OIG Wanted Fugitives

Defendants charged with transportation related crimes sometimes flee the court’s jurisdiction and/or the United States rather than face prosecution or serve a sentence. When these circumstances occur, they become fugitives from justice. The following are fugitives sought by the OIG’s Office of Investigations.

Do not attempt to apprehend any of these individuals.

Contact the OIG at 1-800-424-9071 or your local police.

  • Edmond Ben-Ami
    DOB: 03.05.1954
    Height: 5′ 8″
    Weight: 190 lbs.
    Wanted For: Fraud Involving Moving Company
  • Niv Borsuk
    DOB: 11.01.1977
    Height: 6’3″
    Weight: Unknown
    Wanted For: Fraud Involving Moving Company
  • Shai Oren
    DOB: 06.02.1974
    Height: 5′ 7″
    Weight: Unknown
    Wanted For: Fraud Involving Moving Company
  • Eyal Malul
    DOB: 07.23.1969
    Height: 6′ 0″
    Weight: Unknown
    Wanted For: Fraud Involving Moving Company
  • Yuval Perez
    DOB: 08.14.1973
    Height: 6’0″
    Weight: 175 lbs.
    Wanted For: Fraud Involving Moving Company
  • Neil Shlomo Liebich
    DOB: 12.09.1981
    Height: 5’10”
    Weight: Unknown
    Wanted For: Fraud Involving Moving Company
  • Sivan Maoz
    DOB: 11.19.1974
    Height: 6′ 3″
    Weight: 210 lbs.
    Wanted For: Fraud Involving Moving Company
  • Moshe Elmakias
    DOB: 08.23.1971
    Height: 5’8″
    Weight: 180 lbs.
    Wanted For: Fraud Involving Moving Company
  • Simo Elbaz
    DOB: 06.30.196
    Height: 6′ 3″
    Weight:195 lbs.
    Wanted For: Fraud Involving Moving Company
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