Seeking Victim Information
Listing
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03.05.2019
Seeking Victim Information in Sterling Currency Group/Iraqi Dinar Investment Investigation
The FBI is seeking victim information from individuals who invested with and/or purchased Iraqi dinar from Sterling Currency Group (which also did business as Dinar Banker and GID Associates).
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02.22.2019
Seeking Victim Businesses in Insurance Fraud Scheme
The FBI is seeking to identify businesses that may be victims of an alleged nationwide workers’ compensation insurance, health care insurance, and pension plan fraud scheme involving American Labor Alliance (ALA) or one of its many subsidiaries.
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02.21.2019
Seeking Victims in the High Desert Clinic Investigation
The FBI and DEA are seeking to identify potential victims of Dr. Gary Charles Ridenour and nurse practitioner Derek Braddix, who allegedly prescribed medications without legitimate medical purposes at the High Desert Clinic in Fallon, Nevada, between January 1, 2016 and February 2019.
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02.14.2019
Seeking Victims of Dr. Shouping Li, Winnemucca, Nevada
The FBI is seeking to identify potential victims of Dr. Shouping Li, vice chief of staff for Humboldt County General Hospital in Winnemucca, Nevada, who pleaded guilty to illegally prescribing opioids to patients between August 2015 and February 2018.
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02.12.2019
Seeking Victims in Bitconnect Investigation
The FBI is seeking potential victims who invested in the cryptocurrency Bitconnect coin (BCC), which was first released through an initial coin offering orchestrated by Bitconnect in November 2016.
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02.06.2019
Seeking Potential Victims in Robert Arnold Koester Case
The FBI is asking for the public’s assistance to identify potential victims of suspected serial sexual predator Robert Arnold Koester, who took nude photos of models and is alleged to have sexually assaulted many of these models, including individuals younger than 18 years of age.
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09.19.2018
Seeking Victim Information in Merrill Ledford Investigation
The FBI is seeking to identify potential victims who may have been defrauded by Kevin Merrill, Jay Ledford, or any of the following investment companies: Global Credit Recovery (GCR), Delmarva Capital, or Rhino Capital in Maryland; or DeVille Asset Management or Riverwalk Financial Corporation in Texas.
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05.18.2018
Seeking Victims in the Dr. Jorge Zamora-Quezada Investigation
The FBI is seeking to identify potential victims of Dr. Jorge Zamora-Quezada, who is alleged to have falsely diagnosed young, elderly, and disabled patients with various degenerative diseases, among other crimes.
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12.21.2017
Seeking Victims of Elko, Nevada Cardiologist
The FBI is seeking to identify potential victims of Dr. Devendra I. Patel, who was arrested on charges of health care fraud and unlawful distribution of prescription opioids.
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12.05.2017
Seeking Victims in Fydel Jones Case
The FBI is seeking victims who may have been sexually assaulted by Fydel Jones at the Havasupai Indian Reservation in the Grand Canyon between 2002 and 2017.
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11.02.2017
Assistance for Victims of the Tribeca Truck Attack
If you were injured in or witnessed the October 31, 2017 truck attack in the Tribeca neighborhood of Lower Manhattan, New York, you may be eligible for certain services and rights, such as special funding to provide emergency assistance, crime victim compensation, and counseling.
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10.02.2017
Assistance for Victims of the Route 91 Harvest Music Festival Shooting in Las Vegas
If you were injured in or witnessed the October 1, 2017 mass shooting at the Route 91 Harvest Music Festival in Las Vegas, you may be eligible for certain services and rights, such as special funding to provide emergency assistance, crime victim compensation, and counseling.
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03.01.2017
Seeking Victims in DFRF Investment Fraud Scheme
The FBI is seeking victims who may have been defrauded through an alleged investment fraud scheme operated by Daniel Fernandes Rojo Filho beginning in 2014. Information also available in Spanish and Portuguese.
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01.10.2017
Assistance for Victims of the Fort Lauderdale-Hollywood International Airport Shooting
If you were injured in or witnessed the January 6, 2017 mass shooting at the Fort Lauderdale-Hollywood International Airport in Florida, you may be eligible for certain services and rights, including special funding to provide emergency assistance, crime victim compensation, and counseling.
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01.04.2017
Seeking Victims in the Subsys Medication Case
The FBI is seeking victims who may have been prescribed the fentanyl-based pain medication Subsys, a powerful narcotic intended to treat cancer patients suffering intense episodes of breakthrough pain, between March 2012 and December 2016.
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