Key West staffing company supervisor sentenced for tax fraud

MIAMI – A supervisor of Key West staffing firms that supplied employees to lodges, bars and eating places has been sentenced to 4 years in jail on tax and immigration expenses.

Volodymyr Ogorodnychuk, of Key West, helped function Paradise Alternative LLC, Paradise Alternative Cleansing LLC, Tropical Metropolis Providers LLC, and Tropical Metropolis Group LLC and supplied employees who weren’t approved to work in the US to companies, in accordance with the U.S. Division of Justice.

The division stated Ogorodnychuk acknowledged in a plea settlement that Social Safety, Medicare, and earnings taxes weren’t withheld from the employees’ wages and that the wages weren’t reported to the Inside Income Service.

The division stated the IRS was defrauded out of greater than $3.5 million in employment taxes.

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