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

"Aubrey Lee Price is wanted in connection with a multi-million dollar investment scheme in New York. Between January of 2011 and June of 2012, and while he was a director of a southern Georgia bank, Price is alleged to have caused approximately $21 million of money belonging to a subsidiary of the bank to be sent to certain securities accounts. Price then allegedly falsely represented the account balances in the securities accounts to conceal his theft of bank funds or his trading losses. A federal arrest warrant was issued for Price in the United States District Court, Eastern District of New York, Brooklyn, New York, on June 28, 2012, after he was charged with wire fraud."

"Aubrey Lee Price is wanted in connection with a multi-million dollar investment scheme in New York. Between January of 2011 and June of 2012, and while he was a director of a southern Georgia bank, Price is alleged to have caused approximately $21 million of money belonging to a subsidiary of the bank to be sent to certain securities accounts. Price then allegedly falsely represented the account balances in the securities accounts to conceal his theft of bank funds or his trading losses. A federal arrest warrant was issued for Price in the United States District Court, Eastern District of New York, Brooklyn, New York, on June 28, 2012, after he was charged with wire fraud."

"Orit Tuil is wanted for her alleged participation in a large-scale real estate scheme in New York, New York. As a real estate broker, Tuil would allegedly find straw buyers to purchase houses, or she would get people whose houses were in foreclosure to transfer the deeds to their houses to her. Once she had the deeds, she would then obtain mortgages and sell the properties to other straw buyers. A federal arrest warrant was issued on June 16, 2010, in the United States District Court, Southern District of New York, and Tuil was charged with conspiracy to commit wire fraud."

"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."

"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."

"David Song Sen Cui is wanted for his alleged involvement in a scheme to defraud Medicare. From approximately November of 2008 through August of 2011, Cui operated the "Atlanta Hope Medical Group, Inc.," a clinic located in Doraville, Georgia. The clinic purported to provide physical therapy services for elderly patients. "