US court filing via CourtListener RECAP: United States v. CHAPMAN
Christina Chapman laptop farm in Arizona supporting North Korean IT workers at 309 U.S. companies and 2 international companies · From in and around October 2020, until on or about October 26, 2023
The coconspirators compromised the identities of 68 U.S. persons, creating false tax liabilities for these victims; applied for or obtained remote jobs at 309 U.S. companies and 2 international companies; and caused false information to be conveyed to DHS on more than 100 occasions. The IRS Special Agent who investigated the case estimated that the scheme generated at least $17.1 million of revenue for the North Korea. [Case No. 1:24-cr-00220, U.S. District Court for the District of Columbia; filing: SENTENCING MEMORANDUM by USA as to CHRISTINA CHAPMAN]