USA v. Samadashvili et al
Case Number:
4:23-cr-10003
Court:
Nature of Suit:
Judge:
Firms
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August 01, 2023
Bookkeeper Ordered To Pay $8.5M In Taxes For Staffing Scam
The bookkeeper for a string of Key West, Florida, staffing agencies that employed unauthorized workers in hotels and bars is liable for nearly $8.5 million in lost employment taxes under a federal judge's sentencing order embracing a stiff penalty recommended by federal prosecutors.
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July 12, 2023
Ex-Staffing Co. Worker Gets 4 Months In Tax, Labor Scheme
A former worker for a Florida-based staffing company was sentenced to four months in prison after she admitted to helping the company's owner hire unauthorized workers and underreported her own income by nearly $85,000 over four years, according to a Florida federal court.
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June 07, 2023
Feds Want 2 Yrs. For Ex-Weightlifter In Fla. Tax, Staffing Scam
A former championship weightlifter who prosecutors said immigrated to Key West, Florida, and helped a staffing company employ unauthorized workers and skirt taxes should get two years in prison to help stem the island's abuse of employment laws, the prosecutors told a Florida federal court.