July 24, 2025 — 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. Read More
Home » Arizona woman sentenced for $17M information technology worker fraud scheme that generated revenue for North Korea
Arizona woman sentenced for $17M information technology worker fraud scheme that generated revenue for North Korea
Related Posts
Two Johnstown residents each sentenced to eight years or more of prison for trafficking crack cocaine
July 10, 2025 — Two residents of Johnstown, Pennsylvania, were sentenced in federal court on their convictions of conspiracy to distribute and possess with the… BronTwo Johnstown residents each sentenced to eight years or more of prison for trafficking crack cocaine
New Jersey real estate investor and online influencer charged with committing multimillion dollar investment fraud scheme, laundering drug proceeds, and bribing a New Jersey politician
July 10, 2025 — A federal grand jury returned an indictment charging a New Jersey real estate investor and influencer with committing a multi-million-dollar Ponzi-like… BronNew Jersey real estate investor and online influencer charged with committing multimillion dollar investment fraud scheme, laundering drug proceeds, and bribing a New Jersey politician
Weymouth man pleads guilty to COVID unemployment fraud
July 15, 2025 — A Weymouth man pleaded guilty today in federal court in Boston to submitting fraudulent information in an effort to obtain loans… BronWeymouth man pleads guilty to COVID unemployment fraud