FBI wanted: multi-year remote IT worker fraud case
DOJ says the defendants and co-conspirators obtained work from at least 64 U.S. companies, generated at least $866,255 from 10 companies, and laundered proceeds through a Chinese bank account.
Listed people/entities
Jin Sung-IlPak Jin-Song
Observed indicators from source
- Forged and stolen identity documents
- Laptop farm facilitation
- U.S. company remote jobs
- Money laundering allegations
Source record
U.S. Department of Justice · 2025-06-30 · Justice Department Announces Coordinated, Nationwide Actions to Combat North Korean Remote IT Workers
Search names: Jin Sung-Il, Pak Jin-Song