Justice Dept.: Owners of Florida Labor-Staffing Companies Make Initial Appearance on Tax and Immigration Fraud and Money Laundering Charges
September 25, 2024
September 25, 2024
WASHINGTON, Sept. 25 -- The U.S. Department of Justice issued the following news release on Sept. 24, 2024:
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Ukrainian Nationals Extradited from Thailand
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Two Ukrainian nationals made their initial appearance yesterday on a superseding indictment returned by a federal grand jury in Miami charging them with crimes related to labor-staffing companies they operated in Florida. The two men were extradited from the Kingdom of Thailand to t . . .
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Ukrainian Nationals Extradited from Thailand
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Two Ukrainian nationals made their initial appearance yesterday on a superseding indictment returned by a federal grand jury in Miami charging them with crimes related to labor-staffing companies they operated in Florida. The two men were extradited from the Kingdom of Thailand to t . . .