According to a Department of Justice (DOJ) press release dated March 22, 2021, Mun Chol Myong, 55, is the first North Korean national to be extradited the United States. Mun was extradited to the United States to face charges of money laundering in order to circumvent U.S. sanctions against the Democratic People’s Republic of Korea (DPRK).

Texas billionaire Robert Brockman was charged with tax evasion, wire fraud, money laundering, and other crimes in service of a $2 billion tax fraud scheme, the Department of Justice said at a recent press conference. Over the course of 20 years, Brockman allegedly used offshore bank accounts to hide his money with the help of a private equity firm CEO named Robert Smith. Brockman is the CEO of Reynolds & Reynolds, a software company in Ohio.