July 20, 2021

USA v. Mykhaylo Chugay

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Case Number:

4:21-cr-10008

Court:

Florida Southern

Nature of Suit:

Judge:

Jose E. Martinez

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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. 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.

1 other articles on this case. View all »

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