One sentenced to 15 years in prison for role in $11 million Russian conspiracy
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Russian national sentenced to 15 years in a Missouri prison for $11M wire fraud conspiracy
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Russian man pleads guilty in Missouri to Wire Fraud; Tax returns claimed fraudulent refund amounts
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KANSAS CITY, MO Three Russian men and a naturalized U.S. citizen have been indicted by a federal grand jury for their roles in a conspiracy to use stolen identities to file thousands of fraudulent tax returns and send much of the illegal proceeds to their co-conspirators in Russia.
Alexander Pavlov and Dmitrii Shenke, citizens and residents of Russia; Anton Vikharev, a citizen of Russia residing in Canada; and Stanuslav Lukyantsev, a naturalized U.S. citizen from Kyrgyzstan residing in Philadelphia, Pennsylvania, were charged in a 25-count indictment returned under seal by a federal grand jury in Kansas City, Mo., on Feb. 23, 2021. That indictment was unsealed and made public today upon the arrest and initial court appearance of Lukyantsev in Philadelphia. Vikharev has also been arrested by Canadian authorities working with the Department of Justice Office of International Affairs.