IT workers infiltrated more than 300 U.S. companies, earning millions Date: May 16, 2024 Contact: newsroom@ci.irs.gov The Justice Department unsealed charges, seizures, and other court-authorized actions to disrupt the illicit revenue generation efforts of the Democratic People’s Republic of Korea (DPRK or North Korea).
Home » Charges and seizures brought in fraud scheme aimed at denying revenue for workers associated with North Korea
Charges and seizures brought in fraud scheme aimed at denying revenue for workers associated with North Korea
Related Posts
Springfield man sentenced to 25 years for drug trafficking, fatal shooting
Jan. 21, 2025 — A Springfield, Mo., man was sentenced in federal court today in two separate criminal cases for drug trafficking and fatally shooting… BronSpringfield man sentenced to 25 years for drug trafficking, fatal shooting
Middlesex County man admits defrauding South Koreans through bogus sugar investment scheme
Jan. 21, 2025 — A Middlesex County, New Jersey man today admitted defrauding victims in South Korea through a bogus investment scheme, Acting U.S. Attorney… BronMiddlesex County man admits defrauding South Koreans through bogus sugar investment scheme
Honduran national sentenced in $14 million payroll scheme to defraud the IRS and workers’ compensation insurance company
Jan. 21, 2025 — Senior U.S. District Judge Brian J. Davis today sentenced Jose Molina-Herrera (Honduras) to 27 months in federal prison for conspiracy to… BronHonduran national sentenced in $14 million payroll scheme to defraud the IRS and workers’ compensation insurance company