Home Most Wanted Cyber’s Most Wanted FEDERAL CYBER CRIME CHARGES
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Federal Cyber Crime Charges

Kristina Izvekova
Sofya Dikova
Artem Tsygankov
Marina Oprea
Kristina Izvekova Sofya Dikova Artem Tsygankov Marina Oprea
Ion Volosciuc
Artem Semenov
Catalina Cortac
Maxim Panferov
Ion Volosciuc Artem Semenov Catalina Cortac Maxim Panferov

CAUTION

These individuals, Eastern European Cyber Criminals, are wanted on a variety of federal charges stemming from criminal activities including Money Laundering, Bank Fraud, Passport Fraud, and Identity Theft in New York, New York. Complaints were issued by the United States District Court, Southern District of New York, in September of 2010.

If you have any information concerning this person, please contact your local FBI office or the nearest American Embassy or Consulate.

Field Office: New York