Justice Dept.: Owner of Florida Labor-Staffing Companies Pleads Guilty to Tax Fraud and Money Laundering
November 02, 2024
November 02, 2024
WASHINGTON, Nov. 2 -- The U.S. Department of Justice issued the following news release on Nov. 1, 2024:
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Defendant Caused a Tax Loss to the United States of more than $9.5M
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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 othe . . .
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Defendant Caused a Tax Loss to the United States of more than $9.5M
* * *
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 othe . . .