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- Aleksei Burkov, 31, facilitated $20 million in credit card fraud and ran a sophisticated clearinghouse for international criminals. He was sentenced to nine years in prison last year after pleading guilty in federal court in Virginia.
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Sep 29, 2021 · 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 ...
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...
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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.
May 29, 2020 · On January 23, 2020, Aleksei Burkov pleaded guilty to access device fraud and conspiracy to commit computer intrusion, identity theft, wire and access device fraud, and money laundering, and faces a maximum sentence of fifteen years in prison when sentenced on May 8.
Jun 26, 2020 · “Aleksei Burkov’s 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.
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.
Nov 13, 2019 · The Justice Department indicted Aleksei Yurievich Burkov on five counts related to his alleged role from from 2009 to 2013 running an online criminal marketplace, known as CardPlanet, that sold...
