Four Most Wanted Fraudsters. Three Continents. Five Weeks. This FBI Under Trump and Patel Is Different.

allegedly helped steal more than $32 million in COVID-19 relief funds through a sprawling fraud scheme involving fake businesses, fabricated tax documents, manufactured bank records, and kickbacks of up to 50% of loan proceeds. She was charged in 2025, failed to appear for her court date, and fled to Jamaica — where she was living under the fake identity continue reading …