Most Wanted: Mohammad Saeed Ajily

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

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Most Wanted: Sergey Yevgenyevich Klinov

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

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Q4 Most Wanted: Yaser Abdel Said

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

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Most Wanted: Fidel Urbina

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

Most Wanted: EVGENIY MIKHAILOVICH BOGACHEV

most-wanted-evgeniy-mikhailovich-bogachev

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

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Most Wanted: NICOLAE POPESCU

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.

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