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Herb Kimble
Apprehended in the Philippines after appearing on the most-wanted fraudsters list; charged in a Medicare fraud case.
Source : U.S. Department of JusticeENFORCEMENT OUTCOMES
Arrests & convictions
Arrest, charge, extradition and conviction are distinct legal statuses. The cards use only the status announced by the named public source.
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Said Abdullahi Ereg
The FBI announced his arrest shortly after he was added to the Most Wanted Fraudsters list.
Source : FBIPhoto unavailable
Oluwafemi Michael Awoyemi et autres prévenus
Convictions were announced in a large international scam case that targeted more than 1,000 victims.
Source : U.S. Department of JusticePhoto unavailable
276 suspects — coordinated scam-centre takedown
A coordinated operation against scam centres led to at least 276 arrests of alleged managers and recruiters.
Source : U.S. Department of JusticePhoto unavailable
Eight defendants — health care fraud takedown
Eight people were arrested in an operation targeting an alleged health-care fraud exceeding $50 million.
Source : U.S. Department of JusticePhoto unavailable
85 fugitives — international operation
A coordinated international operation resulted in the arrest of 85 fugitives wanted across multiple countries.
Source : INTERPOL public news release