http://www.fbi.gov/wanted/wcc White Collar Crime, a term reportedly first coined in 1939, is synonymous with the full range of frauds committed by business and government professionals. basesyndication http://www.fbi.gov/logo.png http://www.fbi.gov/wanted/wcc http://www.fbi.gov/wanted/wcc/hamed-ahmed-elbarki http://www.fbi.gov/wanted/wcc/hamed-ahmed-elbarki Wire Fraud; Securities Fraud fbi Tue, 26 Mar 2013 07:00:00 +0000 http://www.fbi.gov/wanted/wcc/paul-david-cardwell http://www.fbi.gov/wanted/wcc/paul-david-cardwell Mail Fraud, Wire Fraud, Conspiracy to Commit Mail and Wire Fraud, Conspiracy to Commit Money Laundering fbi Mon, 25 Mar 2013 07:00:00 +0000 http://www.fbi.gov/wanted/wcc/alin-velcu http://www.fbi.gov/wanted/wcc/alin-velcu Conspiracy to Commit Bank Fraud; Conspiracy to Commit Access Device Fraud; Access Device Fraud; Aggravated Identity Theft; Bank Fraud fbi Mon, 18 Mar 2013 07:00:00 +0000 http://www.fbi.gov/wanted/wcc/antonio-dumitru http://www.fbi.gov/wanted/wcc/antonio-dumitru Conspiracy to Commit Bank Fraud; Conspiracy to Commit Access Device Fraud; Access Device Fraud; Aggravated Identity Theft; Bank Fraud fbi Mon, 18 Mar 2013 07:00:00 +0000 http://www.fbi.gov/wanted/wcc/neamtu-vaduva http://www.fbi.gov/wanted/wcc/neamtu-vaduva Conspiracy to Commit Bank Fraud; Conspiracy to Commit Access Device Fraud; Access Device Fraud; Aggravated Identity Theft; Bank Fraud fbi Mon, 18 Mar 2013 07:00:00 +0000 http://www.fbi.gov/wanted/wcc/jorge-iglesias-vazquez http://www.fbi.gov/wanted/wcc/jorge-iglesias-vazquez Health Care Fraud fbi Wed, 20 Feb 2013 07:00:00 +0000 http://www.fbi.gov/wanted/wcc/carlos-ramos http://www.fbi.gov/wanted/wcc/carlos-ramos Health Care Fraud fbi Wed, 20 Feb 2013 07:00:00 +0000 http://www.fbi.gov/wanted/wcc/dennis-bjorklund http://www.fbi.gov/wanted/wcc/dennis-bjorklund Mail Fraud, Making and Subscribing a False Return fbi Fri, 25 Jan 2013 07:00:00 +0000 http://www.fbi.gov/wanted/wcc/victor-wolf http://www.fbi.gov/wanted/wcc/victor-wolf Conspiracy to Commit Mail Fraud and Wire Fraud fbi Fri, 25 Jan 2013 07:00:00 +0000 http://www.fbi.gov/wanted/wcc/copy_of_natalia-wolf http://www.fbi.gov/wanted/wcc/copy_of_natalia-wolf Conspiracy to Commit Mail Fraud and Wire Fraud fbi Fri, 25 Jan 2013 07:00:00 +0000 http://www.fbi.gov/wanted/wcc/monica-michelle-brown http://www.fbi.gov/wanted/wcc/monica-michelle-brown Mail Fraud; Conspiracy to Commit Mail Fraud; Forged Securities fbi Tue, 22 Jan 2013 07:00:00 +0000 http://www.fbi.gov/wanted/wcc/david-r.-kaup http://www.fbi.gov/wanted/wcc/david-r.-kaup Failure to Appear (Wire Fraud) fbi Tue, 15 Jan 2013 07:00:00 +0000 http://www.fbi.gov/wanted/wcc/dmitry-vladimirovich-shegurov http://www.fbi.gov/wanted/wcc/dmitry-vladimirovich-shegurov International Emergency Economic Powers Act (IIPA); Conspiracy to Commit IEEPA; Conspiracy to Commit Arms Export Control Act (AECA); and Commit Wire Fraud fbi Wed, 02 Jan 2013 07:00:00 +0000 http://www.fbi.gov/wanted/wcc/sergey-yevgenyevich-klinov http://www.fbi.gov/wanted/wcc/sergey-yevgenyevich-klinov International Emergency Economic Powers Act (IEEPA); Conspiracy to Commit IEEPA; Conspiracy to Commit Arms Export Control Act; Commit Wire Fraud; and Obstruction of Justice fbi Tue, 06 Nov 2012 07:00:00 +0000 http://www.fbi.gov/wanted/wcc/yury-yevgenyevich-savin http://www.fbi.gov/wanted/wcc/yury-yevgenyevich-savin International Emergency Economic Powers Act (IEEPA); Conspiracy to Commit IEEPA; Conspiracy to Commit Arms Export Control Act (AECA); and Commit Wire Fraud fbi Mon, 05 Nov 2012 07:00:00 +0000 http://www.fbi.gov/wanted/wcc/ramon-fonseca http://www.fbi.gov/wanted/wcc/ramon-fonseca Conspiracy to Commit Health Care Fraud; Health Care Fraud; Conspiracy to Commit Money Laundering; Money Laundering; Aggravated Identity Theft fbi Wed, 17 Oct 2012 07:00:00 +0000 http://www.fbi.gov/wanted/wcc/orlin-tamayo-quinonez http://www.fbi.gov/wanted/wcc/orlin-tamayo-quinonez Conspiracy to Commit Health Care Fraud fbi Wed, 17 Oct 2012 07:00:00 +0000 http://www.fbi.gov/wanted/wcc/juan-carralero http://www.fbi.gov/wanted/wcc/juan-carralero Conspiracy to Commit Health Care Fraud fbi Wed, 17 Oct 2012 07:00:00 +0000 http://www.fbi.gov/wanted/wcc/patricia-saa http://www.fbi.gov/wanted/wcc/patricia-saa Conspiracy to Commit Mail and Wire Fraud; Mail Fraud; Wire Fraud; Conspiracy to Commit Money Laundering; Money Laundering fbi Fri, 05 Oct 2012 07:00:00 +0000 http://www.fbi.gov/wanted/wcc/slobodan-lunic http://www.fbi.gov/wanted/wcc/slobodan-lunic Racketeer Influenced and Corrupt Organizations (RICO); Mail Fraud; Fraud by Wire; Money Laundering fbi Tue, 14 Aug 2012 07:00:00 +0000 http://www.fbi.gov/wanted/wcc/aubrey-lee-price http://www.fbi.gov/wanted/wcc/aubrey-lee-price Wire Fraud fbi Mon, 09 Jul 2012 11:00:00 +0000 http://www.fbi.gov/wanted/wcc/peter-medel-aro http://www.fbi.gov/wanted/wcc/peter-medel-aro Mail Fraud; Money Laundering fbi Mon, 26 Mar 2012 07:00:00 -0400 http://www.fbi.gov/wanted/wcc/david-song-sen-cui http://www.fbi.gov/wanted/wcc/david-song-sen-cui Health Care Fraud fbi Mon, 30 Jan 2012 07:00:00 -0500 http://www.fbi.gov/wanted/wcc/luis-ferreira http://www.fbi.gov/wanted/wcc/luis-ferreira Failure to Surrender for Service of Sentence; Contempt of Court (Conspiracy to Commit Witness Tampering) fbi Wed, 14 Sep 2011 07:00:00 -0400 http://www.fbi.gov/wanted/wcc/gautam-gupta http://www.fbi.gov/wanted/wcc/gautam-gupta Mail Fraud; Health Care Fraud; Conspiracy fbi Mon, 18 Jul 2011 07:00:00 -0400 http://www.fbi.gov/wanted/wcc/julieanne-baldueza-dimitrion http://www.fbi.gov/wanted/wcc/julieanne-baldueza-dimitrion Failure to Appear (Mortgage Fraud) fbi Fri, 29 Oct 2010 12:10:00 -0400 http://www.fbi.gov/wanted/wcc/john-michael-dimitrion http://www.fbi.gov/wanted/wcc/john-michael-dimitrion Failure to Appear (Mortgage Fraud) fbi Fri, 29 Oct 2010 12:10:00 -0400 http://www.fbi.gov/wanted/wcc/daniel-guzman http://www.fbi.gov/wanted/wcc/daniel-guzman Failure to Appear (Health Care Fruad) fbi Tue, 05 Oct 2010 15:25:00 -0400 http://www.fbi.gov/wanted/wcc/fernando-grijalva http://www.fbi.gov/wanted/wcc/fernando-grijalva Mail Fraud; Bank Fraud fbi Tue, 17 Aug 2010 17:30:00 -0400 http://www.fbi.gov/wanted/wcc/john-anthony-porcaro http://www.fbi.gov/wanted/wcc/john-anthony-porcaro Conspiracy to Commit Mail and Wire Fraud; Conspiracy to Commit Money Laundering fbi Tue, 17 Aug 2010 17:15:00 -0400 http://www.fbi.gov/wanted/wcc/eva-maria-malczewski http://www.fbi.gov/wanted/wcc/eva-maria-malczewski Failure to Appear fbi Tue, 17 Aug 2010 16:55:00 -0400 http://www.fbi.gov/wanted/wcc/chaim-yehuda-reich http://www.fbi.gov/wanted/wcc/chaim-yehuda-reich Fraud Against the Government - Farm Credit Administration fbi Tue, 17 Aug 2010 20:20:00 +0000 http://www.fbi.gov/wanted/wcc/farhad-fred-monem http://www.fbi.gov/wanted/wcc/farhad-fred-monem Conspiracy; Mail Fraud; Wire Fraud; Bribery; Money Laundering; Interstate Travel in Aid of Racketeering fbi Tue, 17 Aug 2010 12:30:00 -0400 http://www.fbi.gov/wanted/wcc/odowa-roland-okuomose http://www.fbi.gov/wanted/wcc/odowa-roland-okuomose Wire Fraud; Mail Fraud fbi Tue, 17 Aug 2010 12:15:00 -0400 http://www.fbi.gov/wanted/wcc/harold-rangel http://www.fbi.gov/wanted/wcc/harold-rangel Unlawful Flight to Avoid Prosecution - Failure to Appear (Bank Fraud) fbi Tue, 17 Aug 2010 11:55:00 -0400 http://www.fbi.gov/wanted/wcc/jose-benitez http://www.fbi.gov/wanted/wcc/jose-benitez Conspiracy to Defraud the United States, to Cause the Submission of False Claims, and to Pay Health Care Kickbacks; Conspiracy to Commit Health Care Fraud; Submission of False Claims; Money Laundering Conspiracy; Money Laundering fbi Tue, 17 Aug 2010 15:50:00 +0000 http://www.fbi.gov/wanted/wcc/carlos-benitez http://www.fbi.gov/wanted/wcc/carlos-benitez Conspiracy to Defraud the United States, to Cause the Submission of False Claims, and to Pay Health Care Kickbacks; Conspiracy to Commit Health Care Fraud; Submission of False Claims; Money Laundering Conspiracy; Money Laundering fbi Tue, 17 Aug 2010 15:40:00 +0000 http://www.fbi.gov/wanted/wcc/craig-john-oliver http://www.fbi.gov/wanted/wcc/craig-john-oliver Violation of Release Conditions (Fraud By Wire) fbi Tue, 17 Aug 2010 03:35:00 -0400 http://www.fbi.gov/wanted/wcc/joseph-wayne-mccool http://www.fbi.gov/wanted/wcc/joseph-wayne-mccool Conspiracy to Commit Wire Fraud; Wire Fraud fbi Fri, 13 Aug 2010 14:25:00 -0400 http://www.fbi.gov/wanted/wcc/frank-bush-amir http://www.fbi.gov/wanted/wcc/frank-bush-amir Wire Fraud fbi Thu, 12 Aug 2010 18:25:00 -0400 http://www.fbi.gov/wanted/wcc/xuyen-thi-kim-nguyen http://www.fbi.gov/wanted/wcc/xuyen-thi-kim-nguyen Failure to Appear fbi Thu, 12 Aug 2010 18:10:00 -0400 http://www.fbi.gov/wanted/wcc/spiro-edward-germenis http://www.fbi.gov/wanted/wcc/spiro-edward-germenis Fraud By Wire fbi Thu, 12 Aug 2010 17:55:00 -0400 http://www.fbi.gov/wanted/wcc/james-t.-hammes http://www.fbi.gov/wanted/wcc/james-t.-hammes Wire Fraud; Money Laundering fbi Thu, 12 Aug 2010 17:00:00 -0400 http://www.fbi.gov/wanted/wcc/luis-benitez http://www.fbi.gov/wanted/wcc/luis-benitez Conspiracy to Defraud the United States, to Cause the Submission of False Claims, and to Pay Health Care Kickbacks; Conspiracy to Commit Health Care Fraud; Submission of False Claims; Money Laundering Conspiracy; Money Laundering fbi Thu, 12 Aug 2010 19:35:00 +0000 http://www.fbi.gov/wanted/wcc/orit-tuil http://www.fbi.gov/wanted/wcc/orit-tuil Conspiracy to Commit Wire Fraud fbi Wed, 11 Aug 2010 16:30:00 -0400 http://www.fbi.gov/wanted/wcc/eric-v.-bartoli http://www.fbi.gov/wanted/wcc/eric-v.-bartoli Conspiracy; Securities Fraud; Sale of Unregistered Securities; Wire Fraud; Mail Fraud; Money Laundering; Attempted Income Tax Evasion fbi Wed, 11 Aug 2010 16:20:00 -0400 http://www.fbi.gov/wanted/wcc/omid-tahvili http://www.fbi.gov/wanted/wcc/omid-tahvili Wire Fraud; Mail Fraud; Telemarketing Fraud Against the Elderly; Aiding and Abetting fbi Wed, 04 Aug 2010 13:40:00 -0400