Seeking Victim Information
Listing
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09.11.2024
Seeking Victim Information in Todd Williams Investigation
The FBI’s Richmond Division Bristol Resident Agency is seeking to identify potential victims of Todd Williams, 53, of Chilhowie, Virginia.
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09.10.2024
Seeking Victim Information in America's Discount Home Deals Investigation
The FBI’s Salt Lake City Division is seeking to identify potential victims of America’s Discount Home Deals (ADHD), also known as Atlanta Discount Home Deals, which was allegedly involved in a fraud scheme involving multiple states.
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09.05.2024
Seeking Victim Information in SNAP Investigation
The FBI’s Tampa Division—Orlando Resident Agency is seeking to identify potential victims of James Grover aka Jamie, who was recently charged with violations 18 U.S.C. § 2243(a) (Sexual Abuse of a Minor).
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09.04.2024
Seeking Victim Information in Civil Rights Investigation
The FBI’s Houston Division is seeking to identify potential victims of Joey Lamar Ellis.
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09.03.2024
Seeking Victim Information in Cryptocurrency Recovery Fraud Investigation
The FBI’s San Diego Division is seeking to identify potential victims of cryptocurrency recovery fraud.
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09.03.2024
Seeking Victim Information Concerning Pan American Flight 103 (The Lockerbie Scotland Bombing)
The FBI’s Counter Terrorism Division and the U.S. Department of Justice are engaging in an effort to identify all victims who have been affected by, and are eligible for, victim services in the case of the United States v Abu Agila Mohammed Mas’ud Kheir Al-Marimi (DC-22-cr-392-DLF), which has been set for a jury trial on May 12, 2025, in the U.S. District Court of the District of Columbia.
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08.30.2024
The FBI’s Atlanta Division is seeking to identify investors in Drive Planning LLC. | La División del FBI en Atlanta está tratando de identificar a inversionistas de Drive Planning LLC.
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08.22.2024
Seeking Victim Information in the CluCoin Investigation
The FBI’s Miami Division is seeking to identify potential victims who invested in CluCoin after being induced to invest by Twitch Streamer DNPthree.
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08.06.2024
Seeking Victim Information in Center for Special Needs Trust Investigation
The FBI is seeking to identify potential victims who may have suffered losses in connection with the Center for Special Needs Trust Administration, Inc. (CSNT), based in Clearwater, Florida.
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07.30.2024
Seeking Victim Information in Mark Altherr Investigation
The FBI’s Cincinnati Division is seeking to identify potential victims of Mark Altherr, who was recently charged with distribution of child pornography and possession of child pornography.
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07.30.2024
Seeking Information in the Addiction Recovery Care Investigation
The FBI’s Louisville Division is seeking information in the healthcare fraud investigation of Addiction Recovery Care, LLC (ARC).
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07.16.2024
Seeking Victim Information in Tre Von Harris, aka “Michelle,” Investigation
The FBI’s San Antonio Division Austin Resident Agency is seeking to identify potential victims of a sextortion scheme allegedly carried out by Tre Von Harris, of Austin, Texas.
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07.08.2024
Seeking Victim Information in in Dr. Muhammad Cheema Investigation
The FBI’s Buffalo Division is returning medical records to patients of Dr. Muhammad Cheema, who was charged with one count of a violation of Title 18, United States Code 1347 (Health Care Fraud) in 2018.
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06.26.2024
Seeking Victim Information in SEAM Investigation
The FBI’s Houston Division is seeking to identify potential victims of Surrogacy Escrow Account Management, d.b.a. SEAM LLC.
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06.26.2024
Seeking Information in Tobylink Fraud Scheme
The FBI’s New York Cyber Task Force is seeking to identify potential victims of a large-scale, fraud scheme, involving a criminal enterprise based in Nigeria (the “Enterprise”), which—among other things—instructed victims to ship fraudulently obtained consumer products, including electronics and other items, to members of the Enterprise.
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