Entity record
CARLOS BENITEZPerson
CARLOS BENITEZ is sought by U.S. Federal Bureau of Investigation for alleged Conspiracy to Defraud the United States, to Cause the Submission of False Claims, and to Pay Health Care Kickbacks; Conspiracy to Commit Health Care Fraud; Submission of False Claims; Money Laundering Conspiracy; Money Laundering, per the FBI Most Wanted (observed on 2026-07-26). This is an unproven allegation; the subject is presumed innocent. ProofAML is not the issuing authority.
Law enforcement / wanted
Sought by U.S. Federal Bureau of Investigation for alleged Conspiracy to Defraud the United States, to Cause the Submission of False Claims, and to Pay Health Care Kickbacks; Conspiracy to Commit Health Care Fraud; Submission of False Claims; Money Laundering Conspiracy; Money Laundering.
- Nationality (as published)
- Cuban
- Issuing field office
- Miami
Key properties
- Date of birth
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| FBI Most Wanted US Federal Bureau of Investigation | us_fbi_most_wanted@2026-07-26 | 06c86fb1b6f27c9b… | List version (signing pending) | — |
Last confirmed present in FBI Most Wanted list version us_fbi_most_wanted@2026-07-26, observed .
Publication of record (US Federal Bureau of Investigation): https://www.fbi.gov/wanted/wcc/carlos-benitez
This page reflects the official FBI Most Wanted, version us_fbi_most_wanted@2026-07-26, as observed on 2026-07-26. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
CARLOS BENITEZ. ProofAML. This page reflects the official FBI Most Wanted, version us_fbi_most_wanted@2026-07-26, as observed on 2026-07-26. ProofAML is not the issuing authority. URL: https://proofaml.com/people/carlos-benitez-nk62297154/
Machine-readable export (FTM + lineage): /data/entities/62.json (record key nk62297154)