DoJ Indicts 5 Individuals for $866K North Korean IT Worker Scheme Violations

DoJ Indicts 5 Individuals for $866K North Korean IT Worker Scheme Violations










The U.S. Department of Justice (DoJ) on Thursday indicted two North Korean nationals, a Mexican national, and two of its own citizens for their alleged involvement in the ongoing fraudulent information technology (IT) worker scheme that seeks to generate revenue for the Democratic People’s Republic of Korea (DPRK) in violation of international sanctions.
The action targets Jin Sung-Il (진성일), Pak










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