In 2016, a Boston man was seen hitting a woman in a car on Route I-95 outside of Massachusetts. Two women were held captive in the car, and a nearby driver spotted the violence and called 911.
The Boston man was sentenced to 17 years in prison for sex trafficking the two women who were from Maine. This prosecution was a rare event given the prevalence of sex and labor trafficking in the state of Maine.
Maine is considered a “source state” for human trafficking victims, meaning some of the criminals who are Most Wanted by ICE, the FBI, and local agencies know it’s easier in Maine than in other states to locate, groom and exploit victims for illegal sex and unpaid labor.
Even when a victim escapes a trafficker in Maine, he or she (most commonly a white female between the ages of 14 and 30) will likely fall back into the hands of a predator.
A geographic area of exploitation may be known to law enforcement agencies, such as Neal Street in Portland, Maine, but the vicious cycle of exploitation involving drugs, sex and violence continues, mostly unabated. Maine legislators don’t seem to have the will to legislate needed changes, as of 2020.
The following are some of the more dangerous Most Wanted individuals in Knox County, the state of Maine and the United States. If you see them, do not try and apprehend them yourself as they are most likely armed and dangerous. Instead call the Knox County Sheriff at 207-594-0430.
Wanted for: Conspiracy to commit money laundering
Wanted by: DEA
| Hair: | Black |
| Height: | 5' 9 |
| Sex: | Male |
| Date of Birth: | 1990 |
| Eye Color: | Brown |
| Weight: | 210 |
| Race: | hispanic |
Wanted for: Conspiracy to distribute a controlled substance in Violation of title 21 USC 846
Wanted by: DEA
| Hair: | Black |
| Height: | 5' 6 |
| Sex: | Female |
| Date of Birth: | 1992 |
| Eye Color: | Brown |
| Weight: | 125 |
| Race: | hispanic |
Wanted for: Conspiracy to distribute and possess with intent to distribute controlled substances
Wanted by: DEA
| Hair: | Brown |
| Height: | 6' 0 |
| Sex: | Male |
| Date of Birth: | 1979 |
| Eye Color: | Brown |
| Weight: | 240 |
| Race: | hispanic |
Wanted for: KIDNAPPING AND MURDER 0F A FEDERAL AGENTRacketeeringViolent crimes in aid of racketeeringConspiracy to commit violent crimes in aid of racketeeringConspiracy to kidnap a federal agentAiding and abettingAccessory after the fact
Wanted by: DEA
| Aliases: | Don PETO, Don NETO, El JAFE, El LIC, El PAPI, Escobedo INGENIERO, Juan ESCOBEDO, Ernesto Rafael FONSECA-CARILLO |
| Hair: | Brown |
| Height: | 5' 9 |
| Sex: | Male |
| Date of Birth: | 1942 |
| Eye Color: | Brown |
| Weight: | 161 |
| Race: | White |
Additional Information: Armed and Dangerous, formerly employed as an attorney.
Wanted for: Conspiracy to distribute marijuana violation for title 21 USC 841(a)
| Aliases: | Chico, Frank |
| Hair: | Black |
| Height: | 5' 11 |
| Sex: | Male |
| Date of Birth: | 1972 |
| Eye Color: | Brown |
| Weight: | 230 |
| Race: | hispanic |
This Knox County Maine Most Wanted List posts the top 50-100 fugitive criminals on the run.
Many, if not most should be considered armed and dangerous. If you come across them, do not attempt to apprehend them yourself.
Instead, immediately call the Knox County Sheriff's Department at 207-594-0430.
Wanted for: Possession with Intent to distribute methamphetamineuse of a communication facility in committing a felony drug offense
Wanted by: DEA
| Aliases: | Javier LUNA |
| Hair: | Brown |
| Height: | 5' 5 |
| Sex: | Male |
| Date of Birth: | 1954 |
| Eye Color: | Green |
| Weight: | 145 |
| Race: | White |
Wanted for: Title 21 USC 846
Wanted by: DEA
| Aliases: | Sidon, Estevan |
| Hair: | Black |
| Height: | 5' 6 |
| Sex: | Male |
| Date of Birth: | 1964 |
| Eye Color: | Brown |
| Weight: | 200 |
| Race: | White |
Wanted for: Violations of Federal Law
Wanted by: DEA
| Aliases: | Esther Mary CARBAJAL, Esther Llamas CARVAJAL and Esther HERNANDEZ |
| Hair: | Brown |
| Height: | 5' 5 |
| Sex: | Female |
| Date of Birth: | 1967 |
| Eye Color: | Brown |
| Weight: | 135 |
| Race: | White |
Additional Information: Identifying information: Tattoo on back, left ankle, left hand, right ankle, right hand.
Wanted for: CONSPIRACY TO DISTRIBUTE MARIJUANA
Wanted by: DEA
| Hair: | Black |
| Height: | 5' 7 |
| Sex: | Male |
| Date of Birth: | 1981 |
| Eye Color: | Brown |
| Weight: | 290 |
| Race: | hispanic |
Wanted for: 21 USC 841 (b) Possession of Heroin with the Intent to Distribute a Controlled Substance
Wanted by: DEA
| Aliases: | Gilberto Yillegas |
| Hair: | Black |
| Height: | 5' 5 |
| Sex: | Male |
| Date of Birth: | 1971 |
| Eye Color: | Brown |
| Weight: | 185 |
| Race: | hispanic |
This Knox County Maine Most Wanted List posts the top 50-100 fugitive criminals on the run.
This is a very long list and changes daily.
Many, if not most should be considered armed and dangerous. If you come across them, do not attempt to apprehend them yourself.
Instead, immediately call the Knox County Sheriff's Department at 207-594-0430.
If it is not safe to call right away, make a note where you last saw them, what they were wearing and call as soon as it is safe to do so.
Wanted for: Conspiracy21 USC 846
Wanted by: DEA
| Hair: | Black |
| Height: | 5' 9 |
| Sex: | Male |
| Date of Birth: | 1971 |
| Eye Color: | Brown |
| Weight: | 190 |
| Race: | hispanic |
Wanted for: Conspiracy to Distribute MethamphetaminePossession with Intent to Distribute Methamphetamine.
Wanted by: DEA
| Aliases: | BECERRA, Everardo Perez |
| Hair: | Black |
| Height: | 5' 6 |
| Sex: | Male |
| Date of Birth: | 1976 |
| Eye Color: | Brown |
| Weight: | 150 |
| Race: | White |
Additional Information: Scars/Marks/Tattoos: tattoo: left arm, tattoo: right arm.
Wanted for: Conspiracy to Import MDMAImportation of MDMAConspiracy with Intent to Distribute MDMAAttempted Possession with Intent to Distribute MDMAContinuing Criminal EnterpriseAiding and Abetting
Wanted by: DEA
| Hair: | Black |
| Height: | 6' 1 |
| Sex: | Male |
| Date of Birth: | 1957 |
| Eye Color: | Brown |
| Weight: | 180 |
| Race: | White |
Wanted for: Conspiracy to Distribute and Possess with Intent to Distribute Cocaine, 21 USC 846Distribution of Cocaine21 USC 841(a)(1).
Wanted by: DEA
| Aliases: | "Freddy" Freddy POOSTIFavamarz POOSTI Farmarz POOSTI |
| Hair: | Brown |
| Height: | 5' 0 |
| Sex: | Male |
| Date of Birth: | 1960 |
| Eye Color: | Brown |
| Weight: | 135 |
| Race: | White |
Wanted for: Conspiracy & Possession with intent to distribute marijuana, cocaine and methamphetamineand conspiracy to launder monetary instruments
Wanted by: DEA
| Hair: | Black |
| Height: | 5' 7 |
| Sex: | Male |
| Date of Birth: | 1968 |
| Eye Color: | Brown |
| Weight: | 175 |
| Race: | hispanic |
This Knox County Maine Most Wanted List posts the top 50-100 fugitive criminals on the run.
Often there are rewards for turning a fugitive in. Check each listing for reward information.
Many, if not most should be considered armed and dangerous. If you come across them, do not attempt to apprehend them yourself.
Instead, immediately call the Knox County Sheriff's Department at 207-594-0430.
If it is not safe to call right away, make a note where you last saw them, what they were wearing and call as soon as it is safe to do so. Make sure you give the police your name so that you can claim a reward if they are caught.
Wanted for: Conspiracy to Possess Cocaine
Wanted by: DEA
| Aliases: | Fico |
| Hair: | Black |
| Height: | 5' 4 |
| Sex: | Male |
| Date of Birth: | 1946 |
| Eye Color: | Brown |
| Weight: | 160 |
| Race: | White |
Wanted for: Possession with the intent to distribute cocaine and possession of a firearm
Wanted by: DEA
| Hair: | Black |
| Height: | 5' 7 |
| Sex: | Male |
| Date of Birth: | 1972 |
| Eye Color: | Brown |
| Weight: | 180 |
| Race: | hispanic |
Wanted for: Conspiracy possess with intent to distribute controlled substances; Possession with intent to distribute a controlled substance; Aiding and Abetting
Wanted by: DEA
| Hair: | Brown |
| Height: | 5' 8 |
| Sex: | Male |
| Date of Birth: | 1964 |
| Eye Color: | Brown |
| Weight: | 180 |
| Race: | White |
Wanted for: Violations of federal narcotics laws
Wanted by: DEA
| Aliases: | Victor Manuel MEZA, Felipe DELAROCHA and Pelon |
| Hair: | Black |
| Height: | 5' 6 |
| Sex: | Male |
| Date of Birth: | 1974 |
| Eye Color: | Brown |
| Weight: | 200 |
| Race: | White |
Wanted for: FRAUD
Wanted by: DEA
| Hair: | Brown |
| Height: | 5' 4 |
| Sex: | Male |
| Date of Birth: | 1972 |
| Eye Color: | Brown |
| Weight: | 140 |
| Race: | Asian |
Fugitives that are on the run are always on the lookout for people who may be eyeing them strangely. Even innocent people, if they appear to be looking at a fugitive too closely or accidentally point their way, may find themselves to be the next victim of a dangerous and frightened criminal hiding from law enforcement.
If you recognize one of these fugitives, contact the local police in Rockland or the Knox County Sheriff at 207-594-0430, but do not stare at them too intently. Be discreet.
Wanted for: Violations of Federal Law
Wanted by: DEA
| Aliases: | Fernando Carillo Parra AKA: "Tino" and Ricardo Sanchez ARREAGA |
| Hair: | Black |
| Height: | 6' 0 |
| Sex: | Male |
| Date of Birth: | 1966 |
| Eye Color: | Brown |
| Weight: | 240 |
| Race: | White |
Wanted for: DRUG VIOLATION: CONSPIRACY TO DISTRIBUTE A CONTROLLED SUBSTANCE
Wanted by: DEA
| Aliases: | FERNANDO HERAS TERRAZAS / PARIENTE |
| Hair: | Black |
| Height: | 5' 5 |
| Sex: | Male |
| Date of Birth: | 1970 |
| Eye Color: | Brown |
| Weight: | 200 |
| Race: | hispanic |
Wanted for: Conspiracy possess with intent to distribute controlled substancesPossession with intent to distribute a controlled substanceAiding and abetting
Wanted by: DEA
| Aliases: | Fidel |
| Hair: | Brown |
| Height: | 5' 8 |
| Sex: | Male |
| Date of Birth: | 1966 |
| Eye Color: | Brown |
| Weight: | 190 |
| Race: | White |
Wanted for: Violation of Title 18
Wanted by: DEA
| Aliases: | Florentino NUNEZ-NUNEZ |
| Hair: | Black |
| Height: | 5' 7 |
| Sex: | Male |
| Date of Birth: | 1967 |
| Eye Color: | Brown |
| Weight: | 160 |
| Race: | White |
Wanted for: 21 USC 846841
Wanted by: DEA
| Hair: | Brown |
| Height: | 5' 5 |
| Sex: | Male |
| Date of Birth: | 1982 |
| Eye Color: | Brown |
| Weight: | 195 |
| Race: | White |
People who turn in a wanted fugitive, or someone wanted by the police for questioning, may find themselves in an awkward position. While they may not be called to testify, and it is most likely that the captured person may never know their name, they will forever be in a public record and their name could someday be accidentally disclosed.
To be safe, unless you really want to receive a reward, and if it is substantial enough to be worth it, it is best to remain anonymous. You have that right.
Wanted for: Unlawful Flight to Avoid Prosecution - First Degree Assault, Attempted First Degree Assault, Prohibited Use of a Weapon, and Third Degree Assault
Wanted by: FBI
| Hair: | Brown |
| Height: | 5'7'' |
| Build: | Muscular |
| Sex: | Male |
| Date of Birth: | September 13, 1973, July 13, 1973 |
| Eye Color: | Brown |
| Weight: | 170 pounds |
| Complexion: | Fair |
| Race: | White |
Additional Information: Francisco Molina-Neave is being sought for assault and the prohibited use of a weapon. Reports in this case allege the following: On July 5, 1997, Francisco Molina-Neave and his girlfriend attended a holiday party in the Denver Metro area. While driving home from the party, Molina-Neave, who was seated in the front passenger seat, began punching his girlfriend as she was driving. She stopped the car and pulled over. Molina-Neave got out and walked around to the driver’s side of the car where he continued to beat his girlfriend. The assault continued until a passer-by showed up and ran over to the girlfriend. Molina-Neave then fled the area. The passer-by flagged down a vehicle occupied by additional witnesses who reportedly saw the beating. The passer-by asked the witnesses in the car to attempt to locate the suspect. They agreed to help and spotted Molina-Neave a short distance away. They told Molina-Neave to stop and that they had called the police. The suspect fled down an alley as police arrived. While setting up the perimeter the police heard two gunshots fired from the alley where the suspect was last seen. The gunshots were fired by two different guns. The officers observed the witness vehicle speed out of the alley. The witnesses were screaming that the same suspect, along with another Hispanic male, had allegedly shot at them and their vehicle. One of the occupants in the vehicle was screaming that she had been shot as well. On January 21, 1999, a jury found Francisco Molina-Neave guilty on charges of first degree assault, attempted first degree assault, prohibited use of a weapon, and third degree assault. Molina-Neave fled from the courtroom as the verdict was read. A warrant was then issued for his arrest. On May 17, 2006, Francisco Molina-Neave was arrested on the warrant from Denver in San Antonio, Texas. He refused extradition, and a Texas court allowed him to post bond pending his extradition appeal. The suspect failed to appear and was arrested in mid-May of 2007. The Texas court set his bond for one million dollars. Molina-Neave posted the bond and was released. His appeal was denied on October 4, 2007, and he fled again. On March 13, 2008, a federal arrest warrant was issued for Molina-Neave, and he was charged with unlawful flight to avoid prosecution.
Wanted for: Escape; Felon in Possession of Firearm and Ammunition; Possession of a Stolen Firearm
Wanted by: FBI
| Hair: | Black |
| Height: | 6'1" to 6'4" |
| Build: | Muscular |
| Sex: | Male |
| Place of Birth: | Oklahoma |
| Date of Birth: | January 28, 1979, July 28, 1979, January 28, 1969 |
| Eye Color: | Brown |
| Weight: | 200 pounds |
| Complexion: | Fair |
| Race: | White |
Wanted for: Unlawful Flight to Avoid Prosecution - Probation Violation (Aggravated Robbery of a Controlled Substance, Aggravated Robbery, First Degree Burglary, Theft, False Imprisonment, Use of Stun Guns)
Wanted by: FBI
| Hair: | Blonde |
| Height: | 5'1'' |
| Build: | Slim |
| Sex: | Female |
| Place of Birth: | Japan (U.S. military installation) |
| Date of Birth: | April 28, 1984 |
| Eye Color: | Brown |
| Weight: | 125 pounds |
| Complexion: | Fair |
| Race: | White |
Additional Information: On September 28, 2011, Ashley Montalvo, was arrested for the following charges: aggravated robbery of a controlled substance; aggravated robbery; first degree burglary; theft; false imprisonment; and use of stun guns. Montalvo’s charges stemmed from her assistance and involvement in a violent home invasion robbery allegedly conducted by her common law husband, Ulises Omar Felix, in San Miguel County, Colorado. She was released from jail on May 2, 2012, when she pled guilty to robbery in the state of Colorado and was sentenced to time served in jail. Upon release, Montalvo was sentenced to probation for a period of 3 years. Montalvo allegedly violated her probation and is believed to have fled to Arizona or Mexico with her two young boys. As a result, she was charged federally with unlawful flight to avoid prosecution by the District of Colorado. A federal warrant was issued for her arrest on February 15, 2013.
Wanted for: Unlawful Flight to Avoid Prosecution - Aggravated Robbery of a Controlled Substance, Aggravated Robbery, First Degree Burglary, Theft, False Imprisonment, Use of Stun Guns
Wanted by: FBI
| Hair: | Black |
| Height: | 5'6'' |
| Build: | Muscular |
| Sex: | Male |
| Place of Birth: | Mexico |
| Date of Birth: | December 1, 1978 |
| Eye Color: | Brown |
| Weight: | 160 pounds |
| Complexion: | Fair |
| Race: | White |
Wanted for: Conspiracy to Commit Kidnapping; Kidnapping (3 Counts); Interstate Travel in Aid of Racketeering; Conspiracy to Collect an Extension of Credit by Extortionate Means; Collection of an Extension of Credit by Extortionate Means; Conspiracy to Distribute Marijuana; Aiding and Abetting
Wanted by: FBI
| Hair: | Black |
| Height: | 5'7'' |
| Build: | Slim |
| Sex: | Male |
| Place of Birth: | Republic of Vietnam |
| Date of Birth: | October 1, 1980 |
| Eye Color: | Brown |
| Weight: | 140 pounds |
| Complexion: | Fair |
| Race: | Asian |
| Nationality: | Vietnamese |
This Knox County Maine Most Wanted List posts the top 50-100 fugitive criminals on the run.
Many, if not most should be considered armed and dangerous. If you come across them, do not attempt to apprehend them yourself.
Instead, immediately call the Knox County Sheriff's Department at 207-594-0430.
But should you turn them in? What if you are wrong and the person you turn in is an innocent look-a-like?
It's always a tough decision. You may be saving savings life, or you could be ruining someone else's. Good luck.
Wanted for: Unlawful Flight to Avoid Prosecution - Escape
Wanted by: FBI
| Hair: | Brown |
| Height: | 5'10'' |
| Build: | Slim |
| Sex: | Male |
| Place of Birth: | Illinois |
| Date of Birth: | March 21, 1946 |
| Eye Color: | Brown |
| Weight: | 155 pounds |
| Complexion: | Fair |
| Race: | White |
Wanted for: Extortion
Wanted by: FBI
| Hair: | Gray |
| Height: | 6'0'' |
| Build: | Muscular |
| Sex: | Male |
| Place of Birth: | Mobile, Alabama |
| Date of Birth: | February 25, 1947 |
| Eye Color: | Green |
| Weight: | 190 pounds |
| Complexion: | Fair |
| Race: | White |
Wanted for: Unlawful Flight to Avoid Prosecution - Vehicular Manslaughter, Hit and Run
Wanted by: FBI
| Hair: | Brown |
| Height: | 5'3'' |
| Build: | Heavy |
| Sex: | Male |
| Place of Birth: | California |
| Date of Birth: | March 24, 1991 |
| Eye Color: | Brown |
| Weight: | 250 pounds |
| Complexion: | Fair |
| Race: | White |
Wanted for: Unlawful Flight to Avoid Prosecution - Attempted Aggravated Murder (4 counts), Attempted Murder (10 counts), Assault in the First Degree, Assaulting a Public Safety Officer, Unlawful Use of a Weapon (12 counts), Recklessly Endangering Another (10 counts), Menacing (10 counts), Attempted Assault in the First Degree (9 counts), Assault in the Second Degree (3 counts), Attempted Assault on a Public Safety Officer (3 counts), Fleeing or Attempting to Elude a Police Officer (3 counts), Reckless Driving, Assault in the Third Degree
Wanted by: FBI
| Hair: | Blonde |
| Height: | 6'3'' |
| Build: | Muscular |
| Sex: | Male |
| Place of Birth: | Oregon |
| Date of Birth: | March 11, 1967 |
| Eye Color: | Blue |
| Weight: | 185 pounds |
| Complexion: | Fair |
| Race: | White |
Additional Information: David Anthony Durham is wanted for his alleged involvement in the shooting of a police officer in Lincoln City, Oregon. At approximately 11:00 p.m. on January 23, 2011, the police officer pulled over an SUV for a traffic violation. During the traffic stop, the driver of the vehicle, later identified as Durham, shot the officer multiple times and critically wounded him. Durham then fled the area in the vehicle. A police chase ensued and Durham exchanged gunfire with officers before abandoning his vehicle in Waldport, Oregon. A local arrest warrant was issued for Durham in the Circuit Court of the State of Oregon for the County of Lincoln on January 27, 2011, and he was charged with the various violations listed above. A federal arrest warrant was issued in the United States District Court in Portland, Oregon, on January 29, 2011, and Durham was charged with unlawful flight to avoid prosecution
Wanted for: Use of Interstate Commerce Facilities in the Commission of Murder for Hire; Providing and Attempting to Provide Material Support to Terrorists
Wanted by: FBI
| Hair: | Black and gray |
| Sex: | Male |
| Place of Birth: | Iran |
| Date of Birth: | September 21, 1976 |
| Eye Color: | Brown |
| Complexion: | Fair |
Not every fugitive is a dangerous person.
Some may even be innocent of the crime they are being sought for.
But the fact is that if you come across one of the wanted men or women you don't know for sure if they are good or bad, and it is not for you to judge.
The fact is that it is every American's duty to support law enforcement and their effort to keep your community safe for innocent men, women and children.
If the fugitive is innocent, they will get their day in court. That's all we can hope for.
Wanted for: Conspiracy to Commit Smuggling Goods from the United States and Illegal Shipment of Firearms; Smuggling Goods from the United States; Unlawful Delivery of Firearms to Common Carrier; Violation of Control of Arms Exports and Imports; Unlicensed Dealing in Firearms; Naturalization Fraud
Wanted by: FBI
| Aliases: | Georges Ajaltouni, Georges Ajaltoni, Jhon Abboud, George N. Ajaltouni, Jurj Nakhlah Ajaltuni, George Alajtouni, George Ajatlouni, Georges Nakhle Ajaltouni, George Ajaltoni |
| Hair: | Black |
| Height: | 6'1'' |
| Build: | Muscular |
| Sex: | Male |
| Place of Birth: | Batroun, Lebanon |
| Date of Birth: | December 8, 1974 |
| Eye Color: | Brown |
| Weight: | 186 pounds |
| Complexion: | Fair |
Wanted for: Assaulting, Resisting, or Impeding Certain Officers Using a Dangerous Weapon or Inflicting Bodily Injury; Civil Disorder; Theft of Government Property; Entering and Remaining in a Restricted Building or Grounds; Disorderly and Disruptive Conduct in a Restricted Building or Grounds; Disorderly Conduct in a Capitol Building; Impeding Passage Through the Capitol Grounds or Buildings; Act of Physical Violence in the Capitol Grounds or Buildings
Wanted by: FBI
| Hair: | Black |
| Height: | 6'2'' |
| Build: | Muscular |
| Sex: | Male |
| Date of Birth: | June 27, 1984 |
| Eye Color: | Brown |
| Weight: | 205 pounds |
| Complexion: | Fair |
| Race: | White |
Wanted for: Assaulting, Resisting, or Impeding Certain Officers or Employees; Aiding and Abetting; Theft of Government Property; Restricted Building or Grounds Without Lawful Authority; Violent Entry and Disorderly Conduct on Capitol Grounds
Wanted by: FBI
| Hair: | Brown |
| Height: | 5'10'' |
| Build: | Slim |
| Sex: | Male |
| Place of Birth: | Florida |
| Date of Birth: | February 21, 1999 |
| Eye Color: | Brown |
| Weight: | 160 pounds |
| Complexion: | air |
| Race: | White |
Wanted for: Civil Disorder; Assaulting, Resisting, or Impeding Certain Officers; Influencing, Impeding, or Retaliating Against a Federal Official; Entering and Remaining in a Restricted Building or Grounds with a Deadly or Dangerous Weapon; Disorderly and Disruptive Conduct in a Restricted Building or Grounds with a Deadly or Dangerous Weapon; Engaging in Physical Violence in a Restricted Building or Grounds with a Deadly or Dangerous Weapon; Disorderly Conduct in a Capitol Building; Act of Physical Violence in the Capitol Grounds or Buildings; Parading, Demonstrating, or Picketing in a Capitol Building
Wanted by: FBI
| Hair: | Brown |
| Height: | 5'11'' |
| Build: | Muscular |
| Sex: | Male |
| Date of Birth: | June 22, 1972 |
| Eye Color: | Blue |
| Weight: | 190 pounds |
| Complexion: | Fair |
| Race: | White |
Wanted for: Conspiracy: False Statements in Connection with the Acquisition of Firearms; Smuggling Goods from the US
Wanted by: Bureau of Alcohol, Tobacco, Firearms and Explosives
| Hair: | Brown |
| Height: | 5'6" |
| Build: | Heavy |
| Sex: | Male |
| Place of Birth: | Mexican |
| Date of Birth: | August 22, 1982 |
| Eye Color: | Dark brown |
| Weight: | 210 lbs |
| Complexion: | Medium |
| Race: | Hispanic |
A convicted sex offender could be a young man who had an affair with a fifteen or sixteen year old girl when he was a young man himself... under twenty years old even.
On the other hand he could be a forty-year old man who violently raped a five year old child, boy or girl.
He could be an old grandfatherly type who innocently, or not so innocently, exposed himself in his car to a woman in a Walmart parking lot.
Or it could be a young female teacher who had a crush on a teenage boy and sent him nude images.
The bottom line is that sex offenders come in all ages, both sexes, and every one has a different story... some that are understandable... others that are disgustingly criminal.
It is not our job to judge. The law is the law. If you see one of the convcted sex offenders on this page who are wanted by law enforcement, give the Knox County Sheriff a call at 207-594-0430.
Wanted for: Rape, Failure to appear, Firearms violations
Wanted by: Bureau of Alcohol, Tobacco, Firearms and Explosives
| Hair: | Black |
| Height: | 5'5" |
| Build: | Medium |
| Sex: | Male |
| Place of Birth: | Guyana |
| Date of Birth: | October 23, 1975 |
| Eye Color: | Dark brown |
| Weight: | 150 lbs |
| Complexion: | Dark |
| Race: | South Asian |
| Nationality: | American |
Wanted for: Possession of firearms
Wanted by: Bureau of Alcohol, Tobacco, Firearms and Explosives
| Hair: | Gray |
| Height: | 5’11” |
| Build: | Medium |
| Sex: | Male |
| Place of Birth: | Oklahoma |
| Date of Birth: | August 3, 1953 |
| Eye Color: | Green |
| Weight: | 220 lbs |
| Complexion: | Fair |
| Race: | White |
| Nationality: | American |
Wanted for: Murder
Wanted by: Bureau of Alcohol, Tobacco, Firearms and Explosives
| Hair: | Brown |
| Height: | 5’10” |
| Build: | Medium |
| Sex: | Male |
| Place of Birth: | Mexico |
| Date of Birth: | August 22, 1984 |
| Eye Color: | Dark brown |
| Weight: | 185 lbs |
| Complexion: | Fair |
| Race: | Hispanic |
| Nationality: | American |
Wanted for: Murder
Wanted by: Bureau of Alcohol, Tobacco, Firearms and Explosives
| Hair: | Black |
| Height: | 6'2" |
| Build: | Medium |
| Sex: | Male |
| Place of Birth: | Stockton, CA |
| Date of Birth: | July 28, 1948 |
| Eye Color: | Dark brown |
| Weight: | 155 pounds |
| Complexion: | Fair |
| Race: | White |
| Nationality: | American |
Wanted for: Failure to appear for scheming to solicit medically unnecessary CGx tests from Medicare enrollees through telemarketing and “health fairs”
Wanted by: Office of Inspector General, US Department of Health and Human Services
| Hair: | Gray |
| Height: | 5’7” |
| Build: | Medium |
| Sex: | Male |
| Date of Birth: | May 27, 1972 |
| Eye Color: | Dark brown |
| Weight: | 170 lbs |
| Complexion: | Fair |
Often times we see Most Wanted listings from 20+ years ago and we wonder how it is that a person who is wanted can get on with his or her life and never get caught.
In reality, this is usually unlikely.
Humans make mistakes.
They get lonely being on the run and get in touch with family or friends, or go back to an area where people recognize them. Or, if they are criminals, they make the mistake of getting caught at a new crime.
But then there are those who flee to another country, get a new identity and never get in trouble again.
And then there are those, who because of the dangerous world they live in, end up being killed, their body dumped, and are never heard from again.
Wanted for: Health care fraud, conspiracy to commit Health care fraud, false claims, false statements related to Health care matters, and falsification of records
Wanted by: Office of Inspector General, US Department of Health and Human Services
| Hair: | Black |
| Height: | 5'8" |
| Build: | Slim |
| Sex: | Male |
| Date of Birth: | January 18, 1975 |
| Eye Color: | Dark brown |
| Weight: | 155 pounds |
| Complexion: | Fair |
| Race: | Hispanic |
Wanted for: Health care fraud conspiracy and Health care fraud
Wanted by: Office of Inspector General, US Department of Health and Human Services
| Hair: | Blonde |
| Height: | 5'8" |
| Build: | Heavy |
| Sex: | Female |
| Date of Birth: | March 12, 1960 |
| Eye Color: | Black |
| Weight: | 240 lbs |
| Complexion: | Fair |
Wanted for: Conspiracy to defraud the United States, commit Health care fraud, and pay kickbacks; Health care fraud; conspiracy to commit money laundering; and money laundering
Wanted by: Office of Inspector General, US Department of Health and Human Services
| Hair: | Black |
| Build: | Heavy |
| Sex: | Male |
| Date of Birth: | June 13, 1964 |
| Eye Color: | Dark brown |
| Complexion: | Medium |
| Race: | Hispanic |
Wanted for: Conspiracy to defraud the United States, commit Health care fraud, and pay kickbacks; Health care fraud; conspiracy to commit money laundering; and money laundering
Wanted by: Office of Inspector General, US Department of Health and Human Services
| Hair: | Blonde |
| Height: | 5'8" |
| Build: | Medium |
| Sex: | Female |
| Date of Birth: | March 21, 1975 |
| Eye Color: | Blue |
| Race: | Hispanic |
Wanted for: Health care fraud conspiracy, aggravated identity theft, conspiracy to misbrand pharmaceutical drugs, false statements to the Federal Government, and conspiracy to use other persons' identification documents in furtherance of fraud
Wanted by: Office of Inspector General, US Department of Health and Human Services
| Hair: | Blonde brown |
| Height: | 5'6" |
| Build: | Medium |
| Sex: | Female |
| Date of Birth: | February 7, 1955 |
| Eye Color: | Dark brown |
| Weight: | 159 lbs |
| Complexion: | Fair |
Here are some of the things fugitives do to not get caught:
Wanted for: 22 counts of Wire Fraud and Money Laundering
Wanted by: Office of Inspector General, US Department of Health and Human Services
| Hair: | Gray |
| Build: | Heavy |
| Sex: | Male |
| Date of Birth: | May 1, 1961 |
| Eye Color: | Black |
| Complexion: | Fair |
Wanted for: Conspiracy to commit Health care fraud
Wanted by: Office of Inspector General, US Department of Health and Human Services
| Hair: | Black |
| Height: | 5'0" |
| Build: | Medium |
| Sex: | Female |
| Date of Birth: | November 26, 1968 |
| Eye Color: | Dark brown |
| Weight: | 110 lbs |
| Complexion: | Medium |
| Race: | Asian |
Wanted for: Health care fraud and forfeiture
Wanted by: Office of Inspector General, US Department of Health and Human Services
| Hair: | Black |
| Height: | 5'9" |
| Build: | Medium |
| Sex: | Male |
| Date of Birth: | May 15, 1977 |
| Eye Color: | Dark brown |
| Complexion: | Fair |
| Race: | Hispanic |
| Nationality: | American |
Wanted for: Scheming a medical and health care fraud
Wanted by: Office of Inspector General, US Department of Health and Human Services
| Hair: | Black |
| Height: | 6'4" |
| Build: | Heavy |
| Sex: | Male |
| Date of Birth: | March 23, 1965 |
| Eye Color: | Dark brown |
| Weight: | 209 lbs |
| Complexion: | Fair |
| Nationality: | American |
Wanted for: False statements and making false statements in a Health care matter
Wanted by: Office of Inspector General, US Department of Health and Human Services
| Hair: | Black |
| Build: | Medium |
| Sex: | Male |
| Date of Birth: | April 14, 1986 |
| Eye Color: | Black |
| Complexion: | Medium |
The answer is no. Under no circumstances can you trust a wanted fugitive.
A person on the run from law enforcement is on the run because they fear getting caught and being locked up. Right or wrong, they are selfishly putting their happiness first, and before all else... you included.
If they think that you are a threat to their freedom in any way, then you are a theat to their very existence as a free man or woman.
For that reason, and that reason alone, never trust a wanted person. Stay far, far away from any personal relationship with them.
Wanted for: Health care fraud and false statements
Wanted by: Office of Inspector General, US Department of Health and Human Services
| Hair: | Black |
| Build: | Medium |
| Sex: | Male |
| Date of Birth: | March 9, 1966 |
| Eye Color: | Dark brown |
| Complexion: | Medium |
Wanted for: Conspiracy to distribute and divert a controlled substance, conspiracy to commit Health care fraud
Wanted by: Office of Inspector General, US Department of Health and Human Services
| Hair: | Black |
| Build: | Heavy |
| Sex: | Male |
| Date of Birth: | August 19, 1982 |
| Eye Color: | Dark brown |
| Complexion: | Medium |
Wanted for: Health care fraud, money laundering
Wanted by: Office of Inspector General, US Department of Health and Human Services
| Hair: | Black |
| Build: | Slim |
| Sex: | Male |
| Date of Birth: | September 10, 1957 |
| Eye Color: | Dark brown |
| Complexion: | Medium |
Wanted for: Conspiracy to commit Health care fraud, wire fraud
Wanted by: Office of Inspector General, US Department of Health and Human Services
| Hair: | Black |
| Build: | Medium |
| Sex: | Male |
| Date of Birth: | November 12, 1953 |
| Eye Color: | Dark brown |
| Complexion: | Medium |
Wanted for: Conspiracy to commit Health care fraud, money laundering
Wanted by: Office of Inspector General, US Department of Health and Human Services
| Hair: | Dark brown |
| Build: | Slim |
| Sex: | Male |
| Date of Birth: | October 16, 1976 |
| Eye Color: | Hazel |
| Complexion: | Fair |
The answer is yes, and no.
If a fugitive has been missing for a long time, their case gone cold, the local police may eventually stop looking for them... but these days that doesn't mean anything.
You see, nowadays there is a thing called facial recognition software, and unless a person has gotten substantial surgery, including to their facial bone structure, and even changed their gait (how they stand and walk) there are cameras everywhere tracking them.
It could be years down the road, and a wanted fugitive could be attending a baseball game in a state on the other side of the country... and then BOOM!... Busted!
There are cameras everywhere now... and more are coming... and voice prints, biometric scanners, etc.
The eyes never sleep. Technology is ever more intrusive.
Wanted for: Health care fraud, conspiracy to commit Health care fraud, and aggravated identity theft Report Seeing This Fugitive
Wanted by: Office of Inspector General, US Department of Health and Human Services
| Hair: | Black |
| Build: | Medium |
| Sex: | Male |
| Eye Color: | Dark brown |
| Complexion: | Fair |
Wanted for: Health care fraud conspiracy and conspiracy to pay and receive Health care kickbacks
Wanted by: Office of Inspector General, US Department of Health and Human Services
| Hair: | Black |
| Build: | Medium |
| Sex: | Male |
| Date of Birth: | July 1, 1972 |
| Eye Color: | Dark brown |
| Complexion: | Dark |
Wanted for: Racketeering, Medicaid fraud, and Health care fraud
Wanted by: Office of Inspector General, US Department of Health and Human Services
| Hair: | Black |
| Build: | Medium |
| Sex: | Male |
| Date of Birth: | July 1, 1959 |
| Eye Color: | Dark brown |
| Complexion: | Dark |
| Race: | Black |
Wanted for: Conspiracy and Health care fraud
Wanted by: Office of Inspector General, US Department of Health and Human Services
| Hair: | Black |
| Build: | Medium |
| Sex: | Male |
| Date of Birth: | August 5, 1956 |
| Eye Color: | Black |
| Complexion: | Fair |
Wanted for: Conspiracy and Health care fraud
Wanted by: Office of Inspector General, US Department of Health and Human Services
| Hair: | Black |
| Build: | Medium |
| Sex: | Female |
| Eye Color: | Black |
| Complexion: | Fair |
| Race: | Hispanic |
The answer is no. There are only about 2.4 million beds in all of the jails and prisons in the United States, including those in Knox County Jail. On any given day about 1.8 million of them are occupied by the recently arrested, those awaiting trial, and those convicted who are serving terms from 30 days to life.
On the other hand, every city and county in Maine, plus all of the others throughout the United States, has individuals wanted for offenses as minor as not paying fines imposed on them... all the way up to mass murder. Estimates are that the number of people with active warrants right now is well over 5 million.
So do the math... imagine how overwhelmed jails and the courts would be if every person wanted by the police were to turn themselves in all at once.
Wanted for: Conspiracy to commit Health care fraud and Health care fraud
Wanted by: Office of Inspector General, US Department of Health and Human Services
| Hair: | Black |
| Build: | Medium |
| Sex: | Male |
| Date of Birth: | December 4, 1962 |
| Eye Color: | Dark brown |
| Complexion: | Medium |
Wanted for: Conspiracy to commit Health care fraud and Health care fraud
Wanted by: Office of Inspector General, US Department of Health and Human Services
| Hair: | Black |
| Build: | Medium |
| Sex: | Male |
| Date of Birth: | August 13, 1945 |
| Eye Color: | Dark brown |
| Complexion: | Medium |
Wanted for: Conspiracy to distribute controlled substances, Health care fraud, distribution of controlled substances, and money laundering
Wanted by: Office of Inspector General, US Department of Health and Human Services
| Hair: | Black |
| Build: | Heavy |
| Sex: | Male |
| Date of Birth: | December 11, 1954 |
| Eye Color: | Dark brown |
| Complexion: | Medium |
| Race: | South Asian |
| Nationality: | Pakistani |
Wanted for: Health care fraud and conspiracy to commit Health care fraud
Wanted by: Office of Inspector General, US Department of Health and Human Services
| Hair: | Black |
| Build: | Medium |
| Sex: | Male |
| Date of Birth: | March 1, 1971 |
| Eye Color: | Black |
| Complexion: | Dark |
| Race: | Black |
Wanted for: Conspiracy to commit Health care fraud and Health care fraud
Wanted by: Office of Inspector General, US Department of Health and Human Services
| Hair: | Black |
| Build: | Heavy |
| Sex: | Male |
| Date of Birth: | October 13, 1978 |
| Eye Color: | Black |
| Complexion: | Fair |
| Race: | White |
There are only 90 beds in the Knox County Jail. Most of the men and women incarcerated here are awaiting trial or waiting for their case to be heard by the Knox County Court.
It's a fact that the court can only handle a limited number of criminal cases per day, most of these being the initial arraignment, technicalities, continuences, etc. Only a few cases per day are actually resolved with either a plea deal or the culmination of a trial. The fact is that very few cases ever go to trial; each trial can take several days, weeks or even months. Even after a trial has been resolved, there is still the sentencing phase which can take months to resolve.
Given all this, if every person arrested demanded a full trial, forcing the Prosecutor to investigate and prepare a case against them, choosing a jury and going through the entire process allowed each person under the Constitution, which can take months or even years, the courts would be completely overwhelmed within a few weeks.
Since every person has the right to a speedy trial, within 90 days according to the law, the courts would have no option but to release everyone arrested except for the most violent of offenders.
Wouldn't that be interesting?
Wanted for: Conspiracy to commit Health care fraud and Health care fraud
Wanted by: Office of Inspector General, US Department of Health and Human Services
| Hair: | Black |
| Build: | Heavy |
| Sex: | Male |
| Date of Birth: | November 17, 1989 |
| Eye Color: | Dark brown |
| Complexion: | Medium |
| Race: | Hispanic |
Wanted for: Charges of Health care fraud, false statements related to Health care matters, mail fraud, and illegal drug distribution
Wanted by: Office of Inspector General, US Department of Health and Human Services
| Hair: | Gray |
| Build: | Heavy |
| Sex: | Male |
| Date of Birth: | August 29, 1968 |
| Eye Color: | Black |
| Complexion: | Medium |
Wanted for: Health care fraud and conspiracy to commit Health care fraud
Wanted by: Office of Inspector General, US Department of Health and Human Services
| Hair: | Brown |
| Build: | Medium |
| Sex: | Female |
| Date of Birth: | January 31, 1979 |
| Eye Color: | Black |
| Complexion: | Dark |
| Race: | Black |
Wanted for: Conspiracy to defraud the United States and to cause the submission of false claims, Health care fraud, and money laundering
Wanted by: Office of Inspector General, US Department of Health and Human Services
| Hair: | Black |
| Build: | Medium |
| Sex: | Male |
| Eye Color: | Dark brown |
| Complexion: | Dark |
| Race: | Black |
Wanted for: Health care fraud conspiracy, Health care fraud, and criminal forfeiture
Wanted by: Office of Inspector General, US Department of Health and Human Services
| Hair: | Black |
| Build: | Slim |
| Sex: | Male |
| Date of Birth: | June 1, 1979 |
| Eye Color: | Dark brown |
| Complexion: | Dark |
| Race: | South Asian |
It's gotten to the point in Maine that there just may be so many laws... both in Knox County, in the state and at a federal level that each of us are breaking the law, mostly unintentionally, several times a day.
While the people on this Knox County Most Wanted page are mostly a danger to the public, imagine how big of a page it would be if every one of us who broke the law were to be placed on it?
Wanted for: Health care fraud, conspiracy to commit mail fraud, wire fraud, and conspiracy to commit money laundering
Wanted by: Office of Inspector General, US Department of Health and Human Services
| Hair: | Blonde |
| Build: | Heavy |
| Sex: | Male |
| Date of Birth: | October 9, 1996 |
| Eye Color: | Dark brown |
| Complexion: | Fair |
Wanted for: Health care fraud, conspiracy to commit mail fraud, wire fraud, and conspiracy to commit money laundering
Wanted by: Office of Inspector General, US Department of Health and Human Services
| Hair: | Black |
| Build: | Heavy |
| Sex: | Female |
| Date of Birth: | January 25, 1962 |
| Eye Color: | Black |
| Complexion: | Fair |
Wanted for: Health care fraud, conspiracy to commit mail fraud, wire fraud, and conspiracy to commit money laundering
Wanted by: Office of Inspector General, US Department of Health and Human Services
| Hair: | Black |
| Build: | Medium |
| Sex: | Female |
| Eye Color: | Dark brown |
| Complexion: | Fair |
Wanted for: Conspiracy to defraud the United States, Health care fraud, wire fraud, mail fraud, and aiding and abetting
Wanted by: Office of Inspector General, US Department of Health and Human Services
| Hair: | Black |
| Build: | Medium |
| Sex: | Male |
| Date of Birth: | December 19, 1963 |
| Eye Color: | Dark brown |
| Complexion: | Dark |
| Race: | Black |
Wanted for: Conspiracy to defraud the United States, Health care fraud, wire fraud, mail fraud, and aiding and abetting
Wanted by: Office of Inspector General, US Department of Health and Human Services
| Hair: | Black |
| Build: | Medium |
| Sex: | Male |
| Date of Birth: | January 1, 1970 |
| Eye Color: | Dark brown |
| Complexion: | Medium |
| Race: | Middle Eastern |
Wanted for: Mudar A.M. Ismail
Wanted by: Office of Inspector General, US Department of Health and Human Services
| Hair: | Black |
| Build: | Medium |
| Sex: | Male |
| Date of Birth: | May 28, 1970 |
| Eye Color: | Dark brown |
| Complexion: | Medium |
| Race: | Middle Eastern |
Wanted for: Conspiracy to defraud the United States, Health care fraud, wire fraud, mail fraud, and aiding and abetting
Wanted by: Office of Inspector General, US Department of Health and Human Services
| Hair: | Black |
| Build: | Slim |
| Sex: | Male |
| Date of Birth: | December 19, 1963 |
| Eye Color: | Black |
| Complexion: | Dark |
| Race: | Middle Eastern |
Wanted for: Conspiracy to defraud the United States, Health care fraud, submission of false claims, money laundering conspiracy, and money laundering
Wanted by: Office of Inspector General, US Department of Health and Human Services
| Hair: | Black |
| Build: | Heavy |
| Sex: | Male |
| Date of Birth: | October 9, 1966 |
| Eye Color: | Dark brown |
| Complexion: | Medium |
| Race: | Hispanic |
Wanted for: Grand theft, scheming to defraud, filing false and fraudulent insurance claims, criminal use of personal identification information of a deceased individual, and money laundering
Wanted by: Office of Inspector General, US Department of Health and Human Services
| Hair: | Black |
| Build: | Medium |
| Sex: | Male |
| Date of Birth: | July 28, 1959 |
| Eye Color: | Dark brown |
| Complexion: | Fair |
| Race: | Hispanic |
Wanted for: Health care fraud and aggravated identity theft
Wanted by: Office of Inspector General, US Department of Health and Human Services
| Hair: | Black |
| Build: | Medium |
| Sex: | Male |
| Date of Birth: | July 26, 1963 |
| Eye Color: | Dark brown |
| Complexion: | Fair |
| Race: | Hispanic |
Wanted for: Grand Theft, Identity Theft, Insurance Fraud-False Wiring, and Health Benefits Fraud
Wanted by: Office of Inspector General, US Department of Health and Human Services
| Hair: | Black |
| Build: | Medium |
| Sex: | Male |
| Date of Birth: | May 23, 1979 |
| Eye Color: | Dark brown |
| Complexion: | Fair |
Wanted for: Scheming to submit false and fraudulent claims to Medicare
Wanted by: Office of Inspector General, US Department of Health and Human Services
| Hair: | Black |
| Build: | Heavy |
| Sex: | Male |
| Date of Birth: | August 3, 1961 |
| Eye Color: | Dark brown |
| Complexion: | Fair |
Wanted for: Scheming to submit false and fraudulent claims to Medicare
Wanted by: Office of Inspector General, US Department of Health and Human Services
| Hair: | Black |
| Build: | Medium |
| Sex: | Male |
| Date of Birth: | June 6, 1966 |
| Eye Color: | Dark brown |
| Complexion: | Fair |
Wanted for: Scheming to submit false and fraudulent claims to Medicare
Wanted by: Office of Inspector General, US Department of Health and Human Services
| Hair: | Black |
| Build: | Medium |
| Sex: | Male |
| Date of Birth: | February 29, 1964 |
| Eye Color: | Dark brown |
| Complexion: | Medium |
Wanted for: Health care fraud and Health care fraud conspiracy
Wanted by: Office of Inspector General, US Department of Health and Human Services
| Hair: | Black |
| Build: | Medium |
| Sex: | Male |
| Date of Birth: | January 27, 1966 |
| Eye Color: | Dark brown |
| Complexion: | Dark |
| Race: | South Asian |
Wanted for: Conspiracy to commit Health care fraud, Health care fraud, money laundering conspiracy, and money laundering
Wanted by: Office of Inspector General, US Department of Health and Human Services
| Hair: | Black |
| Build: | Medium |
| Sex: | Female |
| Date of Birth: | February 17, 1970 |
| Eye Color: | Dark brown |
| Complexion: | Medium |
| Race: | Hispanic |
Wanted for: Conspiracy to commit Health care fraud, Health care fraud, money laundering conspiracy, and money laundering
Wanted by: Office of Inspector General, US Department of Health and Human Services
| Hair: | Black |
| Build: | Medium |
| Sex: | Male |
| Date of Birth: | May 15, 1965 |
| Eye Color: | Black |
| Complexion: | Medium |
| Race: | Hispanic |
Wanted for: Health care fraud and forfeiture
Wanted by: Office of Inspector General, US Department of Health and Human Services
| Hair: | Black |
| Build: | Heavy |
| Sex: | Male |
| Date of Birth: | February 3, 1960 |
| Eye Color: | Hazel |
| Complexion: | Fair |
| Race: | Hispanic |
Wanted for: Health care fraud, mail fraud, and conspiracy to commit fraud
Wanted by: Office of Inspector General, US Department of Health and Human Services
| Hair: | Gray |
| Build: | Heavy |
| Sex: | Male |
| Date of Birth: | August 9, 1954 |
| Eye Color: | Dark brown |
| Complexion: | Medium |
| Race: | South Asian |
Wanted for: Conspiracy, Health care fraud, and identify theft
Wanted by: Office of Inspector General, US Department of Health and Human Services
| Hair: | Black |
| Build: | Muscular |
| Sex: | Male |
| Date of Birth: | March 15, 1970 |
| Eye Color: | Dark brown |
| Complexion: | Dark |
| Race: | Black |
Wanted for: Conspiracy, Health care fraud, and identify theft
Wanted by: Office of Inspector General, US Department of Health and Human Services
| Hair: | Black |
| Build: | Medium |
| Sex: | Male |
| Date of Birth: | February 14, 1971 |
| Eye Color: | Dark brown |
| Complexion: | Dark |
| Race: | Black |
Wanted for: Wire Fraud, Aggravated Identity Theft, Health care Fraud, and Criminal Forfeiture
Wanted by: Office of Inspector General, US Department of Health and Human Services
| Hair: | Black |
| Build: | Medium |
| Sex: | Male |
| Date of Birth: | December 14, 1984 |
| Eye Color: | Blue |
| Complexion: | Fair |
| Race: | White |
Wanted for: Health care Fraud Conspiracy, Health care Fraud, Money Laundering Conspiracy, and Criminal Forfeiture
Wanted by: Office of Inspector General, US Department of Health and Human Services
| Hair: | Black |
| Build: | Heavy |
| Sex: | Male |
| Date of Birth: | July 20, 1970 |
| Eye Color: | Dark brown |
| Complexion: | Dark |
| Race: | South Asian |
Wanted for: Health care Fraud, False Statements Related to Health care Fraud Matters, and Aggravated Identity Theft
Wanted by: Office of Inspector General, US Department of Health and Human Services
| Hair: | Brown |
| Build: | Slim |
| Sex: | Male |
| Date of Birth: | July 6, 1955 |
| Eye Color: | Black |
| Complexion: | Dark |
| Race: | Hispanic |
Wanted for: Conspiracy, Health care fraud, and aggravated identity theft
Wanted by: Office of Inspector General, US Department of Health and Human Services
| Hair: | Black |
| Build: | Medium |
| Sex: | Male |
| Eye Color: | Dark brown |
| Complexion: | Medium |
| Race: | Hispanic |
To send a secure email message to an inmate in Knox County Jail follow these steps:
For all information on how to Text/Email an Inmate in Knox County Jail check out our Secure Messaging Guide for Knox County.
To set up a phone account so that your inmate can call you from Knox County do the following:
1. Enroll in an account with Securus Technologies.
2. Choose one of three account types, Securus Debit, Advance Connect or Direct Bill.
3. Choose [facility_name_1}, then connect with your inmate.
4. If you have any questions, call Securus: 972-734-1111 or 800-844-6591.
To find out fees, how to's, calling times, limits on phone calls and other systems Securus has do that you can communicate with your Knox County inmate, check out our Inmate Phone Page.
NOTE: All of your inmate's phone calls are recorded and stored. It is advised not to discuss their pending case.
To send a text or email message to a Knox County inmate, do the following:
Knox County Jail uses Securus eMessaging for Inmate Email.
Register here. (You are already registered if you signed up with Securus for 'Phone' or 'Remote Visitation' in Knox County or any jail or prison in the country).
Steps:
1. Sign up for eMessaging
2. Find your Knox County inmate.
3. Purchase a book of Securus ‘stamps’.
4. Type & Send message.
For all Knox County information for sending secure messages to an inmate in Knox County Jail, including instructions, video examples, fees, limits, tablet rentals and more, check out out Text/Email an Inmate Page.
To schedule and set up a visit, either at-the-jail or remotely from your home, follow these instructions:
To get more complete instructions, and understand visit lengths, times, locations, fees and all the other rules including children, dress codes and more, check out or Visit Inmate Page.
NOTE: All visits are recorded and whatever you say and do will be monitored. It is best to never discuss sensitive information regarding your inmate's pending case.
To send commissary money to an inmate in Knox County Jail follow these steps:
For all information on how to Send Money to an inmate's account check out our full money and commissary guide for Knox County Jail.
