USA v. Mykhaylo Chugay

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Case overview

Case Number:



Florida Southern

Nature of Suit:


Jose E. Martinez



Sectors & Industries:

  1. November 23, 2022

    DOJ Obtains Guilty Plea In $7.9M Immigration Scheme

    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 nearly $8 million, according to federal prosecutors.

  2. September 20, 2022

    Employment Tax Schemer Will Pay His Part Of $6M Restitution

    The U.S. Department of Justice and a naturalized U.S. citizen who admitted to defrauding the IRS of more than $3.5 million in employment taxes, told a Florida federal court Tuesday that the citizen will pay his portion of the $6 million in restitution he and other co-conspirators owe the federal government.