Log in

Maryland Chapter 21 of Association of Certified Fraud Examiners

DOJ: Maryland nail technician poses as software developer to gain access to national defense programs

17 May 2024 11:36 PM | Anonymous
A Maryland man is facing federal wire fraud charges in connection to his alleged involvement with an espionage ring helping to funnel U.S. cash to North Korea. Investigators claim it’s part of a wide reaching North Korean scheme to get around international sanctions and fund nuclear weapons programs. Source WUSA9.com and US Attorney, District of Maryland

Maryland Chapter 21 of Association of Certified Fraud Examiners

Copyright 2019 ACFEMD. All Rights Reserved. Site by SPARKS!

Powered by Wild Apricot Membership Software