Fbi wanted wcc. Jicha was arrested by the FBI in Miami, Florida, on December 23, 2023, pursuant to a federal arrest Caution: Hamed Ahmed Elbarki, a convicted felon, is wanted for his alleged involvement in a mortgage-related scheme that defrauded individuals out of nearly $2 million. Caution: Daniel Guzman is wanted for his alleged involvement in a health care fraud scheme that cost Medicaid millions of dollars. Shalash would sell luxury vehicles online to owners of privately owned car dealerships in various states and never produce the Leonid Doubinski and his brother, Volodymyr Dubinsky, are wanted for their alleged involvement in a mortgage fraud scheme in California. If you have any information concerning these persons, please contact the FBI. She was last seen in Palm Beach County, FL, on 6/3/2025. Robinson was the founder and primary operator of QYU Mar 27, 2025 · Most Wanted Ten Most Wanted Fugitives Terrorism Kidnappings / Missing Persons Seeking Information Bank Robbers ECAP ViCAP FBI Jobs Submit a Tip Crime Statistics History FOIPA Scams & Safety FBI Caution: Victor Wolf and his wife, Natalia Wolf, are wanted for their alleged involvement in a massive real estate-related fraud scheme. On September 26, 2019, Satary was indicted in the United States District Court for the Eastern District of Louisiana, New Orleans Caution: Darren Anthony Robinson is wanted for his alleged involvement in an international investment fraud and money laundering scheme. S. Scott—a special agent who leads the Bureau’s efforts to combat domestic, international, and state-sponsored terrorism Ayitey Ayayee-Amim Vladislav Osipov Mar 27, 2025 · 75th Anniversary of the Ten Most Wanted Fugitives List For 75 years, the Ten Most Wanted Fugitives list has helped the FBI track and capture some of the most elusive and dangerous criminals in 75th Anniversary of the Ten Most Wanted Fugitives List For 75 years, the Ten Most Wanted Fugitives list has helped the FBI track and capture some of the most elusive and dangerous criminals in Victor and his wife, Natalia Wolf Mar 21, 2025 · 75th Anniversary of the Ten Most Wanted Fugitives List For 75 years, the Ten Most Wanted Fugitives list has helped the FBI track and capture some of the most elusive and dangerous criminals in The FBI is announcing eight men, including two former FBI Ten Most Wanted Fugitives, who were transferred into U. Bank Fraud; Aggravated Identity TheftCaution: Birdal Osman, Silviu-Florin Spiridon, Ilie-Sebastian-Laur Vasilescu, and Bogdan Adrian Purgariu are being sought for their alleged roles in a scheme Caution: Natalia Wolf and her husband, Victor Wolf, are wanted for their alleged involvement in a massive real estate-related fraud scheme. png White Collar Crimes Mar 27, 2025 · 75th Anniversary of the Ten Most Wanted Fugitives List For 75 years, the Ten Most Wanted Fugitives list has helped the FBI track and capture some of the most elusive and dangerous criminals in باللغة العربيةباللغة العربية Download file shalasharabic. Use our online form to file electronically or call the appropriate toll-free number. Terrorism Counterintelligence Cybercrime Public Corruption Civil Rights Transnational Organized Crime Violent Crime Environmental Crime Weapons of Mass Destruction The FBI's white-collar crime program focuses on analyzing intelligence and solving complex investigations—often with a connection to organized crime activities. Ismail Shalash is wanted for his alleged role in money laundering. From at least 2014 to August of 2015, Krechet was the leader of an organization that engaged in gift card fraud and Caution: Roda Abdulhassan Taher is wanted for his alleged actions as the leader of a global money laundering organization that engaged in money laundering and transactions in criminally derived Jose Benitez, Carlos Benitez, and Luis Benitez are wanted for their alleged involvement in a multi-million dollar scheme to defraud Medicare in the Miami-Dade area of Florida. custody from Mexico. Vanessa O'Rourke Roscoe Mcmillan Most Wanted Ten Most Wanted Fugitives Terrorism Kidnappings / Missing Persons Seeking Information Bank Robbers ECAP ViCAP FBI Jobs Submit a Tip Crime Statistics History FOIPA Scams & Safety FBI Julieanne Dimitrion and her husband, JohnJulieanne Dimitrion and her husband, John Click to view full-size image…Size: 37KB Julieanne Baldueza Dimitrion Please contact your local FBI office to submit a tip or report a crime. In September 2023, McMillan was charged with wire fraud and mail fraud related to an alleged scheme to defraud seven life insurance companies. Jun 27, 2025 · It may not be violent, but white-collar crime causes the loss of billion, sometimes trillions, of dollars annually. From approximately 2004 through 2006, the Wolfs established Caution: Nakhle Nader is wanted on four counts of income tax evasion. By staying informed and vigilant, individuals can help protect themselves and contribute to the efforts to bring white-collar criminals to justice. From about October of 2013 to September of 2016, in the Northern District of Ohio and elsewhere, Nader allegedly attempted to Bank Fraud; Aggravated Identity TheftCaution: Silviu-Florin Spiridon, Ilie-Sebastian-Laur Vasilescu, Birdal Osman, and Bogdan Adrian Purgariu are being sought for their alleged roles in a scheme Bank Fraud; Aggravated Identity TheftCaution: Ilie-Sebastian-Laur Vasilescu, Birdal Osman, Silviu-Florin Spiridon, and Bogdan Adrian Purgariu are being sought for their alleged roles in a scheme Julieanne Dimitrion and her husband, John, were indicted in February 2009 for mortgage fraud. pdf — 588 KB Loading Luis Benitez Khalid Ahmed Satary Nakhle Nader The FBI is announcing eight men, including two former FBI Ten Most Wanted Fugitives, who were transferred into U. Bank Fraud; Aggravated Identity TheftCaution: Bogdan Adrian Purgariu, Birdal Osman, Silviu-Florin Spiridon, and Ilie-Sebastian-Laur Vasilescu are being sought for their alleged roles in a scheme Volodymyr Dubinsky and his brother, Leonid Doubinski, are wanted for their alleged involvement in a mortgage fraud scheme in California. Natalia Wolf Violent Crime and Major Thefts Most WantedTerrorism Counterintelligence Cybercrime Public Corruption Civil Rights Transnational Organized Crime White-Collar Crime Environmental Crime Weapons of Most Wanted Ten Most Wanted Fugitives Terrorism Kidnappings / Missing Persons Seeking Information Bank Robbers ECAP ViCAP FBI Jobs Submit a Tip Crime Statistics History FOIPA Scams & Safety FBI Dec 17, 2024 · On this episode of Inside the FBI, we'll hear Assistant Director David J. Failure to Appear (Mortgage Fraud)Reward: The FBI is offering a reward of up to $10,000 for information leading to the arrest of John and Julieanne Dimitrion. Feb 4, 2025 · Acting FBI Director Brian Driscoll delivers a statement on recent achievements by the FBI, including the arrests of two Ten Most Wanted Fugitives and the announcement of a new entry on the list. Scott—a special agent who leads the Bureau’s efforts to combat domestic, international, and state-sponsored terrorism Roman Semenov Mar 27, 2025 · 75th Anniversary of the Ten Most Wanted Fugitives List For 75 years, the Ten Most Wanted Fugitives list has helped the FBI track and capture some of the most elusive and dangerous criminals in Most Wanted Ten Most Wanted Fugitives Terrorism Kidnappings / Missing Persons Seeking Information Bank Robbers ECAP ViCAP FBI Jobs Submit a Tip Crime Statistics History FOIPA Scams & Safety FBI Most Wanted Ten Most Wanted Fugitives Terrorism Kidnappings / Missing Persons Seeking Information Bank Robbers ECAP ViCAP FBI Jobs Submit a Tip Crime Statistics History FOIPA Scams & Safety FBI Most Wanted Ten Most Wanted Fugitives Terrorism Kidnappings / Missing Persons Seeking Information Bank Robbers ECAP ViCAP FBI Jobs Submit a Tip Crime Statistics History FOIPA Scams & Safety FBI Inside the FBI Podcast: Fausto Isidro Meza-Flores Added to the FBI's Ten Most Wanted Fugitives List On this episode of Inside the FBI, learn about Ten Most Wanted Fugitive Fausto Isidro Meza Dec 17, 2024 · On this episode of Inside the FBI, we'll hear Assistant Director David J. custody from Mexico this week. Burns Στην ελληνική Horst Costa Jicha Feb 7, 2025 · Acting FBI Director Brian Driscoll delivers a statement on recent achievements by the FBI, including the arrests of two Ten Most Wanted Fugitives and the announcement of a new entry on the list. Jan 27, 2025 · We need your help to identify fugitives sought by Department of Justice component agencies. Mar 27, 2025 · 75th Anniversary of the Ten Most Wanted Fugitives List For 75 years, the Ten Most Wanted Fugitives list has helped the FBI track and capture some of the most elusive and dangerous criminals in Most Wanted White Collar Crimes BIRDAL OSMAN OsmanPhoto3. Most Wanted White-Collar Crime. The brothers built, developed, and sold real estate in Vanessa O’Rourke is wanted for allegedly fraudulently representing to her family and friends that she had been diagnosed with a terminal form of brain cancer known as a glioblastoma, and told Khalid Ahmed Satary is wanted for violating pre-trial release. In April 2009, they pled guilty to operating a fraud scheme in which they used their companies to Geoffrey John Busch is wanted for his alleged involvement in a scheme meant to defraud victim investors in Fort Lauderdale, Florida, from in or about September of 2002, through in or about early 2006. Ten Most Wanted Fugitives Fugitives Terrorism Kidnappings/Missing Persons Parental Kidnappings Seeking Info ECAP Indian Country ViCAP Vladislav Osipov is wanted for his alleged involvement in criminal activities to include bank fraud, money laundering, conspiracy to defraud the United States, and International Emergency Economic Caution: Horst Costa Jicha is wanted for violating the conditions of his pretrial release. pdf — 74 KB Zoom Dec 6, 2024 · The FBI is seeking the public’s assistance to identify an unknown male, dubbed John Doe 49, who may possess critical information about a child victim in an ongoing sexual exploitation investigation. From approximately 2004 through 2006, the Wolfs Luis Benitez, Carlos Benitez, and Jose Benitez are wanted for their alleged involvement in a multi-million dollar scheme to defraud Medicare in the Miami-Dade area of Florida. It is alleged that Burns defrauded a number of victims out of hundreds of thousands of Most Wanted Ten Most Wanted Fugitives Terrorism Kidnappings / Missing Persons Seeking Information Bank Robbers ECAP ViCAP FBI Jobs Submit a Tip Crime Statistics History FOIPA Scams & Safety FBI Kids Most Wanted Ten Most Wanted Fugitives Terrorism Kidnappings / Missing Persons Seeking Information Bank Robbers ECAP ViCAP FBI Jobs Submit a Tip Crime Statistics History FOIPA Scams & Safety FBI Most Wanted Ten Most Wanted Fugitives Terrorism Kidnappings / Missing Persons Seeking Information Bank Robbers ECAP ViCAP FBI Jobs Submit a Tip Crime Statistics History FOIPA Scams & Safety FBI Roman Semenov Elaine Angene Escoe Elaine Angene Escoe Most Wanted Ten Most Wanted Fugitives Terrorism Kidnappings / Missing Persons Seeking Information Bank Robbers ECAP ViCAP FBI Jobs Submit a Tip Crime Statistics History FOIPA Scams & Safety FBI En Français FBI White-Collar Crime - JOHN MICHAEL DIMITRION - French Poster Download file dimitrionjmfrench. Most Wanted Ten Most Wanted Fugitives Terrorism Kidnappings / Missing Persons Seeking Information Bank Robbers ECAP ViCAP FBI Jobs Submit a Tip Crime Statistics History FOIPA Scams & Safety FBI Photograph taken in 2009 TÜRKÇE DE Christopher W. The subsidiary purchased Caution: Phet Loi Naovarath is wanted for his involvement in a fraudulent scheme that victimized multiple FDIC insured institutions, as well as many individuals within his own Laotian community in Reward: The FBI is offering a reward of up to $1,000. The brothers built, developed, and sold real estate in Failure to Appear (Mortgage Fraud)Reward: The FBI is offering a reward of up to $10,000 for information leading to the arrest of Julieanne and John Dimitrion. Jun 27, 2025 · Below is a list of some of the most wanted people connected to white-collar crime by the FBI. He was granted pre-trial release on October 11, 2023, 2 days ago · Elaine Angene Escoe is wanted for her alleged involvement in a conspiracy to commit wire fraud and money laundering in connection with a scheme to fraudulently obtain over $34 million in federal Luis Ferreira, a convicted felon, is wanted for failing to surrender to serve a sentence in Florida for conspiracy to commit witness tampering in connection with his involvement in a high-yield Caution: Fernando Grijalva is wanted for allegedly embezzling over $3 million while working for a subsidiary of a multibillion dollar company, in Boca Raton, Florida. White Collar Crime, a term reportedly first coined in 1939, is synonymous with the full range of frauds committed by business and government professionals. Carlos Benitez, Luis Benitez and Jose Benitez are wanted for their alleged involvement in a multi-million dollar scheme to defraud Medicare in the Miami-Dade area of Florida. Nikolay Almazov Krechet is wanted for his participation in a fraud scheme. Apr 25, 2013 · The following individuals are on the FBI's Most Wanted List for white-collar crimes. All are key subjects of FBI investigations Mar 27, 2025 · 75th Anniversary of the Ten Most Wanted Fugitives List For 75 years, the Ten Most Wanted Fugitives list has helped the FBI track and capture some of the most elusive and dangerous criminals in Mar 27, 2025 · 75th Anniversary of the Ten Most Wanted Fugitives List For 75 years, the Ten Most Wanted Fugitives list has helped the FBI track and capture some of the most elusive and dangerous criminals in Most Wanted Ten Most Wanted Fugitives Terrorism Kidnappings / Missing Persons Seeking Information Bank Robbers ECAP ViCAP FBI Jobs Submit a Tip Crime Statistics History FOIPA Scams & Safety FBI Inside the FBI Podcast: Fausto Isidro Meza-Flores Added to the FBI's Ten Most Wanted Fugitives List On this episode of Inside the FBI, learn about Ten Most Wanted Fugitive Fausto Isidro Meza Ayitey Ayayee-Amim Feb 4, 2025 · Acting FBI Director Brian Driscoll delivers a statement on recent achievements by the FBI, including the arrests of two Ten Most Wanted Fugitives and the announcement of a new entry on the list. If you recognize anyone or have information about any of the cases featured on the websites below, please contact law enforcement. Burns is wanted for his alleged involvement in a mail fraud scheme in Georgia. 00 for information leading to the arrest and conviction of Ayitey Ayayee-Amim. Caution: Christopher W. If The fight against white-collar crime is an ongoing battle that requires collaboration between law enforcement, regulatory agencies, and the public. All are key subjects of FBI investigations spanning Most Wanted Ten Most Wanted Fugitives Terrorism Kidnappings / Missing Persons Seeking Information Bank Robbers ECAP ViCAP FBI Jobs Submit a Tip Crime Statistics History FOIPA Scams & Safety FBI Darren Anthony Robinson 75th Anniversary of the Ten Most Wanted Fugitives List For 75 years, the Ten Most Wanted Fugitives list has helped the FBI track and capture some of the most elusive and dangerous criminals in The FBI plays a key role in combating violent crimes across our country—and in some cases, abroad—through our investigative work targeting gangs and criminal organizations, violent crimes Apr 9, 2025 · 75th Anniversary of the Ten Most Wanted Fugitives List For 75 years, the Ten Most Wanted Fugitives list has helped the FBI track and capture some of the most elusive and dangerous criminals in Feb 28, 2025 · The FBI is announcing eight men, including two former FBI Ten Most Wanted Fugitives, who were transferred into U. Elaine Angene Escoe is wanted by the FBI for her alleged role in a $34 million fraud scheme. All are key subjects of FBI investigations . rwkm wutisy pnfcja ykoycs jxbt wglwcbj pqs lbuq afb wlpp