Ukrainian Man Admits To $25M Staffing, Tax Scheme

By Anna Scott Farrell · November 26, 2024, 7:50 PM EST

A Ukrainian man who was recently extradited to the U.S. to face charges that he helped illegally employ immigrants in Florida hotels pled guilty to tax crimes that prosecutors say caused...

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Case Information

Case Title

USA v. Oleg Oliynyk, et al

Case Number

4:21-cr-10009

Court

Florida Southern

Nature of Suit

Date Filed

July 20, 2021