Owners of Florida Labor-Staffing Companies Sentenced for Tax and Immigration Fraud and Money Laundering



  • This topic is empty.
Viewing 0 reply threads
  • Author
    Posts
    • January 28, 2025 at 3:14 am #5559
      Kris Marker
      Keymaster
      Two Ukrainian nationals who were extradited from the Kingdom of Thailand to the United States in September 2024 were sentenced 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.
  • Author
    Posts
Viewing 0 reply threads
  • You must be logged in to reply to this topic.