US Attorney Owners of Florida Labor-Staffing Companies Sentenced for Tax and Immigration Fraud and Money Laundering

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Press Release: U.S. Attorney’s Office, District of Maryland

Two Ukrainian nationals who were extradited from the Kingdom of Thailand to the United States in September 2024 were sentenced on charges related to labor-staffing companies they operated in Florida. Oleg Oliynyk and Oleksandr Yurchyk were each sentenced to 15 years in prison for conspiracy to defraud the United States and conspiracy to commit money laundering.

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