Jan. 27, 2025 — Two Ukrainian nationals who were extradited from the Kingdom of Thailand to the United States in September 2024 were sentenced today on charges related to labor-staffing companies they operated in Florida. Oleg Oliynyk and Oleksandr Yurchyk were each sentenced to 15 years in prison for conspiracy to defraud the United States and conspiracy to commit money laundering. Read More
Home » Owners of Florida labor-staffing companies sentenced for tax and immigration fraud and money laundering
Owners of Florida labor-staffing companies sentenced for tax and immigration fraud and money laundering
Related Posts
York County man charged with filing false income tax return
March 31, 2025 — The United States Attorney’s Office for the Middle District of Pennsylvania announced that Waylon Wilcox of Dillsburg, Pennsylvania, was charged by… BronYork County man charged with filing false income tax return
Five alleged Sinaloa Cartel money launderers charged
March 31, 2025 — Two federal grand jury indictments were unsealed in San Diego today against five alleged Sinaloa Cartel money launderers, including Alberto David… BronFive alleged Sinaloa Cartel money launderers charged
Former Altamonte Springs man pleads guilty to stealing COVID relief funds
March 31, 2025 — Acting United States Attorney Sara C. Sweeney announces that Joshua Robinson (Texas) has pleaded guilty to wire fraud. Robinson faces a… BronFormer Altamonte Springs man pleads guilty to stealing COVID relief funds