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Previously Featured Cyber Fugitives
DO NOT TRY TO DETAIN, RESTRICT, OR CAPTURE THESE INDIVIDUALS. All
persons are innocent until proven guilty in a court of law.
Do you know of any
individuals or organizations that finance terrorism? Call 866-867-8300
within the USA or contact your nearest USA Embassy or Consulate outside
the USA.
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
|
|
June
24, 2013 |
Mohammed S. Abugoush
|
FBI
|
Conspiracy to Commit Credit Card Fraud
|
|
June
17, 2013 |
London Owhofasa Akpanoko
|
FBI
|
Conspiracy to Commit Wire Fraud
|
|
June
10, 2013 |
Andrea Alejandra Howell
|
USPIS
|
Mail Fraud
|
|
June
3, 2013 |
Nimata Muna Cole, Nima Cole, Nima Thomas or Nimata Gran
|
USPIS
|
Mail Fraud
|
|
May
27, 2013 |
Israel Martinez
|
Douglas County, CO Sheriff's Office
|
Sexual Assault
|
|
May
20, 2013 |
John Earl Weiss
|
Douglas County, CO Sheriff's Office
|
Internet Luring
|
|
May
13, 2013 |
Peteris Sahurovs, Piotrek, Piotrek89 or Sagade
|
FBI
|
Wire Fraud, Conspiracy to Commit Wire Fraud, Unauthorized Access to a Protected Computer
|
|
April
29, 2013 |
Neamtu Vaduva
|
FBI
|
Bank Fraud, Identity Theft, Access Device Fraud
|
|
April
22, 2013 |
Antonio Marian Dumitru
|
FBI
|
Bank Fraud, Identity Theft, Access Device Fraud, Forgery
|
|
April
15, 2013 |
Alin Velcu
|
FBI
|
Forgery, Harassment
|
|
April
8, 2013 |
Bernard Mike Brito
|
Douglas County, CO Sheriff
|
Forgery, Harassment
|
|
April
1, 2013 |
Jeffery Daniel Riley
|
Douglas County, CO Sheriff
|
Forgery
|
|
March
25, 2013 |
Carlos Ramos or Carlos Ramos-Herrera
|
FBI
|
Health Care Fraud
|
|
March
18, 2013 |
Jorge Iglesias, Jorge
Iglesias-Vazquez, Jorge Iglesias Vazquez, or Jorge Islesias Vazquez
|
FBI
|
Health Care Fraud
|
|
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
|
|
March
4, 2013 |
Claris Zazueta-Perez
|
ICE
|
Conspiracy to defraud financial institutions
|
|
February
18, 2013 |
Monica Michelle Brown, Monica Agee, Monica Michelle Agee, Monica Brown, or Monica M. Brown
|
FBI
|
Mail Fraud, Forged Securities
|
|
February
11, 2013 |
Victor & Natalie Wolf
|
FBI
|
Mail Fraud & Wire Fraud
|
|
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
|
|
January
28, 2013 |
David Richard Kaup, David Martinez, David Smith, or "New Age Dave"
|
FBI
|
Wire Fraud
|
|
January
21, 2013 |
Eduardo Higuera-Sanchez
|
FBI
|
Tele Device
|
|
January
14, 2013 |
Daniel Clement Chafe
|
FBI
|
Sexual Abuse
|
|
January
7, 2013 |
Kenneth W. Conley
|
FBI
|
Escape
|
|
December
31, 2012 |
Levon Petrosian
|
US Secret Service 877-242-3375
|
Access Device Fraud
|
|
December
24, 2012 |
Felix Marcelo Labarca
|
FBI
|
Child Rape
|
|
December
17, 2012 |
Fidel Urbina
|
FBI
|
Aggravated Sexual Assault
|
|
December
10, 2012 |
Sergey Yevgenyevich Klinov
|
FBI
|
Wire Fraud
|
|
December
3, 2012 |
Yury Yevgenyevich Savin
|
FBI
|
Wire Fraud, Violation of IEEPA & AECA
|
|
November
26, 2012 |
Juan Carralero
|
FBI
|
Health Care Fraud
|
|
November
19, 2012 |
Orlin M. Tamayo Quinonez
|
FBI
|
Health Care Fraud
|
|
November
12, 2012 |
Ramon Fonseca
|
FBI
|
Health Care Fraud, Money Laundering, Identity Theft
|
|
November
5, 2012 |
Patricia S. Saa
|
FBI
|
Mail Fraud, Wire Fraud, Money Laundering
|
|
October
29, 2012 |
Francisco Alfredo Cardenas-Reyes
|
ICE
|
Lewd Acts with a Child
|
|
October
22, 2012 |
Ricardo Rosales-Herera
|
Douglas County, CO Sheriffs Office
|
Sexual Assault on a Child
|
|
October
15, 2012 |
Alberto Rojas-Alvarez
|
Douglas County, CO Sheriffs Office
|
Sexual Assault on a Child
|
|
October
8, 2012 |
Kelly Amanda Roeder
|
Douglas County, CO Sheriffs Office
|
Identity Theft
|
|
October
1, 2012 |
Niceforo Guzman-Trujillo
|
Douglas County, CO Sheriffs Office
|
Sexual Assault on a Child
|
|
September
24, 2012 |
Bernard Michel Brito
|
Douglas County, CO Sheriffs Office
|
Forgery
|
|
September
17, 2012 |
Jenifer Romito
|
Douglas County, CO Sheriffs Office
|
Theft
|
|
September
10, 2012 |
Luis Adan Pinto
|
Douglas County, CO Sheriffs Office
|
Sexual Assault on a Child
|
|
September
3, 2012 |
Matthew Paul Clark
|
Douglas County, CO Sheriffs Office
|
Stalking
|
|
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
|
|
August
13, 2012 |
Leigh Ann Hart, Trisha Leigh Hart, Patricia L. Chamberlain or Patricia Ann Bagero
|
Michigan State Police 866-638-4847
|
Fraud
|
|
August
6, 2012 |
Abdikarim Ismail Ashoor,
Abdalle, Anwar Ismail, Ashoor or Abdikarim Ismal
|
RCMP
|
Sexual Assault
|
|
July
30, 2012 |
Michael Shane Baker
|
Tennessee Bureau of Investigation 800-824-3463
|
Sexual Exploitation of a Minor
|
|
July
23, 2012 |
Artem Semenov
|
FBI
|
Bank Fraud
|
|
July
16, 2012 |
Aubrey Lee Price, Aubery L. Price or Lee Price
|
FBI
|
Wire Fraud
|
|
July
9, 2012 |
Cruz Naranjo Silva, Cruz Silva, Cruz Silva
Naranjo, Cruz Naranjo or Jose Cruz Silva Naranjo
|
FBI
|
Sexual Assault of a Minor
|
|
July
2, 2012 |
Shu Gang Li, James Li or Shugang Li
|
FBI
|
Transporting Persons in Interstate Commerce
|
|
June
25, 2012 |
Wei Li Pang, Linda Pang, Wai Li Pang or Weili Pang
|
FBI
|
Transporting Persons in Interstate Commerce
|
|
June
18, 2012 |
Steven Eugene Clifford,
"Geno", or "Doc"
|
FBI
|
Sexual Assault
|
|
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
|
|
June
4, 2012 |
Carlos Portillo-Nunez
|
ICE
|
Rape by Force of a Minor
|
|
May
28, 2012 |
Wilfredo Cruz-Calix
|
ICE
|
Sexual Assault on a Child
|
|
May
21, 2012 |
Howard James Nodine III
|
US Marshals Service
|
Child Rape
|
|
May 14, 2012 |
Bruce Emerson Sawhill, John
Sawhill, or John C. Sawhill
|
FBI
|
Statutory Child Sodomy
|
|
May
7, 2012 |
Rene F. Ramirez
|
FBI
|
Possession and Receipt of Child Pornography
|
|
April
30, 2012 |
Joseph
Chapman
|
US
Marshals Service
|
Child Sexual Assault
|
|
April
23, 2012 |
Bobby
Thompson
|
US
Marshals Service
|
Fraud
|
|
April
9, 2012 |
Troy Lane Bolin
|
Lee County, FL Sheriff
800-780-8477
|
Child Sexual Battery
|
|
March
26, 2012 |
Jorge Mejia
|
Lee County, FL Sheriff
800-780-8477
|
Child Sexual Battery
|
|
March
19, 2012 |
Juegers Veloz
|
US Secret Service
877-242-3375
|
Access Device Fraud, Aggravated Identity Theft and Conspiracy to Commit Wire Fraud
|
|
March
5, 2012 |
Argenis Ignacio-Bernal, Rogelio Villalon or Argenis Bernal
|
Douglas County, Nebraska Sheriff
|
Child Sexual Assault
|
|
February
27, 2012 |
David Harry Weinreb, David Harry, Herbert
Weinreb, David Weinkeb, Joe Alexander, or Joseph Cohen
|
FBI
|
Securities Fraud and Wire Fraud
|
|
February
20, 2012 |
John J. Hartin
|
FBI
|
Rape of a Child
|
|
February
13, 2012 |
David Song Sen Cui, David Cui or Sen Cui
|
FBI
|
Health Care Fraud
|
|
February
6, 2012 |
Marion Taylor
|
FBI
|
Aggravated Sexual Assault
|
|
January
30, 2012 |
Peter Medel Aro
|
USPS
877-876-2455
|
Mail Fraud and Money Laundering
|
|
January
23, 2012 |
Betty Marie White, Elizabeth Marie Moore, Betty Moore or Elizabeth Walker
|
Secret Service
877-242-3375
|
Fraud and Embezzlement
|
|
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
|
|
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
877-242-3375
|
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
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
800-824-3463
|
Child Rape
|
|
September
5, 2011 |
Robert Louis Carver, II
|
USPIS
877-876-2455
|
Mail Fraud
|
|
August
29, 2011 |
Chao Qun Yu
|
USPIS
877-876-2455
|
Bank Fraud
|
|
August
22, 2011 |
Rondale Asopardo
|
USPIS
877-876-2455
|
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
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
877-876-2455
|
Mail Fraud, Wire Fraud, Money Laundering
|
|
March
28, 2011 |
Adegboyega Olukunle Odedina
|
USPIS
877-876-2455
|
Bank Fraud
|
|
March
21, 2011 |
Geovani Barrios-Delgado
|
USPIS
877-876-2455
|
Access Device Fraud and Identity Theft
|
|
March
14, 2011 |
Elizabeth Barrios-Cantillo
|
USPIS
877-876-2455
|
Access Device Fraud and Identity Theft
|
|
March
7, 2011 |
Charles Robert Smith or Joseph Austin Smith
|
USPIS
877-876-2455
|
Mail Fraud
|
|
February
28, 2011 |
Bunyod Sharipov
|
USPIS
877-876-2455
|
Access Device Fraud and Bank Fraud
|
|
February
21, 2011 |
Giyosiddin Nizomov
|
USPIS
877-876-2455
|
Access Device Fraud and Bank Fraud
|
|
February
14, 2011 |
Khoren Margaryan
|
USPIS
877-876-2455
|
Identity Theft and Access Device Fraud
|
|
January
31, 2011 |
Yacine El Bouri,
Elie, or James Banks
|
USPIS
877-876-2455
|
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
877-876-2455
|
Possession of 15 or more Access Devices
|
|
January
17, 2011 |
Chao Qun Yu, Charles Yee, Xiang Lin, or Jie Chen
|
USPIS
877-876-2455
|
Bank Fraud
|
|
January
10, 2011 |
Abraham Santos Sayas
|
USPIS
877-876-2455
|
Bank Fraud and Identity Theft
|
|
January
3, 2011 |
Christopher Everett Mosley
|
USPIS
877-876-2455
|
Bank Fraud
|
|
December
27, 2010 |
Roberto Garcia
|
USPIS
877-876-2455
|
Fraud in Connection with Access Devices
|
|
December
20, 2010 |
Ransom Marion Carter III
|
USPIS
877-876-2455
|
Identity Theft and Wire Fraud
|
|
December
13, 2010 |
Juan-Francisco G. Molina
|
USPIS
877-876-2455
|
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
800-824-3463
|
Rape
|
|
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
|
|
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 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
877-876-2455
|
Mail Fraud
|
|
February 23, 2009 |
Henry Eldon Stricker
|
USPIS 877-876-2455 |
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
|
|
December 1, 2008 |
Catherine Elaine Delaney
|
USPIS 877-876-2455 |
Bank Fraud
|
|
October 27, 2008 |
Armando Barragan
|
US Marshals |
Racketeering
|
|
September 22, 2008 |
Miguel Angel Ruiz-Rivera
|
FBI |
Aggravated Sexual Battery on a Minor
|
|
September 15, 2008 |
Frank Bush Amir
|
FBI |
Wire Fraud
|
|
August 4, 2008 |
Jose Johnson Odusola
|
USA Postal Inspection Service 877-876-2455 |
Fraud |
|
July 21, 2008 |
Tomo Razmilovic
|
USA Postal Inspection Service 877-876-2455 |
Securities Fraud |
|
July 14, 2008 |
Olugbemiga Adebisi
|
USA Postal Inspection Service 877-876-2455 |
Aggravated Identity Theft |
|
July 7, 2008 |
Leon Gilden
|
USA Postal Inspection Service 877-876-2455 |
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 |
|
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 877-876-2455 |
Mail Fraud and Wire Fraud |
|
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 877-876-2455
|
Mail Fraud and Purchase of Securities
|
|
January 29, 2007
|
Grant Lavelle Hudson III
|
FBI
|
Child Molestation
|
|
January 1, 2007
|
Olugbemiga Adebisi
|
USA Postal Inspection Service 877-876-2455
|
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 877-876-2455
|
Mail Fraud, Wire Fraud
|
|
March 27, 2006
|
Ernest Sullano Liboon
|
USA Postal Inspection Service 877-876-2455
|
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 877-876-2455
|
Mail Fraud
|
|
January 8, 2005
|
Faisal Alshibani
|
USA Postal Inspection Service 877-876-2455
|
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
|
|
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 |
|
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 |
|
|