July 20, 2021
USA v. Oleg Oliynyk, et al
Case Number:
4:21-cr-10009
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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
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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.
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