Paula Doneman 2/23/26 Paula Doneman 2/23/26 Roda Abdulhassan Taher Wanted in $94 Million Global Money Laundering Case Read More Paula Doneman 2/20/26 Paula Doneman 2/20/26 Volodymyr Dubinsky Wanted in California Real Estate Fraud Investigation Read More Paula Doneman 2/17/26 Paula Doneman 2/17/26 California Mortgage Fraud Case: Leonid Doubinski Remains Wanted More Than a Decade After Federal Warrant Read More Paula Doneman 2/14/26 Paula Doneman 2/14/26 $12 Million Investment Scheme Leaves Geoffrey John Busch Wanted on Federal Fraud Charges Read More Paula Doneman 2/11/26 Paula Doneman 2/11/26 Cancer Fundraiser Fraud Case: Vanessa O’Rourke Wanted on 15 Federal Wire Fraud Counts Read More Paula Doneman 2/8/26 Paula Doneman 2/8/26 FBI Seeks Ismail Shalash in $3.4 Million Luxury Vehicle Fraud Case Read More Paula Doneman 2/5/26 Paula Doneman 2/5/26 Convicted Fraud Organizer Nikolay Almazov Krechet Fled the U.S. One Day Before Sentencing Read More Paula Doneman 2/2/26 Paula Doneman 2/2/26 FBI Seeks Silviu-Florin Spiridon in $220,000 EBT Skimming Scheme Read More Paula Doneman 1/30/26 Paula Doneman 1/30/26 FBI Seeks Birdal Osman in $220,000 EBT Skimming Scheme Read More Paula Doneman 1/27/26 Paula Doneman 1/27/26 FBI Seeks Vladislav Osipov as State Department Offers Reward of Up to $1 Million Read More Paula Doneman 1/24/26 Paula Doneman 1/24/26 FBI Seeks Nakhle Nader on Four Federal Income Tax Evasion Charges Read More Paula Doneman 1/21/26 Paula Doneman 1/21/26 FBI Seeks Tornado Cash Co-Founder Roman Semenov in $1 Billion Cryptocurrency Money Laundering Case Read More Paula Doneman 1/18/26 Paula Doneman 1/18/26 FBI Seeks USI-Tech Founder Horst Costa Jicha After Disappearance Before Cryptocurrency Fraud Trial Read More Paula Doneman 1/15/26 Paula Doneman 1/15/26 FBI Seeks Bogdan Adrian Purgariu in $220,000 EBT Skimming Scheme Read More Paula Doneman 1/12/26 Paula Doneman 1/12/26 FBI Offers $10,000 Reward for Fugitive Olumide Adebiyi Adediran Read More Paula Doneman 1/8/26 Paula Doneman 1/8/26 FBI Seeks Kalpeshkumar “Kenny” Patel in Nationwide Mail and Wire Fraud Scheme Read More Paula Doneman 1/5/26 Paula Doneman 1/5/26 FBI Seeks Ilie-Sebastian-Laur Vasilescu in $220,000 EBT Skimming Scheme Read More Paula Doneman 1/1/26 Paula Doneman 1/1/26 FBI Seeks Mary Carole McDonnell in Multimillion-Dollar Bank Fraud Case Read More Paula Doneman 1/1/26 Paula Doneman 1/1/26 FBI Hunts Fugitive Carlos Andres Rendon-Bermudez After GPS Monitor Cut Off Read More Newer Posts
Paula Doneman 2/23/26 Paula Doneman 2/23/26 Roda Abdulhassan Taher Wanted in $94 Million Global Money Laundering Case Read More
Paula Doneman 2/20/26 Paula Doneman 2/20/26 Volodymyr Dubinsky Wanted in California Real Estate Fraud Investigation Read More
Paula Doneman 2/17/26 Paula Doneman 2/17/26 California Mortgage Fraud Case: Leonid Doubinski Remains Wanted More Than a Decade After Federal Warrant Read More
Paula Doneman 2/14/26 Paula Doneman 2/14/26 $12 Million Investment Scheme Leaves Geoffrey John Busch Wanted on Federal Fraud Charges Read More
Paula Doneman 2/11/26 Paula Doneman 2/11/26 Cancer Fundraiser Fraud Case: Vanessa O’Rourke Wanted on 15 Federal Wire Fraud Counts Read More
Paula Doneman 2/8/26 Paula Doneman 2/8/26 FBI Seeks Ismail Shalash in $3.4 Million Luxury Vehicle Fraud Case Read More
Paula Doneman 2/5/26 Paula Doneman 2/5/26 Convicted Fraud Organizer Nikolay Almazov Krechet Fled the U.S. One Day Before Sentencing Read More
Paula Doneman 2/2/26 Paula Doneman 2/2/26 FBI Seeks Silviu-Florin Spiridon in $220,000 EBT Skimming Scheme Read More
Paula Doneman 1/30/26 Paula Doneman 1/30/26 FBI Seeks Birdal Osman in $220,000 EBT Skimming Scheme Read More
Paula Doneman 1/27/26 Paula Doneman 1/27/26 FBI Seeks Vladislav Osipov as State Department Offers Reward of Up to $1 Million Read More
Paula Doneman 1/24/26 Paula Doneman 1/24/26 FBI Seeks Nakhle Nader on Four Federal Income Tax Evasion Charges Read More
Paula Doneman 1/21/26 Paula Doneman 1/21/26 FBI Seeks Tornado Cash Co-Founder Roman Semenov in $1 Billion Cryptocurrency Money Laundering Case Read More
Paula Doneman 1/18/26 Paula Doneman 1/18/26 FBI Seeks USI-Tech Founder Horst Costa Jicha After Disappearance Before Cryptocurrency Fraud Trial Read More
Paula Doneman 1/15/26 Paula Doneman 1/15/26 FBI Seeks Bogdan Adrian Purgariu in $220,000 EBT Skimming Scheme Read More
Paula Doneman 1/12/26 Paula Doneman 1/12/26 FBI Offers $10,000 Reward for Fugitive Olumide Adebiyi Adediran Read More
Paula Doneman 1/8/26 Paula Doneman 1/8/26 FBI Seeks Kalpeshkumar “Kenny” Patel in Nationwide Mail and Wire Fraud Scheme Read More
Paula Doneman 1/5/26 Paula Doneman 1/5/26 FBI Seeks Ilie-Sebastian-Laur Vasilescu in $220,000 EBT Skimming Scheme Read More
Paula Doneman 1/1/26 Paula Doneman 1/1/26 FBI Seeks Mary Carole McDonnell in Multimillion-Dollar Bank Fraud Case Read More
Paula Doneman 1/1/26 Paula Doneman 1/1/26 FBI Hunts Fugitive Carlos Andres Rendon-Bermudez After GPS Monitor Cut Off Read More
