USA v. Gyetvay
Case Number:
2:21-cr-00083
Court:
Nature of Suit:
Judge:
Firms
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December 01, 2025
Ex-Russian Gas CFO Appeals 6-Year Tax Sentence
A Russian gas company's former chief financial officer will ask the Eleventh Circuit to undo a Florida federal judge's order to sentence him to six years in prison for tax crimes, according to a court filing.
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November 17, 2025
Ex-Russian Gas CFO Resentenced To 6 Years For Tax Crimes
A Florida federal judge handed a nearly six-year prison term to a Russian gas company's former chief financial officer, who was convicted for tax evasion after the Eleventh Circuit vacated a prior sentence earlier this year.
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November 10, 2025
Ex-Russian Gas Exec Seeks Release After Tax Sentence Axed
A former Russian gas company executive convicted of hiding more than $100 million from the IRS asked a Florida federal court to release him from prison now that his sentence has been vacated on appeal, while the U.S. urged the court to deliver the same seven-year term.
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September 21, 2023
Ex-CFO Of Russian Gas Co. Gets 7 Years For Tax Crimes
The ex-chief financial officer of Russian gas company Novatek who was convicted of lying to the IRS and failing to report foreign bank accounts that held $93 million was sentenced Thursday in Florida federal court to just over seven years in prison and ordered to pay more than $4 million in restitution.
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September 18, 2023
Feds Want 10 Years For Russian Gas Exec's FBAR Conviction
The ex-chief financial officer of a Russian gas company who was convicted of failing to report foreign bank accounts should spend 10 years in prison, prosecutors told a Florida federal judge, saying the former executive was unrepentant, even after bilking the government of $30 million in taxes.
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July 21, 2023
Russian Gas Exec's FBAR Conviction Stands
A Florida federal judge refused to acquit the former chief financial officer of a Russian gas company who was found guilty of failing to report foreign bank accounts, saying there was enough evidence to convict him.
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May 15, 2023
Russian Gas Exec Faces Sentencing Hearing For Tax Crimes
A former chief financial officer of Russian gas company Novatek convicted of tax crimes is scheduled for a sentencing hearing Sept. 21, according to a Florida federal court order Monday.
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May 05, 2023
Russian Co.'s Ex-CFO Could Face Retrial On Tax Charges
The former chief financial officer of a Russian gas company who is trying to overturn his convictions for foreign tax crimes has two weeks to respond to federal prosecutors who are pressing instead for a partial mistrial and possible retrial, a Florida federal judge ordered.
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March 28, 2023
Russian Gas Company's Ex-CFO Convicted Of Tax Crimes
A Florida federal jury on Tuesday convicted the former chief financial officer of Russian gas company Novatek of failing to file taxes and disclose Swiss bank accounts that held $93 million, according to the U.S. Department of Justice.
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March 27, 2023
Feds Balk At Russian Ex-Gas CFO's Last-Minute Acquittal Bid
The former chief financial officer of a Russian gas company should not be acquitted by a judge of a slew of tax charges stemming from his hidden Swiss bank accounts, federal prosecutors argued Monday as his weeklong trial wrapped in Naples, Florida.