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 Fraud and Related Activity in Connection with Computers; Conspiracy to Commit Wire Fraud; Intentional Damage to a Protected Computer
Wanted by: FBI
| Aliases: | Dennis Wang, Wang Fujie |
| Hair: | Black |
| Sex: | Male |
| Date of Birth: | January 18, 1987 |
| Eye Color: | Brown |
| Nationality: | Chinese |
Additional Information: On May 7, 2019, a grand jury in the United States District Court for the Southern District of Indiana, Indianapolis Division, indicted two individuals for conspiracy to commit fraud and related activity in connection with computers, conspiracy to commit wire fraud, and causing intentional damage to a protected computer. The subjects, including Fujie Wang, were alleged members of a hacking group operating in China that conducted intrusion campaigns targeting the computer systems of large businesses in the United States, including a large health benefits company in Indiana. It is alleged that, between February of 2014 and January of 2015, the subjects conspired to intentionally access computer networks to identify and ultimately steal data concerning approximately 78.8 million persons from computer networks, including names, health identification numbers, dates of birth, Social Security numbers, addresses, telephone numbers, email addresses, employment information, and income data. Once the information was collected, it was allegedly placed in encrypted files and sent to destinations in China.
Wanted for: Conspiracy to Commit Computer Intrusion; Computer Intrusion; Aggravated Identity Theft; Aiding and Abetting
Wanted by: FBI
| Aliases: | mojtabafbi, mojtaba_0, Mojtaba Masoumpour Amirabadi |
| Hair: | Black |
| Height: | 5'4" |
| Sex: | Male |
| Eye Color: | Brown |
| Race: | White |
| Nationality: | Iranian |
Additional Information: Mojtaba Masoumpour is wanted for his alleged involvement in criminal activities to include computer intrusion and aggravated identity theft. Masoumpour allegedly created and operated false social media personas in furtherance of a malicious cyber campaign targeting current and former members of the United States Intelligence Community. Masoumpour allegedly conducted this activity at the behest of the Islamic Revolutionary Guard Corps (IRGC). On February 8, 2019, a grand jury in the United States District Court, District of Columbia, indicted Masoumpour, and others, and a federal arrest warrant was issued for him after he was charged with Conspiracy to Commit Computer Intrusion, Computer Intrusion, Aggravated Identity Theft, and Aiding and Abetting.
Wanted for: Computer Intrusion; Aggravated Identity Theft; Aiding and Abetting; Computer Fraud – Unauthorized Access to a Protected Computer; Wire Fraud; Computer Fraud – Threatening to Impair the Confidentiality of Information; Computer Fraud – Threatening to Damage a Protected Computer/Impair the Confidentiality of Information; Interstate Transmission of an Extortionate Communication
Wanted by: FBI
| Aliases: | Skote Vahshat |
| Hair: | Brown |
| Height: | 5'9" |
| Sex: | Male |
| Eye Color: | Brown |
| Race: | White |
| Nationality: | Iranian |
Additional Information: Behzad Mesri is wanted for his alleged involvement in criminal activities to include computer intrusion and aggravated identity theft. Mesri was the CEO of an Iranian entity that allegedly worked at the behest of the Islamic Revolutionary Guard Corps (IRGC) and was allegedly used in furtherance of a malicious cyber campaign targeting current and former members of the United States Intelligence Community. On February 8, 2019, a grand jury in the United States District Court, District of Columbia, indicted Mesri, and others, and a federal arrest warrant was issued for him after he was charged with conspiracy, attempted computer intrusions, and aggravated identity theft. Mesri was previously charged with unauthorized access to computer systems, stealing proprietary data from those systems, and attempted extortion for approximately $6 million in Bitcoin. On November 8, 2017, a grand jury in the United States District Court, Southern District of New York, indicted Mesri and a federal arrest warrant was issued for him after he was charged with Computer Fraud – Unauthorized Access to a Protected Computer; Wire Fraud; Computer Fraud – Threatening to Impair the Confidentiality of Information; Computer Fraud – Threatening to Damage a Protected Computer/Impair the Confidentiality of Information; Interstate Transmission of an Extortionate Communication; and Aggravated Identity Theft.
Wanted for: Conspiracy to Commit Computer Intrusion; Computer Intrusion; Aggravated Identity Theft; Aiding and Abetting
Wanted by: FBI
| Aliases: | Hossein Arjantin, technics_hossein, hpitman1121 |
| Hair: | Brown |
| Height: | 5'9" |
| Sex: | Male |
| Eye Color: | Brown |
| Race: | White |
| Nationality: | Iranian |
Additional Information: Hossein Parvar is wanted for his alleged involvement in criminal activities to include computer intrusion and aggravated identity theft. Parvar allegedly created and operated false social media personas in furtherance of a malicious cyber campaign targeting current and former members of the United States Intelligence Community. Parvar allegedly conducted this activity at the behest of the Islamic Revolutionary Guard Corps (IRGC). On February 8, 2019, a grand jury in the United States District Court, District of Columbia, indicted Parvar, and others, and a federal arrest warrant was issued for him after he was charged with Conspiracy to Commit Computer Intrusion, Computer Intrusion, Aggravated Identity Theft, and Aiding and Abetting.
Wanted for: Conspiracy to Commit Computer Intrusion; Computer Intrusion; Aggravated Identity Theft; Aiding and Abetting
Wanted by: FBI
| Aliases: | l_bush_l, Mohamad Pk, MPK |
| Hair: | Black |
| Height: | 5'8" |
| Sex: | Male |
| Eye Color: | Brown |
| Race: | White |
| Nationality: | Iranian |
Additional Information: Mohamad Paryar is wanted for his alleged involvement in criminal activities to include computer intrusion and aggravated identity theft. Paryar was allegedly contracted to procure and provide technical support for malware in furtherance of a malicious cyber campaign targeting current and former members of the United States Intelligence Community. Paryar allegedly conducted this activity at the behest of the Islamic Revolutionary Guard Corps (IRGC). On February 8, 2019, a grand jury in the United States District Court, District of Columbia, indicted Paryar, and others, and a federal arrest warrant was issued for him after he was charged with Conspiracy to Commit Computer Intrusion, Computer Intrusion, Aggravated Identity Theft, and Aiding and Abetting.
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: Conspiracy to Commit Computer Intrusions; Conspiracy to Commit Wire Fraud; Aggravated Identity Theft
Wanted by: FBI
| Aliases: | Zhang Shi Long, "Baobeilong", "Zhang Jianguo", “Atreexp" |
| Sex: | Male |
Additional Information: On December 17, 2018, a grand jury in the United States District Court for the Southern District of New York indicted ZHANG SHILONG, aka “Baobeilong,” aka “Zhang Jianguo,” aka “Atreexp," and ZHU HUA, aka “Afwar,” aka “CVNX,” aka “Alayos,” aka “Godkiller,” two members of a hacking group operating in China known in the cybersecurity community as Advanced Persistent Threat 10 (the “APT 10 Group”), with conspiracy to commit computer intrusion, conspiracy to commit wire fraud, and aggravated identity theft. The defendants worked for Huaying Haitai Science and Technology Development Company located in Tianjin, China, and they acted in association with the Chinese Ministry of State Security’s Tianjin State Security Bureau. As alleged in the Indictment, from at least 2006 through 2018, the defendants conducted extensive campaigns of global intrusions into computer systems aiming to steal, among other data, intellectual property and confidential business and technological information from more than at least 45 commercial and defense technology companies in at least a dozen states, managed service providers (“MSP”), which are companies that remotely manage the information technology infrastructure of businesses and governments around the world, and U.S. government agencies. The victim companies targeted by ZHANG SHILONG and ZHU HUA were involved in a diverse array of commercial activity, industries, and technologies, including aviation, space and satellite technology, manufacturing technology, oil and gas exploration, production technology, communications technology, computer processor technology, and maritime technology. In addition, for example, the APT 10 Group’s campaign compromised the data of an MSP and certain of its clients located in at least 12 countries including Brazil, Canada, Finland, France, Germany, India, Japan, Sweden, Switzerland, the United Arab Emirates, the United Kingdom, and the United States. The APT 10 group also compromised computer systems containing information regarding the United States Department of the Navy and stole the personally identifiable information of more than 100,000 Navy personnel.
Wanted for: Conspiracy to Commit Computer Intrusions; Conspiracy to Commit Wire Fraud; Aggravated Identity Theft
Wanted by: FBI
| Aliases: | Hua Zhu, "Afwar", "CVNX", "Alayos", "Godkiller" |
| Sex: | Male |
Additional Information: On December 17, 2018, a grand jury in the United States District Court for the Southern District of New York indicted ZHU HUA, aka “Afwar,” aka “CVNX,” aka “Alayos,” aka “Godkiller,” and ZHANG SHILONG, aka “Baobeilong,” aka “Zhang Jianguo,” aka “Atreexp," two members of a hacking group operating in China known in the cybersecurity community as Advanced Persistent Threat 10 (the “APT 10 Group”), with conspiracy to commit computer intrusion, conspiracy to commit wire fraud, and aggravated identity theft. The defendants worked for Huaying Haitai Science and Technology Development Company located in Tianjin, China, and they acted in association with the Chinese Ministry of State Security’s Tianjin State Security Bureau. As alleged in the Indictment, from at least 2006 through 2018, the defendants conducted extensive campaigns of global intrusions into computer systems aiming to steal, among other data, intellectual property and confidential business and technological information from more than at least 45 commercial and defense technology companies in at least a dozen states, managed service providers (“MSP”), which are companies that remotely manage the information technology infrastructure of businesses and governments around the world, and U.S. government agencies. The victim companies targeted by ZHU HUA and ZHANG SHILONG were involved in a diverse array of commercial activity, industries, and technologies, including aviation, space and satellite technology, manufacturing technology, oil and gas exploration, production technology, communications technology, computer processor technology, and maritime technology. In addition, for example, the APT 10 Group’s campaign compromised the data of an MSP and certain of its clients located in at least 12 countries including Brazil, Canada, Finland, France, Germany, India, Japan, Sweden, Switzerland, the United Arab Emirates, the United Kingdom, and the United States. The APT 10 group also compromised computer systems containing information regarding the United States Department of the Navy and stole the personally identifiable information of more than 100,000 Navy personnel.
Wanted for: Conspiracy to Commit Computer Fraud; Conspiracy to Commit Wire Fraud; Aggravated Identity Theft; Conspiracy to Commit Money Laundering
Wanted by: FBI
| Aliases: | Aleksey Sergeevich Morenets, Lexa, Алексей (Леха) Сергеевич Моренец |
| Hair: | Brown |
| Sex: | Male |
| Date of Birth: | July 31, 1977 |
| Eye Color: | Brown |
| Race: | White |
| Nationality: | Russian |
Additional Information: On October 3, 2018, a federal grand jury sitting in the Western District of Pennsylvania returned an indictment against 7 Russian individuals for their alleged roles in hacking and related influence and disinformation operations targeting, among others, international anti-doping agencies, sporting federations, and anti-doping officials. The indictment charges Aleksei Sergeyevich Morenets, Evgenii Mikhaylovich Serebriakov, Ivan Sergeyevich Yermakov, Artem Andreyevich Malyshev, Dmitriy Sergeyevich Badin, Oleg Mikhaylovich Sotnikov, and Alexey Valerevich Minin with computer hacking activity spanning from 2014 through May of 2018, including the computer intrusions of the United States Anti-Doping Agency (USADA), the World Anti-Doping Agency (WADA), and other victim entities during the 2016 Summer Olympics and Paralympics and afterwards. The indictment charges these defendants with conspiracy to commit computer fraud, conspiracy to commit wire fraud, wire fraud, aggravated identity theft, and conspiracy to commit money laundering. The United States District Court for the Western District of Pennsylvania in Pittsburgh, Pennsylvania, issued a federal arrest warrant for each of these defendants upon the grand jury’s return of the indictment.
Wanted for: Conspiracy to Commit Computer Fraud; Conspiracy to Commit Wire Fraud; Aggravated Identity Theft; Conspiracy to Commit Money Laundering
Wanted by: FBI
| Aliases: | Evgenii Mikhailovich Serebryakov, Yevgeniy Mikhailovich Serebriakov, Yevgeniy Mikhailovich Serebryakov, Yvgeniy Mikhailovich Serebriakov, Yvgeniy Mikhailovich Serebryakov, Zhenya, Евгений (Женя) Михайлович Серебряков |
| Hair: | Brown |
| Sex: | Male |
| Date of Birth: | July 26, 1981 |
| Eye Color: | Brown |
| Race: | White |
| Nationality: | Russian |
Additional Information: On October 3, 2018, a federal grand jury sitting in the Western District of Pennsylvania returned an indictment against 7 Russian individuals for their alleged roles in hacking and related influence and disinformation operations targeting, among others, international anti-doping agencies, sporting federations, and anti-doping officials. The indictment charges Evgenii Mikhaylovich Serebriakov, Aleksei Sergeyevich Morenets, Ivan Sergeyevich Yermakov, Artem Andreyevich Malyshev, Dmitriy Sergeyevich Badin, Oleg Mikhaylovich Sotnikov, and Alexey Valerevich Minin with computer hacking activity spanning from 2014 through May of 2018, including the computer intrusions of the United States Anti-Doping Agency (USADA), the World Anti-Doping Agency (WADA), and other victim entities during the 2016 Summer Olympics and Paralympics and afterwards. The indictment charges these defendants with conspiracy to commit computer fraud, conspiracy to commit wire fraud, wire fraud, aggravated identity theft, and conspiracy to commit money laundering. The United States District Court for the Western District of Pennsylvania in Pittsburgh, Pennsylvania, issued a federal arrest warrant for each of these defendants upon the grand jury’s return of the indictment.
Wanted for: Conspiracy to Commit Computer Fraud; Conspiracy to Commit Wire Fraud; Conspiracy to Commit Money Laundering
Wanted by: FBI
| Aliases: | Алексей Валерьевич Минин |
| Hair: | Brown |
| Sex: | Male |
| Date of Birth: | May 27, 1972 |
| Eye Color: | Brown |
| Race: | White |
Additional Information: On October 3, 2018, a federal grand jury sitting in the Western District of Pennsylvania returned an indictment against 7 Russian individuals for their alleged roles in hacking and related influence and disinformation operations targeting, among others, international anti-doping agencies, sporting federations, and anti-doping officials. The indictment charges Alexey Valerevich Minin, Oleg Mikhaylovich Sotnikov, Evgenii Mikhaylovich Serebriakov, Aleksei Sergeyevich Morenets, Ivan Sergeyevich Yermakov, Artem Andreyevich Malyshev, and Dmitriy Sergeyevich Badin with computer hacking activity spanning from 2014 through May of 2018, including the computer intrusions of the United States Anti-Doping Agency (USADA), the World Anti-Doping Agency (WADA), and other victim entities during the 2016 Summer Olympics and Paralympics and afterwards. The indictment charges these defendants with conspiracy to commit computer fraud, conspiracy to commit wire fraud, wire fraud, aggravated identity theft, and conspiracy to commit money laundering. The United States District Court for the Western District of Pennsylvania in Pittsburgh, Pennsylvania, issued a federal arrest warrant for each of these defendants upon the grand jury’s return of the indictment.
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: Conspiracy to Commit Computer Fraud; Conspiracy to Commit Wire Fraud; Conspiracy to Commit Money Laundering
Wanted by: FBI
| Aliases: | Олег Михайлович Сотников |
| Hair: | Brown |
| Sex: | Male |
| Date of Birth: | August 24, 1972 |
| Eye Color: | Blue |
| Race: | White |
Additional Information: On October 3, 2018, a federal grand jury sitting in the Western District of Pennsylvania returned an indictment against 7 Russian individuals for their alleged roles in hacking and related influence and disinformation operations targeting, among others, international anti-doping agencies, sporting federations, and anti-doping officials. The indictment charges Oleg Mikhaylovich Sotnikov, Evgenii Mikhaylovich Serebriakov, Aleksei Sergeyevich Morenets, Ivan Sergeyevich Yermakov, Artem Andreyevich Malyshev, Dmitriy Sergeyevich Badin, and Alexey Valerevich Minin with computer hacking activity spanning from 2014 through May of 2018, including the computer intrusions of the United States Anti-Doping Agency (USADA), the World Anti-Doping Agency (WADA), and other victim entities during the 2016 Summer Olympics and Paralympics and afterwards. The indictment charges these defendants with conspiracy to commit computer fraud, conspiracy to commit wire fraud, wire fraud, aggravated identity theft, and conspiracy to commit money laundering. The United States District Court for the Western District of Pennsylvania in Pittsburgh, Pennsylvania, issued a federal arrest warrant for each of these defendants upon the grand jury’s return of the indictment.
Wanted for: Conspiracy to Commit an Offense Against the United States; False Registration of a Domain Name; Aggravated Identity Theft; Conspiracy to Commit Money Laundering; Conspiracy to Commit Computer Fraud; Conspiracy to Commit Wire Fraud
Wanted by: FBI
| Aliases: | Бадин Дмитрий Сергеевич |
| Hair: | Brown |
| Sex: | Male |
| Date of Birth: | November 15, 1990 |
| Eye Color: | Brown |
| Race: | White |
| Nationality: | Russian |
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, Aleksandr Vladimirovich Osadchuk and Anatoliy Sergeyevich Kovalev, 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 Dmitriy Sergeyevich Badin upon the grand jury’s return of the indictment. Additionally, on October 3, 2018, a federal grand jury sitting in the Western District of Pennsylvania returned an indictment against 7 Russian individuals for their alleged roles in hacking and related influence and disinformation operations targeting, among others, international anti-doping agencies, sporting federations, and anti-doping officials. The indictment charges Dmitriy Sergeyevich Badin, Aleksei Sergeyevich Morenets, Evgenii Mikhaylovich Serebriakov, Ivan Sergeyevich Yermakov, Artem Andreyevich Malyshev, Oleg Mikhaylovich Sotnikov, and Alexey Valerevich Minin with computer hacking activity spanning from 2014 through May of 2018, including the computer intrusions of the United States Anti-Doping Agency (USADA), the World Anti-Doping Agency (WADA), and other victim entities during the 2016 Summer Olympics and Paralympics and afterwards. The indictment charges these defendants with conspiracy to commit computer fraud, conspiracy to commit wire fraud, wire fraud, aggravated identity theft, and conspiracy to commit money laundering. The United States District Court for the Western District of Pennsylvania in Pittsburgh, Pennsylvania, issued a federal arrest warrant for each of these defendants upon the grand jury’s return of the indictment.
Wanted for: Conspiracy to Commit an Offense Against the United States; False Registration of a Domain Name; Aggravated Identity Theft; Conspiracy to Commit Money Laundering; Conspiracy to Commit Computer Fraud; Conspiracy to Commit Wire Fraud
Wanted by: FBI
| Aliases: | Малышев Артём Андреевич, “djangomagicdev”, “realblatr” |
| Hair: | Brown |
| Sex: | Male |
| Date of Birth: | February 2, 1988 |
| Eye Color: | Blue |
| Race: | White |
| Nationality: | Russian |
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, Artem Andreyevich Malyshev, Aleksey Viktorovich Lukashev, Boris Alekseyevich Antonov, Dmitriy Sergeyevich Badin, Ivan Sergeyevich Yermakov, Sergey Aleksandrovich Morgachev, Nikolay Yuryevich Kozachek, Pavel Vyacheslavovich Yershov, 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, Aleksandr Vladimirovich Osadchuk and Anatoliy Sergeyevich Kovalev, 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 Artem Andreyevich Malyshev upon the grand jury’s return of the indictment. Additionally, on October 3, 2018, a federal grand jury sitting in the Western District of Pennsylvania returned an indictment against 7 Russian individuals for their alleged roles in hacking and related influence and disinformation operations targeting, among others, international anti-doping agencies, sporting federations, and anti-doping officials. The indictment charges Artem Andreyevich Malyshev, Dmitriy Sergeyevich Badin, Aleksei Sergeyevich Morenets, Evgenii Mikhaylovich Serebriakov, Ivan Sergeyevich Yermakov, Oleg Mikhaylovich Sotnikov, and Alexey Valerevich Minin with computer hacking activity spanning from 2014 through May of 2018, including the computer intrusions of the United States Anti-Doping Agency (USADA), the World Anti-Doping Agency (WADA), and other victim entities during the 2016 Summer Olympics and Paralympics and afterwards. The indictment charges these defendants with conspiracy to commit computer fraud, conspiracy to commit wire fraud, wire fraud, aggravated identity theft, and conspiracy to commit money laundering. The United States District Court for the Western District of Pennsylvania in Pittsburgh, Pennsylvania, issued a federal arrest warrant for each of these defendants upon the grand jury’s return of the indictment.
Wanted for: Conspiracy to Commit an Offense Against the United States; False Registration of a Domain Name; Aggravated Identity Theft; Conspiracy to Commit Money Laundering; Conspiracy to Commit Computer Fraud; Conspiracy to Commit Wire Fraud; Wire Fraud
Wanted by: FBI
| Aliases: | Ермаков Иван Сергеевич, Ivan Sergeyevich Ermakov, “Kate S. Milton”, “James McMorgans”, “Karen W. Millen” |
| Hair: | Brown |
| Sex: | Male |
| Date of Birth: | April 10, 1986 |
| Eye Color: | Brown |
| Race: | White |
| Nationality: | Russian |
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, Ivan Sergeyevich Yermakov, Aleksey Aleksandrovich Potemkin, Sergey Aleksandrovich Morgachev, Artem Andreyevich Malyshev, Aleksey Viktorovich Lukashev, Boris Alekseyevich Antonov, Dmitriy Sergeyevich Badin, Nikolay Yuryevich Kozachek, Pavel Vyacheslavovich Yershov, Aleksandr Vladimirovich Osadchuk, 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, Aleksandr Vladimirovich Osadchuk and Anatoliy Sergeyevich Kovalev, 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 Ivan Sergeyevich Yermakov upon the grand jury’s return of the indictment. Additionally, on October 3, 2018, a federal grand jury sitting in the Western District of Pennsylvania returned an indictment against 7 Russian individuals for their alleged roles in hacking and related influence and disinformation operations targeting, among others, international anti-doping agencies, sporting federations, and anti-doping officials. The indictment charges Ivan Sergeyevich Yermakov, Dmitriy Sergeyevich Badin, Aleksei Sergeyevich Morenets, Evgenii Mikhaylovich Serebriakov, Artem Andreyevich Malyshev, Oleg Mikhaylovich Sotnikov, and Alexey Valerevich Minin with computer hacking activity spanning from 2014 through May of 2018, including the computer intrusions of the United States Anti-Doping Agency (USADA), the World Anti-Doping Agency (WADA), and other victim entities during the 2016 Summer Olympics and Paralympics and afterwards. The indictment charges these defendants with conspiracy to commit computer fraud, conspiracy to commit wire fraud, wire fraud, aggravated identity theft, and conspiracy to commit money laundering. The United States District Court for the Western District of Pennsylvania in Pittsburgh, Pennsylvania, issued a federal arrest warrant for each of these defendants upon the grand jury’s return of the indictment.
Wanted for: Conspiracy to Commit an Offense Against the United States; False Registration of a Domain Name; Aggravated Identity Theft; Conspiracy to Commit Money Laundering
Wanted by: FBI
| Aliases: | Антонов Борис Алексеевич |
| Hair: | Brown |
| Sex: | Male |
| Occupation: | Officer in the Russian Federation’s Main Intelligence Directorate of the General Staff (GRU) |
| Date of Birth: | December 19, 1980 |
| Eye Color: | Brown |
| Race: | White |
| Nationality: | Russian |
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, Boris Alekseyevich Antonov, Dmitriy Sergeyevich Badin, 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, Aleksandr Vladimirovich Osadchuk and Anatoliy Sergeyevich Kovalev, 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 Boris Alekseyevich Antonov upon the grand jury’s return of the indictment.
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 Commit an Offense Against the United States; False Registration of a Domain Name; Aggravated Identity Theft; Conspiracy to Commit Money Laundering
Wanted by: FBI
| Aliases: | Козачек Николай Юрьевич, “kazak”, “blablabla1234565” |
| Hair: | Brown |
| Sex: | Male |
| Occupation: | Officer in the Russian Federation’s Main Intelligence Directorate of the General Staff (GRU) |
| Date of Birth: | July 29, 1989 |
| Eye Color: | Blue |
| Race: | White |
| Nationality: | Russian |
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, Nikolay Yuryevich Kozachek, Boris Alekseyevich Antonov, Dmitriy Sergeyevich Badin, Ivan Sergeyevich Yermakov, Aleksey Viktorovich Lukashev, Sergey Aleksandrovich Morgachev, 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, Aleksandr Vladimirovich Osadchuk and Anatoliy Sergeyevich Kovalev, 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 Nikolay Yuryevich Kozachek upon the grand jury’s return of the indictment.
Wanted for: Conspiracy to Commit an Offense Against the United States; False Registration of a Domain Name; Aggravated Identity Theft; Conspiracy to Commit Money Laundering
Wanted by: FBI
| Aliases: | Лукашев Алексей Викторович, “Den Katenberg” , “Yuliana Martynova”, |
| Hair: | blond |
| Sex: | Male |
| Occupation: | Officer in the Russian Federation’s Main Intelligence Directorate of the General Staff (GRU) |
| Place of Birth: | Murmanskaya Oblast, Russia |
| Date of Birth: | November 7, 1990 |
| Eye Color: | Brown |
| Race: | White |
| Nationality: | Russian |
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, Aleksey Viktorovich Lukashev, Boris Alekseyevich Antonov, Dmitriy Sergeyevich Badin, Ivan Sergeyevich Yermakov, 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, Aleksandr Vladimirovich Osadchuk and Anatoliy Sergeyevich Kovalev, 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 Aleksey Viktorovich Lukashev upon the grand jury’s return of the indictment.
Wanted for: Conspiracy to Commit an Offense Against the United States; False Registration of a Domain Name; Aggravated Identity Theft; Conspiracy to Commit Money Laundering
Wanted by: FBI
| Aliases: | Моргачев Сергей Александрович |
| Hair: | Brown |
| Sex: | Male |
| Occupation: | Officer in the Russian Federation’s Main Intelligence Directorate of the General Staff (GRU) |
| Place of Birth: | Kiev, Ukraine |
| Date of Birth: | May 22, 1977 |
| Eye Color: | Blue |
| Race: | White |
| Nationality: | Ukrainian |
Additional Information: Morgachev is alleged to have been a Russian military intelligence officer holding the rank of Lieutenant Colonel, assigned to Unit 26165. Morgachev was last known to be located in Moscow, Russia.
Wanted for: Conspiracy to Commit an Offense Against the United States; False Registration of a Domain Name; Aggravated Identity Theft; Conspiracy to Commit Money Laundering
Wanted by: FBI
| Aliases: | Осадчук Александр Владимирович |
| Hair: | Brown |
| Sex: | Male |
| Place of Birth: | Obninsk, Kaluga Oblast, Russia |
| Date of Birth: | November 17, 1962 |
| Eye Color: | Brown |
| Race: | White |
| Nationality: | Russian |
Additional Information: Osadchuk is alleged to have been a Russian military intelligence officer who held the rank of Colonel and was the commanding officer of Unit 74455. Osadchuk was last known to be located in Moscow, Russia.
Wanted for: Conspiracy to Commit an Offense Against the United States; False Registration of a Domain Name; Aggravated Identity Theft; Conspiracy to Commit Money Laundering
Wanted by: FBI
| Aliases: | Потемкин Алексей Александрович |
| Hair: | Brown |
| Sex: | Male |
| Occupation: | Officer in the Russian Federation’s Main Intelligence Directorate of the General Staff (GRU) |
| Place of Birth: | Russia |
| Date of Birth: | March 20, 1983 |
| Eye Color: | Blue |
| Race: | White |
| Nationality: | Russian |
Additional Information: Potemkin is alleged to have been a Russian military intelligence officer assigned as a supervisor in Unit 74455. Potemkin was last known to be located in Moscow, Russia.
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: Conspiracy to Commit an Offense Against the United States; False Registration of a Domain Name; Aggravated Identity Theft; Conspiracy to Commit Money Laundering
Wanted by: FBI
| Aliases: | Ершов Павел Вячеславович |
| Hair: | Brown |
| Sex: | Male |
| Place of Birth: | Tver, Russia |
| Date of Birth: | December 14, 1990 |
| Eye Color: | Brown |
| Race: | White |
| Nationality: | Russian |
Additional Information: Yershov is alleged to have been a Russian military intelligence officer, assigned to Unit 26165. Yershov was last known to be located in Moscow, Russia.
Wanted for: Conspiracy to Commit Computer Hacking; Conspiracy to Commit Wire Fraud; Computer Fraud - Unauthorized Access for Private Financial Gain; Wire Fraud; Aggravated Identity Theft
Wanted by: FBI
| Hair: | Brown |
| Height: | 5'8" |
| Sex: | Male |
| Place of Birth: | Tabriz, Iran |
| Date of Birth: | May 23, 1979 |
| Eye Color: | Brown |
| Race: | White |
| Nationality: | Iranian |
Additional Information: Rafatnejad is known to speak Farsi and resides in Iran.
Wanted for: Conspiracy to Commit Computer Hacking; Conspiracy to Commit Wire Fraud; Computer Fraud - Unauthorized Access for Private Financial Gain; Wire Fraud; Aggravated Identity Theft
Wanted by: FBI
| Hair: | Brown |
| Height: | 5'5" |
| Sex: | Male |
| Place of Birth: | Tehran, Iran |
| Date of Birth: | December 25, 1980 |
| Eye Color: | Brown |
| Weight: | 160 pounds |
| Nationality: | Iranian |
Additional Information: Mohammadi is known to speak Farsi and resides in Iran.
Wanted for: Conspiracy to Commit Computer Hacking; Conspiracy to Commit Wire Fraud; Computer Fraud - Unauthorized Access for Private Financial Gain; Wire Fraud; Aggravated Identity Theft
Wanted by: FBI
| Hair: | Brown |
| Height: | 6'0" |
| Sex: | Male |
| Place of Birth: | Zanjan, Iran |
| Date of Birth: | September 20, 1983 |
| Eye Color: | Brown |
| Weight: | 185 pounds |
| Race: | White |
| Nationality: | Iranian |
Additional Information: Mirkarimi is known to speak Farsi and resides in Iran.
Wanted for: Conspiracy to Commit Computer Hacking; Conspiracy to Commit Wire Fraud; Computer Fraud - Unauthorized Access for Private Financial Gain; Wire Fraud; Aggravated Identity Theft
Wanted by: FBI
| Aliases: | "Vahid" Karima |
| Hair: | Brown |
| Height: | 5'6" |
| Sex: | Male |
| Place of Birth: | Mashhad, Iran |
| Date of Birth: | March 21, 1979 |
| Eye Color: | Brown |
| Race: | White |
| Nationality: | Iranian |
Additional Information: Karima is known to speak Farsi and resides in Iran.
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: Conspiracy to Commit Computer Hacking; Conspiracy to Commit Wire Fraud; Computer Fraud - Unauthorized Access for Private Financial Gain; Wire Fraud; Aggravated Identity Theft
Wanted by: FBI
| Hair: | Brown |
| Height: | 5'7" |
| Sex: | Male |
| Date of Birth: | January 19, 1990 |
| Eye Color: | Brown |
| Race: | White |
| Nationality: | Iranian |
Additional Information: Sadeghi is known to speak Farsi and resides in Iran.
Wanted for: Conspiracy to Commit Computer Hacking; Conspiracy to Commit Wire Fraud; Computer Fraud - Unauthorized Access for Private Financial Gain; Wire Fraud; Aggravated Identity Theft
Wanted by: FBI
| Hair: | Brown |
| Height: | 6'1" |
| Sex: | Male |
| Place of Birth: | Zanjan, Iran |
| Date of Birth: | June 19, 1987 |
| Eye Color: | Brown |
| Race: | White |
| Nationality: | Iranian |
Wanted for: Conspiracy to Commit Computer Hacking; Conspiracy to Commit Wire Fraud; Computer Fraud - Unauthorized Access for Private Financial Gain; Wire Fraud; Aggravated Identity Theft
Wanted by: FBI
| Hair: | Brown |
| Height: | 5'8" |
| Sex: | Male |
| Place of Birth: | Tehran, Iran |
| Date of Birth: | December 2, 1991 |
| Eye Color: | Brown |
| Weight: | 170 pounds |
| Race: | Black |
| Nationality: | Iranian |
Wanted for: Conspiracy to Commit Computer Hacking; Conspiracy to Commit Wire Fraud; Computer Fraud - Unauthorized Access for Private Financial Gain; Wire Fraud; Aggravated Identity Theft
Wanted by: FBI
| Hair: | Brown |
| Height: | 5'11" |
| Sex: | Male |
| Date of Birth: | March 8, 1994, March 9, 1994 |
| Eye Color: | Brown |
| Weight: | 180 pounds |
| Race: | White |
| Nationality: | Iranian |
Wanted for: Conspiracy to Commit Computer Hacking; Conspiracy to Commit Wire Fraud; Computer Fraud - Unauthorized Access for Private Financial Gain; Wire Fraud; Aggravated Identity Theft
Wanted by: FBI
| Hair: | Brown |
| Height: | 5'9" |
| Sex: | Male |
| Place of Birth: | Zabol, Iran |
| Date of Birth: | September 16, 1980 |
| Eye Color: | Brown |
| Weight: | 160 pounds |
| Race: | White |
| Nationality: | Iranian |
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: Conspiracy; Wire Fraud; Access Device Fraud; Aggravated Identity Theft
Wanted by: FBI
| Aliases: | Daniel Jeloudar, Daniel Jaloudar |
| Hair: | Brown |
| Sex: | Male |
| Date of Birth: | April 20, 1990 |
| Eye Color: | Brown |
| Nationality: | Iranian |
Wanted for: Conspiracy; Wire Fraud; Access Device Fraud; Aggravated Identity Theft
Wanted by: FBI
| Aliases: | Arash Abedian, Arash Abedian Amiri, Arash Abedianamiri |
| Hair: | Brown |
| Sex: | Male |
| Date of Birth: | July 27, 1986 |
| Eye Color: | Brown |
| Nationality: | Iranian |
Wanted for: Conspiracy to Commit Computer Fraud; Computer Fraud; Wire Fraud; Violation of International Emergency Economic Powers Act (IEEPA); Violation of International Traffic in Arms Regulations (ITAR)
Wanted by: FBI
| Aliases: | Mohammed Saeed Ajily, Mohammad Ajily |
| Hair: | Brown |
| Height: | 5'7" to 5'10" |
| Sex: | Male |
| Date of Birth: | September 3, 1982 |
| Eye Color: | Brown |
| Race: | White |
| Nationality: | Iranian |
Wanted for: Conspiracy to Commit Computer Fraud; Computer Fraud; Wire Fraud; Violation of International Emergency Economic Powers Act (IEEPA); Violation of International Traffic in Arms Regulations (ITAR)
Wanted by: FBI
| Aliases: | Mohammad Rezekhah, Mohammed Reza Rezekhah |
| Hair: | Brown |
| Height: | 5'7" to 5'10" |
| Build: | Slim |
| Sex: | Male |
| Date of Birth: | August 4, 1978 |
| Eye Color: | Brown |
| Race: | White |
| Nationality: | Iranian |
Wanted for: Conspiring to Commit Computer Fraud and Abuse; Accessing a Computer Without Authorization for the Purpose of Commercial Advantage and Private Financial Gain; Damaging a Computer Through the Transmission of Code and Commands; Economic Espionage; Theft of Trade Secrets; Access Device Fraud; Aggravated Identity Theft; Wire Fraud
Wanted by: FBI
| Aliases: | Aleksei Belan, Aleksey Belan, Aleksey Alexseyevich Belan, Aleksey Alekseyevich Belan, Alexsei Belan, Abyr Valgov, "Abyrvaig", "Fedyunya", "Magg", "M4G", "Moy.Yawik", "Quarker" |
| Hair: | Brown |
| Height: | 6'0" |
| Sex: | Male |
| Place of Birth: | Riga, Latvia |
| Date of Birth: | June 27, 1987 |
| Eye Color: | Blue |
| Weight: | 172 pounds |
| Race: | White |
| Nationality: | Latvian |
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: Conspiring to Commit Computer Fraud and Abuse; Accessing a Computer Without Authorization for the Purpose of Commercial Advantage and Private Financial Gain; Damaging a Computer Through the Transmission of Code and Commands; Economic Espionage; Theft of Trade Secrets; Access Device Fraud; Aggravated Identity Theft; Wire Fraud
Wanted by: FBI
| Aliases: | Dmitriy Aleksandrovich Dokuchayev, "Patrick Nag" |
| Hair: | Brown |
| Sex: | Male |
| Occupation: | Russian Federal Security Service (FSB) Officer |
| Date of Birth: | February 28, 1984 |
| Eye Color: | Blue |
| Race: | White |
| Nationality: | Russian |
Additional Information: Dokuchaev is alleged to be an officer of the Russian FSB, assigned to FSB Center 18. He has Russian Citizenship and was last known to be in Moscow, Russia.
Wanted for: Conspiring to Commit Computer Fraud and Abuse; Accessing a Computer Without Authorization for the Purpose of Commercial Advantage and Private Financial Gain; Damaging a Computer Through the Transmission of Code and Commands; Economic Espionage; Theft of Trade Secrets; Access Device Fraud; Wire Fraud
Wanted by: FBI
| Aliases: | Igor Suchin, Igor Suschin |
| Hair: | blond |
| Sex: | Male |
| Place of Birth: | Moscow, Russia |
| Date of Birth: | August 28, 1973 |
| Eye Color: | Blue |
| Race: | White |
| Nationality: | Russian |
Wanted for: Conspiracy to Participate in Racketeering Activity; Bank Fraud; Conspiracy to Violate the Computer Fraud and Abuse Act; Conspiracy to Violate the Identity Theft and Assumption Deterrence Act; Aggravated Identity Theft; Conspiracy; Computer Fraud; Wire Fraud; Money Laundering; Conspiracy to Commit Bank Fraud
Wanted by: FBI
| Aliases: | Yevgeniy Bogachev, Evgeniy Mikhaylovich Bogachev, "lucky12345", "slavik", "Pollingsoon" |
| Hair: | Brown |
| Height: | 5'9" |
| Sex: | Male |
| Occupation: | Bogachev works in the Information Technology field. |
| Date of Birth: | October 28, 1983 |
| Eye Color: | Brown |
| Race: | White |
Reward: The United States Department of State’s Transnational Organized Crime Rewards Program is offering a reward of up to $3 million for information leading to the arrest and/or conviction of Evgeniy Mikhailovich Bogachev.
Additional Information: Bogachev was last known to reside in Anapa, Russia. He is known to enjoy boating and may travel to locations along the Black Sea in his boat. He also owns property in Krasnodar, Russia.
Wanted for: Conspiracy to Gain Unauthorized Access to and Damage Computers; Conspiracy to Convey False Information Regarding a Terrorist Attack; Conspiracy to Cause Mutiny of United States Military Members; Conspiracy to Commit Identity Theft, Conspiracy to Commit Access Device Fraud; Conspiracy to Commit Money Laundering; Conspiracy to Commit Wire Fraud; Conspiracy to Violate Syrian Sanctions Regulations; Conspiracy to Receive the Proceeds of Extortion; Conspiracy to Send an Unlawful Interstate Communication
Wanted by: FBI
| Aliases: | Firas Nur Al Din Dardar, Firas Nural Din Dardar, Firas Nour Alden Dardar, Feras Firas Nur-al-Din, Firas Derdar, Firas Drdr, Feras Dardar, "The Shadow", "Ethical Dragon", "Ethical Spectrum" |
| Hair: | Brown |
| Sex: | Male |
| Date of Birth: | March 3, 1989 |
| Eye Color: | Brown |
| Race: | White |
| Nationality: | Syrian |
Reward: The FBI is offering a reward of up to $100,000 for information leading to the arrest of Firas Dardar.
Wanted for: Conspiracy to Gain Unauthorized Access to and Damage Computers; Conspiracy to Convey False Information Regarding a Terrorist Attack; Conspiracy to Cause Mutiny of United States Military Members; Conspiracy to Commit Identity Theft; Conspiracy to Commit Access Device Fraud
Wanted by: FBI
| Aliases: | Ahmad Al Agha, Ahmad 'Umar Agha, Ahmed 'Umar Temer, Ahmed Temer Agga, "Th3 Pr0", "The Pro" |
| Hair: | Brown |
| Height: | 5'10" |
| Sex: | Male |
| Place of Birth: | Damascus, Syria |
| Date of Birth: | January 10, 1994 |
| Eye Color: | Brown |
| Weight: | 110 pounds |
| Race: | White |
| Nationality: | Syrian |
Reward: The FBI is offering a reward of up to $100,000 for information leading to the arrest of Ahmed Al Agha.
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: Computer Intrusion - Wire Fraud Conspiracy
Wanted by: FBI
| Aliases: | Peter Nguyen, Peter Norman, Viet Q. Nguyen, Vandehiu |
| Hair: | Black |
| Height: | 6'0" |
| Sex: | Male |
| Place of Birth: | Vietnam |
| Date of Birth: | January 22, 1987 |
| Eye Color: | Brown |
| Weight: | 200 pounds |
| Race: | Asian |
| Nationality: | Vietnamese |
Wanted for: Wire Fraud; Conspiracy to Commit Computer Fraud; Computer Fraud
Wanted by: FBI
| Aliases: | Sam Jain |
| Hair: | Black |
| Height: | 5'8" |
| Sex: | Male |
| Occupation: | Internet Entrepreneur |
| Place of Birth: | India |
| Date of Birth: | February 10, 1970 |
| Eye Color: | Brown |
| Race: | White |
| Nationality: | Indian |
Reward: The FBI is offering a reward of up to $20,000 for information leading to the arrest and conviction of Shaileshkumar P. Jain.
Additional Information: Shaileshkumar P. Jain, along with his co-conspirator, Bjorn Daniel Sundin, is wanted for his alleged involvement in an international cybercrime scheme that caused internet users in more than 60 countries to purchase more than one million bogus software products, resulting in consumer loss of more than $100 million. It is alleged that from December 2006 to October 2008, through fake advertisements placed on legitimate companies’ websites, Jain and his accomplices deceived internet users into believing that their computers were infected with “malware” or had other critical errors in order to encourage them to purchase “scareware” software products that had limited or no ability to remedy the purported defects. Jain and his co-conspirators allegedly deceived victims, through browser hijacking, multiple fraudulent scans and false error messages, into purchasing full paid versions of software products offered by their company, Innovative Marketing, Inc. The proceeds of these credit card sales were allegedly deposited into bank accounts controlled by the defendant and others around the world, and were then transferred to bank accounts located in Europe. When customers complained that their purchases were actually fraudulent software, call center representatives were allegedly instructed to lie or provide refunds in order to prevent fraud reports to law enforcement or credit companies. On May 26, 2010, Jain was indicted in Chicago, Illinois, by a federal grand jury for the United States District Court, Northern District of Illinois. He was indicted for wire fraud, conspiracy to commit computer fraud and computer fraud. That same day, a federal warrant was issued for Jain’s arrest.
Wanted for: Wire Fraud; Conspiracy to Commit Computer Fraud; Computer Fraud
Wanted by: FBI
| Aliases: | David Sundin |
| Hair: | Red |
| Height: | 5'10" |
| Sex: | Male |
| Occupation: | Internet Entrepreneur |
| Place of Birth: | Sweden |
| Date of Birth: | August 7, 1978 |
| Eye Color: | Hazel |
| Weight: | 136 pounds |
| Race: | White |
| Nationality: | Swedish |
Reward: The FBI is offering a reward of up to $20,000 for information leading to the arrest and conviction of Bjorn Daniel Sundin.
Wanted for: Conspiring to Commit Computer Fraud; Accessing a Computer Without Authorization for the Purpose of Commercial Advantage and Private Financial Gain; Damaging Computers Through the Transmission of Code and Commands; Aggravated Identity Theft; Economic Espionage; Theft of Trade Secrets
Wanted by: FBI
| Aliases: | Sun Kai Liang, Jack Sun |
| Sex: | Male |
Additional Information: On May 1, 2014, a grand jury in the Western District of Pennsylvania indicted five members of the People’s Liberation Army (PLA) of the People’s Republic of China (PRC) for 31 criminal counts, including: conspiring to commit computer fraud; accessing a computer without authorization for the purpose of commercial advantage and private financial gain; damaging computers through the transmission of code and commands; aggravated identity theft; economic espionage; and theft of trade secrets. The subjects, including Sun Kailiang, were officers of the PRC’s Third Department of the General Staff Department of the People’s Liberation Army (3PLA), Second Bureau, Third Office, Military Unit Cover Designator (MUCD) 61398, at some point during the investigation. The activities executed by each of these individuals allegedly involved in the conspiracy varied according to his specialties. Each provided his individual expertise to an alleged conspiracy to penetrate the computer networks of six American companies while those companies were engaged in negotiations or joint ventures or were pursuing legal action with, or against, state-owned enterprises in China. They then used their illegal access to allegedly steal proprietary information including, for instance, e-mail exchanges among company employees and trade secrets related to technical specifications for nuclear plant designs. Sun, who held the rank of captain during the early stages of the investigation, was observed both sending malicious e-mails and controlling victim computers.
Wanted for: Conspiring to Commit Computer Fraud; Accessing a Computer Without Authorization for the Purpose of Commercial Advantage and Private Financial Gain; Damaging Computers Through the Transmission of Code and Commands; Aggravated Identity Theft; Economic Espionage; Theft of Trade Secrets
Wanted by: FBI
| Aliases: | Wen Xin Yu, “WinXYHappy”, “Win_XY”, Lao Wen |
| Sex: | Male |
Additional Information: On May 1, 2014, a grand jury in the Western District of Pennsylvania indicted five members of the People’s Liberation Army (PLA) of the People’s Republic of China (PRC) for 31 criminal counts, including: conspiring to commit computer fraud; accessing a computer without authorization for the purpose of commercial advantage and private financial gain; damaging computers through the transmission of code and commands; aggravated identity theft; economic espionage; and theft of trade secrets. The subjects, including Wen Xinyu, were officers of the PRC’s Third Department of the General Staff Department of the People’s Liberation Army (3PLA), Second Bureau, Third Office, Military Unit Cover Designator (MUCD) 61398, at some point during the investigation. The activities executed by each of these individuals allegedly involved in the conspiracy varied according to his specialties. Each provided his individual expertise to an alleged conspiracy to penetrate the computer networks of six American companies while those companies were engaged in negotiations or joint ventures or were pursuing legal action with, or against, state-owned enterprises in China. They then used their illegal access to allegedly steal proprietary information including, for instance, e-mail exchanges among company employees and trade secrets related to technical specifications for nuclear plant designs. Wen controlled victim computers.
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: Conspiring to Commit Computer Fraud; Accessing a Computer Without Authorization for the Purpose of Commercial Advantage and Private Financial Gain; Damaging Computers Through the Transmission of Code and Commands; Aggravated Identity Theft; Economic Espionage; Theft of Trade Secrets
Wanted by: FBI
| Aliases: | Huang Zhen Yu, “hzy_lhx” |
| Sex: | Male |
Additional Information: On May 1, 2014, a grand jury in the Western District of Pennsylvania indicted five members of the People’s Liberation Army (PLA) of the People’s Republic of China (PRC) for 31 criminal counts, including: conspiring to commit computer fraud; accessing a computer without authorization for the purpose of commercial advantage and private financial gain; damaging computers through the transmission of code and commands; aggravated identity theft; economic espionage; and theft of trade secrets. The subjects, including Huang Zhenyu, were officers of the PRC’s Third Department of the General Staff Department of the People’s Liberation Army (3PLA), Second Bureau, Third Office, Military Unit Cover Designator (MUCD) 61398, at some point during the investigation. The activities executed by each of these individuals allegedly involved in the conspiracy varied according to his specialties. Each provided his individual expertise to an alleged conspiracy to penetrate the computer networks of six American companies while those companies were engaged in negotiations or joint ventures or were pursuing legal action with, or against, state-owned enterprises in China. They then used their illegal access to allegedly steal proprietary information including, for instance, e-mail exchanges among company employees and trade secrets related to technical specifications for nuclear plant designs. Huang was a computer programmer who managed the domain accounts used by the others.
Wanted for: Conspiring to Commit Computer Fraud; Accessing a Computer Without Authorization for the Purpose of Commercial Advantage and Private Financial Gain; Damaging Computers Through the Transmission of Code and Commands; Aggravated Identity Theft; Economic Espionage; Theft of Trade Secrets
Wanted by: FBI
| Aliases: | Jack Wang, "UglyGorilla" |
| Sex: | Male |
Additional Information: On May 1, 2014, a grand jury in the Western District of Pennsylvania indicted five members of the People’s Liberation Army (PLA) of the People’s Republic of China (PRC) for 31 criminal counts, including: conspiring to commit computer fraud; accessing a computer without authorization for the purpose of commercial advantage and private financial gain; damaging computers through the transmission of code and commands; aggravated identity theft; economic espionage; and theft of trade secrets. The subjects, including Wang Dong, were officers of the PRC’s Third Department of the General Staff Department of the People’s Liberation Army (3PLA), Second Bureau, Third Office, Military Unit Cover Designator (MUCD) 61398, at some point during the investigation. The activities executed by each of these individuals allegedly involved in the conspiracy varied according to his specialties. Each provided his individual expertise to an alleged conspiracy to penetrate the computer networks of six American companies while those companies were engaged in negotiations or joint ventures or were pursuing legal action with, or against, state-owned enterprises in China. They then used their illegal access to allegedly steal proprietary information including, for instance, e-mail exchanges among company employees and trade secrets related to technical specifications for nuclear plant designs. Wang controlled victim computers.
Wanted for: Conspiring to Commit Computer Fraud; Accessing a Computer Without Authorization for the Purpose of Commercial Advantage and Private Financial Gain; Damaging Computers Through the Transmission of Code and Commands; Aggravated Identity Theft; Economic Espionage; Theft of Trade Secrets
Wanted by: FBI
| Aliases: | Gu Chun Hui, "KandyGoo" |
| Sex: | Male |
Additional Information: On May 1, 2014, a grand jury in the Western District of Pennsylvania indicted five members of the People’s Liberation Army (PLA) of the People’s Republic of China (PRC) for 31 criminal counts, including: conspiring to commit computer fraud; accessing a computer without authorization for the purpose of commercial advantage and private financial gain; damaging computers through the transmission of code and commands; aggravated identity theft; economic espionage; and theft of trade secrets. The subjects, including Gu Chunhui, were officers of the PRC’s Third Department of the General Staff Department of the People’s Liberation Army (3PLA), Second Bureau, Third Office, Military Unit Cover Designator (MUCD) 61398, at some point during the investigation. The activities executed by each of these individuals allegedly involved in the conspiracy varied according to his specialties. Each provided his individual expertise to an alleged conspiracy to penetrate the computer networks of six American companies while those companies were engaged in negotiations or joint ventures or were pursuing legal action with, or against, state-owned enterprises in China. They then used their illegal access to allegedly steal proprietary information including, for instance, e-mail exchanges among company employees and trade secrets related to technical specifications for nuclear plant designs. Gu tested malicious e-mail messages and also managed the domain accounts used by the others.
Wanted for: Conspiracy to Commit Wire Fraud; Conspiracy to Gain Unauthorized Access to Computers; Wire Fraud; Unauthorized Access to Computers; Identity Theft
Wanted by: FBI
| Aliases: | Noor Aziz, Noor Aziz Aziz Uddin, Aziz Uddin |
| Hair: | Brown |
| Height: | 5'10" |
| Sex: | Male |
| Place of Birth: | Karachi, Pakistan |
| Date of Birth: | January 2, 1963 |
| Eye Color: | Brown |
| Race: | White (Middle Eastern) |
| Nationality: | Pakistani |
Reward: The FBI is offering a reward of up to $50,000 for information leading to the arrest of Noor Aziz Uddin.
Wanted for: Conspiracy to Commit Wire Fraud; Conspiracy to Gain Unauthorized Access to Computers; Wire Fraud; Unauthorized Access to Computers
Wanted by: FBI
| Hair: | Black |
| Sex: | Male |
| Occupation: | Farhan Ul Arshad has worked as a salesman and a telecommunications manager. |
| Place of Birth: | Karachi, Pakistan |
| Date of Birth: | July 22, 1973 |
| Eye Color: | Brown |
| Weight: | 170 pounds |
| Race: | White (Middle Eastern) |
| Nationality: | Pakistani |
Reward: The FBI is offering a reward of up to $50,000 for information leading to the arrest of Farhan Ul Arshad.
Here are some of the things fugitives do to not get caught:
Wanted for: Conspiracy to Commit, and Aid and Abet, Computer Intrusion
Wanted by: FBI
| Aliases: | "M3S3C3", "M3HRAN" |
| Hair: | Brown |
| Sex: | Male |
| Place of Birth: | Iran |
| Eye Color: | Brown |
| Race: | White |
| Nationality: | Iranian |
Wanted for: Conspiracy to Commit, and Aid and Abet, Computer Intrusion
Wanted by: FBI
| Hair: | Brown |
| Height: | 5'8" |
| Sex: | Male |
| Place of Birth: | Iran |
| Date of Birth: | May 20, 1990 |
| Eye Color: | Brown |
| Race: | White |
| Nationality: | Iranian |
Wanted for: Conspiracy to Commit, and Aid and Abet, Computer Intrusion
Wanted by: FBI
| Aliases: | "PLuS" |
| Hair: | Brown |
| Height: | 5'6" |
| Sex: | Male |
| Date of Birth: | June 24, 1990 |
| Eye Color: | Brown |
| Weight: | 140 pounds |
| Nationality: | Iranian |
Wanted for: Conspiracy to Commit, and Aid and Abet, Computer Intrusion
Wanted by: FBI
| Hair: | Brown |
| Height: | 5'6" |
| Sex: | Male |
| Occupation: | Software Engineer |
| Place of Birth: | Karaj, Iran |
| Date of Birth: | July 11, 1989, July 11, 1990, August 5, 1981 |
| Eye Color: | Brown |
Wanted for: Conspiracy to Commit, and Aid and Abet, Computer Intrusion
Wanted by: FBI
| Aliases: | Mohammad Sagegh Ahmadzadegan, Sadegh Ahmadzadegan, Sadegh Nitrojen, "Nitrojen26", "Nitr0jen26" |
| Hair: | Brown |
| Height: | 5'10" |
| Sex: | Male |
| Date of Birth: | October 27, 1992, August 27, 1991 |
| Eye Color: | Brown |
| Nationality: | Iranian |
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: Conspiracy to Commit, and Aid and Abet, Computer Intrusion; Unauthorized Access to a Protected Computer
Wanted by: FBI
| Hair: | Brown |
| Height: | 5'8" |
| Sex: | Male |
| Occupation: | Network Administrator and/or Manager |
| Date of Birth: | June 23, 1981, January 1, 1980, August 6, 1981, |
| Eye Color: | Brown |
| Nationality: | Iranian |
Wanted for: Conspiracy to Commit, and Aid and Abet, Computer Intrusion
Wanted by: FBI
| Aliases: | "Turk Server" |
| Hair: | Brown |
| Height: | 5'7" |
| Sex: | Male |
| Place of Birth: | Mianeh, Iran |
| Date of Birth: | February 20, 1990 |
| Eye Color: | Brown |
| Nationality: | Iranian |
Wanted for: Escape
Wanted by: FBI
| Aliases: | "Loi", "Loy", Phet Naovarath, Phetsamone Loi Naovarath, Phetsamone Loy Naovarath |
| Hair: | Black/Brown |
| Height: | 5'10" |
| Sex: | Male |
| Occupation: | Car dealer, Real estate investor, Card dealer |
| Place of Birth: | Laos |
| Date of Birth: | May 1, 1976 |
| Eye Color: | Brown |
| Weight: | 160 to 165 pounds |
| Race: | Asian |
| Nationality: | Laotian |
Additional Information: Naovarath enjoys fast cars and previously has owned a Lamborghini. Naovarath may have travelled to Laos; Los Angeles, California; and Las Vegas and Pahrump, Nevada.
Wanted for: Unlawful Flight to Avoid Prosecution - First Degree Grand Theft
Wanted by: FBI
| Aliases: | Dale Calvin Cluckey, Dale Clucke, Jack Quinn, James Sullivan |
| Hair: | Brown |
| Height: | 5' 8" |
| Sex: | Male |
| Date of Birth: | January 7, 1940, June 26, 1952 |
| Eye Color: | Blue |
| Weight: | 225 pounds |
| Race: | White |
Additional Information: Quinn is known to have ties to Maryland.
Wanted for: Wire Fraud; Mail Fraud
Wanted by: FBI
| Aliases: | Vince Tomera, Vincent E. Tomera |
| Hair: | Brown |
| Height: | 6'1" |
| Sex: | Male |
| Occupation: | Real Estate Development, Financial Investment |
| Place of Birth: | San Francisco, California |
| Date of Birth: | April 7, 1950 |
| Eye Color: | Brown |
| Weight: | 225 pounds |
| Race: | White |
| Nationality: | American |
Reward: The FBI is offering a reward of up to $5,000 for information leading to the arrest of Vincent Eugene Tomera.
Additional Information: Tomera may have travelled to Puerto Vallarta, Mexico. He is known to own yachts and socializes at yacht clubs.
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: Conspiracy to Commit Money Laundering; Conspiracy to Commit Bank Fraud; Money Laundering (21 counts); Transactions in Criminally Derived Property (18 counts)
Wanted by: FBI
| Aliases: | "Ressi", Fateh Ikram Sakkal, Reda Tahir, Rida Tahir |
| Hair: | Black, worn bald |
| Height: | 5'6" |
| Sex: | Male |
| Place of Birth: | Los Angeles, California |
| Date of Birth: | November 1, 1978, January 1, 1978, January 11, 1978, June 21, 1979 |
| Eye Color: | Brown |
| Weight: | 150 to 190 pounds |
| Race: | White |
| Nationality: | American |
Additional Information: Taher may travel to Nigeria; Sierra Leone; Lebanon; Boston, Massachusetts; and Farmington Hills or Detroit, Michigan. He is known to use cocaine and marijuana.
Wanted for: Securities Fraud (One Count); Wire Fraud (Six Counts); Laundering of Money Instruments (Six Counts); Money Transaction in Property Derived from Specified Unlawful Activity (One Count); Willful Failure to File Return (Four Counts); Conspiracy to Obstruct Proceedings (One Count); Obstruction of Proceedings (Two Counts); Tampering with Documents (One Count); False Statements (Two Counts)
Wanted by: FBI
| Aliases: | Michael Contile, Michael F. Vincent Contile, Michael Francis Contile, Michael Francis V. Contile, Michael V. Contile, Michael Vinc Contile, Mykalai V. Kontilai |
| Hair: | Black |
| Height: | 6'3" |
| Sex: | Male |
| Place of Birth: | Illinois |
| Date of Birth: | October 4, 1969, October 4, 1966 |
| Eye Color: | Hazel |
| Weight: | 290 pounds |
| Race: | White |
| Nationality: | American |
Wanted for: Wire Fraud (Fifteen Counts)
Wanted by: FBI
| Aliases: | Vanessa Gulinello |
| Hair: | Brown |
| Height: | 5'7" |
| Sex: | Female |
| Date of Birth: | July 14, 1988 |
| Eye Color: | Brown |
| Weight: | 170 pounds |
| Race: | White |
Wanted for: Pre-Trial Release Violation (Conspiracy to Commit Health Care Fraud and Wire Fraud; Health Care Fraud; Conspiracy to Defraud the United States and to Pay and Receive Illegal Health Care Kickbacks; Conspiracy to Launder Monetary Instruments)
Wanted by: FBI
| Aliases: | Khalid Satary, Khalid A. Satary, Khalio A. Satary, Rocky Satary, DJ Rock Satary |
| Hair: | Black |
| Height: | 5'7" |
| Sex: | Male |
| Occupation: | Laboratory Owner |
| Date of Birth: | May 27, 1972, March 28, 1972, November 27, 1972 |
| Eye Color: | Brown |
| Weight: | 150 pounds |
Additional Information: Satary has ties or may travel to Houston, Texas; Atlanta, Georgia; Delray Beach, Florida; and Dubai, United Arab Emirates.
Wanted for: Wire Fraud
Wanted by: FBI
| Aliases: | James Ward, James A. Ward, Jamie D. Ward |
| Hair: | Blond - may change his hair color frequently |
| Height: | 5'8" |
| Sex: | Male |
| Occupation: | Securities Broker |
| Place of Birth: | Glasgow, Scotland, United Kingdom |
| Date of Birth: | April 27, 1953 |
| Eye Color: | Hazel |
| Weight: | 150 to 155 pounds |
| Race: | White |
| Nationality: | Scottish |
Additional Information: Ward may travel within the United Kingdom, to include England, Scotland, Wales, and Northern Ireland. He may also travel to Canada and Mexico. He has previously resided in Miami Beach, Florida.
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: Health Care Fraud
Wanted by: FBI
| Aliases: | Jorge Iglesias-Vazquez, Jorge Iglesias Vazquez, Jorge Islesias Vazquez |
| Hair: | Brown |
| Height: | 5'8" |
| Sex: | Male |
| Place of Birth: | Cuba |
| Date of Birth: | November 25, 1961 |
| Eye Color: | Brown |
| Weight: | 180 pounds |
| Race: | White (Hispanic) |
| Nationality: | Cuban |
Wanted for: Wire Fraud
Wanted by: FBI
| Aliases: | Rod Dean |
| Hair: | Gray |
| Height: | 6'0" |
| Sex: | Male |
| Occupation: | Investment Advisor, Construction Project Manager, Cost Estimator |
| Place of Birth: | Idaho |
| Date of Birth: | March 9, 1952 |
| Eye Color: | Brown |
| Weight: | 185 pounds |
| Race: | White |
| Nationality: | American |
Reward: The FBI is offering a reward of up to $10,000 for information leading to the arrest of Rodney Allen.
Additional Information: Allen may be in possession of a handgun. He may also have suicidal tendencies.
Wanted for: Conspiracy; Mail Fraud; Wire Fraud; Bribery; Money Laundering; Interstate Travel in Aid of Racketeering
Wanted by: FBI
| Aliases: | Fred Monem |
| Hair: | Black |
| Height: | 5'10" |
| Sex: | Male |
| Occupation: | Prison Food Buyer and Food Salesman |
| Place of Birth: | Tehran, Iran |
| Date of Birth: | July 30, 1958 |
| Eye Color: | Brown |
| Weight: | 210 pounds |
| Race: | White (Persian) |
| Nationality: | Iranian |
Reward: The FBI is offering a reward of up to $20,000 for information leading to the arrest and conviction of Farhad Monem.
Additional Information: Monem speaks both Farsi and English. He is a naturalized American citizen. Monem is known to have traveled to Buffalo, New York, on July 1, 2007, and has ties to California, Canada, and Iran. It is alleged that he is a heavy user of marijuana, hashish, and alcohol. He also likes to gamble.
Wanted for: Conspiracy to Commit Health Care Fraud
Wanted by: FBI
| Aliases: | Ayitey Amim, Kwame, Man of God, Sam, Pastor Kwame, Ayitey Ayaree-Amim, Ayitey Ayayee, Kwame Ayayee |
| Hair: | Black |
| Height: | 6'0" |
| Sex: | Male |
| Occupation: | Pastor |
| Place of Birth: | Ghana |
| Date of Birth: | September 29, 1979 |
| Eye Color: | Brown |
| Weight: | 220 pounds |
| Race: | Black |
| Nationality: | Ghanaian |
Reward: The FBI is offering a reward of up to $1,000.00 for information leading to the arrest and conviction of Ayitey Ayayee-Amim.
Additional Information: Amim may be traveling in the following areas: Canada; England and/or Ghana; within the Northeast states of the United States; and the Dallas/Fort Worth, Texas, area.
Wanted for: Conspiracy to Commit Wire Fraud; Wire Fraud
Wanted by: FBI
| Aliases: | Joe McCool, Joe Wayne McCool |
| Hair: | Gray |
| Height: | 6'2" |
| Sex: | Male |
| Place of Birth: | Myrtle Point, Oregon |
| Date of Birth: | October 3, 1947 |
| Eye Color: | Blue |
| Weight: | 230 pounds |
| Race: | White |
| Nationality: | American |
Additional Information: McCool may be residing in the Philippines.
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: Health Care Fraud; Aggravated Identity Theft; Receipt of Kickbacks for Patient Referrals; Income Tax Evasion; Aiding and Abetting; and Criminal Forfeiture
Wanted by: FBI
| Aliases: | Yousef M. Kurdy |
| Hair: | Black |
| Height: | 5'8" |
| Build: | Stocky |
| Sex: | Male |
| Place of Birth: | Allepo, Syria |
| Date of Birth: | March 8, 1948 |
| Eye Color: | Brown |
| Weight: | 170 pounds |
| Race: | White |
| Nationality: | Syrian |
Wanted for: Conspiracy to Commit Wire Fraud; Wire Fraud; Money Laundering
Wanted by: FBI
| Aliases: | Geoffrey Busch |
| Hair: | blond |
| Height: | 6'0" |
| Sex: | Male |
| Place of Birth: | Sydney, Australia |
| Date of Birth: | August 23, 1947 |
| Eye Color: | Blue |
| Weight: | 180 pounds |
| Race: | White |
| Nationality: | Australian |
Additional Information: Busch is believed to be residing in Australia.
Wanted for: Wire Fraud
Wanted by: FBI
| Aliases: | Jorge Robert Pellegrini, Robert Montano, Roberto Montano, Jorge Roberto Montano Midence |
| Hair: | Black (Bald) |
| Height: | 5'5" |
| Sex: | Male |
| Place of Birth: | Guatemala |
| Date of Birth: | November 30, 1965 |
| Eye Color: | Brown |
| Weight: | 130 pounds |
| Race: | White (Hispanic) |
| Nationality: | Guatemalan |
Additional Information: Pellegrini has ties to Miami, Florida; New York; and El Salvador. He holds both a Guatemalan Passport as well as an Italian Passport. He most recently resided in or near Guatemala City, Guatemala.
Wanted for: Conspiracy to Commit Mail Fraud and Wire Fraud
Wanted by: FBI
| Hair: | Brown/Red |
| Height: | 5'4" to 5'6" |
| Sex: | Female |
| Occupation: | Real Estate Sales, Banking |
| Place of Birth: | Russian Federation |
| Date of Birth: | July 7, 1974 |
| Eye Color: | Blue |
| Weight: | 130 pounds |
| Race: | White |
| Nationality: | Russian |
Additional Information: The Wolfs are both purportedly German citizens, and are belived to have fled to Moscow, Russia in November of 2006. They speak German, Russian and English. The Wolfs have ties to Florida, Arkansas, Texas and New York.
Wanted for: Conspiracy to Commit Mail Fraud and Wire Fraud
Wanted by: FBI
| Hair: | Brown |
| Height: | 6'1" |
| Sex: | Male |
| Occupation: | Real Estate Sales, Banking |
| Place of Birth: | Russian Federation |
| Date of Birth: | January 24, 1971 |
| Eye Color: | Dark Gray/Blue |
| Weight: | 198 to 200 pounds |
| Race: | White |
| Nationality: | Russian |
Additional Information: The Wolfs are both purportedly German citizens, and are believed to have fled to Moscow, Russia in November of 2006. They speak German, Russian and English. The Wolfs have ties to Florida, Arkansas, Texas and New York.
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: Violating the Conditions of Pre-Trial Release and Probation (Wire Fraud; Conspiracy to Buy, Sell, or Possess Stolen Property; Buying, Selling, or Receiving Stolen Property)
Wanted by: FBI
| Aliases: | Nikolay Krechey, Nickolay A. Krechet, Nikolay A. Krechey, Nikolay Alma Krechey, Nikolay Krechet, "Kolya" |
| Hair: | Brown |
| Height: | 5'8" |
| Sex: | Male |
| Place of Birth: | Russia |
| Date of Birth: | November 1, 1970 |
| Eye Color: | Gray |
| Weight: | 230 pounds |
| Race: | White |
| Nationality: | Russian |
Additional Information: It is believed that Krechet is currently in Russia.
Wanted for: Unlawful Flight to Avoid Prosecution - Conspiracy; Fraudulent Schemes and Artifices; Money Laundering in the First Degree; Theft (10 Counts); Illegal Control of an Enterprise (Two Counts); Forgery; Fraudulent Schemes and Practices; Failure to Appear
Wanted by: FBI
| Aliases: | Fred Arias, Frederick M. Arias |
| Hair: | Brown |
| Height: | 5'8" to 5'10" |
| Sex: | Male |
| Place of Birth: | New York |
| Date of Birth: | September 13, 1966 |
| Eye Color: | Hazel |
| Weight: | 209 to 210 pounds |
| Race: | White |
| Nationality: | American |
Reward: The FBI is offering a reward of up to $25,000 for information leading to the arrest and conviction of Frederick Arias.
Additional Information: Arias has ties to, or may visit, Canada, Norway, Australia, the Czech Republic, and the Dominican Republic. He is a former law enforcement officer. Arias has previously resided in Kirkland, Washington.
Wanted for: Failure to Appear (Mortgage Fraud)
Wanted by: FBI
| Aliases: | John M. Dimitrion, John Dela Cruz |
| Hair: | Black |
| Height: | 5'7" |
| Sex: | Male |
| Occupation: | Unknown |
| Place of Birth: | Hawaii |
| Date of Birth: | April 12, 1976 |
| Eye Color: | Brown |
| Weight: | 185 to 200 pounds |
| Nationality: | American |
Reward: The FBI is offering a reward of up to $10,000 for information leading to the arrest of John and Julieanne Dimitrion.
Additional Information: The Dimitrions were last known to be in the Mililani area of Oahu, Hawaii. John Dimitrion has expensive tastes in sports cars, clothing and jewelry. He is an enthusiast for high-end personal electronics and has a large collection of Airsoft replica firearms.
Wanted for: Failure to Appear (Mortgage Fraud)
Wanted by: FBI
| Aliases: | Julie Anne Baldueza Dimitrion |
| Hair: | Black |
| Height: | 4'11" |
| Sex: | Female |
| Occupation: | Unknown |
| Place of Birth: | Massachusetts |
| Date of Birth: | March 22, 1972 |
| Eye Color: | Brown |
| Weight: | 120 to 140 pounds |
| Race: | Asian |
| Nationality: | American |
Reward: The FBI is offering a reward of up to $10,000 for information leading to the arrest of Julieanne and John Dimitrion.
Additional Information: The Dimitrions were last known to be in the Mililani area of Oahu, Hawaii. Julieanne Dimitrion has expensive tastes in clothing, specifically high-end lingerie, designer purses, and shoes.
Wanted for: Conspiracy to Commit Mail and Wire Fraud; Conspiracy to Commit Money Laundering
Wanted by: FBI
| Aliases: | John A. Porcaro |
| Hair: | Brown |
| Height: | 5'8" |
| Sex: | Male |
| Occupation: | Moving company owner |
| Place of Birth: | New York |
| Date of Birth: | June 16, 1959 |
| Eye Color: | Brown |
| Weight: | 197 pounds |
| Race: | White |
| Nationality: | American |
Reward: The FBI is offering a reward for information leading to the arrest of John Anthony Porcaro.
Additional Information: Porcaro is an alleged associate of the Gambino crime family in New York.
Wanted for: Mail Fraud; Bank Fraud
Wanted by: FBI
| Aliases: | Fernando Grijalva Cepeda |
| Hair: | Brown |
| Height: | 6'0" |
| Sex: | Male |
| Occupation: | Businessman |
| Place of Birth: | Ecuador |
| Date of Birth: | March 26, 1975 |
| Eye Color: | Blue |
| Weight: | 220 pounds |
| Race: | White (Hispanic) |
| Nationality: | Ecuadoran |
Additional Information: Grijalva may travel to Las Vegas, Nevada, or Miami, Florida. Grijalva is believed to be in Ecuador.
Wanted for: Mail Fraud
Wanted by: FBI
| Hair: | Brown |
| Height: | 6'2" |
| Sex: | Male |
| Occupation: | Registered Investment Advisor |
| Place of Birth: | Wayne, Pennsylvania |
| Date of Birth: | December 11, 1982 |
| Eye Color: | Brown |
| Weight: | 240 pounds |
| Race: | White |
| Nationality: | American |
Additional Information: Burns' last residence was in Berkeley Lake, Georgia. The vehicle he was driving was found abandoned in Dunwoody, Georgia.
Wanted for: Wire Fraud; Securities Fraud
Wanted by: FBI
| Aliases: | Hamed Elbarki, Eddy Elbarki |
| Hair: | Brown (balding or shaved) |
| Height: | 5'11" |
| Sex: | Male |
| Occupation: | Sales |
| Place of Birth: | New Jersey |
| Date of Birth: | February 12, 1977 |
| Eye Color: | Blue |
| Weight: | 210 pounds |
| Race: | White |
| Nationality: | American |
Additional Information: Elbarki has sold cars and investment opportunities, and has worked for a mortgage brokerage firm. Elbarki may have travelled to Cairo, Egypt and Dubai, United Arab Emirates. He has familial ties to Florida.
Wanted for: Mail Fraud
Wanted by: FBI
| Aliases: | Lenny Doubinski, Leonid Dubinsky, Lenny Dubinsky |
| Hair: | Gray |
| Height: | 5'6" |
| Sex: | Male |
| Place of Birth: | Russia |
| Date of Birth: | April 19, 1959 |
| Eye Color: | dark |
| Weight: | 200 pounds |
| Race: | White |
| Nationality: | Russian |
Additional Information: The brothers are thought to be residing in Ukraine.
Wanted for: Mail Fraud
Wanted by: FBI
| Aliases: | Vlad Dubinsky, Vladimir Dubinsky, Voldmyr Dubinsky, Volodymyr Gerchenkroi, Volodymyr M. Dubinsky, Volodymyr Doubinski |
| Hair: | Brown |
| Height: | 5'6" |
| Sex: | Male |
| Occupation: | Real Estate Development, Internet Business |
| Place of Birth: | Ukraine |
| Date of Birth: | January 28, 1965 |
| Eye Color: | Brown |
| Weight: | 220 pounds |
| Race: | White |
| Nationality: | Ukrainian |
Additional Information: The brothers are thought to be residing in Ukraine.
Wanted for: Failure to Appear (Health Care Fraud)
Wanted by: FBI
| Hair: | Black |
| Height: | 5'5" |
| Sex: | Male |
| Occupation: | Pharmacy Worker |
| Place of Birth: | Dominican Republic |
| Date of Birth: | July 21, 1959 |
| Eye Color: | Brown |
| Weight: | 160 pounds |
| Race: | White (Hispanic) |
| Nationality: | Dominican |
Additional Information: Guzman is known to speak Spanish.
Wanted for: Conspiracy to Commit Wire Fraud and Bank Fraud; Conspiracy to Commit Computer-Related Fraud (Computer Intrusion)
Wanted by: FBI
| Hair: | brown |
| Build: | slim |
| Sex: | Male |
| Occupation: | owns two restaurants |
| Place of Birth: | Batroun, Lebanon |
| Date of Birth: | JUNE 3, 1971 |
| Eye Color: | brown |
| Weight: | 180 |
| Race: | white |
| Nationality: | Lebanese |
Wanted for: Failure to Surrender for Service of Sentence; Contempt of Court (Conspiracy to Commit Witness Tampering)
Wanted by: FBI
| Aliases: | Lou Ferreira, Lou Almeida, Luis Carlos de Almeida, Luis C. de Almeida, Luis Carlos de Almeida, Mike Todd |
| Hair: | Brown |
| Height: | 6'1" |
| Sex: | Male |
| Occupation: | Commodities Broker, Sales |
| Place of Birth: | Brazil |
| Date of Birth: | February 13, 1967 |
| Eye Color: | Brown |
| Weight: | 185 to 200 pounds |
| Nationality: | Brazilian |
Additional Information: Ferreira speaks Portuguese and English. Ferreira may have been living in South America, possibly in San Paulo, Brazil or Rio de Janeiro, Brazil since May of 2011. Ferreira has owned and operated an Internet business called Brazilian Hair Experts, LLC, also doing business as L’amour, and is likely still involved with that company.
Wanted for: Wire Fraud and Laundering of Money Instruments
Wanted by: FBI
| Aliases: | Armand Brigante, Ismael Mustafa Shalash |
| Hair: | Black |
| Height: | 6'0" |
| Sex: | Male |
| Date of Birth: | June 28, 1985 |
| Eye Color: | Brown |
| Weight: | 215 pounds |
Additional Information: Shalash has dual citizenship with Jordan and Palestine. He also has ties to Cincinnati, Ohio.
Wanted for: Health Care Fraud
Wanted by: FBI
| Aliases: | Carlos Ramos-Herrera |
| Hair: | Black |
| Height: | 5'9" |
| Sex: | Male |
| Place of Birth: | Cuba |
| Date of Birth: | January 1, 1969 |
| Eye Color: | Brown |
| Weight: | 140 pounds |
| Race: | White (Hispanic) |
| Nationality: | Cuban |
Wanted for: Conspiracy to Defraud the United States, to Cause the Submission of False Claims, and to Pay Health Care Kickbacks; Conspiracy to Commit Health Care Fraud; Submission of False Claims; Money Laundering Conspiracy; Money Laundering
Wanted by: FBI
| Aliases: | Carlos M. Benitez Gonzalez, Carlos M. Benitez, Carlos Manuel Benitez Gonzalez |
| Hair: | Black |
| Height: | 5'9" |
| Sex: | Male |
| Occupation: | Businessman |
| Place of Birth: | Cuba |
| Date of Birth: | August 3, 1961 |
| Eye Color: | Brown |
| Weight: | 180 pounds |
| Race: | White (Hispanic) |
| Nationality: | Cuban |
Additional Information: Carlos Benitez may have traveled to Costa Rica, Cuba, the Dominican Republic and Nicaragua.
Wanted for: Conspiracy to Defraud the United States, to Cause the Submission of False Claims, and to Pay Health Care Kickbacks; Conspiracy to Commit Health Care Fraud; Submission of False Claims; Money Laundering Conspiracy; Money Laundering
Wanted by: FBI
| Aliases: | Jose Manuel Benitez, Jose Manuel Gonzalez, Jose Manuel Benitez Gonzalez |
| Hair: | Black |
| Height: | 5'11" |
| Sex: | Male |
| Occupation: | Businessman |
| Place of Birth: | Cuba |
| Date of Birth: | February 29, 1964 |
| Eye Color: | Brown |
| Weight: | 155 pounds |
| Race: | White (Hispanic) |
| Nationality: | Cuban |
Additional Information: Jose Benitez may have travelled to Cuba, the Dominican Republic, and Nicaragua.
Wanted for: Conspiracy to Defraud the United States, to Cause the Submission of False Claims, and to Pay Health Care Kickbacks; Conspiracy to Commit Health Care Fraud; Submission of False Claims; Money Laundering Conspiracy; Money Laundering
Wanted by: FBI
| Aliases: | Luis Enrique Gonzalez, Luis E. Benitez, Luis Enrique Benitez Gonzalez |
| Hair: | Black |
| Height: | 5'11" |
| Sex: | Male |
| Occupation: | Businessman |
| Place of Birth: | Cuba |
| Date of Birth: | June 6, 1966 |
| Eye Color: | Brown |
| Weight: | 180 pounds |
| Race: | White (Hispanic) |
| Nationality: | Cuban |
Additional Information: Luis Benitez injured his leg and walks with a limp. He may travel to Cuba, the Dominican Republic and Nicaragua.
Wanted for: Unlawful Flight to Avoid Prosecution - First Degree Murder, Handgun Violation
Wanted by: FBI
| Aliases: | Danelo Hugo Santos, Hugo Danelo Santos, Hugo D. Santos, Daniel Santos, Orellana Santos, Hugo Danilo Santos |
| Hair: | Black |
| Height: | 5'5'' |
| Build: | Heavy |
| Sex: | Male |
| Occupation: | Construction Worker and Scaffolding Management |
| Place of Birth: | Honduras |
| Date of Birth: | August 9, 1982, August 7, 1982, August 8, 1980, January 15, 1982 |
| Eye Color: | Brown |
| Weight: | 180 pounds |
| Complexion: | Fair |
| Race: | Hispanic |
| Nationality: | Honduran |
Additional Information: Santos may travel to Honduras.
Wanted for: Unlawful Flight to Avoid Prosecution - Felony Murder
Wanted by: FBI
| Aliases: | Eddie Perez |
| Hair: | Black |
| Height: | 5'6'' |
| Build: | Muscular |
| Sex: | Male |
| Place of Birth: | Detroit, Michigan |
| Date of Birth: | May 19, 1982 |
| Eye Color: | Brown |
| Weight: | 140 to 160 pounds |
| Complexion: | Fair |
| Race: | Hispanic |
| Nationality: | American |
Additional Information: Perez has ties to Indiana, Michigan, Puerto Rico, and Tijuana, Mexico. Additionally, it was reported that he had a collection of books on how to be a fugitive, how to do money transactions over the Internet, and how to change identity and create fake identifications and documents.
Wanted for: Interstate Stalking and Conspiracy to Commit Murder-for-Hire
Wanted by: FBI
| Hair: | Black |
| Height: | 5'4" |
| Sex: | Male |
| Date of Birth: | January 16, 1978 |
| Eye Color: | Brown |
| Weight: | 165 pounds |
| Race: | White/Hispanic |
| Nationality: | Mexican |
Reward: The United States Department of State’s Transnational Organized Crime Rewards Program is offering a reward of up to $1 million for information leading directly to the arrest of Jose Rodolfo Villarreal-Hernandez.
Wanted for: Conspiracy to Commit Sex Trafficking by Force, Fraud and Coercion; Production of Child Pornography; Sex Trafficking of a Minor and by Force, Fraud and Coercion; Sex Trafficking by Force, Fraud and Coercion; Criminal Forfeiture
Wanted by: FBI
| Aliases: | Michael Pratt, Michael J. Pratt, Mark |
| Hair: | Brown |
| Height: | 6'0" |
| Sex: | Male |
| Place of Birth: | New Zealand |
| Date of Birth: | November 10, 1982 |
| Eye Color: | Hazel |
| Weight: | 209 pounds |
| Race: | White |
Reward: The FBI is offering a reward of up to $100,000 for information leading to the arrest of Michael James Pratt.
Wanted for: Violent Crimes in Aid of Racketeering; Conspiracy to Commit Violent Crimes in Aid of Racketeering; Conspiracy to Kidnap a Federal Agent; Kidnapping of a Federal Agent; Felony Murder of a Federal Agent; Aiding and Abetting; Accessory After the Fact
Wanted by: FBI
| Aliases: | "Rafa" |
| Hair: | Gray |
| Height: | 6'00" |
| Sex: | Male |
| Place of Birth: | Mexico |
| Eye Color: | Brown |
| Race: | White |
| Nationality: | Mexican |
Reward: The United States Department of State’s Narcotics Rewards Program is offering a reward of up to $20 million for information leading to the arrest and/or conviction of Rafael Caro-Quintero.
Wanted for: Unlawful Flight to Avoid Prosecution - Murder
Wanted by: FBI
| Aliases: | Diego Trego, Diego Trejo-Vasquez |
| Hair: | Black |
| Height: | 5'8'' |
| Build: | Slim |
| Sex: | Male |
| Occupation: | Migrant Farm Worker, Employee at a Meat Processing Plant |
| Place of Birth: | Hidalgo, Mexico |
| Date of Birth: | November 30, 1973 |
| Eye Color: | Brown |
| Weight: | 145 pounds |
| Complexion: | Medium skin |
| Race: | Hispanic |
| Nationality: | Mexican |
Additional Information: Trejo may have ties to Florida, North Carolina, and California.
Wanted for: Unlawful Flight to Avoid Prosecution - Murder
Wanted by: FBI
| Aliases: | Peter Dabbs, Peter Andrew Dabbs, Andrew Dabbs |
| Hair: | Gray |
| Height: | 5'10'' |
| Build: | Muscular |
| Sex: | Male |
| Occupation: | Auto Mechanic |
| Place of Birth: | Virginia |
| Date of Birth: | December 10, 1942 |
| Eye Color: | Brown |
| Weight: | 180 pounds |
| Complexion: | Dark |
| Race: | Black |
| Nationality: | American |
Reward: The FBI is offering a reward of up to $20,000 payable to anyone who can provide information about the current whereabouts of Andrew P. Dabbs.
Additional Information: Dabbs was known to use drugs and may have possessed weapons in the past. His last known address was in Derry, New Hampshire, and he has ties to Florida, New York, Pennsylvania, Indiana, Massachusetts, and Colorado.
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.
