The Attorney General of Florida 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...more details Angulo, Armando
Sale, Organized Fraud, and Trafficking in Narcotics
W/M 5'8"
Last Seen:
9737 NW 41st St # 357; Miami, FL...report tipmore details Asprilla, Victor Julian Patino
Mortgage fraud in Broward and Miami-Dade Counties
H/M
Last Seen:
Miramar, FLmore 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...report 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...report tipmore details Billy, Janice Elizabeth
Abuse of the Elderly
B/F
Last Seen:
904 Lakeshore Drive, Douglas, Gamore details Boudreaux, Debbie Lynn
Owns interlocking pharmacy and health care corporations. Uses entities to engage in drug diversion, Racketeering, Money...
W/F 5'5"
Last Seen:
Coconut Creek, FLmore 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 Buritica, Marleny
Allegedly traveled throughout the State of Florida to obtain cash refunds on merchandise with false receipts and or false tags...
H/F
Last Seen:
Miami, FLreport 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 areamore details Cheek, Vernon Kershew
Failed to appear for sentencing: Trafficking in Cocaine, 28 grams or more
B/M
Last Seen:
Palatka, FLreport tipmore details Christianson, Martin Lyle
Christianson, 58, is wanted as suspect for possessing images of child pornography, including images depicting child molestation....
W/M 6'0"
Last Seen:
Christianson fled the Pensacola...more details Cupid, Elijah
Wanted on several warrants out of Miami-Dade and Broward Counties for RICO, Conspiracy to Commit RICO, 4cts Grand Theft 1st...
B/M
Last Seen:
Possibly in New Yorkmore 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,...report 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,...report tipmore details Dilorenzo, John L.
Racketeering; Phenethylarines Trafficking
W/M 5'7"
Last Seen:
Last Known address: 10275 Collins...report tipmore details Dimauro, Stefano
wanted for Grand Theft and Medicaid Fraud
W/M
Last Seen:
North Miami Beach, FLreport 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...more details Gamboa, Claudia
Allegedly traveled throughout the State of Florida to obtain cash refunds on merchandise with false receipts and or false tags...
H/F
Last Seen:
North Miami Beachreport tipmore details Gary, Katie E
Abuse of the Elderly
W/F
Last Seen:
3612 Pine Oak Circle Apt 107 Fort...more details Gaviria, Gilberto Lopez
Mortgage fraud in Broward and Miami-Dade Counties
H/M
Last Seen:
Miami, FLreport tipmore details Gelpi, Luis
Gelpi is a member of the Latin Kings gang in Central Florida. Gelpi and several fellow gang members are charged with criminal...
H/M 5'5"
Last Seen:
944 Park Manor Drive, Orlando,...more 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 Gonzalez, Juan Manuel
Mortgage fraud in Broward and Miami-Dade Counties
H/M
Last Seen:
Miami, FLreport tipmore details Harosh, Nissim
Racketeering, Bribery, Forgery, Computer Crimes
W/M
Last Seen:
Last known address: 3755 NE 167th...report tipmore details Hasanati, Jahi Amadi
Allegedly used fraudulent Quit Claim Deeds containing bogus notary seals and witnesses to sell property owned by victims to straw...
B/M 6'00"
Last Seen:
Brooklyn, NYmore details Hernandez, Ruben Alea
Organized Fraud
H/M 5'
Last Seen:
4645 East 9th Lane; Hialeah, FL 33013report tipmore details Jaramillo, Myriam Ramirez
Allegedly traveled throughout the State of Florida to obtain cash refunds on merchandise with false receipts and or false tags...
H/F
Last Seen:
Orlando, FLreport tipmore details Jaramillo-Calle, Juan David
Mortgage fraud in Broward and Miami-Dade Counties
H/M
Last Seen:
Miami, FLreport 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:more details Junco, Victor Manuel
RIC0,GRAND THEFT 1ST DEG
H/M 5'8"
Last Seen:
6444 Collins Avenue #201; Miami...report tipmore details Lamus, Liliana
Organized Fraud, Money Laundering
W/F 5'6"
Last Seen:
Possibly living in Columbiareport tipmore details Lamus, Sr., Ricardo
Organized Fraud, Money Laundering
W/M 5'10"
Last Seen:
Possibly living in Columbiareport tipmore details Licencier, Josette
Wanted on ID Theft and Organized Fraud charges as well as Violation of Probation
B/F
Last Seen:
Orlando, FLreport 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...report tipmore details Londono, Ayadia Carmen
Mortgage fraud in Broward and Miami-Dade Counties
H/F
Last Seen:
Dominican Republicreport 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 Mata, Marcelino D
Organized Fraud, Aggravated Battery, Unlicensed Practice of Medicine.
H/M 5'10"
Last Seen:
Miami, FL areareport tipmore details Maya, Juan Pablo
Alleged participant in mortgage fraud scheme.
H/M 5'5"
Last Seen:report tipmore details Mccormack, Paul O
Money Laundering over $20k
B/M 5'7"
Last Seen:report tipmore details Medero, Rolando
Organized Fraud, Trafficking in Legend Drugs, Racketeering
H/M
Last Seen:
Davie, FLreport 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...report tipmore details Menendez, Alejandro
Allegedly used numerous credit cards that were fraudulently encrypted with stolen account information to purchase goods at Home...
W/M
Last Seen:
Miami-Dade Countyreport tipmore details Meza, Oliver
Racketeering and Conspiracy to Commit Racketeering.
H/M
Last Seen:
Last known address 701 1/2 South E...report 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...report tipmore details Montero, Carlos
Worker's Compensation Fraud
W/M 6'0"
Last Seen:
Last known address: 8181 NW South...report tipmore details Montes, Alvaro
Allegedly traveled throughout the State of Florida to obtain cash refunds on merchandise with false receipts and or false tags...
H/M
Last Seen:
West Palm Beach, FLreport 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...report tipmore details O' Donnell, Thomas
Organized Fraud ($50k or more).
W/M
Last Seen:
Last known address: 2700 Highway...more details Palomino, Gerardo Navarro
Trafficking in Cocaine, over 28 gr., Conspiracy to Sell Cocaine, Sale of Cocaine
H/M
Last Seen:report tipmore details Patino-Ochoa, Fernando
Allegedly traveled throughout the State of Florida to obtain cash refunds on merchandise with false receipts and or false tags...
H/M
Last Seen:
Miami, FLreport tipmore details Peretz, Eli
Possession of Narcotics
W/M 5'8"
Last Seen:
Last known address: 9999...report tipmore details Peterson, Marcus Neville
Failed to appear for trial in December, 2009. He is a repeat offender wanted for multiple drug trafficking charges out of...
B/M 6'0"
Last Seen:
Daytona/New Smyrna Beach, FL area;...more 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 Rahming, Nicholas Joseph
Allegedly forged owners' name on several Quit Claim Deeds and then transferred ownership of two different properties to himself...
B/M 6'0"
Last Seen:
Miami, FLmore details Ramos, Rogelio
Money Laundering, Organized Scheme to Defraud, Trafficking in Contraband Legend drugs, Conpiracy to Traffic in Contraband Legend...
H/M
Last Seen:
LKA: 13411 SW 36th Street, Miami, FLreport tipmore details Ravelo, Jesus
Ravelo is a leader of the Latin Kings gang in Central Florida. Ravelo and several fellow gang members are charged with criminal...
H/M 5'09"
Last Seen:
1968 Darlin Circle, Orlando, FLmore 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:more details Rodriguez, Diosdado
Conspiracy to Commit Burglary, Possession of Burglary Tools, Grand Theft
H/M
Last Seen:
May be in Venezuelareport tipmore details Rodriguez, Jesus Rinaldi
Driver's License Fraud, Money Laundering, Uttering Forged Instruments
W/M 6'1"
Last Seen:
Last known address: 2575 27th...report tipmore details Salazar, Jorge Luis
Narcotics Trafficking, Dispensing Drugs without a license, Forgery/False Drug Labels
W/M
Last Seen:
Lima Perureport tipmore details Salazar, Maria Magnolia
Mortgage fraud in Broward and Miami-Dade Counties
H/F
Last Seen:
Hialeah, FLreport tipmore details Salmon, Enid May
Scheme to defraud involving the submission of false and fraudulent claims to the Medicaid program including billing for services...
B/F 5'2"
Last Seen:
Possibly in Bahamasreport 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,...report tipmore details Sealy, Carmen Elena
1 Count Organized Scheme to Defraud
H/F 5'7"
Last Seen:
6630 Harding Street, Hollywood,...report 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, FLmore details Tortoriello, Alexander Glacomo
Failed to Appear for Sentencing: Armed Trafficking in Cocaine, 400 Grams or More and Conspiracy to Traffic in Cocaine, 400 Grams...
W/M
Last Seen:
Casselberry, 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
H/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...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:more details
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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.
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