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In July of 2003, Edmond Ben-Ami, along with 6 other co-conspirators, was indicted on charges of conspiracy, extortion, mail fraud, wire fraud, and conspiracy to commit money laundering.
Fugitive
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In February of 2003, Sivan Maoz, a/k/a “Steven”, along with 17 other co-conspirators, was indicted on charges of conspiracy, extortion and making a false bill of lading. Investigators believe that Maoz and his co‐conspirators lured numerous custo
Fugitive
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In December of 2007, Amit Ezyoni, along with 13 others, was indicted on charges of conspiracy and extortion. Investigators believe that Ezyoni and his co‐conspirators lured over 1,000 customers with artificially low moving estimates, and then ext
Fugitive
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In December of 2007, Barak Braunshtain, along with 13 others, was indicted on charges of conspiracy and extortion. Investigators believe that Braunshtain and his co‐conspirators lured over 1,000 customers with artificially low moving estimates, a
Fugitive
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On September 18, 2018, DOT-OIG fugitive Eli Kaupp was arrested by Federal agents at the San Francisco International Airport. Kaupp was on his way to Mexico.
Fugitive
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In February of 2003, Eli Peretz, along with 19 other co-conspirators, was indicted on charges of conspiracy, extortion and making a false bill of lading.
Fugitive
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In June 2007, the State of Texas charged Yousef Abuteir with Evading Motor Fuel Taxes and Engaging in a Motor Fuel Tax Scheme.
Fugitive
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In March 2013, Roni Hayon, along with 7 other individuals, was indicted by the State of California, County of Santa Clara, on charges of grand theft and conspiracy to commit theft, extortion, money laundering, insurance fraud, and tax fraud.
Fugitive
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In March 2013, Adii Therese Karter, along with 7 other individuals, was indicted by the State of California, County of Santa Clara, on charges of grand theft and conspiracy to commit theft, extortion, money laundering, insurance fraud, and tax fra
Fugitive
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