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Key West labor staffing conspirator pleads guilty to immigration fraud

A former Key West resident pleaded guilty on Tuesday, Nov. 22, to an immigration conspiracy related to the operation of several Key West labor staffing companies.

United statesKey westMykhaylo chugayOleksandr morgunovVolodymyer ogorodnychuckParadise choiceTropical city groupInvestigation miami field officeTropical city servicesUs department of homeland securityImmigration servicesParadise choice cleaningSocial securitySouth floridaHomeland securityHomeland security investigations

Tax Fraud Blotter: Just another day in Paradise

This beauty's a steal; rough landing; flag at midfield; and other highlights of recent tax cases.

New yorkUnited statesFirst national bankEast stroudsburgSouth portlandKey westJose dominguezDonna venturiniVolodymyr ogorodnychukRonald rechanDonald benckRaymond griggsDonna powellWilmer alexander garcia mezaThomas valdez rodriguezTropical city group

Labor company owner sentenced to 24 years

A man who operated labor-staffing companies in Key West and South Florida has been sentenced to 24 years in prison for conspiracy to commit money laundering, conspiracy to defraud the

United statesKey westJosee martinezStuartm goldbergMykhaylo chugayOleksandr morgunovVolodymyer ogorodnychuckTropical city groupLiberty specialty serviceLabor solutionsUs district courtInvestigation miami field officeTropical city servicesImmigration servicesJustice department tax divisionSouth florida

Ukrainian Gang Stole Jobs in Key West, Florida, from Americans for 14 Years

A gang of illegal migrants from Ukraine supplied illegal labor to hotels and bars in the Florida Keys for 14 years, says an indictment.

United statesFlorida keysVolodymyr ogorodnychukJoe feereJodi weinhoferGreg jaffeSanta claraMykhaylo chugayOleksandr morgunovNamrata patnaikKartiki parekhParadise choiceSecurity administrationTropical city groupAssociation of the florida keys keyTropical city services

Ukrainian Gang Stole Jobs in Key West, Florida, from Americans for 14 Years

A gang of illegal migrants from Ukraine supplied illegal labor to hotels and bars in the Florida Keys for 14 years, says an indictment.

United statesFlorida keysVolodymyr ogorodnychukJoe feereJodi weinhoferGreg jaffeSanta claraMykhaylo chugayOleksandr morgunovNamrata patnaikKartiki parekhParadise choiceSecurity administrationTropical city groupAssociation of the florida keys keyTropical city services

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