July 20, 2021

USA v. Oleg Oliynyk, et al

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Case Number:

4:21-cr-10009

Court:

Florida Southern

Nature of Suit:

Judge:

Jose E. Martinez

Firms

View recent docket activity

Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. January 28, 2025

    Ukrainian Duo Get 15 Years In $25M Tax Fraud Case

    A Florida federal judge sentenced two Ukrainian men to 15 years in prison after they pled guilty to laundering money from a hotel staffing scheme that the U.S. government said cost it $25 million in taxes.

4 other articles on this case. View all »

Parties

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