July 20, 2021

USA v. Mykhaylo Chugay

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Case overview

Case Number:

4:21-cr-10008

Court:

Florida Southern

Nature of Suit:

Judge:

Jose E. Martinez

Firms

Companies

Sectors & Industries:

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.


Coverage

  1. February 16, 2023

    Man Gets 8 Years In Prison For $8M Immigration Scheme

    A partner in an employment-staffing scheme who admitted hiring undocumented workers in hotels and restaurants throughout Key West, Florida, cheating the government of nearly $8 million in employment taxes, was sentenced to eight years in prison Thursday by a Florida federal judge.

3 other articles on this case. View all »

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