Seeking Victim Information
Listing
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09.13.2019
Seeking Victim Information in MyPayrollHR Investigation
The FBI is seeking victim information from businesses that have suffered financial losses due to the activities of MyPayrollHR, Valuewise Corporation, and related companies.
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08.21.2019
Seeking Victims in the Robert Dean Caesar Investigation
The FBI is asking for the public’s help to identify potential victims of a suspected serial sexual predator who would hire or befriend teens to assist with household and yard chores along with help care for his animals.
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08.08.2019
Assistance for Victims of the El Paso Shooting
If you were injured in or witnessed the August 3, 2019 shooting at the Walmart in El Paso, 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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07.30.2019
Assistance for Victims of the Gilroy Garlic Festival Shooting in California
If you were injured in or witnessed the July 28, 2019 shooting at the Gilroy Garlic Festival in California, 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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07.15.2019
Seeking Victims in Indonesia Showbiz Scam Investigation
The FBI is seeking victims who may have traveled to Indonesia between 2013 and the present to pursue a fraudulent offer of employment from individuals claiming to be well-known entertainment industry professionals.
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07.02.2019
Seeking Potential Victims in Luann Hida Case
The FBI is seeking the public’s help in identifying potential victims of a suspected serial predator who allegedly sexually assaulted, engaged in sexually graphic communications with, and covertly produced sexually graphic videos and photographs of his victims.
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06.03.2019
Seeking Victims in the QuadrigaCX Investigation
The FBI and IRS-CI are seeking potential victims in connection with an ongoing investigation involving QuadrigaCX.
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05.02.2019
Seeking Victim Information in The Surrogacy Group, LLC Investigation
The FBI is seeking to identify potential victims who may have been defrauded by Gregory Blosser and his company, The Surrogacy Group, LLC, based in Annapolis, Maryland, and Tampa, Florida.
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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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