Wanted By the Federal Bureau of Investigation

WHITE COLLAR CRIMES

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Photograph of and link to Frank Bush Amir Frank Bush Amir
Wire Fraud
Photograph of and link to Hen Ben Heim Hen Ben Heim
Mail Fraud
Harris Dempsey Ballow
Money Laundering, Wire Fraud, Mail Fraud
Photograph of and link to Tung Thanh Duong Tung Thanh Duong
Conspiracy to Commit Money Laundering
Photograph of and link to Joseph McCool Joseph McCool
Conspiracy to Commit Wire Fraud; Wire Fraud
Photograph of and link to Jeffrey Alan Lunsford Jeffrey Alan Lunsford
Transportation of Stolen Vehicle; Bank Fraud
Photograph of and link to Alexei Voziianov Alexei Voziianov
Wire Fraud
Photograph of and link to Betros Garabet Betros Garabet
Health Care Fraud
Photograph of and link to James Stanley Eberhart James Stanley Eberhart
Fraud; Money Laundering
Photograph of and link to Tommy Joe Coplen Tommy Joe Coplen
Fraud by Wire; Mail Fraud
Photograph of and link to Craig John Oliver Craig John Oliver
Violation of Release Conditions
(Fraud by Wire )
Photograph of and link to John Donald Cody John Donald Cody
Fraud
Photograph of and link to Sidney F. Levine Sidney F. Levine
Fraud by Wire
Photograph of and link to Odowa Roland Okuomose Odowa Roland Okuomose
Wire Fraud; Mail Fraud
Photograph of and link to Farhad "Fred" Monem Farhad "Fred" Monem
Mail and Wire Fraud
Photograph of and link to Nuraldin Shareef Karim Nuraldin Shareef Karim
Wire Fraud; Mail Fraud
Photograph of and link to Leonard Weston Ramey Leonard Weston Ramey
Money Laundering, Racketeering
Photograph of and link to Chaim Yehuda Reich Chaim Yehuda Reich
Fraud Against the Government
Photograph of and link to Yolanda Tolentino Ricaforte Yolanda Tolentino Ricaforte
Fugitive From a Foreign Country
Photograph of and link to Steven Gabriel Moos Eva Maria Malczewski
Failure to Appear
(Bank Embezzlement)
Photograph of and link to Steven Gabriel Moos Steven Gabriel Moos
Health Care / Medical Fraud
Photograph of and link to John Anthony Porcaro


John Anthony Porcaro
Conspiracy to Commit Fraud and Money Laundering
Photograph of and link to Gonzalo Anthony Quinones Gonzalo Anthony Quinones
Fraud by Wire; Mail Fraud
Photograph of and link to Carl Gonzales Rubens Carl Gonzales Rubens
Bank Fraud and Embezzlement
Photograph of and link to Fernando Grijalva

Fernando Grijalva
Mail Fraud; Bank Fraud
Photograph of and link to Maysoon M. Eltamimi Maysoon M. Eltamimi
Credit Card Fraud
   
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