cocaine, Wanted for: Title 21 sections 846conspiracy to possess cocaine with intent to distribute. 412-350-5378. As of November 2008, there are 249,147 registered voters in Westmoreland County .Democratic: 136,882 (54.94%) Reward: 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. Additional Information: He was indicted for wire fraud, conspiracy to commit computer fraud and computer fraud. Reward: 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. The Financial Records option provides access to search, view and print Unified Judicial System (UJS) contracts and purchase orders. The FBI is offering a reward of up to $5,000 for information leading to the arrest of Vincent Eugene Tomera. 925 Court Street. The charges include: Int Poss Contr Subs, Retail Theft, DUI and driving on a Suspended License Ashley BURKE is wanted on a bench warrant for Theft Charges. Most of the men and women incarcerated here are awaiting trial or waiting for their case to be heard by the Westmoreland County Court. When doing a search for active arrest warrants, there are a few methods that can be used. Verification must be made with the Westmoreland County Sheriff's Office before any subject is taken into custody. Even after a trial has been resolved, there is still the sentencing phase which can take months to resolve. You can go down to the local police department and obtain a records search by providing the officer with pertinent information and paying a small fee for the results. http://www.co.westmoreland.pa.us/index.aspx 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, Andre Fleurentin, Ajaye Faeurantin, Jean Fkeurantin, Jean A. Fkeurantin, Andre Fleurantin, Jean A. Fleurantin, Jean Andre Fleurantin, AJ Fleurentin, Jean A. Fleurentin, Jean A. Fluerantin, Jean Andre Fluerantin, Jeana Fluerantin, "AJ", January 1, 1971, January 28, 1971, June 13, 1968, October 21, 1971, October 27, 1971, Lazaro Benitez, Santiago Yanez Corne Jo, Efram Cornejo, Santiago Cornejo, Santiago Yanez Cornejo, Pedro Peralta, Efrin Yamez, Efren Yanez-Cornejo, Efren Yanez, Efrian Yanez, Efron Cornejo Yanez, Efroncornejo Yanez, Santiago Yanez, Efren Yanezcornejo, February 25, 1966, March 25, 1966, May 23, 1966, June 9, 1968, "Camello", "El Primo", Guillermo Ramirez-Dorantes, Wilfredo Rodriquez, Rodriguez Santana, Wilfredo Rodriguez Santana, Chari Wilfredo, Roberto Ortiz, Miguel Angel Castro-Aguayo, Jorge Esparza, Chaquetin, Flaco, Juan Arvizu-Laureano, Juan Laureano Arvizu, Miguel Esparza, Chaque, Jason D. Brown, Derek Brown, Greg Johnson, Harline Johnson, Greg Harline Johnson, John Brown, Jay Brown, Abraham Landa VILLASENOR and Abraham Villasenor LADDA. For that reason, and that reason alone, never trust a wanted person. The FBI is offering a reward of up to $25,000 for information leading to the arrest and conviction of Frederick Arias. Some may even be innocent of the crime they are being sought for. Clerk of Courts, Bryan Kline, Republican If you see one of the convcted sex offenders on this page who are wanted by law enforcement, give the Westmoreland County Sheriff a call at 724-830-6000. Ferreira may have been living in South America, possibly in San Paulo, Brazil or Rio de Janeiro, Brazil since May of 2011. Additional Information: Clients can use their EPPICard until they receive their new Way2Go Card. Additional Information: Farhan Ul Arshad has worked as a salesman and a telecommunications manager. Fugitives that are on the run are always on the lookout for people who may be eyeing them strangely. . Controller, Carmen Pedicone, Democrat The information provided herewith is solely for your own use and cannot be sold. During 2017, Westmoreland's arrest rate was 0.00 per 100,000 residents. According to the U.S. Census Bureau, the county has a total area of 1,036 square miles (2,684 km), of which 1,025 square miles (2,656 km) is land and 11 square miles (28 km) (1.05%) is water. Reward: The officer may add a reasonable lump sum payment designed, whenever practical, to eliminate the debt within the six-month period, with that lump sum being spread over the due dates for compliance specified in item 1. You can also call or go in person to the law enforcement office in the city, county, state, or any jurisdiction where you may have a warrant in your name and inquire. American Revolution Major General, buried in Greensburg, Pa. 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. Presidential election results since 1960 Wanted for: Unlawful Flight to Avoid Prosecution - First Degree Murder, Handgun Violation. He is a naturalized American citizen. He may also travel to Canada and Mexico. 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. Treasurer, Kathalyn O'Brien, Democrat The following cities, boroughs and townships are located in Westmoreland County: Shaileshkumar P. Jain, along with his co-conspirator, Bjorn Daniel Sundin, is wanted for his alleged involvement in an international cybercrime scheme that caused internet users in more than 60 countries to purchase more than one million bogus software products, resulting in consumer loss of more than $100 million. Wanted for: Health Care Fraud; Aggravated Identity Theft; Receipt of Kickbacks for Patient Referrals; Income Tax Evasion; Aiding and Abetting; and Criminal Forfeiture, Wanted for: Conspiracy to Commit Wire Fraud; Wire Fraud; Money Laundering. The activities executed by each of these individuals allegedly involved in the conspiracy varied according to his specialties. Arnold Palmer, golfer, was born and raised in Latrobe. Norwin School District Services FREE & CONFIDENTIAL. Arrests Cases Convictions Warrants Most Wanted Incident Blotter Most Wanted Cox, Mitchell Clayton Wanted for Disorderly Conduct-Unreasonable Noise and 1 additional charges Age: 24 years HT: 68 WT: 100 Submit a Tip Hollis, Shaun Richard Wanted for Burglary-Overnight Accommodations/Person Present/Bodily Injury Crime and 3 additional charges His last known address was in Derry, New Hampshire, and he has ties to Florida, New York, Pennsylvania, Indiana, Massachusetts, and Colorado. He also likes to gamble. Additionally, it was reported that he had a collection of books on how to be a fugitive, how to do money transactions over the Internet, and how to change identity and create fake identifications and documents. 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