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Previously Featured Cyber Fugitives

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Week Featured

Name

Agency

Alleged Cybercrime

Pictures

July 1, 2013 Abdesslem Reda Elcohen, Abdesslem Reda El Cohen, Addeuslem Reda Elcohen or Abdesslem Elcohen FBI Money Laundering Abdesslem Reda Elcohen, wanted fugitive by the FBI
June 24, 2013 Mohammed S. Abugoush FBI Conspiracy to Commit Credit Card Fraud Mohammed S. Abugoush, wanted fugitive by the FBI
June 17, 2013 London Owhofasa Akpanoko FBI Conspiracy to Commit Wire Fraud London Owhofasa Akpanoko, wanted fugitive by the FBI
June 10, 2013 Andrea Alejandra Howell USPIS Mail Fraud Andrea Alejandra Howell, wanted fugitive by the USPIS
June 3, 2013 Nimata Muna Cole, Nima Cole, Nima Thomas or Nimata Gran USPIS Mail Fraud Nimata Muna Cole, wanted fugitive by the USPIS
May 27, 2013 Israel Martinez Douglas County, CO Sheriff's Office Sexual Assault Israel Martinez, wanted fugitive by the Douglas county Sheriffs Office
May 20, 2013 John Earl Weiss Douglas County, CO Sheriff's Office Internet Luring John Earl Weiss, wanted fugitive by the Douglas county Sheriffs Office
May 13, 2013 Peteris Sahurovs, Piotrek, Piotrek89 or Sagade FBI Wire Fraud, Conspiracy to Commit Wire Fraud, Unauthorized Access to a Protected Computer Peteris Sahurovs, wanted fugitive by the FBI
April 29, 2013 Neamtu Vaduva FBI Bank Fraud, Identity Theft, Access Device Fraud Neamtu Vaduva, wanted fugitive by the FBI
April 22, 2013 Antonio Marian Dumitru FBI Bank Fraud, Identity Theft, Access Device Fraud, Forgery Antonio Marian Dumitru, wanted fugitive by the FBI
April 15, 2013 Alin Velcu FBI Forgery, Harassment Alin Velcu, wanted fugitive by the FBI
April 8, 2013 Bernard Mike Brito Douglas County, CO Sheriff Forgery, Harassment Bernard Mike Brito, wanted fugitive by the Douglas County, Colorado Sheriff
April 1, 2013 Jeffery Daniel Riley Douglas County, CO Sheriff Forgery Jeffery Daniel Riley, wanted fugitives by the Douglas County, Colorado Sheriff
March 25, 2013 Carlos Ramos or Carlos Ramos-Herrera FBI Health Care Fraud Carlos Ramos, wanted fugitives by the FBI
March 18, 2013 Jorge Iglesias, Jorge Iglesias-Vazquez, Jorge Iglesias Vazquez, or Jorge Islesias Vazquez FBI Health Care Fraud Jorge Iglesias, wanted fugitives by the FBI
March 11, 2013 Jorge Alberto Martinez Jr, George Albert Martinez, Jorge De La Cruz Gonzales, Jorge Alberto Martinez, Fernando A. Jimenez, Fernando Jimenez, Anthony Fernando A. Jimenez, or "Anthony" FBI Lewd Act with Child under 14 Jorge Alberto Martinez Jr, wanted fugitives by the FBI
March 4, 2013 Claris Zazueta-Perez ICE Conspiracy to defraud financial institutions Claris Zazueta-Perez, wanted fugitives by ICE
February 18, 2013 Monica Michelle Brown, Monica Agee, Monica Michelle Agee, Monica Brown, or Monica M. Brown FBI Mail Fraud, Forged Securities Monica Michelle Brown, wanted fugitives by the FBI
February 11, 2013 Victor & Natalie Wolf FBI Mail Fraud & Wire Fraud Victor & Natalie Wolf, wanted fugitives by the FBI
February 4, 2013 Peter Heckman, Peter Hans Heckman, Peter Hans Heckmann, Peter Heckmann, Peter Heck, Hans Heckman, Hans Heckmann, Hans Peter Heckman, H.P. Heckman, or H.P. Heckmann FBI Wire Fraud Peter Heckman, wanted fugitive by the FBI
January 28, 2013 David Richard Kaup, David Martinez, David Smith, or "New Age Dave" FBI Wire Fraud David Richard Kaup, wanted fugitive by the FBI
January 21, 2013 Eduardo Higuera-Sanchez FBI Tele Device Eduardo Higuera-Sanchez, wanted fugitive by the FBI
January 14, 2013 Daniel Clement Chafe FBI Sexual Abuse Daniel Clement Chafe, wanted fugitive by the FBI
January 7, 2013 Kenneth W. Conley FBI Escape Kenneth W. Conley, wanted fugitive by the FBI
December 31, 2012 Levon Petrosian US Secret Service 877-242-3375 Access Device Fraud Levon Petrosian, wanted fugitive by the US Secret Service
December 24, 2012 Felix Marcelo Labarca FBI Child Rape Felix Marcelo Labarca, wanted fugitive by the FBI
December 17, 2012 Fidel Urbina FBI Aggravated Sexual Assault Fidel Urbina, wanted fugitive by the FBI
December 10, 2012 Sergey Yevgenyevich Klinov FBI Wire Fraud Sergey Yevgenyevich Klinov, wanted fugitive by the FBI
December 3, 2012 Yury Yevgenyevich Savin FBI Wire Fraud, Violation of IEEPA & AECA Yury Yevgenyevich Savin, wanted fugitive by the FBI
November 26, 2012 Juan Carralero FBI Health Care Fraud Juan Carralero, wanted fugitive by the FBI
November 19, 2012 Orlin M. Tamayo Quinonez FBI Health Care Fraud Orlin M. Tamayo Quinonez, wanted fugitive by the FBI
November 12, 2012 Ramon Fonseca FBI Health Care Fraud, Money Laundering, Identity Theft Ramon Fonseca, wanted fugitive by the FBI
November 5, 2012 Patricia S. Saa FBI Mail Fraud, Wire Fraud, Money Laundering Patricia S. Saa, wanted fugitive by the FBI
October 29, 2012 Francisco Alfredo Cardenas-Reyes ICE Lewd Acts with a Child Francisco Alfredo Cardenas-Reyes, wanted fugitive by ICE
October 22, 2012 Ricardo Rosales-Herera Douglas County, CO Sheriffs Office Sexual Assault on a Child Ricardo Rosales-Herera, wanted fugitive by Douglas County, CO Sheriff
October 15, 2012 Alberto Rojas-Alvarez Douglas County, CO Sheriffs Office Sexual Assault on a Child Alberto Rojas-Alvarez, wanted fugitive by Douglas County, CO Sheriff
October 8, 2012 Kelly Amanda Roeder Douglas County, CO Sheriffs Office Identity Theft Kelly Amanda Roeder, wanted fugitive by Douglas County, CO Sheriff
October 1, 2012 Niceforo Guzman-Trujillo Douglas County, CO Sheriffs Office Sexual Assault on a Child Niceforo Guzman-Trujillo, wanted fugitive by Douglas County, CO Sheriff
September 24, 2012 Bernard Michel Brito Douglas County, CO Sheriffs Office Forgery Bernard Michel Brito, wanted fugitive by Douglas County, CO Sheriff
September 17, 2012 Jenifer Romito Douglas County, CO Sheriffs Office Theft Jenifer Romito, wanted fugitive by Douglas County, CO Sheriff
September 10, 2012 Luis Adan Pinto Douglas County, CO Sheriffs Office Sexual Assault on a Child Luis Adan Pinto, wanted fugitive by Douglas County, CO Sheriff
September 3, 2012 Matthew Paul Clark Douglas County, CO Sheriffs Office Stalking

Matthew Paul Clark, wanted fugitive by Douglas County, CO Sheriff

August 27, 2012 Nelson J. Sanderson Lee County, Fl Sheriffs Office 800-780-8477 Lewd Molestation no picture
August 20, 2012 Slobodan Maksim Lunic, Dan Lunic, Thomas Markovic, Vladamir Raznatovic, Ivan Vasiljevic, or Budimir Zubac FBI Money Laundering, Fraud by Wire, Mail Fraud Slobodan Maksim Lunic, wanted fugitive by the FBI
August 13, 2012 Leigh Ann Hart, Trisha Leigh Hart, Patricia L. Chamberlain or Patricia Ann Bagero Michigan State Police 866-638-4847 Fraud Leigh Ann Hart, wanted fugitive by the Michigan State Police
August 6, 2012 Abdikarim Ismail Ashoor, Abdalle, Anwar Ismail, Ashoor or Abdikarim Ismal RCMP Sexual Assault Abdikarim Ismail Ashoor, wanted fugitive by the RCMP
July 30, 2012 Michael Shane Baker Tennessee Bureau of Investigation
800-824-3463
Sexual Exploitation of a Minor Michael Shane Baker, wanted fugitive by the TBI
July 23, 2012 Artem Semenov FBI Bank Fraud Artem Semenov, wanted fugitive by the FBI
July 16, 2012 Aubrey Lee Price, Aubery L. Price or Lee Price FBI Wire Fraud Aubrey Lee Price, wanted fugitive by the FBI
July 9, 2012 Cruz Naranjo Silva, Cruz Silva, Cruz Silva Naranjo, Cruz Naranjo or Jose Cruz Silva Naranjo FBI Sexual Assault of a Minor Cruz Naranjo Silva, wanted fugitive by the FBI
July 2, 2012 Shu Gang Li, James Li or Shugang Li FBI Transporting Persons in Interstate Commerce Shu Gang Li, wanted fugitive by the FBI
June 25, 2012 Wei Li Pang, Linda Pang, Wai Li Pang or Weili Pang FBI Transporting Persons in Interstate Commerce Wei Li Pang, wanted fugitive by the FBI
June 18, 2012 Steven Eugene Clifford, "Geno", or "Doc" FBI Sexual Assault Steven Eugene Clifford, wanted fugitive by the FBI
June 11, 2012 Christopher Robert Metsos, Pavel Kapustin, Gerard Martin Kelleher, Diego Cadenilla Jose Antonio, Luis Miguel Alarcon-Correas, Patrick Allen Woolcocks, Peter Michael Franklin, Graham Douglas Cox, Pavel Gukov, or Sean Proinnsias O'Donaill FBI Money Laundering Christopher Robert Metsos, wanted fugitive by the FBI
June 4, 2012 Carlos Portillo-Nunez ICE Rape by Force of a Minor Carlos Portillo-Nunez, wanted fugitive by ICE
May 28, 2012 Wilfredo Cruz-Calix ICE Sexual Assault on a Child Wilfredo Cruz-Calix, wanted fugitive by ICE
May 21, 2012 Howard James Nodine III US Marshals Service Child Rape Howard James Nodine III, wanted fugitive by the US Marshals
May 14, 2012 Bruce Emerson Sawhill, John Sawhill, or John C. Sawhill FBI Statutory Child Sodomy Bruce Emerson Sawhill, wanted fugitive by the FBI
May 7, 2012 Rene F. Ramirez FBI Possession and Receipt of Child Pornography Rene F. Ramirez, wanted fugitive by the FBI
April 30, 2012 Joseph Chapman US Marshals Service Child Sexual Assault

Joseph Chapman, wanted fugitive by the US Marshals Service

April 23, 2012 Bobby Thompson US Marshals Service Fraud Bobby Thompson, wanted fugitive by the US Marshals Service
April 9, 2012 Troy Lane Bolin Lee County, FL Sheriff 800-780-8477 Child Sexual Battery

Troy Lane Bolin, wanted fugitive by the Lee County, FL Sheriff

March 26, 2012 Jorge Mejia Lee County, FL Sheriff 800-780-8477 Child Sexual Battery Jorge Mejia, wanted fugitive by the Lee County, FL Sheriff
March 19, 2012 Juegers Veloz US Secret Service 877-242-3375 Access Device Fraud, Aggravated Identity Theft and Conspiracy to Commit Wire Fraud Juegers Veloz, wanted fugitive by the US Secret Service
March 5, 2012 Argenis Ignacio-Bernal, Rogelio Villalon or Argenis Bernal Douglas County, Nebraska Sheriff Child Sexual Assault

Argenis Ignacio-Bernal, wanted fugitive by the Douglas County, Nebraska Sheriff

February 27, 2012 David Harry Weinreb, David Harry, Herbert Weinreb, David Weinkeb, Joe Alexander, or Joseph Cohen FBI Securities Fraud and Wire Fraud David Harry Weinreb, wanted fugitive by the FBI
February 20, 2012 John J. Hartin FBI Rape of a Child John J. Hartin, wanted fugitive by the FBI
February 13, 2012 David Song Sen Cui, David Cui or Sen Cui FBI Health Care Fraud David Song Sen Cui, wanted fugitive by the FBI
February 6, 2012 Marion Taylor FBI Aggravated Sexual Assault Marion Taylor, wanted fugitive by the FBI
January 30, 2012 Peter Medel Aro USPS 877-876-2455 Mail Fraud and Money Laundering Peter Medel Aro, wanted fugitive by the USPS
January 23, 2012 Betty Marie White, Elizabeth Marie Moore, Betty Moore or Elizabeth Walker Secret Service 877-242-3375 Fraud and Embezzlement Betty Marie White, wanted fugitive by the Secret Service
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 877-876-2455 Scheme to Defraud Wael Mohammed Al Salah, wanted fugitive by the US Postal Inspectors
December 19, 2011 Shaileshkumar P. Jain FBI Computer Fraud & Wire Fraud Shaileshkumar P. Jain, wanted fugitive by the FBI
December 12, 2011 Bjorn Daniel Sundin FBI Computer Fraud & Wire Fraud

Bjorn Daniel Sundin, wanted fugitive by the FBI

December 5, 2011 Charles Leon Parker US Marshals Office Child Molestation Charles Leon Parker, wanted fugitive by the US Marshals Office
November 28, 2011 Luis Colon Jr., Mike or Junito FBI Aggravated Identity Theft, Credit Card Fraud Luis Colon Jr, wanted fugitive by the FBI
November 21, 2011 Oladipo Sowunmi Coker, Oladipo Sawummi Coker, Aron Meshan, Dipo, Dupo, Debo, Depo, Deepo, D, or Dee Secret Service 877-242-3375 Bank Fraud, Aggravated Identity Theft, and Money Laundering Oladipo Sowunmi Coker, wanted fugitive by the Secret Service
November 14, 2011 Harrison Amadin Ekpetin FBI Bank Fraud and Wire Fraud Harrison Amadin Ekpetin, wanted fugitive by the FBI
November 7, 2011 Ignacio Botello Sevilla ICE Lewd Acts on a Child Ignacio Botello Sevilla, wanted fugitive by ICE
October 31, 2011 Hong Chen ICE Criminal Sexual Assault on a Child Hong Chen, wanted fugitive by ICE
October 24, 2011 Zacarias Camacho-Perez or Silvestre Camacho ICE Lewd Acts on a Child Zacarias Camacho-Perez, wanted fugitive by ICE
October 10, 2011 Andres Camacho-Avalos Andres ICE Lewd Acts on a Child under 14 Andres Camacho-Avalos Andres, wanted fugitive by ICE
October 3, 2011 German Osuna-Flores ICE Child Molestation German Osuna-Flores, wanted fugitive by ICE
September 26, 2011 Hong Chen ICE Child Sexual Assault Hong Chen, wanted fugitive by ICE
September 19, 2011 Luis Ferreira FBI Witness Tampering Luis Ferreira, wanted fugitive by the FBI
September 12, 2011 Stephen Eugene Beck TN Bureau of Investigation 800-824-3463 Child Rape Stephen Eugene Beck, wanted fugitive by the TN Bureau of Investigation
September 5, 2011 Robert Louis Carver, II USPIS 877-876-2455 Mail Fraud Robert Louis Carver, II, wanted fugitive by the USPIS
August 29, 2011 Chao Qun Yu USPIS 877-876-2455 Bank Fraud Chao Qun Yu, wanted fugitive by the USPIS
August 22, 2011 Rondale Asopardo USPIS 877-876-2455 Mail Theft Rondale Asopardo, wanted fugitive by the USPIS
August 15, 2011 Guido Hans Joachim Metzger RCMP Child Sexual Assault Guido Hans Joachim Metzger, wanted fugitive by the RCMP
August 8, 2011 Jaroslav Krumlik RCMP Juvenile Sexual Assault Jaroslav Krumlik, wanted fugitive by the RCMP
August 1, 2011 Gautam Gupta FBI Mail Fraud and Health Care Fraud Gautam Gupta, wanted fugitive by the FBI
July 25, 2011 Hugo Sanchez FBI Predatory Criminal Sexual Assault Hugo Sanchez, wanted fugitive by the FBI
July 18, 2011 Robert Lee King US Marshals Service Child Sexual Molestation Robert Lee King, wanted fugitive by the US Marshals Service
June 27, 2011 Hussein Marejnejad RCMP Sexual Assault Hossein Marejnejad, wanted fugitive by the RCMP
June 13, 2011 Fernando Lemagueresse RCMP Sexual Exploitation Fernando Lemagueresse, wanted fugitive by the RCMP
June 6, 2011 Morteza Izadifar RCMP Sexual Assault Morteza Izadifar, wanted fugitive by the RCMP
May 30, 2011 Gerald Berke FBI Mail Fraud Gerald Berke, wanted fugitive by the FBI
May 23, 2011 Bany Garcia Mexquititla FBI Interference with Custody Bany Garcia Mexquititla, wanted fugitive by the FBI
May 16, 2011 David Lee Sheffield FBI Production, Distribution and Possession of Child Pornography David Lee Sheffield, wanted fugitive by the FBI
May 9, 2011 Edgardo Amador Sorto FBI Unlawful Flight to Avoid Prosecution Edgardo Amador Sorto, wanted fugitive by the FBI
May 2, 2011 Luis Tejada FBI Distribution of Child Pornography Luis Tehada, wanted fugitive by the FBI
April 25, 2011 Thomas A. Donahue FBI Production, Distribution and Possession of Child Pornography Thomas A. Donahue, wanted fugitive by the FBI
April 18, 2011 Julieanne Baldueza Dimitrion FBI Mortgage Fraud Julieanne Baldueza Dimitrion, wanted fugitive by the FBI
April 4, 2011 Vincent James Corey USPIS 877-876-2455 Mail Fraud, Wire Fraud, Money Laundering Vincent James Corey, wanted fugitive by the USPIS
March 28, 2011 Adegboyega Olukunle Odedina USPIS 877-876-2455 Bank Fraud Adegboyega Olukunle Odedina, wanted fugitive by the USPIS
March 21, 2011 Geovani Barrios-Delgado USPIS 877-876-2455 Access Device Fraud and Identity Theft Geovani Barrios-Delgado, wanted fugitive by the USPIS
March 14, 2011 Elizabeth Barrios-Cantillo USPIS 877-876-2455 Access Device Fraud and Identity Theft Elizabeth Barrios-Cantillo, wanted fugitive by the USPIS
March 7, 2011 Charles Robert Smith or Joseph Austin Smith USPIS 877-876-2455 Mail Fraud Charles Robert Smith, wanted fugitive by the USPIS
February 28, 2011 Bunyod Sharipov USPIS 877-876-2455 Access Device Fraud and Bank Fraud Bunyod Sharipov, wanted fugitive by the USPIS
February 21, 2011 Giyosiddin Nizomov USPIS 877-876-2455 Access Device Fraud and Bank Fraud Giyosiddin Nizomov, wanted fugitive by the USPIS
February 14, 2011 Khoren Margaryan USPIS 877-876-2455 Identity Theft and Access Device Fraud Khoren Margaryan, wanted fugitive by the USPIS
January 31, 2011 Yacine El Bouri, Elie, or James Banks USPIS 877-876-2455 Mail Fraud, Bank Fraud, Money Laundering Yacine El Bouri, wanted fugitive by the USPIS
January 24, 2011 John Olusegun Dada, John O. Sampson, Tony Williams, Jerry Dunbar, Albert Haskell, Gregory Henwood, or Bradford Porter USPIS 877-876-2455 Possession of 15 or more Access Devices John Olusegun Dada, wanted fugitive by the USPIS
January 17, 2011 Chao Qun Yu, Charles Yee, Xiang Lin, or Jie Chen USPIS 877-876-2455 Bank Fraud Chao Qun Yu, wanted fugitive by the USPIS
January 10, 2011 Abraham Santos Sayas USPIS 877-876-2455 Bank Fraud and Identity Theft Abraham Santos Sayas, wanted fugitive by the USPIS
January 3, 2011 Christopher Everett Mosley USPIS 877-876-2455 Bank Fraud Christopher Everett Mosley, wanted fugitive by the USPIS
December 27, 2010 Roberto Garcia USPIS 877-876-2455 Fraud in Connection with Access Devices Roberto Garcia, wanted fugitive by the USPIS
December 20, 2010 Ransom Marion Carter III USPIS 877-876-2455 Identity Theft and Wire Fraud Ransom Marion Carter III, wanted fugitive by the USPIS
December 13, 2010 Juan-Francisco G. Molina USPIS 877-876-2455 Bank Fraud Juan-Francisco G. Molina, wanted fugitive by the USPIS
December 6, 2010 Shawna Leimomi Saia Moore FBI Identity Theft, Credit Card Fraud, Wire Fraud, Money Laundering Shawna Leimomi Saia Moore, wanted fugitive by the FBI
November 29, 2010 Perry Jay Griggs FBI Wire Fraud, Mail Fraud Rachelle Louise Griggs, wanted fugitive by the FBI
November 22, 2010 Rachelle Louise Griggs FBI Wire Fraud, Mail Fraud Rachelle Louise Griggs, wanted fugitive by the FBI
November 15, 2010 John Alan Joseph Tucsok RCMP Sexual Exploitation John Alan Joseph Tucsok, wanted fugitive by the RCMP
November 8, 2010 Dennis Melvin Howe RCMP Sexual Molestation and Murder Dennis Melvin Howe, wanted fugitive by the RCMP
November 1, 2010 Bing Jie Ma RCMP Sexual Assault Bing Jie Ma, wanted fugitive by the RCMP
October 25, 2010 Fei Wing Tsang RCMP Kidnapping and Assault Fei Wing Tsang, wanted fugitive by the RCMP
October 18, 2010 Alexei Voziianov FBI Wire Fraud Alexei Voziianov, wanted fugitive by the FBI
October 11, 2010 Alexandr Sergeyevich Bobnev FBI Wire Fraud, Money Laundering Alexandr Sergeyevich Bobnev, wanted fugitive by the FBI
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 Dr. Emilio Luna, wanted fugitive by the FBI
Sept 20, 2010 James Amthor or James B. Clark Secret Service 877-242-3375 Bank Fraud James Amthor, wanted fugitive by the Secret Service
Sept 13, 2010 James Wan Shing Kong Secret Service 877-242-3375 Bank Fraud James Wan Shing Kong, wanted fugitive by the Secret Service
August 30, 2010 James Dowtin, Keyshawn Spicer, Kayshawn Spicer, or "Little Mack" FBI Racketeering Conspiracy James Dowtin, wanted fugitive by the FBI
August 23, 2010 Daniel Guzman FBI Health Care Fraud Daniel Guzman, wanted fugitive by the FBI
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 Jose Carmen Sian, wanted fugitive by the FBI
August 9, 2010 Lance Frederick Johnson FBI Criminal Sexual Conduct Lance Frederick Johnson, wanted fugitive by the FBI
August 2, 2010 Richard Guppy FBI Bank Fraud Richard Guppy, wanted fugitive by the FBI
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 Chau Yung, wanted fugitive by the FBI
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 Dan Young, wanted fugitive by the FBI
July 12, 2010 Eric V. Bartoli, Enrico Orlandini, Enrico 
Adams, or Steve Betts
FBI Securities Fraud, Wire Fraud, Money Laundering Eric V. Bartoli, wanted fugitive by the FBI
July 5, 2010 Roger Alan Giese FBI Lewd Acts with a Child Roger Alan Giese, wanted fugitive by the FBI
June 28, 2010 Orit Tuil FBI Conspiracy to Commit Wire Fraud Orit Tuil, wanted fugitive by the FBI
June 21, 2010 James William Bell FBI Child Molestation James William Bell, wanted fugitive by the FBI
June 14, 2010 John Edos Star, John Edos, John Star or Evbigie Edos FBI Bank and Wire Fraud John Edos Star, wanted fugitive by the FBI
June 7, 2010 En-Wei "Eric" Chang ICE Illegal Technology Export En-Wei
May 31, 2010 Liberato Cardenas-Vega FBI Kidnapping Liberato Cardenas-Vega, wanted fugitive by the FBI
May 17, 2010 Payam Zanjanipour TN Bureau of Investigation 800-824-3463 Rape Payam Zanjanipour, wanted fugitive by the TN Bureau of Investigation
May 3, 2010 Paul Garreth Stephens RCMP Sexual Assault Paul Garreth Stephens, wanted fugitive by the RCMP
April 19, 2010 Charles Mark Maxey FBI Wire Fraud Charles Mark Maxey, wanted fugitive by the FBI
March 29, 2010 Jeffrey Dean McDaniel FBI Sex Crimes Jeffrey Dean McDaniel, wanted fugitive by the FBI
March 15, 2010 Myron Herbert Shapiro USPS Mailing of Obscene Material Myron Herbert Shapiro, wanted fugitive by the US Postal Inspectors
March 8, 2010 John Alan Tucsok RCMP Sexual Offences John Alan Tucsok, wanted fugitive by the RCMP
March 1, 2010 Zeev Levi ICE Document Fraud Zeev Levi, wanted fugitive by ICE
Feb 22, 2010 Michael Joseph Chavez, Michael J. Chavez, Michael Joseph Chavez, Jr., or Michael Joseph Chavez FBI Sexual Assault of a Minor Michael Joseph Chavez, wanted fugitive by the FBI
Feb 15, 2010 Frederick Cecil McLean, Rick McLean, Frederick McLain, or Rick McLain RCMP Child Molestation Frederick McLean, wanted fugitive by the FBI
Feb 8, 2010 Magda Luz Lavin, Magda L. Restrepo, or Magda L. Lair FBI Health Care Fraud and Money Laundering Magda Luz Lavin, wanted fugitive by the FBI
Feb 1, 2010 William Charles Rath FBI Trafficking in Counterfeit Access Devices and Conspiracy to Commit Fraud & Money Laundering William Charles Rath, wanted fugitive by the FBI
Jan 25, 2010 Lesly Noel or Jorge Vieira Secret Service 877-242-3375 Bank Fraud Lesly Noel or Jorge Vieira, wanted fugitive by the Secret Service
Dec 21, 2009 the Benitez Brothers FBI Money Laundering & Conspiracy to Commit Health Care Fraud Benitez Brothers, wanted fugitive by the FBI
Dec 14, 2009 Eduardo Ravelo FBI Money Laundering & Racketeering Eduardo Ravelo, wanted fugitive by the FBI
Nov 23, 2009 Dzmitry Valeryevich Burak, Leon Kurochkin or Wolf Graph Leon Secret Service 877-242-3375 Identity Theft Dzmitry Valeryevich Burak, wanted fugitive by the Secret Service
Nov 16, 2009 Giusseppe Pino LoPorto FBI Sexual Abuse, Sodomy, Rape Giusseppe Pino LoPorto, wanted fugitive by the FBI
Nov 9, 2009 Richard Craig Torres FBI Sexual Assault of a Minor Richard Craig Torres, wanted fugitive by the FBI
Nov 2, 2009 Glen D. Hughlette, Jr. US Postal Inspection Service 877-876-2455 Fraud by Wire, Radio or TV Glen D. Hughlette, Jr., wanted fugitive by the US Postal Inspection Service
October 26, 2009 Robert William Fisher FBI Arson & Murder Robert William Fisher, wanted fugitive by the FBI
October 19, 2009 Israel Ledesma Moreno FBI Kidnapping Israel Ledesma Moreno, wanted fugitive by the FBI
October 12, 2009 Spiro Edward Germenis FBI Fraud by Wire Spiro Edward Germenis, wanted fugitive by the FBI
October 5, 2009 Catherine Elaine Delaney US Postal Inspection Service 877-876-2455 Bank Fraud and Conspiracy Catherine Elaine Delaney, wanted fugitive by the US Postal Inspection Service
September 21, 2009 Deanna Elizabeth Weaver   US Postal Inspection Service 877-876-2455 Fraud with Access Device   Deanna Elizabeth Weaver, wanted fugitive by the US Postal Inspection Service
August 3, 2009 Harold Rangel FBI

Failure to Appear for Bank Fraud

Harold Rangel, wanted fugitive by the FBI
July 27, 2009 Brenda Willoughby Secret Service 877-242-3375

Access Device Fraud, Mail Fraud, Embezzlement

Brenda Willoughby, wanted fugitive by the Secret Service
June 22, 2009 James T. Hammes FBI

Wire Fraud and Money Laundering

James T. Hammes, wanted fugitive by the FBI
June 8, 2009 Walid Turk Secret Service 877-242-3375

Access Device Fraud and Counterfeit Goods

Walid Turk, wanted fugitive by the Secret Service
June 1, 2009 Dawn Washington Secret Service
877-242-3375

Counterfeiting

Dawn Washington, wanted fugitive by the Secret Service
May 18, 2009 Oscar Ancrum FBI

Bank Fraud

Oscar Ancrum, wanted fugitive by the FBI
May 4, 2009 Benu Apache Shango or
Guy J. Cousin
US Secret Service
877-242-3375

Financial Institution Fraud

Benu Apache Shango or Guy J. Cousin, wanted fugitive by the US Secret Service
April 20, 2009 Marlon Lopez FBI

Child Sexual Abuse

Marlon Lopez, wanted fugitive by America's Most Wanted
March 16, 2009 Celestine Marie Charm USPS 877-876-2455

Mail Fraud

Celestine Marie Charm, wanted fugitive by the USPS
February 23, 2009 Henry Eldon Stricker USPIS 877-876-2455 Mail Fraud, Wire Fraud Henry Eldon Stricker, wanted fugitive by the US Postal Inspection Service
January 26, 2009 Kapoor Parthasarathie or Hrry or Dupi Singh RCMP

Sexual Assault

Kapoor Parthasarathie or Hrry etr Dupi Singh, wanted fugitive by the Quebec Surete
January 19, 2009 Xuyen Thi-Kim Nguyen FBI

Mail Fraud and Fraud by Wire

Xuyen Thi-Kim Nguyen, wanted fugitive by the FBI
December 1, 2008 Catherine Elaine Delaney USPIS 877-876-2455

Bank Fraud

Catherine Elaine Delaney, wanted fugitive by the USPIS
October 27, 2008 Armando Barragan US Marshals

Racketeering

Armando Barragan, wanted fugitive by the US Marshals Office
September 22, 2008 Miguel Angel Ruiz-Rivera FBI

Aggravated Sexual Battery on a Minor

Miguel Angel Ruiz-Rivera, wanted fugitive by the FBI
September 15, 2008 Frank Bush Amir FBI

Wire Fraud

Frank Bush Amir, wanted fugitive by the FBI
August 4, 2008 Jose Johnson Odusola USA Postal Inspection Service 877-876-2455

Fraud

Jose Johnson Odusola, wanted fugitive by the USA Postal Inspection Service
July 21, 2008 Tomo Razmilovic USA Postal Inspection Service 877-876-2455

Securities Fraud

Tomo Razmilovic, wanted fugitive by the USA Postal Inspection Service
July 14, 2008 Olugbemiga Adebisi USA Postal Inspection Service 877-876-2455

Aggravated Identity Theft

Olugbemiga Adebisi, wanted fugitive by the USA Postal Inspection Service
July 7, 2008 Leon Gilden USA Postal Inspection Service 877-876-2455

Mail Fraud

Leon Gilden, wanted fugitive by the USA Postal Inspection Service
June 30, 2008 Odowa Roland Okuomose FBI

Wire Fraud, Mail Fraud

Odowa Roland Okuomose, wanted fugitive by the FBI
June 23, 2008 Thomas Emil Sliwinski FBI

Criminal Endangerment

Thomas Emil Sliwinski, wanted fugitive by the FBI
May 12, 2008 Hen Ben Haim FBI

Mail Fraud

Hen Ben Haim, wanted fugitive by the Federal Bureau of Investigation
April 28, 2008 Jose Alberto Rendon TN Bureau of Investigation 800-824-3463

Child Sexual Battery

Jose Alberto Rendon, wanted fugitive by the TN Bureau of Investigation
April 14, 2008 Murray Gordon Waller FBI

Extortion

Murray Gordon Waller, wanted fugitive by the FBI
March 31, 2008 Omid Tahvili FBI

Wire Fraud, Mail Fraud, Telemarketing Fraud, Fraud Against the Elderly

Omid Tahvili, wanted fugitive by the FBI
March 17, 2008 Jose Antonio Barroso FBI

Child Rape

Jose Antonio Barroso, wanted fugitive by the FBI
March 10, 2008 Avrum David Friesel US Marshals Service

Fraud Conspiracy

Avrum David Friesel, wanted fugitive by the US Marshalls Service
February 25, 2008 Farhad "Fred" Monem FBI

Mail Fraud, Wire Fraud, Money Laundering

Farhad
February 18, 2008 Tung Thanh Duong FBI

Conspiracy to Commit Money Laundering

, wanted fugitive by the FBI
February 11, 2008 Rafael Alvaro Saravia or Alvaro Rafael Saravia Marino US Immigration and Customs Enforcement 866-347-2423

Suspected Human Rights Violations

Rafael Alvaro Saravia, wanted fugitive by the US Immigration and Customs Enforcement
February 4, 2008 Luis Albeiro Pena-Pena ICE

Money Laundering, Kidnapping and Cocaine Trafficking

, wanted fugitive by the US Immigration and Customs Enforcement
January 14, 2008 Jorge Adan Wehby Jr FBI

Child Molestation

Jorge Adan Wehby Jr, wanted fugitive by the FBI
October 29, 2007 Joseph Wayne McCool FBI

Wire Fraud

Joseph Wayne McCool, wanted fugitive by the FBI
October 15, 2007 Randy Mark Yager US Marshals

Racketeering

Randy Mark Yager, wanted fugitive by the US Marshals
September 24, 2007 Rex C. Reichert FBI

Indecent Assault of a Minor

Rex C. Reichert, wanted fugitive by the FBI
September 10, 2007 Charley Hollin FBI

Child Molestation

Charley Hollin, wanted fugitive by the FBI
August 27, 2007 Karen Lynn Stricker USA Postal Inspection Service 877-876-2455

Mail Fraud and Wire Fraud

Karen Lynn Stricker, wanted fugitive by the USPS
July 16, 2007 Dilbagh Singh St Louis, MO Regional Crimestoppers 866-371-8477 (TIPS)

Sodomy

Dilbagh Singh, wanted fugitive by the St Louis, MO Regional Crimestoppers

April 9, 2007 Betros Garabet FBI

Health Care Fraud

Betros Garabet, wanted fugitive by the FBI

April 2, 2006 Andrew J. Brantz FBI

Child Molestation

Andrew J. Brantz, wanted fugitive by the US Marshals Service

March 12, 2007 Daniel William Hiers Jr US Marshals Service

Child Molestation and Murder

Daniel William Hiers Jr, wanted fugitive by the US Marshals Service

March 5, 2007 David Benjamin Creamer US Marshals Service

Money Laundering and International Distribution of Child Pornography

David Benjamin Creamer, wanted fugitive by the US Marshals Service

February 19, 2007 Walter Carl Wencke USA Postal Inspection Service 877-876-2455

Mail Fraud and Purchase of Securities

Walter Carl Wencke, wanted fugitive by the US Postal Inspection Service

January 29, 2007 Grant Lavelle Hudson III FBI

Child Molestation

Grant Lavelle Hudson III, wanted fugitive by the United States FBI

January 1, 2007 Olugbemiga Adebisi USA Postal Inspection Service 877-876-2455

Aggravated Identity Theft, Mail Theft, Access-Device Fraud

Olugbemiga Adebisi, wanted fugitive by the US Postal Inspection Service

December 4, 2006 John Donald Cody FBI

Fraud

John Donald Cody, wanted fugitive by the USA FBI

November 27, 2006 William Lee Copp FBI

Possession of Child Pornography

Richard Wright Laguardia, wanted fugitive by the USA FBI

October 30, 2006 Craig John Oliver FBI

Fraud by Wire

Craig John Oliver, wanted fugitive by the USA FBI

September 4, 2006 Plaurent Dervishaj FBI

Fugitive from a Foreign Country

Plaurent Dervishaj, wanted fugitive by the USA Federal Bureau of Investigation

August 28, 2006 Jose Gustavo Badillo FBI

Possession of Child Pornography

Jose Gustavo Badillo, wanted fugitive by the USA Federal Bureau of Investigation

August 21, 2006 Anthony Kendall Dewater FBI

Sexual Abuse

Anthony Kendall Dewater, wanted fugitive by the USA Federal Bureau of Investigation

August 14, 2006 Lynn Owen Cozart FBI

Child Molestation

Lynn Owen Cozart, wanted fugitive by the USA Federal Bureau of Investigation

July 17, 2006 Chaim Yehuda Reich FBI

Fraud Against the Government

Chaim Yehuda Reich, wanted fugitive by the USA Federal Bureau of Investigation

July 10, 2006 Leonard Weston Ramey FBI

Racketeering and Securities Fraud

Leonard Weston Ramey, wanted fugitive by the USA Federal Bureau of Investigation

May 8, 2006 Maysoon M. Eltamimi FBI

Credit Card Fraud

Maysoon M. Eltamimi, wanted fugitive by the FBI

April 24, 2006 Jack Allen Poteat FBI

Indecent Liberties with a Minor

Jack Allen Poteat, wanted fugitive by the FBI

April 3, 2006 Edward Loney USA Postal Inspection Service 877-876-2455

Mail Fraud, Wire Fraud

Edwarde Loney, wanted fugitive by the US Postal Service

March 27, 2006 Ernest Sullano Liboon USA Postal Inspection Service 877-876-2455

Mail Fraud

Ernest Sullano Liboon, wanted fugitive by the US Postal Service

March 13, 2006 Henry Enriquez FBI

Gross Sexual Imposition

Henry Enriquez, wanted fugitive by the FBI

February 27, 2006 Erik Kristian Moller FBI

Lewd Act on a Child

Erik Kristian Moller, wanted fugitive by the FBI

February 6, 2006 Fernando Grijalva FBI

Mail Fraud, Bank Fraud

Fernando Grijalva, wanted fugitive by the FBI

January 16, 2006 Jerold C. Dunning FBI

Lewd and Lascivious Behavior on a Child

Jerold C. Dunning, wanted fugitive by the FBI

January 9, 2006 Zahidul Islam FBI

Rape

Zahidul Islam, wanted fugitive by the FBI

December 12, 2005 Vincente Carrillo-Fuentes Drug Enforcement Agency 915-832-6000

Money Laundering and Racketeering

Vincente Carrillo-Fuentes, wanted fugitive by the DEA

December 5, 2005 Elby Jesse Hars FBI

Criminal Sexual Conduct

Elby Jesse Hars, wanted fugitive by the FBI

November 14, 2005 William Willingham FBI

Kidnapping, Rape

William Willingham, wanted fugitive by the FBI

May 23, 2005 Eva Maria Malczewski FBI

Bank Embezzlement, Failure to Appear

Eva Maria Malczewski, wanted fugitive by the FBI

May 9, 2005 Jie Dong FBI

Wire Fraud, Mail Fraud

Jie Dong, wanted fugitive by the FBI

April 11, 2005 Lorrie John Trites FBI

Illegal Wire Tap

Lorrie John Trites, wanted fugitive by the FBI

March 28, 2005 Edward Claire Reisch FBI

Sexual Child Abuse

Edward Claire Reisch, wanted fugitive by the FBI

January 29, 2005 Alex Ahmed Ero USA Postal Inspection Service 877-876-2455

Mail Fraud

Alex Ahmed Ero, wanted fugitive by the USPS

January 8, 2005 Faisal Alshibani USA Postal Inspection Service 877-876-2455

Possession of Child Pornography

Faisal Ashibani, wanted fugitive by the USPS

December 1, 2004 Wayne Arthur Silsbee FBI

Sexual Abuse

Edward Eugene Harper, wanted fugitive by the US FBI

May 31, 2004 Ronald Dante Fontenot Sr. FBI

Indecent Behavior with a Juvenile

Ronald Dante Fontenot Sr., wanted fugitive by the FBI

May 10, 2004 John Anthony Porcaro

FBI

 Mail Fraud, Wire Fraud, and Money Laundering

John Anthony Porcaro, wanted fugitive by the FBI

April 19, 2004 Frantz Dieudonne FBI

Child Sex Crimes

Frantz Dieudonne, wanted fugitive by the FBI

January 19, 2004 Carl Gonzalez Rubens FBI

Bank Fraud & Embezzlement

Carl Gonzalez Rubens, wanted fugitive by the FBI

October 6, 2003 Anatoli Tsoura FBI Racketeering, Money Laundering, Securities Fraud, Wire Fraud, and Mail Fraud

Anatoli Tsoura, wanted fugitive by the FBI

September 1, 2003 Curtis Lee Brovold FBI Criminal Sexual Conduct

Curtis Lee Brovold, wanted fugitive by the FBI

July 21, 2003 Semion Mogilevich FBI Racketeering, Securities Fraud, Wire Fraud, Mail Fraud, Money Laundering

Semion Mogilevich, wanted fugitive by the FBI

June 30, 2003 Igor L'Vovich Fisherman FBI Racketeering, Securities Fraud, Wire Fraud, Mail Fraud & Money Laundering

Igor L'Vovich Fisherman, wanted fugitive by the FBI

October 28, 2002 Yolanda Tolentino Ricaforte FBI Alleged Involvement
with Illegal Gambling

Yolanda Tolentino Ricaforte, wanted fugitive by the FBI

Jan 7, 2002 John Ruffo US Marshals Wire Fraud, Money Laundering

John Ruffo, wanted fugitive by Interpol

Oct 22
2001
Gonzalo Anthony Quinones FBI Wire Fraud, Mail Fraud

Gonzalo Anthony Quinones, wanted fugitive by FBI

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