Florida’s Attorney General Bill McCollum is asking for your assistance in locating the following outstanding criminal suspects. All suspects are to be considered armed and dangerous. If you have seen any of these individuals, please contact your local law enforcement or the local Crime Stoppers Organization immediately. Do not attempt to apprehend or detain any of these individuals.
Acosta, Juan Carlos

Probation Violations
H/M 5'7"
Last Seen:
sources have indicated the defendant is in Santo Domingomore details Angulo, Armando

Sale, Organized Fraud, and Trafficking in Narcotics
W/M 5'8"
Last Seen:
9737 NW 41st St # 357; Miami, FL 33178report tipmore details Barreto, Rafael

Conspiracy to Commit Racketeering, & Organized Scheme to Defraud
H/M 5'10"
Last Seen:
1024 W 30 ST; Hialeah, FL 33012report tipmore details Barreto-Maysonet, Virginia Maria

Pled to Conspiracy to Traffic in Heroin, and Trafficking in Heroin. Failed to appear for sentencing
H/F 5'00"
Last Seen:
Likely living in the Dominican Republic, Puerto Rico or South Floridareport tipmore details Beltran, Jose Candelario

Conspiracy to Traffic Cocaine. Posted $25,000 bond and disappeared
H/M 5'08"
Last Seen:
Last known address: 310 Emporia Road, Pierson, FLreport tipmore details Billy, Janice Elizabeth

Abuse of the Elderly
B/F
Last Seen:
904 Lakeshore Drive, Douglas, Gamore details Brioso, Angel Navid

Escaped from Jail, Racketeering, Conspiracy to Racketeering, Grand Theft, and Money Laundering
H/M 5'8"
Last Seen:
3761 SW 140TH AVE MIAMI, FL 33175report tipmore details Burney, Johnitha Patrice

Exploitation of the Elderly,Theft of Elderly >330<10,000
B/F 5'6"
Last Seen:
6950 NW 186th Apartment 207 Hialeah Florida 33015report tipmore details Chambers, Fabian A

Violation of Probation on 2 Counts of Trafficking in Cocaine
B/M 5'08"
Last Seen:
Possibly in Atlanta, GA areareport tipmore details Cisneros, Jr., Jose Guadalupe

Conspiracy to Traffic Cocain over 400 grams, Traffic Cocaine over 400 grams
H/M
Last Seen:
May be in Texasreport tipmore details De Cespedes, Adolfo Rodriguez

11 counts of Medicaid Fraud, 14 counts of Patient Brokering
H/M 6'1"
Last Seen:
251 Galen Dr. #106 E, Key Biscayne, FL 33149report tipmore details Delgado, Danilo

Conspiracy to Traffic in Cannabis.
H/M 5'09"
Last Seen:
Thought to be in Texas or Mexico.report tipmore details Dhliwayo, Batanai Marvelous

Racketeering, Organized Scheme to Defraud
B/M 5'5"
Last Seen:
122 Kings Way, Royal Palm Beach, Florida 33411report tipmore details Eguren, Ismael Julian

MONEY LAUNDERING
W/M 5'7"
Last Seen:
4335 E 9th Court; Hialeah, FL 33013report tipmore details Feldman, Jerome H

$1.3 million: Racketeering, Conspiracy to Commit Racketeering, Medicaid Fraud
W/M 5'7"
Last Seen:
240 N Frederick Ave Ste A Daytona Beach FL 32114report tipmore details Gary, Katie E

Abuse of the Elderly
W/F
Last Seen:
3612 Pine Oak Circle Apt 107 Fort Myers, Florida 33916more details Gonzalez, Felipe Ruben

Conspiracy to Commit Burglary of a Structure causing damage in excess of $1,000
H/M
Last Seen:
May be in Cubareport tipmore details Hernandez, Ruben Alea

Organized Fraud
H/M 5'
Last Seen:
4645 East 9th Lane; Hialeah, FL 33013report tipmore details Jumpp, Kevin O.

Trafficking in MDMA over 10 grams, Conspiracy to Traffic in MDMA over 10 grams
B/M 5'8"
Last Seen:report tipmore details Junco, Victor Manuel

RIC0,GRAND THEFT 1ST DEG
H/M 5'8"
Last Seen:
6444 Collins Avenue #201; Miami Beach, FL 33141report tipmore details Llanza, Roberto Garcia

Facing first degree felonies involving Conspiracy to Traffic in Cocaine and Trafficking in Cocaine.
H/M 5'10"
Last Seen:
Likely living in South Florida or New York.report tipmore details Locksley, Lowell

Medicaid Fraud/False Billing and Uttering a Forged Instrument
W/M 5'11"
Last Seen:
18555 Colins Ave. Sunny Isles, FL 33160report tipmore details Lopez, Ihosvany

Traffic in Cocaine, Consp. to Commit Trafficking, Unlawful Use of 2-Way Communication Device
H/M 5'8"
Last Seen:report tipmore details Lukat, Gilbert George

$1.3 million: Racketeering, Conspiracy to Commit Racketeering, Medicaid Fraud
W/M 5"9
Last Seen:
2005 HWY A1A Melbourne, FL 32903report tipmore details Martinez, Carlos A.

Grand Theft, Conspiracy to Commit Grand Theft, Operation of a Chop Shop
H/M 5'8"
Last Seen:
Believed to be in Mexicoreport tipmore details Mccormack, Paul O

Money Laundering over $20k
B/M 5'7"
Last Seen:report tipmore details Mendoza, Jose Garcia

Conspiracy to Traffic in Cannabis 25 lbs or more, Money Laundering $20k or more
H/M
Last Seen:
Last known address: 109 South Colorado Avenue, DeLand, FLreport tipmore details Meza, Oliver

Racketeering and Conspiracy to Commit Racketeering.
H/M
Last Seen:
Last known address 701 1/2 South E Street, Lake Worth, FL
Possibly in Mexicoreport tipmore details Minguez, Eloy Armando

2 counts Organized Scheme to Fraud; 3 counts Medicaid Fraud
H/M 5'8"
Last Seen:
11144 NW Flagler Lane; Miami, FL 33172report tipmore details Musle-Rodriguez, Jose

Pled to Conspiracy to Traffic in Heroin and Trafficking in Heroin. Failed to appear for sentencing
H/M 5'11"
Last Seen:
According to attorney, he fled back to Cuba. Likely living in South Florida area where his family livesreport tipmore details O' Donnell, Thomas

Organized Fraud ($50k or more).
W/M
Last Seen:
Last known address: 2700 Highway A1A, Building 9-211, Indialantic, FLreport tipmore details Palomino, Gerardo Navarro

Trafficking in Cocaine, over 28 gr., Conspiracy to Sell Cocaine, Sale of Cocaine
H/M
Last Seen:report tipmore details Puglia, Edgardo

Organized Fraud, Illegal Drugs/Conspire to Traffic
W/M 5'7"
Last Seen:
2360 NW 36TH ST MIAMI, FL 33142report tipmore details Rodriguez, Jose Angel

Racketeering and Conspiracy to Commit Racketeering
H/M 5'8"
Last Seen:
8323 NW 188 TR MIAMI FL 33157report tipmore details Rodriguez, Luis Enrique

Trafficking in Cocaine, Conspiracy to Commit Trafficking, Sale of Cocaine, Sale of Cannabis
H/M 5'5"
Last Seen:report tipmore details Rodriguez, Adrian

Trafficking in Cocaine over 400 grams
H/M 5'8"
Last Seen:report tipmore details Rodriguez, Diosdado

Conspiracy to Commit Burglary, Possession of Burglary Tools, Grand Theft
H/M
Last Seen:
May be in Venezuelareport tipmore details Schnegg, Jason M

Exploitation of the Elderly
W/M 6"
Last Seen:
1911 W. Palmetto St Tampa, FL 33607more details Sealy, Osvaldo

1 Count Organized Scheme to Defraud
/M 5'07"
Last Seen:
6630 Harding Street, Hollywood, Floridareport tipmore details Sealy, Carmen Elena

1 Count Organized Scheme to Defraud
H/M 5'7"
Last Seen:
6630 Harding Street, Hollywood, Floridareport tipmore details Taylor, Raufu O

Organized Scheme to Defraud $50,00 or more, Grand Theft
B/M
Last Seen:
PO Box 680040 Miami, Fl 33168report tipmore details Temple, Joseph Lamar

Organized Scheme to Defraud, Conspiracy to Commit Organized Fraud
B/M
Last Seen:
May be in Tampa, FLreport tipmore details Trujillo, Filiberto

Racketeering, Conspiracy to Commit RICO, and Grand Theft
H/M
Last Seen:
10045 SW 52 TERR MIAMI, FL 33165report tipmore details Valdivia, Tomas Velez

Grand Theft, Consp. to Commit Grand Theft, Burglary of Conveyance, Possession of Burglary Tools
H/M 6'00"
Last Seen:report tipmore details Valencia-Restrepo, Hugo Armando

Conspiracy to traffic in heroin (28 grams or more)
H/M 5'3
Last Seen:report tipmore details Valladares, William

Racketeering
/M 6'
Last Seen:
3300 SW 69 Ave; Miami, FL 33155report tipmore details Veitia, Lazaro

Pled to Conspiracy to Traffic in Heroin and Trafficking in Heroin. Failed to appear for sentencing
H/M 5'6"
Last Seen:
Likely living in the Dominican Republic or South Florida.report tipmore details Viera, Sergio

RICO, Conspiracy to Commit RICO
W/M
Last Seen:more details Wibecan, Michael Olav

Trafficking in GHB, Possession of Steroids, Possession of Drug Paraphernalia
W/M
Last Seen:
May be in Norwayreport tipmore details Zhuravlev, Denis Vladimirovich

Conspiracy to traffic in heroin (28 grams or more)
W/M
Last Seen:report tipmore details
Report a Tip
To report a tip, please call 911 or your local law enforcement. To report an anonymous tip, please visit our Crime Stoppers Tip Lines page. Do not attempt to apprehend or detain any of these individuals.
