July 20, 2021
USA v. Mykhaylo Chugay
Case Number:
4:21-cr-10008
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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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February 16, 2023
Man Gets 8 Years In Prison For $8M Immigration Scheme
A partner in an employment-staffing scheme who admitted hiring undocumented workers in hotels and restaurants throughout Key West, Florida, cheating the government of nearly $8 million in employment taxes, was sentenced to eight years in prison Thursday by a Florida federal judge.
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