Paula Doneman 8/13/26 Paula Doneman 8/13/26 FBI Investigates Gabriel Guillem on International Reports Concerning Crimes Against Children, Sextortion, Cybercrime and Fraud Read More Paula Doneman 7/18/26 Paula Doneman 7/18/26 Melvin Perez Cardenas Faces Federal Charges for Hostage Taking, Drug Trafficking and Money Laundering Read More Paula Doneman 7/9/26 Paula Doneman 7/9/26 Sergio Luis Martinez-Varela Wanted in Major Chicago Drug Trafficking and Money Laundering Case Read More Paula Doneman 6/30/26 Paula Doneman 6/30/26 $5 Million Reward in the International Search for Juan Jose Esparragoza-Moreno Read More Paula Doneman 6/27/26 Paula Doneman 6/27/26 Semion Mogilevich: International Fugitive Wanted in $150 Million Investor Fraud Case Read More Paula Doneman 4/6/26 Paula Doneman 4/6/26 $20,000 Reward Offered for Farhad “Fred” Monem in Oregon Public Corruption Case Read More Paula Doneman 4/3/26 Paula Doneman 4/3/26 Luis Benitez Wanted in Massive $110 Million South Florida Medicare Fraud Operation Read More Paula Doneman 3/31/26 Paula Doneman 3/31/26 Carlos Benitez Sought in $110 Million South Florida HIV Infusion Medicare Fraud Case Read More Paula Doneman 3/28/26 Paula Doneman 3/28/26 Jose Benitez Wanted in $110 Million Miami HIV Clinic Medicare Fraud Case Read More Paula Doneman 3/25/26 Paula Doneman 3/25/26 Fernando Grijalva Wanted in $3 Million Boca Raton Corporate Embezzlement Case Read More Paula Doneman 3/18/26 Paula Doneman 3/18/26 Luis Ferreira Vanished Before Serving 33-Month Federal Prison Sentence in Florida Investment Case Read More Paula Doneman 3/11/26 Paula Doneman 3/11/26 Natalia Wolf Wanted in $20 Million Florida Real Estate Investment Scheme Read More Paula Doneman 3/8/26 Paula Doneman 3/8/26 Nearly $2 Million Vanished After Investors Were Promised 50% Returns in Hamed Ahmed Elbarki Case Read More Paula Doneman 3/5/26 Paula Doneman 3/5/26 Convicted Las Vegas Real Estate Fraudster Phet Loi Naovarath Vanished Before Starting Federal Prison Sentence Read More Paula Doneman 3/2/26 Paula Doneman 3/2/26 Yousef Kurdy Remains Wanted After Failing to Surrender in Major Medicare and Medi-Cal Fraud Case Read More Paula Doneman 2/27/26 Paula Doneman 2/27/26 $1,000 FBI Reward Offered in Search for Health Care Fraud Fugitive Ayitey Ayayee-Amim Read More 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 Older Posts
Paula Doneman 8/13/26 Paula Doneman 8/13/26 FBI Investigates Gabriel Guillem on International Reports Concerning Crimes Against Children, Sextortion, Cybercrime and Fraud Read More
Paula Doneman 7/18/26 Paula Doneman 7/18/26 Melvin Perez Cardenas Faces Federal Charges for Hostage Taking, Drug Trafficking and Money Laundering Read More
Paula Doneman 7/9/26 Paula Doneman 7/9/26 Sergio Luis Martinez-Varela Wanted in Major Chicago Drug Trafficking and Money Laundering Case Read More
Paula Doneman 6/30/26 Paula Doneman 6/30/26 $5 Million Reward in the International Search for Juan Jose Esparragoza-Moreno Read More
Paula Doneman 6/27/26 Paula Doneman 6/27/26 Semion Mogilevich: International Fugitive Wanted in $150 Million Investor Fraud Case Read More
Paula Doneman 4/6/26 Paula Doneman 4/6/26 $20,000 Reward Offered for Farhad “Fred” Monem in Oregon Public Corruption Case Read More
Paula Doneman 4/3/26 Paula Doneman 4/3/26 Luis Benitez Wanted in Massive $110 Million South Florida Medicare Fraud Operation Read More
Paula Doneman 3/31/26 Paula Doneman 3/31/26 Carlos Benitez Sought in $110 Million South Florida HIV Infusion Medicare Fraud Case Read More
Paula Doneman 3/28/26 Paula Doneman 3/28/26 Jose Benitez Wanted in $110 Million Miami HIV Clinic Medicare Fraud Case Read More
Paula Doneman 3/25/26 Paula Doneman 3/25/26 Fernando Grijalva Wanted in $3 Million Boca Raton Corporate Embezzlement Case Read More
Paula Doneman 3/18/26 Paula Doneman 3/18/26 Luis Ferreira Vanished Before Serving 33-Month Federal Prison Sentence in Florida Investment Case Read More
Paula Doneman 3/11/26 Paula Doneman 3/11/26 Natalia Wolf Wanted in $20 Million Florida Real Estate Investment Scheme Read More
Paula Doneman 3/8/26 Paula Doneman 3/8/26 Nearly $2 Million Vanished After Investors Were Promised 50% Returns in Hamed Ahmed Elbarki Case Read More
Paula Doneman 3/5/26 Paula Doneman 3/5/26 Convicted Las Vegas Real Estate Fraudster Phet Loi Naovarath Vanished Before Starting Federal Prison Sentence Read More
Paula Doneman 3/2/26 Paula Doneman 3/2/26 Yousef Kurdy Remains Wanted After Failing to Surrender in Major Medicare and Medi-Cal Fraud Case Read More
Paula Doneman 2/27/26 Paula Doneman 2/27/26 $1,000 FBI Reward Offered in Search for Health Care Fraud Fugitive Ayitey Ayayee-Amim Read More
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
