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

By Gina Kim ( September 24, 2024, 10:07 PM EDT) -- 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....

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