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MOST WANTED FUGITIVES
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DZMITRY BURAK Identity Theft New York Field Office |
JAMES WAN SHING KONG Bank Fraud Dayton Resident Office |
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JAMES AMTHOR Bank Fraud Santa Ana Resident Office |
WALID TURK Access Device Fraud, Counterfeit Goods Syracuse Resident Office |
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BENU SHANGO Financial Institution Fraud Madison Resident Office |
SEAN GAUTHIA Bank Fraud, Identity Theft Houston Field Office |
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JUEGERS VELOZ Access Device Fraud, Identity Theft White Plains Resident Office |
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