The FBI Fraudsters List, officially called the Most Wanted Fraudsters list, launched on June 4, 2026, and currently offers a standard reward of up to $150,000 per fugitive. As of September 2026, more than 15 individuals have cycled through the list for alleged crimes ranging from a $650 million Ponzi scheme to $1.2 billion in unresolved federal fraud charges, with at least four fugitives already captured.
FBI Most Wanted Fraudsters List in 2026
The FBI Fraudsters List is the newest addition to the Bureau’s public wanted programs, sitting alongside the Ten Most Wanted Fugitives list (founded in 1950) and the Most Wanted Terrorists list (founded in 2001). FBI Director Kash Patel unveiled the list on June 4, 2026, crediting the idea to Vice President JD Vance, who chairs the White House Task Force to Eliminate Fraud. Unlike the older lists, which focus on violent crime and terrorism, this roster names fugitives accused of large-scale financial crimes against US taxpayers, government programs, and private investors.
Every name on the FBI Fraudsters List carries a standard reward of up to $150,000 for information leading to arrest and conviction. The list is updated in waves rather than on a fixed schedule, with new fugitives added by regional field offices as cases develop. Patel has repeatedly tied the initiative’s early results to a broader financial recovery effort, stating that federal agents have already returned fugitives from three continents and clawed back billions in alleged fraud proceeds.
Interesting Facts About the FBI Fraudsters List in 2026
| Fact | Detail |
|---|---|
| Official List Name | Most Wanted Fraudsters |
| Launch Date | June 4, 2026 |
| Standard Reward Per Fugitive | Up to $150,000 |
| Announcing Director | Kash Patel |
| Idea Credited To | Vice President JD Vance |
| Parent Initiative | White House Task Force to Eliminate Fraud |
| First Confirmed Capture | Said Abdullahi Ereg |
| List Rank Among FBI Programs | 3rd major wanted list, after the 1950 Ten Most Wanted Fugitives and 2001 Most Wanted Terrorists |
| Largest Single Alleged Loss on List | $1.2 billion (Herbert Leon Kimble case) |
Source: Federal Bureau of Investigation press releases and Department of Justice field office statements.
The FBI Fraudsters List was built specifically for financial crime, separating it from fugitives wanted for murder, kidnapping, or terrorism. Each entry is reviewed by a local field office before being added, which is why cases from Los Angeles, Seattle, Tampa, and Minneapolis have all contributed names since the June launch. The reward structure stays flat across every fugitive regardless of the dollar amount of the alleged fraud, a design choice that differs sharply from the older Ten Most Wanted Fugitives list.
That flat $150,000 reward sits below the $250,000 minimum typically offered for the Ten Most Wanted Fugitives, reflecting the FBI’s early framing of the fraud list as a public-awareness tool rather than a manhunt for violent offenders. Even so, officials say the publicity generated by wanted posters has already produced results, with several fugitives turning themselves in within weeks of being named.
FBI Fraudsters List Members and Alleged Crimes in 2026
Alleged Loss by Fugitive (in millions USD, approx.)
Kimble |████████████████████████████████████████ 1,200
Grabato |██████████████████████ 650
Thai |███ 100
Marasigan |█ 34
Angene |█ 32
Ereg |░ 4.2
Bedi |░ 0.6
| Name | Alleged Scheme | Alleged Loss | Status (Sept 2026) |
|---|---|---|---|
| Rey E. Grabato II | Real estate Ponzi scheme via National Realty Investment Advisors | $650 million | At large, believed in the Philippines |
| Herbert Leon Kimble | Failure to appear, Northern District fraud case | $1.2 billion | At large, last known in Manila |
| Emylee Thai | Medicare fraud through a Texas lab | $100 million | At large, fled to Vietnam |
| Michael Lizaso Marasigan | Bingo fundraiser fraud targeting a children’s medical charity | $34 million | At large, ties to Guam and the Philippines |
| Elaine Angene | Wire fraud and money laundering | $32 million | At large |
| Said Abdullahi Ereg | Federal Child Nutrition Program fraud | $4.2 million | Captured — first arrest from the list |
| Manjit Singh Bedi | SNAP benefit fraud | $600,000 | At large, believed in India |
| Bernhard Eugen Fritsch | Investor fraud, fled before sentencing | Undisclosed | At large |
| Onur Simsek | Defense contract fraud involving the Department of Defense | Undisclosed | At large, believed in Turkey |
Source: Federal Bureau of Investigation field office news releases and Department of Justice case filings.
Every name on the FBI Fraudsters List in this table represents an active federal warrant, and officials stress that an appearance on the list is an accusation, not a conviction, except where a fugitive fled after being found guilty. Kimble’s case stands out for the sheer size of the alleged loss, at $1.2 billion, tied to a failure-to-appear charge in a Northern District fraud prosecution spanning 2014 to 2019. Grabato’s alleged $650 million Ponzi scheme reportedly touched roughly 2,000 investors nationwide, plus an additional $26 million in alleged unpaid tax liabilities.
The smaller-dollar cases matter just as much to the program’s design. Ereg’s $4.2 million child-nutrition fraud case became the list’s proof of concept when he became the first fugitive captured, returning to Minneapolis from Africa within days of his name going public. Bedi’s $600,000 SNAP fraud case shows the list isn’t reserved only for nine-figure schemes; mid-sized fraud against public benefit programs earns a spot just as easily as a billion-dollar Ponzi operation.
Reward Amounts on the FBI Fraudsters List 2026
Reward Comparison (USD)
Ten Most Wanted Fugitives |██████████████████████████ $250,000+
FBI Fraudsters List |████████████████ $150,000
Most Wanted Terrorists |████████████████████████████████████ $5,000,000+
| List | Standard Reward | Founded |
|---|---|---|
| FBI Fraudsters List | Up to $150,000 | 2026 |
| Ten Most Wanted Fugitives | At least $250,000 | 1950 |
| Most Wanted Terrorists | Up to $5,000,000 or more, case-dependent | 2001 |
Source: Federal Bureau of Investigation official wanted-list program descriptions.
The $150,000 reward figure has stayed constant across every fugitive added to the FBI Fraudsters List since launch, whether the alleged loss runs into six figures or ten. That consistency is intentional: officials describe the reward as a flat incentive for public tips rather than a scaled bounty tied to case size. Compared with the Ten Most Wanted Fugitives list, where rewards regularly exceed a quarter-million dollars, the fraud list’s reward sits lower, which the Bureau attributes to the non-violent nature of the underlying charges.
Money isn’t the only motivator officials point to. FBI field agents have said publicly that the reputational exposure from a wanted poster, rather than the reward itself, pushed at least one fugitive to communicate through counsel about returning voluntarily. Anyone with tips can reach the Bureau at 1-800-CALL-FBI or through the official online tip portal, regardless of whether they expect to claim the reward.
Alleged Financial Losses Tracked by the FBI Fraudsters List 2026
Cumulative Alleged Losses Represented on the List
2026 Roster Total |███████ ~$2.02 billion
Task Force Total |█████████████████████████████████ $13 billion+
| Metric | Reported Figure |
|---|---|
| Combined alleged losses across named FBI Fraudsters List cases | Over $2 billion |
| Total fraud identified by the wider task force | More than $13 billion |
| Recovered from CCP-linked scam centers (per Director Patel, June 2026) | $8 billion |
| Fugitives already captured across three continents | 4 |
Source: FBI Director statements and Department of Justice press briefings, cross-referenced with field office releases.
The billions of dollars attached to the FBI Fraudsters List span two distinct scales. On one hand, the individually named fugitives are collectively linked to more than $2 billion in alleged fraud, a figure Patel cited when discussing four captures made across three continents. On the other hand, the White House Task Force to Eliminate Fraud, which oversees the list as one tool among several, claims to have identified over $13 billion in fraudulent activity government-wide, a number that includes cases well beyond the fugitives named on the public roster.
The $8 billion recovery figure tied to scam centers linked to adversarial state actors adds another layer of context. That recovery effort predates and runs parallel to the fraud list rather than being a direct result of it, but Patel has repeatedly folded both numbers into the same public narrative about the task force’s overall record. Readers comparing these figures should treat the roster-specific $2 billion and the task-force-wide $13 billion as separate accounting scopes, not overlapping totals.
Nationalities and Fugitive Locations on the FBI Fraudsters List 2026
Reported Fugitive Locations
Philippines |████████████████ 3
Turkey |█████ 1
India |█████ 1
Vietnam |█████ 1
Unknown/US |██████████ 3
| Fugitive | Believed Location | Nationality Notes |
|---|---|---|
| Rey E. Grabato II | Philippines | Son of a former Philippine town mayor |
| Herbert Leon Kimble | Manila, Philippines | US case, Northern District |
| Michael Lizaso Marasigan | Guam / Philippines | Dual US-Philippine citizen |
| Onur Simsek | Turkey | Turkish national |
| Manjit Singh Bedi | India | Naturalized US citizen |
| Emylee Thai | Vietnam | Fled US via private charter with a forged passport |
| John & Julieanne Dimitrion | Oahu, Hawaii area | US citizens, fugitives since 2010 |
Source: FBI wanted-poster geographic data compiled from individual field office announcements.
The geographic spread on the FBI Fraudsters List points to a recurring pattern: several fugitives hold dual citizenship or long-standing ties to the Philippines, which appears three separate times among the fugitives tracked here. That overlap has pushed the FBI to lean more heavily on international law-enforcement cooperation than it typically needs for domestic-only fugitives. You can see how this fits into wider federal staffing trends by reviewing FBI agent statistics, which cover how field offices allocate personnel to international fraud casework.
Fugitives like Thai and Simsek show a different pattern entirely: US-based crimes followed by a deliberate escape using forged documents or long-standing foreign residency. Thai’s case is particularly notable because she was already under court supervision, wearing an ankle monitor, before cutting it off and leaving the country by private charter. That detail illustrates a gap the FBI has cited publicly as a reason for expanding the fraud list beyond domestic manhunts.
FBI Fraudsters List Captures and Timeline 2026
Key Dates
Jun 4 |██ List launches, initial roster announced
Jun 11 |███ First capture (Ereg) confirmed
Jul |████ Additional captures across 3 continents
Sep 3 |██████ Three new names added (defense, SNAP, tech-investor fraud)
| Date | Event |
|---|---|
| June 4, 2026 | FBI Fraudsters List launched with an initial roster |
| June 11, 2026 | Said Abdullahi Ereg captured — first arrest from the list |
| Summer 2026 | Three additional fugitives located across Jamaica, the Philippines, and the Middle East |
| September 3, 2026 | Three more men added for food-stamp, Pentagon, and tech-investor fraud |
| September 2026 | Bureau reports 4 total captures tied to almost $2 billion in alleged fraud |
Source: FBI press timeline compiled from field office statements and Department of Justice announcements.
The pace of activity on the FBI Fraudsters List has been fast by wanted-list standards. Within roughly one week of the June 4 launch, Ereg’s surrender in Minneapolis gave the Bureau its first proof that public exposure could shake a fugitive loose. That early win set the tone for how officials have talked about the list since, framing every subsequent capture as validation of the publicity strategy borrowed from the older Ten Most Wanted Fugitives program. For broader context on how federal fraud enforcement has scaled this year, see this breakdown of financial crimes statistics across US agencies.
By early September, the roster had grown well past its original size, with three new names added specifically for defrauding a government food-stamp program, the Pentagon, and tech investors. Patel’s September 3 announcement tied those additions to a running total of four captures and nearly two billion dollars in alleged fraud, suggesting the list is being actively maintained and expanded rather than left static after its initial rollout.
FBI Fraudsters List vs Ten Most Wanted Fugitives List 2026
Program Comparison
Ten Most Wanted Fugitives |█████████████████████████ 76 years, 500+ captured
FBI Fraudsters List |██ under 1 year, 4+ captured
| Category | FBI Fraudsters List | Ten Most Wanted Fugitives |
|---|---|---|
| Year Founded | 2026 | 1950 |
| Focus | Financial fraud | Violent crime, major offenses |
| Standard Reward | $150,000 | $250,000+ |
| Historical Capture Rate | Early stage, 4+ captured so far | Roughly 93%, over 500 fugitives caught in 76 years |
| Public Warrant Status | Active warrant, not necessarily convicted | Active warrant, not necessarily convicted |
Source: FBI historical program data and NBC News reporting on Bureau capture statistics.
Comparing the FBI Fraudsters List to the Ten Most Wanted Fugitives program shows just how young the fraud-focused initiative still is. The older list has run for 76 years and produced a capture rate near 93 percent, a benchmark the fraud list has not had time to approach. Officials have been careful to describe the fraud list as modeled on that older program’s publicity playbook rather than claiming it will match the same success rate immediately.
The reward gap between the two lists also reflects a deliberate policy choice rather than an oversight. Violent fugitives on the Ten Most Wanted list carry a reward floor of $250,000 because the underlying crimes typically involve an ongoing public-safety risk. Fraud cases, even ones involving alleged losses in the billions, are treated differently: financial harm rather than physical danger drives the lower $150,000 reward ceiling for every name on this newer roster.
White House Task Force to Eliminate Fraud Statistics 2026
Task Force Scope
Fraud Identified |███████████████████████████ $13B+
Recovered (CCP-linked) |█████████████████ $8B
States Represented at May Roundtable |███████████████ 15
| Metric | Figure |
|---|---|
| Total fraud identified | Over $13 billion |
| Recovered from scam centers linked to adversarial states | $8 billion |
| Chaired By | Vice President JD Vance |
| State Attorneys General Represented (May 26, 2026 roundtable) | 15 |
| Venue for May 2026 Roundtable | Eisenhower Executive Office Building |
Source: White House press statements and FBI Director public remarks, June 2026.
The FBI Fraudsters List operates as one visible arm of the much larger White House Task Force to Eliminate Fraud, which Vance chairs and which brought together representatives from 15 state attorneys general offices at a roundtable held on May 26, 2026. That meeting predated the fraud list’s official launch by about a week, suggesting the wanted-poster strategy was one deliverable among several discussed at the state-federal coordination level. For readers tracking related public-benefit fraud enforcement, this overview of welfare fraud statistics covers how SNAP and nutrition-program cases like Ereg’s and Bedi’s fit into the wider federal picture.
Patel’s claim of $8 billion recovered from scam centers tied to the Chinese Communist Party and other foreign actors stands apart from the domestic fraud figures tracked on the wanted list itself. Both numbers get folded into the same public messaging about the task force’s first year, but they describe different enforcement channels: one aimed at fugitives inside conventional US court cases, the other aimed at dismantling overseas scam operations that target American victims from abroad.
Frequently Asked Questions About the FBI Fraudsters List 2026
What is the FBI Most Wanted Fraudsters List?
It’s an official FBI wanted-persons program launched on June 4, 2026, dedicated exclusively to fugitives accused of large-scale financial fraud against individuals, businesses, or government programs.
Who is on the FBI Fraudsters List right now?
The roster has included names such as Rey E. Grabato II, Herbert Leon Kimble, Emylee Thai, Michael Lizaso Marasigan, Elaine Angene, Manjit Singh Bedi, Bernhard Eugen Fritsch, and Onur Simsek, with new fugitives added periodically by regional field offices.
How much is the reward for information on the FBI Fraudsters List?
The Bureau offers a standard reward of up to $150,000 per fugitive for information leading to arrest and conviction.
Who was the first person captured from the FBI Fraudsters List?
Said Abdullahi Ereg, a former Minneapolis deli and grocery store owner accused of $4.2 million in Federal Child Nutrition Program fraud, became the first confirmed capture in June 2026.
Is the FBI Fraudsters List the same as the Ten Most Wanted Fugitives List?
No. The FBI Fraudsters List is a separate program created in 2026 specifically for financial crime, while the Ten Most Wanted Fugitives list, running since 1950, covers violent crime and major offenses.
How many people have been added to the FBI Fraudsters List in 2026?
More than 15 names have cycled onto the list since its June launch, with roughly a dozen typically active at any given point after accounting for captures.
Who created the FBI Most Wanted Fraudsters List?
FBI Director Kash Patel announced the list, crediting the concept to Vice President JD Vance as part of the White House Task Force to Eliminate Fraud.
How much money has the fraud task force recovered so far?
Officials have cited over $13 billion in identified fraud government-wide, alongside a separate $8 billion recovered from scam centers linked to foreign adversaries.
Where can I submit a tip about a fugitive on the FBI Fraudsters List?
Tips can be submitted at tips.fbi.gov, by phone at 1-800-CALL-FBI, or through the nearest FBI field office.
Can someone be removed from the FBI Fraudsters List without being captured?
Yes. Names can be removed if a case is resolved through other legal means, if new evidence changes a fugitive’s status, or if the fugitive dies, though most removals reported so far have followed an arrest or surrender.
Disclaimer: This research report is compiled from publicly available sources. While reasonable efforts have been made to ensure accuracy, no representation or warranty, express or implied, is given as to the completeness or reliability of the information. We accept no liability for any errors, omissions, losses, or damages of any kind arising from the use of this report.