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AccueilTax Law in FinanceUkrainian Man Admits To $25M Staffing, Tax Scheme

Ukrainian Man Admits To $25M Staffing, Tax Scheme


By Anna Scott Farrell ( November 26, 2024, 7:50 PM EST) — 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….

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