Photo Gallery | PHOTOS: FBI'S Most Wanted "White Collar Crime" Fugitives

" Julieanne Dimitrion and her husband, John, were indicted in February of 2009 for mortgage fraud. In April of 2009, they pled guilty to operating a fraud scheme in which they used their companies to convince distressed homeowners to relinquish their homes with the premise of improving the victims' financial position. They promised to invest the proceeds of the home sales, but instead the Dimitrions used the victims' money to fund their own lavish lifestyles. As a result, multiple families in Oahu, Hawaii, lost their homes. The Dimitrions were scheduled to be sentenced in the United States District Court in Honolulu, Hawaii, on July 6, 2010, but failed to appear at the sentencing. A federal arrest warrant for failure to appear was then issued for each of them."

" Julieanne Dimitrion and her husband, John, were indicted in February of 2009 for mortgage fraud. In April of 2009, they pled guilty to operating a fraud scheme in which they used their companies to convince distressed homeowners to relinquish their homes with the premise of improving the victims' financial position. They promised to invest the proceeds of the home sales, but instead the Dimitrions used the victims' money to fund their own lavish lifestyles. As a result, multiple families in Oahu, Hawaii, lost their homes. The Dimitrions were scheduled to be sentenced in the United States District Court in Honolulu, Hawaii, on July 6, 2010, but failed to appear at the sentencing. A federal arrest warrant for failure to appear was then issued for each of them."

"Luis Ferreira, a convicted felon, is wanted for failing to surrender to serve a sentence in Florida for conspiracy to commit witness tampering in connection with his involvement in a high-yield investment scam to defraud individual investors."

"Luis Ferreira, a convicted felon, is wanted for failing to surrender to serve a sentence in Florida for conspiracy to commit witness tampering in connection with his involvement in a high-yield investment scam to defraud individual investors."

"Omid Tahvili is wanted for his alleged role as the owner and operator of a fraudulent telemarketing business in Vancouver, British Columbia, through which he obtained approximately $3 million from hundreds of primarily elderly victims in the United States. The business operated from 1999 to May of 2002. Tahvili and his co-conspirators allegedly informed the victims that they had either won or had a very good chance of winning a lottery, but that they would have to pay an advance fee in order to obtain the winnings. None of the victims received any of the promised winnings."

"Omid Tahvili is wanted for his alleged role as the owner and operator of a fraudulent telemarketing business in Vancouver, British Columbia, through which he obtained approximately $3 million from hundreds of primarily elderly victims in the United States. The business operated from 1999 to May of 2002. Tahvili and his co-conspirators allegedly informed the victims that they had either won or had a very good chance of winning a lottery, but that they would have to pay an advance fee in order to obtain the winnings. None of the victims received any of the promised winnings."

"Luis Benitez, Carlos Benitez, and Jose Benitez are wanted for their alleged involvement in a multi-million dollar scheme to defraud Medicare in the Miami-Dade area of Florida. It is alleged that from 2001 through 2004, the Benitez brothers, using straw owners to disguise their own involvement, owned and directed eleven medical clinics that purportedly provided HIV infusion treatment to infected Medicare beneficiaries. However, the medication that was alleged to have been given to the patients was medically unnecessary and often never given to the patients. The patients received kickbacks for their Medicare information. The Benitez brothers then allegedly opened sham companies to launder millions of dollars coming into the clinics from Medicare."

" Spiro Edward Germenis is wanted for his alleged orchestration of a "Ponzi" scheme, which led to him being charged with violating federal fraud by wire laws in 2007. Germenis established an investment management and advisory business named Oracle Evolution LLC, which was based in Great Neck, New York. He created various hedge funds and expanded his business by attracting new investors through networking groups and personal referrals. Germenis eventually lost substantial sums of money due to poor investment choices, gambling, and the use of his clients' money to fund a lavish lifestyle. He then allegedly sent his clients falsified financial statements showing excellent investment returns, which led to more investment money from his victims"

" Spiro Edward Germenis is wanted for his alleged orchestration of a "Ponzi" scheme, which led to him being charged with violating federal fraud by wire laws in 2007. Germenis established an investment management and advisory business named Oracle Evolution LLC, which was based in Great Neck, New York. He created various hedge funds and expanded his business by attracting new investors through networking groups and personal referrals. Germenis eventually lost substantial sums of money due to poor investment choices, gambling, and the use of his clients' money to fund a lavish lifestyle. He then allegedly sent his clients falsified financial statements showing excellent investment returns, which led to more investment money from his victims"

"Donald Lee Phelps, a convicted felon, is wanted for his alleged involvement in a scheme to defraud financial institutions out of tens of thousands of dollars in Florida. From 2005 through 2006, Phelps allegedly assumed the identity of his girlfriend's estranged husband while he was deployed with the United States military in Iraq. Phelps allegedly utilized an altered Texas drivers license in the assumed name to obtain a Florida ID. Then, under the assumed name, Phelps is alleged to have established accounts at a credit union, gained employment at a computer learning center and received a regular salary. Also, under the assumed name, Phelps allegedly wrote personal checks for all of his expenses, obtained loans and credit cards, and sought dental and medical care."

"Donald Lee Phelps, a convicted felon, is wanted for his alleged involvement in a scheme to defraud financial institutions out of tens of thousands of dollars in Florida. From 2005 through 2006, Phelps allegedly assumed the identity of his girlfriend's estranged husband while he was deployed with the United States military in Iraq. Phelps allegedly utilized an altered Texas drivers license in the assumed name to obtain a Florida ID. Then, under the assumed name, Phelps is alleged to have established accounts at a credit union, gained employment at a computer learning center and received a regular salary. Also, under the assumed name, Phelps allegedly wrote personal checks for all of his expenses, obtained loans and credit cards, and sought dental and medical care."

"Joseph Wayne McCool is being sought for his alleged involvement in a ponzi scheme that was based out of Mesa, Arizona. Sometime before February, 2004, McCool allegedly conspired with two other individuals, who have since been arrested, to operate The Brixon Group, Ltd., which fraudulently solicited millions of dollars from the public. McCool solicited and induced members of the public to invest approximately $10 million in Brixon by making fraudulent and misleading representations concerning how the money would be used, the rates of return, the security of the investments, and their own qualifications to conduct such investments."