Federal Cyber Crime Charges
|Kristina Izvekova||Sofya Dikova||Artem Tsygankov||Marina Oprea|
|Ion Volosciuc||Artem Semenov||Catalina Cortac||Maxim Panferov|
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.
Field Office: New York