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. November 26, 2024

    Ukrainian Man Admits To $25M Staffing, Tax Scheme

    A Ukrainian man who was recently extradited to the U.S. to face charges that he helped illegally employ immigrants in Florida hotels pled guilty to tax crimes that prosecutors say caused $25 million in tax losses, according to Florida federal court filings.

2 other articles on this case. View all »

Parties

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