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

By Elaine Briseño · September 20, 2022, 8:31 PM EDT

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...

To view the full article, register now.

Documents

Case Information

Case Title

USA v. Mykhaylo Chugay

Case Number

4:21-cr-10008

Court

Florida Southern

Nature of Suit

Date Filed

July 20, 2021


Case Title

USA v. Ogorodnychuk

Case Number

4:21-cr-10020

Court

Florida Southern

Nature of Suit

Date Filed

December 17, 2021

Recent Articles By Elaine