An Arizona woman was sentenced today to 102 months in prison for her role in a fraudulent scheme that assisted North Korean Information Technology (IT) workers posing as U.S. citizens and residents with obtaining remote IT positions at more than 300 U.S. companies. The scheme generated more than $17 million in illicit revenue for Chapman and for the Democratic People’s Republic Read More
Arizona Woman Sentenced for $17M Information Technology Worker Fraud
Related Posts
Alabama Men Convicted of Sex Trafficking Multiple Women and Girls
WASHINGTON – Following a 4-day trial, a federal jury in the Middle District of Alabama convicted Kimani Jones, 32, also known as “Statik,” of Montgomery,… BronAlabama Men Convicted of Sex Trafficking Multiple Women and Girls
Arizona Leader of Violent Extremist Network ‘764’ Charged with Running a Child Exploitation Enterprise, Supporting Terrorists, Producing and Distributing Child Pornography, and Other Crimes
A federal grand jury in the District of Arizona has returned a 29-count superseding indictment against Baron Cain Martin, known online as “Convict” (among other… BronArizona Leader of Violent Extremist Network ‘764’ Charged with Running a Child Exploitation Enterprise, Supporting Terrorists, Producing and Distributing Child Pornography, and Other Crimes
Ukrainian National Extradited from Ireland in Connection with Conti
Following his extradition from Ireland, a Ukrainian man had his initial appearance today in the Middle District of Tennessee on a 2023 indictment charging him… BronUkrainian National Extradited from Ireland in Connection with Conti
