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Arizona Woman Pleads Guilty in Fraud Scheme That Illegally Generated $17 Million in Revenue for North Korea

Date (as written)
2025-02-11 (press release date)
Year
2025
Tags (as written)
DOJ press release
Dollar figures (as written)
$17 million

Source entries (2)

US Department of Justice press releases

Arizona Woman Pleads Guilty in Fraud Scheme That Illegally Generated $17 Million in Revenue for North Korea · 2025-02-11 (press release date)
WASHINGTON – Christina Marie Chapman, 48, of Litchfield Park, Arizona, pleaded guilty today in U.S. District Court in Washington D.C. in connection with a scheme that assisted overseas IT workers—posing as U.S. citizens and residents—in working at more than 300 U.S. companies in remote IT positions. The scheme generated more than $17 million in illicit revenue for herself and for the Democratic People’s Republic of Korea (DPRK or North Korea).
https://www.justice.gov/usao-dc/pr/arizona-woman-pleads-guilty-fraud-scheme-illegally-generated-17-million-revenue-north

US Department of Justice press releases

Arizona Woman Sentenced for $17M Information Technology Worker Fraud Scheme that Generated Revenue for North Korea · 2025-07-24 (press release date)
An Arizona woman was sentenced today to 102 months in prison for her role in a fraudulent scheme that assisted North Korean Information Technology (IT) workers posing as U.S. citizens and residents with obtaining remote IT positions at more than 300 U.S. companies. The scheme generated more than $17 million in illicit revenue for Chapman and for the Democratic People’s Republic of Korea (DPRK or North Korea).
https://www.justice.gov/opa/pr/arizona-woman-sentenced-17m-information-technology-worker-fraud-scheme-generated-revenue

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