The Department of Justice accused 14 North Korean nationals of conspiring to use false identities to get IT jobs with U.S. companies and siphon money back to their home country, in violation of U ...

North Korean workers used compromised identities of more than 80 US citizens to obtain remote jobs at US companies.

US charges dozens of North Koreans in $2.5B sanctions-busting scheme By . Associated Press. ... United Nations experts recommended blacklisting 14 vessels for violating sanctions against North ...

Federal prosecutors have unsealed charges against North Korean officials and Chinese nationals who they allege are involved in a $2.5 billion money laundering scheme.

The Department of Justice accused 14 North Koreans of conspiring to use false identities to get IT jobs with U.S. companies and siphon money back to their home country.

The Justice Department has accused a network of North Korean and Chinese citizens of secretly advancing North Korea’s nuclear weapons ... US charges North Koreans in $2.5B sanctions-busting scheme.

North Korea has dispatched “thousands” of IT workers to send revenue back to the country’s ruling regime, in violation of U.S. and U.N. sanctions, the DOJ said.