DOJ Obtains Guilty Plea In $7.9M Immigration Scheme

By Micah Danney · November 23, 2022, 8:15 PM EST

A former resident of Key West, Florida, pled guilty to his role in a conspiracy that provided immigrant labor to hospitality businesses in southern Florida and cheated the IRS out of...

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Documents

Case Information

Case Title

USA v. Mykhaylo Chugay

Case Number

4:21-cr-10008

Court

Florida Southern

Nature of Suit

Date Filed

July 20, 2021