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Charges and Seizures Brought in Fraud Scheme, Aimed at Denying Revenue for Workers Associated with North Korea

2024-05-16, USJustice
https://www.justice.gov/opa/pr/charges-and-seizures-brought-fraud-scheme-aimed-denying-revenue-workers-associated-north
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Press Release
Justice Department Announces Arrest, Premises Search, and Seizures of Multiple Website Domains to Disrupt Illicit Revenue Generation Efforts of Democratic People’s Republic of Korea
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).
The charges include prosecutions of an Arizona woman, Ukrainian man, and three unidentified foreign nationals who allegedly participated in schemes to place overseas information technology (IT) workers—posing as U.S. citizens and residents—in remote positions at U.S. companies.
As alleged in the court documents, DPRK has dispatched thousands of skilled IT workers around the world, who used stolen or borrowed U.S. persons’ identities to pose as domestic workers, infiltrate domestic companies’ networks, and raise revenue for North Korea. The schemes described in court documents involved defrauding over 300 U.S. companies using U.S. payment platforms and online job site accounts, proxy …