U.S. Department
of Justice
Information for Victims in Large Cases
When a federal criminal case reaches the prosecution stage of the criminal justice process, victims are provided with notification services concerning the status of the case. If you are a victim in an ongoing criminal case with our office, please visit the appropriate link for the case below. Feel free to contact us with any questions you may have.
| Case Name | Family Names | Overview |
| U.S. v. Patrick Wood Crusius 20-CR-00389 |
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| U.S. v. Robert Boling, Jr. et al. 19-CR-00524-S | Robert Boling, Jr. Fredrick Brown Trorice Crawford Allan Kerr Jongmin Seok |
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U.S v. Mark Sokolovsky (Racoon Infostealer) |
| Resources Page |
US v. Rodriguez Peraza 2021R04319/ 24-CR-00476 | RODRIGUEZ PERAZA is the leader of a timeshare fraud operation based in Mazatlan, Sinaloa, Mexico. Using a network of employees to carry out his fraud scheme, he victimizes owners by telling them their timeshare can be, and eventually has been, sold. RODRIGUEZ PERAZA and his employees then tell the victims they can only get their money after paying various fees and taxes. RODRIGUEZ PERAZA, via the other defendants, launders the victim funds through U.S. based entities and U.S. based bank accounts. Over the years, it is estimated they have stolen around $70 million from timeshare owners. You are welcome to visit https://forms.fbi.gov/victims/TimeShare-Wf/view and enter your claims information regarding losses you incurred, and the FBI will investigate to validate that your claim matches with this scheme. | |
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