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Key West hotel housekeeping manager sentenced in labor staffing kickback scheme

Feds have already sentenced others in the conspiracy. ....

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Key West hotel housekeeping manager sentenced in labor staffing kickback scheme

Key West hotel housekeeping manager sentenced in labor staffing kickback scheme
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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 ....

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Florida Staffing Firm Head Sentenced to 24 Years for Long-Running Off-Book Labor Scheme

From 2007 to 2021, federal prosecutors said, Mykhaylo Chugay and associates operated a number of shady staffing companies in south Florida that avoided ....

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Staffing company owner/manager faces jail

A federal jury recently convicted a man who operated labor-staffing companies in Key West and South Florida with conspiracy to harbor non-resident aliens and induce them to remain in the ....

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