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). Read More
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
Virginia Nurse Sentenced to Over Seven Years in Prison for
A Virginia nurse was sentenced today to over 87 months in prison and ten years of supervised release for distributing child sexual abuse material (CSAM)… BronVirginia Nurse Sentenced to Over Seven Years in Prison for
Debtor Who Led Crypto Investment Scheme Denied Bankruptcy Discharge
The U.S. Trustee Program (USTP) obtained a judgment denying a bankruptcy discharge of more than $12.5 million to a Texas man who concealed assets and… BronDebtor Who Led Crypto Investment Scheme Denied Bankruptcy Discharge
“LockerGoga,” “MegaCortex,” and “Nefilim” Ransomware Administrator
Earlier today, the U.S. District Court for the Eastern District of New York unsealed a superseding indictment charging Volodymyr Viktorovich Tymoshchuk — also known as… Bron“LockerGoga,” “MegaCortex,” and “Nefilim” Ransomware Administrator