Bookkeeper Ordered To Pay $8.5M In Taxes For Staffing Scam

By Anna Scott Farrell · August 1, 2023, 4:56 PM EDT

The bookkeeper for a string of Key West, Florida, staffing agencies that employed unauthorized workers in hotels and bars is liable for nearly $8.5 million in lost employment taxes under a...

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Case Information

Case Title

USA v. Samadashvili et al

Case Number

4:23-cr-10003

Court

Florida Southern

Nature of Suit

Date Filed

January 17, 2023