All FBI Wanted

03.18.13

NEAMTU VADUVA

Conspiracy to Commit Bank Fraud; Conspiracy to Commit Access Device Fraud; Access Device Fraud; Aggravated Identity Theft; Bank Fraud

03.18.13

ALIN VELCU

Conspiracy to Commit Bank Fraud; Conspiracy to Commit Access Device Fraud; Access Device Fraud; Aggravated Identity Theft; Bank Fraud

03.18.13

ANTONIO MARIAN DUMITRU

Conspiracy to Commit Bank Fraud; Conspiracy to Commit Access Device Fraud; Access Device Fraud; Aggravated Identity Theft; Bank Fraud

03.26.13

HAMED AHMED ELBARKI

Wire Fraud; Securities Fraud

09.12.12

JOSE GUADALUPE-AVILA

Conspiracy to Possess with Intent to Distribute and to Distribute Methamphetamine

09.12.12

JUAN LUIS HERNANDEZ-GARCIA

Conspiracy to Possess with Intent to Distribute and to Distribute Methamphetamine

01.15.13

DAVID RICHARD KAUP

Failure to Appear (Wire Fraud)

01.15.13

CARLOS RUVALCABA OROSCO

Conspiracy to Distribute Over 5 Kilograms of Cocaine

01.25.13

DENNIS A. BJORKLUND

Mail Fraud, Making and Subscribing a False Return