Ten Most Wanted Fugitives

• Semion Mogilevich
  

  Semion Mogilevich, a Ukrainian businessman, is charged with more than 40 counts of racketeering, wire fraud, mail fraud, and other economic crimes. He is alleged to have participated in a fraud in Philadelphia that bilked investors out of $150 million.

  
  
  
• Eduardo Ravelo
  

  Eduardo Ravelo heads the Barrio Azteca gang in Juarez, Mexico, and is charged with a variety of crimes, including racketeering, money laundering, and possession with intent to distribute heroin and cocaine.

  
  
  
• Joe Luis Saenz
  

  In 1998, Joe Luis Saenz allegedly shot and killed two rival gang members in Los Angeles for disrespecting one of the members of his gang. Authorities believe that was just the beginning of his killing spree.

  
  
  
• Usama Bin Laden
  

  Wanted for murder, conspiracy to murder and attack on a federal facility for the deadly 1998 bombings of the U.S. embassies in Tanzania and Kenya. Reward of up to $25 million. Bin Laden is thin, 6 feet 4 inches to 6 feet 6 inches tall, olive-skinned, with brown hair and brown eyes. He is left-handed and walks with a cane.

  
  
  
• Robert William Fisher
  

  Wanted for allegedly killing his wife and two young children in Scottsdale, Arizona, in 2001. Fisher stands 6 feet tall, 190 pounds, with a medium build. He has blue eyes and brown hair and has surgical scars on his lower back. He has a noticeable gold crown on his upper left first bicuspid tooth. He may walk with an exaggerated erect posture and his chest pushed out due to a lower back injury. Fisher is known to chew tobacco heavily.

  
  
  
• Alexis Flores
  

  Wanted for his alleged involvement in the kidnapping and murder of a 5-year-old girl in Philadelphia in 2000. Flores is slim, 5 feet 4 inches tall, weighs 130 to 140 pounds, and has scars on his forehead and right cheek. He has brown eyes and a light complexion.

  
  
  
• Victor Manuel Gerena
  

  Wanted in connection with the 1983 armed robbery of $7 million from a security company in Connecticut. Genera is about 5 feet 6 inches tall, weighs 160 to 169 pounds, has a stocky build, a dark complexion, and green eyes. He has a one-inch scar and a mole on his right shoulder blade.

  
  
  
• Glen Stewart Godwin
  

  Wanted for his 1987 escape from Folsom State Prison in California, where he was serving a lengthy sentence for murder. Godwin is 6 feet tall, weighs 200 pounds, and has a medium build. He has black/salt and pepper hair, green eyes and is fluent in Spanish.

  
  
  
• Jason Derek Brown
  

  Wanted for murder and armed robbery for allegedly killing an armored car guard in in Phoenix in 2004. Brown is 5 feet 10 inches tall and weighs 170 to 180 pounds with a medium build.

  
  
  
• James J. Bulger
  

  Wanted for his role in numerous murders from the early 1970s to the mid-1980s in the Boston area. Bulger is 5 feet 7 inches to 5 feet 9 inches tall and weighs 150 to 160 pounds. he has blue eyes and white/silver hair. Bulger has been known to alter his appearance through the use of disguises.

  
  
  

Most Wanted Terrorists

• Husayn Al-Umari
  

  Husayn Muhammad al-Umari is wanted in connection with the 1982 bombing of Pan Am Flight 830, which resulted in the death of a teenage passenger and injury to 16 others. The flight, bound from Japan to Hawaii, carried 267 people.

  
  
  
• Fahd Al-Quso
  

  Fahd Mohammed Ahmed al-Quso is sought for his role in the October 2000 bombing of the USS Cole in Yemen, in which 17 American sailors were killed.

  
  
  
• Daniel Andreas San Diego
  

  Daniel Andreas San Diego is wanted for his alleged involvement in the bombings of two corporate offices in California. On August 28, 2003, two bombs exploded at the Chiron Corporation, located in Emeryville. Then, on September 26, 2003, a single bomb strapped with nails exploded at the Shaklee Corporation, located in Pleasanton.

  
  
  
• Usama Bin Laden
  

  Usama Bin Laden is wanted in connection with the August 7, 1998, bombings of the United States Embassies in Dar es Salaam, Tanzania, and Nairobi, Kenya. These attacks killed over 200 people. In addition, Bin Laden is a suspect in other terrorist attacks throughout the world. Reward of up to $25 million.

  
  
  
• Ayman Al-Zawahiri
  

  Ayman Al-Zawahiri has been indicted for his alleged role in the August 7, 1998, bombings of the United States Embassies in Dar es Salaam, Tanzania, and Nairobi, Kenya.

  
  
  
• Adam Yahiye Gadahn
  

  Adam Yahiye Gadahn was indicted in the Central District of California for treason and material support to Al Qaeda. The charges are related to Gadahn's alleged involvement in a number of terrorist activities, including providing aid and comfort to Al Qaeda and services for Al Qaeda.

  
  
  
• Jamel Ahmed Mohammed Ali Al-Badawi
  

  Jamel Ahmed Mohammed Ali Al-Badawi is wanted in connection with the October 12, 2000, bombing of the USS Cole in Aden, Yemen. This attack resulted in the deaths of 17 American sailors. Al-Badawi was being held by Yemeni authorities in connection with the attack when he escaped from prison in April of 2003. Al-Badawi was recaptured in March of 2004, but again escaped Yemeni custody on February 3, 2006.

  
  
  
• Mohammed Ali Hamadei
  

  Mohammed Ali Hamadei was indicted for his role and participation in the June 14, 1985, hijacking of a commercial airliner which resulted in the assault on various passengers and crew members, and the murder of one United States citizen.

  
  
  
• Isnilon Totoni Hapilon
  

  Isnilon Totoni Hapilon was indicted in the District of Columbia, for his alleged involvement in terrorist acts against United States nationals and other foreign nationals in and around the Republic of the Philippines. Hapilon allegedly served as deputy or second in command for the foreign terrorist organization, Abu Sayyaf Group (ASG). This organization of armed individuals allegedly took the foreign nationals hostage and committed violent acts against them to include murder.

  
  
  
• Abd Al Aziz Awda
  

  Abd Al Aziz Awda is wanted for conspiracy to conduct the affairs of the designated international terrorist organization known as the "Palestinian Islamic Jihad" (PIJ) through a pattern of racketeering activities such as bombings, murders, extortions, and money laundering. Awda was one of the original founders and the spiritual leader of the PIJ and is presently still involved in the organization, which has its headquarters located in Damascus, Syria. He was listed as a "Specially Designated Terrorist" under United States law on January 23, 1995. Awda was indicted in a 53 count indictment in the United States District Court, Middle District of Florida, Tampa, Florida.

  
  
  
• Ramadan Abdullah Mohammad Shallah
  

  Ramadan Abdullah Mohammad Shallah is wanted for conspiracy to conduct the affairs of the designated international terrorist organization known as the "Palestinian Islamic Jihad" (PIJ) through a pattern of racketeering activities such as bombings, murders, extortions, and money laundering. Shallah was one of the original founding members of the PIJ and is presently the Secretary-General and leader of the organization, which has its headquarters located in Damascus, Syria. He was listed as a "Specially Designated Terrorist" under United States law on November 27, 1995. Shallah was indicted in a 53 count indictment in the United States District Court, Middle District of Florida, Tampa, Florida.

  
  
  
• Ibrahim Salih Mohammed Al-Yacoub
  

  Ibrahim Salih Mohammed Al-Yacoub has been indicted in the Eastern District of Virginia for the June 25, 1996, bombing of the Khobar Towers military housing complex in Dhahran, Kingdom of Saudi Arabia.

  
  
  
• Saif Al-Adel
  

  Saif Al-Adel is wanted in connection with the August 7, 1998, bombings of the United States Embassies in Dar es Salaam, Tanzania, and Nairobi, Kenya.

  
  
  
• Ali Saed Bin Ali El-Hoorie
  

  Ali Saed Bin Ali El-Hoorie has been indicted in the Eastern District of Virginia for the June 25, 1996, bombing of the Khobar Towers military housing complex in Dhahran, Kingdom of Saudi Arabia.

  
  
  
• Ahmad Ibrahim Al-Mughassil
  

  Ahmad Ibrahim Al-Mughassil has been indicted in the Eastern District of Virginia for the June 25, 1996, bombing of the Khobar Towers military housing complex in Dhahran, Kingdom of Saudi Arabia.

  
  
  
• Abdul Rahman Yasin
  

  Abdul Rahman Yasin is wanted for his alleged participation in the terrorist bombing of the World Trade Center, New York City, on February 26, 1993, which resulted in six deaths, the wounding of numerous individuals, and the significant destruction of property and commerce.

  
  
  
• Jaber A. Elbaneh
  

  Jaber A. Elbaneh is wanted in connection with a federal criminal complaint unsealed on May 21, 2003, in the Western District of New York, Buffalo, New York. He is charged with providing material support to a terrorist organization and conspiring to provide material support, specifically to Al-Qaeda. Elbaneh is believed to have fled the United States and is still thought to be outside the country.

  
  
  
• Ahmed Mohammed Hamed Ali
  

  Ahmed Mohammed Hamed Ali was indicted in the Southern District of New York, for his alleged involvement in the bombings of the United States Embassies in Dar es Salaam, Tanzania, and Nairobi, Kenya, on August 7, 1998.

  
  
  
• Hasan Izz-Al-Din
  

  Hasan Izz-Al-Din was indicted for his role in planning and participating in the June 14, 1985, hijacking of a commercial airliner which resulted in the assault on various passengers and crew members, and the murder of one United States citizen.

  
  
  
• Fazul Abdullah Mohammed
  

  Fazul Abdullah Mohammed was indicted in the Southern District of New York, for his alleged involvement in the bombings of the United States Embassies in Dar es Salaam, Tanzania, and Nairobi, Kenya, on August 7, 1998.

  
  
  

Wanted for Violent Crimes - Murder

• Cinthya Janeth Rodriguez
  Cinthya Janeth Rodriguez and her brother-in-law, Arturo Montes De Oca, are wanted for the alleged kidnapping and murder of Rodriguez's boyfriend.
  
• Arturo Montes De Oca
  Arturo Montes De Oca and his sister-in-law, Cinthya Janeth Rodriguez, are wanted for the alleged kidnapping and murder of Rodriguez's boyfriend.
  
• Carlos Medina
  Carlos Medina is wanted for his alleged involvement in the murder of one woman and the attempted murder of a second woman in Cleveland, Ohio.
  
• Yaser Abdel Said
  Yaser Abdel Said is wanted for murder. On January 1, 2008, Said took his two teenaged daughters for a ride in his taxi cab, under the guise of taking them to get something to eat. He drove them to Irving, Texas, where he allegedly shot both girls to death. They died of multiple gunshot wounds. Said may have fled to New York or Egypt.
  
• Jose Eduardo Rojo-Rivera
  Jose Eduardo Rojo-Rivera is wanted for his alleged involvement in the murder of a man in Sacramento, California.
  
• Christopher Jesus Munoz
  Christopher Jesus Munoz is wanted for his alleged involvement in the murder of a South Carolina man. On May 26, 2008, the victim was killed in the parking lot of a soccer complex on Hilton Head Island. Munoz allegedly shot the victim in the stomach with a shotgun, and then fled the area.
  
• Jose Maria Cuevas-Gonzalez
  Jose Maria Cuevas-Gonzalez is wanted for several crimes in Virginia, including the July 2008 shooting of two individuals in a car in Boyce.
  
• Jose Luis Saenz
  On July 25, 1998, Jose Luis Saenz allegedly shot and killed two rival gang members in the Hollenbeck area of Los Angeles
  
• Hector Manuel Murcia-Brizuela
  Hector Manuel Murcia-Brizuela is wanted in the 2006 stabbing if a Hispanic male in Baltimore.
  
• Gregorio Flores-Albarran
  Gregorio Flores-Albarran and his brother, Rodolfo Flores-Albarran, are wanted for their alleged involvement in a quadruple murder in Clewiston, Florida, approximately 60 miles west of West Palm Beach.
  
• Lawrence William Fishman
  Lawrence William Fishman is wanted in connection with the murder of his father. On November 28, 1980, Fishman allegedly entered the home of his parents in Silver Spring, Maryland, and, after speaking briefly to them, shot his mother in the neck and his father in the back.
  
• Rodolfo Flores-Albarran
  Rodolfo Flores-Albarran and his brother, Gregorio Flores-Albarran, are wanted for their alleged involvement in a quadruple murder in Clewiston, Florida.
  
• Errol Anthony Domangue
  Errol Anthony Domangue, a convicted habitual sex offender, is wanted for his alleged involvement in the murder of a Louisiana woman in September of 1993. The victim was found strangled to death in an apartment building where Domangue worked as a handyman, in Houma, Louisiana.
  
• Sherry Halligan
  Sherry Halligan is wanted for the murder of a man on January 30, 2003, in her home in LaGrange, Illinois. Halligan had allegedly shot and killed a man during a domestic dispute.
  
• Christopher Allen Dean
  Christopher Allen Dean is wanted for murder and other related crimes.
  
• Paul Joseph Harmon
  Paul Joseph Harmon, a convicted felon, is wanted for his alleged involvement in the 1990 murder of a male associate following a drug-related dispute in Nevada.
  
• Sukhrob Davronov
  Sukhrob Davronov allegedly stabbed a man to death at a backyard barbeque party in Chicago, Illinois, on May 30, 2005.
  
• Robert Morales
  Robert Morales is wanted for the alleged murder of two men and the attempted murder of a woman in Los Angeles, California.
  
• Guillermo Peralta Castaneda
  Guillermo Peralta Castaneda is wanted for allegedly stabbing to death his ex-girlfriend in Acworth, Georgia in 2005.
  
• Hazel Leota Head
  Hazel Leota Head is wanted for the murder of a man in Benton, Louisiana, in 1998. The victim was shot in the back of the head while he sat in his trailer.
  

Wanted for Violent Crimes

• Gerardo Salazar
  Gerardo Salazar is wanted for his alleged involvement in a human trafficking ring. Salazar, better known as "El Gallo," was allegedly the leader of a group of men who provided women and girls for prostitution in Mexico and Houston.
  
• Long Tran
  Long Duc Tran is wanted for his alleged involvement in the attempted murder of two people in Falls Church, Virginia. The victims were shot outside a pool hall in October of 2002.
  
• Curtis Brad Cordery
  Curtis Brad Cordery is wanted for his alleged participation in the robbery of a local credit union in South Jordan, Utah
  
• Lester Gordon Edmondson
  Lester Gordon Edmondson is wanted for attempting to murder his ex-wife in Indian Rocks Beach, Florida in 1994.
  
• Francisco Leopoldo Vazquez
  Francisco Leopoldo Vazquez began working as a police officer for the City of Oakland, California, in January of 1992. He was charged in the United States District Court, Northern District of California, on November 7, 2000, with unlawful flight to avoid prosecution for underlying crimes committed while on duty as a police officer. These crimes include kidnapping, conspiracy, false arrest, assault with a deadly weapon, and filing false police reports.
  
• Darrell Rene Copper
  Darrell Rene Copper is wanted for his alleged involvement in the attempted robbery of an armored car and the shooting of one of the armored car guards in Decatur, Georgia, on the morning of May 1, 2002.
  
• Amparo Altagracia Montas Hernandez
  Amparo Altagracia Montas Hernandez and her son, Eddy Vasquez, are wanted for harboring illegal aliens and unlawful flight to avoid prosecution.
  
• Leslie Charles Dawson
  On January 31, 1986, Leslie Charles Dawson was confined in an Oregon State Correctional Facility for two counts of rape in the first degree and two counts of sodomy in the first degree, both involving juveniles. On October 7, 1986, he escaped from custody at the South Fork Forest Camp in Tillamook, Oregon.
  
• Lorrie John Trites
  Lorrie John Trites is wanted for allegedly making video and voice recordings of several young women as they changed their clothing in the ladies locker room of the aquatic center of a college in Lancaster, Pennsylvania.
  
• Ralph Skundrich
  Ralph Skundrich was last seen at his residence in Westmoreland County, Pennsylvania, on or about January 29, 2005. Skundrich, who was on pretrial supervision with electronic home monitoring at the time, allegedly cut off his electronic monitoring ankle bracelet and fled the area.
  
• Zahidul Islam
  Zahidul Islam is wanted for the alleged sexual assault of a female patient at a major hospital in Philadelphia, Pennsylvania, on October 3, 1996.
  
• Oscar Chavira
  Oscar Chavira is being sought for a kidnapping in Texas. On April 18, 2003, Chavira reportedly lured his former girlfriend from El Paso to Ciudad Juarez, Chihuahua, Mexico. Allegedly, while in Mexico, he assaulted the female victim, causing significant injury. After the incident, Chavira allegedly held the victim against her will for several hours. The victim escaped several hours later and returned to the United States.
  
• Luis Rosado
  Luis Rosado, along with an accomplice, allegedly entered a car dealership in Highland Park, Illinois, on December 10, 1980, and robbed the salesman at gunpoint. Rosado and his accomplice then allegedly bound the salesman and drove away with a stolen van from the dealership.
  
• Eddy Vasquez
  Eddy Vasquez and his mother, Amparo Altagracia Montas Hernandez, are wanted for harboring illegal aliens and unlawful flight to avoid prosecution.
  
• Jose Luis Trapala
  On December 19, 1999, Jose Luis Trapala was allegedly driving his vehicle on the wrong side of the road in Atlanta, Georgia, when he hit another vehicle. This vehicle rolled, causing the passenger to be ejected. The vehicle then landed on the passenger, killing her. Trapala, who may have been injured in the accident, attempted to flee the scene in his vehicle, but it was inoperable. Trapala then fled the scene on foot. After being charged locally with vehicular homicide, a federal arrest warrant was issued on December 27, 1999, charging Trapala with unlawful flight to avoid prosecution.
  
• Reynaldo R. Pimienta
  Reynaldo R. Pimienta allegedly shot his estranged girlfriend in Mauldin, South Carolina. On May 11, 2000, the victim was found in her car with a gunshot wound to her abdomen. As a result of her injuries, the victim is paralyzed from the neck down.
  
• Luis E. Morquecho
  Luis E. Morquecho is being sought for escaping from a corrections facility in Grand Island, Nebraska. Morquecho plead not guilty to state charges of kidnapping and a jury trial was scheduled to begin on April 18, 2005. However, just 3 days prior to the trial, Morquecho escaped from jail.
  
• Carmelo Gaytan-Salais
  Carmelo Gaytan-Salais is wanted for committing several crimes in El Paso, Texas.
  
• Michael Edward McAfee
  Michael Edward McAfee, a convicted felon, has been wanted since he escaped from the South Dakota State Penitentiary in Sioux Falls on May 18, 1999. McAfee was serving a 10-year sentence for grand theft at the time of his escape.
  
• Simon Lopez-Orozco
  It is alleged that in August of 2002, Simon Lopez-Orozco, along with his wife Maria Cruz Garcia who is also a fugitive, assisted his brother, Jorge Lopez-Orozco, with fleeing the state of Idaho. Simon Lopez-Orozco allegedly drove his brother to San Jose, California, after Jorge Lopez-Orozco allegedly shot to death three people in Elmore County, Idaho.
  

Wanted for Cyber Crimes

• Tobechi Enyinna Onwuhara
  Tobechi Enyinna Onwuhara, a convicted felon, is wanted for his alleged involvement in an elaborate scheme that defrauded the financial industry out of tens of millions of dollars.
  
• Jie Dong
  Jie Dong is wanted for defrauding Internet auction site users out of approximately $800,000. In the fall of 2003, Dong allegedly offered items on the auction site and collected money from the purported winning bidders. Dong is alleged to have never produced the promised merchandise to the nearly 5,000 victims. Dong is believed to have later fled from the United States to China and may now be in Hong Kong.
  
• Saad Echouafni
  Saad Echouafni, head of a satellite communications company, is wanted in Los Angeles, California for allegedly hiring computer hackers to launch attacks against his company's competitors.
  

Wanted for Crimes Against Children

• Eric Justin Toth
  Eric Justin Toth, a former Washington, D.C. area private-school teacher, is wanted on a child pornography charge. It is alleged that Toth produced child pornography in Maryland and elsewhere. Toth was indicted by a Federal Grand Jury for the United States District Court, District of Maryland, for production of child pornography on December 1, 2008. That same day, a federal warrant was issued for Toth's arrest.
  
• Miguel Angel Ruiz-Rivera
  Miguel Angel Ruiz-Rivera is wanted for his alleged involvement in the sexual abuse of an 11-year-old girl in Virginia over a seven-year period beginning in 1997.
  
• Frantz Dieudonne
  Frantz Dieudonne is being sought for his alleged involvement in sex-related crimes with a minor, after being indicted in Illinois on October 1, 2002, and in Utah on February 26, 2003.
  
• Curtis Lee Brovold
  Curtis Lee Brovold is wanted for his alleged sexual activities with a 14-year-old Minnesota girl whom he met on the Internet in February of 2000. Brovold is alleged to have communicated with the victim mostly via Internet for approximately six months. Then, in July of 2000, Brovold allegedly flew to Moorhead, Minnesota, met the teenage victim, and engaged in sex acts with her at a local hotel.
  
• Jerold C. Dunning
  Jerold C. Dunning is wanted for his alleged involvement in lewd activities with a child under the age of 16, in St. Petersburg, Florida from 1996 to 1998.
  
• Jack Allen Poteat
  Jack Allen Poteat is wanted for his alleged involvement in sexual activities with a 13-year-old girl in Monroe, North Carolina, in March of 1999.
  
• Henry Enriquez
  Henry Enriquez is wanted for rape and gross sexual imposition in Cleveland, Ohio. These charges are based on Enriquez's alleged sexual assault of a female victim who was under the age of 13 when the crimes occurred. The incidents took place in Lakewood, Ohio, from January 3, 1992 through May 31, 1992.
  
• Lynn Owen Cozart
  On February 15, 1996, Lynn Owen Cozart was found guilty of involuntary deviate sexual intercourse, endangering the welfare of children, and three counts of indecent assault in the Beaver County Court of Common Pleas, Beaver County, Pennsylvania.
  
• Charley Hollin
  Charley Hollin is wanted for kidnapping and child molestation. On January 20, 1999, a ten-year-old female resident of Seymour, Indiana, was allegedly abducted at knife point outside a local girl's club and later sexually assaulted. After the molestation occurred, Hollin reportedly made the victim leave the car naked, and her clothes were thrown out of the car after her.
  
• Richard Wright Laguardia
  Richard Wright Laguardia is wanted for the alleged continuous sexual abuse of two minor females in the early 1980s.
  
• Ronald Dante Fontenot, Sr.
  Ronald Dante Fontenot, Sr. was convicted in 1989 for molesting a juvenile in Baton Rouge, Louisiana.
  
• William Lee Copp
  William Lee Copp is wanted for child pornography offenses which occurred from the late 1990s through 2004, in Englewood, Florida. Copp is alleged to have used his credit card to subscribe to a web site which allowed him to access child pornography. Copp allegedly downloaded child pornography and saved it to his computer and disks.
  
• Mark David Keller
  Between January of 1999 and September of 2002, Mark David Keller was known to frequent areas of Portland, Oregon, where homeless children were known to be. Keller allegedly would befriend young homeless boys and solicit them to have sex with him for money. Keller allegedly took pornographic photographs of several of his child victims and then used his computer to transport the images via e-mail.
  
• Elby Jessie Hars
  Elby Jessie Hars, a convicted child sex offender, is currently wanted for his alleged involvement in sexual activity with a minor girl. The crime occurred in Richland County, South Carolina, in 2000.
  
• William Willingham
  William Willingham is wanted for kidnapping and rape in Sardis, Mississippi. On December 22, 1998, Willingham is alleged to have tied up his girlfriend in her bedroom at her residence, and proceeded to the next room to rape her daughter.
  
• Marlon Iverzander Lopez
  Marlon Iverzander Lopez is wanted in connection with allegations of continual sexual abuse of six children over a span of several years, beginning in approximately 1997.
  
• Wayne Arthur Silsbee
  Wayne Arthur Silsbee is wanted for his alleged involvement in multiple incidents of sexual assault involving several female victims who were between the ages of eight and ten at the time of the offenses.
  
• Grant Lavelle Hudson, III
  Grant Lavelle Hudson, III, a convicted sex offender, is currently wanted in Santa Rosa, California, on a felony arrest warrant issued on October 28, 2003.
  
• Edward Claire Reisch
  Edward Claire Reisch is wanted for allegedly sexually abusing a minor female relative who was at his home over the Thanksgiving holiday in Baltimore, Maryland, in 1999. On November 27, 1999, a local arrest warrant was issued for Reisch by the District Court of Maryland for Baltimore City charging Reisch with child abuse, sexual assault, and sodomy. A federal arrest warrant charging Reisch with unlawful flight to avoid prosecution was issued on March 2, 2001.
  
• Andrew J. Brantz
  Andrew J. Brantz, a convicted sex offender, is wanted for child molestation in Arizona. In January of 1986, Brantz was convicted of molesting a family member, who was under the age of 15.
  

Wanted in FBI Criminal Enterprise Investigations

• Frederick Mercer
  Frederick Mercer is wanted for his alleged involvement with a violent street crew, the Fourth Street Mob, that controlled the drug trade in and around Third, Fourth and Sixth Streets, in southeast Washington, D.C., from approximately 1998 to 2007.
  
• Valentin Baez
  On September 24, 2008, the FBI conducted a large-scale takedown operation targeting the leadership of the Almighty Latin King Nation street gang in the Chicago, Illinois, area. The majority of arrests were based on warrants issued for drug and weapons charges. A few subjects avoided arrest during the operation and remain fugitives, including Valentin Baez.
  
• Danny Dominguez
  On September 24, 2008, the FBI conducted a large-scale takedown operation targeting the leadership of the Almighty Latin King Nation street gang in the Chicago, Illinois, area. The majority of arrests were based on warrants issued for drug and weapons charges. A few subjects avoided arrest during the operation and remain fugitives, including Danny Dominguez.
  
• Fernando Vazquez
  On September 24, 2008, the FBI conducted a large-scale takedown operation targeting the leadership of the Almighty Latin King Nation street gang in the Chicago, Illinois, area. The majority of arrests were based on warrants issued for drug and weapons charges. A few subjects avoided arrest during the operation and remain fugitives, including Fernando Vazquez.
  
• Benjamin Ayele
  Benjamin Ayele is wanted for his alleged involvement in a conspiracy to traffic drugs from Southern Virginia to the Washington Metropolitan area, in 2000.
  
• Robert B. Ranjel
  On July 23, 2002, federal arrest warrants were issued for numerous members of the Aurora, Illinois, chapter of the Almighty Latin King Nation street gang and the cocaine suppliers linked to its drug trafficking and distribution operation.
  
• Alvaro Chavez
  On July 23, 2002, federal arrest warrants were issued for numerous members of the Aurora, Illinois, chapter of the Almighty Latin King Nation street gang and the cocaine suppliers linked to its drug trafficking and distribution operation.
  
• Matthew West
  Matthew Samuel West is wanted for failure to appear regarding drug-related charges in Cedar Rapids, Iowa.
  
• Angel Ricardo Mendoza
  On December 17, 2004, Angel Ricardo Mendoza was working as a driver for a trucking company in Miami, Florida, when he picked up $180,000 worth of nickels from the Federal Reserve Bank (FRB) of East Rutherford, New Jersey. The nickels were to be delivered to the FRB of New Orleans, Louisiana, on December 20, 2004, but never arrived there. Mendoza's company last heard from him on the morning of December 20, 2004, when he reported to be in Tallahassee, Florida. Then, on December 21, 2004, Mendoza's tractor and trailer were located empty in Fort Pierce, Florida. Since that time, most of the money has been located, however, Mendoza's whereabouts remain unknown.
  
• Ignacio Coronel Villareal
  Ignacio Coronel Villareal is alleged to be the head of a major drug-trafficking organization, which is based in Guadalajara, Jalisco, Mexico.
  
• Merced Cambero, Jr.
  Merced Cambero, Jr., is wanted for his alleged involvement in crimes committed from 1997 through 2001, by the Avenues Street Gang in Los Angeles, California. Cambero and other gang members allegedly conspired to violate the civil rights of African Americans, including that of a victim they allegedly murdered in 1999.
  
• Mario Albert Valencia
  Mario Albert Valencia is wanted for his alleged involvement with a group that produced the illegal drug methamphetamine in and around Northern California.
  
• Manuel Medina
  Manuel Medina is wanted for drug charges in Illinois. In September of 2002, Medina was allegedly found in possession of 150 kilograms of cocaine and was arrested on September 24, 2002.
  
• Eric O'Neil Bolden
  Eric O'Neil Bolden is wanted for failing to appear for court proceedings in January of 2006, which resulted from his past involvement in illegal drug-related activities.
  
• Carlos Rodriguez
  Carlos Rodriguez is wanted in San Diego, California, on drug-trafficking charges, which occurred between 2000 through 2002.
  
• Jorge Costilla-Sanchez
  An alleged former leader of an extremely powerful drug cartel,Osiel Cardenas was arrested and incarcerated in a Mexican prison during March of 2003. Due to his imprisonment, Jorge Costilla-Sanchez, reportedly Cardenas's trusted lieutenant, is allegedly responsible for the daily operations of the drug cartel.
  
• Victor Gonzalez Robles
  Victor Gonzalez Robles is being sought for his alleged involvement in illegal drug trafficking. Robles is allegedly responsible for supplying individuals, including street gang members, with large quantities of crack cocaine. Members of the gang are allegedly responsible for illegal drug trafficking throughout the United States. Additionally, the gang may have been responsible for assaults, robberies, prostitution, and vehicle theft. Fifteen members of the gang have been indicted and will remain in custody pending trial. However, Victor Robles remains at large.
  
• Jacqueline LeBaron
  Jacqueline Tarsa LeBaron is wanted for her alleged involvement in a series of crimes which occurred in the Texas area. On June 27, 1988, four people were murdered simultaneously in Houston and Irving, Texas, allegedly by members of the LeBaron crime family. Reportedly, this crime family started when Ervil LeBaron broke off from the Mormon Church to start his own polygamous sect, which he called the Church of the Lamb of God (CLG).
  
• Ricardo Alonzo Perez-Trujillo
  Ricardo Alonzo Perez-Trujillo is wanted for his alleged involvement in a major drug trafficking organization operating out of New Mexico.
  
• Sotorious Fleming
  On April 22, 1996, Sotorious Fleming was indicted in Mississippi for conspiracy to sell cocaine. Fleming was arrested and released on a $100,000 bond, but he failed to appear for his November of 1996 trial. On July 21, 1997, Fleming was charged federally with unlawful flight to avoid prosecution by the United States District Court, Northern District of Mississippi.
  

Wanted for White Collar Crimes

• Xuyen Thi-Kim Nguyen
  In May 2005, seven individuals, including Xuyen Thi-Kim Nguyen, were indicted in Dallas, Texas, for their involvement in a scheme to defraud a mortgage company of over $5 million.
  
• Frank Bush Amir
  Frank Bush Amir is wanted for a $500,000 embezzlement scheme he allegedly orchestrated while employed as a catering manager for a hotel in Illinois.
  
• Maysoon M. Eltamimi
  Maysoon M. Eltamimi is wanted for credit card fraud in New Jersey. In May of 2003, a review of credit card statements for accounts utilized by Eltamimi revealed that she allegedly committed a credit card "bust-out" by running up charges on her credit cards, submitting fraudulent payments for her cards to artificially inflate their credit limits, and then placing additional charges on those cards. On February 4, 2004, a federal arrest warrant for credit card fraud was issued for Eltamimi in the United States District Court, District of New Jersey, Newark, New Jersey.
  
• John Donald Cody
  John Donald Cody is wanted for allegedly conducting fraudulent activities involving the misuse of funds.
  
• Fernando Grijalva
  Fernando Grijalva is wanted for allegedly embezzling over $3 million while working for a subsidiary of a multi-billion dollar company, in Boca Raton, Florida.
  
• Craig John Oliver
  On October 3, 2005, Craig John Oliver, a convicted felon, plead guilty in the United States District Court, Eastern District of Virginia, to defrauding 68 Virginia and Maryland homeowners of more than $2.5 million. Oliver was released from jail on bond, but violated his release conditions and a warrant was issued for his arrest on December 6, 2005. Oliver failed to appear in court on January 20, 2006 as scheduled, and was sentenced in absentia to 20 years in Federal prison.
  
• Carl Gonzales Rubens
  On or about August 2, 1983, Carl Gonzales Rubens, Branch Manager of a Hialeah, Florida federally insured bank, is alleged to have fraudulently requested and received a transfer of funds for nearly $500,000. After accepting the funds and keeping a portion in his possession, Rubens fled the Florida area. The next day, Rubens was in Dallas, Texas and purchased a plane ticket to Mexico City, Mexico.
  
• Gonzalo Anthony Quinones
  Gonzalo Anthony Quinones owned and operated a computer business located in Seminole, Florida, from March of 1999 to October of 1999. The business custom built computers which were sold on an Internet auction site. A review of the business' financial records revealed that Quinones had allegedly misused funds for his personal benefit. It was also revealed that over 250 customers never received their computers after paying for them. Quinones' alleged fraudulent Internet sales generated in excess of $1.8 million. On October 23, 2000, a federal arrest warrant was issued for Quinones in the Middle District of Florida after he was charged with fraud by wire and mail fraud.
  
• James Stanley Eberhart
  James Stanley Eberhart is wanted for his alleged involvement in a telemarketing scheme which defrauded website investors out of over $11 million.
  
• John Anthony Porcaro
  John Anthony Porcaro is wanted for his alleged involvement in a South Florida telemarketing scheme which defrauded more than 400 individuals throughout the United States out of more than $5 million.
  
• Betros Garabet
  Betros Garabet is wanted for his alleged involvement in a health care fraud scheme that cost Medicare in excess of $400,000 in fraudulent claims.
  
• Steven Gabriel Moos
  Steven Gabriel Moos is wanted for his alleged participation in medical fraud. Moos was a general practice physician who specialized in the area of "lifestyle" medicine in Tigard, Oregon.
  
• Alexei Voziianov
  Alexei Voziianov is wanted for his alleged involvement in an Internet fraud scheme. In late February and early March of 2005, Voziianov allegedly offered items for sale on a major Internet auction web site. These items included gold coins, household appliances, fishing equipment, and other assorted merchandise. Voziianov used several different user names and instructed his victims to send their money to a number of different addresses in Brooklyn, New York. The checks that the victims sent to Voziianov were cashed, but the merchandise that they paid for was never shipped to them. Over fifty victims have lost more than $100,000 due to this fraud scheme. On March 30, 2005, a federal arrest warrant charging Voziianov with wire fraud was issued in the Southern District of New York.
  
• Eva Maria Malczewski
  On September 19, 1997, Eva Maria Malczewski was arrested on a complaint based on allegations that she had embezzled a large sum of money from a bank in Arlington, Texas, where she had worked as a teller. The money was stolen between February 10 and June 6, 1997. Malczewski was indicted on sixteen counts of bank embezzlement on October 15, 1997.
  
• Jeffrey Alan Lunsford
  Jeffrey Alan Lunsford, a convicted felon, is wanted for his alleged involvement in fraudulent activities resulting in the loss of more than $150,000 to businesses in Alabama, in November of 2003.
  
• Yolanda Tolentino Ricaforte
  Yolanda Tolentino Ricaforte is wanted for her alleged involvement in an illegal gambling operation which began in approximately 1998 in the Republic of the Philippines.
  
• Joseph McCool
  Joseph Wayne McCool and his accomplice, Donald John Manning, are being sought for their alleged involvement in a ponzi scheme that was based out of Mesa, Arizona. Sometime before February, 2004, McCool and Manning allegedly conspired with another individual, who has since been arrested, to operate The Brixon Group, Ltd., which fraudulently solicited millions of dollars from the public. McCool and Manning solicited and induced members of the public to invest approximately $10 million in Brixon by making fraudulent and misleading representations concerning how the money would be used, the rates of return, the security of the investments, and their own qualifications to conduct such investments.
  
• Chaim Yehuda Reich
  Chaim Yehuda Reich operated a business known as Performance Enterprises, Inc. He is wanted for allegedly making false statements on loan applications submitted to a federal credit bank.
  
• Tung Thanh Duong
  Tung Thanh Duong is wanted for conspiracy to commit money laundering.
  
• Leonard Weston Ramey
  Leonard Weston Ramey is an alleged master at utilizing a Ponzi scheme in which he uses an assumed name and fictitious occupation. Ramey has been known to befriend his victims and offers them the expectation that he can increase their financial status through investments in the stock market using his fake company. Ramey then generates letters containing account statements and index updates which indicate substantial profits relating to each victim's individual investments. Ramey is known to research the market, and his letters and index updates tend to reflect current market trends. These schemes generally continue until the victim either requests a withdrawal of a large amount of money from the investment or requests tax forms for income tax filings.