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SILVIU-FLORIN SPIRIDON (Born: March 29, 1991) - Ilie-Sebastian-Laur Vasilescu, Birdal Osman, and Bogdan Adrian Purgariu are being sought for their alleged roles in a scheme to defraud the recipients of a federal benefits program by installing skimming devices on various points of sale terminals in California in order to unlawfully access the funds in the victims’ electronic benefits transfer or “EBT” card, which works like a debit card. Spiridon and the other subjects allegedly made and installed skimming devices, often small in size, with the capability to record, store or transmit data. Some of these devices could be installed inside standalone point of sale terminals (a gas station pump or ATM, for example) - out of view of customers - and were designed to intercept data from access devices that were swiped. A very small camera was also attached to point of sale terminals to record customers entering their PIN numbers on the PIN pad. The information recovered from or transmitted by a skimming device could then be used alone or in conjunction with another access device to incur charges or withdraw funds from a victim’s account without the victim’s consent, knowledge, or authorization. During the course of the scheme, it is alleged that Spiridon and the other subjects requested disbursements totaling more than $220,000 in EBT funds from more than 300 victims&; accounts. On April 19, 2023, a federal arrest warrant was issued for Silviu-Florin Spiridon in the United States District Court, Central District of California, Santa Ana, California, after he was charged with bank fraud and aggravated identity theft.SILVIU-FLORIN SPIRIDON (Born: March 29, 1991) - Ilie-Sebastian-Laur Vasilescu, Birdal Osman, and Bogdan Adrian Purgariu are being sought for their alleged roles in a scheme to defraud the recipients of a federal benefits program by installing skimming devices on various points of sale terminals in California in order to unlawfully access the funds in the victims’ electronic benefits transfer or “EBT” card, which works like a debit card. Spiridon and the other subjects allegedly made and installed skimming devices, often small in size, with the capability to record, store or transmit data. Some of these devices could be installed inside standalone point of sale terminals (a gas station pump or ATM, for example) - out of view of customers - and were designed to intercept data from access devices that were swiped. A very small camera was also attached to point of sale terminals to record customers entering their PIN numbers on the PIN pad. The information recovered from or transmitted by a skimming device could then be used alone or in conjunction with another access device to incur charges or withdraw funds from a victim’s account without the victim’s consent, knowledge, or authorization. During the course of the scheme, it is alleged that Spiridon and the other subjects requested disbursements totaling more than $220,000 in EBT funds from more than 300 victims&; accounts. On April 19, 2023, a federal arrest warrant was issued for Silviu-Florin Spiridon in the United States District Court, Central District of California, Santa Ana, California, after he was charged with bank fraud and aggravated identity theft.
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BIRDAL OSMAN (Born: March 25, 1981) - Silviu-Florin Spiridon, Ilie-Sebastian-Laur Vasilescu, and Bogdan Adrian Purgariu are being sought for their alleged roles in a scheme to defraud the recipients of a federal benefits program by installing skimming devices on various points of sale terminals in California in order to unlawfully access the funds in the victims’ electronic benefits transfer or “EBT” card, which works like a debit card. Osman and the other subjects allegedly made and installed skimming devices, often small in size, with the capability to record, store or transmit data. Some of these devices could be installed inside standalone point of sale terminals (a gas station pump or ATM, for example) - out of view of customers - and were designed to intercept data from access devices that were swiped. A very small camera was also attached to point of sale terminals to record customers entering their PIN numbers on the PIN pad. The information recovered from or transmitted by a skimming device could then be used alone or in conjunction with another access device to incur charges or withdraw funds from a victim’s account without the victim’s consent, knowledge, or authorization. During the course of the scheme, it is alleged that Osman and the other subjects requested disbursements totaling more than $220,000 in EBT funds from more than 300 victims&; accounts. On April 19, 2023, a federal arrest warrant was issued for Birdal Osman in the United States District Court, Central District of California, Santa Ana, California, after he was charged with bank fraud and aggravated identity theft.BIRDAL OSMAN (Born: March 25, 1981) - Silviu-Florin Spiridon, Ilie-Sebastian-Laur Vasilescu, and Bogdan Adrian Purgariu are being sought for their alleged roles in a scheme to defraud the recipients of a federal benefits program by installing skimming devices on various points of sale terminals in California in order to unlawfully access the funds in the victims’ electronic benefits transfer or “EBT” card, which works like a debit card. Osman and the other subjects allegedly made and installed skimming devices, often small in size, with the capability to record, store or transmit data. Some of these devices could be installed inside standalone point of sale terminals (a gas station pump or ATM, for example) - out of view of customers - and were designed to intercept data from access devices that were swiped. A very small camera was also attached to point of sale terminals to record customers entering their PIN numbers on the PIN pad. The information recovered from or transmitted by a skimming device could then be used alone or in conjunction with another access device to incur charges or withdraw funds from a victim’s account without the victim’s consent, knowledge, or authorization. During the course of the scheme, it is alleged that Osman and the other subjects requested disbursements totaling more than $220,000 in EBT funds from more than 300 victims&; accounts. On April 19, 2023, a federal arrest warrant was issued for Birdal Osman in the United States District Court, Central District of California, Santa Ana, California, after he was charged with bank fraud and aggravated identity theft.
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ILIE-SEBASTIAN-LAUR VASILESCU (Born: July 20, 1998) - Birdal Osman, Silviu-Florin Spiridon, and Bogdan Adrian Purgariu are being sought for their alleged roles in a scheme to defraud the recipients of a federal benefits program by installing skimming devices on various points of sale terminals in California in order to unlawfully access the funds in the victims’ electronic benefits transfer or “EBT” card, which works like a debit card. Vasilescu and the other subjects allegedly made and installed skimming devices, often small in size, with the capability to record, store or transmit data. Some of these devices could be installed inside standalone point of sale terminals (a gas station pump or ATM, for example) - out of view of customers - and were designed to intercept data from access devices that were swiped. A very small camera was also attached to point of sale terminals to record customers entering their PIN numbers on the PIN pad. The information recovered from or transmitted by a skimming device could then be used alone or in conjunction with another access device to incur charges or withdraw funds from a victim’s account without the victim’s consent, knowledge, or authorization. During the course of the scheme, it is alleged that Vasilescu and the other subjects requested disbursements totaling more than $220,000 in EBT funds from more than 300 victims&; accounts. On April 19, 2023, a federal arrest warrant was issued for Ilie-Sebastian-Laur Vasilescu in the United States District Court, Central District of California, Santa Ana, California, after he was charged with bank fraud and aggravated identity theft.ILIE-SEBASTIAN-LAUR VASILESCU (Born: July 20, 1998) - Birdal Osman, Silviu-Florin Spiridon, and Bogdan Adrian Purgariu are being sought for their alleged roles in a scheme to defraud the recipients of a federal benefits program by installing skimming devices on various points of sale terminals in California in order to unlawfully access the funds in the victims’ electronic benefits transfer or “EBT” card, which works like a debit card. Vasilescu and the other subjects allegedly made and installed skimming devices, often small in size, with the capability to record, store or transmit data. Some of these devices could be installed inside standalone point of sale terminals (a gas station pump or ATM, for example) - out of view of customers - and were designed to intercept data from access devices that were swiped. A very small camera was also attached to point of sale terminals to record customers entering their PIN numbers on the PIN pad. The information recovered from or transmitted by a skimming device could then be used alone or in conjunction with another access device to incur charges or withdraw funds from a victim’s account without the victim’s consent, knowledge, or authorization. During the course of the scheme, it is alleged that Vasilescu and the other subjects requested disbursements totaling more than $220,000 in EBT funds from more than 300 victims&; accounts. On April 19, 2023, a federal arrest warrant was issued for Ilie-Sebastian-Laur Vasilescu in the United States District Court, Central District of California, Santa Ana, California, after he was charged with bank fraud and aggravated identity theft.
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ALFREDO ANTONIO ARREDONDO (Born: September 1, 1991) - The FBI&;s San Francisco Field Office is assisting the Hollister Police Department in California with the search for Alfredo Antonio Arredondo. Arredondo is wanted for murder in the death of a man on April 5, 2021. Arredondo is alleged to have shot and killed the victim after the two men had a disagreement at a restaurant in Hollister, California. On June 7, 2021, Arredondo was charged with murder in the Superior Court of California, County of San Benito, and a state warrant was issued for his arrest.ALFREDO ANTONIO ARREDONDO (Born: September 1, 1991) - The FBI&;s San Francisco Field Office is assisting the Hollister Police Department in California with the search for Alfredo Antonio Arredondo. Arredondo is wanted for murder in the death of a man on April 5, 2021. Arredondo is alleged to have shot and killed the victim after the two men had a disagreement at a restaurant in Hollister, California. On June 7, 2021, Arredondo was charged with murder in the Superior Court of California, County of San Benito, and a state warrant was issued for his arrest.
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DESTRUCTION OF PROPERTY AND ASSAULT - The Federal Bureau of Investigation&;s Los Angeles Field Office in California is seeking the public&;s assistance in identifying the unknown suspect who was engaged in both the destruction of federal government property and an assault on federal agents during the period of civil unrest in Paramount, California, on June 7, 2025. He may have a tattoo on his right bicep and was wearing a gold crucifix chain around his neck.DESTRUCTION OF PROPERTY AND ASSAULT - The Federal Bureau of Investigation&;s Los Angeles Field Office in California is seeking the public&;s assistance in identifying the unknown suspect who was engaged in both the destruction of federal government property and an assault on federal agents during the period of civil unrest in Paramount, California, on June 7, 2025. He may have a tattoo on his right bicep and was wearing a gold crucifix chain around his neck.
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