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Recent Cases

Home<<Recent Cases
1

Bukh Law

Just another WordPress site

Below is the partial list of our cases that attracted media attention

Arkady L. Bukh

Indictment Details Collusion Between Cyberthief and 2 Russian Spies

‘The Daily’: How Russia Recruits Hackers

Russian Trader Used Stolen Passwords

61 Staged Crashes for Insurance Fraud

What’s Russian for “Hacker“?

Legal Help Available

"Arkady Bukh has long track record of representing client in NYC"

"Your Go to lawyer in these unprecedented Times"

"SCHEDULE A CONSULTATION NOW!"

Richest Americans were Targets for Theft

More Indicted In Mortgage Fraud Case

Killings Are Linked to Russian Mob

Arms Network Is Broken Up

Twice Stolen, Twice Found

New York Cabs Gouged Riders Out of Millions

Dozens of Cabbies Are Arrested in Fare Scheme

U.S. Says Holocaust Fund Was Defrauded

Russian hackers consult for this cybersecurity startup

26 indicted on mortgage scheme

The Big Organized Russian Insurance Scam.

Zeus Trojan zaps $3 million from bank accounts

U.S. charges three Ukrainians in payment card hacking spree

Russian pleads not guilty in biggest U.S. hacking case

Mother and son plead guilty in NY mortgage fraud

Russian U.N. diplomat guilty of money laundering

Three accused of hacking Dave & Buster’s computers

Russian man tells US court not guilty in global spam scheme

A Former Bitcoin Exchange Admin Could Be Key to Mueller’s Russia Investigation

Russian sentenced to four-and-a-half years in U.S. prison for ‘Citadel’ malware

Feds In Truck Attack Case Paint Saipov as Having Strong ISIS Ties

Arms dealer: Scopes, night goggles meant for hunting in Belarus, not combat against US

StubHub hacker gets four to twelve years in prison 

Spitzer accuser made similar claims against another man

Money chase ends for Brooklyn ATM `fraudster`

No hope for op-botch victim

QUACK-HIRER BUSTED ON $47M MEDICAID RAP

Hushin\’ Russian in Brooklyn med \’fraud\’

Gun-stash bust near city school

Manhattan feds charge 17 people with massive $42.5M Holocaust reparations fraud

Staten Island man arrested for shooting and killing a flock of birds, then laughing about it

Rape case against ‘Sugar daddy’ real estate partyboy tossed

Two Brooklyn men ripped off $5M from ATMs around globe, feds charge

NY minute

Plot thickens in Russian immigrant murder mystery

Judge issues $6.8M judgment vs. Russian immigrant suspected of murdering mistress for insurance

13 mob-linked suspects indicted in pump-and-dump stock scam

82-year-old, 14 others arrested in $80 million medicare scheme: cops

Brooklyn couple and son busted for massive weapons and drugs stockpile, including 30 guns

They’re antique collectors, not thugs, says tenant of family caught with stockpile of weapons

Fake doctor Michail Sorodsky, charged with raping sedated patient, gets six-year sentence

Former UN procurement officer pleads guilty to taking bribes

First Trial Related To Boston Marathon Bombings Should Start In June

Russia’s Million Dollar Hackers

Belarussian pleads guilty in federal identity theft case

The ‘Not-So-Good’ Good Life Of A Russian Hacker

Human Trafficking Charges Filed

Fake Dentist Said To Dump Patient

Suspect named in TJX credit card probe

U.S. Charges 37 Alleged Mules and Others in Online Bank Fraud Scheme

In Gonzalez Hacking Case, a High-Stakes Fight Over a Ukrainian’s Laptop

Ukrainian Carding King ‘Maksik’ Was Lured to Arrest

Feds Nab 18 On Weapons Charges

Global Kiddie Porn Ring Busted

FBI: Man Responsible for 10B Daily Emails Nabbed

Two accused of taking bribes in U.N. contract deal with U.S. company

2nd Russian Indicted in U.N. Corruption Probe

U.S. Alleges 18 Plotted To Smuggle Soviet Arms

Founder Of Ukraine-Based Hardcore Child Sexual Assault Website Sentenced In New Jersey To 30 Years In Prison

Brooklyn Physical Therapy Clinic Executive and Three Employees Charged in Health Care Fraud Scheme

SEC Files Emergency Action Against Foreign Traders

Purygin vs Purygina

Kuznetsov v Kuznetsova

Medicare fraud bust: $251M in scams

NYPD Seizes Family Gun Collection

Father of friend arrested in Boston bombing case defends son

U.N. official charged on contracts

Hacker hits up to 8M credit cards

$1.2 billion Ponzi scheme brings 50-year sentence

Man allegedly responsible for a third of your spam e-mail arraigned

Jihadists See a Funding Boon in Bitcoin

Supreme Court Faults Use of Sarbanes-Oxley in Fisherman Case

SEC Moves to End Stock Scheme

Uncovered $630 million in alleged contract fraud.

Hackers Indicted in Widespread ATM Heist

US: 3 Ukrainians arrested in hacking plot that hit 47 states 

Author missing after two girlfiends die under similar circumstances as victims in his stories

Perfect murder author hunted after two deaths

Не был, не состоял, не насиловал

Russian Literary Murder Gets Its Judgment

Jailed Russian of Interest in U.S. Election Probe, Official Says

SEC freezes $3M made in hacker stock scam

Zeus Trojan bust reveals sophisticated \’money mules\’ operation in U.S.

FBI Raids Brokerage Firm With Alleged Mob Ties

Роману Селезневу грозит 34 года тюрьмы

За что арестован Марк Вартанян

Биба Найфельд снова сотрудничает с прокуратурой

“Зубная боль прокуратуры”

В США доставили арестованного в Испании российского “короля спама”

Аркадий Бух: криминальные хроники Россияне обворовывают Америку

IRS против хоуматтендентов

«Русские» рабы в Америке

«Русский» целитель или сексуальный маньяк?

Русские шпионы – «нелегалы»

Украинские рабовладельцы в Америке?

Новое лицо русской мафии

Кто виноват? Что делать?

Страхование смерти

Арест русских хакеров

Вадим Василенко: как не попасть в тюрьму

• Победная поступь «Русских хакеров»

15 лет за вопросы о бирже: между США и РФ разгорелся новый шпионский скандал

УКУС КЛОПОВА

• ОГРАБЛЕНИЕ.RU

Хижина дяди Омельяна. Украинские рабовладельцы в Америке?

Corruzione internazionale: sequestro per 750.000 euro

Tangenti all «Onu, nei guai l» italiana Cogim

Арестованному в США россиянину Лисову грозит пожизненный срок

Адвокат рассказал о состоянии экстрадированного в США россиянина Никулина

Адвокат хакера Хорохорина, обвиненного в хищении $9,5 млн, просит суд США закрыть его дело

Максим Ястремский украл 11 миллионов долларов

Фонд подставных жертв холокоста

Король спама заговорит

Стросс-Кан помещен в тюрьму в Нью-Йорке

Чиновник из ООН на крючке у ФБР

Россиянина судят в Нью-Йорке за отмывание денег

Десятки арестов за обман медстрахования в США

Группу армян в США обвиняют в афере на $160 млн

Американские хакеры бьют собственные рекорды

В США судят экстрадированного из Швейцарии россиянина

Хакер из Эстонии экстрадирован в США

Украинец в США нанял самолет, требуя ускорить суд

Самый разыскиваемый в мире киберпреступник живет в России

Суд США предъявил обвинение по «экспортному делу»

Российских хакеров обвинили во взломе серверов Белого дома

Российскому ооновцу продавливают закрытие дела

Москвич сыграл с ФБР в кредитные карты

Лги, следи, вскрывай

Среди обвиненных в интернет-мошенничестве оказалось 25 россиян

Эстония выдала США организатора взлома подразделения RBS WorldPay

В федеральном суде нью-йоркского района Бруклин сегодня состоятся судебные слушания по делу сотрудников техасской компании «Арк-электроникс»

В США утверждают, что фонд помощи жертвам Холокоста расхищен

Россиянину в США грозит пожизненное заключение за хакерство

Виктор Бут сядет в «интеллигентную тюрьму»

Сделки – виртуальные, а сроки светят реальные

В Грузии опровергли информацию о задержании вместе с Тюриным других россиян

Адвокат: ФБР могло взять Родченкова под защиту, предъявив ему обвинения

В США украинцу грозят десятилетия тюрьмы по подозрению в хакерских взломах

Россиянку судят США за щенка, которого она выбросила в окно

Летчик Ярошенко может поменять адвокатов перед вынесением приговора

У русского “короля спама” в США появился новый адвокат

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