Franklin County Jail Most Wanted

UNKNOWN INDIVIDUAL - JOHN DOE 42

Wanted for: Investigation of sexual exploiation of a child

Wanted by: FBI

Additional Information: Law enforcement officials are seeking information which will lead to the identification of an unknown individual known as John Doe 42. It is believed that this individual may have critical information pertaining to the identity of a child victim in a sexual exploitation investigation. John Doe 42 is described as a White male, likely between the ages of 50 and 65 years old. John Doe 42 could be heard speaking English in the video.

UNKNOWN INDIVIDUAL - JOHN DOE 41

Wanted for: Investigation of sexual exploiation of a child

Wanted by: FBI

Additional Information: Law Enforcement officials are seeking information which will lead to the identification of an unknown individual known as John Doe 41. It is believed that this individual may have critical information pertaining to the identity of a male child victim in a sexual exploitation investigation. The video depicting John Doe 41 is believed to have been produced around 2016 to 2018, and is believed to occur primarily in a bathroom. John Doe 41 is described as an African American male, likely between the ages of 18 and 20 years old. He appears to be a thin-framed individual with black hair.

UNKNOWN SUSPECT - JOHN DOE 13

Wanted for: Investigation of sexual exploiation of a child

Wanted by: FBI

Additional Information: Law enforcement officials are seeking information which will lead to the identification of this unknown suspect. Images of this person show him sexually abusing a young girl. The whereabouts of this individual are unknown. This individual is described as a White male, approximately 180 to 200 pounds, balding with brown hair.

UNKNOWN INDIVIDUAL - JOHN DOE 40

Wanted for: Investigation of sexual exploiation of a child

Wanted by: FBI

Additional Information: Law enforcement officials are seeking information which will lead to the identification of an unknown individual known as John Doe 40. It is believed that this individual may have critical information pertaining to the identity of a child victim in a sexual exploitation investigation. John Doe 40 is described as a White male, likely between the ages of 30 and 40 years old. He appears to be heavyset with dark colored hair. John Doe 40 could be heard speaking English in the video.

CESAR LEONIDAS ABREU

Wanted for: Illegal re-entry after removal and possession of a controlled substance

Wanted by: ICE

Additional Information: Cesar Leonidas ABREU, a 39-year-old citizen of the Dominican Republic, is a convicted aggravated felon who was removed from the United States in September 2012. ABREU unlawfully re-entered the U.S. on an unknown date and at an unknown place without being admitted after inspection by an immigration officer. In 2011, the U.S. District Court for the Middle District of Pennsylvania convicted ABREU of possession with intent to distribute cocaine base, and attempted possession with intent to distribute 500 grams or more of cocaine and sentenced him to 46 months imprisonment. In October 2018, law enforcement officials in New York arrested ABREU for multiple charges relating to the sale of narcotics. He was subsequently released, with the charges pending. In January 2020, the U.S. District Court for the Southern District of New York issued a criminal arrest warrant for ABREU, charging him with illegal re-entry after removal. ERO New York continues efforts to locate and arrest him.

SANDJAR AGZAMOV

Wanted for: Aggravated identity theft, harboring illegal aliens

Wanted by: ICE

Additional Information: KANSAS CITY, Missouri — In June 2005, U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI) Kansas City opened an investigation into Giant Labor Solutions (GLS), after receiving information that two Uzbek nationals were operating a labor service business and employing illegal aliens. This HSI-led investigation expanded to include the following agencies: FBI, Department of Labor, Internal Revenue Service, Kansas Department of Revenue, and U.S. Citizenship and Immigration Services. This ad hoc task force pursued the GLS conspiracy for the next four years. GLS was indicted in May 2009 in the Western District of Missouri for forced labor trafficking and fraud in foreign labor contracting, the first application of these statutes in the United States. The principle target of the GLS investigation – Abrorkhodja Askarkhodjaev – and others were arrested in May 2009 in Brooklyn, New York, as he prepared to flee the country. At the same time, more than 40 human trafficking victims were rescued in Kansas City and St. Louis, Missouri; Casper, Wyoming; Panama City, Florida; Fairfax County, Virginia; and Overland Park, Kansas. Three of the indicted members of the conspiracy – Sandjar Agzamov, Nodir Yunusov, and Rustamjon Shukurov – fled from the United States and remain fugitives. In January 2010, a 127-count superseding indictment charged the GLS conspirators with 59 counts of forced labor trafficking and 20 counts of fraud in foreign labor contracting. Human Trafficking & Smuggling

MARIO ANTUNEZ-SOTELO

Wanted for: Charged with human trafficking

Wanted by: ICE

YULAN ANDONY ARCHAGA CARÍAS

Wanted for: Cocaine importation conspiracy, possession and conspiracy to possess machine guns

Wanted by: ICE

JULIAN BOCANEGRA-LUPIAN

Wanted for: Illegal re-entry after removal and immigration violations

Wanted by: ICE

JOSELIT DE LA TRINIDAD RAMIREZ CAMACHO

Wanted for: Money laundering; sanctions evasion

Wanted by: ICE

DARIEL DE LOS SANTOS

Wanted for: Rape of a Child, Unlawful Imprisonment, Voyeurism

Wanted by: ICE

Additional Information: On July 12, 2016, the Bellevue Police Department in Washington arrested Dariel De Los Santos for Rape of a Child, Unlawful Imprisonment and Voyeurism. He was released and later arrested for failure to comply. On Oct. 11, 2018, ICE lodged a detainer on De Los Santos with the King County Jail. In November 2019, he was convicted of Child Molestation in the 3rd degree and 2 counts of Assault in the 4th degree. The King County Jail did not honor the immigration and released him in June 2019. On Sept. 21, 2019, ICE arrested De Los Santos in Bellevue, Washington. He was issued a notice to appear and is currently detained at Northwest Detention Center pending removal proceedings.

LUCIANO DOMINGUEZ-TREJO

Wanted for: Removal

Wanted by: ICE

Additional Information: DOMINGUEZ is a 28-year-old citizen of Mexico who is currently wanted by ICE for removal. DOMINGUEZ was arrested by the Vinland, NJ Police Department for Sexual Assault of a Minor. ICE issued a detainer for his arrest, the Cumberland County Jail in Bridgeton, NJ declined to honor the detainer and released DOMINGUEZ from custody. DOMINGUEZ is an ICE fugitive. Despite numerous attempts by ICE to locate his whereabouts, he currently remains at-large.

TARECK ZAIDAN EL AISSAMI MADDAH

Wanted for: Narcotics

Wanted by: ICE

ANIBAL GARCIA JEREZ

Wanted for: Illegal re-entry after removal and immigration violations

Wanted by: ICE

Additional Information: Anibal GARCIA-Jerez, a 34-year-old citizen of Guatemala, is a convicted aggravated felon who was removed from the United States in November 2018. GARCIA-Jerez appears to have unlawfully re-entered the U.S. on an unknown date and at an unknown place without being admitted after inspection by an immigration officer. In January 2017, a criminal court in Bergen County, NJ convicted GARCIA-Jerez of felony endangering the welfare of a child (photograph or film a child in a prohibited sex act), and sentenced him to 3 years confinement. ERO Newark continues efforts to locate and arrest him.

JOSE ORLANDO GONZALEZ MEDINA

Wanted for: Aggravated homicide

Wanted by: ICE

RAUL ANTONIO DE LA SANTISIMA T GORRIN BELISARIO

Wanted for: Violation of foreign corrupt practices act, money laundering

Wanted by: ICE

Additional Information: Raul GORRIN Belisario, 50, a Venezuelan citizen with a residence in Miami, Florida, was charged in an indictment filed Aug. 16, 2017, in the Southern District of Florida with one count of conspiracy to violate the Foreign Corrupt Practices Act (FCPA), one count of conspiracy to commit money laundering and nine counts of money laundering. The indictment alleges that GORRIN Belisario paid millions of dollars in bribes to two high-level Venezuelan officials to secure the rights to conduct foreign currency exchange transactions at favorable rates for the Venezuelan government. In addition to wiring money to, and for, the officials, GORRIN Belisario allegedly purchased and paid expenses for them related to private jets, yachts, homes, champion horses, high-end watches and a fashion line. To conceal the bribery payments, GORRIN Belisario made payments through multiple shell companies. GORRIN Belisario allegedly partnered with other subjects to acquire Banco Peravia, a bank in the Dominican Republic to launder bribes paid to Venezuelan officials and proceeds of the scheme. GORRIN was lasted seen in Caracas, Venezuela.

OVIDIO GUZMÁN-LÓPEZ

Wanted for: Crimes against the United States

Wanted by: ICE

Additional Information: Ovidio Guzmán-López is a high-ranking member of the Sinaloa Cartel. Law enforcement investigations indicate Ovidio and his brother, Joaquín Guzmán-López, function in high-level command and control roles of their own drug trafficking organization, the Guzmán-López Transnational Criminal Organization, under the umbrella of the Sinaloa Cartel. The Guzmán-López brothers began their narcotics trafficking careers early by inheriting relationships from their deceased brother, Edgar Guzmán-López. Following Edgar’s death, Ovidio and Joaquín inherited a great deal of the narcotics proceeds and began investing large amounts of the cash into the purchasing of marijuana in Mexico and cocaine in Colombia. They also began purchasing large amounts of ephedrine from Argentina and arranged for the smuggling of the product into Mexico as they began to experiment with methamphetamine production. The Guzmán-López brothers are currently overseeing approximately eleven methamphetamine labs in the state of Sinaloa producing an estimated 3,000- 5,000 pounds of methamphetamine per month. The methamphetamine is sold wholesale to other Sinaloa members and to U.S.- and Canadian-based distributors. Other information indicates that Ovidio Guzmán-López has ordered the murders of informants, a drug trafficker, and a popular Mexican singer who had refused to sing at his wedding. On April 2, 2018, both of the Guzmán-López brothers were indicted by a Federal Grand Jury in the District of Columbia and charged with one count of 21 USC Sections 959(a), 960 and 963 (conspiracy to distribute more than 5 kilograms of cocaine, 500 grams of methamphetamine, and 1,000 kilograms of marijuana).

JOAQUÍN GUZMÁN-LÓPEZ

Wanted for: Involvement in the illicit drug trade

Wanted by: ICE

Additional Information: The Guzmán-López brothers began their narcotics trafficking careers early by inheriting relationships from their deceased brother, Edgar Guzmán-López. Following Edgar’s death, Ovidio and Joaquín inherited a great deal of the narcotics proceeds and began investing large amounts of the cash into the purchasing of marijuana in Mexico and cocaine in Colombia. They also began purchasing large amounts of ephedrine from Argentina and arranged for the smuggling of the product into Mexico as they began to experiment with methamphetamine production. The Guzmán-López brothers are currently overseeing approximately eleven methamphetamine labs in the state of Sinaloa producing an estimated 3,000- 5,000 pounds of methamphetamine per month. The methamphetamine is sold wholesale to other Sinaloa members and to U.S.- and Canadian-based distributors. Other information indicates that Ovidio Guzmán-López has ordered the murders of informants, a drug trafficker, and a popular Mexican singer who had refused to sing at his wedding. On April 2, 2018, both of the Guzmán-López brothers were indicted by a Federal Grand Jury in the District of Columbia and charged with one count of 21 USC Sections 959(a), 960 and 963 (conspiracy to distribute more than 5 kilograms of cocaine, 500 grams of methamphetamine, and 1,000 kilograms of marijuana).

AURELIANO GUZMAN-LOERA

Wanted for: Crimes against the United States

Wanted by: ICE

JOSE ISIDRO GUTIERREZ-MAREZ

Wanted for: Harboring aliens for financial gain

Wanted by: ICE

Additional Information: ATLANTA — On June 26, 2012, U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) Atlanta began an investigation into the alleged human trafficking of young women from Latin America to Atlanta for the purpose of prostitution. The HSI investigation, in coordination with the Clayton County Sheriff's Office, led to the identification of a victim working as a prostitute at a residence in Forest Park, Georgia, and of two individuals managing the house. Anselmo Mundo-Salgado, aka Gordo, and Jose Isidro Gutierrez-Marez, aka Pelon, were indicted Oct. 9, 2012, for harboring aliens for the purpose of private financial gain. Mundo-Salgado was arrested and turned over to the U.S. Marshals Service. Gutierrez-Marez fled to Texas and is thought to be living in Mexico.

RAUL GRANADOS-RENDON

Wanted for: Accused of sex trafficking, alien smuggling, money laundering and conspiracy to import aliens

Wanted by: ICE

Additional Information: NEW YORK, New York — In January 2010, U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) New York initiated an investigation into the Granados sex trafficking organization based in San Miguel, Tenancingo, Tlaxcala, Mexico. The investigation began with the referral of a trafficking victim by a nongovernmental organization. The victim had been smuggled into the United States and forced into prostitution in June 2000 by a member of the Granados family. She provided a detailed account of the physical and sexual assaults she suffered by a member of the Granados organization and threats made to the safety of her children when she said she no longer wanted to work as a prostitute. HSI special agents identified and rescued 25 additional victims – all Mexican nationals – and 19 additional traffickers/smugglers, all members or associates of the Granados family. Several victims were sexually assaulted by their traffickers, others were physically assaulted, and all were threatened with harm to their family members. Members of the Granados family would befriend or romance young, uneducated women before pressuring them or coercing them into prostitution in Mexico. The victims were subsequently smuggled into the United States and brought to the New York City area to work as prostitutes. Granados family members would take all money earned by the victims and maintain their hold on them through physical and sexual abuse and threats of harm to their families. Several of the victims had children with their traffickers and have been threatened with the loss if their children if they did not continue to work as prostitutes and earn money for the Granados family. To date, 13 members of the Granados organization have been indicted in the Eastern District of New York on sex trafficking charges. Eleven have been arrested, and two – Paulino Ramirez-Granados and Raul Granados-Rendon – remain fugitives. In June 2014, Antonio Lira-Robles, 38, was sentenced to 15 years imprisonment and ordered to pay restitution in the amount of approximately $1.2 million. Samuel Granados-Hernandez, 33, was sentenced May 2014 to 15 years; Eleuterio Granados-Hernandez was sentenced March 2014 to 22 years; and Angel Cortez-Granados was sentenced September 2013 to 15 years.

YULAN ADONAY ARCHAGA CARIAS

Wanted for: Racketeering Conspiracy (RICO); Cocaine Importation Conspiracy; Possession of Machine Guns; Conspiracy to Possess Machine Guns

Wanted by: FBI

Reward: The United States Government is offering a reward of up to $5,000,000 for information leading to the arrest and/or conviction of Yulan Adonay Archaga Carias.The United States Government is offering a reward of up to $5,000,000 for information leading to the arrest and/or conviction of Yulan Adonay Archaga Carias.

Additional Information: Archaga Carias is believed to only speak Spanish. Yulan Adonay Archaga Carias is charged federally in the Southern District of New York with racketeering conspiracy, cocaine importation conspiracy, and possession and conspiracy to possess machine guns. As the alleged leader of MS-13 for all of Honduras, Archaga Carias allegedly controlled MS-13 criminal activity in Honduras and provided support and resources to the MS-13 enterprise in Central America and the United States with firearms, narcotics, and cash. Archaga Carias is also allegedly responsible for supporting multi-ton loads of cocaine through Honduras to the United States and for ordering and participating in murders of rival gang members and others associated with MS-13. This case is being investigated as part of Joint Task Force Vulcan.

RUJA IGNATOVA

Wanted for: Conspiracy to Commit Wire Fraud; Wire Fraud; Conspiracy to Commit Money Laundering; Conspiracy to Commit Securities Fraud; Securities Fraud

Wanted by: FBI

Reward: The FBI is offering a reward of up to $100,000 for information leading to the arrest of Ruja Ignatova.

Additional Information: Ignatova is believed to travel with armed guards and/or associates. Ignatova may have had plastic surgery or otherwise altered her appearance.

ARNOLDO JIMENEZ

Wanted for: Unlawful Flight to Avoid Prosecution - First Degree Murder

Wanted by: FBI

Reward: The FBI is offering a reward of up to $100,000 for information leading to the arrest of Arnoldo Jimenez.

Additional Information: Jimenez may have fled to Durango, Mexico, specifically in the area of Santiago Papasquiaro. He may also frequent Reynosa, Tamaulipas, Mexico. He has previously resided in Chicago, Illinois.

OMAR ALEXANDER CARDENAS

Wanted for: Unlawful Flight to Avoid Prosecution - Murder

Wanted by: FBI

Reward: The FBI is offering a reward of up to $100,000 for information leading to the arrest of Omar Alexander Cardenas.

Additional Information: Cardenas often has a beard and wears prescription glasses. Omar Alexander Cardenas is wanted for his alleged involvement in the murder of a man that occurred on August 15, 2019, in a large outdoor shopping center in Sylmar, California, immediately next to Los Angeles. It is alleged that he fired several rounds from a semi-automatic handgun at the victim, striking him in the head and causing his death. A local arrest warrant was issued for Cardenas on April 3, 2020, in the Superior Court of Los Angeles County after he was charged locally with murder. A federal arrest warrant from the United States District Court, Central District of California, was issued for Cardenas on September 2, 2021, after he was charged with unlawful flight to avoid prosecution.

ALEXIS FLORES

Wanted for: Unlawful Flight to Avoid Prosecution - Kidnapping, Murder

Wanted by: FBI

Reward: The FBI is offering a reward of up to $100,000 for information leading directly to the arrest of Alexis Flores.

Additional Information: Alexis Flores is wanted for his alleged involvement in the kidnapping and murder of a five-year-old girl in Philadelphia, Pennsylvania. The girl was reported missing in late July of 2000, and was later found strangled to death in a nearby apartment in early August of 2000.

BHADRESHKUMAR CHETANBHAI PATEL

Wanted for: Unlawful Flight to Avoid Prosecution - First Degree Murder, Second Degree Murder, First Degree Assault, Second Degree Assault, Dangerous Weapon with Intent to Injure

Reward: The FBI is offering a reward of up to $100,000 for information leading to the arrest of Bhadreshkumar Chetanbhai Patel.

Additional Information: Bhadreshkumar Chetanbhai Patel is wanted for allegedly killing his wife by striking her multiple times with an object while they were both working at a donut shop in Hanover, Maryland, on April 12, 2015. A local arrest warrant was issued in the District Court of Maryland for Anne Arundel County on April 13, 2015, and Patel was charged with first degree murder, second degree murder, first degree assault, second degree assault, and dangerous weapon with intent to injure. A federal arrest warrant was issued in the United States District Court, District of Maryland, Baltimore, Maryland, on April 20, 2015, after Patel was charged with unlawful flight to avoid prosecution.

ALEJANDRO ROSALES CASTILLO

Wanted for: Unlawful Flight to Avoid Prosecution - Murder

Wanted by: FBI

Reward: The FBI is offering a reward of up to $100,000 for information leading directly to the arrest of Alejandro Rosales Castillo.

Additional Information: Castillo's last known residence was in Charlotte, North Carolina. He has ties to Phoenix, Arizona. Castillo was seen crossing into Mexico and may reside in San Francisco de los Romo, Aguascalientes, or Pabellón de Arteaga, Aguascalientes. He also may have traveled to the Mexican states of Guanajuato or Veracruz.

FRIENDY GRANDOIT

Wanted for: Illegal Reentry After Removal

Wanted by: ICE

EUGENIO HERNANDEZ-PRIETO

Wanted for: Charged with conspiracy to engage in sex trafficking

Wanted by: ICE

JOSE RAUL IRAHETA

Wanted for: Aggravated homicide

Wanted by: ICE

FREDDY IVAN JANDRES-PARADA

Wanted for: Alleged involvement in the direction of MS-13 activity

Wanted by: ICE

ESTEBAN JUAREZ-TOMAS

Wanted for: Removal and aggravated DUI

Wanted by: ICE

CESAR HUMBERTO LOPEZ-LARIOS

Wanted for: Alleged involvement in the direction of MS-13 activity

Wanted by: ICE

SEVERIANO MARTINEZ-ROJAS

Wanted for: Sex trafficking

Wanted by: ICE

JOSE ISIDRO GUTIERREZ-MAREZ

Wanted for: Harboring aliens for financial gain

Wanted by: ICE

SANTOS MOREIRA

Wanted for: Manslaughter

Wanted by: ICE

HUGO ARMANDO QUINTEROS-MINEROS

Wanted for: Alleged involvement in the direction of MS-13 activity

Wanted by: ICE

LUIS RODRIGUEZ-JACOBO

Wanted for: convicted criminal alien with a felony conviction for voluntary manslaughter

Wanted by: ICE

SAUL ROMERO-RUGERIO

Wanted for: Sex trafficking

Wanted by: ICE

Additional Information: ATLANTA — In August 2008, U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) Atlanta and the FBI rescued eight women who had been smuggled into the United States and forced to engage in prostitution by Saul Romero-Rugerio and his co-conspirators. According to court records, beginning in 2006, Saul conspired with his brother Miguel Angel Romero-Rugerio and Christina Hernandez-Suarez to entice and smuggle young women into the U.S. from Mexico, harbor them and then force them to work in prostitution. The investigations revealed that Saul romantically pursued his first victim in Mexico in 2007, when she was 17. He convinced her that same year to travel with him to the United States, where he promised to be with her romantically and provide a better life for her. After arriving in the U.S. around August 2007, the victim was forced to work in prostitution. He repeatedly raped and assaulted the victim while she resided with him. After returning to Mexico in December 2007, Saul met his second victim, a young El Salvadoran female, who was in Mexico attempting to be smuggled in to the U.S. This victim’s smuggler/coyote had recently abandoned her and the rest of their group. Saul told her he could help her travel to the U.S. and find work in Atlanta, and that she could pay him back after she got a job. Saul then took the victim to his home in Mexico where he kept her locked in a bedroom and repeatedly assaulted her physically and sexually. At some point between December 2007 and March 2008, Saul smuggled the second victim into the U.S. and traveled to Atlanta where he continued to assault her and forced her into prostitution. Saul and his co-conspirators are from Tenancingo, Tlaxcala, Mexico. Miguel Romero-Rugerio pleaded guilty to conspiracy to smuggle aliens to engage in prostitution and smuggling aliens to engage in prostitution. He was sentenced to five years in prison in 2010. Hernandez-Suarez is currently incarcerated in Mexico. Saul Romero-Rugerio remains a fugitive in this case.

HERIBERTO SALGUEIRO-NEVAREZ

Wanted for: Crimes against the United States

Wanted by: ICE

Reward: Up to $5,000,000

Jose Salgueiro-Nevarez

Wanted for: Crimes against the United States

Wanted by: ICE

Reward: Up to $5,000,000

RUPERTO SALGUEIRO-NEVAREZ

Wanted for: Crimes against the United States

Wanted by: ICE

Reward: Up to $5,000,000

Jesus Guillermo Alvarado Serrano

Wanted for: Membership in terrorist organization (gang)

Wanted by: ICE

Reward: Up to $5,000,000

RUSTAMJON SHUKUROV

Wanted for: RICO, forced labor trafficking, fraud in foreign labor contracting

Wanted by: ICE

Additional Information: KANSAS CITY, Missouri — In June 2005, U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI) Kansas City opened an investigation into Giant Labor Solutions (GLS), after receiving information that two Uzbek nationals were operating a labor service business and employing illegal aliens. This HSI-led investigation expanded to include the following agencies: FBI, Department of Labor, Internal Revenue Service, Kansas Department of Revenue, and U.S. Citizenship and Immigration Services. This ad hoc task force pursued the GLS conspiracy for the next four years. GLS was indicted in May 2009 in the Western District of Missouri for forced labor trafficking and fraud in foreign labor contracting, the first application of these statutes in the United States. The principle target of the GLS investigation – Abrorkhodja Askarkhodjaev – and others were arrested in May 2009 in Brooklyn, New York, as he prepared to flee the country. At the same time, more than 40 human trafficking victims were rescued in Kansas City and St. Louis, Missouri; Casper, Wyoming; Panama City, Florida; Fairfax County, Virginia; and Overland Park, Kansas. Three of the indicted members of the conspiracy – Sandjar Agzamov, Nodir Yunusov, and Rustamjon Shukurov – fled from the United States and remain fugitives. In January 2010, a 127-count superseding indictment charged the GLS conspirators with 59 counts of forced labor trafficking and 20 counts of fraud in foreign labor contracting.

NODIR YUNUSOV

Wanted for: Human Trafficking; RICO; forced labor trafficking; fraud in foreign labor contracting

Wanted by: ICE

Additional Information: KANSAS CITY, Missouri — In June 2005, U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI) Kansas City opened an investigation into Giant Labor Solutions (GLS), after receiving information that two Uzbek nationals were operating a labor service business and employing illegal aliens. This HSI-led investigation expanded to include the following agencies: FBI, Department of Labor, Internal Revenue Service, Kansas Department of Revenue, and U.S. Citizenship and Immigration Services. This ad hoc task force pursued the GLS conspiracy for the next four years. GLS was indicted in May 2009 in the Western District of Missouri for forced labor trafficking and fraud in foreign labor contracting, the first application of these statutes in the United States. The principle target of the GLS investigation – Abrorkhodja Askarkhodjaev – and others were arrested in May 2009 in Brooklyn, New York, as he prepared to flee the country. At the same time, more than 40 human trafficking victims were rescued in Kansas City and St. Louis, Missouri; Casper, Wyoming; Panama City, Florida; Fairfax County, Virginia; and Overland Park, Kansas. Three of the indicted members of the conspiracy – Sandjar Agzamov, Nodir Yunusov, and Rustamjon Shukurov – fled from the United States and remain fugitives. In January 2010, a 127-count superseding indictment charged the GLS conspirators with 59 counts of forced labor trafficking and 20 counts of fraud in foreign labor contracting.

UGO CAESAR ANELE

Wanted for: Failure to Surrender to Serve a Sentence (Unlicensed Money Transmitting Business)

Wanted by: FBI

Additional Information: Anele is believed to have fled to Lagos, Nigeria. Ugo Caesar Anele is wanted for failing to surrender to serve a court imposed sentence. On August 27, 2020, Anele was sentenced to 36 months in prison after pleading guilty to one count of Unlicensed Money Transmitting Business. Anele failed to appear to serve his sentence, and on March 25, 2022, a federal arrest warrant was issued for Anele in the United States District Court, Northern District of Georgia.

MANSOUR AHMADI

Wanted for: Conspiracy to Commit Fraud and Related Activity in Connection with Computers; Intentional Damage to a Protected Computer; Transmitting a Demand in Relation to Damaging a Protected Computer

Wanted by: FBI

Reward: The Rewards for Justice Program, United States Department of State, is offering a reward of up to $10 million for information on or about the activities of Mansour Ahmadi, Ahmad Khatibi Aghda, and Amir Hossein Nickaein Ravari.

Additional Information: Mansour Ahmadi, Ahmad Khatibi Aghda, and Amir Hossein Nickaein Ravari are wanted for their alleged involvement in a coordinated campaign which compromised hundreds of computer networks across the United States and abroad. Between October 2020 and August 2022, the three men allegedly gained unauthorized access to protected networks, exfiltrated data, encrypted computer systems, and extorted victims for ransom, causing damage to and disrupting operations of organizations across multiple sectors, including critical infrastructure, government agencies, and non-profit organizations. On August 10, 2022, a federal grand jury sitting in the United States District Court for the District of New Jersey in Newark, New Jersey, indicted Mansour Ahmadi, Ahmad Khatibi Aghda, and Amir Hossein Nickaein Ravari on charges of conspiracy to commit fraud and related activity in connection with computers, intentional damage to a protected computer, and transmitting a demand in relation to damaging a protected computer.

AHMAD KHATIBI AGHDA

Wanted for: Conspiracy to Commit Fraud and Related Activity in Connection with Computers; Intentional Damage to a Protected Computer; Transmitting a Demand in Relation to Damaging a Protected Computer

Wanted by: FBI

Reward: The Rewards for Justice Program, United States Department of State, is offering a reward of up to $10 million for information on or about the activities of Ahmad Khatibi Aghda, Mansour Ahmadi, and Amir Hossein Nickaein Ravari.

Additional Information: Ahmad Khatibi Aghda, Mansour Ahmadi, and Amir Hossein Nickaein Ravari are wanted for their alleged involvement in a coordinated campaign which compromised hundreds of computer networks across the United States and abroad. Between October 2020 and August 2022, the three men allegedly gained unauthorized access to protected networks, exfiltrated data, encrypted computer systems, and extorted victims for ransom, causing damage to and disrupting operations of organizations across multiple sectors, including critical infrastructure, government agencies, and non-profit organizations. On August 10, 2022, a federal grand jury sitting in the United States District Court for the District of New Jersey in Newark, New Jersey, indicted Ahmad Khatibi Aghda, Mansour Ahmadi, and Amir Hossein Nickaein Ravari on charges of conspiracy to commit fraud and related activity in connection with computers, intentional damage to a protected computer, and transmitting a demand in relation to damaging a protected computer.

AMIR HOSSEIN NICKAEIN RAVARI

Wanted for: Conspiracy to Commit Fraud and Related Activity in Connection with Computers; Intentional Damage to a Protected Computer; Transmitting a Demand in Relation to Damaging a Protected Computer

Wanted by: FBI

Reward: The Rewards for Justice Program, United States Department of State, is offering a reward of up to $10 million for information on or about the activities of Amir Hossein Nickaein Ravari, Ahmad Khatibi Aghda, and Mansour Ahmadi.

Additional Information: Amir Hossein Nickaein Ravari, Ahmad Khatibi Aghda, and Mansour Ahmadi are wanted for their alleged involvement in a coordinated campaign which compromised hundreds of computer networks across the United States and abroad. Between October 2020 and August 2022, the three men allegedly gained unauthorized access to protected networks, exfiltrated data, encrypted computer systems, and extorted victims for ransom, causing damage to and disrupting operations of organizations across multiple sectors, including critical infrastructure, government agencies, and non-profit organizations. On August 10, 2022, a federal grand jury sitting in the United States District Court for the District of New Jersey in Newark, New Jersey, indicted Amir Hossein Nickaein Ravari, Ahmad Khatibi Aghda, and Mansour Ahmadi on charges of conspiracy to commit fraud and related activity in connection with computers, intentional damage to a protected computer, and transmitting a demand in relation to damaging a protected computer.

EMILIO JOSE CORREDOR LOPEZ

Wanted for: Bank Robbery and Incidental Crimes and Aiding and Abetting; Fraud and Related Activity in Connection with Computers; and Attempted Fraud and Related Activity in Connection with Computers

Wanted by: FBI

Additional Information: Emilio Jose Corredor Lopez is a wanted fugitive for illegally accessing ATMs. He allegedly exposed the internal computer, inserted malware and took cash. He has been indicted and is awaiting trial on multiple charges to include bank robbery and incidental crimes, aiding and abetting, fraud and related activity in connection with computers, and attempted fraud and related activity in connection with computers. Previously released on bond, he violated his pre-trial conditions and is now considered a fugitive.

MOISES LUIS ZAGALA GONZALEZ

Wanted for: Attempted Computer Intrusions; Conspiracy to Commit Computer Intrusions

Wanted by: FBI

Additional Information: From April of 2019, to March of 2021, Moises Luis Zagala Gonzalez allegedly designed and offered for sale multiple ransomware tools. Those tools included a ransomware variant called “Jigsaw v. 2,” which was used to extort money from companies and institutions by encrypting victim files and demanding a ransom for the decryption, as well as “Thanos,” a “Private Ransomware Builder” that was designed to evade antivirus software and has the ability to target specific files by extension. Zagala Gonzalez profited from these alleged actions, including by licensing the “Thanos” software to individuals who paid him a monthly fee and by operating an “affiliate” program in which Zagala Gonzalez received a portion of the ransom payment extorted from the victim.

EVGENY VIKTOROVICH GLADKIKH

Wanted for: Conspiracy to Cause Damage to an Energy Facility; Attempt to Cause Damage to an Energy Facility; Conspiracy to Access Protected Computers and Obtain Information and to Intentionally Damage Protected Computers by Knowing Transmission

Wanted by: FBI

Additional Information: From at least August of 2014, and continuing through July of 2018, Evgeny Viktorovich Gladkikh is alleged to have conspired with, among others, the State Research Center of the Russian Federation FGUP Central Scientific Research Institute of Chemistry and Mechanics, also known as “TsNIIKhM”, The Applied Development Center, and known and unknown co-conspirators, to commit computer intrusions targeting energy facilities and refineries in the United States and overseas, and to cause damage to those facilities. Gladkikh and his conspirators allegedly agreed to, and did, target operational technology and safety instrumented computer systems to install malware designed to cause physical safety systems to stop operating or to operate in an unsafe manner. In June of 2021, a federal arrest warrant was issued for Gladkikh in the United States District Court, District of Columbia, Washington, DC, after he was charged with Conspiracy to Cause Damage to an Energy Facility; Attempt to Cause Damage to an Energy Facility; and Conspiracy to Access Protected Computers and Obtain Information and to Intentionally Damage Protected Computers by Knowing Transmission.

PAVEL ALEKSANDROVICH AKULOV

Wanted for: Conspiracy to Commit Computer Intrusions; Conspiracy to Commit Wire Fraud; Wire Fraud; Computer Fraud – Unauthorized Access to Obtain Information from Protected Computers; Aggravated Identity Theft; Aiding and Abetting

Wanted by: FBI

Additional Information: On August 26, 2021, a grand jury sitting in the United States District of Kansas indicted Russian Federal Security Service (FSB) officers Pavel Aleksandrovich Akulov, Mikhail Mikhailovich Gavrilov, and Marat Valeryevich Tyukov, for their alleged involvement in computer intrusion, wire fraud, and aggravated identity theft offenses. These officers were members of Center 16, an FSB component also known as Military Unit 71330, and were part of a team within Center 16 known by cybersecurity researchers as "Dragonfly," Energetic Bear," and "Crouching Yeti." As alleged in the indictment, the three FSB officers knowingly and intentionally conspired with each other, and with persons known and unknown, to obtain and maintain unauthorized persistent access (“hacking”) to victim computer networks belonging to companies and other entities in the global energy sector, including their power generation facilities, thereby enabling the Russian government to disrupt and damage such systems, if it wished. The defendants and their coconspirators targeted hundreds of American and international energy sector companies. Also targeted were over 380 foreign companies based in 135 countries including Albania, Australia, Belgium, Brazil, Canada, China, Croatia, Denmark, Finland, France, Germany, Hungary, India, Ireland, Italy, the Netherlands, Norway, Pakistan, Singapore, Slovakia, South Africa, South Korea, Spain, Sweden, Switzerland, and the United Kingdom. These companies included global oil and gas firms, utility and electrical grid companies, nuclear power plants, renewable energy companies, consulting and engineering groups, and advanced technology firms.

MIKHAIL MIKHAILOVICH GAVRILOV

Wanted for: Conspiracy to Commit Computer Intrusions; Conspiracy to Commit Wire Fraud; Wire Fraud; Computer Fraud – Unauthorized Access to Obtain Information from Protected Computers; Aggravated Identity Theft; Aiding and Abetting

Wanted by: FBI

Additional Information: On August 26, 2021, a grand jury sitting in the United States District of Kansas indicted Russian Federal Security Service (FSB) officers Mikhail Mikhailovich Gavrilov, Pavel Aleksandrovich Akulov, and Marat Valeryevich Tyukov, for their alleged involvement in computer intrusion, wire fraud, and aggravated identity theft offenses. These officers were members of Center 16, an FSB component also known as Military Unit 71330, and were part of a team within Center 16 known by cybersecurity researchers as "Dragonfly," Energetic Bear," and "Crouching Yeti." As alleged in the indictment, the three FSB officers knowingly and intentionally conspired with each other, and with persons known and unknown, to obtain and maintain unauthorized persistent access (“hacking”) to victim computer networks belonging to companies and other entities in the global energy sector, including their power generation facilities, thereby enabling the Russian government to disrupt and damage such systems, if it wished. The defendants and their coconspirators targeted hundreds of American and international energy sector companies. Also targeted were over 380 foreign companies based in 135 countries including Albania, Australia, Belgium, Brazil, Canada, China, Croatia, Denmark, Finland, France, Germany, Hungary, India, Ireland, Italy, the Netherlands, Norway, Pakistan, Singapore, Slovakia, South Africa, South Korea, Spain, Sweden, Switzerland, and the United Kingdom. These companies included global oil and gas firms, utility and electrical grid companies, nuclear power plants, renewable energy companies, consulting and engineering groups, and advanced technology firms.

MARAT VALERYEVICH TYUKOV

Wanted for: Conspiracy to Commit Computer Intrusions; Conspiracy to Commit Wire Fraud; Wire Fraud; Computer Fraud – Unauthorized Access to Obtain Information from Protected Computers; Aggravated Identity Theft; Aiding and Abetting

Wanted by: FBI

Additional Information: On August 26, 2021, a grand jury sitting in the United States District of Kansas indicted Russian Federal Security Service (FSB) officers Marat Valeryevich Tyukov, Mikhail Mikhailovich Gavrilov, and Pavel Aleksandrovich Akulov, for their alleged involvement in computer intrusion, wire fraud, and aggravated identity theft offenses. These officers were members of Center 16, an FSB component also known as Military Unit 71330, and were part of a team within Center 16 known by cybersecurity researchers as "Dragonfly," Energetic Bear," and "Crouching Yeti." As alleged in the indictment, the three FSB officers knowingly and intentionally conspired with each other, and with persons known and unknown, to obtain and maintain unauthorized persistent access (“hacking”) to victim computer networks belonging to companies and other entities in the global energy sector, including their power generation facilities, thereby enabling the Russian government to disrupt and damage such systems, if it wished. The defendants and their coconspirators targeted hundreds of American and international energy sector companies. Also targeted were over 380 foreign companies based in 135 countries including Albania, Australia, Belgium, Brazil, Canada, China, Croatia, Denmark, Finland, France, Germany, Hungary, India, Ireland, Italy, the Netherlands, Norway, Pakistan, Singapore, Slovakia, South Africa, South Korea, Spain, Sweden, Switzerland, and the United Kingdom. These companies included global oil and gas firms, utility and electrical grid companies, nuclear power plants, renewable energy companies, consulting and engineering groups, and advanced technology firms.

YEVGYENIY IGORYEVICH POLYANIN

Wanted for: Conspiracy to Commit Fraud and Related Activity in Connection with Computers; Intentional Damage to a Protected Computer; Conspiracy to Commit Money Laundering

Wanted by: FBI

Additional Information: Yevgyeniy Igoryevich Polyanin is wanted for his alleged involvement in ransomware attacks and money laundering activities. It is alleged that, through the use and deployment of Sodinokibi and REvil ransomware, Polyanin left electronic notes in the form of a text file on victims’ computers. The notes included web addresses for the victims to visit and have their files decrypted. Upon visiting these web addresses, victims were given the ransom amount demanded and provided a virtual currency address to use to pay the ransom. If a victim paid the ransom amount, Polyanin provided the decryption key, and the victims then were able to access their files. If a victim did not pay the ransom, Polyanin typically posted the victims’ exfiltrated data or claimed he sold the exfiltrated data to third parties. Polyanin has been charged in an indictment filed in the United States District Court for the Northern District of Texas, Dallas, Texas, with conspiracy to commit fraud and related activity in connection with computers, substantive counts of intentional damage to protected computers, and conspiracy to commit money laundering.

MUJTABA RAZA

Wanted for: Conspiracy to Produce and Transfer False Documents; Transfer of False Documents; False Use of Passports; Aggravated Identity Theft

Wanted by: FBI

Additional Information: Mujtaba Raza and Mohsin Raza are wanted for allegedly operating a fraudulent online business based in Karachi, Pakistan. Since at least 2011, the business known as SecondEye Solution (SecondEye), aka Forwarderz, allegedly sold digital images of false identity documents including passports, driver’s licenses, bank statements, and national identity cards associated with more than 200 countries and territories. SecondEye marketed these fake documents for use verifying online accounts, which allowed SecondEye customers to defraud payment processing companies, e-commerce businesses, social media, and social networking platforms. On January 28, 2020, a federal arrest warrant was issued for Mujtaba Raza in the United States District Court, District of New Jersey, Newark, New Jersey, after he was charged with Conspiracy to Produce and Transfer False Documents, Transfer of False Documents, False Use of Passports, and Aggravated Identity Theft.

MOHSIN RAZA

Wanted for: Conspiracy to Produce and Transfer False Documents; Transfer of False Documents; False Use of Passports; Aggravated Identity Theft

Wanted by: FBI

Additional Information: Mohsin Raza and Mujtaba Raza are wanted for allegedly operating a fraudulent online business based in Karachi, Pakistan. Since at least 2011, the business known as SecondEye Solution (SecondEye), aka Forwarderz, allegedly sold digital images of false identity documents including passports, driver’s licenses, bank statements, and national identity cards associated with more than 200 countries and territories. SecondEye marketed these fake documents for use verifying online accounts, which allowed SecondEye customers to defraud payment processing companies, e-commerce businesses, social media, and social networking platforms. On January 28, 2020, a federal arrest warrant was issued for Mohsin Raza in the United States District Court, District of New Jersey, Newark, New Jersey, after he was charged with Conspiracy to Produce and Transfer False Documents, Transfer of False Documents, False Use of Passports, and Aggravated Identity Theft.

PARK JIN HYOK

Wanted for: Conspiracy to Commit Wire Fraud and Bank Fraud; Conspiracy to Commit Computer-Related Fraud (Computer Intrusion)

Wanted by: FBI

Additional Information: Park Jin Hyok is allegedly a state-sponsored North Korean computer programmer who is part of an alleged criminal conspiracy responsible for some of the costliest computer intrusions in history. These intrusions caused damage to computer systems of, and stole currency and virtual currency from, numerous victims. Park was alleged to be a participant in a wide-ranging criminal conspiracy undertaken by a group of hackers of the North Korean government’s Reconnaissance General Bureau (RGB). The conspiracy comprised North Korean hacking groups that some private cybersecurity researchers have labeled the “Lazarus Group” and Advanced Persistent Threat 38 (APT38). On December 8, 2020, a federal arrest warrant was issued for Park in the United States District Court, Central District of California, after he was charged with one count of conspiracy to commit wire fraud and bank fraud, and one count of conspiracy to commit computer fraud (computer intrusions). A federal arrest warrant was previously issued for Park on June 8, 2018, after he was charged with one count of conspiracy to commit wire fraud and one count of conspiracy to commit computer-related fraud (computer intrusion) in a federal criminal complaint.

MICHAEL A. PROVENZANO

Wanted for: Conspiracy to Possess with Intent to Distribute and to Distribute a Controlled Substance

Wanted by: FBI

DAVID D. YOUNG

Wanted for: Conspiracy to Possess with Intent to Distribute and to Distribute a Controlled Substance

Wanted by: FBI

ELLIOTT ESTEVAN PERALTA

Wanted for: Possession of a Firearm and Ammunition by a Convicted Felon; Possessing of a Firearm in Furtherance of a Drug Trafficking Crime; Possession with Intent to Distribute 40 Grams and More of Mixture and Substance Containing Fentanyl (N-Phenyl-N-[1-(2-phenylethyl)-4-piperidinyl] propanamide); Possession with Intent to Distribute 500 Grams and More of a Mixture and Substance Containing Methamphetamine; Conspiracy to Possess with Intent to Distribut

Wanted by: FBI

Reward: The FBI is offering a reward of up to $5,000 for information leading to the arrest and conviction of Elliott Estevan Peralta.

Additional Information: Peralta may have ties to Belen, New Mexico.

EVELYN GUZMAN

Wanted for: Conspiracy to Distribute Controlled Substance; Aiding and Abetting

Wanted by: FBI

Reward: The FBI is offering a reward of up to $10,000 for information leading to the arrest of Evelyn Guzman.

Additional Information: Evelyn Guzman has connections in Mexico.

SHAWN LATTIMORE

Wanted for: Distribution and Possession with Intent to Distribute a Controlled Substance; Operating a Drug Involved Premises

Wanted by: FBI

Reward: The FBI is offering a reward of up to $5,000 for information leading to the arrest of Shawn Lattimore.

Additional Information: Lattimore is known to carry a gun.

CRISTIAN RIOS MORA

Wanted for: Conspiracy to Distribute and Possess with Intent to Distribute Methamphetamine

Wanted by: FBI

Additional Information: Mora has ties to San Mateo County, California.

SEMION MOGILEVICH

Wanted for: Fraud by Wire; RICO Conspiracy; Mail Fraud; Money Laundering Conspiracy; Money Laundering; Aiding and Abetting; Securities Fraud; Filing False Registration With the SEC; False Filings With the SEC; Falsification of Books and Records

Wanted by: FBI

Reward: The United States Government is offering a reward of up to $5,000,000 for information leading to the arrest and/or conviction of Semion Mogilevich.

Additional Information: Mogilevich may wear facial hair to include a moustache. He is known to be a heavy smoker. Mogilevich has his primary residence in Moscow, Russia. He is known to utilize a Russian passport, but may also possess Israeli and Ukrainian passports.

DARASY S. CHHIM

Wanted for: Conspiracy to Distribute and to Possess with Intent to Distribute Heroin, 500 Grams or More of Cocaine, Cocaine Base, 40 Grams or More of Fentanyl, 500 Grams or More of Methamphetamine, and MDMA

Wanted by: FBI

Reward: The FBI is offering a reward of up to $10,000 to anyone with information leading to the location, arrest, and conviction of Darasy S. Chhim.

Additional Information: Chhim speaks English and Khmer. He is of Cambodian descent. It is believed Chhim grew up in Revere and Lynn, Massachusetts, but it is unclear if he still has any ties there. Chhim has historical gang ties to both Lowell, Massachusetts, and Philadelphia, Pennsylvania, and he has family in Lowell and Tyngsboro, Massachusetts.

CHRISTIAN GARCIA

Wanted for: Conspiracy to Distribute and Possess with Intent to Distribute Methamphetamine, Fentanyl, and Cocaine; Possession with Intent to Distribute Fentanyl, Methamphetamine, and Cocaine; Carrying a Firearm During and in Relation to, and Possession of a Firearm in Furtherance of, a Drug Trafficking Crime

Wanted by: FBI

HECTOR YAIR SANCHEZ

Wanted for: Conspiracy to Distribute and Possess with Intent to Distribute Methamphetamine, Fentanyl, and Cocaine; Possession with Intent to Distribute Fentanyl, Methamphetamine, and Cocaine; Carrying a Firearm During and in Relation to, and Possession of a Firearm in Furtherance of, a Drug Trafficking Crime

Wanted by: FBI

CRESENCIO MORENO AGUIRRE

Wanted for: Conspiracy to Distribute Controlled Substances of 500 Grams or More of a Cocaine Mixture

Wanted by: FBI

Additional Information: Cresencio Moreno Aguirre has ties to, or may visit, the Des Moines, Federal Way, and Kent, Washington, areas and Mexico.

KIM IL

Wanted for: Conspiracy to Commit Wire Fraud and Bank Fraud; Conspiracy to Commit Computer-Related Fraud (Computer Intrusion)

Wanted by: FBI

Additional Information: Kim Il is allegedly a state-sponsored North Korean hacker who is part of an alleged criminal conspiracy responsible for some of the costliest computer intrusions in history. These intrusions caused damage to computer systems of, and stole currency and virtual currency from, numerous victims. Kim was alleged to be a participant in a wide-ranging criminal conspiracy undertaken by a group of hackers of the North Korean government’s Reconnaissance General Bureau (RGB). The conspiracy comprised North Korean hacking groups that some private cybersecurity researchers have labeled the “Lazarus Group” and Advanced Persistent Threat 38 (APT38). For his part in the conspiracy, Kim is alleged to have been directly involved in the development and dissemination of a malicious cryptocurrency application, in cyber-enabled heists from financial institutions, and in the Marine Chain initial coin offering. On December 8, 2020, a federal arrest warrant was issued for Kim in the United States District Court, Central District of California, after he was charged with one count of conspiracy to commit wire fraud and bank fraud, and one count of conspiracy to commit computer fraud (computer intrusions).

JON CHANG HYOK

Wanted for: Conspiracy to Commit Wire Fraud and Bank Fraud; Conspiracy to Commit Computer-Related Fraud (Computer Intrusion)

Wanted by: FBI

Additional Information: Jon Chang Hyok is allegedly a state-sponsored North Korean hacker who is part of an alleged criminal conspiracy responsible for some of the costliest computer intrusions in history. These intrusions caused damage to computer systems of, and stole currency and virtual currency from, numerous victims. Jon was alleged to be a participant in a wide-ranging criminal conspiracy undertaken by a group of hackers of the North Korean government’s Reconnaissance General Bureau (RGB). The conspiracy comprised North Korean hacking groups that some private cybersecurity researchers have labeled the “Lazarus Group” and Advanced Persistent Threat 38 (APT38). For his part in the conspiracy, Jon is alleged to have been directly involved in the development and dissemination of malicious cryptocurrency applications targeting numerous cryptocurrency exchanges and other companies. On December 8, 2020, a federal arrest warrant was issued for Jon in the United States District Court, Central District of California, after he was charged with one count of conspiracy to commit wire fraud and bank fraud, and one count of conspiracy to commit computer fraud (computer intrusions).

YURIY SERGEYEVICH ANDRIENKO

Wanted for: Conspiracy to Commit an Offense Against the United States; False Registration of a Domain Name; Conspiracy to Commit Wire Fraud; Wire Fraud; Intentional Damage to Protected Computers; Aggravated Identity Theft

Wanted by: FBI

Additional Information: On October 15, 2020, a federal grand jury sitting in the Western District of Pennsylvania returned an indictment against six Russian military intelligence officers for their alleged roles in targeting and compromising computer systems worldwide, including those relating to critical infrastructure in Ukraine, a political campaign in France, and the country of Georgia; international victims of the “NotPetya” malware attacks (including critical infrastructure providers); and international victims associated with the 2018 Winter Olympic Games and investigations of nerve agent attacks that have been publicly attributed to the Russian government. The indictment charges the defendants, Yuriy Sergeyevich Andrienko, Sergey Vladimirovich Detistov, Pavel Valeryevich Frolov, Anatoliy Sergeyevich Kovalev, Artem Valeryevich Ochichenko, and Petr Nikolayevich Pliskin, with a computer hacking conspiracy intended to deploy destructive malware and take other disruptive actions, for the strategic benefit of Russia, through unauthorized access to victims’ computers. The indictment also charges these defendants with false registration of a domain name, conspiracy to commit wire fraud, wire fraud, intentional damage to protected computers, aggravated identity theft, and aiding and abetting those crimes. The United States District Court for the Western District of Pennsylvania issued a federal arrest warrant for Yuriy Sergeyevich Andrienko upon the grand jury’s return of the indictment.

SERGEY VLADIMIROVICH DETISTOV

Wanted for: Conspiracy to Commit an Offense Against the United States; False Registration of a Domain Name; Conspiracy to Commit Wire Fraud; Wire Fraud; Intentional Damage to Protected Computers; Aggravated Identity Theft

Additional Information: On October 15, 2020, a federal grand jury sitting in the Western District of Pennsylvania returned an indictment against six Russian military intelligence officers for their alleged roles in targeting and compromising computer systems worldwide, including those relating to critical infrastructure in Ukraine, a political campaign in France, and the country of Georgia; international victims of the “NotPetya” malware attacks (including critical infrastructure providers); and international victims associated with the 2018 Winter Olympic Games and investigations of nerve agent attacks that have been publicly attributed to the Russian government. The indictment charges the defendants, Sergey Vladimirovich Detistov, Yuriy Sergeyevich Andrienko, Pavel Valeryevich Frolov, Anatoliy Sergeyevich Kovalev, Artem Valeryevich Ochichenko, and Petr Nikolayevich Pliskin, with a computer hacking conspiracy intended to deploy destructive malware and take other disruptive actions, for the strategic benefit of Russia, through unauthorized access to victims’ computers. The indictment also charges these defendants with false registration of a domain name, conspiracy to commit wire fraud, wire fraud, intentional damage to protected computers, aggravated identity theft, and aiding and abetting those crimes. The United States District Court for the Western District of Pennsylvania issued a federal arrest warrant for Sergey Vladimirovich Detistov upon the grand jury’s return of the indictment.

PAVEL VALERYEVICH FROLOV

Wanted for: Conspiracy to Commit an Offense Against the United States; False Registration of a Domain Name; Conspiracy to Commit Wire Fraud; Wire Fraud; Intentional Damage to Protected Computers; Aggravated Identity Theft

Wanted by: FBI

Additional Information: On October 15, 2020, a federal grand jury sitting in the Western District of Pennsylvania returned an indictment against six Russian military intelligence officers for their alleged roles in targeting and compromising computer systems worldwide, including those relating to critical infrastructure in Ukraine, a political campaign in France, and the country of Georgia; international victims of the “NotPetya” malware attacks (including critical infrastructure providers); and international victims associated with the 2018 Winter Olympic Games and investigations of nerve agent attacks that have been publicly attributed to the Russian government. The indictment charges the defendants, Pavel Valeryevich Frolov, Yuriy Sergeyevich Andrienko, Sergey Vladimirovich Detistov, Anatoliy Sergeyevich Kovalev, Artem Valeryevich Ochichenko, and Petr Nikolayevich Pliskin, with a computer hacking conspiracy intended to deploy destructive malware and take other disruptive actions, for the strategic benefit of Russia, through unauthorized access to victims’ computers. The indictment also charges these defendants with false registration of a domain name, conspiracy to commit wire fraud, wire fraud, intentional damage to protected computers, aggravated identity theft, and aiding and abetting those crimes. The United States District Court for the Western District of Pennsylvania issued a federal arrest warrant for Pavel Valeryevich Frolov upon the grand jury’s return of the indictment.

ANATOLIY SERGEYEVICH KOVALEV

Wanted for: Conspiracy to Commit an Offense Against the United States; False Registration of a Domain Name; Conspiracy to Commit Wire Fraud; Wire Fraud; Intentional Damage to Protected Computers; Aggravated Identity Theft

Wanted by: FBI

Additional Information: On July 13, 2018, a federal grand jury sitting in the District of Columbia returned an indictment against 12 Russian military intelligence officers for their alleged roles in interfering with the 2016 United States (U.S.) elections. The indictment charges 11 defendants, Dmitriy Sergeyevich Badin, Boris Alekseyevich Antonov, Ivan Sergeyevich Yermakov, Aleksey Viktorovich Lukashev, Sergey Aleksandrovich Morgachev, Nikolay Yuryevich Kozachek, Pavel Vyacheslavovich Yershov, Artem Andreyevich Malyshev, Aleksandr Vladimirovich Osadchuk, Aleksey Aleksandrovich Potemkin, and Viktor Borisovich Netyksho, with a computer hacking conspiracy involving gaining unauthorized access into the computers of U.S. persons and entities involved in the 2016 U.S. presidential election, stealing documents from those computers, and staging releases of the stolen documents to interfere with the 2016 U.S. presidential election. The indictment also charges these defendants with aggravated identity theft, false registration of a domain name, and conspiracy to commit money laundering. Two defendants, Anatoliy Sergeyevich Kovalev and Aleksandr Vladimirovich Osadchuk, are charged with a separate conspiracy to commit computer crimes, relating to hacking into the computers of U.S. persons and entities responsible for the administration of 2016 U.S. elections, such as state boards of elections, secretaries of state, and U.S. companies that supplied software and other technology related to the administration of U.S. elections. The United States District Court for the District of Columbia in Washington, D.C. issued a federal arrest warrant for Anatoliy Sergeyevich Kovalev upon the grand jury’s return of the indictment. On October 15, 2020, a federal grand jury sitting in the Western District of Pennsylvania returned an indictment against six Russian military intelligence officers for their alleged roles in targeting and compromising computer systems worldwide, including those relating to critical infrastructure in Ukraine, a political campaign in France, and the country of Georgia; international victims of the “NotPetya” malware attacks (including critical infrastructure providers); and international victims associated with the 2018 Winter Olympic Games and investigations of nerve agent attacks that have been publicly attributed to the Russian government. The indictment charges the defendants, Anatoliy Sergeyevich Kovalev, Yuriy Sergeyevich Andrienko, Sergey Vladimirovich Detistov, Pavel Valeryevich Frolov, Artem Valeryevich Ochichenko, and Petr Nikolayevich Pliskin, with a computer hacking conspiracy intended to deploy destructive malware and take other disruptive actions, for the strategic benefit of Russia, through unauthorized access to victims’ computers. The indictment also charges these defendants with false registration of a domain name, conspiracy to commit wire fraud, wire fraud, intentional damage to protected computers, aggravated identity theft, and aiding and abetting those crimes. The United States District Court for the Western District of Pennsylvania issued a federal arrest warrant for Anatoliy Sergeyevich Kovalev upon the grand jury’s return of the indictment.

ARTEM VALERYEVICH OCHICHENKO

Wanted for: Conspiracy to Commit an Offense Against the United States; False Registration of a Domain Name; Conspiracy to Commit Wire Fraud; Wire Fraud; Intentional Damage to Protected Computers; Aggravated Identity Theft

Wanted by: FBI

Additional Information: On October 15, 2020, a federal grand jury sitting in the Western District of Pennsylvania returned an indictment against six Russian military intelligence officers for their alleged roles in targeting and compromising computer systems worldwide, including those relating to critical infrastructure in Ukraine, a political campaign in France, and the country of Georgia; international victims of the “NotPetya” malware attacks (including critical infrastructure providers); and international victims associated with the 2018 Winter Olympic Games and investigations of nerve agent attacks that have been publicly attributed to the Russian government. The indictment charges the defendants, Artem Valeryevich Ochichenko, Yuriy Sergeyevich Andrienko, Sergey Vladimirovich Detistov, Pavel Valeryevich Frolov, Anatoliy Sergeyevich Kovalev, and Petr Nikolayevich Pliskin, with a computer hacking conspiracy intended to deploy destructive malware and take other disruptive actions, for the strategic benefit of Russia, through unauthorized access to victims’ computers. The indictment also charges these defendants with false registration of a domain name, conspiracy to commit wire fraud, wire fraud, intentional damage to protected computers, aggravated identity theft, and aiding and abetting those crimes. The United States District Court for the Western District of Pennsylvania issued a federal arrest warrant for Artem Valeryevich Ochichenko upon the grand jury’s return of the indictment.

PETR NIKOLAYEVICH PLISKIN

Wanted for: Conspiracy to Commit an Offense Against the United States; False Registration of a Domain Name; Conspiracy to Commit Wire Fraud; Wire Fraud; Intentional Damage to Protected Computers; Aggravated Identity Theft

Wanted by: FBI

Additional Information: On October 15, 2020, a federal grand jury sitting in the Western District of Pennsylvania returned an indictment against six Russian military intelligence officers for their alleged roles in targeting and compromising computer systems worldwide, including those relating to critical infrastructure in Ukraine, a political campaign in France, and the country of Georgia; international victims of the “NotPetya” malware attacks (including critical infrastructure providers); and international victims associated with the 2018 Winter Olympic Games and investigations of nerve agent attacks that have been publicly attributed to the Russian government. The indictment charges the defendants, Petr Nikolayevich Pliskin, Yuriy Sergeyevich Andrienko, Sergey Vladimirovich Detistov, Pavel Valeryevich Frolov, Anatoliy Sergeyevich Kovalev, and Artem Valeryevich Ochichenko, with a computer hacking conspiracy intended to deploy destructive malware and take other disruptive actions, for the strategic benefit of Russia, through unauthorized access to victims’ computers. The indictment also charges these defendants with false registration of a domain name, conspiracy to commit wire fraud, wire fraud, intentional damage to protected computers, aggravated identity theft, and aiding and abetting those crimes. The United States District Court for the Western District of Pennsylvania issued a federal arrest warrant for Petr Nikolayevich Pliskin upon the grand jury’s return of the indictment.

ZHANG HAORAN

Wanted for: Conspiracy to Cause Damage to, and Obtain Information by Unauthorized Access to, Protected Computers; Conspiracy to Commit Wire Fraud; Wire Fraud; Obtaining Information by Unauthorized Access to Protected Computers; Intentionally Causing Damage to Protected Computers; Aggravated Identity Theft; Money Laundering; Aiding and Abetting

Wanted by: FBI

Additional Information: ZHANG Haoran is part of a Chinese hacking group known as APT 41 and BARIUM. On August 15, 2019, a Grand Jury in the District of Columbia returned an indictment against Chinese nationals ZHANG Haoran and TAN Dailin on multiple charges including Conspiracy to Cause Damage to, and Obtain Information by Unauthorized Access to, Protected Computers; Conspiracy to Commit Wire Fraud; Wire Fraud; Obtaining Information by Unauthorized Access to Protected Computers; Intentionally Causing Damage to Protected Computers; Aggravated Identity Theft; Money Laundering; and Aiding and Abetting. These charges primarily stemmed from alleged activity targeting high technology and video gaming companies, and a United Kingdom citizen.

TAN DAILIN

Wanted for: Conspiracy to Cause Damage to, and Obtain Information by Unauthorized Access to, Protected Computers; Conspiracy to Commit Wire Fraud; Wire Fraud; Obtaining Information by Unauthorized Access to Protected Computers; Intentionally Causing Damage to Protected Computers; Aggravated Identity Theft; Money Laundering; Aiding and Abetting

Wanted by: FBI

Additional Information: TAN Dailin is part of a Chinese hacking group known as APT 41 and BARIUM. On August 15, 2019, a Grand Jury in the District of Columbia returned an indictment against Chinese nationals TAN Dailin and ZHANG Haoran on multiple charges including Conspiracy to Cause Damage to, and Obtain Information by Unauthorized Access to, Protected Computers; Conspiracy to Commit Wire Fraud; Wire Fraud; Obtaining Information by Unauthorized Access to Protected Computers; Intentionally Causing Damage to Protected Computers; Aggravated Identity Theft; Money Laundering; and Aiding and Abetting. These charges primarily stemmed from alleged activity targeting high technology and video gaming companies, and a United Kingdom citizen.

YULAN ADONAY ARCHAGA CARIAS

Wanted for: Racketeering Conspiracy (RICO); Cocaine Importation Conspiracy; Possession of Machine Guns; Conspiracy to Possess Machine Guns

Wanted by: FBI

Reward: The United States Government is offering a reward of up to $5,000,000 for information leading to the arrest and/or conviction of Yulan Adonay Archaga Carias.

Additional Information: Archaga Carias is believed to only speak Spanish.

QIAN CHUAN

Wanted for: Racketeering Conspiracy; Conspiracy; Identity Theft; Aggravated Identity Theft; Access Device Fraud; Obtaining Information by Unauthorized Access to Protected Computers; Intentionally Causing Damage to Protected Computers; Threatening to Damage a Protected Computer; Money Laundering

Wanted by: FBI

Additional Information: QIAN Chuan is part of a Chinese hacking group known as APT 41 and BARIUM. On August 11, 2020, a Grand Jury in the District of Columbia returned an indictment against Chinese nationals QIAN Chuan, FU Qiang, and JIANG Lizhi on multiple charges including Racketeering Conspiracy; Conspiracy; Identity Theft; Aggravated Identity Theft; Access Device Fraud; Obtaining Information by Unauthorized Access to Protected Computers; Intentionally Causing Damage to Protected Computers; Threatening to Damage a Protected Computer; and Money Laundering. These charges stem from their alleged unauthorized computer intrusions while employed by Chengdu 404 Network Technology Company. The defendants allegedly conducted supply chain attacks to gain unauthorized access to networks throughout the world, targeting hundreds of companies representing a broad array of industries to include: social media, telecommunications, government, defense, education, and manufacturing. These victims included companies in Australia, Brazil, Germany, India, Japan and Sweden. The defendants allegedly targeted telecommunications providers in the United States, Australia, China (Tibet), Chile, India, Indonesia, Malaysia, Pakistan, Singapore, South Korea, Taiwan, and Thailand. The defendants allegedly deployed ransomware attacks and demanded payments from victims.

FU QIANG

Wanted for: Racketeering Conspiracy; Conspiracy; Identity Theft; Aggravated Identity Theft; Access Device Fraud; Obtaining Information by Unauthorized Access to Protected Computers; Intentionally Causing Damage to Protected Computers; Threatening to Damage a Protected Computer; Money Laundering

Wanted by: FBI

Additional Information: FU Qiang is part of a Chinese hacking group known as APT 41 and BARIUM. On August 11, 2020, a Grand Jury in the District of Columbia returned an indictment against Chinese nationals FU Qiang, JIANG Lizhi, and QIAN Chuan on multiple charges including Racketeering Conspiracy; Conspiracy; Identity Theft; Aggravated Identity Theft; Access Device Fraud; Obtaining Information by Unauthorized Access to Protected Computers; Intentionally Causing Damage to Protected Computers; Threatening to Damage a Protected Computer; and Money Laundering. These charges stem from their alleged unauthorized computer intrusions while employed by Chengdu 404 Network Technology Company. The defendants allegedly conducted supply chain attacks to gain unauthorized access to networks throughout the world, targeting hundreds of companies representing a broad array of industries to include: social media, telecommunications, government, defense, education, and manufacturing. These victims included companies in Australia, Brazil, Germany, India, Japan and Sweden. The defendants allegedly targeted telecommunications providers in the United States, Australia, China (Tibet), Chile, India, Indonesia, Malaysia, Pakistan, Singapore, South Korea, Taiwan, and Thailand. The defendants allegedly deployed ransomware attacks and demanded payments from victims.

RUJA IGNATOVA

Wanted for: Conspiracy to Commit Wire Fraud; Wire Fraud; Conspiracy to Commit Money Laundering; Conspiracy to Commit Securities Fraud; Securities Fraud

Wanted by: FBI

Reward: The FBI is offering a reward of up to $100,000 for information leading to the arrest of Ruja Ignatova.

Additional Information: Ignatova is believed to travel with armed guards and/or associates. Ignatova may have had plastic surgery or otherwise altered her appearance.

JIANG LIZHI

Wanted for: Racketeering Conspiracy; Conspiracy; Identity Theft; Aggravated Identity Theft; Access Device Fraud; Obtaining Information by Unauthorized Access to Protected Computers; Intentionally Causing Damage to Protected Computers; Threatening to Damage a Protected Computer; Money Laundering

Wanted by: FBI

Additional Information: JIANG Lizhi is part of a Chinese hacking group known as APT 41 and BARIUM. On August 11, 2020, a Grand Jury in the District of Columbia returned an indictment against Chinese nationals JIANG Lizhi, QIAN Chuan, and FU Qiang on multiple charges including Racketeering Conspiracy; Conspiracy; Identity Theft; Aggravated Identity Theft; Access Device Fraud; Obtaining Information by Unauthorized Access to Protected Computers; Intentionally Causing Damage to Protected Computers; Threatening to Damage a Protected Computer; and Money Laundering. These charges stem from their alleged unauthorized computer intrusions while employed by Chengdu 404 Network Technology Company. The defendants allegedly conducted supply chain attacks to gain unauthorized access to networks throughout the world, targeting hundreds of companies representing a broad array of industries to include: social media, telecommunications, government, defense, education, and manufacturing. These victims included companies in Australia, Brazil, Germany, India, Japan and Sweden. The defendants allegedly targeted telecommunications providers in the United States, Australia, China (Tibet), Chile, India, Indonesia, Malaysia, Pakistan, Singapore, South Korea, Taiwan, and Thailand. The defendants allegedly deployed ransomware attacks and demanded payments from victims

SAID POURKARIM ARABI

Wanted for: Conspiracy to Commit Computer Intrusions; Obtaining Information by Unauthorized Access to Protected Computers; Intentional Damage to Protected Computers; Aggravated Identity Theft; Conspiracy to Commit Wire Fraud

Wanted by: FBI

Additional Information: Said Pourkarim Arabi, Mohammad Reza Espargham, and Mohammad Bayati are wanted for their alleged involvement in criminal activities including computer intrusions, identity theft, and wire fraud. These Iranian hackers allegedly conspired to commit computer intrusions targeting American companies in the aerospace and satellite industries. They allegedly engaged in a coordinated campaign of social engineering that resulted in the theft of United States citizens’ identities, which they then used to steal critical information related to American aerospace and satellite technology and resources, including sensitive commercial information, intellectual property, and personal data. The men allegedly conducted this activity at the direction of Iran’s Islamic Revolutionary Guard Corps (IRGC). On September 15, 2020, a federal grand jury in the United States District Court for the Eastern District of Virginia, Alexandria, Virginia, indicted Arabi on charges of Conspiracy to Commit Computer Intrusions, Obtaining Information by Unauthorized Access to Protected Computers, Intentional Damage to Protected Computers, Aggravated Identity Theft, and Conspiracy to Commit Wire Fraud, and a federal arrest warrant was issued.

ARNOLDO JIMENEZ

Wanted for: Unlawful Flight to Avoid Prosecution - First Degree Murder

Wanted by: FBI

MOHAMMAD REZA ESPARGHAM

Wanted for: Conspiracy to Commit Computer Intrusions; Obtaining Information by Unauthorized Access to Protected Computers; Intentional Damage to Protected Computers; Conspiracy to Commit Wire Fraud

Wanted by: FBI

Additional Information: Mohammad Reza Espargham, Said Pourkarim Arabi, and Mohammad Bayati are wanted for their alleged involvement in criminal activities including computer intrusions, identity theft, and wire fraud. These Iranian hackers allegedly conspired to commit computer intrusions targeting American companies in the aerospace and satellite industries. They allegedly engaged in a coordinated campaign of social engineering that resulted in the theft of United States citizens’ identities, which they then used to steal critical information related to American aerospace and satellite technology and resources, including sensitive commercial information, intellectual property, and personal data. The men allegedly conducted this activity at the direction of Iran’s Islamic Revolutionary Guard Corps (IRGC). On September 15, 2020, a federal grand jury in the United States District Court for the Eastern District of Virginia, Alexandria, Virginia, indicted Espargham on charges of Conspiracy to Commit Computer Intrusions, Obtaining Information by Unauthorized Access to Protected Computers, Intentional Damage to Protected Computers, and Conspiracy to Commit Wire Fraud, and a federal arrest warrant was issued.

MOHAMMAD BAYATI

Wanted for: Conspiracy to Commit Computer Intrusions; Conspiracy to Commit Wire Fraud

Wanted by: FBI

Additional Information: Mohammad Bayati, Said Pourkarim Arabi, and Mohammad Reza Espargham are wanted for their alleged involvement in criminal activities including computer intrusions, identity theft, and wire fraud. These Iranian hackers allegedly conspired to commit computer intrusions targeting American companies in the aerospace and satellite industries. They allegedly engaged in a coordinated campaign of social engineering that resulted in the theft of United States citizens’ identities, which they then used to steal critical information related to American aerospace and satellite technology and resources, including sensitive commercial information, intellectual property, and personal data. The men allegedly conducted this activity at the direction of Iran’s Islamic Revolutionary Guard Corps (IRGC). On September 15, 2020, a federal grand jury in the United States District Court for the Eastern District of Virginia, Alexandria, Virginia, indicted Bayati on charges of Conspiracy to Commit Computer Intrusions and Conspiracy to Commit Wire Fraud, and a federal arrest warrant was issued.

MEHDI FARHADI

Wanted for: Conspiracy to Commit Fraud and Related Activity in Connection with Computers; Computer Fraud - Unauthorized Access to Protected Computers; Computer Fraud – Unauthorized Damage to Protected Computers; Conspiracy to Commit Wire Fraud; Access Device Fraud; Aggravated Identity Theft

Wanted by: FBI

Additional Information: Mehdi Farhadi is wanted for his alleged involvement in malicious cyber activity affecting networks and individuals in the United States and other countries, to include defacing of websites, exfiltration of sensitive data, and unauthorized access to computer networks. Farhadi has also allegedly stolen credit card information and identities of United States persons to fund these illicit activities. Farhadi has allegedly targeted a variety of victims, to include individuals, corporations, non-profit organizations, universities, and government agencies both in the United States and overseas. On September 15, 2020, a federal grand jury sitting in the United States District Court for the District of New Jersey, Newark, New Jersey, indicted Mehdi Farhadi on charges of conspiracy to commit fraud and related activity in connection with computers, computer fraud - unauthorized access to protected computers, computer fraud – unauthorized damage to protected computers, conspiracy to commit wire fraud, access device fraud, and aggravated identity theft. The District of New Jersey also issued a federal arrest warrant for both Mehdi Farhadi and his co-conspirator Hooman Heidarian.

HOOMAN HEIDARIAN

Wanted for: Conspiracy to Commit Fraud and Related Activity in Connection with Computers; Computer Fraud - Unauthorized Access to Protected Computers; Computer Fraud – Unauthorized Damage to Protected Computers; Conspiracy to Commit Wire Fraud; Access Device Fraud; Aggravated Identity Theft

Wanted by: FBI

Additional Information: Hooman Heidarian is wanted for his alleged involvement in malicious cyber activity affecting networks and individuals in the United States and other countries, to include defacing of websites, exfiltration of sensitive data, and unauthorized access to computer networks. Heidarian has also allegedly stolen credit card information and identities of United States persons to fund these illicit activities. Heidarian has allegedly targeted a variety of victims, to include individuals, corporations, non-profit organizations, universities, and government agencies both in the United States and overseas. On September 15, 2020, a federal grand jury sitting in the United States District Court for the District of New Jersey, Newark, New Jersey, indicted Hooman Heidarian on charges of conspiracy to commit fraud and related activity in connection with computers, computer fraud - unauthorized access to protected computers, computer fraud – unauthorized damage to protected computers, conspiracy to commit wire fraud, access device fraud, and aggravated identity theft. The District of New Jersey also issued a federal arrest warrant for both Hooman Heidarian and his co-conspirator Mehdi Farhadi.

MARWAN ABUSROUR

Wanted for: Conspiracy to Commit Intentional Damage to a Protected Computer; Intentional Damage to a Protected Computer

Wanted by: FBI

Additional Information: Marwan Abusrour and Behzad Mohammadzadeh are wanted for their alleged involvement in criminal activities to include defacing public websites around the world with pro-Iranian and pro-hacker messages. Abusrour was a self-described spammer, carder, and black hat hacker who allegedly defaced at least 337 web sites around the world with pro-Islamic, pro-Palestinian, and pro-hacker messages, which he began no later than on or about June 6, 2016, and continued through at least in or about July 2020. On September 3, 2020, a grand jury in the United States District Court, District of Massachusetts, indicted Abusrour and Mohammadzadeh, and federal arrest warrants were issued for them after they were charged with Conspiracy to Commit Intentional Damage to a Protected Computer and Intentional Damage to a Protected Computer.

BEHZAD MOHAMMADZADEH

Wanted for: Conspiracy to Commit Intentional Damage to a Protected Computer; Intentional Damage to a Protected Computer

Wanted by: FBI

Additional Information: Behzad Mohammadzadeh and Marwan Abusrour are wanted for their alleged involvement in criminal activities to include defacing public websites around the world with pro-Iranian and pro-hacker messages. Mohammadzadeh allegedly defaced more than 1100 websites around the world with pro-Iranian and pro-hacker messages, which he began no later than on or about September 4, 2018, and has continued through the present day. He is also alleged to have transmitted computer code to approximately 51 websites hosted in the United States, and defaced those websites by replacing their content with pictures of the late General Soleimani against a background of the Iranian flag, along with the message, “Down with America.” On September 3, 2020, a grand jury in the United States District Court, District of Massachusetts, indicted Mohammadzadeh and Abusrour, and federal arrest warrants were issued for them after they were charged with Conspiracy to Commit Intentional Damage to a Protected Computer and Intentional Damage to a Protected Computer.

JR.ALEXANDER ZELAYA GUERRERO

Wanted for: Conspiracy to Distribute and Possess with Intent to Distribute Methamphetamine; Distribution and Possession with Intent to Distribute Methamphetamine; Conspiracy; Unlawful Sale, Transport, and Transfer of Firearm by Unlicensed Dealer; Criminal Forfeiture

Wanted by: FBI

OSCAR HUMBERTO GALLEGOS

Wanted for: Conspiracy to Distribute and Possess with Intent to Distribute Methamphetamine; Possession with Intent to Distribute Methamphetamine; Possession of a Firearm in Furtherance of a Drug Trafficking Crime; Felon in Possession of Firearm and Ammunition; Criminal Forfeiture

Wanted by: FBI

RICHARD IZUCHUKWU UZUH

Wanted for: Wire Fraud; Conspiracy to Commit Wire Fraud

Wanted by: FBI

Additional Information: Richard Izuchukwu Uzuh is wanted for his alleged involvement in a Business Email Compromise (BEC) scheme that defrauded over 70 different businesses in the United States resulting in combined losses of over $6,000,000 USD. Uzuh and his co-conspirators, Alex Afolabi Ogunshakin, Felix Osilama Okpoh, Abiola Ayorinde Kayode, and Nnamdi Orson Benson, allegedly sent spoofed emails to thousands of businesses in the United States requesting fraudulent wire transfers. Uzuh allegedly worked with money launderers, romance scammers, and others involved in BEC schemes to launder the proceeds of their crimes through a complex network of witting and unwitting people in the United States and abroad. On October 18, 2016, Uzuh was indicted in the United States District Court, District of Nebraska, Omaha, Nebraska, on charges of Wire Fraud and Conspiracy to Commit Wire Fraud. On October 19, 2016, a federal warrant was issued for his arrest.

ALEX AFOLABI OGUNSHAKIN

Wanted for: Conspiracy to Commit Wire Fraud

Wanted by: FBI

Additional Information: Alex Afolabi Ogunshakin is wanted for his alleged involvement in a Business Email Compromise (BEC) scheme that defrauded over 70 different businesses in the United States resulting in combined losses of over $6,000,000 USD. Ogunshakin allegedly provided bank accounts to Richard Izuchukwu Uzuh, and other co-conspirators Felix Osilama Okpoh, Abiola Ayorinde Kayode, and Nnamdi Orson Benson, that were used to receive fraudulent wire transfers. Ogunshakin allegedly also assisted in these schemes by sending spoofed emails to businesses used to solicit fraudulent wire transfers. Ogunshakin allegedly later conducted his own BEC schemes, learning from Uzuh and others. On August 21, 2019, Ogunshakin was indicted in the United States District Court, District of Nebraska, Omaha, Nebraska, on charges of Conspiracy to Commit Wire Fraud. On August 22, 2019, a federal warrant was issued for his arrest.