We take a look at a prime transgressor and FBI threat.
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 Continue reading
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)
DESCRIPTION:
Date(s) of Birth Used: Sept. 3, 1982
Place of Birth: Iran Continue reading
WANTED FOR: International Emergency Economic Powers Act (IEEPA); conspiracy to commit IEEPA; conspiracy to commit Arms Export Control Act (AECA); commit wire fraud; obstruction of justice Continue reading
Most Wanted: Josephine Sunshine Overaker
Alisases: Lisa Rachelle Quintana, Lisa R. Quintana, Maria Rachelle Quintana, Maria Quintana, “Osha,” “Jo,” “China,” “Josie,” “Mo”
WANTED FOR: Conspiracy to Commit Arson of United States Government Property and of Property Used in Interstate Commerce; Conspiracy to Commit Arson and Destruction of an Energy Facility; Attempted Arson of a Building; Arson of a Vehicle; Arson of a Building; Destruction of an Energy Facility Continue reading
Alisases: Edgar Diaz Hernandez, Fernando Ramos, Fidel Bahena, Fidel Urbina Aguirre, Lorenzo Fidel, Lorenzo Maes, Lorenzo M. Maes, Marcos Antonio, “Tonorio,” Victor Urbina
WANTED FOR: First Degree Murder; Aggravated Kidnapping; Unlawful Flight to Avoid Prosecution – Aggravated Sexual Assault, Failure to Appear Continue reading
Alisases: Jason D. Brown, Derek Brown, Greg Johnson, Harline Johnson,
Greg Harline Johnson, John Brown, Jay Brown
WANTED FOR: Unlawful Flight to Avoid Prosecution – First-Degree Murder, Armed Robbery Continue reading
Alisases: None known
WANTED FOR: International Emergency Economic Powers Act (IIPA); Conspiracy to Commit IEEPA; Conspiracy to Commit Arms Export Control Act (AECA); and Commit Wire Fraud
Alisases: Yevgeniy Bogachev, Evgeniy Mikhaylovich Bogachev, “lucky12345,” “slavik,” “Pollingsoon”
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 FOR: Conspiracy to Commit Wire Fraud, Money Laundering, Passport Fraud, and Trafficking in Counterfeit Service Marks; Wire Fraud; Money Laundering; Passport Fraud; Trafficking in Counterfeit Service Marks
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 to the arrest and/or conviction of Nicolae Popescu.