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Fourteen North Korean Nationals Indicted for Carrying Out Multi-Year Fraudulent Information Technology Worker Scheme and Related Extortions
Justice Department Continues Efforts to Seize the Illicit Proceeds of the Scheme Note : View the indictment here and FBI Wanted Posters...
US Department of Justice
Dec 12, 20246 min read
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California Man Arrested for Allegedly Exporting Shipments of Firearms, Ammunition and Other Military Items to North Korea
Shenghua Wen, 41, of Ontario, California, was arrested today on a criminal complaint alleging that he exported shipments of firearms,...
US Department of Justice
Dec 3, 20242 min read
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