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Keys Staffing Firm Owner Gets 32 Months for Illegal Worker Tax Violations

The owner of several Key West staffing companies is on his way to prison after a federal judge sentenced him to more than two years for hiring

Key westUnited statesBatyr myatievOleksandr morgunovRevenue serviceNew youInsurance journalInternal revenue service

Tax Fraud Blotter: Correct, complete and convicted

Up in Michigan; no touching; gone Pro; and other highlights of recent tax cases.

New yorkUnited statesState of new yorkAgoura hillsGrosse pointLake orionKey westAnnetta powellMatthewd adamsOleksandr morgunovRaul martinezDonald stanley lavigneGena michelle hallMark handelTax servicesDepartment of justice

Key West labor staffing conspirator pleads guilty to immigration fraud

A former Key West resident pleaded guilty on Tuesday, Nov. 22, to an immigration conspiracy related to the operation of several Key West labor staffing companies.

United statesKey westMykhaylo chugayOleksandr morgunovVolodymyer ogorodnychuckParadise choiceTropical city groupInvestigation miami field officeTropical city servicesUs department of homeland securityImmigration servicesParadise choice cleaningSocial securitySouth floridaHomeland securityHomeland security investigations

Labor company owner sentenced to 24 years

A man who operated labor-staffing companies in Key West and South Florida has been sentenced to 24 years in prison for conspiracy to commit money laundering, conspiracy to defraud the

United statesKey westJosee martinezStuartm goldbergMykhaylo chugayOleksandr morgunovVolodymyer ogorodnychuckTropical city groupLiberty specialty serviceLabor solutionsUs district courtInvestigation miami field officeTropical city servicesImmigration servicesJustice department tax divisionSouth florida

Ukrainian Gang Stole Jobs in Key West, Florida, from Americans for 14 Years

A gang of illegal migrants from Ukraine supplied illegal labor to hotels and bars in the Florida Keys for 14 years, says an indictment.

United statesFlorida keysVolodymyr ogorodnychukJoe feereJodi weinhoferGreg jaffeSanta claraMykhaylo chugayOleksandr morgunovNamrata patnaikKartiki parekhParadise choiceSecurity administrationTropical city groupAssociation of the florida keys keyTropical city services

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