USA v. Samadashvili et al

Track this case

Case Number:

4:23-cr-10003

Court:

Florida Southern

Nature of Suit:

Judge:

Jose E. Martinez

Firms

  1. 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.

  2. 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.

  3. 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.