Official websites use .gov

A .gov website belongs to an official government organization in the United States.

Secure .gov websites use HTTPS

A lock () or https:// means you've safely connected to the .gov website. Share sensitive information only on official, secure websites.

Home Victims

Victims

Form Folder application/x-troff-ms MW Victims
Form Folder application/x-troff-me Seeking Victims in Banc de Binary Investor Fraud Scheme
Form Folder Seeking Victim Information in Pinnacle Investigation
Form Folder Seeking Victim Information in Jyreena Perez Identity Theft Case
Form Folder shell script DFRF Victim Questionnaire (English)
Form Folder shell script DFRF Victim Questionnaire (Spanish)
Form Folder DFRF Victim Questionnaire (Portuguese)
Form Folder Seeking Victim Information in Waterford Management Case
Form Folder Seeking Victim Information in Bryant United Capital Funding, Inc. Investigation
Form Folder Seeking Victim Information in Raymond Montoya Investigation
Form Folder Seeking Victim Information in Sunset Mesa Funeral Directors Investigation
Form Folder Seeking Victims in the Dr. Jorge Zamora-Quezada Investigation
Form Folder Octet Stream Seeking Potential Victims in Columbia, South Carolina
Form Folder Octet Stream Seeking Victims of Dr. Shouping Li, Winnemucca, Nevada
Form Folder Seeking Victims in the High Desert Clinic Investigation
Form Folder Seeking Victim Information in Donate Timeshares Investigation
Form Folder Seeking Victim Information in Sterling Currency Group/Iraqi Dinar Investment Investigation
Form Folder Seeking Victims in Indonesia Showbiz Scam Investigation
Form Folder Seeking Victim Information in The Surrogacy Group, LLC Investigation
Form Folder Seeking Victims in the QuadrigaCX Investigation
Form Folder Seeking Potential Victims in Luann Hida Case
Form Folder Seeking Victims of Gilroy Garlic Festival Shooting
Form Folder Seeking Victim Information in MyPayrollHR Investigation
Form Folder Seeking Potential Victims in Michael Fangman Case
Form Folder RealAudio document Seeking Victims in Summit Contracting Investigation
Form Folder Seeking Victims in the xDedic Investigation
Form Folder Seeking Victims in North Texas Clergy Abuse Investigation
Form Folder Seeking Victims in Magazine Subscription Scams Investigation
Form Folder Seeking Victim Information in Credit Card Fraud Investigation
Form Folder Seeking Victim Information in Cyber Intrusion Investigation
Form Folder Seeking Victims in Identity Theft Investigation
Form Folder Seeking Victims in the “1st Million” Investigation
Form Folder Seeking Victim Information in Business Email Compromise Investigation
Form Folder Seeking Victims in the Hopkins Travel Investigation
Form Folder Seeking Victim Information in Student Debt Investigation
Form Folder Seeking Victim Information in Bitcoiin2Generation (B2G) and Start Options Investigation
Form Folder Seeking Victim Information in Patrick Tran Investigation
Form Folder Seeking Victim Information in Slip-and-Fall Lawsuit Ponzi Scheme Investigation
Form Folder Seeking Victim Information in Christopher Wagner Investigation
Form Folder Seeking Victims in Mass Marketing Fraud Investigation
Form Folder Seeking Victim Information in Zadeh Kicks Investigation
Form Folder Seeking Victims of FLiK and CoinsSpark
Form Folder application/x-troff-me Seeking Victim Information in Advanced Fee Scheme Investigation
Form Folder Seeking Victims in the HashFlare Investigation
Form Folder Seeking Victim Information in the Jacob Jacobsen Investigation
Form Folder application/x-troff-ms Seeking Victim Information in Trent Lilly Investigation
Form Folder ECMAScript program Seeking Victims in the Phoenix Group Homes Targeting Native Americans Investigation
Form Folder Octet Stream Seeking Victim Information in GTV Media, et al.
Form Folder application/x-troff-me Seeking Victim Information in Crypto Trading Club (CTC) Investigation
Form Folder application/x-troff-ms Seeking Victim Information in Premier Global Investigation
Form Folder application/x-troff-ms Seeking Victim Information in James Kirby King Investigation
Form Folder application/x-troff-ms Seeking Victim Information in QYU Holdings Investment Scheme Investigation
Form Folder Seeking Victim Information in SHE Beverage Investment Fraud Investigation
Form Folder application/x-troff-ms Seeking Victim Information in Illegal Sexual Conduct Investigation
Form Folder application/x-troff-ms Seeking Victim Businesses Email Compromise (BEC) Scheme
Form Folder ECMAScript program Seeking Victim Information in John C. Shores Investigation
Form Folder Seeking Victim Information in FSD Questionnaire
Form Folder object code Seeking Victim Information in Dr. Samuel Chacon Investigation
Form Folder Octet Stream Seeking Victim Information in Marganda Ponzi Scheme Investigation
Form Folder D source code Seeking Victim Information in Stefan’s Monument Fraud Investigation
Form Folder Seeking Victim Information in Return to Nature Funeral Home
Form Folder Seeking Victim Information in Marganda Ponzi Scheme Investigation (Indonesian)
Form Folder Seeking Victim and Witness Information - Jeremie Sowerby, Luis Ortega, et al
Form Folder D source code Seeking Victim Information in Dr. Michael A. Hochman Investigation
Form Folder object code Seeking Victim Information in Late Stage Management, Prior2IPO, and Related Entities ("LSM") Investigation
Form Folder application/x-troff-ms Seeking Victim Information in Legacy Investors Group Investment Fraud
Form Folder object code Seeking Victim Information in the Elmer Ngo Investigation
Form Folder Seeking Victim Information in Buddy Goins Investigation
Form Folder application/x-troff-ms Seeking Victim Information in USI-Tech Fraud Scheme
Form Folder Seeking Victim Information in Jose Saez Investigation
Form Folder chemical/x-pdb Seeking Victim Information in the INTEGRIS Health Cyber Incident
Form Folder Seeking Victim Information in the Siddharth Jawahar/Swiftarc Investigation
Form Folder Seeking Victims in Tiger Wolf Capital LLC Investment Fraud Scheme
Form Folder application/x-troff-ms Seeking Victim Information in Jeffrey Gray Investigation
Form Folder Seeking Victim Information in Qidian, LLC, Records Investigation
Form Folder Unidata NetCDF document Seeking Victim Information on CBA Pharma Inc
Form Folder Seeking Potential Victims in Jerry Harris Investigation
Form Folder Seeking Potential Victims in Brian Jeffrey Raymond Investigation
Form Folder Seeking Potential Victims in Danny Lawhorn Investigation
Form Folder Seeking Potential Victims in Corridor Investigation
Form Folder application/x-troff-me Seeking Potential Victims in Jaime Gonzalez-Farias Investigation
Form Folder FBI Seeking Potential Victims in Dwayne Yuen Investigation
Form Folder Seeking Possible Victims in Sustainable Wealth Alliance Investigation
Form Folder Seeking Information in Magellan Diagnostics Investigation
Form Folder Seeking Information in False Cryptocurrency Trading Platform Investigation
Form Folder Seeking Information from Investors in Royal Bengal Logistics, Inc.
Form Folder D source code Seeking Potential Victims of Cryptocurrency Investment Fraud
The FBI’s Phoenix Division is seeking potential victims of a cryptocurrency investment fraud.
Form Folder application/x-troff-ms Seeking Potential Victims of Tongi Tupe Investment Program
Form Folder application/x-troff-ms Seeking Information for "Work Related" Victims
Form Folder Seeking Information for JE Consulting Victims
Form Folder FBI Seeking Additional Information Regarding Brian Aalbers
Form Folder Seeking Victim Information in Stephen Cipkin Investigation
Form Folder application/x-troff-ms Seeking Victim Information in E Card Merchant Investigation
Form Folder application/x-troff-ms Seeking Victim Information in John Douglas Burch Investigation
Form Folder application/x-troff-ms Seeking Victim Information in the investigation of Capstone Capital Management
Form Folder application/x-troff-ms Seeking Victim Information in AEM Fraud Investigation
Form Folder application/x-troff-ms Seeking Information in Negasi Zuberi (Sakima) Investigation
Form Folder application/x-troff-ms Seeking Victim Information in Daveion Wright Investigation
Form Folder application/x-troff-ms Seeking Victim Information in the Hugo Iram Cardona Jr. Investigation
Form Folder Seeking Victim Information Regarding Suspicious Activity Surrounding Facebook Drawings and Sales of Livestock Questionnaire