Ukrainian Duo Get 15 Years In $25M Tax Fraud Case
By Natalie Olivo · January 28, 2025, 5:03 PM EST
	                        A Florida federal judge sentenced two Ukrainian men to 15 years in prison after they pled guilty to laundering money from a hotel staffing scheme that the U.S. government said cost...
	                    
	                    To view the full article, register now.
						
		Try a seven day FREE Trial
		
Already a subscriber? Click here to login
