January 17, 2023

USA v. Samadashvili et al

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Case Number:

4:23-cr-10003

Court:

Florida Southern

Nature of Suit:

Judge:

Jose E. Martinez

Firms

View recent docket activity

Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. August 01, 2023

    Bookkeeper Ordered To Pay $8.5M In Taxes For Staffing Scam

    The bookkeeper for a string of Key West, Florida, staffing agencies that employed unauthorized workers in hotels and bars is liable for nearly $8.5 million in lost employment taxes under a federal judge's sentencing order embracing a stiff penalty recommended by federal prosecutors.

2 other articles on this case. View all »

Parties

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