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Ukrainian Duo Get 15 Years In $25M Tax Fraud Case

By Natalie Olivo · January 28, 2025, 5:03 PM EST

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...

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Documents

News Release

Case Information

Case Title

USA v. Oleg Oliynyk, et al

Case Number

4:21-cr-10009

Court

Florida Southern

Nature of Suit

Date Filed

July 20, 2021

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