On Oct. 17, pursuant to a court order issued in the Eastern District of Missouri, the United States seized 17 website domains used by North Korean information technology (IT) workers in a scheme to defraud U.S. and foreign businesses, evade sanctions and fund the development of the Democratic People’s Republic of Korea (DPRK) government’s weapons program. Read More
Justice Department Announces Court-Authorized Action to Disrupt Illicit Revenue Generation Efforts of Democratic People’s Republic of Korea Information Technology Workers
Related Posts
Charges and Seizures Brought in Fraud Scheme, Aimed at Denying Revenue for Workers Associated with North 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… BronCharges and Seizures Brought in Fraud Scheme, Aimed at Denying Revenue for Workers Associated with North Korea
Cape Cod Hospital to Pay $24.3 Million to Resolve False Claims Act Allegations Concerning Its Failure to Comply with Medicare Rules for Cardiac Procedures
Cape Cod Hospital, based in Hyannis, Massachusetts, has agreed to pay $24.3 million to resolve False Claims Act allegations that it knowingly submitted claims to… BronCape Cod Hospital to Pay $24.3 Million to Resolve False Claims Act Allegations Concerning Its Failure to Comply with Medicare Rules for Cardiac Procedures
Chairman of Multinational Investment Company and Company Consultant Convicted of Bribery Scheme at Retrial
A federal jury in Charlotte, North Carolina, convicted the founder and chairman of a multinational investment company and a company consultant yesterday after a retrial… BronChairman of Multinational Investment Company and Company Consultant Convicted of Bribery Scheme at Retrial