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Racketeering Conspiracy (RICO); Cocaine Importation Conspiracy; Possession of Machine Guns; Conspiracy to Possess Machine Guns Caution: Yulan Adonay Archaga Carias is charged federally in the Southern District of New York with racketeering conspiracy, cocaine importation conspiracy, and possession and conspiracy to possess machine guns. As the alleged leader of MS-13 for all of Honduras, Archaga Carias allegedly controlled MS-13 criminal activity in Honduras and provided support and resources to the MS-13 enterprise in Central America and the United States with firearms, narcotics, and cash. Archaga Carias is also allegedly responsible for supporting multi-ton loads of cocaine through Honduras to the United States and for ordering and participating in murders of rival gang members and others associated with MS-13. This case is being investigated as part of Joint Task Force Vulcan. Remarks: Archaga Carias is believed to only speak Spanish.

International Cocaine Distribution Conspiracy; International Cocaine Distribution; Providing Material Support to a Foreign Terrorist Organization Conspiracy; Providing and Attempting to Provide Material Support to a Foreign Terrorist Organization Caution: Giovanni Vicente Mosquera Serrano is an alleged senior leader of the Tren de Aragua transnational gang, a designated foreign terrorist organization which originated in Venezuela and now operates throughout Latin America and the United States. Tren de Aragua is allegedly responsible for sending gang members to the United States who engage in drug trafficking, human trafficking, weapons trafficking, and violent crime. A federal arrest warrant was issued for Mosquera Serrano in the United States District Court, Southern District of Texas, after he was charged with conspiring to provide and providing material support to a foreign terrorist organization, as well as conspiracy and distribution of cocaine in Colombia intended for distribution in the United States. This case is being investigated as part of Joint Task Force Vulcan.

Unlawful Flight to Avoid Prosecution - First Degree Murder, Second Degree Murder, First Degree Assault, Second Degree Assault, Dangerous Weapon with Intent to Injure Caution: Bhadreshkumar Chetanbhai Patel is wanted for allegedly killing his wife by striking her multiple times with an object while they were both working at a donut shop in Hanover, Maryland, on April 12, 2015. A local arrest warrant was issued in the District Court of Maryland for Anne Arundel County on April 13, 2015, and Patel was charged with first degree murder, second degree murder, first degree assault, second degree assault, and dangerous weapon with intent to injure. A federal arrest warrant was issued in the United States District Court, District of Maryland, Baltimore, Maryland, on April 20, 2015, after Patel was charged with unlawful flight to avoid prosecution. Remarks: Patel was last known to be in the Newark, New Jersey, area.

Conspiracy to Commit Wire Fraud; Wire Fraud; Conspiracy to Commit Money Laundering; Conspiracy to Commit Securities Fraud; Securities Fraud Caution: Ruja Ignatova is wanted for her alleged participation in a large-scale fraud scheme. Beginning in approximately 2014, Ignatova and others are alleged to have defrauded billions of dollars from investors all over the world. Ignatova was the founder of OneCoin Ltd., a Bulgaria-based company that marketed a purported cryptocurrency. In order to execute the scheme, Ignatova allegedly made false statements and representations to individuals in order to solicit investments in OneCoin. She allegedly instructed victims to transmit investment funds to OneCoin accounts in order to purchase OneCoin packages, causing victims to send wire transfers representing these investments. Throughout the scheme, OneCoin is believed to have defrauded victims out of more than $4 billion. Ignatova served as OneCoin's top leader through October 2017. On October 25, 2017, Ignatova traveled from Sofia, Bulgaria, to Athens, Greece, and may have traveled elsewhere after that. She may travel on a German passport to the United Arab Emirates, Bulgaria, Germany, Russia, Greece and/or Eastern Europe. On October 12, 2017, Ignatova was charged in the United States District Court, Southern District of New York and a federal warrant was issued for her arrest. On February 6, 2018, a superseding indictment was issued charging Ignatova with one count each of Conspiracy to Commit Wire Fraud; Wire Fraud; Conspiracy to Commit Money Laundering; Conspiracy to Commit Securities Fraud; and Securities Fraud. Remarks: Ignatova is believed to travel with armed guards and/or associates. Ignatova may have had plastic surgery or otherwise altered her appearance.

Conspiracy to Manufacture and Distribute Five Hundred Grams or More of Methamphetamine, Distribute Five Kilograms or More of Cocaine, Distribute One Kilogram or More of Heroin, and Distribute One Thousand Kilograms or More of Marijuana for Importation into the United States; Use and Possession of a Firearm Caution: Fausto Isidro Meza-Flores is the alleged leader of the Meza-Flores Transnational Criminal Organization (TCO), a heavily armed, major drug-trafficking organization based in Sinaloa, Mexico. The Meza-Flores TCO is allegedly responsible for the possession, distribution, and importation of large quantities of heroin, methamphetamine, cocaine, fentanyl, and marijuana into the United States, and has predominately controlled drug production, transportation, and distribution in several locations throughout Mexico. Meza-Flores was originally indicted on May 2, 2012, in the United States District Court for the District of Columbia. On November 26, 2019, a federal superseding indictment and federal arrest warrant were issued for Meza-Flores in the United States District Court for the District of Columbia after he was charged with multiple counts of Drug-Trafficking Violations and Use and Possession of a Firearm. Remarks: Meza-Flores is believed to be living in Mexico.

Narco-Terrorism; International Cocaine Distribution Conspiracy; International Cocaine Distribution Caution: Wilver Villegas-Palomino is a ranking member of the National Liberation Army (ELN) and is wanted for drug-trafficking activities for the ELN Northeastern War Front in the Catatumbo region of Colombia and in Venezuela. A federal arrest warrant was issued for Villegas-Palomino in the United States District Court, Southern District of Texas, Houston Division, on February 13, 2020, after he was charged with narco-terrorism, international cocaine distribution conspiracy, and international cocaine distribution.

Conspiracy to Commit Bank Fraud; Conspiracy to Commit Bank Burglary and Intentionally Damage a Protected Computer System; Conspiracy to Commit Money Laundering; Conspiracy to Provide Material Support to Terrorists Caution: Anibal Alexander Canelon Aguirre is wanted for allegedly leading a large international conspiracy that deploys numerous crews to the United States to steal millions of dollars from financial institutions in support of the Tren de Aragua transnational gang, a designated foreign terrorist organization which originated in Venezuela and now operates throughout Latin America and the United States. Since at least January of 2024, Canelon Aguirre and other members of the conspiracy are alleged to have unlawfully enriched themselves by committing ATM jackpotting, a scheme where malware is installed on ATMs to force the unauthorized withdrawal of cash, after which the stolen cash flows through a complex money laundering network. On December 9, 2025, a federal arrest warrant was issued for Canelon Aguirre in the United States District Court, District of Nebraska, Omaha, Nebraska, after he was charged with Conspiracy to Commit Bank Fraud; Conspiracy to Commit Bank Burglary and Intentionally Damage a Protected Computer System; Conspiracy to Commit Money Laundering; and Conspiracy to Provide Material Support to Terrorists. This case is being investigated as part of Joint Task Force Vulcan in conjunction with the Computer Crime and Intellectual Property Section (CCIPS) of the Department of Justice. Remarks: Canelon Aguirre has ties to Venezuela and Mexico. He is known to speak Spanish.

Unlawful Flight to Avoid Prosecution - Murder Caution: Omar Alexander Cardenas is wanted for his alleged involvement in the murder of a man that occurred on August 15, 2019, in a large outdoor shopping center in Sylmar, California, immediately next to Los Angeles. It is alleged that he fired several rounds from a semi-automatic handgun at the victim, striking him in the head and causing his death. A local arrest warrant was issued for Cardenas on April 3, 2020, in the Superior Court of Los Angeles County after he was charged locally with murder. A federal arrest warrant from the United States District Court, Central District of California, was issued for Cardenas on September 2, 2021, after he was charged with unlawful flight to avoid prosecution. Remarks: Cardenas often has a beard and wears prescription glasses.

Conspiracy to Commit Kidnapping; Kidnapping (3 Counts); Interstate Travel in Aid of Racketeering; Conspiracy to Collect an Extension of Credit by Extortionate Means; Collection of an Extension of Credit by Extortionate Means; Conspiracy to Distribute Marijuana; Aiding and Abetting Caution: Trung Duc Lu is wanted in connection with the August 2014 torture, kidnapping, and murder of two Vietnamese brothers in Philadelphia, Pennsylvania. A third male was also tortured and kidnapped, but managed to survive the attack. On July 10, 2019, a federal arrest warrant was issued for Lu in the United States District Court, Eastern District of Pennsylvania, Philadelphia, Pennsylvania, after he was charged with Conspiracy to Commit Kidnapping; Kidnapping (3 Counts); Interstate Travel in Aid of Racketeering; Conspiracy to Collect an Extension of Credit by Extortionate Means; Collection of an Extension of Credit by Extortionate Means; Conspiracy to Distribute Marijuana; and Aiding and Abetting. Remarks: Trung Duc Lu was born in Vietnam and moved to the United States as a teenager. He has strong ties to New York City, where he resided in the borough of Queens. Lu is a suspected member of the Born to Kill street gang, also known as BTK or Canal Boys. He was last confirmed to be in Vietnam.

Conspiracy to Commit Computer Intrusion and Damage; Wire Fraud Conspiracy Caution: Vladislav Yevgenyevich Borovkov , Denis Igorevich Denisenko , Yuriy Fedorovich Denisov , Dmitriy Yuryevich Goloshubov , Nikolay Aleksandrovich Korchagin , and Amin Timovich Stigal are wanted for their alleged involvement in criminal cyber activities between December of 2020 and August of 2024. The five Russian military intelligence officers and one civilian, Stigal, allegedly conspired on behalf of the Main Intelligence Directorate of the General Staff of the Russian Federation (GRU) Unit 29155, and allegedly targeted and compromised computer systems, including Ukrainian government systems associated to critical infrastructure, using “WhisperGate” malware. The men are also allegedly responsible for targeting and compromising critical infrastructure in dozens of Western allied countries. They are charged for their alleged roles in a computer hacking conspiracy intended to deploy destructive malware and take other disruptive actions, for the strategic benefit of Russia, through unauthorized access to victims’ computers. Federal arrest warrants were issued for each of the men in the United States District Court, District of Maryland, Baltimore, Maryland, on August 7, 2024, after they were charged with Conspiracy to Commit Computer Intrusion and Damage and Wire Fraud Conspiracy.

Mail Fraud Caution: Leonid Doubinski and his brother, Volodymyr Dubinsky , are wanted for their alleged involvement in a mortgage fraud scheme in California. The brothers built, developed, and sold real estate in California from August 2006 through May 2008. As the real estate market declined, the brothers are alleged to have recruited family members, employees, and associates with good credit to act as straw buyers for residential properties. Federal arrest warrants were issued for both Leonid Doubinski and Volodymyr Dubinsky on September 14, 2012, in the United States District Court for the Eastern District of California, Sacramento, California, after they were charged with mail fraud. Remarks: The brothers are thought to be residing in Ukraine.

Conspiracy to Commit Computer Hacking; Conspiracy to Commit Wire Fraud; Computer Fraud - Unauthorized Access for Private Financial Gain; Wire Fraud; Aggravated Identity Theft Caution: Roozbeh Sabahi is wanted for his alleged involvement in criminal activities, including obtaining unauthorized access to computer systems, stealing proprietary data from those systems, and selling that stolen data to Iranian customers such as Iranian universities and the Iranian government. Sabahi was a contractor for the Mabna Institute , a private government contractor based in the Islamic Republic of Iran that performed this work for the Iranian government, at the behest of the Islamic Revolutionary Guard Corps. Victims of the scheme included approximately 144 universities in the United States, 176 foreign universities in 21 countries, five federal and state government agencies in the United States, 36 private companies in the United States, 11 foreign private companies, and two international non-governmental organizations. On February 7, 2018, a grand jury sitting in the United States District Court for the Southern District of New York indicted Sabahi on computer intrusion, wire fraud, and aggravated identity theft charges, and a federal arrest warrant has been issued for his arrest. Remarks: Sabahi is known to speak Farsi and resides in Iran.

Conspiracy to Defraud the United States; Aggravated Identity Theft (6 counts); Aiding and Abetting Caution: Irina Viktorovna Kaverzina is wanted by the FBI for her alleged involvement in a conspiracy to defraud the United States by impairing, obstructing, and defeating the lawful functions of the Federal Election Commission, the United States Department of Justice, and the United States Department of State. This occurred in Washington, D.C., from October of 2014 to February 16, 2018. Kaverzina worked within the St. Petersburg-based Internet Research Agency’s (IRA) US-focused department that allegedly conducted operations on social media platforms where she allegedly posted and monitored content on behalf of the IRA. Kaverzina is also charged with aggravated identity theft after allegedly using personal information of actual Americans without their knowledge to open PayPal and bank accounts. These actions were performed in support of the IRA’s alleged efforts to reach significant numbers of Americans for the purposes of interfering with the United States political system, including the 2016 Presidential Election. On February 16, 2018, a federal arrest warrant was issued for Irina Viktorovna Kaverzina in the United States District Court for the District of Columbia after she was charged with conspiracy to defraud the United States, aggravated identity theft, and aiding and abetting. Remarks: Kaverzina speaks Russian and English. She has ties to Russia.

Conspiracy to Defraud the United States Caution: Maria Anatolyevna Bovda is wanted by the FBI for her alleged involvement in a conspiracy to defraud the United States by impairing, obstructing, and defeating the lawful functions of the Federal Election Commission, the United States Department of Justice, and the United States Department of State. This occurred in Washington, D.C., from November of 2013 to October of 2014. Bovda was employed with the St. Petersburg-based Internet Research Agency (IRA), an organization allegedly engaged in political and electoral interference operations in the United States which included the purchase of American computer server space, the creation of hundreds of fictitious online personas, and the use of stolen identities of persons from the United States. Bovda worked as the head of the IRA’s Translator Project, the company’s United States-focused contingent. These actions were allegedly taken to reach significant numbers of Americans for the purposes of interfering with the United States political system, including the 2016 Presidential Election. On February 16, 2018, a federal arrest warrant was issued for Maria Anatolyevna Bovda in the United States District Court for the District of Columbia after she was charged with conspiracy to defraud the United States. Remarks: Bovda speaks Russian and English. She has ties to Russia.

CONSPIRACY TO DEFRAUD THE UNITED STATES These individuals are wanted by the FBI for their alleged involvement in a conspiracy to defraud the United States by impairing, obstructing, and defeating the lawful functions of the Federal Election Commission, the United States Department of Justice, and the United States Department of State. This occurred in Washington, D.C., from early 2014 to February of 2018. These individuals allegedly took actions to reach significant numbers of Americans for the purposes of interfering with the United States political system, including the 2016 Presidential Election. On February 16, 2018, federal arrest warrants were issued for these individuals in the United States District Court for the District of Columbia after they were charged with conspiracy to defraud the United States.

Conspiracy to Commit Fraud and Related Activity in Connection with Computers; Conspiracy to Commit Wire Fraud; Intentional Damage to a Protected Computer Caution: On May 7, 2019, a grand jury in the United States District Court for the Southern District of Indiana, Indianapolis Division, indicted two individuals for conspiracy to commit fraud and related activity in connection with computers, conspiracy to commit wire fraud, and causing intentional damage to a protected computer. The subjects, including Fujie Wang, were alleged members of a hacking group operating in China that conducted intrusion campaigns targeting the computer systems of large businesses in the United States, including a large health benefits company in Indiana. It is alleged that, between February of 2014 and January of 2015, the subjects conspired to intentionally access computer networks to identify and ultimately steal data concerning approximately 78.8 million persons from computer networks, including names, health identification numbers, dates of birth, Social Security numbers, addresses, telephone numbers, email addresses, employment information, and income data. Once the information was collected, it was allegedly placed in encrypted files and sent to destinations in China. Remarks: Fujie Wang is known to reside in Shenzhen, China.

Conspiracy to Commit Computer Fraud and Abuse; Conspiracy to Commit Trade Secret Theft; Wire Fraud; Aggravated Identity Theft Caution: Xia Lei, Wu Yingzhuo, and Dong Hao, all of whom are Chinese nationals and residents of China, were indicted on September 13, 2017, for conspiring to commit computer fraud and abuse, conspiring to commit trade secret theft, wire fraud, and aggravated identity theft. The charges stem from the three individuals alleged attempt to direct their crimes against United States and foreign employees and computers of three corporate victims in financial, engineering, and technology industries between 2011 and May of 2017. The indictment alleges that the three hackers, who worked for the purported Chinese-based Internet security firm Guangzhou Bo Yo Information Technology Company Limited (also known as "Boyusec"), conspired to hack into private corporate entities in order to maintain unauthorized access to, and steal sensitive internal documents and communications from, those entities' computers. In total, the hackers obtained at least 400 gigabytes of data, as well as confidential emails, from their victims.