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FBI launches 'Most Wanted Fraudsters' list

FBI adds Palm Beach woman to new Most Wanted Fraudsters list. Here’s why

A grand jury indictment charged the six defendants — Escoe; Alfred L. Davis, 51; Gino J. Jourdan, 37; Cher L. Davis, 53; Latoya T. Clark, 39; and James G. McGhow, 69 — with scheming to obtain federal relief funds for their companies in Miami-Dade, Broward and Palm Beach counties.

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FBI launches 'most wanted fraudsters' list complete with one shock detail

· 2d · on MSN

FBI releases list of ‘most wanted fraudsters’ as crackdown continues

9hon MSN

Minnesota fraud suspect lands on FBI's most wanted fraudsters list for $4.2 million scam

The FBI announced Thursday the launch of its Most Wanted Fraudsters list, which is dedicated to publicly identifying ...

2d

'Fraud won’t be tolerated in this country any longer': FBI releases Most Wanted Fraudsters list to help fight the crime that 'costs Americans tens of billions of dollar…

“Today we are launching the Vice President’s historic initiative of the ‘Most Wanted Fraudsters’ list, representing some of ...

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FBI places Feeding Our Future suspect among the nation’s ‘most wanted fraudsters’

Federal officials are offering up to $150,000 for information to help authorities convict a Minneapolis man who has avoided ...

Pacific Daily News

Michael Marasigan, convicted in $34M bingo fraud case, on FBI's new Most Wanted Fraudsters list

Michael L. Marasigan, convicted in a $34 million bingo fraud case on Guam, is on the Federal Bureau of Investigation’s new ...

4don MSN

'They stole more than $1B': FBI chief Patel launches massive manhunt for US' most wanted fraudsters

FBI Director Kash Patel announced a major new initiative aimed at tracking down some of the nation's most notorious alleged ...

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