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.
| Case Name | Familiar Names & Terms | Overview |
|---|---|---|
| United States v. Liviu Mihai Dumitru and Mihai Daniel Dan , 5:23-cr-00106-GFVT | Online Vacation Rental Fraud | From at least January 2016 until at least September 21, 2023, the defendants and their co-conspirators created and used an online platform to facilitate the commission of vacation rental fraud. |
Updated August 20, 2026