FBI – Most Wanted White Collar Crimes

Here is the list of the FBI Most Wanted list for ‘White Collar Crimes’



https://www.fbi.gov/wanted/wcc

FBI – Bank Robbers Most Wanted

I can’t believe how many Bank Robbers are listed on the FBI website.  There are like 60 pages of results!


UNKNOWN BANK ROBBER

Sep. 6, 2018 | Pittsburgh | Pennsylvania | More
Description: 5’3”, 170 to 180 pounds, Female, White, Black

UNKNOWN BANK ROBBER

Sep. 5, 2018 | Westchester | Illinois | More
Description: Male, Black, Light complexion, The unknown suspect wore black pants, a black shirt, a black mask, and black gloves.

UNKNOWN BANK ROBBER

Sep. 4, 2018 | Chandler | Arizona | More
Description: 5’10” to 6’0″, 160 to 180 pounds, Male, White, Medium Build, Brown, Light complexion, The suspect was last seen wearing an orange and brown baseball hat, black sunglasses, a light blue long-sleeved work shirt, and a red shirt underneath.

UNKNOWN BANK ROBBER

Sep. 4, 2018 | Licking | Missouri | More
Description: 5’7″ to 5’10”, 180 pounds, Male, White, Medium Build, The suspect was wearing a black hooded Missouri sweatshirt, black knit cap, blue jeans and fingerless black gloves.

UNKNOWN BANK ROBBER

Aug. 31, 2018 | Zion | Illinois | More
Description: Male, Black, Medium Build, Black, Medium complexion, The unknown suspect wore a flannel short-sleeved shirt and dark pants.

UNKNOWN BANK ROBBER

Aug. 29, 2018 | Philadelphia | Pennsylvania | More
Description: Approximately 5’9″, Male, Black, Medium Build, The subject had a beard. He was wearing a navy t-shirt, gray sweatpants, white sneakers, dark sunglasses, and a navy and red Atlanta Braves cap over a black do-rag.

UNKNOWN BANK ROBBER

Aug. 25, 2018 | Harrisburg | North Carolina | More
Description: 6′, Male, Black

UNKNOWN BANK ROBBER

Aug. 24, 2018 | Phoenix | Arizona | More
Description: 5’8″ to 5’10”, 200 pounds, Male, White, Medium Build, Light complexion, The unknown suspect wore black shoes, blue jeans, a gray long-sleeved dress shirt, reading glasses, and an Arizona Cardinals baseball hat.

 


https://bankrobbers.fbi.gov/bank-robbers-nationwide/#list/2

FBI Most Wanted – Endangered Child Alert Program

 



https://www.fbi.gov/wanted/ecap

FBI – ViCAP Missing Persons

The Violent Criminal Apprehension Program (ViCAP) maintains the largest investigative repository of major violent crime cases in the U.S. It is designed to collect and analyze information about homicides, sexual assaults, missing persons, and other violent crimes involving unidentified human remains.


1 – 68 of 68 Results


https://www.fbi.gov/wanted/vicap/missing-persons

FBI Most Wanted – Violent Criminal Apprehension Program

Here is the list of the FBI Most Wanted ‘Violent Criminal Apprehension Program.


https://www.fbi.gov/wanted/vicap/homicides-and-sexual-assaults

DEA Most Wanted Fugitives

Now there are a LOT of people on the DEA Most Wanted Fugitives list.  I was going to paste all 748 results, but I thought that the first 100 lilstings would be enough fun.


Zambada Garcia, Ismael

Ismael Zambada Garcia

Wanted for the following alleged federal violations: The following alleged Federal Drug Violations: 1) 18 USC Sec 1962 (d) RICO Conspiracy; 2) 21 USC 846 and 841 (a)(1) Conspiracy to Possess Controlled Substance, over 5 kilograms of cocaine and over 1, 000 kilograms of marijuana; 3) 21 USC 963, 952(a) & 960(a)(b)(1)(B)&(G) Conspiracy to import a controlled substance, over 5 kilograms of cocaine, and over 1, 000 kilograms of marijuana; 4)18 USC 1956 Conspiracy to launder money instruments; 5)18 USC 2 & 924(o) Conspiracy to possess firearms in furtherance of drug trafficking crimes and aid and abet; 6 thru 10) 18 USC 2 & 1959(a)(1)&(5) Violent Crimes in aid of racketeering activity, and aid and abet; 11) 21 USC 848 (e)(1)(A) Murder while engaging in or working in furtherance of a continuing criminal enterprise or drug trafficking; 12) 21 USC 848(b)(1) and (2)(A) Engaging in a continuing criminal enterprise in furtherance of drug trafficking; 13) 18 USC 956 Conspiracy to kill in a foreign country; and (14) 18 USC 2 & 1201 Kidnaping and aid and abet.
Oseguera-Cervantes, Nemesio

Nemesio Oseguera-Cervantes

Wanted for the following alleged federal violations: The following alleged federal charges:
21 USC 846
21 USC 963
21 USC 959
21 USC 841
18 USC 924
Caro-Quintero, Rafael

Rafael Caro-Quintero

Wanted for the following alleged federal violations: KIDNAPPING AND MURDER OF A FEDERAL AGENT, violent crimes in aid of racketeering, aiding and abetting, accessory after the fact. Also wanted for: possession with intent to distribute marijuana and cocaine, murder, continuing criminal enterprise.
Rommel Pascua Cipriano

Rommel Pascua Cipriano

Wanted for the following alleged federal violations: Distribution
Dario Antonio Usuga David

Dario Antonio Usuga David

Wanted for the following alleged federal violations: UNKWN
Navarro-Vergara, Javier

Javier Navarro-Vergara

Wanted for the following alleged federal violations: Conspiracy to Distribute Cocaine
Julio Alex Diaz

Julio Alex Diaz

Wanted for the following alleged federal violations: 21 USC 846 Conspiracy to Possess with Intent to Distribute heroin, fentanyl, and cocaine.
Jose Gonzalez

Jose Gonzalez

Wanted for the following alleged federal violations: Conspiracy USC 841
Richard Todd Adams

Richard Todd Adams

Wanted for the following alleged federal violations: 21 USC 846
Luis Giraldo

Luis Giraldo

Wanted for the following alleged federal violations: Conspiracy to Distribute Heroin and Cocaine
Alejandro Madrazo

Alejandro Madrazo

Wanted for the following alleged federal violations: Conspiracy to Distribute Heroin
James Joseph Bulger

James Joseph Bulger

Wanted for the following alleged federal violations: RICO-Murder
Drug Trafficking
Extortion
Money Laundering
Catherine E. Greig

Catherine E. Greig

Wanted for the following alleged federal violations: Harboring
Matevz Karner

Matevz Karner

Wanted for the following alleged federal violations: • Conspiracy to Distribute Steroids • Conspiracy to Launder Money • Conspiracy to Import Steroids
Kenny Jing Ang

Kenny Jing Ang Chen

Wanted for the following alleged federal violations: Conspiracy to Distribute Heroin, 21 USC 846;, Aid & Abet Distribution of Heroin, 841(a)(1) and 18 USC 2;, Aid & Abet Carrying of Firearm During Drug Trafficking, 18 USC 924(c)(1);, Use of Minors in Drug Trafficking, 21 USC 861(a)(1).
Lopez-Anguiano, Luis Angel

Luis Angel Lopez-Anguiano

Wanted for the following alleged federal violations: Conspiracy to Possess with intent to Distribute Cocaine
Echeverria-Garcia, Ismael

Ismael Echeverria-Garcia

Wanted for the following alleged federal violations: Mexico
Ramirez-Reyes, Benigno

Benigno Ramirez-Reyes

Wanted for the following alleged federal violations: Conspiracy to Distribute
Nguyen, Hoang Van

Hoang Van Nguyen

Wanted for the following alleged federal violations: Conspiracy to Possess with the Intent to Distribute MDMA (Ecstasy)
Chavez-Ramos, Gualberto

Gualberto Chavez-Ramos

Wanted for the following alleged federal violations: Conspiracy to Distribute Cocaine
Santana-Jaimes, Eleuterio

Eleuterio Santana-Jaimes

Wanted for the following alleged federal violations: Possession with the Intent to Distribute Cocaine and/or Methamphetamine, Conspiracy to Distribute Cocaine and Methamphetamine, Possession of a Firearm in Furtherance of a Drug-Trafficking Crime
Soriano-Vasquez, Celso

Celso Soriano-Vasquez

Wanted for the following alleged federal violations: Conspiracy to Distribute Cocaine
Page, Kimberly Deanne

Kimberly Deanne Page

Wanted for the following alleged federal violations: Conspiracy to Possess with Intent to Distribute Methamphetamine.
Echeverria-Garcia, Saul

Saul Echeverria-Garcia

Wanted for the following alleged federal violations: Conspiracy 21 USC 846
Lopez, Alberto

Alberto Lopez

Wanted for the following alleged federal violations: The following alleged Federal Drug violations:
Conspiracy to possess with intent to Distribute Cocaine
Sanchez-Tamayo, Vincente

Vincente Sanchez-Tamayo

Wanted for the following alleged federal violations: Conspiracy -21 USC 846
Carrasco-Cruz, Fernando

Fernando Carrasco-Cruz

Wanted for the following alleged federal violations: Conspiracy to Distribute Marijuana
Haro-Arriaga, David Eliceo

David Eliceo Haro-Arriaga

Wanted for the following alleged federal violations: The following alleged Federal Drug violations: Conspiracy to possess with intent to Distribute Cocaine
Serrano, Ricardo Antonio

Ricardo Antonio Serrano

Wanted for the following alleged federal violations: Conspiracy to Distribute Marijuana
Mendoza, Ezequiel

Ezequiel Mendoza

Wanted for the following alleged federal violations: Title 21, USC 841 & 846, MARIJUANA

Valdiva, Javier

Javier Valdiva

Wanted for the following alleged federal violations: Conspiracy to Distribute Cocaine
Molina-Pichardo, Felix

Felix Molina-Pichardo

Wanted for the following alleged federal violations: Conspiracy to Distribute Cocaine
Chavez, Jose

Jose Chavez

Wanted for the following alleged federal violations: Conspiracy to Distribute Cocaine
Olyves, Marco Hendrix

Marco Hendrix Olyves

Wanted for the following alleged federal violations: TITLE 21, 841 & 846, MDMA (ECSTACY)
Pineda, Rafael Barrera

Rafael Barrera Pineda

Wanted for the following alleged federal violations: Money Laundering
Pedraza, Maria Ibarra

Maria Ibarra Pedraza

Wanted for the following alleged federal violations: Conspiracy to Distribute Cocaine
Castro-Rocha, Carlos Ramon

Carlos Ramon Castro-Rocha

Wanted for the following alleged federal violations: Possession with Intent to Distribute Heroin, in violation of Title 21, USC, Section 841, Conspiracy to Distribute Heroin, in violation of Title 21, USC, Section 846
Madriz, Diana Patricia

Diana Patricia Madriz

Wanted for the following alleged federal violations: Conspiracy to Distribute Cocaine
Dessin, Chabnel

Chabnel Dessin

Wanted for the following alleged federal violations: Conspiracy to Distribute Cocaine
Lopez, Roberto Omar

Roberto Omar Lopez

Wanted for the following alleged federal violations: The following alleged Federal Drug violation:
Conspiracy to possess with intent to Distribute Cocaine
Vivanco-Raya, Paula

Paula Vivanco-Raya

Wanted for the following alleged federal violations: Mexico
Ochoa-Vega, Carlos

Carlos Ochoa-Vega

Wanted for the following alleged federal violations: TITLE 21, USC 841, Cocaine
Nogueron-Flores, Hugo

Hugo Nogueron-Flores

Wanted for the following alleged federal violations: The following alleged Federal Drug violations:
Conspiracy to possess with intent to Distribute Meth
Monte, Francisco

Francisco Monte

Wanted for the following alleged federal violations: Conspiracy PWID cocaine
Gastelum-Plata, Martin

Martin Gastelum-Plata

Wanted for the following alleged federal violations: Conspiracy to possess with intent to distribute methamphetamine and cocaine
Rodriguez, Jesus

Jesus Rodriguez

Wanted for the following alleged federal violations: Conspiracy to Distribute Controlled Substances
Cejas Ii, Juan Miguel

Juan Miguel Cejas Ii

Wanted for the following alleged federal violations: Post Arrest – Bench Warrant
Mojica-Sanchez, Jose Fernando

Jose Fernando Mojica-Sanchez

Wanted for the following alleged federal violations: Conspiracy to Launder Drug Proceeds
Hernandez, Alfredo

Alfredo Hernandez

Wanted for the following alleged federal violations: Conspiracy to Distribute
Arriaza, Estuardo

Estuardo Arriaza

Wanted for the following alleged federal violations: Conspiracy to Distribute Cocaine
Glover, Michael

Michael Glover

Wanted for the following alleged federal violations: The following alleged Federal Drug violations:
Conspiracy to possess with intent to Distribute Heroin
Guevara-Rochin, Merardo

Merardo Guevara-Rochin

Wanted for the following alleged federal violations: Conspiracy PWID cocaine
Gonzalez, Rene Lagunas

Rene Lagunas Gonzalez

Wanted for the following alleged federal violations: TITLE 21, 846 COCAINE
Jiminez-Villaseca, Flor Maria

Flor Maria Jiminez-Villaseca

Wanted for the following alleged federal violations: Conspiracy to Distribute Cocaine
Glenn, Rickey Lee

Rickey Lee Glenn

Wanted for the following alleged federal violations: Conspiracy to possess with intent to distribute cocaine
Varner, Joshua

Joshua Varner

Wanted for the following alleged federal violations: Conspiracy to Distribute
Sanchez, Korina

Korina Sanchez

Wanted for the following alleged federal violations: The following alleged Federal Drug violations:
Conspiracy to possess with intent to Distribute Cocaine
Cortez, Phillip

Phillip Cortez

Wanted for the following alleged federal violations: TITLE 21, USC 841 & 846, COCAINE & MARIJUANA
Diaz-Gonzalez, Jorge Alfredo

Jorge Alfredo Diaz-Gonzalez

Wanted for the following alleged federal violations: Possession with intent to distribute cocaine
Duque-Ortuno, Jose Angel

Jose Angel Duque-Ortuno

Wanted for the following alleged federal violations: Conspiracy and Possession of Methamphetamine
Adkins Jr, David Glenn

David Glenn Adkins Jr

Wanted for the following alleged federal violations: Conspiracy to Distribute Methamphetamine
Duarte, Francisco Celis

Francisco Celis Duarte

Wanted for the following alleged federal violations: Conspiracy to Distribute Cocaine
Ochoa-Gonzalez, Eugenio

Eugenio Ochoa-Gonzalez

Wanted for the following alleged federal violations: Conspiracy to Distribute
Dickerson, Timothy Dewayne

Timothy Dewayne Dickerson

Wanted for the following alleged federal violations: Conspiracy to Distribute Crack Cocaine
Gonzalez-Lara, Karlo

Karlo Gonzalez-Lara

Wanted for the following alleged federal violations: The following alleged Federal Drug violations:
Conspiracy to possess with intent to Distribute Cocaine
Hernandez, Benjamin Garcia

Benjamin Garcia Hernandez

Wanted for the following alleged federal violations: Conspiracy to Distribute Methamphetamine
Verduzco, Virgen Daniel

Virgen Daniel Verduzco

Wanted for the following alleged federal violations: Title 21, USC 846, COCAINE
Diaz, Roberto Carrillo

Roberto Carrillo Diaz

Wanted for the following alleged federal violations: TITLE 21, USC 841 & 846, COCAINE & MARIJUANA
Najera-Palacios, Jose Luis

Jose Luis Najera-Palacios

Wanted for the following alleged federal violations: Conspiracy to Distribute Marijuana
Garcia, Wilfredo

Wilfredo Garcia

Wanted for the following alleged federal violations: POSSESSION WITH INTENT TO DISTRIBUTE AND CONSPIRACY / COCAINE, BOND DEFAULT, AIDING AND ABETTING

https://www.dea.gov/fugitives/all

DOJ Most Wanted Fugitives

https://www.justice.gov/actioncenter/identify-our-most-wanted-fugitives

ICE Most Wanted – Human Trafficking

Agzamov, Sandjar
Agzamov,
Sandjar

Citizenship: Uzbekistan
Age: 33

Charged with: RICO, aggravated identity theft, harboring illegal aliens.

READ MORE

Yunusov, Nodir
Yunusov,
Nodir

Citizenship: Uzbekistan
Age: 28

Charged with: RICO, forced labor trafficking, fraud in foreign labor contracting.

READ MORE

Shukurov, Rustamjon
Shukurov,
Rustamjon

Citizenship: Uzbekistan
Age: 33

Charged with: RICO, forced labor trafficking, fraud in foreign labor contracting.

READ MORE

CAPTURED

Moore, Jamal
Moore,
Jamal

Citizenship: United States
Age: 31

Charged with: sex trafficking of a minor

READ MORE

CAPTURED

Ramirez-Granados, Paulino
Ramirez-Granados,
Paulino

Citizenship: Mexico
Age: 44
Alias: aka “Pascual Ramirez” aka “Pato”, aka “Sergio Ramirez-Granados”

Charged with: sex trafficking, alien smuggling, money laundering and conspiracy to import aliens

READ MORE

CAPTURED

Granados-Rendon, Raul
Granados-Rendon,
Raul

Citizenship: Mexico
Age: 28

Charged with: sex trafficking, alien smuggling, money laundering and conspiracy to import aliens

READ MORE

Eugenio Hernandez-Prieto
Hernandez-Prieto,
Eugenio

Citizenship: Mexico
Age: 46

Charged with: conspiracy to engage in sex trafficking

READ MORE

Gutierrez-Marez, Jose Isidro
Gutierrez-Marez,
Jose Isidro

Citizenship: Guatemala
Age: 54
Alias: “Pelon”

Charged with: harboring aliens for financial gain

READ MORE

Martinez-Rojas, Severiano
Martinez-Rojas,
Severiano

Citizenship: Mexico
Age: 49

Charged with: sex trafficking

READ MORE

Romero-Rugerio, Saul
Romero-Rugerio,
Saul

Citizenship: Mexico
Age: 36

Charged with: sex trafficking

READ MORE

 

ICE Most Wanted – Enforcement and Removal

Martinez, Jose Melchor
Martinez,
Jose Melchor

Wanted For: Removal
Convicted Sex Offender

Last Known Location: Lousiana

READ MORE

CAPTURED

Martinez-Vasquez, Sylvestre
Martinez-Vasquez,
Sylvestre

Wanted For: Removal
Convicted Sex Offender

Last Known Location: California

READ MORE

Moreira, Santos
Moreira, Santos

Wanted For: Removal
Convicted of Manslaughter

Last Known Location: Los Angeles, California

READ MORE

Nunez-Salgado, Armando
Gamez-Trejo,
Kristian Jonas

Wanted For: Removal
Convicted Sex Offender

Last Known Location: Oakland, California

READ MORE

Hernandez Rodriguez, Juan
Hernandez Rodriguez,
Juan

Wanted For: Removal
Convicted of Burglary
and Grand Theft
Gang Member

Last Known Location: Bakersfield, California

READ MORE

Arellano-Gutierrez, Atanacio
Arellano-Gutierrez,
Atanacio

Wanted For: Removal
Convicted Felon

Last Known Location: Illinois

READ MORE

Chambers
Chambers,
Desmond Hugh

Wanted For: Removal
Convicted Sex Offender
and Drug Trafficker

Last Known Location: Maryland, Florida, Georgia

READ MORE

Chicas-Ramos
Chicas-Ramos,
Juan Francisco

Wanted For: Removal
and Homicide

Last Known Location: Virginia

READ MORE

Mejia, Edwin
Mejia,
Edwin

Wanted For: Removal
and Vehicular Homicide

Last Known Location: Omaha, Nebraska

READ MORE

Cux-Jocop
Cux-Jocop,
Mike Jonathan

Wanted For: Removal
Convicted Sex Offender

Last Known Location: California

READ MORE