A Litchfield Park woman, Christina Marie Chapman, has pleaded guilty in U.S. District Court 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 48-year-old’s scheme generated more than $17 million in illicit revenue for herself and for the Democratic People’s Republic of Korea (DPRK or North Korea).
Chapman pleaded guilty today to conspiracy to commit wire fraud, aggravated identity theft, and conspiracy to launder monetary instruments. U.S. District Court Judge Randolph D. Moss scheduled sentencing for June 16, 2025. Under the terms of the plea agreement, the parties will jointly recommend that the Court impose a sentence of 94 to 111 months in federal prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
According to court documents, Chapman, an American citizen, conspired with overseas IT workers from October 2020 to October 2023 to steal the identities of U.S. nationals and used those identities to apply for remote IT jobs and, in furtherance of the scheme, transmitted false documents to the Department of Homeland Security. Chapman and her coconspirators obtained jobs at hundreds of U.S. companies, including Fortune 500 corporations, often through temporary staffing companies or other contracting organizations.
Chapman received and hosted computers from the U.S. companies, creating a “laptop farm” at her home, so that the companies would believe the workers were in the United States. As a result of Chapman’s assistance, the overseas IT workers gained access to the internal systems of the U.S. companies.
Chapman’s overseas IT workers received more than $17.1 million for their work. Much of the income was falsely reported to the IRS and Social Security Administration in the names of actual U.S. individuals whose identities had been stolen.
As a result of the conduct of Chapman and her conspirators, more than 300 U.S. companies were impacted, more than 70 identities of U.S. person were compromised, on more than 100 occasions false information was conveyed to DHS, and more than 70 U.S. individuals had false tax liabilities created in their name.