Seeking Victim Information

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Results: 46 Items

  • 06.06.2022

    Seeking Victims in Mass Marketing Fraud Investigation

    The FBI is seeking potential victims of a mass marketing fraud. Victims received solicitations from one of several companies (listed below) between November 2020 and November 2021. These solicitations ranged from $500 to $2,000 for cleaning product and/or PPE materials and requested that physical checks be mailed to either Rochester, New York, or Southeast Florida (Boca Raton/Fort Lauderdale).

  • 05.25.2022

    Seeking Victims in Yue Vang Investigation

    The FBI’s Minneapolis Division is seeking victims of Yue Vang in a sextortion investigation.

  • 05.05.2022

    Seeking Victims in South Texas Gas Pump Skimmers Investigation

    The FBI is seeking potential victims of a gas pump credit card skimmer fraud. The subjects in this investigation affixed skimmers to gas pumps to steal victims’ credit/debit card numbers in order to make purchases. They operated in the general vicinity of Corpus Christi, Texas from approximately January 2020 to present.

  • 04.05.2022

    Seeking Potential Victims in Christopher Wagner Investigation

    The FBI is seeking to identify potential victims of Christopher Wagner, who was recently charged with possession of child sex abuse material (CSAM). The FBI believes he primarily targeted boys. He was a volunteer chaperone with the Community Church of Sebastopol, Camp Cazadero, and Camp Tamarak.

  • 03.04.2022

    Seeking Victim Information in Slip-and-Fall Lawsuit Ponzi Scheme Investigation

    The FBI is seeking potential victims of an alleged Ponzi-style investment fraud scheme conducted by a small group of individuals operating in Nevada, Utah, and California from 2017 to March 2022.

  • 02.17.2022

    Seeking Victim Information in Patrick Tran Investigation

    The FBI is seeking the public’s help in identifying potential victims of Patrick Tran, who allegedly used an online persona he referred to as Reggie Smith to entice hundreds of underage females to produce and transmit sexually explicit videos of themselves for a period of more than 10 years.

  • 12.15.2021

    Seeking Victims of Log4j Vulnerability

    The FBI and CISA are working jointly in response to the ongoing threat associated with the Log4j CVE and are looking to identify potential victims of this vulnerability.

  • 12.15.2021

    Seeking Victim Information in the 7-Day Challenge Investigation

    The FBI is seeking to identify potential victims of Kaung Myat Kyaw, who allegedly asked underage females to produce sexually explicit imagery and/or engage in sexual conduct as part of the 7-Day Challenge, conducted mainly via social media, from September 2020 to November 2021.

  • 12.08.2021

    Seeking Potential Victims in Corridor Investigation

    The FBI is assisting the National Park Service in identifying potential victims of voyeurism along the corridor trail system at Grand Canyon National Park between November 2018 and September 2020.

  • 11.15.2021

    Seeking Potential Victims in Matthew Allen Tibbels Investigation

    The FBI is seeking the public’s help in identifying potential victims of Matthew Allen Tibbels, who was associated with Theresa Tibbels’ Day Care in Lincoln, Nebraska, from 1989 to 2021.

  • 10.25.2021

    Seeking Potential Victims in Brian Jeffrey Raymond Investigation

    The FBI and the U.S. Department of State’s Diplomatic Security Service are asking for the public’s help in seeking potential victims of and additional information about serial sexual offender and former CIA employee Brian Jeffrey Raymond.

  • 10.19.2021

    Seeking Potential Victims in Danny Lawhorn Investigation

    The FBI is seeking to identify potential victims of Danny Lawhorn—a former Amateur Athletic Union (AAU) basketball coach and basketball trainer—who allegedly attempted to entice players to engage in sexual activity.

  • 04.07.2021

    Seeking Victims in the Steve Waithe Investigation

    The FBI is seeking to identify potential victims of Steve Waithe—a former track and field coach at various academic institutions—who allegedly attempted to trick female student athletes into sending him nude or semi-nude photos from at least February 2020 to April 2021.

  • 12.18.2020

    Seeking Victims in the 1st Million Investigation

    The FBI is seeking to identify potential victims who may have been defrauded through an investment company called The Smart Partners LLC, which did business as 1st Million Dollars, or 1st Million from 2017 to May 2019.

  • 10.28.2020

    Seeking Victims in Magazine Subscription Scams Investigation

    The FBI and U.S. Postal Inspection Service are seeking victims who may have been defrauded by magazine subscription services from 2000 to the present.

1 - 15 of 46 Results