Inspections, Compliance, Enforcement, and Criminal Investigations

Office of Criminal Investigations (OCI)

WANTED

Dushyant Mahendrabhai PATEL

Also Known As:
Dushyant Mahendra PATEL

Date and Place of Birth:
7 July 1958 — Thana, India

From 2003 through October 2007, PATEL served as President of ...

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WANTED

Pablo Manuel FERNANDEZ

Also Known As:
Jose Garcia, Jose Enrique Garcia,
Armando Perez, Pastor Vento

Date and Place of Birth:
28 June 1959 — Havana, Cuba

Between December 2002 and March
2003...

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WANTED

Nuritsa GRIGORYAN

Also Known As:
"Nora" GRIGORYAN

Date and Place of Birth:
7 February 1955 — Yereyan, Armenia

Nuritsa GRIGORYAN was an unlicensed medical practitioner...

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WANTED

Hadi Mo GHANDOUR

Date and Place of Birth:
13 February 1971 — Lebanon

GHANDOUR distributed mislabeled and unapproved new drugs, counterfeit human growth hormone and controlled drugs to other distributors...

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WANTED

Abigail BRIDGMON

Also Known As:
Abigail Miranda BRIDGMON; Tricia LING

Date and Place of Birth:
04 May 1978 - Angeles City, Philippines

From June 2008 to September 2009, in the Central District of California and elsewhere...

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WANTED

Bo JIANG

Also Known As:
Bob JIANG

Date and Place of Birth:
07 June 1978 - Shandong, China

From May 2008 to September 2009, in the Central District of California and elsewhere...

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WANTED

Stephen Mark VAN ROOYEN

Also Known As:
CARLISLE Sebastian; Mark DEHAVILLAN; Stephen Mark Van ROOYEN; Steve V ROOYEN; Stephen VAN ROOYEN; Steve VAN ROOYEN; Stephen VANROOYEN; Stephen Mark VANROOYEN.

Date and Place of Birth:
16 January 1962-Capetown, South Africa

Between spring 2002 and March 2006...

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WANTED

Nhan Huhn Dat NGUYEN

Also Known As:
Henry NGUYEN, Nhan NGUYEN, Nhan H.NGUYEN, Nhan Huynh Dat NGUYEN

Date and Place of Birth:
10 February 1980 — Vietnam

Nguyen and others...

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WANTED

Avrohom SEIDE

Also Known As:
Avraham FAIDI; Avraham ZAID

Date and Place of Birth:
23 April 1987 - New York, United States

From March 2007 to January 2011,
SEIDE and others were involved in a system of drug diversion...

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WANTED

Marat SHAKHRAMANYAN

Also Known As:
Marat Grachikovich SHAKHRAMANYAN; Marat Grachivich SHAKHRAMANYAN

Date and Place of Birth:
26 August 1973 - Baku, Azerbaijan

From August 2009 to March 2011, SHAKHRAMANYAN and others were involved in a system of drug diversion...

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WANTED

Ruslan MISCHINSKY

Date and Place of Birth:
23 August 1970 - Ukraine

From August 2009 to March 2011, MISCHINSKY acted as president for
BowxRx, Inc., a fraudulent prescription drug...

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Most Wanted Fugitives

This page contains information about OCI's most wanted fugitives. You are encouraged to review the information pertaining to these fugitives and submit information to OCI that may be helpful in bringing them to justice.

Report a Fugitive

Page Last Updated: 04/07/2014
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