Knox County Jail Most Wanted

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.

FELIX OSILAMA OKPOH

Wanted for: Conspiracy to Commit Wire Fraud

Wanted by: FBI

Additional Information: Felix Osilama Okpoh 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. Okpoh allegedly provided hundreds of bank accounts to Richard Izuchukwu Uzuh and other co-conspirators, Alex Afolabi Ogunshakin, Abiola Ayorinde Kayode, and Nnamdi Orson Benson, that were used to receive fraudulent wire transfers. Bank accounts that Okpoh allegedly provided to Uzuh received fraudulent wire transfers from victim businesses totaling over $1,000,000 USD. On August 21, 2019, Okpoh 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.

ABIOLA AYORINDE KAYODEABIOLA AYORINDE KAYODE

Wanted for: Conspiracy to Commit Wire Fraud

Wanted by: FBI

Additional Information: Abiola Ayorinde Kayode 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. Kayode allegedly provided bank accounts to others that were used to receive fraudulent wire transfers. Kayode also allegedly conducted BEC and romance fraud schemes himself. On August 21, 2019, Kayode, along with Alex Afolabi Ogunshakin, Felix Osilama Okpoh, and Nnamdi Orson Benson, 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.

NNAMDI ORSON BENSON

Wanted for: Conspiracy to Commit Wire Fraud

Wanted by: FBI

Additional Information: Nnamdi Orson Benson 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. Benson allegedly provided bank accounts to Richard Izuchukwu Uzuh that were used to receive fraudulent wire transfers. Benson also allegedly conducted romance fraud and advanced fee fraud schemes himself. On August 21, 2019, Benson, along with Alex Afolabi Ogunshakin, Felix Osilama Okpoh, and Abiola Ayorinde Kayode, 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.

MICHEAL OLORUNYOMI

Wanted for: Conspiracy to Commit Wire Fraud; Identity Theft; Access Device Fraud

Wanted by: FBI

Additional Information: Micheal Olorunyomi 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. Olorunyomi allegedly conducted romance fraud schemes often targeting vulnerable elders or widows. Olorunyomi allegedly defrauded several victims out of more than $1,000,000 USD. Additionally, the bank accounts of many of Olorunyomi’s alleged romance scam victims were provided to other co-conspirators to be used to receive fraudulent wire transfers from other fraud schemes. On November 13, 2019, Olorunyomi was indicted in the United States District Court, District of Nebraska, Omaha, Nebraska, on charges of Conspiracy to Commit Wire Fraud, Identity Theft, and Access Device Fraud. On November 14, 2019, a federal warrant was issued for his arrest.

MAKSIM VIKTOROVICH YAKUBETS

Wanted for: Conspiracy; Conspiracy to Commit Fraud; Wire Fraud; Bank Fraud; Intentional Damage to a Computer

Wanted by: FBI

Additional Information: Maksim Viktorovich Yakubets is wanted for his involvement with computer malware that infected tens of thousands of computers in both North America and Europe, resulting in actual financial losses in the tens of millions of dollars. Specifically, Yakubets was involved in the installation of malicious software known as "Zeus", which was disseminated through phishing emails and used to capture victims’ online banking credentials. These credentials were then used to steal money from the victims' bank accounts. On August 22, 2012, an individual was charged in a superseding indictment under the moniker “aqua” in the District of Nebraska with conspiracy to participate in racketeering activity, conspiracy to commit computer fraud and identity theft, aggravated identity theft, and multiple counts of bank fraud. On November 14, 2019, a criminal complaint was issued in the District of Nebraska that ties the previously indicted moniker of “aqua” to Yakubets and charges him with conspiracy to commit bank fraud. Yakubets is also allegedly the leader of the Bugat/Cridex/Dridex malware conspiracy wherein he oversaw and managed the development, maintenance, distribution, and infection of the malware. Yakubets allegedly conspired to disseminate the malware through phishing emails, to use the malware to capture online banking credentials, and to use these captured credentials to steal money from the victims’ bank accounts. He, subsequently, used the malware to install ransomware on victims’ computers. Yakubets was indicted in the Western District of Pennsylvania, on November 13, 2019, and was charged with Conspiracy, Conspiracy to Commit Fraud, Wire Fraud, Bank Fraud, and Intentional Damage to a Computer.

JORGE AGUILAR DURAN

Wanted for: Conspiracy to Distribute Controlled Substances of 500 Grams or More of a Cocaine Mixture; Possession of Cocaine with Intent to Distribute; and Prohibited Person in Possession of a Firearm

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

CESAR HUMBERTO LOPEZ-LARIOS

Wanted for: Conspiracy to Provide and Conceal Material Support and Resources to Terrorists; Conspiracy to Commit Acts of Terrorism Transcending National Boundaries; Conspiracy to Finance Terrorism; Narco-Terrorism Conspiracy

Wanted by: FBI

HUGO ARMANDO QUINTEROS-MINEROS

Wanted for: Conspiracy to Provide and Conceal Material Support and Resources to Terrorists; Conspiracy to Commit Acts of Terrorism Transcending National Boundaries; Conspiracy to Finance Terrorism; Narco-Terrorism Conspiracy

Wanted by: FBI

FREDDY IVAN JANDRES-PARADA

Wanted for: Conspiracy to Provide and Conceal Material Support and Resources to Terrorists; Conspiracy to Commit Acts of Terrorism Transcending National Boundaries; Conspiracy to Finance Terrorism; Narco-Terrorism Conspiracy

Wanted by: FBI

JAVIER CASTILLO-PELAJIO

Wanted for: Drug Conspiracy; Distribution of Methamphetamine; Aiding and Abetting Distribution of Methamphetamine

Wanted by: FBI

TOMAS ALBERTO ROQUE ESPINOZA

Wanted for: Possession With Intent to Distribute, Hobbs Act Violation

Wanted by: FBI

SALOME FLORES APODACA

Wanted for: Conspiracy to Distribute Five Kilograms or More of Cocaine, Fifty Grams or More of Methamphetamine, One Kilogram or More of Heroin, and One Thousand Kilograms or More of Marijuana for Importation into the United States; Use of a Firearm

Wanted by: FBI

FAUSTO ISIDRO MEZA-FLORES

Wanted for: Conspiracy to Distribute Five Kilograms or More of Cocaine, Fifty Grams or More of Methamphetamine, One Kilogram or More of Heroin, and One Thousand Kilograms or More of Marijuana for Importation into the United States; Conspiracy to Manufacture and Distribute Five Hundred Grams or More of Methamphetamine, Distribute One Kilogram or More of Heroin, and Distribute One Thousand Kilograms or More of Marijuana for Importation into the United States; Use and Possession of a Firearm

Wanted by: FBI

DELBERT PATE

Wanted for: Conspiracy to Distribute and Possess with Intent to Distribute 100 Grams or More of a Mixture and Substance Containing a Detectable Amount of Heroin; Conspiracy to Distribute and Possess with Intent to Distribute 280 Grams or More of a Mixture and Substance Containing a Detectable Amount of Cocaine Base in the Form Commonly Known as Crack

Wanted by: FBI

VICTOR MANUEL TOLENTINO

Wanted for: Bail Jumping; Narcotics Conspiracy

Wanted by: FBI

MELVIN PEREZ CARDENAS

Wanted for: Racketeer Influenced and Corrupt Organizations (RICO) Conspiracy; Violent Crime in Aid of Racketeering; Conspiracy to Distribute Controlled Substances; Conspiracy to Import Controlled Substances; Hostage Taking Conspiracy and Hostage Taking; Conspiracy to Launder Money; Carry and Use of a Firearm in Furtherance of a Crime of Violence or Drug Trafficking Crime; Criminal Forfeiture

Wanted by: FBI

RENE ARZATE-GARCIA

Wanted for: Conspiracy to Import Marijuana

Wanted by: FBI

IDALIA RAMOS-RANGEL

Wanted for: Conspiracy to Possess with Intent to Distribute Cocaine; Distribution of Cocaine; Use of a Telephone to Facilitate a Drug Trafficking Crime

Wanted by: FBI

Reward: The FBI is offering a reward of up to $25,000 for information leading to the arrest and conviction of Idalia Ramos-Rangel.

Additional Information: Ramos-Rangel is a breast cancer survivor. She has received multiple "plastic" or reconstructive surgeries for vanity purposes. Therefore, the first photograph displayed is believed to be a recent likeness that may have since changed. Ramos-Rangel uses Facebook regularly; ran several businesses over the years, including a sports bar in Matamoros, Mexico; and travels to Monterrey, Mexico for pleasure.

ARMANDO VARGAS

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

Wanted by: FBI

OSCAR D. VEGA

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

Wanted by: FBI

Additional Information: Vega may be in the company of his wife and son.

SERGIO LUIS MARTINEZ-VARELA

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

Wanted by: FBI

Additional Information: Martinez-Varela has connections in Mexico.

JEREMIAS LOPEZ-LIRA

Wanted for: Money Laundering Conspiracy and Conspiracy to Distribute Marijuana

Wanted by: FBI

JUAN JOSE ESPARRAGOZA-MORENO

Wanted for: Conspiracy to Import a Controlled Substance; Conspiracy to Possess With Intent to Distribute a Controlled Substance; Importation of a Controlled Substance

Wanted by: FBI

Reward: The U.S. Department of State, Bureau for International Narcotics and Law Enforcement Affairs, under its Narcotics Rewards Program, is sponsoring a reward of up to $5 million for information leading directly to the arrest and/or conviction of Juan Jose Esparragoza-Moreno.

Additional Information: Esparragoza-Moreno is believed to have had plastic surgery.

WILVER VILLEGAS-PALOMINO

Wanted for: Narco-terrorism, International Cocaine Distribution Conspiracy, and International Cocaine Distribution

Wanted by: FBI

Reward: The U.S. Department of State is offering a reward of up to $5 million for information leading to the arrest and/or conviction of Wilver Villegas-Palomino.

DONNA JOAN BORUP

Wanted for: Riot, Assault on a Police Officer

Wanted by: FBI

Additional Information: Donna Joan Borup is wanted for her alleged participation in a violent anti-apartheid demonstration at JFK International Airport in Queens, New York, on September 26, 1981. During the riot, Borup allegedly tossed a caustic substance into the eyes of a Port Authority Police Officer, leaving him partially blind. At the time, Borup was a member of the May 19th Communist Organization, a Marxist-Leninist organization which advocated the armed revolution and violent overthrow of the United States Government. Borup, along with some accomplices, was arrested and released on bail pending trial in May of 1982. On May 20, 1982, an arrest warrant was issued for Borup after she failed to appear for her trial on a Queens County indictment which charged her with riot in the first degree and assault in the first degree. On September 14, 1982, a federal arrest warrant was issued for Borup in the Eastern District of New York and she was charged with unlawful flight to avoid prosecution. SHOULD BE CONSIDERED ARMED AND DANGEROUS

GEORGE EDWARD WRIGHT

Wanted for: Escape (Murder); Air Piracy (Seizing by Force an Aircraft in Air Commerce); Aiding and Abetting

Wanted by: FBI

Additional Information: George Edward Wright is wanted for his involvement in a series of crimes dating back to 1962. On November 23, 1962, Wright and an accomplice, who was arrested, shot and killed the owner of a gas station in Wall, New Jersey, during the commission of a robbery at the business. On December 13, 1962, Wright was indicted for the murder. He entered a plea of "no defense", and was sentenced to prison for a period of 15 to 30 years. Then, on August 22, 1970, Wright escaped from the New Jersey State Prison in Leesburg, New Jersey. The State of New Jersey issued an arrest warrant for Wright after he was charged with escape and, on August 26, 1970, a federal arrest warrant was issued for Wright in the United States District Court, District of New Jersey, Trenton, New Jersey, after he was charged with unlawful flight to avoid confinement. On July 31, 1972, Wright, and others who were arrested, hijacked a Delta Airlines jet en route from Detroit, Michigan, to Miami, Florida. The hijackers used handguns and made threats against the passengers on the plane. At the time, Wright used the name Reverend Larry Burgess, wore the clothing of a cleric, and carried a Bible. He used a gun concealed in the Bible to confront the aircraft's pilot and crew. After a ransom was delivered to the hijackers, the passengers were released in Miami. The hijackers and the plane's crew then flew to Boston, Massachusetts, refueled, picked up an international navigator, and flew to Algiers. The plane and ransom were then returned to the United States Government, while the hijackers remained free. On September 26, 2011, after more than 40 years as a fugitive, Wright was arrested in Portugal. He was released from custody in October of 2011, and remains in Portugal, where he continues to live. Wright is the sole hijacker to remain at large.

JOSEPHINE SUNSHINE OVERAKER

Wanted for: Conspiracy to Commit Arson of United States Government Property and of Property Used in Interstate Commerce; Conspiracy to Commit Arson and Destruction of an Energy Facility; Attempted Arson of a Building; Arson of a Vehicle; Arson of a Building; Destruction of an Energy Facility

Wanted by: FBI

Reward: $50,000

Additional Information: On January 19, 2006, a federal grand jury in Eugene, Oregon, indicted Josephine Sunshine Overaker on multiple charges related to her alleged role in a domestic terrorism cell. Overaker was charged with two conspiracy violations related to seventeen incidents, five counts of arson, one count of attempted arson, and one count of destruction of an energy facility. These crimes occurred in Oregon, Washington, California, Colorado, and Wyoming, and date back to 1996. Many of the crimes she is accused of participating in were claimed to be committed by the Earth Liberation Front (ELF) or the Animal Liberation Front (ALF).

CHERI LAVERNE DALTON

Wanted for: Violation of RICO Statute; Interference with Interstate Commerce by Robbery; Obstruction of Justice; Armed Bank Robbery; Bank Robbery Killings; Aiding and Abetting

Wanted by: FBI

ELIZABETH ANNA DUKE

Wanted for: Conspiracy; Unlawful Storage of Explosives; Unlawful Possession of Firearms and Destructive Devices; Storage and Concealment of Stolen Explosives; Unlawful Possession of Five or More False Identification Documents; Possession of Counterfeit Social Security Cards; Aiding and Abetting; Unlawful Possession of Document-Making Implement

Wanted by: FBI

Reward: $100,000

Additional Information: Elizabeth Anna Duke is wanted for her alleged involvement in a series of criminal activities during the late 1970's and early 1980's. She was allegedly a member of the radical group known as the May 19th Communist Organization which advocated communism and the violent overthrow of the United States Government. Duke was arrested in Bucks County, Pennsylvania, in May of 1985 for her alleged participation in this group, but was released on bail. She later fled the jurisdiction and has been a fugitive since October of 1985. A federal arrest warrant was issued for Duke in the Eastern District of Pennsylvania on November 13, 1986, charging her with the aforementioned federal charges.

LEO FREDERICK BURT

Wanted for: Destruction of Government Property

Wanted by: FBI

ISHMAIL MUSLIM ALI

Wanted for: Crime Aboard an Aircraft - Aircraft Piracy

Wanted by: FBI

JOSE ESPINOSA CABALLERO

Wanted for: Crime Aboard an Aircraft - Aircraft Piracy

Wanted by: FBI

AMBROSE HENRY MONTFORT

Wanted for: Crime Aboard an Aircraft - Aircraft Piracy

Wanted by: FBI

KEVIN LAMONT CARTER

Wanted for: Unlawful Flight to Avoid Prosecution - Capital Murder

Wanted by: FBI

Reward: The FBI is offering a reward of up to $50,000 for information leading to the location and arrest of Kevin Carter.

Additional Information: Carter has a pierced ear. He allegedly has ties to Fort Wayne, Indiana, Ohio, and Florida.

DANNY LIGGETT

Wanted for: Unlawful Flight to Avoid Prosecution - Murder (Second Degree)

Wanted by: FBI

Reward: The FBI is offering a reward of up to $25,000 for information leading to the arrest of Danny Liggett.

Additional Information: Liggett was raised in Des Moines, Iowa, and received his Doctor of Education (E.D.D.) in 1983 from a university in Massachusetts. He worked conducting management training seminars for employees of large companies. Liggett had ties to Hoboken, New Jersey; New York; Des Moines, Iowa; Springfield, Illinois; and Gainsville, Georgia. He may have fled the United States and traveled to Southeast Asia, specifically the Philippines, or to the Northern Region of Canada

ARNULFO BELTRAN-BARBOZA

Wanted for: Unlawful Flight to Avoid Prosecution - Murder

Wanted by: FBI

Additional Information: Beltran-Barboza may travel to parts of California, Oregon, Washington, Arizona, or Mexico.

JUAN CARLOS MARTINEZ

Wanted for: Unlawful Flight to Avoid Prosecution - Murder

Wanted by: FBI

Reward: The FBI is offering a reward for information leading to the arrest of Juan Carlos Martinez.

Additional Information: Martinez speaks fluent English and Spanish. He has ties to Alabama, Texas, Florida, North Carolina, Minnesota, and Mexico.

CESAR VILLARREAL

Wanted for: Unlawful Flight to Avoid Prosecution - Murder; Attempted Murder; Assault with a Deadly Weapon

Wanted by: FBI

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

Additional Information: Villarreal is believed to be living in Mexico. He has previously lived in Baldwin Park, California, and may have ties to Oregon.

JUAN CARLOS MAYORGA

Wanted for: Unlawful Flight to Avoid Prosecution - Murder

Wanted by: FBI

Additional Information: Mayorga has ties to the state of North Carolina and Hidalgo, Mexico.

DIEGO ALFONSO DE LEON MEJIA

Wanted for: Unlawful Flight to Avoid Prosecution - Murder, Possession of a Weapon for Unlawful Purpose

Wanted by: FBI

ALVIN SCOTT

Wanted for: Unlawful Flight to Avoid Prosecution - Murder

Wanted by: FBI

Reward: The FBI is offering a reward for information leading directly to the arrest of Alvin Scott.

Additional Information: Scott is a naturalized citizen of the United States who may be traveling on a U.S. passport back to his native homeland of Turkey.

HUNG TIEN PHAM

Wanted for: Unlawful Flight to Avoid Prosecution - Murder (Five Counts), Armed Assault with Intent to Murder (One Count), Conspiracy (One Count), Carrying a Firearm Without a License (One Count)

Wanted by: FBI

Reward: The FBI is offering a reward of up to $30,000 for information leading to the arrest and conviction of Hung Tien Pham.

Additional Information: Pham is known to have traveled to Canada, China, Vietnam, Thailand, and Hong Kong. He also has ties to Boston, Massachusetts; Philadelphia, Pennsylvania; Chicago, Illinois; Toronto, Canada; and the San Francisco Bay area of California. His last known location was Bangkok, Thailand, in the mid-to-late 1990s. Pham was known to be a big spender who liked flashy cars and cognac.

EFREN CALDERAS-MEZA

Wanted for: Unlawful Flight to Avoid Prosecution - Homicide

Wanted by: FBI

Reward: The FBI is offering a reward of up to $20,000 for information that leads to the arrest of Efren Calderas-Meza.

Additional Information: Calderas-Meza has ties to Fresno, California, Whatcom and Skagit Counties in Washington State, and Zacatecas and Nayarit, Mexico

JOEL EMILIANO CARRANZA

Wanted for: Unlawful Flight to Avoid Prosecution - Murder

Wanted by: FBI

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

Additional Information: Carranza is thought to be in Mexico, possible in either the Aguascalientes, Aguascalientes, or Morelia, Michoacán, areas. He is thought to be married with at least one child, possibly a daughter. Carranza may be seen with his father, Emiliano Carranza, age 58, whose photograph is featured above to the far right. Emiliano Carranza is not a fugitive from the law.

LIBAN ABDULKADIR SHEIKH

Wanted for: Unlawful Flight to Avoid Prosecution - Murder in the First Degree, Assault in the First Degree, Burglary in the First Degre

Wanted by: FBI

Reward: The FBI is offering a reward of up to $20,000 for information leading to the arrest of Liban Abdulkadir Sheikh.

Additional Information: Sheikh has ties to, or may have traveled to, Seattle, Washington; Minneapolis, Minnesota; Columbus, Ohio; Surrey, British Columbia, Canada; Vancouver, British Columbia, Canada; Amsterdam, Netherlands; Oslo, Norway; London, England; and Somalia.

ROGELIO GUERRA VASQUEZ

Wanted for: Unlawful Flight to Avoid Prosecution - Murder

Wanted by: FBI

Reward: The FBI is offering a reward of up to $10,000 for information leading to the arrest and conviction of Rogelio Guerra Vasquez.

Additional Information: Vasquez has ties to, or may be residing near, Monterrey, Mexico.

MAICO ENCARNACION LOPEZ

Wanted for: Unlawful Flight to Avoid Prosecution - Murder

Wanted by: FBI

Reward: The FBI is offering a reward of up to $10,000 for information leading to the arrest and conviction of Maico Encarnacion Lopez

Additional Information: Lopez has ties to communities in California and Mexico.

JARVIS WRIGHT

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

Wanted by: FBI

Reward: The FBI is offering a reward of up to $5,000 for information leading to the arrest and conviction of Jarvis Wright. Remarks:

Additional Information: Jarvis Wright has ties to Wisconsin, Indiana, and Chicago.

JOE MATTHEW CONSTANCE

Wanted for: Unlawful Flight to Avoid Prosecution - First Degree Murder, Aggravated Assault, Aggravated Burglary

Wanted by: FBI

Reward: The FBI is offering a reward of up to $20,000 for information leading to the arrest and conviction of Joe Matthew Constance.

YEGIZAR KARAPETYAN

Wanted for: Unlawful Flight to Avoid Prosecution - Murder

Wanted by: FBI

Additional Information: Karapetyan has ties to Armenia and may have traveled there or to Russia.

LEONEL ISAIS GARCIA

Wanted for: Unlawful Flight to Avoid Prosecution - Murder

Wanted by: FBI

Additional Information: Garcia may be involved in the illegal drug trade in Mexico. He enjoys gambling, has been described as easygoing, and makes friends easily. He speaks English and Spanish fluently.

GUSTAVO UBALDO SORIA

Wanted for: Unlawful Flight to Avoid Prosecution - Murder in the First Degree (Two Counts)

Wanted by: FBI

Reward: The FBI is offering a reward of up to $20,000 for information leading directly to the arrest of Gustavo Ubaldo Soria.

Additional Information: Soria is thought to abuse illegal drugs. He is thought to be in Mexico.

EUGENE PALMER

Wanted for: Unlawful Flight to Avoid Prosecution - Murder

Wanted by: FBI

Additional Information: Palmer is known to be interested in auto racing and is a car enthusiast. He is also an experienced hunter and outdoorsman.

DENNIS M. CUNNINGHAM

Wanted for: Unlawful Flight to Avoid Prosecution - Murder, Unlawful Possession of a Firearm by a Convicted Felon, Robbery

Wanted by: FBI

Additional Information: Cunningham has ties to Irvington and Newark, New Jersey, and Easton, Pennsylvania.

ROBERT MORALES

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

Wanted by: FBI

Additional Information: Morales is believed to be a member of the Coronado clique of Mara Salvatrucha-13 (MS-13), a violent Hispanic gang. He has a long criminal history including several assaults, burglary, narcotics transportation, and domestic violence. He has ties to El Salvador.

ROSEMARY LORRAINE GODBOLT-MOLDER

Wanted for: Crime On a Government Reservation - Homicide

Wanted by: FBI

Additional Information: Rosemary Lorraine Godbolt-Molder has ties to Trenton, New Jersey; and the Fort Bliss and El Paso, Texas, areas. On occasion, Godbolt-Molder is known to gamble.

JOSE ROSENDO CARRILLO-PADILLA

Wanted for: Unlawful Flight to Avoid Prosecution - Murder

Wanted by: FBI

Additional Information: Carrillo-Padilla is known to abuse alcohol. He may be traveling with his cousin in either Metamoros, Tamaulipas, Mexico, or in Tijuana, Baja California, Mexico.

IGOR OLEGOVICH TURASHEV

Wanted for: Conspiracy; Conspiracy to Commit Fraud; Wire Fraud; Bank Fraud; Intentional Damage to a Computer

Wanted by: FBI

Additional Information: Igor Olegovich Turashev is wanted for his involvement with computer malware which infected tens of thousands of computers, in both North America and Europe, resulting in financial losses in the tens of millions of dollars. Turashev allegedly handled a variety of responsibilities for the Bugat/Cridex/Dridex malware conspiracy including system administration, management of internal control panels, and oversight of the botnet operations. He allegedly conspired to disseminate the malware through phishing emails, to use the malware to capture online banking credentials, and to use these captured credentials to steal money from the victims’ bank accounts. He, subsequently, used the malware to install ransomware on victims’ computers.