Seeking Victim Information
Listing
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02.28.2025
Seeking Patient Information in Dr. Sanjeev Kumar Investigation
The FBI’s Nashville Division-Memphis Resident Agency is seeking to identify potential victims who were patients of Poplar Avenue Clinic.
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02.21.2025
Seeking Victim Information in Aurora Phelps Investigation
The FBI’s Las Vegas Division is seeking to identify potential victims of Aurora Phelps (AKA Aurora Flores, Aurora Velasco, Aurora Alvarez).
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02.20.2025
Seeking Victim Information in “Ramp-and-Dump” Investment Fraud Investigation
The FBI’s Chicago Division is seeking to identify potential victims of a “ramp-and-dump” investment fraud scheme involving China Liberal Education Holdings Ltd (NASDAQ: CLEU) stock.
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02.10.2025
Seeking Investor Information: LeFever Mattson
The FBI’s San Francisco Division is seeking to identify investors with Kenneth W. Mattson; KS Mattson Partners, LP; LeFever Mattson Inc.; Divi Divi Tree, LP; or a related entity.
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01.31.2025
Seeking Victim Information in Dallas Shuler Investigation
The FBI’s Seattle Division is seeking to identify potential victims of Dallas Shuler, who was recently charged with with several charges pertaining to the online sexual exploitation of children.
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01.27.2025
Seeking Victim Information in Michael DePetrillo Investment Fraud Investigation
The FBI is seeking information that may help identify potential victims of Michael Brian DePetrillo’s commodities investment fraud scheme, which collected over $9.2 million in investment funds from over 60 investors from July 2017 through at least May 2024.
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01.22.2025
Seeking Patients of Mary Blakley
The FBI is seeking the public’s help in identifying patients of Mary Blakley (aka “Dr. Mary”), who operated “body scan” clinics throughout the United States from 2011 to present.
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01.04.2025
Bourbon Street Attack Victim Resources
The FBI's New Orleans Field Office is seeking to identify potential victims of the January 1 attack on Bourbon Street in New Orleans.
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12.18.2024
Buscando Información de Víctimas en una Investigación de Conducta Sexual Ilegal
El Buró Federal de Investigación (FBI) División de Sacramento y la Oficina de Investigaciones de Seguridad Nacional (HSI) buscan identificar a las posibles víctimas de Bradley Reger, quien fue arrestado el 6 de julio de 2023, por supuesta violación de la ley 18 U.S.C. § 2423(c), participación en conducta sexual ilícita en lugares extranjeros.
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12.18.2024
Seeking Victim Information in Illegal Sexual Conduct Investigation
The FBI Sacramento Division is seeking to identify potential victims of Bradley Reger, who was recently charged with 18 U.S.C. § 2423(c).
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12.13.2024
Seeking Victim Information in Philip Sobash 'Discreet Gent' Investigation
The FBI’s Child Exploitation Operational Unit is seeking to identify potential victims of Dr. Philip Taylor Sobash, who was recently charged with producing and enticing a minor to produce child pornography.
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12.05.2024
Seeking Victim Information in Thomas Lemmen Life Insurance Investigation
The FBI’s Indianapolis Division is seeking to identify potential victims of Thomas J. Lemmen, a former insurance agent of Schererville, Indiana.
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12.04.2024
Seeking Information Regarding Investments with Rodney Grubbs and Pickleball Rocks
The FBI’s Indianapolis Division is seeking to identify potential victims who invested with Rodney Grubbs, former owner of Pickleball Rocks.
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11.27.2024
Seeking Victim Information in Asaad Hasuan Investigation
The FBI’s Baltimore Division Wilmington Resident Agency is seeking to identify potential victims of Asaad Amir Hasuan, aka Dante Fredrick, “Tay,” and “Channel 4.”
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11.25.2024
Seeking Victim Information in Matthew Thrash Investigation
The FBI's Lufkin Resident Agency in Lufkin, Texas, is seeking to identify potential victims of Matthew Jess Thrash.
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