Fla. U.S. Attorney: Owner of Florida Labor-Staffing Companies Pleads Guilty to Tax Fraud and Money Laundering
November 02, 2024
November 02, 2024
MIAMI, Florida, Nov. 2 -- The U.S. Attorney for the Southern District of Florida, Markenzy Lapointe, issued the following news release on Nov. 1, 2024:
A Ukrainian national pleaded guilty today to conspiracy to defraud the United States and conspiracy to commit money laundering.
According to the court documents and statements made in court, between April 2008 and July 2021, Oleksandr Yurchyk and others owned and operated a series of labor-staffing companies in southern . . .
A Ukrainian national pleaded guilty today to conspiracy to defraud the United States and conspiracy to commit money laundering.
According to the court documents and statements made in court, between April 2008 and July 2021, Oleksandr Yurchyk and others owned and operated a series of labor-staffing companies in southern . . .