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Two North Korean Nationals and Three Facilitators Indicted for Multi-Year Fraudulent Remote Information Technology Worker Scheme that Generated Revenue for the Democratic People’s Republic of Korea

2025-01-23, USJustice
https://www.justice.gov/opa/pr/two-north-korean-nationals-and-three-facilitators-indicted-multi-year-fraudulent-remote
nsd_25.105.pdf, 1.2 MB
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Press Release
Press Release
Note: View the indictment here.
The Justice Department today announced the indictment of North Korean nationals Jin Sung-Il (진성일) and Pak Jin-Song (박진성), Mexican national Pedro Ernesto Alonso De Los Reyes, and U.S. nationals Erick Ntekereze Prince and Emanuel Ashtor for a fraudulent scheme to obtain remote information technology (IT) work with U.S. companies that generated revenue for the Democratic People’s Republic of Korea (DPRK or North Korea).
“The Department of Justice remains committed to disrupting North Korea’s cyber-enabled sanctions-evading schemes, which seek to trick U.S. companies into funding the North Korean regime’s priorities, including its weapons programs,” said Supervisory Official Devin DeBacker of the Justice Department's National Security Division. “Our commitment includes the vigorous pursuit of both the North Korean actors and those providing them with material support. It also includes standing side-by-side with U.S. companies to not only disrupt ongoing victimization, but also to help them independently …