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
National Guardsman Arrested and Charged with Export Violation
Canyon Anthony Amarys, 28, of Alamogordo, New Mexico, was arrested on October 28 in connection with his indictment for the attempted violation of the Export… BronNational Guardsman Arrested and Charged with Export Violation
Two Russian Mob Leaders Sentenced to 25 Years in Prison for
The Justice Department announced today that RAFAT AMIROV, a/k/a “Farkhaddin Mirzoev,” a/k/a “Pᴎᴍ,” a/k/a “Rome,” and POLAD OMAROV, a/k/a “Araz Aliyev,” a/k/a “Polad Qaqa,” a/k/a… BronTwo Russian Mob Leaders Sentenced to 25 Years in Prison for
Former General Manager for U.S. Defense Contractor Pleads Guilty to
Peter Williams, 39, an Australian national, pleaded guilty in U.S. District Court today in connection with selling his employer’s trade secrets to a Russian cyber-tools… BronFormer General Manager for U.S. Defense Contractor Pleads Guilty to