Justice Dept.: Owner of Florida Labor-Staffing Companies Pleads Guilty to Tax Fraud and Money Laundering
November 26, 2024
November 26, 2024
WASHINGTON, Nov. 26 -- The U.S. Department of Justice issued the following news release on Nov. 25, 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 court documents and statements made in court, between August 2007 and August 2021, Oleg Oliynyk and others o . . .
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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 court documents and statements made in court, between August 2007 and August 2021, Oleg Oliynyk and others o . . .