More forecasts: Atlanta 30 day forecast
Ukrainian Nationals Sentenced to 15 Years in Florida for Multimillion-Dollar Tax and Immigration Fraud
Jan 28, 2025
Two Ukrainian nationals were sentenced to 15 years in U.S. prison for tax, immigration fraud, and money laundering with their Florida labor-staffing firms. They must also pay $10.8 million in restitution.
St. Lucie County Company and Fort Pierce Woman Sentenced for Conspiracy to Harbor Undocumented Workers and Tax Fraud
Jan 28, 2025
A company and an individual were sentenced for conspiring to harbor undocumented workers, with the company fined and on probation and the individual facing prison and supervised release.


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