The person at the center of this case
U.S. companies and financial system
Cold Case · Open
1 year waiting · since 2025
PAK JIN-SONG
Justice for U.S. companies and financial system — the trail went cold in 2025, but the truth hasn't.
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Key leads to think about
🎯
suspect
Lead #1Where is Pak Jin-Song currently located and what is his connection to DPRK intelligence operations?
🔍
evidence
Lead #2How many additional U.S. companies beyond the 64 identified may have been compromised by this scheme?
💡
clue
Lead #3What specific U.S. passport and personal identifying information was stolen and used in the conspiracy?
Pak Jin-Song is wanted for his alleged role in a sophisticated fraud scheme where North Korean nationals obtained remote IT work with U.S. companies using forged identity documents and stolen personal information, generating at least $866,255 in revenue that was laundered through Chinese bank accounts. Operating from approximately April 2018 through August 2024, the conspiracy involved at least 64 U.S. companies and violated multiple federal laws including wire fraud, money laundering, and sanctions violations. A federal arrest warrant was issued on January 21, 2025, and locating Pak Jin-Song remains critical to disrupting ongoing North Korean sanctions evasion networks.
Case
#933
Federal Bureau of Investigation (FBI) / U.S. District Court for the Southern District of Florida
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More leads to consider
Beyond the top three above — each detail below could be the thread that pulls this case open.
📞
contact
Lead #4Which Chinese bank account was used for money laundering and can it be traced to other sanctions evasion networks?
👤
person
Lead #5Who are the other co-conspirators involved in obtaining and distributing forged identity documents?
Have information about any of these leads?
Even the smallest detail could be the key to solving this case.
Official wording
Source Narrative
Conspiracy to Damage a Protected Computer; Conspiracy to Commit Wire Fraud and Mail Fraud; Conspiracy to Commit Money Laundering; Conspiracy to Transfer False Identification Documents; Conspiracy to Violate the International Emergency Economic Powers Act Caution: Pak Jin-Song is wanted for his alleged involvement in a fraudulent scheme to obtain remote information technology (IT) work with U.S. companies that generated revenue for the Democratic People's Republic of Korea (DPRK).
It is alleged that from approximately April 2018 through August 2024, Pak Jin-Song and others obtained work from at least sixty-four U.S. companies.
Payments from ten of those companies generated at least $866,255 in revenue, most of which was then laundered through a Chinese bank account. Pak Jin-Song and others allegedly used forged and stolen identity documents, including U.S.
passports containing the stolen personally identifiable information of a U.S. person, to conceal their true identities so that these North Korean nationals could circumvent sanctions and other laws to obtain employment with U.S.
companies. It is further alleged that these individuals conspired to launder payments for the remote IT work through a variety of accounts designed to promote the scheme and conceal its proceeds.
On January 21, 2025, a federal arrest warrant was issued for Pak Jin-Song in the United States District Court for the Southern District of Florida, Miami, Florida, after he was charged with Conspiracy to Damage a Protected Computer; Conspiracy to Commit Wire Fraud and Mail Fraud; Conspiracy to Commit Money Laundering; Conspiracy to Transfer False Identification Documents; and Conspiracy to Violate the International Emergency Economic Powers Act.
Timeline of Events
🕵️
2018-04-01
Conspiracy Period Begins
Alleged fraudulent IT work scheme begins, involving recruitment of North Korean nationals with forged U.S. identity documents
🕵️
2024-08-31
Conspiracy Period Ends
Fraudulent scheme operations cease after approximately six years of activity
📋
2025-01-21
Federal Arrest Warrant Issued
Pak Jin-Song charged with conspiracy to damage protected computers, wire fraud, mail fraud, money laundering, false identification documents, and sanctions violations
Key Locations
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Case Information
Incident:April 1, 2018
Last Updated:September 11, 2026
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Case Information
Incident:April 1, 2018
Last Updated:September 11, 2026