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  1. Sep 29, 2021 · CNN — US officials have deported a key player in the Russian cybercriminal world who was sentenced to nine years in US prison in 2020 for his alleged role in a scheme that defrauded Americans of...

  2. Jun 26, 2020 · According to court documents, Aleksei Burkov, 30, ran a website called “Cardplanet” that sold payment card numbers (e.g., debit and credit card numbers) that had been stolen primarily through computer intrusions, victimizing hundreds of thousands.

  3. Sep 29, 2021 · Alexei Burkov, 31, was placed on a commercial airline flight on Monday after being released from federal prison last month, officials said. He was detained by Russian authorities at a Moscow ...

  4. Jun 26, 2020 · “Aleksei Burkovs massive fraud victimized hundreds of thousands of people and resulted in over $20 million in losses,” said G. Zachary Terwilliger, U.S. Attorney for the Eastern District of Virginia.

  5. Sep 28, 2021 · Aleksei Burkov was serving a nine-year sentence in U.S. federal prison for a range of cybercrimes, including identity theft and money laundering.

  6. Sep 28, 2021 · WASHINGTON (AP) — In a surprising development, a Russian man who was imprisoned in the U.S. for cybercrimes has been deported to Russia, officials said Tuesday. Aleksei Burkov, 31, facilitated $20 million in credit card fraud and ran a sophisticated clearinghouse for international criminals.

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  8. Jan 24, 2020 · Aleksei Burkov, 29, pleaded guilty to charges of access device fraud and conspiracy to commit computer intrusion, identity theft, wire and access device fraud and money laundering, the U.S....