DOJ Continues to Investigate and Prosecute North Korean IT Worker Fraud Scheme

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On Thursday, August 8, 2024, the United States Department of Justice (“DOJ”) announced that it had charged a Nashville man for his alleged role in assisting the Democratic People’s Republic of Korea (“DPRK” or “North Korea”) with a scheme designed to funnel money from legitimate U.S. based businesses through fraudulently hired remote IT workers.  The DOJ warned that, through the use of stolen identities and remote desktop software, North Korean IT workers located throughout China and Russia have…
By: Alston & Bird
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