USA v. Oleg Oliynyk, et al

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Case overview

Case Number:

4:21-cr-10009

Court:

Florida Southern

Nature of Suit:

Judge:

Jose E. Martinez

Firms

  1. November 04, 2024

    Ukrainian Pleads To $11M Tax Fraud, Immigration Scheme

    A Ukrainian national charged for immigration fraud and money laundering has pled guilty and could face 20 years in prison, the U.S. Justice Department announced.  

  2. September 24, 2024

    Fla. Staffing Co. Owners Charged With Immigration, Tax Fraud

    A pair of Ukrainian nationals are charged with immigration fraud and money laundering conspiracy stemming from a yearslong scheme of hiring nonresident aliens ineligible to work in the U.S. to their labor staffing companies, according to an indictment unsealed Monday in Florida federal court.