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Panin, who seemed to have been on Interpol’s notorious “[Interpol notice#Notice types|red list],” was wanted for embezzlement through cyber-fraud totaling $5 million.

The U.S. authorities did not inform the Russian Foreign Ministry about Panin’s extradition from the Dominican Republic. Russia did not give its consent to Panin’s extradition and protested the American actions; Russian authorities called the actions by the U.S. authorities completely “unacceptable.”

Pretending to be a doctor in the Sheepshead community, Sorodsky would charge women up to $1,000 a visit. When Rimma Klots’ mother went for a “treatment” from Sorodsky, her daughter Rimma thought the method of treatment was a little different and decided to set up a sting-operation.

Alexander Yakovlev, former director of the United Nations’ Oil-for-Food Programme in Iraq was accused of taking kickbacks totaling almost $1 million from UN contractors. In 2010 Yakovlev was sentenced to time served, 2 years of supervised release and was ordered to forfeit $900,000.

Bukh represented Azamat Tazhayakov, one of the alleged co-conspirators in the Boston Marathon bombing. He was convicted in April 2014. The 19-year-old from Kazakhstan attended the University of Massachusetts-Dartmouth with Dzhokhar Tsarnaev, the accused bomber. Tazhayakov was arrested and indicted for charges associated with evidence tampering.

In January, 2014, he pleaded guilty to all charges. He was sentenced to 30 years.

Vladimir Tsastsin led an Estonian group that was able to place banners on the websites of unsuspecting webmasters, which resulted in payment for any clicks going not to the site owner but to the fraudsters. Additionally, Tsastsin was able to manipulate queries and ads and resell them. Despite being acquitted of all charges in Estonian court in December, 2013, Tsastsin was extradited to the U.S. in October, 2014. He faces multiple counts of fraud and money laundering in the Southern District of New York.

Russian citizen Aleksandr Panin created the SpyEye Trojan that was used to attack online bank accounts. Panin was arrested in 2013 while on vacation in the Dominican Republic. Trapped in an FBI sting, Panin was extradited to the U.S, on charges of distributing SpyEye between 2009 and 2011.

In 2013, a federal indictment in the District of New Jersey charged Mikhail Rytikov and four others with conspiring in a worldwide hacking scheme that targeted major corporate networks and stealing over 160 million credit card numbers. It is estimated that hundreds of millions of dollars was stolen, making it the largest such scheme ever prosecuted in the U.S.

Lak Vokra, a Manhattan real estate mogul was accused of raping a woman that he had met on a “sugar daddy” website. Vokra, stocky and bearded, had often posted images on his website and Facebook page showing him partying and socializing. The criminal case against Vokra was dropped in August, 2013.

The shooter in the murders, Frank Lewis pleaded guilty in 2011 and is serving 12.5 to 25 years in prison.

When Nikolaenko made a second trip to Las Vegas to attend the 2010 SEMA show, he was picked up by federal agents at the Bellagio Hotel and found to be carrying two passports and $4,000 in cash. Prosecutors say that world-wide spam dropped by 17 percent during the period Nikolaenko was detained.

Horohorin Vladislav was described by the US Secret Service as one of its five most wanted cyber criminals globally. Horohorin was one of the founders of CarderPlanet online board connecting cyber criminals around the world where they facilitated the trade. He was notorious for selling “dumps”, information encoded on the magnetic stripe of a credit card. Promoting his operations with video cartoons ridiculing American card holders. Horohorin was arrested in France in 2010 and extradited to the U.S. in 2012. He was sentenced to 88 months in prison and $125,739 in restitution.

Oleg Nikolaenko, dubbed “King of Spam” by the FBI. Nikolaenko was responsible for one-third of the world's spam before being arrested in 2009.

The FBI's break came in its investigation in August 2009, when Jody Smith of Missouri pleaded guilty to selling counterfeit Rolex watches. Using grand jury subpoenas, U.S. federal agents traced $459,000 in payments to Nikolaenko.

Shynkarenko was arrested in 2009 while on vacation in Thailand and held for extradition to America. Shynkarenko fought extradition for three years and finally appeared in federal court.

Shynkarenko, of Kharkiv, Ukraine is the most significant distributor of child pornography ever prosecuted in America according to American law enforcement authorities. Shynkarenko was indicted in 2008 by the Grand Jury for the New Jersey District and charged in 2012 with operating a network of websites. Pleading guilty to operating a child-exploitation enterprise in connection with the website which he ran from 2005 until 2008, Shynkarenko's website led to convictions in 47 states. Over 600 U.S.-based customers, including 30 men from New Jersey have been convicted in connection with the investigation into Shynkarenko's website.

Igor Klopov targeted Forbes 400 individuals, including a close friend of former President George W. Bush. Klopov was charged by New York State in 2007 and sentenced to 3.5 to 10.5 years in prison.

Arkady L. Bukh (Russian: Аркадий Львович Бух ; born July 25, 1972) is an American criminal defense attorney. He is best known for representing Azamat Tazhayakov, a college student charged with conspiring to obstruct justice and obstructing justice with the intent to impede a terrorism investigation in the aftermath of the Boston Marathon bombing.