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Federal Bureau of Investigation
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+1-800-CALL-FBI (225-5324)
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935 Pennsylvania Avenue Northwest, Washington, DC 20004, USA
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NITISH KAUSHAL (Born: June 15, 2000) - Is wanted for his alleged involvement in a transnational criminal organization engaged in, among other things, acts involving murder, kidnapping, drug trafficking, extortion, weapons trafficking, money laundering, and human smuggling. This organization, known as the Jaggu Bhagwanpuria Organized Crime Group (the “Bhagwanpuria OCG”), originated in the Punjab state of India and operated in the Central District of California and elsewhere. Kaushal is alleged to have carried out acts of violence on behalf of the Bhagwanpuria OCG, including, but not limited to, kidnappings and assaults. On June 25, 2026, a federal arrest warrant was issued for Kaushal in the United States District Court, Central District of California, Los Angeles, California, after he was charged with Racketeer Influenced and Corrupt Organizations Conspiracy.NITISH KAUSHAL (Born: June 15, 2000) - Is wanted for his alleged involvement in a transnational criminal organization engaged in, among other things, acts involving murder, kidnapping, drug trafficking, extortion, weapons trafficking, money laundering, and human smuggling. This organization, known as the Jaggu Bhagwanpuria Organized Crime Group (the “Bhagwanpuria OCG”), originated in the Punjab state of India and operated in the Central District of California and elsewhere. Kaushal is alleged to have carried out acts of violence on behalf of the Bhagwanpuria OCG, including, but not limited to, kidnappings and assaults. On June 25, 2026, a federal arrest warrant was issued for Kaushal in the United States District Court, Central District of California, Los Angeles, California, after he was charged with Racketeer Influenced and Corrupt Organizations Conspiracy.
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ALTON MESTETH - The FBI's Minneapolis Field Office is seeking information regarding the death of Alton Mesteth. In the early morning hours of January 27, 2024, an unidentified person or persons shot from a vehicle into Mesteth’s home on the Pine Ridge Indian Reservation near Kyle, South Dakota, killing him. Investigators believe Mesteth was likely not the intended target of the shooting.ALTON MESTETH - The FBI's Minneapolis Field Office is seeking information regarding the death of Alton Mesteth. In the early morning hours of January 27, 2024, an unidentified person or persons shot from a vehicle into Mesteth’s home on the Pine Ridge Indian Reservation near Kyle, South Dakota, killing him. Investigators believe Mesteth was likely not the intended target of the shooting.
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INFANT DEATH - The FBI's Detroit Field Office is assisting the Michigan State Police with the ongoing investigation into the death of a newborn infant whose body was discovered in a portable restroom at the Electric Forest Music Festival in Rothbury, Michigan, on June 28, 2026. Information is sought to assist investigators in identifying and apprehending those responsible.INFANT DEATH - The FBI's Detroit Field Office is assisting the Michigan State Police with the ongoing investigation into the death of a newborn infant whose body was discovered in a portable restroom at the Electric Forest Music Festival in Rothbury, Michigan, on June 28, 2026. Information is sought to assist investigators in identifying and apprehending those responsible.
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FAHAD MOHAMED NUR (Born: May 1, 1984) - Is wanted for his alleged participation in a fraud scheme that exploited the Federal Child Nutrition Program during the COVID-19 pandemic. Those involved obtained, misappropriated, and laundered millions of dollars in program funds that were intended as reimbursements for the cost of serving meals to children in need. Nur was the owner of a vendor and purported food supplier who received more than $5 million in fraudulent Federal Child Nutrition Program funds. He allegedly submitted fictitious invoices for food that was never supplied and obtained and retained program funds through these invoices. A federal arrest warrant was issued for Nur on September 13, 2022, in the United States District Court, District of Minnesota, Minneapolis Minnesota, after he was charged with Wire Fraud, Conspiracy to Commit Money Laundering, and Money Laundering.FAHAD MOHAMED NUR (Born: May 1, 1984) - Is wanted for his alleged participation in a fraud scheme that exploited the Federal Child Nutrition Program during the COVID-19 pandemic. Those involved obtained, misappropriated, and laundered millions of dollars in program funds that were intended as reimbursements for the cost of serving meals to children in need. Nur was the owner of a vendor and purported food supplier who received more than $5 million in fraudulent Federal Child Nutrition Program funds. He allegedly submitted fictitious invoices for food that was never supplied and obtained and retained program funds through these invoices. A federal arrest warrant was issued for Nur on September 13, 2022, in the United States District Court, District of Minnesota, Minneapolis Minnesota, after he was charged with Wire Fraud, Conspiracy to Commit Money Laundering, and Money Laundering.
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SATINDERJEET SINGH (Born: March 11, 1994) - Is wanted for his alleged involvement in the Lawrence Bishnoi Organized Crime Group which is allegedly engaged in a variety of violent acts in Southern California, and across the United States and Canada. These acts include assassinations of political and religious figures, shootings, murders, kidnappings, extortions, assaults, and the trafficking of narcotics and weapons. Singh is based in the United States and is the alleged leader of the Group in North America. On July 1, 2026, a federal arrest warrant was issued for Singh in the United States District Court, Central District of California, Los Angeles, California, after he was charged with Racketeer Influenced and Corrupt Organizations Conspiracy; Conspiracy to Interfere and Attempted Interference with Commerce by Extortion; and Conspiracy to Distribute and Possess with Intent to Distribute Controlled Substances.SATINDERJEET SINGH (Born: March 11, 1994) - Is wanted for his alleged involvement in the Lawrence Bishnoi Organized Crime Group which is allegedly engaged in a variety of violent acts in Southern California, and across the United States and Canada. These acts include assassinations of political and religious figures, shootings, murders, kidnappings, extortions, assaults, and the trafficking of narcotics and weapons. Singh is based in the United States and is the alleged leader of the Group in North America. On July 1, 2026, a federal arrest warrant was issued for Singh in the United States District Court, Central District of California, Los Angeles, California, after he was charged with Racketeer Influenced and Corrupt Organizations Conspiracy; Conspiracy to Interfere and Attempted Interference with Commerce by Extortion; and Conspiracy to Distribute and Possess with Intent to Distribute Controlled Substances.
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CARLOS ALBERTO PAEZ PEREDA (Born: September 27, 1995) - Is wanted for allegedly trafficking large amounts of fentanyl, cocaine, and methamphetamine into the United States from Mexico as a high-ranking lieutenant and leader of a violent wing of the Sinaloa Cartel called “Los Rugrats.” Paez Pareda allegedly operates a prolific manufacturing and distribution network for the Mayo Zambada faction of the Sinaloa Cartel and enforces the Sinaloa Cartel’s operations in Sinaloa and Tijuana through murder, kidnappings, and other violent activity, using a group of armed fighters and hitmen. He allegedly manages and controls a portion of the Sinaloa Cartel’s transportation operations from Sinaloa to Tijuana, and the surrounding municipalities, ultimately leading to the importation of these drugs into the United States and their distribution in the Southern District of California and elsewhere. On March 27, 2026, a federal arrest warrant was issued by the United States District Court for the Southern District of California, San Diego, California, after Paez Pereda was charged with Narcoterrorism; Providing Material Support to Foreign Terrorist Organization; Conducting a Continuing Criminal Enterprise; International Conspiracy to Distribute Controlled Substances; Conspiracy to Distribute Controlled Substances; Conspiracy to Import Controlled Substances; and Conspiracy to Commit Money Laundering.CARLOS ALBERTO PAEZ PEREDA (Born: September 27, 1995) - Is wanted for allegedly trafficking large amounts of fentanyl, cocaine, and methamphetamine into the United States from Mexico as a high-ranking lieutenant and leader of a violent wing of the Sinaloa Cartel called “Los Rugrats.” Paez Pareda allegedly operates a prolific manufacturing and distribution network for the Mayo Zambada faction of the Sinaloa Cartel and enforces the Sinaloa Cartel’s operations in Sinaloa and Tijuana through murder, kidnappings, and other violent activity, using a group of armed fighters and hitmen. He allegedly manages and controls a portion of the Sinaloa Cartel’s transportation operations from Sinaloa to Tijuana, and the surrounding municipalities, ultimately leading to the importation of these drugs into the United States and their distribution in the Southern District of California and elsewhere. On March 27, 2026, a federal arrest warrant was issued by the United States District Court for the Southern District of California, San Diego, California, after Paez Pereda was charged with Narcoterrorism; Providing Material Support to Foreign Terrorist Organization; Conducting a Continuing Criminal Enterprise; International Conspiracy to Distribute Controlled Substances; Conspiracy to Distribute Controlled Substances; Conspiracy to Import Controlled Substances; and Conspiracy to Commit Money Laundering.
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ALBERTO PEREZ-ELIAS (Born: July 15, 1968) - Is wanted for his alleged involvement in the robbery of a jewelry store in Cape Coral, Florida, on January 6, 2026. It is alleged that Perez-Elias and others broke into the vacant business next door to the jewelry store, broke through the wall into the jewelry store, and then held the manager at gunpoint. The suspects gained access to a safe and took thousands of pieces of jewelry worth over $1 million. On June 24, 2026, a federal arrest warrant was issued for Perez-Elias in the United States District Court, Middle District of Florida, Fort Myers, Florida, after he was charged with Conspiracy to Interfere with Commerce by Robbery, Interference with Commerce by Robbery, and Use of a Firearm During and in Relation to a Crime of Violence.ALBERTO PEREZ-ELIAS (Born: July 15, 1968) - Is wanted for his alleged involvement in the robbery of a jewelry store in Cape Coral, Florida, on January 6, 2026. It is alleged that Perez-Elias and others broke into the vacant business next door to the jewelry store, broke through the wall into the jewelry store, and then held the manager at gunpoint. The suspects gained access to a safe and took thousands of pieces of jewelry worth over $1 million. On June 24, 2026, a federal arrest warrant was issued for Perez-Elias in the United States District Court, Middle District of Florida, Fort Myers, Florida, after he was charged with Conspiracy to Interfere with Commerce by Robbery, Interference with Commerce by Robbery, and Use of a Firearm During and in Relation to a Crime of Violence.
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ALEJANDRO T. PENA LAM (Born: October 11, 2000) - Is wanted for violations of his pretrial release in Florida. He was indicted in the United States District Court, Middle District of Florida, Orlando Division, in August of 2023, on charges related to his alleged online enticement of a 13-year-old minor female to produce and send to him sexually explicit images online in February of 2023. Pena Lam was released under Pretrial Services supervision. On April 17, 2024, Pena Lam removed his ankle monitor without permission and violated pretrial services. On April 18, 2024, a federal arrest warrant was issued for Pena Lam in the United States District Court, Middle District of Florida, Orlando, Florida, after he was charged with Violation of Conditions of Pretrial Release.ALEJANDRO T. PENA LAM (Born: October 11, 2000) - Is wanted for violations of his pretrial release in Florida. He was indicted in the United States District Court, Middle District of Florida, Orlando Division, in August of 2023, on charges related to his alleged online enticement of a 13-year-old minor female to produce and send to him sexually explicit images online in February of 2023. Pena Lam was released under Pretrial Services supervision. On April 17, 2024, Pena Lam removed his ankle monitor without permission and violated pretrial services. On April 18, 2024, a federal arrest warrant was issued for Pena Lam in the United States District Court, Middle District of Florida, Orlando, Florida, after he was charged with Violation of Conditions of Pretrial Release.
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FRONTA LONTRELL MILLER (Born: January 17, 1976) - Is wanted for his alleged involvement in drug activities in Minneapolis, Minnesota, from in or about June 2022 through in or about June 2026. On June 26, 2026, a federal arrest warrant was issued for Miller in the United States District Court, District of Minnesota, Minneapolis, Minnesota, after he was charged with Conspiracy to Distribute Controlled Substances.FRONTA LONTRELL MILLER (Born: January 17, 1976) - Is wanted for his alleged involvement in drug activities in Minneapolis, Minnesota, from in or about June 2022 through in or about June 2026. On June 26, 2026, a federal arrest warrant was issued for Miller in the United States District Court, District of Minnesota, Minneapolis, Minnesota, after he was charged with Conspiracy to Distribute Controlled Substances.
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SHOOTINGS IN DILLON, SOUTH CAROLINA - Unknown Suspects March 2026 to Present Dillon County, South CarolinaSHOOTINGS IN DILLON, SOUTH CAROLINA - Unknown Suspects March 2026 to Present Dillon County, South Carolina
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JEMARLO TISDALE AND RUFUS WITCHER - The Federal Bureau of Investigation's Richmond Field Office and the Henrico County Police Department in Virginia are asking for the public’s assistance in solving the murders of Jemarlo Tisdale and Rufus Witcher in Henrico, Virginia. Early in the morning of March 29, 2024, law enforcement personnel were called to 907 E. Nine Mile Road in Henrico, Virginia, for the report of two people shot. Upon arrival, Jemarlo Tisdale and Rufus Witcher were located deceased as a result of numerous gunshot wounds. Information is being sought as to the identity of those involved in the shootings.JEMARLO TISDALE AND RUFUS WITCHER - The Federal Bureau of Investigation's Richmond Field Office and the Henrico County Police Department in Virginia are asking for the public’s assistance in solving the murders of Jemarlo Tisdale and Rufus Witcher in Henrico, Virginia. Early in the morning of March 29, 2024, law enforcement personnel were called to 907 E. Nine Mile Road in Henrico, Virginia, for the report of two people shot. Upon arrival, Jemarlo Tisdale and Rufus Witcher were located deceased as a result of numerous gunshot wounds. Information is being sought as to the identity of those involved in the shootings.
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JOSE ANGEL FRIAS - Was last seen in Albuquerque, New Mexico. He has not had any contact with family or associates since March 2021. His exact location and clothing when last seen is unknown. Frias has a tattoo of praying hands on his left forearm (pictured above). He also has additional tattoos (descriptions unknown) on his abdomen, back, chest, and left finger. The Albuquerque Police Department, New Mexico, is asking for assistance in locating Jose Angel Frias and/or obtaining details regarding his disappearance.JOSE ANGEL FRIAS - Was last seen in Albuquerque, New Mexico. He has not had any contact with family or associates since March 2021. His exact location and clothing when last seen is unknown. Frias has a tattoo of praying hands on his left forearm (pictured above). He also has additional tattoos (descriptions unknown) on his abdomen, back, chest, and left finger. The Albuquerque Police Department, New Mexico, is asking for assistance in locating Jose Angel Frias and/or obtaining details regarding his disappearance.
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COMMERCIAL AIRCRAFT LASER INCIDENTS - Yakima Air Terminal - McAllister Field (YKM) Washington State January 2026 to PresentCOMMERCIAL AIRCRAFT LASER INCIDENTS - Yakima Air Terminal - McAllister Field (YKM) Washington State January 2026 to Present
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JANE DOE - (Riverside County) October 20, 1994JANE DOE - (Riverside County) October 20, 1994
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KHALID AHMED SATARY (Born: May 27, 1972) - Is wanted for his alleged involvement in a $547 million Health Care Fraud Conspiracy. Between 2016 and 2019, Satary owned and operated several diagnostic testing laboratories throughout the United States which allegedly billed the Medicare Program for expensive and medically unnecessary genetic tests. Satary allegedly conspired with dozens of patient recruiters, telemarketing call centers, and telemedicine companies to utilize deceptive marketing campaigns and illegal kickbacks and bribes to generate cancer genetic test samples that reimbursed between $10,000 to $20,000 per sample. Through his laboratories, Satary billed Medicare for over $547 million. He also allegedly paid millions of dollars of illegal kickbacks and bribes to doctors and patient recruiters. On September 26, 2019, Satary was indicted in the United States District Court for the Eastern District of Louisiana, New Orleans, Louisiana. He was arrested and charged with 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 and bribes, and conspiracy to launder monetary instruments. Satary was released on bond with conditions to not work in the health care field. While on bond, Satary allegedly conspired with Houston-based laboratories in Texas to submit fraudulent genetic testing claims to Medicare. On November 23, 2022, a federal arrest warrant was issued for Satary in the United States District Court for the Eastern District of Louisiana, New Orleans, Louisiana, for pre-trial release violation.KHALID AHMED SATARY (Born: May 27, 1972) - Is wanted for his alleged involvement in a $547 million Health Care Fraud Conspiracy. Between 2016 and 2019, Satary owned and operated several diagnostic testing laboratories throughout the United States which allegedly billed the Medicare Program for expensive and medically unnecessary genetic tests. Satary allegedly conspired with dozens of patient recruiters, telemarketing call centers, and telemedicine companies to utilize deceptive marketing campaigns and illegal kickbacks and bribes to generate cancer genetic test samples that reimbursed between $10,000 to $20,000 per sample. Through his laboratories, Satary billed Medicare for over $547 million. He also allegedly paid millions of dollars of illegal kickbacks and bribes to doctors and patient recruiters. On September 26, 2019, Satary was indicted in the United States District Court for the Eastern District of Louisiana, New Orleans, Louisiana. He was arrested and charged with 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 and bribes, and conspiracy to launder monetary instruments. Satary was released on bond with conditions to not work in the health care field. While on bond, Satary allegedly conspired with Houston-based laboratories in Texas to submit fraudulent genetic testing claims to Medicare. On November 23, 2022, a federal arrest warrant was issued for Satary in the United States District Court for the Eastern District of Louisiana, New Orleans, Louisiana, for pre-trial release violation.
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EMYLEE THAI (Born: August 27, 1984) - On July 11, 2022, Emylee Thai was charged by indictment with conspiracy to commit health care fraud, conspiracy to defraud the United States and pay and receive health care kickbacks, and payment of kickbacks in connection with a federal health care program. The indictment alleges that beginning in or around 2019, Thai, a laboratory owner, contracted with marketers to refer signed doctors’ orders and beneficiary DNA samples to the laboratory in exchange for a percentage of the reimbursements. The genetic testing, for which Medicare often paid several thousands of dollars per beneficiary, was not medically necessary and often was not used in a beneficiary’s medical treatment. During this time period, Thai’s laboratory billed Medicare approximately $142 million for genetic testing and was paid approximately $95 million on those claims. Following her arrest, Thai was granted bail with several pre-trial conditions, including wearing a location monitoring device to monitor her location. On December 8, 2022, Thai’s location monitor was removed, and attempts to contact and locate her were unsuccessful. On December 9, 2022, a federal arrest warrant was issued for Thai in the United States District Court, Southern District of Texas, Houston, Texas, after she was charged with Tampering with GPS Device. Investigation ultimately determined that Thai was able to flee the country via a private airplane to Vietnam utilizing a false identity. On July 6, 2023, a separate federal arrest warrant was issued for Thai in the United States District Court, Southern District of Texas, Houston, Texas, after she was charged with Destruction and Alterations of Records in a Federal Investigation.EMYLEE THAI (Born: August 27, 1984) - On July 11, 2022, Emylee Thai was charged by indictment with conspiracy to commit health care fraud, conspiracy to defraud the United States and pay and receive health care kickbacks, and payment of kickbacks in connection with a federal health care program. The indictment alleges that beginning in or around 2019, Thai, a laboratory owner, contracted with marketers to refer signed doctors’ orders and beneficiary DNA samples to the laboratory in exchange for a percentage of the reimbursements. The genetic testing, for which Medicare often paid several thousands of dollars per beneficiary, was not medically necessary and often was not used in a beneficiary’s medical treatment. During this time period, Thai’s laboratory billed Medicare approximately $142 million for genetic testing and was paid approximately $95 million on those claims. Following her arrest, Thai was granted bail with several pre-trial conditions, including wearing a location monitoring device to monitor her location. On December 8, 2022, Thai’s location monitor was removed, and attempts to contact and locate her were unsuccessful. On December 9, 2022, a federal arrest warrant was issued for Thai in the United States District Court, Southern District of Texas, Houston, Texas, after she was charged with Tampering with GPS Device. Investigation ultimately determined that Thai was able to flee the country via a private airplane to Vietnam utilizing a false identity. On July 6, 2023, a separate federal arrest warrant was issued for Thai in the United States District Court, Southern District of Texas, Houston, Texas, after she was charged with Destruction and Alterations of Records in a Federal Investigation.
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OSCAR SANCHEZ-MUNOZ (Born: September 17, 2003) - The FBI's Kansas City Field Office is assisting the Kansas City, Kansas, Police Department with the search for Oscar Sanchez-Munoz. Sanchez-Munoz is wanted for shooting at a motor vehicle on June 11, 2026, in Wyandotte County, Kansas. Law enforcement officials believe Sanchez-Munoz may also be involved in a string of shootings in Kansas City, Missouri, on June 16, 2026. On June 16, 2026, Sanchez-Munoz was charged with Criminal Discharge of a Firearm in the District Court of Wyandotte County, Kansas Criminal Department, and a state warrant was issued for his arrest for the incident which occurred on June 11, 2026.OSCAR SANCHEZ-MUNOZ (Born: September 17, 2003) - The FBI's Kansas City Field Office is assisting the Kansas City, Kansas, Police Department with the search for Oscar Sanchez-Munoz. Sanchez-Munoz is wanted for shooting at a motor vehicle on June 11, 2026, in Wyandotte County, Kansas. Law enforcement officials believe Sanchez-Munoz may also be involved in a string of shootings in Kansas City, Missouri, on June 16, 2026. On June 16, 2026, Sanchez-Munoz was charged with Criminal Discharge of a Firearm in the District Court of Wyandotte County, Kansas Criminal Department, and a state warrant was issued for his arrest for the incident which occurred on June 11, 2026.
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HOLLIS C. VANLEER, JR. (Born: March 11, 2006) - The FBI's Kansas City Field Office is assisting the Missouri State Highway Patrol and the Cooper County Sheriff's Office in Missouri with the search for Hollis C. Vanleer, Jr. Vanleer, Jr, is wanted for his alleged involvement in the robbery of the Isle of Capri Casino in Boonville, Missouri. On March 25, 2026, two males armed with firearms and wearing masks, sunglasses, and black clothing entered the casino. They walked to the casino vault at the rear of the building, jumped the cage desk into a restricted area, and stole a large sum of money from a drawer, placing the cash into a duffel bag. Vanleer, Jr. has been identified as one of the males allegedly involved in this crime. The second individual has also been charged in Missouri. On April 14, 2026, Vanleer, Jr. was charged with First Degree Robbery, Armed Criminal Action, and First Degree Assault in the 18th Judicial Circuit Court, Cooper County, Missouri, and a state warrant was issued for his arrest.HOLLIS C. VANLEER, JR. (Born: March 11, 2006) - The FBI's Kansas City Field Office is assisting the Missouri State Highway Patrol and the Cooper County Sheriff's Office in Missouri with the search for Hollis C. Vanleer, Jr. Vanleer, Jr, is wanted for his alleged involvement in the robbery of the Isle of Capri Casino in Boonville, Missouri. On March 25, 2026, two males armed with firearms and wearing masks, sunglasses, and black clothing entered the casino. They walked to the casino vault at the rear of the building, jumped the cage desk into a restricted area, and stole a large sum of money from a drawer, placing the cash into a duffel bag. Vanleer, Jr. has been identified as one of the males allegedly involved in this crime. The second individual has also been charged in Missouri. On April 14, 2026, Vanleer, Jr. was charged with First Degree Robbery, Armed Criminal Action, and First Degree Assault in the 18th Judicial Circuit Court, Cooper County, Missouri, and a state warrant was issued for his arrest.
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SHOOTING OF MINOR VICTIM - The FBI's Dallas Field Office is seeking information regarding the shooting of a minor victim. On May 29, 2026, at approximately 10:45 p.m., the Tyler Police Department responded to a shooting at the Victory Park Apartment Homes on 2700 North Grand Avenue in Tyler, Texas. Upon arrival, officers learned that a five-year-old minor victim had been shot. No one else was injured in the shooting. Investigators recovered over thirty shell casings and additional evidence from the scene. Investigators believe this incident to be gang-related with the minor victim an innocent bystander injured by gang violence. More than one individual is believed to have been involved in the shooting and the suspects, who are still at large, are believed to be male.SHOOTING OF MINOR VICTIM - The FBI's Dallas Field Office is seeking information regarding the shooting of a minor victim. On May 29, 2026, at approximately 10:45 p.m., the Tyler Police Department responded to a shooting at the Victory Park Apartment Homes on 2700 North Grand Avenue in Tyler, Texas. Upon arrival, officers learned that a five-year-old minor victim had been shot. No one else was injured in the shooting. Investigators recovered over thirty shell casings and additional evidence from the scene. Investigators believe this incident to be gang-related with the minor victim an innocent bystander injured by gang violence. More than one individual is believed to have been involved in the shooting and the suspects, who are still at large, are believed to be male.
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VICTOR EDUARDO MORALES ZELAYA (Born: July 11, 1974) - Is allegedly a national leader and high-ranking member of MS-13 in Honduras and a close associate of Ten Most Wanted Fugitive, Yulan Adonay Archaga Carias. Morales Zelaya allegedly coordinated the gang’s drug trafficking business, acts of violence (including murders and kidnappings) against rivals, and the movement of proceeds from the gang’s illicit activities. He is also allegedly responsible for the gang's importation of large amounts of drugs into the United States. On June 6, 2023, a federal arrest warrant was issued for Morales Zelaya in the United States District Court, Southern District of New York, after he was charged with racketeering conspiracy, cocaine importation conspiracy, and possession and conspiracy to possess machine guns. This case is being investigated as part of Joint Task Force Vulcan.VICTOR EDUARDO MORALES ZELAYA (Born: July 11, 1974) - Is allegedly a national leader and high-ranking member of MS-13 in Honduras and a close associate of Ten Most Wanted Fugitive, Yulan Adonay Archaga Carias. Morales Zelaya allegedly coordinated the gang’s drug trafficking business, acts of violence (including murders and kidnappings) against rivals, and the movement of proceeds from the gang’s illicit activities. He is also allegedly responsible for the gang's importation of large amounts of drugs into the United States. On June 6, 2023, a federal arrest warrant was issued for Morales Zelaya in the United States District Court, Southern District of New York, after he was charged with racketeering conspiracy, cocaine importation conspiracy, and possession and conspiracy to possess machine guns. This case is being investigated as part of Joint Task Force Vulcan.
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LAMAR T. BROWNING (Born: November 14, 1985) - Is wanted for his alleged involvement with a criminal organization known as the “Crown Hill Enterprise,” and the operation of a drug trafficking conspiracy in which methamphetamine, crack cocaine, powder cocaine, heroin, oxycodone pills, and fentanyl were sold and distributed out of several trap houses in Indianapolis, Lafayette, and surrounding communities in Indiana, from early 2019 to December 2024. On March 20, 2025, a federal arrest warrant was issued for Browning in the United States District Court, Southern District of Indiana, Indianapolis, Indiana, after he was charged with Conspiracy to Distribute Controlled Substances.LAMAR T. BROWNING (Born: November 14, 1985) - Is wanted for his alleged involvement with a criminal organization known as the “Crown Hill Enterprise,” and the operation of a drug trafficking conspiracy in which methamphetamine, crack cocaine, powder cocaine, heroin, oxycodone pills, and fentanyl were sold and distributed out of several trap houses in Indianapolis, Lafayette, and surrounding communities in Indiana, from early 2019 to December 2024. On March 20, 2025, a federal arrest warrant was issued for Browning in the United States District Court, Southern District of Indiana, Indianapolis, Indiana, after he was charged with Conspiracy to Distribute Controlled Substances.
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SALLY TULLOS - On March 1, 1983, the body of Sally Tullos was found on the east bank of Barton Creek in Austin, Texas. The morning of her death, she had visited friends and family. It is believed that Tullos then decided to go sunbathing, and drove to Zilker Park, parked her car around 10 a.m., and walked to Barton Creek near Campbell’s Hole. Shortly after arriving, Tullos was attacked and stabbed. It appears that she walked from the stabbing location to where her body was later discovered. A woman found Tullos deceased a mile from Barton Springs Pool, sometime between 11:30 a.m. and 12:30 p.m. Investigators are asking anyone who may have known Tullos, or have information on this homicide, to contact the Austin Police Department.SALLY TULLOS - On March 1, 1983, the body of Sally Tullos was found on the east bank of Barton Creek in Austin, Texas. The morning of her death, she had visited friends and family. It is believed that Tullos then decided to go sunbathing, and drove to Zilker Park, parked her car around 10 a.m., and walked to Barton Creek near Campbell’s Hole. Shortly after arriving, Tullos was attacked and stabbed. It appears that she walked from the stabbing location to where her body was later discovered. A woman found Tullos deceased a mile from Barton Springs Pool, sometime between 11:30 a.m. and 12:30 p.m. Investigators are asking anyone who may have known Tullos, or have information on this homicide, to contact the Austin Police Department.
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LOGAN WARRIOR GOINGS - The FBI's Minneapolis Field Office is seeking information regarding the death of 6-year-old Logan Warrior Goings. On May 5, 2022, Logan was inside a family residence on the Pine Ridge Indian Reservation near Pine Ridge, South Dakota, when shots were fired towards and into the residence. Logan was shot and killed while sitting on a couch.LOGAN WARRIOR GOINGS - The FBI's Minneapolis Field Office is seeking information regarding the death of 6-year-old Logan Warrior Goings. On May 5, 2022, Logan was inside a family residence on the Pine Ridge Indian Reservation near Pine Ridge, South Dakota, when shots were fired towards and into the residence. Logan was shot and killed while sitting on a couch.
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RAYMOND LAWRENCE GONZALES (Born: March 17, 1965) - Is wanted for his alleged involvement in drug-related crimes in New Mexico. On April 17, 2024, local law enforcement conducted a traffic stop on a car driven by Gonzales. The vehicle had traveled from Arizona to Albuquerque, New Mexico, and contained approximately 72 kilograms of fentanyl pills. On June 25, 2024, a federal arrest warrant was issued for Gonzales in the United States District Court, District of New Mexico, Albuquerque, New Mexico, after he was charged with Possession with Intent to Distribute 400 Grams and More of Fentanyl.RAYMOND LAWRENCE GONZALES (Born: March 17, 1965) - Is wanted for his alleged involvement in drug-related crimes in New Mexico. On April 17, 2024, local law enforcement conducted a traffic stop on a car driven by Gonzales. The vehicle had traveled from Arizona to Albuquerque, New Mexico, and contained approximately 72 kilograms of fentanyl pills. On June 25, 2024, a federal arrest warrant was issued for Gonzales in the United States District Court, District of New Mexico, Albuquerque, New Mexico, after he was charged with Possession with Intent to Distribute 400 Grams and More of Fentanyl.
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ELAINE ANGENE ESCOE (Born: November 15, 1984) - Is wanted for her alleged involvement in a conspiracy to commit wire fraud and money laundering in connection with a scheme to fraudulently obtain over $32 million in federal COVID-19 relief funds. Escoe and her five co-defendants, all of whom have either been found guilty at trial or have pleaded guilty, allegedly submitted more than 90 fraudulent applications for funds from the Paycheck Protection Program (PPP), Economic Injury Disaster Loans (EIDL), Restaurant Revitalization Fund (RRF), and Shuttered Venue Operators Grant (SVOG) between May of 2020, and November of 2021. The applications contained false information regarding employee counts, payroll expenses, and business revenues. The scheme resulted in the wrongful disbursement of approximately $29.1 million in PPP funds, $1.2 million in RRF funds, and $3.8 million in SVOG funds. After the funds were disbursed, Escoe and others allegedly directed payments to each other and to businesses they controlled, withdrew large sums in cash, and used blank, signed checks to conceal the origin and nature of the proceeds. A federal arrest warrant was issued for Escoe on May 22, 2025, in the United States District Court, Southern District of Florida, West Palm Beach, Florida, after she was charged with Conspiracy to Commit Wire Fraud; Conspiracy to Commit Money Laundering; Wire Fraud; Concealment Money Laundering, and Transactional Money Laundering. At the time the arrest warrant was issued, Escoe was notified of her scheduled court appearance on June 5, 2025, but failed to appear. Escoe was last seen on June 3, 2025, in Palm Beach County, Florida.ELAINE ANGENE ESCOE (Born: November 15, 1984) - Is wanted for her alleged involvement in a conspiracy to commit wire fraud and money laundering in connection with a scheme to fraudulently obtain over $32 million in federal COVID-19 relief funds. Escoe and her five co-defendants, all of whom have either been found guilty at trial or have pleaded guilty, allegedly submitted more than 90 fraudulent applications for funds from the Paycheck Protection Program (PPP), Economic Injury Disaster Loans (EIDL), Restaurant Revitalization Fund (RRF), and Shuttered Venue Operators Grant (SVOG) between May of 2020, and November of 2021. The applications contained false information regarding employee counts, payroll expenses, and business revenues. The scheme resulted in the wrongful disbursement of approximately $29.1 million in PPP funds, $1.2 million in RRF funds, and $3.8 million in SVOG funds. After the funds were disbursed, Escoe and others allegedly directed payments to each other and to businesses they controlled, withdrew large sums in cash, and used blank, signed checks to conceal the origin and nature of the proceeds. A federal arrest warrant was issued for Escoe on May 22, 2025, in the United States District Court, Southern District of Florida, West Palm Beach, Florida, after she was charged with Conspiracy to Commit Wire Fraud; Conspiracy to Commit Money Laundering; Wire Fraud; Concealment Money Laundering, and Transactional Money Laundering. At the time the arrest warrant was issued, Escoe was notified of her scheduled court appearance on June 5, 2025, but failed to appear. Escoe was last seen on June 3, 2025, in Palm Beach County, Florida.
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MICHAEL LIZASO MARASIGAN (Born: April 6, 1972) - Is wanted for violations of his pretrial release. From March of 2015, to December 31, 2021, he and his co-conspirators defrauded bingo patrons at the Guam Shrine Club’s (GSC) Hafa Adai Bingo by misrepresenting to them that their funds would be used for transporting children to the Shriner’s Hospital for Children in Hawaii for medical care. The defendants’ operation of the illegal gambling business and fraud scheme generated at least $34 million in bingo proceeds. Instead of allocating the fundraising proceeds for the nonprofit organization’s children transportation fund, the defendants laundered funds and diverted approximately $10,750,804 million of the proceeds for themselves and others. In May of 2025, Marasigan was found guilty on charges of Conspiracy to Operate Illegal Gambling Business, Money Laundering Conspiracy, Money Laundering, and Conspiracy to Commit Wire Fraud. He filed and was awarded a Stipulation to Travel with the court, which allowed Marasigan to travel to the Philippines for medical reasons. Marasigan did not return on the required date and ceased contact with the court in June of 2025. On June 25, 2025, a federal arrest warrant was issued for Marasigan in the United States District Court, District of Guam, Hagatna, Guam, after he was charged with Violation of Conditions of Pretrial Release. On May 18, 2026, Marasigan was sentenced in absentia to 262 months in federal prison, and ordered to pay $10,750,804 joint and several restitution to the Aloha Shriners, $5,871,493 money judgment forfeiture, and $6,500 mandatory assessment fee.MICHAEL LIZASO MARASIGAN (Born: April 6, 1972) - Is wanted for violations of his pretrial release. From March of 2015, to December 31, 2021, he and his co-conspirators defrauded bingo patrons at the Guam Shrine Club’s (GSC) Hafa Adai Bingo by misrepresenting to them that their funds would be used for transporting children to the Shriner’s Hospital for Children in Hawaii for medical care. The defendants’ operation of the illegal gambling business and fraud scheme generated at least $34 million in bingo proceeds. Instead of allocating the fundraising proceeds for the nonprofit organization’s children transportation fund, the defendants laundered funds and diverted approximately $10,750,804 million of the proceeds for themselves and others. In May of 2025, Marasigan was found guilty on charges of Conspiracy to Operate Illegal Gambling Business, Money Laundering Conspiracy, Money Laundering, and Conspiracy to Commit Wire Fraud. He filed and was awarded a Stipulation to Travel with the court, which allowed Marasigan to travel to the Philippines for medical reasons. Marasigan did not return on the required date and ceased contact with the court in June of 2025. On June 25, 2025, a federal arrest warrant was issued for Marasigan in the United States District Court, District of Guam, Hagatna, Guam, after he was charged with Violation of Conditions of Pretrial Release. On May 18, 2026, Marasigan was sentenced in absentia to 262 months in federal prison, and ordered to pay $10,750,804 joint and several restitution to the Aloha Shriners, $5,871,493 money judgment forfeiture, and $6,500 mandatory assessment fee.
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CHRISTOPHER W. BURNS (Born: December 11, 1982) - Is wanted for his alleged involvement in a mail fraud scheme in Georgia. It is alleged that Burns defrauded dozens of victims of at least $10 million. As part of his scheme, Burns allegedly falsely told victims that he was investing their money in a “peer to peer” lending program in which loans were backed by collateral. In reality, the collateral promised by Burns either did not exist at all or was worth substantially less than Burns represented. He has not been seen since he left his home on September 24, 2020, one day before he was supposed to turn over documents related to his businesses to the Securities and Exchange Commission. A federal arrest warrant was issued for Burns on October 23, 2020, in the United States District Court, Northern District of Georgia, Atlanta, Georgia, after he was charged with mail fraud.CHRISTOPHER W. BURNS (Born: December 11, 1982) - Is wanted for his alleged involvement in a mail fraud scheme in Georgia. It is alleged that Burns defrauded dozens of victims of at least $10 million. As part of his scheme, Burns allegedly falsely told victims that he was investing their money in a “peer to peer” lending program in which loans were backed by collateral. In reality, the collateral promised by Burns either did not exist at all or was worth substantially less than Burns represented. He has not been seen since he left his home on September 24, 2020, one day before he was supposed to turn over documents related to his businesses to the Securities and Exchange Commission. A federal arrest warrant was issued for Burns on October 23, 2020, in the United States District Court, Northern District of Georgia, Atlanta, Georgia, after he was charged with mail fraud.
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SAID ABDULLAHI EREG (Born: October 25, 1978) - Is wanted for his alleged participation in a fraud scheme that exploited the Federal Child Nutrition Program during the COVID-19 pandemic. Those involved obtained, misappropriated, and laundered millions of dollars in program funds that were intended as reimbursements for the cost of serving meals to children in need. Ereg ran a grocery and deli in south Minneapolis, Minnesota, which was enrolled in the Program under the sponsorship of Feeding Our Future. Between April of 2020 and April of 2021, the grocery and deli fraudulently claimed to have served over 1.4 million meals to children and received more than $4.2 million in payments from Feeding Our Future for purportedly serving meals. Ereg allegedly transferred most of the money to fund his family's lavish lifestyle. He also allegedly transferred money to foreign accounts controlled by foreign companies. A federal arrest warrant was issued for Ereg on January 24, 2024, in the United States District Court, District of Minnesota, Minneapolis Minnesota, after he was charged with Conspiracy to Commit Wire Fraud, Wire Fraud, and Money Laundering.SAID ABDULLAHI EREG (Born: October 25, 1978) - Is wanted for his alleged participation in a fraud scheme that exploited the Federal Child Nutrition Program during the COVID-19 pandemic. Those involved obtained, misappropriated, and laundered millions of dollars in program funds that were intended as reimbursements for the cost of serving meals to children in need. Ereg ran a grocery and deli in south Minneapolis, Minnesota, which was enrolled in the Program under the sponsorship of Feeding Our Future. Between April of 2020 and April of 2021, the grocery and deli fraudulently claimed to have served over 1.4 million meals to children and received more than $4.2 million in payments from Feeding Our Future for purportedly serving meals. Ereg allegedly transferred most of the money to fund his family's lavish lifestyle. He also allegedly transferred money to foreign accounts controlled by foreign companies. A federal arrest warrant was issued for Ereg on January 24, 2024, in the United States District Court, District of Minnesota, Minneapolis Minnesota, after he was charged with Conspiracy to Commit Wire Fraud, Wire Fraud, and Money Laundering.
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MICHAEL LEWIS MILES, JR. AND LISHAWN KNOTT - The FBI's Charlotte Field Office is assisting the Vance County Sheriff’s Office in North Carolina to locate and arrest Michael Lewis Miles, Jr. and Lishawn Knott. Both men are charged with escaping from the Vance County Detention Center in North Carolina, on June 3, 2026. State warrants were issued for the arrest of both men in the State of North Carolina, General Court of Justice, District Court Division, Vance County, after they were charged with Escape Local Jail. Michael Lewis Miles, Jr. is described as a Black male, 33 years old, 6’1”, approximately 180 pounds, with black and brown eyes. He has a prominent neck tattoo. Lishawn Knott is described as a Black male, 21years old, 5' 10", 160 pounds, with black hair and brown eyes. He has numerous face tattoos including a large cross on his forehead.MICHAEL LEWIS MILES, JR. AND LISHAWN KNOTT - The FBI's Charlotte Field Office is assisting the Vance County Sheriff’s Office in North Carolina to locate and arrest Michael Lewis Miles, Jr. and Lishawn Knott. Both men are charged with escaping from the Vance County Detention Center in North Carolina, on June 3, 2026. State warrants were issued for the arrest of both men in the State of North Carolina, General Court of Justice, District Court Division, Vance County, after they were charged with Escape Local Jail. Michael Lewis Miles, Jr. is described as a Black male, 33 years old, 6’1”, approximately 180 pounds, with black and brown eyes. He has a prominent neck tattoo. Lishawn Knott is described as a Black male, 21years old, 5' 10", 160 pounds, with black hair and brown eyes. He has numerous face tattoos including a large cross on his forehead.
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JULIEANNE BALDUEZA DIMITRION (Born: March 22, 1972) - And her husband, John, were indicted in February of 2009 for mortgage fraud. In April of 2009, they pled guilty to operating a fraud scheme in which they used their companies to convince distressed homeowners to relinquish their homes with the premise of improving the victims' financial position. They promised to invest the proceeds of the home sales, but instead the Dimitrions used the victims' money to fund their own lavish lifestyles. As a result, multiple families in Oahu, Hawaii, lost their homes. The Dimitrions were scheduled to be sentenced in the United States District Court in Honolulu, Hawaii, on July 6, 2010, but failed to appear at the sentencing. A federal arrest warrant for failure to appear was then issued for each of them.JULIEANNE BALDUEZA DIMITRION (Born: March 22, 1972) - And her husband, John, were indicted in February of 2009 for mortgage fraud. In April of 2009, they pled guilty to operating a fraud scheme in which they used their companies to convince distressed homeowners to relinquish their homes with the premise of improving the victims' financial position. They promised to invest the proceeds of the home sales, but instead the Dimitrions used the victims' money to fund their own lavish lifestyles. As a result, multiple families in Oahu, Hawaii, lost their homes. The Dimitrions were scheduled to be sentenced in the United States District Court in Honolulu, Hawaii, on July 6, 2010, but failed to appear at the sentencing. A federal arrest warrant for failure to appear was then issued for each of them.
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JOHN MICHAEL DIMITRION (Born: April 12, 1976) - And his wife, Julieanne, were indicted in February of 2009 for mortgage fraud. In April of 2009, they pled guilty to operating a fraud scheme in which they used their companies to convince distressed homeowners to relinquish their homes with the premise of improving the victims' financial position. They promised to invest the proceeds of the home sales, but instead the Dimitrions used the victims' money to fund their own lavish lifestyles. As a result, multiple families in Oahu, Hawaii, lost their homes. The Dimitrions were scheduled to be sentenced in the United States District Court in Honolulu, Hawaii, on July 6, 2010, but failed to appear at the sentencing. A federal arrest warrant for failure to appear was then issued for each of them.JOHN MICHAEL DIMITRION (Born: April 12, 1976) - And his wife, Julieanne, were indicted in February of 2009 for mortgage fraud. In April of 2009, they pled guilty to operating a fraud scheme in which they used their companies to convince distressed homeowners to relinquish their homes with the premise of improving the victims' financial position. They promised to invest the proceeds of the home sales, but instead the Dimitrions used the victims' money to fund their own lavish lifestyles. As a result, multiple families in Oahu, Hawaii, lost their homes. The Dimitrions were scheduled to be sentenced in the United States District Court in Honolulu, Hawaii, on July 6, 2010, but failed to appear at the sentencing. A federal arrest warrant for failure to appear was then issued for each of them.
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HERBERT LEON KIMBLE (Born: May 12, 1966) - Was involved in a large-scale healthcare fraud conspiracy that targeted the Medicare system through the improper marketing and distribution of durable medical equipment (DME), particularly orthopedic braces. He operated a sophisticated call-center-based operation, beginning around 2014 and continuing to March 2019, that served as the marketing engine for a nationwide fraud scheme in which individuals contacted call centers in the Philippines, telemedicine providers, DME suppliers (the billers), and orthopedic brace suppliers (the drop shippers). His operations focused primarily on initiating contact with Medicare beneficiaries and persuading them to request orthopedic braces for pain relief, which were frequently unnecessary and prescribed through telemedicine consultations that often lacked legitimate medical evaluation. The prescriptions were then sold to DME companies, Kimble-affiliated suppliers would ship the braces, and the DME companies billed Medicare for reimbursement. His fraudulent healthcare enterprise resulted in more than $1.2 billion in Medicare charges and affected thousands of Medicare beneficiaries, many of whom were elderly victims. On April 4, 2019, Kimble pled guilty to Conspiracy to Defraud the United States, to Make a False Claim to a Department of the United States, to Commit Mail Fraud, to Commit Wire Fraud, to Commit Healthcare Fraud, and to Offer Kickbacks and Bribes in connection with this scheme in the United States District Court, District of South Carolina, Columbia Division. He then failed to appear for his scheduled sentencing hearing on August 27, 2024. A federal arrest warrant was then issued for Kimble that same day in the United States District Court, District of South Carolina, Columbia Division, after he was charged with Failure to Appear.HERBERT LEON KIMBLE (Born: May 12, 1966) - Was involved in a large-scale healthcare fraud conspiracy that targeted the Medicare system through the improper marketing and distribution of durable medical equipment (DME), particularly orthopedic braces. He operated a sophisticated call-center-based operation, beginning around 2014 and continuing to March 2019, that served as the marketing engine for a nationwide fraud scheme in which individuals contacted call centers in the Philippines, telemedicine providers, DME suppliers (the billers), and orthopedic brace suppliers (the drop shippers). His operations focused primarily on initiating contact with Medicare beneficiaries and persuading them to request orthopedic braces for pain relief, which were frequently unnecessary and prescribed through telemedicine consultations that often lacked legitimate medical evaluation. The prescriptions were then sold to DME companies, Kimble-affiliated suppliers would ship the braces, and the DME companies billed Medicare for reimbursement. His fraudulent healthcare enterprise resulted in more than $1.2 billion in Medicare charges and affected thousands of Medicare beneficiaries, many of whom were elderly victims. On April 4, 2019, Kimble pled guilty to Conspiracy to Defraud the United States, to Make a False Claim to a Department of the United States, to Commit Mail Fraud, to Commit Wire Fraud, to Commit Healthcare Fraud, and to Offer Kickbacks and Bribes in connection with this scheme in the United States District Court, District of South Carolina, Columbia Division. He then failed to appear for his scheduled sentencing hearing on August 27, 2024. A federal arrest warrant was then issued for Kimble that same day in the United States District Court, District of South Carolina, Columbia Division, after he was charged with Failure to Appear.
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