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within the USA or contact your nearest USA Embassy or Consulate outside
the USA.
|
Week Featured
|
Name
|
Agency
|
Alleged Cybercrime
|
Pictures
|
| January
30, 2012 |
Peter Medel Aro
|
USPS
|
Mail Fraud and Money Laundering
|
|
| January
23, 2012 |
Betty Marie White, Elizabeth Marie Moore, Betty Moore or Elizabeth Walker
|
Secret Service
|
Fraud and Embezzlement
|
|
| January
9, 2011 |
Edward Salas
|
US Marshals Service
|
Convicted Child Killer
|
|
| January
2, 2012 |
Wael Mohammed Al Salah;
Salah, Wael
Mohammed; Sawyer, Alan W; Sawyer, Alan; Al
Salah, Wael M; Salah, Al; Salah, Allen;
Salah, Al Weal; Salah, Wael M; or Salan,
Allen
|
US Postal Inspectors
|
Scheme to Defraud
|
|
| December
26, 2011 |
Adriano Sotomayor
|
FBI
|
Wire Fraud
|
|
| December
19, 2011 |
Shaileshkumar P. Jain
|
FBI
|
Computer Fraud & Wire Fraud
|
|
| December
12, 2011 |
Bjorn Daniel Sundin
|
FBI
|
Computer Fraud & Wire Fraud
|
|
| December
5, 2011 |
Charles Leon Parker
|
US Marshals Office
|
Child Molestation
|
|
| November
28, 2011 |
Luis Colon Jr., Mike or Junito
|
FBI
|
Aggravated Identity Theft, Credit Card Fraud
|
|
| November
21, 2011 |
Oladipo Sowunmi Coker, Oladipo Sawummi Coker, Aron
Meshan, Dipo, Dupo, Debo, Depo, Deepo, D, or Dee
|
Secret Service
|
Bank Fraud, Aggravated Identity Theft, and Money Laundering
|
|
| November
14, 2011 |
Harrison Amadin Ekpetin
|
FBI
|
Bank Fraud and Wire Fraud
|
|
| November
7, 2011 |
Ignacio Botello Sevilla
|
ICE
|
Lewd Acts on a Child
|
|
| October
31, 2011 |
Hong Chen
|
ICE
|
Criminal Sexual Assault on a Child
|
|
| October
24, 2011 |
Zacarias Camacho-Perez or Silvestre Camacho
|
ICE
|
Lewd Acts on a Child
|
|
| October
17, 2011 |
Jose Antonino Vega-Rodriquez,
Jose
Vega or Tony Vega
|
ICE
|
Indecency with a Child
|
|
| October
10, 2011 |
Andres Camacho-Avalos Andres
|
ICE
|
Lewd Acts on a Child under 14
|
|
| October
3, 2011 |
German Osuna-Flores
|
ICE
|
Child Molestation
|
|
| September
26, 2011 |
Hong Chen
|
ICE
|
Child Sexual Assault
|
|
| September
19, 2011 |
Luis Ferreira
|
FBI
|
Witness Tampering
|
|
| September
12, 2011 |
Stephen Eugene Beck
|
TN Bureau of Investigation
|
Child Rape
|
|
| September
5, 2011 |
Robert Louis Carver, II
|
USPIS
|
Mail Fraud
|
|
| August
29, 2011 |
Chao Qun Yu
|
USPIS
|
Bank Fraud
|
|
| August
22, 2011 |
Rondale Asopardo
|
USPIS
|
Mail Theft
|
|
| August
15, 2011 |
Guido Hans Joachim Metzger
|
RCMP
|
Child Sexual Assault
|
|
| August
8, 2011 |
Jaroslav Krumlik
|
RCMP
|
Juvenile Sexual Assault
|
|
| August
1, 2011 |
Gautam Gupta
|
FBI
|
Mail Fraud and Health Care Fraud
|
|
| July
25, 2011 |
Hugo Sanchez
|
FBI
|
Predatory Criminal Sexual Assault
|
|
| July
18, 2011 |
Robert Lee King
|
US Marshals Service
|
Child Sexual Molestation
|
|
| June
27, 2011 |
Hussein Marejnejad
|
RCMP
|
Sexual Assault
|
|
| June
20, 2011 |
Abraham Kappankunnel
|
RCMP
|
Sexual Assault
|
|
| June
13, 2011 |
Fernando Lemagueresse
|
RCMP
|
Sexual Exploitation
|
|
| June
6, 2011 |
Morteza Izadifar
|
RCMP
|
Sexual Assault
|
|
| May
30, 2011 |
Gerald Berke
|
FBI
|
Mail Fraud
|
|
| May
23, 2011 |
Bany Garcia Mexquititla
|
FBI
|
Interference with Custody
|
|
| May
16, 2011 |
David Lee Sheffield
|
FBI
|
Production, Distribution and Possession of Child Pornography
|
|
| May
9, 2011 |
Edgardo Amador Sorto
|
FBI
|
Unlawful Flight to Avoid Prosecution
|
|
| May
2, 2011 |
Luis Tejada
|
FBI
|
Distribution of Child Pornography
|
|
| April
25, 2011 |
Thomas A. Donahue
|
FBI
|
Production, Distribution and Possession of Child Pornography
|
|
| April
18, 2011 |
Julieanne Baldueza Dimitrion
|
FBI
|
Mortgage Fraud
|
|
| April
4, 2011 |
Vincent James Corey
|
USPIS
|
Mail Fraud, Wire Fraud, Money Laundering
|
|
| March
28, 2011 |
Adegboyega Olukunle Odedina
|
USPIS
|
Bank Fraud
|
|
| March
21, 2011 |
Geovani Barrios-Delgado
|
USPIS
|
Access Device Fraud and Identity Theft
|
|
| March
14, 2011 |
Elizabeth Barrios-Cantillo
|
USPIS
|
Access Device Fraud and Identity Theft
|
|
| March
7, 2011 |
Charles Robert Smith or Joseph Austin Smith
|
USPIS
|
Mail Fraud
|
|
| February
28, 2011 |
Bunyod Sharipov
|
USPIS
|
Access Device Fraud and Bank Fraud
|
|
| February
21, 2011 |
Giyosiddin Nizomov
|
USPIS
|
Access Device Fraud and Bank Fraud
|
|
| February
14, 2011 |
Khoren Margaryan
|
USPIS
|
Identity Theft and Access Device Fraud
|
|
| February
7, 2011 |
Linda Marie Hieb, Linda Marie
Bessette, or Linda Marie Jones
|
USPIS
|
Bank Fraud, Credit Card Fraud, and Identity Theft
|
|
| January
31, 2011 |
Yacine El Bouri,
Elie, or James Banks
|
USPIS
|
Mail Fraud, Bank Fraud, Money Laundering
|
|
| January
24, 2011 |
John Olusegun Dada, John O. Sampson, Tony Williams, Jerry Dunbar, Albert Haskell, Gregory
Henwood, or Bradford Porter
|
USPIS
|
Possession of 15 or more Access Devices
|
|
| January
17, 2011 |
Chao Qun Yu, Charles Yee, Xiang Lin, or Jie Chen
|
USPIS
|
Bank Fraud
|
|
| January
10, 2011 |
Abraham Santos Sayas
|
USPIS
|
Bank Fraud and Identity Theft
|
|
| January
3, 2011 |
Christopher Everett Mosley
|
USPIS
|
Bank Fraud
|
|
| December
27, 2010 |
Roberto Garcia
|
USPIS
|
Fraud in Connection with Access Devices
|
|
| December
20, 2010 |
Ransom Marion Carter III
|
USPIS
|
Identity Theft and Wire Fraud
|
|
| December
13, 2010 |
Juan-Francisco G. Molina
|
USPIS
|
Bank Fraud
|
|
| December
6, 2010 |
Shawna Leimomi Saia Moore
|
FBI
|
Identity Theft, Credit Card Fraud, Wire Fraud, Money Laundering
|
|
| November
29, 2010 |
Perry Jay Griggs
|
FBI
|
Wire Fraud, Mail Fraud
|
|
| November
22, 2010 |
Rachelle Louise Griggs
|
FBI
|
Wire Fraud, Mail Fraud
|
|
| November
15, 2010 |
John Alan Joseph Tucsok
|
RCMP
|
Sexual Exploitation
|
|
| November
8, 2010 |
Dennis Melvin Howe
|
RCMP
|
Sexual Molestation and Murder
|
|
| November
1, 2010 |
Bing Jie Ma
|
RCMP
|
Sexual Assault
|
|
| October
25, 2010 |
Fei Wing Tsang
|
RCMP
|
Kidnapping and Assault
|
|
| October
18, 2010 |
Alexei Voziianov
|
FBI
|
Wire Fraud
|
|
| October 11,
2010 |
Alexandr Sergeyevich Bobnev
|
FBI
|
Wire Fraud, Money Laundering
|
|
| October 4,
2010 |
Federal Cyber Criminals
|
FBI
|
Federal Cyber Criminal
Activity
|
pictures available at FBI website
|
| September 27,
2010 |
Dr. Emilio Luna, or Emilio Luna Del Real
|
FBI
|
Distribution of Child Pornography
|
|
| Sept 20, 2010 |
James Amthor
or James B. Clark
|
Secret Service 877-242-3375
|
Bank Fraud
|
|
| Sept 13, 2010 |
James Wan Shing Kong
|
Secret Service 877-242-3375
|
Bank Fraud
|
|
| August 30,
2010 |
James Dowtin,
Keyshawn Spicer, Kayshawn Spicer, or "Little Mack"
|
FBI
|
Racketeering
Conspiracy
|
|
| August 23,
2010 |
Daniel Guzman
|
FBI
|
Health Care Fraud
|
|
| August 16,
2010 |
Jose Carmen Sian, Jose Carmen Morales, Jose Sian Morales, Jose Morales
Sian, Jose Carmen Sian Morales, Jose Cortes Morales, Joe Sian, or Jose Cian
|
FBI
|
Child Sex Crimes
|
|
| August 9, 2010 |
Lance Frederick Johnson
|
FBI
|
Criminal Sexual Conduct
|
|
| August 2, 2010 |
Richard Guppy
|
FBI
|
Bank Fraud
|
|
| July 26, 2010 |
Chau Yung,
Cindy Yung, Chau Joung, Chau Thi Yung, Tg Pham, Yung Thi, Yung Cung
Thi, Thi Chau Yung, Cindy Young, or Thi Yung Chau
|
FBI
|
Bankruptcy Fraud, Money Laundering
|
|
| July 19, 2010 |
Dan Young, S. Young, Daniel Shiu Sek
Yung, Dan S. Young, Dan Joung, Dancil Shiu Sek Yung, or Daniel S. Young
|
FBI
|
Bankruptcy Fraud, Money Laundering
|
|
| July 12, 2010 |
Eric V. Bartoli,
Enrico Orlandini, Enrico
Adams, or Steve Betts
|
FBI
|
Securities Fraud, Wire Fraud, Money Laundering
|
|
| July 5, 2010 |
Roger Alan Giese
|
FBI
|
Lewd Acts with a Child
|
|
| June 28, 2010 |
Orit Tuil
|
FBI
|
Conspiracy to Commit Wire Fraud
|
|
| June 21, 2010 |
James William Bell
|
FBI
|
Child Molestation
|
|
| June 14, 2010 |
John Edos Star, John
Edos, John Star or Evbigie Edos
|
FBI
|
Bank and Wire Fraud
|
|
| June 7, 2010 |
En-Wei "Eric" Chang
|
ICE
|
Illegal Technology Export
|
|
| May 31, 2010 |
Liberato Cardenas-Vega
|
FBI
|
Kidnapping
|
|
| May 17, 2010 |
Payam Zanjanipour
|
TN Bureau of Investigation
|
Rape
|
|
| May 10, 2010 |
Bradford Michael Eblen
|
Douglas County, CO Sheriff
|
Forgery, Theft
|
|
| May 3, 2010 |
Paul Garreth Stephens
|
RCMP
|
Sexual Assault
|
|
| April 19, 2010 |
Charles Mark Maxey
|
FBI
|
Wire Fraud
|
|
| March 29, 2010 |
Jeffrey Dean McDaniel
|
FBI |
Sex Crimes
|
|
| March 15, 2010 |
Myron Herbert Shapiro
|
USPS |
Mailing of Obscene Material
|
|
| March 8, 2010 |
John Alan Tucsok
|
RCMP |
Sexual Offences
|
|
| March 1, 2010 |
Zeev Levi
|
ICE |
Document Fraud
|
|
| Feb 22, 2010 |
Michael Joseph Chavez, Michael J. Chavez, Michael Joseph Chavez, Jr., or Michael
Joseph Chavez
|
FBI |
Sexual Assault of a Minor
|
|
| Feb 15, 2010 |
Frederick Cecil McLean, Rick McLean, Frederick McLain, or Rick McLain
|
RCMP |
Child Molestation
|
|
| Feb 8, 2010 |
Magda Luz Lavin, Magda L.
Restrepo, or Magda L. Lair
|
FBI |
Health Care Fraud and Money Laundering
|
|
| Feb 1, 2010 |
William Charles Rath
|
FBI |
Trafficking in Counterfeit Access Devices and Conspiracy to Commit Fraud
& Money Laundering
|
|
| Jan 25, 2010 |
Lesly Noel or Jorge Vieira
|
Secret Service 877-242-3375 |
Bank Fraud
|
|
| Jan 11, 2010 |
Marcellino Heredia
|
Douglas County, CO Sheriff 303-660-7579 |
Theft by Receiving
|
|
| Dec 28,
2009 |
Jeong Kyu Jang
|
Douglas County, Colorado Sheriff 303-660-7570 |
Sexual Assault
|
|
| Dec 21,
2009 |
the Benitez Brothers
|
FBI
|
Money Laundering & Conspiracy to Commit Health Care Fraud
|
 
|
| Dec 14, 2009 |
Eduardo Ravelo
|
FBI
|
Money Laundering & Racketeering
|
|
| Nov 23, 2009 |
Dzmitry Valeryevich Burak, Leon Kurochkin or Wolf Graph Leon
|
Secret Service 877-242-3375
|
Identity Theft
|
|
| Nov 16, 2009 |
Giusseppe Pino LoPorto
|
FBI
|
Sexual Abuse, Sodomy, Rape
|
|
| Nov 9, 2009 |
Richard Craig Torres
|
FBI
|
Sexual Assault of a Minor
|
|
| Nov 2, 2009 |
Glen D. Hughlette, Jr.
|
US Postal Inspection Service 877-876-2455
|
Fraud by Wire, Radio or TV
|
|
| October 26, 2009 |
Robert William Fisher
|
FBI
|
Arson & Murder
|
|
| October 19, 2009 |
Israel Ledesma Moreno
|
FBI
|
Kidnapping
|
|
| October 12, 2009 |
Spiro Edward Germenis
|
FBI
|
Fraud by Wire
|
|
| October 5, 2009 |
Catherine Elaine Delaney
|
US Postal Inspection Service 877-876-2455
|
Bank Fraud and Conspiracy
|
|
| September 28, 2009 |
Roberto Garcia
|
US Postal Inspection Service 877-876-2455
|
Fraud with Access Devices
|
|
| September 21, 2009 |
Deanna Elizabeth Weaver
|
US Postal Inspection Service 877-876-2455 |
Fraud with Access Device
|
|
| August 3, 2009 |
Harold Rangel
|
FBI
|
Failure to Appear for Bank Fraud
|
|
| July 27, 2009 |
Brenda Willoughby
|
Secret Service 877-242-3375
|
Access Device Fraud, Mail Fraud, Embezzlement
|
|
| June 22, 2009 |
James T. Hammes
|
FBI
|
Wire Fraud and Money Laundering
|
|
| June 8, 2009 |
Walid Turk
|
Secret Service 877-242-3375
|
Access Device Fraud and Counterfeit Goods
|
|
| June 1, 2009 |
Dawn Washington
|
Secret Service 877-242-3375
|
Counterfeiting
|
|
| May 18, 2009 |
Oscar Ancrum
|
FBI
|
Bank Fraud
|
|
| May 4, 2009 |
Benu Apache Shango or
Guy J. Cousin
|
US Secret Service 877-242-3375
|
Financial Institution Fraud
|
|
| April 20, 2009 |
Marlon Lopez
|
FBI
|
Child Sexual Abuse
|
|
| March 16, 2009 |
Celestine Marie Charm
|
USPS
|
Mail Fraud
|
|
| February 23, 2009 |
Henry Eldon Stricker
|
USPIS |
Mail Fraud, Wire Fraud
|
|
| January 26, 2009 |
Kapoor Parthasarathie or Hrry
or Dupi Singh
|
RCMP |
Sexual Assault
|
|
| January 19, 2009 |
Xuyen Thi-Kim Nguyen
|
FBI |
Mail Fraud and Fraud by Wire
|
|
| January 12, 2009 |
Eric Justin Toth
|
FBI |
Production of Child Pornography
|
|
| December 1, 2008 |
Catherine Elaine Delaney
|
USPIS |
Bank Fraud
|
|
| October 27, 2008 |
Armando Barragan
|
US Marshals |
Racketeering
|
|
| October 20, 2008 |
Tobechi Enyinna Onwuhara
|
FBI |
Conspiracy to Commit Bank Fraud
|
|
| September 22, 2008 |
Miguel Angel Ruiz-Rivera
|
FBI |
Aggravated Sexual Battery on a Minor
|
|
| September 15, 2008 |
Frank Bush Amir
|
FBI |
Wire Fraud
|
|
| August 25, 2008 |
Judy Kay Hillen
|
Douglas County, CO Sheriff's Office 303-660-7570 |
Forgery |
|
| August 4, 2008 |
Jose Johnson Odusola
|
USA Postal Inspection Service |
Fraud |
|
| July 21, 2008 |
Tomo Razmilovic
|
USA Postal Inspection Service |
Securities Fraud |
|
| July 14, 2008 |
Olugbemiga Adebisi
|
USA Postal Inspection Service |
Aggravated Identity Theft |
|
| July 7, 2008 |
Leon Gilden
|
USA Postal Inspection Service |
Mail Fraud |
|
| June 30, 2008 |
Odowa Roland Okuomose
|
FBI |
Wire Fraud, Mail Fraud |
|
| June 23, 2008 |
Thomas Emil Sliwinski
|
FBI |
Criminal Endangerment |
|
| May 12, 2008 |
Hen Ben Haim
|
FBI |
Mail Fraud |
|
| April 28, 2008 |
Jose Alberto Rendon
|
TN Bureau of Investigation 800-824-3463 |
Child Sexual Battery |
|
| April 14, 2008 |
Murray Gordon Waller
|
FBI |
Extortion |
|
| March 31, 2008 |
Omid Tahvili
|
FBI |
Wire Fraud, Mail Fraud, Telemarketing Fraud, Fraud Against the Elderly |
|
| March 17, 2008 |
Jose Antonio Barroso
|
FBI |
Child Rape |
|
| March 10, 2008 |
Avrum David Friesel
|
US
Marshals Service |
Fraud Conspiracy |
|
| February 25, 2008 |
Farhad "Fred" Monem
|
FBI |
Mail Fraud, Wire Fraud, Money Laundering |
|
| February 18, 2008 |
Tung Thanh Duong
|
FBI |
Conspiracy to Commit Money Laundering |
|
| February 11, 2008 |
Rafael Alvaro Saravia or Alvaro Rafael Saravia Marino
|
US Immigration and Customs Enforcement
866-347-2423 |
Suspected Human Rights Violations |
|
| February 4, 2008 |
Luis Albeiro Pena-Pena
|
ICE
|
Money Laundering, Kidnapping and Cocaine Trafficking |
|
| January 14, 2008 |
Jorge Adan Wehby Jr
|
FBI |
Child Molestation |
|
| January 7, 2008 |
Charles Robert Smith
|
USA Postal Inspection Service |
Mail Fraud |
|
| October 29, 2007 |
Joseph Wayne McCool
|
FBI |
Wire Fraud |
|
| October 15, 2007 |
Randy Mark Yager
|
US Marshals |
Racketeering |
|
| September 24, 2007 |
Rex C. Reichert
|
FBI |
Indecent Assault of a Minor |
|
| September 10, 2007 |
Charley Hollin
|
FBI |
Child Molestation |
|
| August 27, 2007 |
Karen Lynn Stricker
|
USA Postal Inspection Service |
Mail Fraud and Wire Fraud |
|
| August 6, 2007 |
Israel Ramirez Martinez
|
Douglas County, Colorado Sheriff's Office
303-660-7570 |
Burglary, Assault, Menacing, Sexual Assault |
|
|
July 16, 2007
|
Dilbagh Singh
|
St Louis, MO Regional Crimestoppers 866-371-8477 (TIPS)
|
Sodomy
|
|
|
April 9, 2007
|
Betros Garabet
|
FBI
|
Health Care Fraud
|
|
|
April 2, 2006
|
Andrew J. Brantz
|
FBI
|
Child Molestation
|
|
|
March 12, 2007
|
Daniel William Hiers Jr
|
US Marshals Service
|
Child Molestation and Murder
|
|
|
March 5, 2007
|
David Benjamin Creamer
|
US Marshals Service
|
Money Laundering and
International Distribution of Child Pornography
|
|
|
February 19, 2007
|
Walter Carl Wencke
|
USA Postal Inspection Service
|
Mail Fraud and Purchase of Securities
|
|
|
January 29, 2007
|
Grant Lavelle Hudson III
|
FBI
|
Child Molestation
|
|
|
January 8, 2007
|
Niceforo Guzman-Trujillo
|
Douglas County, Colorado Sheriff's Office
|
Sexual Assault on a Child
|
|
|
January 1, 2007
|
Olugbemiga Adebisi
|
USA Postal Inspection Service
|
Aggravated Identity Theft, Mail Theft, Access-Device Fraud
|
|
|
December 4, 2006
|
John Donald Cody
|
FBI
|
Fraud
|
|
|
November 27, 2006
|
William Lee Copp
|
FBI
|
Possession of Child
Pornography
|
|
|
October 30, 2006
|
Craig John Oliver
|
FBI
|
Fraud by Wire
|
|
|
September 4, 2006
|
Plaurent Dervishaj
|
FBI
|
Fugitive from a Foreign Country
|
|
|
August 28, 2006
|
Jose Gustavo Badillo
|
FBI
|
Possession of Child Pornography
|
|
|
August 21, 2006
|
Anthony Kendall Dewater
|
FBI
|
Sexual Abuse
|
|
|
August 14, 2006
|
Lynn Owen Cozart
|
FBI
|
Child Molestation
|
|
|
July 17, 2006
|
Chaim Yehuda Reich
|
FBI
|
Fraud Against the Government
|
|
|
July 10, 2006
|
Leonard Weston Ramey
|
FBI
|
Racketeering and Securities Fraud
|
|
|
May 8, 2006
|
Maysoon M. Eltamimi
|
FBI
|
Credit Card Fraud
|
|
|
April 24, 2006
|
Jack Allen Poteat
|
FBI
|
Indecent Liberties with a Minor
|
|
|
April 3, 2006
|
Edward Loney
|
USA Postal Inspection Service
|
Mail Fraud, Wire Fraud
|
|
|
March 27, 2006
|
Ernest Sullano Liboon
|
USA Postal Inspection Service
|
Mail Fraud
|
|
|
March 13, 2006
|
Henry Enriquez
|
FBI
|
Gross Sexual Imposition
|
|
|
February 27, 2006
|
Erik Kristian Moller
|
FBI
|
Lewd Act on a Child
|
|
|
February 6, 2006
|
Fernando Grijalva
|
FBI
|
Mail Fraud, Bank Fraud
|
|
|
January 16, 2006
|
Jerold C. Dunning
|
FBI
|
Lewd and Lascivious Behavior on a Child
|
|
|
January 9, 2006
|
Zahidul Islam
|
FBI
|
Rape
|
|
|
December 12, 2005
|
Vincente Carrillo-Fuentes
|
Drug Enforcement Agency
915-832-6000
|
Money Laundering and Racketeering
|
|
|
December 5, 2005
|
Elby Jesse Hars
|
FBI
|
Criminal Sexual Conduct
|
|
|
November 14, 2005
|
William Willingham
|
FBI
|
Kidnapping, Rape
|
|
|
May 23, 2005
|
Eva Maria Malczewski
|
FBI
|
Bank Embezzlement, Failure to Appear
|
|
|
May 9, 2005
|
Jie Dong
|
FBI
|
Wire Fraud, Mail Fraud
|
|
|
April 11, 2005
|
Lorrie John Trites
|
FBI
|
Illegal Wire Tap
|
|
|
March 28, 2005
|
Edward Claire Reisch
|
FBI
|
Sexual Child Abuse
|
|
|
January 29, 2005
|
Alex Ahmed Ero
|
USA Postal Inspection Service
|
Mail Fraud
|
|
|
January 8, 2005
|
Faisal Alshibani
|
USA Postal Inspection Service
|
Possession of Child
Pornography
|
|
|
December 1, 2004
|
Wayne Arthur Silsbee
|
FBI
|
Sexual Abuse
|
|
|
May 31, 2004
|
Ronald
Dante Fontenot Sr.
|
FBI
|
Indecent Behavior with a
Juvenile
|
|
|
May 10, 2004
|
John Anthony Porcaro
|
FBI
|
Mail Fraud, Wire Fraud, and Money Laundering
|
|
|
April 19, 2004
|
Frantz
Dieudonne
|
FBI
|
Child Sex Crimes
|
|
|
March 22, 2004
|
Unknown
Suspect
|
Crime Stoppers 1-888-277-TIPS
|
Credit Card Fraud
|
|
|
January 19, 2004
|
Carl
Gonzalez Rubens
|
FBI |
Bank Fraud &
Embezzlement
|
|
| October 6, 2003 |
Anatoli
Tsoura
|
FBI |
Racketeering, Money Laundering,
Securities Fraud, Wire Fraud, and Mail Fraud
|
|
| September 1, 2003 |
Curtis
Lee Brovold
|
FBI |
Criminal Sexual Conduct
|
|
| July 21, 2003 |
Semion
Mogilevich
|
FBI |
Racketeering, Securities Fraud, Wire
Fraud, Mail Fraud, Money Laundering |
|
| June 30, 2003 |
Igor
L'Vovich Fisherman
|
FBI |
Racketeering, Securities Fraud, Wire Fraud,
Mail Fraud & Money Laundering |
|
| June 16, 2003 |
James
Stanley Eberhart
|
FBI |
Fraud & Money Laundering |
|
| October 28, 2002 |
Yolanda Tolentino Ricaforte
|
FBI |
Alleged Involvement
with Illegal Gambling |
|
| Jan 7, 2002 |
John
Ruffo
|
US
Marshals |
Wire Fraud, Money Laundering |
|
Oct 22
2001 |
Gonzalo
Anthony Quinones |
FBI |
Wire Fraud, Mail Fraud |

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