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Fourteen North Korean Nationals Indicted for Carrying Out Multi-Year Fraudulent Information Technology Worker Scheme and Related Extortions

Note: View the indictment here and FBI Wanted Posters here.A federal court in St. Louis, Missouri, yesterday indicted 14 nationals of the Democratic People’s Republic of North Korea (DPRK or North Korea) with long-running conspiracies to violate U.S. sanctions and to commit wire fraud, money laundering, and identity theft. Specifically, the conspirators, who worked for DPRK-controlled companies Yanbian Silverstar and Volasys Silverstar, located in the People’s Republic of China (PRC) and the Rus...

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