Two Ukrainians illegally employed immigrants in Florida - ForumDaily
The article has been automatically translated into English by Google Translate from Russian and has not been edited.
Переклад цього матеріалу українською мовою з російської було автоматично здійснено сервісом Google Translate, без подальшого редагування тексту.
Bu məqalə Google Translate servisi vasitəsi ilə avtomatik olaraq rus dilindən azərbaycan dilinə tərcümə olunmuşdur. Bundan sonra mətn redaktə edilməmişdir.

Two Ukrainians illegally arranged for immigrants to work in Florida

According to the statement US Department of Justice, A Key West resident pleaded guilty Nov. 22 to an immigration conspiracy linked to the activities of several Key West labor companies.

Photo: IStock

According to court documents and statements made in court, from January 2016 to at least January 2021, Alexander Morgunov, formerly of Key West, helped manage Paradise Choice LLC, Paradise Choice Cleaning LLC, Tropical City LLC Services" and LLC "Tropical City Group". These are labor companies in South Florida.

The staffing companies helped put people to work in hotels, bars and restaurants in Key West and elsewhere, even though these employees were not allowed to work in the United States.

On the subject: A woman in Texas burned down the house of a single father, jealous of his relative: now he is looking for money to restore housing

Morgunov admitted that he and his associates defrauded the IRS of more than $7,9 million in payroll taxes.

Morgunov is to be sentenced on January 31, 2023. He faces a maximum sentence of ten years in prison for conspiring to harbor foreigners and force them to stay in the United States. A federal district court judge will issue a verdict after considering legislative factors.

The case is being investigated by the Internal Investigations Division of the US Department of Homeland Security and IRS-Criminal Investigation.

Also previously for tax crimes and immigration fraud was convicted HR manager at Key West Labor. The manager of an employment company in Key West, Florida, was sentenced on August 8 to 48 months in prison for tax and immigration offenses related to these businesses.

Vladimir Ogorodnichuk from Key West helped manage Paradise Choice LLC, Paradise Choice Cleaning LLC, Tropical City Services LLC, and Tropical City Group LLC.

Ogorodnichuk admitted that he and his co-conspirators paid workers without withholding Social Security, Medicare, and income tax from their wages and then failed to report those wages to the IRS, as required by law. Ogorodnichuk also admitted that he and his accomplices defrauded the IRS of more than $3,5 million in payroll taxes.

You may be interested in: top New York news, stories of our immigrants, and helpful tips about life in the Big Apple - read it all on ForumDaily New York.

In addition to the prison term, U.S. District Court Judge Jose E. Martinez for the Southern District of Florida sentenced Ogorodnichuk to three years' probation.

Read also on ForumDaily:

Real Happy Meal: Georgia woman gives birth to baby girl in McDonald's restroom

Seven everyday items that are cheaper to buy in a pharmacy than in a store

Invoices that never need to be put on automatic payment

Miscellanea sentence Our people immigration fraud
Subscribe to ForumDaily on Google News

Do you want more important and interesting news about life in the USA and immigration to America? — support us donate! Also subscribe to our page Facebook. Select the “Priority in display” option and read us first. Also, don't forget to subscribe to our РєР ° РЅР ° Р »РІ Telegram  and Instagram- there is a lot of interesting things there. And join thousands of readers ForumDaily New York — there you will find a lot of interesting and positive information about life in the metropolis. 



 
1066 requests in 1,114 seconds.