D.C. U.S. Attorney: Charges and Seizures Brought in Fraud Scheme Aimed at Denying Revenue for Workers Associated With North Korea
May 17, 2024
May 17, 2024
WASHINGTON, May 17 -- The office of the U.S. Attorney for the District of Columbia issued the following news release:
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).
The charges include prosecutions of an Arizona woman, Ukrainian man, and three unidentified foreign nationals who allegedly participated in schemes to p . . .
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).
The charges include prosecutions of an Arizona woman, Ukrainian man, and three unidentified foreign nationals who allegedly participated in schemes to p . . .