Christina Marie Chapman, 48, pleaded guilty to three counts, including aggravated identity theft and conspiracy to launder monetary instruments.
The schemes have taken off in recent years, according to experts. American companies cannot hire nationals of the belligerent ...
Gift 5 articles to anyone you choose each month when you subscribe. Romy Stein had trouble finding a suitable placement to complete her Master of Counselling course at Edith Cowan University in Perth.
According to the indictment, which was filed in federal court in Miami, the scheme leveraged stolen identity documents and paid henchmen in the US to direct well-paid IT work and company computers ...