Suspects (by Date)
Total Count: 682| Name | Residence | Status | Date |
|---|---|---|---|
| Justin Jersey | Michigan | Indicted | 2021-12-02 |
| Lawrence Ligas | Illinois | Charged | 2021-11-29 |
| Rachel Myers | Pennsylvania | Charged | 2021-11-22 |
| Michael Gianos | Pennsylvania | Charged | 2021-11-22 |
| Howard Richardson | Pennsylvania | Charged | 2021-11-22 |
| Timothy Desjardins | Rhode Island | Charged | 2021-11-19 |
| James Beeks | Florida | Indicted | 2021-11-18 |
| Edward Badalian | California | Indicted | 2021-11-17 |
| Michael McCormick | California | Charged | 2021-11-16 |
| Lisa Homer | Arizona | Charged | 2021-11-15 |
| Aiden Bilyard | North Carolina | Charged | 2021-11-15 |
| Robert Turner | New York | Charged | 2021-11-12 |
| Matthew Purdy | New York | Charged | 2021-11-12 |
| Mark Mazza | Indiana | Charged | 2021-11-12 |
| Gregory Purdy | New York | Charged | 2021-11-12 |
| Danean MacAndrew | California | Charged | 2021-11-12 |
| Tyler Tew | Idaho | Charged | 2021-11-10 |
| Gregory Nix | Alabama | Charged | 2021-11-10 |
| Rafael Valadez | California | Charged | 2021-11-09 |
| David Rhine | Washington | Charged | 2021-11-04 |
| Jeremy Baouche | Connecticut | Charged | 2021-11-02 |
| Thomas Hamner | Colorado | Charged | 2021-10-29 |
| Joshua Portlock | Tennessee | Charged | 2021-10-28 |
| Louis Valentin | Florida | Charged | 2021-10-27 |
| Julio Baquero | Florida | Charged | 2021-10-27 |
| Gilbert Fonticoba | Florida | Indicted | 2021-10-22 |
| Kim Sorgente | California | Charged | 2021-10-21 |
| Jia Liu | New York | Charged | 2021-10-21 |
| Paul Colbath | South Carolina | Charged | 2021-10-20 |
| Daniel Morrissey | Colorado | Charged | 2021-10-20 |
| Landon Mitchell | Texas | Charged | 2021-10-19 |
| Christian Manley | Alabama | Charged | 2021-10-18 |
| Philip Weisbecker | California | Charged | 2021-10-14 |
| Michael Riley | Maryland | Indicted | 2021-10-14 |
| Robert Dennis | Texas | Charged | 2021-10-13 |
| Jason Comeau | Florida | Charged | 2021-10-13 |
| William Bostic | Virginia | Charged | 2021-10-05 |
| Meghan Rutledge | Virginia | Charged | 2021-10-05 |
| James Mault | New York | Charged | 2021-10-05 |
| Edward Spain | Oklahoma | Charged | 2021-10-05 |
| Cody Mattice | New York | Charged | 2021-10-05 |
| Robert Westbury | Minnesota | Indicted | 2021-10-04 |
| Isaac Westbury | Minnesota | Indicted | 2021-10-04 |
| Aaron James | Minnesota | Indicted | 2021-10-04 |
| Michael Dickinson | Pennsylvania | Charged | 2021-09-30 |
| Darrell Neely | Washington, DC | Charged | 2021-09-30 |
| Jeremy Brown | Florida | Charged | 2021-09-29 |
| James Grant | North Carolina | Charged | 2021-09-29 |
| Bryan Bustos | California | Charged | 2021-09-29 |
| Alexis Bustos | California | Charged | 2021-09-29 |
| Anthony Vuksanaj | New York | Charged | 2021-09-28 |
| Thomas Smith | Mississippi | Indicted | 2021-09-24 |
| Donnie Wren | Alabama | Indicted | 2021-09-24 |
| Moises Romero | Florida | Charged | 2021-09-23 |
| Julio Chang | Florida | Charged | 2021-09-23 |
| Mahailya Pryer | Missouri | Charged | 2021-09-22 |
| Cara Hentschel | Missouri | Charged | 2021-09-22 |
| Richard Watrous | New York | Charged | 2021-09-21 |
| David Ticas | California | Charged | 2021-09-21 |
| Brandon Prenzlin | Virginia | Charged | 2021-09-17 |
| Michael Eckerman | Kansas | Indicted | 2021-09-14 |
| Lawrence Dropkin | New Jersey | Charged | 2021-09-13 |
| Dawn Frankowski | Illinois | Charged | 2021-09-13 |
| David Wiersma | Illinois | Charged | 2021-09-13 |
| Anthony Sargent | Florida | Charged | 2021-09-13 |
| Thomas Fassell | Florida | Charged | 2021-09-09 |
| Matthew Buckler | Maryland | Charged | 2021-09-09 |
| Marilyn Fassell | Florida | Charged | 2021-09-09 |
| Jean Lavin | Connecticut | Charged | 2021-09-09 |
| Gary Wilson | Utah | Charged | 2021-09-09 |
| Carla Krzywicki | Connecticut | Charged | 2021-09-09 |
| Marshall Neefe | Pennsylvania | Charged | 2021-09-08 |
| Charles Smith | Pennsylvania | Charged | 2021-09-08 |
| Mick Chan | New Jersey | Charged | 2021-09-07 |
| James Lollis | South Carolina | Convicted | 2021-09-03 |
| Julia Sizer | Pennsylvania | Convicted | 2021-09-02 |
| Cory Brannan | Texas | Charged | 2021-09-02 |
| Rafael Rondon | New York | Charged | 2021-09-01 |
| Maryann Mooney-Rondon | New York | Charged | 2021-09-01 |
| Marcos Gleffe | Illinois | Charged | 2021-09-01 |
| Christopher Cunningham | Tennessee | Charged | 2021-08-30 |
| Francis Connor | New York | Charged | 2021-08-27 |
| Antonio Ferrigno | New York | Charged | 2021-08-27 |
| Uliyahu Hayah | Maryland | Charged | 2021-08-25 |
| David Dempsey | California | Indicted | 2021-08-25 |
| Robert Fairchild | Florida | Indicted | 2021-08-24 |
| Madison Pettit | Ohio | Charged | 2021-08-19 |
| Jonathon Shroyer | Texas | Charged | 2021-08-19 |
| Jodi Wilson | Ohio | Charged | 2021-08-19 |
| Gabriel Burress | Ohio | Charged | 2021-08-19 |
| Cole Temple | Ohio | Charged | 2021-08-19 |
| Benjamin Burlew | Oklahoma | Indicted | 2021-08-19 |
| Jeffrey Brown | California | Indicted | 2021-08-16 |
| Steven Cappuccio | Texas | Indicted | 2021-08-12 |
| Steven Billingsley | Ohio | Charged | 2021-08-12 |
| Kelly O'Brien | Pennsylvania | Charged | 2021-08-12 |
| Joseph Irwin | Kentucky | Charged | 2021-08-12 |
| David Mehaffie | Ohio | Indicted | 2021-08-12 |
| Blas Santillan | Georgia | Charged | 2021-08-10 |
| Erik Herrera | California | Charged | 2021-08-06 |
| Benjamin Martin | California | Indicted | 2021-08-06 |
| Deborah Lee | Pennsylvania | Charged | 2021-08-05 |
| Ronald McAbee | Tennessee | Indicted | 2021-08-04 |
| Logan Barnhart | Michigan | Indicted | 2021-08-04 |
| Clifford Meteer | Tennessee | Charged | 2021-08-04 |
| Brian Ulrich | Texas | Indicted | 2021-08-04 |
| Pamela Hemphill | Idaho | Charged | 2021-08-02 |
| Kelsey Wilson | Missouri | Convicted | 2021-08-02 |
| Cynthia Ballenger | Maryland | Charged | 2021-07-30 |
| Christopher Price | Maryland | Charged | 2021-07-30 |
| Isaac Yoder | Missouri | Charged | 2021-07-29 |
| Tara Stottlemyer | Pennsylvania | Indicted | 2021-07-28 |
| Philip Young | New Jersey | Charged | 2021-07-28 |
| Janet Buhler | Utah | Charged | 2021-07-28 |
| Donald Smith | New Jersey | Charged | 2021-07-28 |
| Tyler Slaeker | Washington | Charged | 2021-07-27 |
| Glenn Brooks | California | Charged | 2021-07-27 |
| Walter Messer | Ohio | Charged | 2021-07-26 |
| Therese Borgerding | Ohio | Charged | 2021-07-26 |
| Luke Bender | Virginia | Charged | 2021-07-26 |
| Nicholas Kennedy | Missouri | Indicted | 2021-07-23 |
| Michael Carico | Florida | Charged | 2021-07-22 |
| James Davis | Virginia | Charged | 2021-07-22 |
| Samuel Lazar | Pennsylvania | Indicted | 2021-07-21 |
| Jacob Wiedrich | Utah | Convicted | 2021-07-21 |
| Andrew Taake | Texas | Indicted | 2021-07-21 |
| Antony Vo | Kentucky | Charged | 2021-07-20 |
| Daniel Christmann | New York | Charged | 2021-07-16 |
| Kevin Tuck | Florida | Indicted | 2021-07-15 |
| Nathan Entrekin | Arizona | Charged | 2021-07-14 |
| Michael Brock | Mississippi | Charged | 2021-07-14 |
| Edward McAlanis | Pennsylvania | Convicted | 2021-07-14 |
| Erik Rau | Ohio | Sentenced | 2021-07-13 |
| Thomas Munn | Texas | Charged | 2021-07-12 |
| Kristi Munn | Texas | Charged | 2021-07-12 |
| Kayli Munn | Texas | Charged | 2021-07-12 |
| Joshua Munn | Texas | Charged | 2021-07-12 |
| Dawn Munn | Texas | Charged | 2021-07-12 |
| Devlyn Thompson | Washington | Convicted | 2021-07-11 |
| Matthew Dasilva | Texas | Indicted | 2021-07-09 |
| Edward Rodriguez | New York | Indicted | 2021-07-09 |
| Caleb Berry | Florida | Convicted | 2021-07-09 |
| Nathaniel Tuck | Florida | Indicted | 2021-07-07 |
| Joseph Hutchinson | Florida | Indicted | 2021-07-07 |
| Jonathan Pollock | Florida | Indicted | 2021-07-07 |
| Edward George | Florida | Indicted | 2021-07-07 |
| Mark Ibrahim | California | Indicted | 2021-07-06 |
| Trevor Brown | Michigan | Charged | 2021-07-01 |
| Kenneth Reda | Florida | Convicted | 2021-07-01 |
| Joshua Haynes | Virginia | Charged | 2021-07-01 |
| Jonathan Laurens | Georgia | Charged | 2021-07-01 |
| David Moerschel | Florida | Indicted | 2021-07-01 |
| Noah Bacon | Massachusetts | Charged | 2021-06-30 |
| Fi Duong | Virginia | Indicted | 2021-06-30 |
| Chase Allen | Massachusetts | Charged | 2021-06-30 |
| Timothy Hart | Ohio | Charged | 2021-06-29 |
| Thomas Ballard | Texas | Indicted | 2021-06-29 |
| Olivia Pollock | Florida | Indicted | 2021-06-29 |
| Michael Perkins | Florida | Indicted | 2021-06-29 |
| Joshua Dressel | Missouri | Charged | 2021-06-29 |
| Joshua Doolin | Florida | Indicted | 2021-06-29 |
| George Tenney | Texas | Indicted | 2021-06-29 |
| Derek Gunby | South Carolina | Charged | 2021-06-29 |
| Darrell Youngers | Texas | Indicted | 2021-06-29 |
| Zvonimir Jurlina | New York | Charged | 2021-06-28 |
| Timothy O'Malley | FLorida | Charged | 2021-06-28 |
| Matthew Purse | California | Indicted | 2021-06-28 |
| Mark Grods | Alabama | Convicted | 2021-06-28 |
| Mitchell Gardner | Florida | Charged | 2021-06-25 |
| Gabriel Brown | Pennsylvania | Charged | 2021-06-25 |
| Alan Byerly | Pennsylvania | Indicted | 2021-06-25 |
| Steven Thurlow | Michigan | Charged | 2021-06-24 |
| Sandra Weyer | Pennsylvania | Charged | 2021-06-24 |
| John Schubert | Illinois | Charged | 2021-06-24 |
| David Lesperance | Florida | Charged | 2021-06-24 |
| Amy Schubert | Illinois | Charged | 2021-06-24 |
| Samuel Fox | Pennsylvania | Convicted | 2021-06-23 |
| Ricky Willden | California | Indicted | 2021-06-23 |
| Nicholas Perretta | Pennsylvania | Convicted | 2021-06-23 |
| Mitchell Vukich | Pennsylvania | Convicted | 2021-06-23 |
| Lois McNicoll | California | Charged | 2021-06-23 |
| Jennifer Buteau | Florida | Indicted | 2021-06-22 |
| Jamie Buteau | Florida | Indicted | 2021-06-22 |
| Brian Bingham | Florida | Charged | 2021-06-22 |
| Shane Woods | Illinois | Indicted | 2021-06-21 |
| James Cusick | Florida | Charged | 2021-06-21 |
| Casey Cusick | Florida | Charged | 2021-06-21 |
| Kurt Peterson | Kentucky | Indicted | 2021-06-16 |
| Geoffrey Sills | Virginia | Indicted | 2021-06-16 |
| Anthony Scirica | North Carolina | Convicted | 2021-06-14 |
| Savannah Mcdonald | Georgia | Charged | 2021-06-11 |
| Robert Morss | Pennsylvania | Indicted | 2021-06-11 |
| Nolan Kidd | Georgia | Charged | 2021-06-11 |
| Karol Chwiesiuk | Illinois | Charged | 2021-06-11 |
| Brian Mock | Minnesota | Indicted | 2021-06-10 |
| Stacie Hargis Getsinger | South Carolina | Convicted | 2021-06-09 |
| Russell Taylor | California | Indicted | 2021-06-09 |
| Ronald Mele | California | Indicted | 2021-06-09 |
| John Getsinger | South Carolina | Convicted | 2021-06-09 |
| Felipe Martinez | California | Indicted | 2021-06-09 |
| Erik Warner | California | Indicted | 2021-06-09 |
| Derek Kinnison | California | Indicted | 2021-06-09 |
| Alan Hostetter | California | Indicted | 2021-06-09 |
| Shawn Price | New Jersey | Charged | 2021-06-08 |
| Dillon Herrington | Alabama | Charged | 2021-06-07 |
| Kevin Creek | Georgia | Convicted | 2021-06-04 |
| Daryl Johnson | Iowa | Charged | 2021-06-04 |
| Daniel Johnson | Minnesota | Charged | 2021-06-04 |
| Nicole Prado | Maryland | Convicted | 2021-06-03 |
| Christian Kulas | Illinois | Charged | 2021-06-03 |
| Leonard Gruppo | Texas | Sentenced | 2021-06-01 |
| Audrey Southard Rumsey | Florida | Indicted | 2021-06-01 |
| Stacy Hager | Texas | Charged | 2021-05-29 |
| Timothy Williams | Colorado | Charged | 2021-05-28 |
| Stephanie Baez | California | Charged | 2021-05-28 |
| Richard Crosby | Connecticut | Indicted | 2021-05-28 |
| Kene Lazo | Virginia | Charged | 2021-05-28 |
| Sean McHugh | California | Indicted | 2021-05-27 |
| Nicholas Hendrix | Maine | Charged | 2021-05-27 |
| James Mcgrew | Arizona | Indicted | 2021-05-27 |
| Anthony Puma | Michigan | Indicted | 2021-05-27 |
| William Isaacs | Florida | Indicted | 2021-05-26 |
| Joseph Hackett | Florida | Indicted | 2021-05-26 |
| Jonathan Walden | Alabama | Indicted | 2021-05-26 |
| Jason Dolan | Florida | Convicted | 2021-05-26 |
| Kenneth Thomas | Ohio | Indicted | 2021-05-25 |
| Jonathan Sanders | Indiana | Sentenced | 2021-05-25 |
| Stewart Parks | Tennessee | Charged | 2021-05-24 |
| Nicholas Brockhoff | Kentucky | Indicted | 2021-05-24 |
| Matthew Baggott | Tennessee | Charged | 2021-05-24 |
| Jeremy Grace | Oregon | Charged | 2021-05-24 |
| Carey Walden | Missouri | Convicted | 2021-05-21 |
| Daniel Scott | Florida | Indicted | 2021-05-20 |
| William Michael Sywak | New York | Charged | 2021-05-19 |
| William Jason Sywak | New York | Charged | 2021-05-19 |
| Adam Weibling | Texas | Charged | 2021-05-19 |
| William Blauser | Pennsylvania | Convicted | 2021-05-18 |
| Pauline Bauer | Pennsylvania | Indicted | 2021-05-18 |
| James Breheny | New York | Charged | 2021-05-18 |
| Daniel Warmus | New York | Charged | 2021-05-17 |
| Daniel Gray | Florida | Indicted | 2021-05-17 |
| Micajah Jackson | Arizona | Convicted | 2021-05-14 |
| Jody Tagaris | Florida | Charged | 2021-05-14 |
| Kerry Persick | Texas | Charged | 2021-05-13 |
| Christopher Warnagiris | Virginia | Indicted | 2021-05-13 |
| Tanner Sells | Oklahoma | Convicted | 2021-05-12 |
| Douglas Wangler | Illinois | Convicted | 2021-05-12 |
| Bruce Harrison | Illinois | Convicted | 2021-05-12 |
| Jon Mott | Arkansas | Charged | 2021-05-11 |
| Vic Williams | Texas | Convicted | 2021-05-10 |
| John Nassif | Florida | Charged | 2021-05-10 |
| Joseph Zlab | Washington | Charged | 2021-05-07 |
| Hunter Palm | Colorado | Indicted | 2021-05-07 |
| Gary Wickersham | Pennsylvania | Convicted | 2021-05-07 |
| Anton Lunyk | New York | Charged | 2021-05-05 |
| Oliver Sarko | Ohio | Convicted | 2021-04-30 |
| Robert Petrosh | New Jersey | Charged | 2021-04-29 |
| Landon Copeland | Utah | Indicted | 2021-04-29 |
| Logan Grover | Colorado | Charged | 2021-04-28 |
| Elijah Yazdani | Ohio | Charged | 2021-04-28 |
| Brian Stenz | Pennsylvania | Convicted | 2021-04-28 |
| Brandon Nelson | Wisconsin | Convicted | 2021-04-27 |
| Abram Markofski | Wisconsin | Convicted | 2021-04-27 |
| John Wright | Ohio | Indicted | 2021-04-26 |
| Eric Clark | Kentucky | Charged | 2021-04-26 |
| Eric Bochene | New York | Charged | 2021-04-26 |
| Brittiany Dillon | Maryland | Sentenced | 2021-04-26 |
| Reed Christensen | Oregon | Indicted | 2021-04-25 |
| Sean Watson | Texas | Charged | 2021-04-23 |
| Kevin Galetto | California | Indicted | 2021-04-23 |
| Jonathan Munafo | New York | Indicted | 2021-04-23 |
| Gary Edwards | Pennsylvania | Convicted | 2021-04-23 |
| Matthew Martin | New Mexico | Charged | 2021-04-22 |
| Matthew Greene | New York | Indicted | 2021-04-21 |
| Mark Middleton | Texas | Indicted | 2021-04-21 |
| Kenneth Kelly | Florida | Convicted | 2021-04-21 |
| John Juran | New York | Convicted | 2021-04-21 |
| Jalise Middleton | Texas | Indicted | 2021-04-21 |
| Jacob Clark | Colorado | Charged | 2021-04-21 |
| Willard Peart | Utah | Charged | 2021-04-20 |
| Stephen Randolph | Kentucky | Indicted | 2021-04-20 |
| Michael Timbrook | Tennessee | Charged | 2021-04-20 |
| Michael Adams | Virginia | Charged | 2021-04-20 |
| Leonard Ridge | Pennsylvania | Convicted | 2021-04-20 |
| Anthony Antonio | Illinois | Indicted | 2021-04-20 |
| Jason Owens | Texas | Charged | 2021-04-16 |
| Dovid Schwartzberg | New York | Charged | 2021-04-16 |
| Nicholas Languerand | South Carolina | Convicted | 2021-04-15 |
| Jennifer Parks | Kansas | Convicted | 2021-04-15 |
| Esther Schwemmer | Kansas | Convicted | 2021-04-15 |
| Traci Sunstrum | New York | Convicted | 2021-04-13 |
| Robert Chapman | New York | Charged | 2021-04-13 |
| Michael Roche | Tennessee | Charged | 2021-04-13 |
| Paul Johnson | Virginia | Indicted | 2021-04-12 |
| Glen Simon | Georgia | Convicted | 2021-04-12 |
| Duke Wilson | Idaho | Convicted | 2021-04-12 |
| Michael Rusyn | Pennsylvania | Convicted | 2021-04-09 |
| Kyle Young | Iowa | Indicted | 2021-04-09 |
| Albuquerque Head | Tennessee | Indicted | 2021-04-09 |
| Victoria White | Minnesota | Indicted | 2021-04-08 |
| Samuel Montoya | Texas | Charged | 2021-04-08 |
| Philip Kramer | California | Charged | 2021-04-07 |
| Anthony Moat | Pennsylvania | Charged | 2021-04-07 |
| Shawn Witzemann | New Mexico | Charged | 2021-04-06 |
| Jeramiah Caplinger | Michigan | Convicted | 2021-04-06 |
| Christopher Quaglin | New Jersey | Indicted | 2021-04-06 |
| Jeremy Sorvisto | Michigan | Convicted | 2021-04-05 |
| Thomas Adams | Illinois | Charged | 2021-04-02 |
| Michael Hardin | Utah | Charged | 2021-04-02 |
| Michael Fitzgerald | Wisconsin | Indicted | 2021-04-02 |
| Andrew Morgan | Texas | Indicted | 2021-04-02 |
| Grady Owens | Florida | Indicted | 2021-04-01 |
| Brady Knowlton | Utah | Indicted | 2021-04-01 |
| William Tryon | New York | Convicted | 2021-03-30 |
| Marc Bru | Washington | Indicted | 2021-03-30 |
| Arthur Jackman | Florida | Indicted | 2021-03-30 |
| Stephen Horn | North Carolina | Charged | 2021-03-29 |
| Jonah Westbury | Minnesota | Charged | 2021-03-29 |
| William Reid | Florida | Indicted | 2021-03-26 |
| Jeremy Vorous | Pennsylvania | Indicted | 2021-03-26 |
| James Little | North Carolina | Convicted | 2021-03-25 |
| Paul Von Bernewitz | Virginia | Charged | 2021-03-24 |
| Paul Rae | Florida | Indicted | 2021-03-24 |
| Frank Scavo | Pennsylvania | Sentenced | 2021-03-24 |
| Eric Von Bernewitz | Virginia | Charged | 2021-03-24 |
| Daniel Rodriguez | California | Indicted | 2021-03-24 |
| Anthony Williams | Michigan | Indicted | 2021-03-24 |
| Sara Carpenter | New York | Indicted | 2021-03-23 |
| Matthew Klein | Oregon | Indicted | 2021-03-23 |
| Jonathanpeter Klein | Oregon | Indicted | 2021-03-23 |
| Evan Neumann | California | Charged | 2021-03-23 |
| Elizabeth Williams | Texas | Indicted | 2021-03-23 |
| David Judd | Texas | Indicted | 2021-03-23 |
| Bradley Bennett | Texas | Indicted | 2021-03-23 |
| Russell Alford | Alabama | Charged | 2021-03-22 |
| Caleb Jones | Ohio | Convicted | 2021-03-22 |
| Jeffery Finley | West Virginia | Charged | 2021-03-21 |
| Kevin Blakely | Texas | Convicted | 2021-03-19 |
| Jeffrey Register | Florida | Convicted | 2021-03-19 |
| Ethan Seitz | Ohio | Indicted | 2021-03-19 |
| Daniel Herendeen | Michigan | Indicted | 2021-03-18 |
| Zachary Rehl | Pennsylvaina | Indicted | 2021-03-17 |
| Robert Palmer | Florida | Convicted | 2021-03-17 |
| Michael Orangias | Kentucky | Convicted | 2021-03-17 |
| Johnny Harris | North Carolina | Charged | 2021-03-17 |
| Jennifer Heinl | Pennsylvania | Convicted | 2021-03-17 |
| Clifford Mackrell | Ohio | Indicted | 2021-03-17 |
| Charles Donohoe | North Carolina | Indicted | 2021-03-17 |
| Robert Schornak | Michigan | Convicted | 2021-03-16 |
| Jordan Stotts | Minnesota | Convicted | 2021-03-16 |
| James Rahm Jr | New Jersey | Indicted | 2021-03-16 |
| Dillon Homol | Florida | Charged | 2021-03-16 |
| Matthew Loganbill | Missouri | Indicted | 2021-03-15 |
| Julian Khater | Pennsylvania | Indicted | 2021-03-15 |
| Jeffrey McKellop | Virginia | Indicted | 2021-03-15 |
| George Tanios | West Virginia | Indicted | 2021-03-15 |
| Elliot Bishai | South Carolina | Charged | 2021-03-15 |
| Elias Irizarry | South Carolina | Charged | 2021-03-15 |
| Andrew Cavanaugh | Montana | Charged | 2021-03-15 |
| Thomas Sibick | New York | Indicted | 2021-03-12 |
| Philip Vogel | Pennsylvania | Charged | 2021-03-12 |
| Mark Ponder | Washington, DC | Indicted | 2021-03-12 |
| John Wilkerson | Maryland | Sentenced | 2021-03-12 |
| Jack Whitton | Georgia | Indicted | 2021-03-12 |
| Debra Maimone | Pennsylvania | Charged | 2021-03-12 |
| Christian Cortez | Texas | Indicted | 2021-03-12 |
| Benjamin Larocca | Texas | Indicted | 2021-03-12 |
| Boyd Camper | Montana | Sentenced | 2021-03-11 |
| Mark Rebegila | Kansas | Convicted | 2021-03-10 |
| Kenneth Harrelson | Florida | Indicted | 2021-03-10 |
| Howard Adams | Florida | Indicted | 2021-03-10 |
| Christopher Worrell | Florida | Indicted | 2021-03-10 |
| Stephanie Miller | Ohio | Convicted | 2021-03-09 |
| Sean Cordon | California | Sentenced | 2021-03-09 |
| Kevin Cordon | California | Convicted | 2021-03-09 |
| Brandon Miller | Ohio | Convicted | 2021-03-09 |
| Aaron Mileur | Alaska | Charged | 2021-03-09 |
| Troy Sargent | Massachusetts | Indicted | 2021-03-08 |
| Joshua James | Alabama | Indicted | 2021-03-08 |
| Corinne Montoni | Florida | Charged | 2021-03-08 |
| Roberto Minuta | New Jersey | Indicted | 2021-03-06 |
| Ryan Suleski | Virginia | Indicted | 2021-03-05 |
| Ronnie Presley | Tennessee | Indicted | 2021-03-05 |
| Richard Harris | Oregon | Indicted | 2021-03-05 |
| Jared Adams | Ohio | Charged | 2021-03-05 |
| Andrew Griswold | Florida | Indicted | 2021-03-05 |
| Joshua Bustle | Virginia | Sentenced | 2021-03-04 |
| Jessica Bustle | Virginia | Sentenced | 2021-03-04 |
| Federico Klein | Virginia | Indicted | 2021-03-04 |
| Ezekiel Stecher | New Jersey | Charged | 2021-03-04 |
| Bryan Ivey | Tennessee | Convicted | 2021-03-04 |
| Yvonne St Cyr | Idaho | Charged | 2021-03-03 |
| Matthew Wood | North Carolina | Indicted | 2021-03-03 |
| Shane Jenkins | Texas | Indicted | 2021-03-02 |
| Larry Stackhouse | New Jersey | Charged | 2021-03-02 |
| Annie Howell | Pennsylvania | Convicted | 2021-03-02 |
| James Horning | Ohio | Indicted | 2021-03-01 |
| Grayson Sherrill | North Carolina | Charged | 2021-03-01 |
| William Norwood | South Carolina | Indicted | 2021-02-25 |
| Jeremy Groseclose | Virginia | Indicted | 2021-02-25 |
| Christopher Moynihan | New York | Indicted | 2021-02-25 |
| Treniss Evans | Texas | Indicted | 2021-02-24 |
| Robert Reeder | Maryland | Sentenced | 2021-02-24 |
| Richard Barnard | Texas | Convicted | 2021-02-24 |
| Jonathan Carlton | Florida | Indicted | 2021-02-24 |
| Jeffrey Witcher | Texas | Convicted | 2021-02-24 |
| Dona Bissey | Indiana | Sentenced | 2021-02-24 |
| Danielle Doyle | Oklahoma | Sentenced | 2021-02-24 |
| Anna Morgan-Lloyd | Indiana | Sentenced | 2021-02-24 |
| Alexander Sheppard | Ohio | Indicted | 2021-02-24 |
| Thomas Vinson | Kentucky | Sentenced | 2021-02-23 |
| Lori Vinson | Kentucky | Sentenced | 2021-02-23 |
| Jackson Kostolsky | Pennsylvania | Convicted | 2021-02-23 |
| Clayton Mullins | Kentucky | Indicted | 2021-02-23 |
| Andrew Hernandez | California | Indicted | 2021-02-23 |
| Thomas Webster | New York | Indicted | 2021-02-22 |
| Joseph Padilla | Tennessee | Indicted | 2021-02-22 |
| Jerry Ryals | Oklahoma | Indicted | 2021-02-22 |
| Derek Jancart | Ohio | Sentenced | 2021-02-22 |
| Anthony Griffith | Oklahoma | Indicted | 2021-02-22 |
| Philip Grillo | New York | Charged | 2021-02-21 |
| Salvador Sandoval | Iowa | Indicted | 2021-02-19 |
| Nicholes Lentz | Florida | Charged | 2021-02-19 |
| Nicholas Reimler | Missouri | Convicted | 2021-02-19 |
| Joseph Fischer | Pennsylvania | Indicted | 2021-02-19 |
| Deborah Sandoval | Iowa | Indicted | 2021-02-19 |
| Sandra Parker | Ohio | Indicted | 2021-02-18 |
| Ryan Ashlock | Kansas | Indicted | 2021-02-18 |
| Bennie Parker | Ohio | Indicted | 2021-02-18 |
| Suzanne Kaye | Florida | Charged | 2021-02-17 |
| Richard Michetti | Pennsylvania | Indicted | 2021-02-17 |
| Phillip Bromley | Alabama | Convicted | 2021-02-17 |
| Lewis Cantwell | North Carolina | Indicted | 2021-02-17 |
| Laura Steele | North Carolina | Indicted | 2021-02-17 |
| Kelly Meggs | Florida | Indicted | 2021-02-17 |
| John Anderson | Florida | Deceased | 2021-02-17 |
| Glenn Croy | Colorado | Sentenced | 2021-02-17 |
| Connie Meggs | Florida | Indicted | 2021-02-17 |
| Terry Lindsey | Ohio | Charged | 2021-02-16 |
| Luke Coffee | Texas | Indicted | 2021-02-16 |
| Eric Barber | West Virginia | Charged | 2021-02-16 |
| Christian Secor | California | Indicted | 2021-02-16 |
| Graydon Young | Florida | Convicted | 2021-02-15 |
| Zachary Wilson | Missouri | Convicted | 2021-02-12 |
| William Pope | Kansas | Indicted | 2021-02-12 |
| Verden Nalley | Georgia | Indicted | 2021-02-12 |
| Stephen Quick | Missouri | Charged | 2021-02-12 |
| Russell Peterson | Pennsylvania | Sentenced | 2021-02-12 |
| Raechel Genco | Pennsylvania | Charged | 2021-02-12 |
| Paul Spigelmyer | Pennsylvania | Charged | 2021-02-12 |
| Michael Quick | Missouri | Charged | 2021-02-12 |
| Michael Pope | Idaho | Indicted | 2021-02-12 |
| Matthew Clark | Pennsylvania | Charged | 2021-02-12 |
| Elias Costianes | Maryland | Indicted | 2021-02-12 |
| Dale Shalvey | Pennsylvania | Indicted | 2021-02-12 |
| Christy Clark | Pennsylvania | Charged | 2021-02-12 |
| William Chrestman | Kansas | Indicted | 2021-02-11 |
| Louis Colon | Missouri | Indicted | 2021-02-11 |
| Leo Bozell | Pennsylvania | Indicted | 2021-02-11 |
| Jonathan Mellis | Virginia | Indicted | 2021-02-11 |
| James Mels | Michigan | Charged | 2021-02-11 |
| Felicia Konold | Arizona | Indicted | 2021-02-11 |
| Cory Konold | Arizona | Indicted | 2021-02-11 |
| Christopher Kuehne | Kansas | Indicted | 2021-02-11 |
| Adam Honeycutt | Florida | Charged | 2021-02-11 |
| Kari Kelley | Alabama | Charged | 2021-02-10 |
| Joseph Barnes | Texas | Deceased | 2021-02-10 |
| Daniel Caldwell | Texas | Indicted | 2021-02-10 |
| Paul Hodgkins | Florida | Sentenced | 2021-02-09 |
| Mariposa Castro | California | Convicted | 2021-02-09 |
| David Blair | Maryland | Indicted | 2021-02-09 |
| Daniel Egtvedt | Maryland | Indicted | 2021-02-09 |
| Steve Maldonado | Florida | Indicted | 2021-02-08 |
| Virginia Spencer | North Carolina | Convicted | 2021-02-05 |
| Tristan Stevens | Florida | Indicted | 2021-02-05 |
| Taylor Johnatakis | Washington | Indicted | 2021-02-05 |
| Jason Riddle | New Hampshire | Convicted | 2021-02-05 |
| James Rahm | New Jersey | Indicted | 2021-02-05 |
| Isaac Sturgeon | Montana | Indicted | 2021-02-05 |
| Bruno Cua | Georgia | Indicted | 2021-02-05 |
| William Merry | Missouri | Charged | 2021-02-04 |
| Tammy Bronsburg | Pennsylvania | Charged | 2021-02-04 |
| Ryan Zink | Texas | Indicted | 2021-02-04 |
| Rachel Powell | Pennsylvania | Indicted | 2021-02-04 |
| Peter Schwartz | Kentucky | Indicted | 2021-02-04 |
| Paul Westover | Missouri | Charged | 2021-02-04 |
| Mark Aungst | Pennsylvania | Charged | 2021-02-04 |
| Kyle Fitzsimons | Maine | Indicted | 2021-02-04 |
| Jeffrey Grace | Washington | Charged | 2021-02-04 |
| Brian McCreary | Massachusetts | Convicted | 2021-02-04 |
| Michael Lopatic | Pennsylvania | Indicted | 2021-02-03 |
| Ethan Nordean | Washington | Indicted | 2021-02-03 |
| Jason Hyland | Texas | Charged | 2021-02-02 |
| Benjamin Torre | Georgia | Charged | 2021-02-02 |
| Antionne Brodnax | Virginia | Convicted | 2021-02-02 |
| Troy Williams | Kentucky | Convicted | 2021-02-01 |
| Stephen Baker | North Carolina | Charged | 2021-02-01 |
| Katherine Schwab | Texas | Charged | 2021-02-01 |
| Dalton Crase | Kentucky | Convicted | 2021-02-01 |
| Eduardo Alvear Gonzalez | California | Convicted | 2021-01-31 |
| Zachary Alam | Pennsylvania | Indicted | 2021-01-30 |
| Ryan Samsel | Pennsylvania | Indicted | 2021-01-30 |
| Wilmar Alvarado | Texas | Indicted | 2021-01-29 |
| Michael Stepakoff | Florida | Convicted | 2021-01-29 |
| Diana Santos-Smith | Pennsylvania | Convicted | 2021-01-29 |
| Dawn Bancroft | Pennsylvania | Convicted | 2021-01-29 |
| Zachary Martin | Missouri | Charged | 2021-01-28 |
| Ronald Sandlin | Tennessee | Indicted | 2021-01-28 |
| Nathaniel Degrave | Nevada | Indicted | 2021-01-28 |
| Mark Simon | California | Convicted | 2021-01-28 |
| Justin Mcauliffe | New York | Convicted | 2021-01-28 |
| Joshua Hughes | Montana | Indicted | 2021-01-28 |
| John Andries | Maryland | Indicted | 2021-01-28 |
| Jerod Hughes | Montana | Indicted | 2021-01-28 |
| Jason Gerding | Illinois | Charged | 2021-01-28 |
| Christina Gerding | Illinois | Charged | 2021-01-28 |
| Jeffrey Smith | California | Convicted | 2021-01-27 |
| James Bonet | New York | Convicted | 2021-01-27 |
| Jacob Lewis | California | Indicted | 2021-01-27 |
| Israel Tutrow | Indiana | Convicted | 2021-01-27 |
| Greg Rubenacker | New York | Indicted | 2021-01-27 |
| Eric Torrens | Tennessee | Sentenced | 2021-01-27 |
| Christopher Ortiz | New York | Charged | 2021-01-27 |
| Brian Gundersen | New York | Indicted | 2021-01-27 |
| Troy Faulkner | Ohio | Indicted | 2021-01-26 |
| Rachael Pert | Florida | Convicted | 2021-01-26 |
| Kenneth Grayson | Pennsylvania | Indicted | 2021-01-26 |
| Joshua Wagner | Indiana | Convicted | 2021-01-26 |
| James Uptmore | Texas | Indicted | 2021-01-26 |
| Daniel Phipps | Texas | Indicted | 2021-01-26 |
| Dana Winn | Florida | Convicted | 2021-01-26 |
| Chance Uptmore | Texas | Indicted | 2021-01-26 |
| Andrew Bennett | Maryland | Sentenced | 2021-01-26 |
| William Vogel | New York | Charged | 2021-01-25 |
| Stephen Ayres | Ohio | Indicted | 2021-01-25 |
| Robert Lyon | Ohio | Indicted | 2021-01-25 |
| Matthew Miller | Maryland | Indicted | 2021-01-25 |
| Jordan Revlett | Kentucky | Charged | 2021-01-25 |
| Dustin Thompson | Ohio | Indicted | 2021-01-25 |
| Brandon Straka | New York | Convicted | 2021-01-25 |
| Tommy Allan | California | Indicted | 2021-01-22 |
| Stephanie Hazelton | New Jersey | Charged | 2021-01-22 |
| Scott Fairlamb | New Jersey | Sentenced | 2021-01-22 |
| Patricia Todisco | New Jersey | Indicted | 2021-01-22 |
| Marissa Suarez | New Jersey | Indicted | 2021-01-22 |
| Kevin Strong | California | Charged | 2021-01-22 |
| Jeffrey Sabol | New York | Indicted | 2021-01-22 |
| Hector Vargas Santos | New Jersey | Charged | 2021-01-22 |
| Dominick Madden | New York | Convicted | 2021-01-22 |
| Anthony Mariotto | Florida | Convicted | 2021-01-22 |
| Andrew Ericson | Oklahoma | Convicted | 2021-01-22 |
| Thomas Gallagher | New Hampshire | Sentenced | 2021-01-21 |
| Patrick Stedman | New Jersey | Indicted | 2021-01-21 |
| Nolan Cooke | Texas | Charged | 2021-01-21 |
| Michael Foy | Michigan | Indicted | 2021-01-21 |
| Douglas Sweet | Virginia | Convicted | 2021-01-21 |
| Cindy Fitchett | Virginia | Convicted | 2021-01-21 |
| Christopher Grider | Texas | Indicted | 2021-01-21 |
| Bradley Weeks | Florida | Indicted | 2021-01-21 |
| Albert Ciarpelli | New York | Charged | 2021-01-21 |
| Samuel Fisher | New York | Charged | 2021-01-20 |
| Samuel Camargo | Florida | Indicted | 2021-01-20 |
| Robert Ballesteros | New York | Convicted | 2021-01-20 |
| Melody Steele-Smith | Virginia | Indicted | 2021-01-20 |
| Karl Dresch | Michigan | Sentenced | 2021-01-20 |
| Joseph Biggs | Florida | Indicted | 2021-01-20 |
| Jesus Rivera | Florida | Charged | 2021-01-20 |
| Garret Miller | Texas | Indicted | 2021-01-20 |
| Dennis Sidorski | Virginia | Charged | 2021-01-20 |
| Christopher Kelly | New York | Dismissed | 2021-01-20 |
| Valerie Ehrke | California | Sentenced | 2021-01-19 |
| Thomas Caldwell | Virginia | Indicted | 2021-01-19 |
| Tam Pham | Texas | Convicted | 2021-01-19 |
| Suzanne Ianni | Massachusetts | Charged | 2021-01-19 |
| Rasha Abual-Ragheb | New Jersey | Sentenced | 2021-01-19 |
| Peter Heneen | Florida | Charged | 2021-01-19 |
| Patrick McCaughey | Connecticut | Indicted | 2021-01-19 |
| Nicholas DeCarlo | Texas | Indicted | 2021-01-19 |
| Matthew Perna | Pennsylvania | Indicted | 2021-01-19 |
| Mathew Capsel | Illinois | Charged | 2021-01-19 |
| Mark Sahady | Massachusetts | Charged | 2021-01-19 |
| Jorge Riley | California | Indicted | 2021-01-19 |
| Jorden Mink | Pennsylvania | Indicted | 2021-01-19 |
| Jacob Hiles | Virginia | Convicted | 2021-01-19 |
| Gina Bisignano | California | Indicted | 2021-01-19 |
| Gabriel Garcia | Florida | Indicted | 2021-01-19 |
| Felipe Marquez | Florida | Convicted | 2021-01-19 |
| Christopher Spencer | North Carolina | Indicted | 2021-01-19 |
| Barton Shively | Pennsylvania | Indicted | 2021-01-19 |
| Andrew Hatley | South Carolina | Convicted | 2021-01-19 |
| Simone Gold | California | Indicted | 2021-01-18 |
| Ryan Nichols | Texas | Indicted | 2021-01-18 |
| Nicolas Moncada | New York | Charged | 2021-01-18 |
| Michael Sparks | Kentucky | Indicted | 2021-01-18 |
| Leo Kelly | Iowa | Charged | 2021-01-18 |
| John Strand | California | Indicted | 2021-01-18 |
| Henry Muntzer | Montana | Indicted | 2021-01-18 |
| Emanuel Jackson | Washington, DC | Charged | 2021-01-18 |
| Alex Harkrider | Texas | Indicted | 2021-01-18 |
| Timothy Hale-Cusanelli | New Jersey | Indicted | 2021-01-17 |
| Riley Williams | Pennsylvania | Indicted | 2021-01-17 |
| Patrick Montgomery | Colorado | Indicted | 2021-01-17 |
| Matthew Mazzocco | Texas | Sentenced | 2021-01-17 |
| Jon Schaffer | Indiana | Convicted | 2021-01-17 |
| Jessica Watkins | Ohio | Indicted | 2021-01-17 |
| Donovan Crowl | Ohio | Indicted | 2021-01-17 |
| Craig Bingert | Pennsylvania | Indicted | 2021-01-17 |
| Couy Griffin | New Mexico | Indicted | 2021-01-17 |
| Bryan Betancur | Maryland | Charged | 2021-01-17 |
| Brandon Fellows | New York | Indicted | 2021-01-17 |
| Blake Reed | Tennessee | Indicted | 2021-01-17 |
| Robert Gieswein | Colorado | Indicted | 2021-01-16 |
| Lisa Eisenhart | Georgia | Indicted | 2021-01-16 |
| Jack Griffith | Tennessee | Sentenced | 2021-01-16 |
| Gracyn Courtright | West Virginia | Convicted | 2021-01-16 |
| Edward Lang | Washington | Indicted | 2021-01-16 |
| Daniel Adams | Texas | Indicted | 2021-01-16 |
| Damon Beckley | Kentucky | Indicted | 2021-01-16 |
| Cody Connell | Louisiana | Indicted | 2021-01-16 |
| Chad Jones | Kentucky | Indicted | 2021-01-16 |
| Anthime Gionet | Arizona | Charged | 2021-01-16 |
| William Calhoun | Georgia | Indicted | 2021-01-15 |
| Troy Smocks | Texas | Sentenced | 2021-01-15 |
| Thomas Fee | New York | Charged | 2021-01-15 |
| Robert Bauer | Kentucky | Sentenced | 2021-01-15 |
| Michael Daughtry | Georgia | Charged | 2021-01-15 |
| Matthew Bledsoe | Tennessee | Indicted | 2021-01-15 |
| Justin Stoll | Ohio | Charged | 2021-01-15 |
| Joshua Lollar | Texas | Indicted | 2021-01-15 |
| Jennifer Ryan | Texas | Sentenced | 2021-01-15 |
| Guy Reffitt | Texas | Indicted | 2021-01-15 |
| Emily Hernandez | Missouri | Charged | 2021-01-15 |
| Edward Hemenway | Virginia | Sentenced | 2021-01-15 |
| Dominic Pezzola | New York | Indicted | 2021-01-15 |
| David Mish | Wisconsin | Sentenced | 2021-01-15 |
| Daniel Goodwyn | California | Indicted | 2021-01-15 |
| Andrew Wrigley | Pennsylvania | Convicted | 2021-01-15 |
| Vitali GossJankowski | Washington, DC | Indicted | 2021-01-14 |
| Vaughn Gordon | Louisiana | Indicted | 2021-01-14 |
| Robert Sanford | Pennsylvania | Indicted | 2021-01-14 |
| Peter Stager | Arkansas | Indicted | 2021-01-14 |
| Peter Harding | New York | Charged | 2021-01-14 |
| Michael Curzio | Florida | Sentenced | 2021-01-14 |
| Matthew Council | Florida | Indicted | 2021-01-14 |
| Kevin Seefried | Delaware | Indicted | 2021-01-14 |
| Kash Kelly | Illinois | Charged | 2021-01-14 |
| Joshua Black | Alabama | Indicted | 2021-01-14 |
| Hunter Seefried | Delaware | Indicted | 2021-01-14 |
| Christine Priola | Ohio | Charged | 2021-01-14 |
| Thomas Robertson | Virginia | Indicted | 2021-01-13 |
| Robert Packer | Virginia | Charged | 2021-01-13 |
| Nicholas Rodean | Maryland | Indicted | 2021-01-13 |
| Klete Keller | Colorado | Convicted | 2021-01-13 |
| Kevin Lyons | Illinois | Indicted | 2021-01-13 |
| John Sullivan | Utah | Indicted | 2021-01-13 |
| Jenny Cudd | Texas | Convicted | 2021-01-13 |
| Jacob Fracker | Virginia | Indicted | 2021-01-13 |
| Hunter Ehmke | California | Indicted | 2021-01-13 |
| Eliel Rosa | Texas | Sentenced | 2021-01-13 |
| William Pepe | New York | Indicted | 2021-01-12 |
| Thomas Baranyi | New Jersey | Indicted | 2021-01-12 |
| Kevin Loftus | Wisconsin | Convicted | 2021-01-12 |
| Josiah Colt | Idaho | Convicted | 2021-01-12 |
| Andrew Williams | Florida | Convicted | 2021-01-12 |
| William Watson | Alabama | Indicted | 2021-01-11 |
| Terry Brown | Pennsylvania | Convicted | 2021-01-11 |
| Aaron Mostofsky | New York | Indicted | 2021-01-11 |
| Eric Munchel | Tennessee | Indicted | 2021-01-10 |
| Larry Brock | Texas | Indicted | 2021-01-09 |
| John Lolos | Washington | Sentenced | 2021-01-09 |
| Douglas Jensen | Iowa | Indicted | 2021-01-09 |
| Richard Barnett | Arkansas | Indicted | 2021-01-08 |
| Jacob Chansley | Arizona | Sentenced | 2021-01-08 |
| Derrick Evans | West Virginia | Indicted | 2021-01-08 |
| Cleveland Meredith | Colorado | Convicted | 2021-01-08 |
| Nicholas Ochs | Hawaii | Indicted | 2021-01-07 |
| Mark Leffingwell | Washington | Convicted | 2021-01-07 |
| Lonnie Coffman | Alabama | Convicted | 2021-01-07 |
| Joshua Pruitt | Washington, DC | Indicted | 2021-01-07 |
| Christopher Alberts | Maryland | Indicted | 2021-01-07 |
| Bradley Rukstales | Illinois | Sentenced | 2021-01-07 |
| Adam Johnson | Florida | Convicted | 2021-01-07 |