Archive for the ‘fugitive’ Category

FBI: Popular Chicago Weight Loss Doctor, Wanted For Fraud

Monday, June 20th, 2011
Gautam Guptaf (FBI photo)

Gautam Guptaf (FBI photo)

The FBI is on the hunt for Gautam Gupta, a well-known Chicago weight loss physician.  Authorities say over the last 10 years, Gupta made nearly $25 million after allegedly submitting false claims to Medicaid and Blue Cross/Blue Shield.  Agents gathered information on Gupta and his practice with the help of his employees and  undercover agents.   In addition, women often dressed up to work at his clinics, but no certified nurse’s actually worked on his staff.

Gupta is currently charged with health care fraud and conspiracy and one count each of mail fraud.  At this point, he’s facing 35 years in prison.   If you have any information, call the FBI 312-421-6700.

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FBI INTERNATIONAL MANHUNT: Russian Millionaire Mobster Wanted

Tuesday, May 24th, 2011

Semion Mogilevich

Semion Mogilevich

The FBI is on the hunt for Semion Mogilevich. They say this millionaire allegedly participated in his own multi-million dollar scheme to defraud investors. Mogilevich is charged with more than 40 counts of racketeering, wire fraud, prostitution, money laundering, and is on the FBI’s 10 Most Wanted. Agents believe Mogilevich is responsible for dozens of other crimes across the world as well, and is known to be more powerful than John Gotti. Peter Kowenhoven, FBI Supervisory Special Agent says, “He has access to so much including funding, including other criminal organizations, that he can with a telephone call effect the global economy.”

There is a $100,000 reward for information leading to his arrest. We know Russia is Mogilevich’s primary residence, but investigators say he is known to have ties to the United States and England. Mogilevich is also suspected of manipulating international energy markets as well. He was arrested in Russia, but was released on bail. Unfortunately, Russia does not have an extradition treaty with the United States.
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FBI’S PROCESS TO FILL BIN LADEN’S SPOT ON TOP 10 MOST WANTED

Wednesday, May 4th, 2011

Osama Bin Laden held one of the highest ranking spots on the FBI Top 10 Most Wanted for more than a decade.  His mug first appeared on the elite list in 1999, and with the recent news of his death, there’s a large spot to fill.  So how will the FBI make that choice?  Choosing the next suspect may take a little time and coordination. 

FILLING BIN LADEN’S SPOT

The FBI says all 56 Field Offices will submit their top candidates for their most wanted nominees and those fugitives will be sent to the Criminal Investigative Division Assistant Director for approval.  From there, the choices will be narrowed down and the FBI Director will have the final say. 

FBI TOP 10 - 1

BACKGROUND ON THE TOP 10

The famous Top 10 Most Wanted has been in existence since J. Edgar Hoover launched the program on March 14, 1950.  A reporter for the International News Service asked the Bureau for names and descriptions of the “toughest guys” they wanted captured.  Based on that inquiry, the top 10 was born. 

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‘JUSTICE IS DONE’ WORLD’S MOST WANTED FUGITIVE — DEAD

Monday, May 2nd, 2011

Osama Bin Laden (FBI photo)
Osama Bin Laden (FBI photo)

The world’s most wanted fugitive is dead.  After nine years, seven months and 21 days President Barack Obama announced Sunday that terrorist Osama Bin Laden was killed in Pakistan.  President Obama said United States Special Forces initially received a solid lead in August 2010 and have been working the tip ever since.

The president said at his direction last week, “A small team of Americans carried out the operation, after a firefight they killed Osama Bin Laden and took his body.”  There were no injuries during this operation to any Americans.     

Navy Seals killed the Al Qaeda leader and his body was buried a sea.  Celebrations erupted across America, including the large crowds that gathered in front of the White House and in the words of President Obama, “Justice is done.”

 
East Room
 
11:35 P.M. EDT
 
THE PRESIDENT:  Good evening.  Tonight, I can report to the American people and to the world that the United States has conducted an operation that killed Osama bin Laden, the leader of al Qaeda, and a terrorist who’s responsible for the murder of thousands of innocent men, women, and children.
 
It was nearly 10 years ago that a bright September day was darkened by the worst attack on the American people in our history.  The images of 9/11 are seared into our national memory — hijacked planes cutting through a cloudless September sky; the Twin Towers collapsing to the ground; black smoke billowing up from the Pentagon; the wreckage of Flight 93 in Shanksville, Pennsylvania, where the actions of heroic citizens saved even more heartbreak and destruction.
 
And yet we know that the worst images are those that were unseen to the world.  The empty seat at the dinner table.  Children who were forced to grow up without their mother or their father.  Parents who would never know the feeling of their child’s embrace.  Nearly 3,000 citizens taken from us, leaving a gaping hole in our hearts.
 
On September 11, 2001, in our time of grief, the American people came together.  We offered our neighbors a hand, and we offered the wounded our blood.  We reaffirmed our ties to each other, and our love of community and country.  On that day, no matter where we came from, what God we prayed to, or what race or ethnicity we were, we were united as one American family.
 
We were also united in our resolve to protect our nation and to bring those who committed this vicious attack to justice.  We quickly learned that the 9/11 attacks were carried out by al Qaeda — an organization headed by Osama bin Laden, which had openly declared war on the United States and was committed to killing innocents in our country and around the globe.  And so we went to war against al Qaeda to protect our citizens, our friends, and our allies.
 
Over the last 10 years, thanks to the tireless and heroic work of our military and our counterterrorism professionals, we’ve made great strides in that effort.  We’ve disrupted terrorist attacks and strengthened our homeland defense.  In Afghanistan, we removed the Taliban government, which had given bin Laden and al Qaeda safe haven and support.  And around the globe, we worked with our friends and allies to capture or kill scores of al Qaeda terrorists, including several who were a part of the 9/11 plot.
 
Yet Osama bin Laden avoided capture and escaped across the Afghan border into Pakistan.  Meanwhile, al Qaeda continued to operate from along that border and operate through its affiliates across the world.
 
And so shortly after taking office, I directed Leon Panetta, the director of the CIA, to make the killing or capture of bin Laden the top priority of our war against al Qaeda, even as we continued our broader efforts to disrupt, dismantle, and defeat his network.
 
Then, last August, after years of painstaking work by our intelligence community, I was briefed on a possible lead to bin Laden.  It was far from certain, and it took many months to run this thread to ground.  I met repeatedly with my national security team as we developed more information about the possibility that we had located bin Laden hiding within a compound deep inside of Pakistan.  And finally, last week, I determined that we had enough intelligence to take action, and authorized an operation to get Osama bin Laden and bring him to justice.
 
Today, at my direction, the United States launched a targeted operation against that compound in Abbottabad, Pakistan.  A small team of Americans carried out the operation with extraordinary courage and capability.  No Americans were harmed.  They took care to avoid civilian casualties.  After a firefight, they killed Osama bin Laden and took custody of his body.
 
For over two decades, bin Laden has been al Qaeda’s leader and symbol, and has continued to plot attacks against our country and our friends and allies.  The death of bin Laden marks the most significant achievement to date in our nation’s effort to defeat al Qaeda.
 
Yet his death does not mark the end of our effort.  There’s no doubt that al Qaeda will continue to pursue attacks against us.  We must –- and we will — remain vigilant at home and abroad.
 
As we do, we must also reaffirm that the United States is not –- and never will be -– at war with Islam.  I’ve made clear, just as President Bush did shortly after 9/11, that our war is not against Islam.  Bin Laden was not a Muslim leader; he was a mass murderer of Muslims.  Indeed, al Qaeda has slaughtered scores of Muslims in many countries, including our own.  So his demise should be welcomed by all who believe in peace and human dignity.
 
Over the years, I’ve repeatedly made clear that we would take action within Pakistan if we knew where bin Laden was.  That is what we’ve done.  But it’s important to note that our counterterrorism cooperation with Pakistan helped lead us to bin Laden and the compound where he was hiding.  Indeed, bin Laden had declared war against Pakistan as well, and ordered attacks against the Pakistani people.
 
Tonight, I called President Zardari, and my team has also spoken with their Pakistani counterparts.  They agree that this is a good and historic day for both of our nations.  And going forward, it is essential that Pakistan continue to join us in the fight against al Qaeda and its affiliates.
 
The American people did not choose this fight.  It came to our shores, and started with the senseless slaughter of our citizens.  After nearly 10 years of service, struggle, and sacrifice, we know well the costs of war.  These efforts weigh on me every time I, as Commander-in-Chief, have to sign a letter to a family that has lost a loved one, or look into the eyes of a service member who’s been gravely wounded.
 
So Americans understand the costs of war.  Yet as a country, we will never tolerate our security being threatened, nor stand idly by when our people have been killed.  We will be relentless in defense of our citizens and our friends and allies.  We will be true to the values that make us who we are. And on nights like this one, we can say to those families who have lost loved ones to al Qaeda’s terror:  Justice has been done.
 
Tonight, we give thanks to the countless intelligence and counterterrorism professionals who’ve worked tirelessly to achieve this outcome.  The American people do not see their work, nor know their names.  But tonight, they feel the satisfaction of their work and the result of their pursuit of justice.
 
We give thanks for the men who carried out this operation, for they exemplify the professionalism, patriotism, and unparalleled courage of those who serve our country.  And they are part of a generation that has borne the heaviest share of the burden since that September day.
 
Finally, let me say to the families who lost loved ones on 9/11 that we have never forgotten your loss, nor wavered in our commitment to see that we do whatever it takes to prevent another attack on our shores. 
 
And tonight, let us think back to the sense of unity that prevailed on 9/11.  I know that it has, at times, frayed.  Yet today’s achievement is a testament to the greatness of our country and the determination of the American people. 
 
The cause of securing our country is not complete.  But tonight, we are once again reminded that America can do whatever we set our mind to.  That is the story of our history, whether it’s the pursuit of prosperity for our people, or the struggle for equality for all our citizens; our commitment to stand up for our values abroad, and our sacrifices to make the world a safer place. 
 
Let us remember that we can do these things not just because of wealth or power, but because of who we are:  one nation, under God, indivisible, with liberty and justice for all.
 
Thank you.  May God bless you.  And may God bless the United States of America.
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(CAPTURED) FBI LAUNCHES MANHUNT TO FIND COLORADO BOMB SUSPECT

Tuesday, April 26th, 2011
Earl Albert Moore (FBI photo)

Earl Albert Moore (FBI photo)

UPDATE: Investigators say Moore was caught in a grocery store about 30 miles northwest from Boulder Tuesday… More to come in this case.

The FBI is launching a nationwide manhunt this week to find Earl Albert Moore.  Agents say Moore is responsible for planning explosives at a Littleton mall on the 12th anniversary of the Columbine shootings.  A pipe bomb was left at the Southwest Plaza mall on April 20.  Moore’s criminal history dates back 50 years and he is considered armed and dangerous.

Dave Joly with the FBI in Denver says Moore was seen on survillence wearing the same clothes on April 19 and April 20.  He was released from a Georgia prison on April 13 before making his way by bus to Colorado. At 65-years-old the suspect stands about 6 feet tall and weighs about 225 pounds. Moore is bald, usually wears a gray mustache and has multiple tattoos.  You can view more photo’s at the FBI’s website of the artwork on his arms.  Moore was last seen wearing glasses and also uses the names: John Lindzy, Earl Buchanan, Morelli Buchanon, Donald Morelli and Gary Steele.

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FBI: Pediatrician Still Wanted For Allegedly Distributing Child Pornography

Thursday, April 14th, 2011

emilio

Dr. Emilio Luna (wanted by FBI)

Dr. Emilio Luna (wanted by FBI)

A disturbing case continues to be on the hearts and minds of parents in Phoenix, Arizona. The FBI is on the hunt for a pediatrician who is accused of distributing child pornography. Dr. Emilio Luna, 40, was arrested in September when a federal grand jury brought down a five-count indictment against him.

According to the FBI’s website, “Dr. Luna, a Phoenix pediatrician, came to the attention of law enforcement when thousands of files from suspected child pornography were shared from his computer in a public peer-to-peer file sharing system. He was arrested on Wednesday, September 1 by federal agents. Following a detention hearing a few days later, he was released by order of the court, and is forbidden to have access to the Internet or children while under supervision of U.S. Pre-Trial Services.”

A few weeks after he was arrested agents say Luna cut off his ankle monitoring device and fled. He had permission to attend church services, and his car was found later that night abandoned in a Glendale, Arizona parking lot.

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FBI: How The Bureau Selects Their Elite Top 10 Fugitives

Thursday, March 10th, 2011

According to the FBI website

top 10

  • •  Nominations file in from all 56 FBI field offices.
  • •  The fugitives had to commit a crime of violence and present a continuing danger to the community.
  • •  The additional publicity can assist with their capture, similar to the billboard and website publicity in the recent East Coast Rapist case.
  • •  The nominations are reviewed by the violent crimes unit and the command staff.  The FBI Director has the final approval.
  • •  Once the decision is made, the publicity and public affairs unit kicks into high gear to get national and international media coverage of the new addition.
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FBI: Russian Millionaire Mobster Wanted

Tuesday, March 8th, 2011

Semion Mogilevich

Semion Mogilevich

The FBI is on the hunt for Semion Mogilevich. They say this millionaire allegedly participated in his own multi-million dollar scheme to defraud investors. Mogilevich is charged with more than 40 counts of racketeering, wire fraud, prostitution, money laundering, and is on the FBI’s 10 Most Wanted. Agents believe Mogilevich is responsible for dozens of other crimes across the world as well, and is known to be more powerful than John Gotti. Peter Kowenhoven, FBI Supervisory Special Agent says, “He has access to so much including funding, including other criminal organizations, that he can with a telephone call effect the global economy.”

There is a $100,000 reward for information leading to his arrest. We know Russia is Mogilevich’s primary residence, but investigators say he is known to have ties to the United States and England. Mogilevich is also suspected of manipulating international energy markets as well. He was arrested in Russia, but was released on bail. Unfortunately, Russia does not have an extradition treaty with the United States.
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(CAPTURED) RIVERSIDE COUNTY: Suspect Allegedly Torches Ex-Girlfriend In Front Of Children

Tuesday, March 8th, 2011
Tyrone Levoid Harts (police photo)

Tyrone Levoid Harts (police photo)

Update: Authorities say Harts turned himself in overnight and is currently being held on a $1 million bail.

Riverside County Sheriff’s are working to track down a suspect they believe set fire to his ex-girlfriend in front of her own children.  Authorities say 39-year-old Tyrone Levoid Harts is wanted in connection with the murder of 35-year-old Brandi Morales on Feb. 22.  There is an active felony warrant for his arrest.

Investigators believe Harts set fire to his ex-girlfriend and at least four of her children had to put out the flames.  Brandi was a resident of the city of Moreno Valley and leaves behind six children.  Harst is a current resident of the city of Riverside, but could be hiding anywhere.

Deputies warn the public Harts should be considered to be armed and dangerous.  If you come into contact with him, do not try to apprehend him or take him into custody. 

If you have any information on this horrific case, please contact Investigator Jason Corey or dispatch:  (951) 955-2777  or Riverside Sheriff’s Dispatch at (951) 776-1099

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FBI: Pediatrician On The Run For Allegedly Distributing Child Pornography

Monday, March 7th, 2011

emilio

Dr. Emilio Luna (wanted by FBI)

Dr. Emilio Luna (wanted by FBI)

A disturbing case continues to be on the hearts and minds of parents in Phoenix, Arizona. The FBI is on the hunt for a pediatrician who is accused of distributing child pornography. Dr. Emilio Luna, 40, was arrested in September when a federal grand jury brought down a five-count indictment against him.

According to the FBI’s website, “Dr. Luna, a Phoenix pediatrician, came to the attention of law enforcement when thousands of files from suspected child pornography were shared from his computer in a public peer-to-peer file sharing system. He was arrested on Wednesday, September 1 by federal agents. Following a detention hearing a few days later, he was released by order of the court, and is forbidden to have access to the Internet or children while under supervision of U.S. Pre-Trial Services.”

A few weeks after he was arrested agents say Luna cut off his ankle monitoring device and fled. He had permission to attend church services, and his car was found later that night abandoned in a Glendale, Arizona parking lot.

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