The person at the center of this case
United States Federal Government / American Citizens
Justice for United States Federal Government / American Citizens — the trail went cold in 2018, but the truth hasn't.
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Where is Irina Viktorovna Kaverzina currently located and is she still operating under aliases?
How many Americans' identities were compromised and used to create fraudulent PayPal and bank accounts?
What specific social media platforms and accounts did Kaverzina operate and monitor on behalf of the IRA?
Irina Viktorovna Kaverzina, a Russian national working for the St. Petersburg-based Internet Research Agency, is wanted by the FBI for allegedly orchestrating a conspiracy to defraud the United States by interfering with federal agencies and the 2016 Presidential Election through social media operations from 2014 to February 2018. She is charged with conspiracy to defraud the United States, six counts of aggravated identity theft using real Americans' personal information without consent, and aiding and abetting. The case remains open as authorities seek her location and apprehension to hold her accountable for her role in foreign interference operations targeting American democratic processes.
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Are there connections between Kaverzina and other IRA operatives indicted in related federal cases?
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Official wording
Conspiracy to Defraud the United States; Aggravated Identity Theft (6 counts); Aiding and Abetting Caution: Irina Viktorovna Kaverzina is wanted by the FBI for her alleged involvement in a conspiracy to defraud the United States by impairing, obstructing, and defeating the lawful functions of the Federal Election Commission, the United States Department of Justice, and the United States Department of State. This occurred in Washington, D.C., from October of 2014 to February 16, 2018.
Kaverzina worked within the St. Petersburg-based Internet Research Agency’s (IRA) US-focused department that allegedly conducted operations on social media platforms where she allegedly posted and monitored content on behalf of the IRA.
Kaverzina is also charged with aggravated identity theft after allegedly using personal information of actual Americans without their knowledge to open PayPal and bank accounts. These actions were performed in support of the IRA’s alleged efforts to reach significant numbers of Americans for the purposes of interfering with the United States political system, including the 2016 Presidential Election.
On February 16, 2018, a federal arrest warrant was issued for Irina Viktorovna Kaverzina in the United States District Court for the District of Columbia after she was charged with conspiracy to defraud the United States, aggravated identity theft, and aiding and abetting. Remarks: Kaverzina speaks Russian and English.
She has ties to Russia.
Irina Viktorovna Kaverzina allegedly begins working within the IRA's US-focused department conducting social media operations.
Kaverzina allegedly participates in IRA operations targeting the 2016 U.S. Presidential Election through social media platforms.
A federal arrest warrant is issued for Irina Viktorovna Kaverzina in the United States District Court for the District of Columbia.
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