FOR IMMEDIATE RELEASE
Friday, June 2, 2023
Owner of Several Key West Hospitality Staffing Companies Sentenced for Tax and Immigration Crimes
A Florida man was sentenced yesterday to two years and eight months in prison for conspiring to defraud the United States and conspiring to harbor aliens and induce them to remain in the United States.
According to court documents and statements made in court, between November 2010 and October 2020, Batyr Myatiev owned and operated several Key West labor staffing companies, including Best Results Total Services, Inc, Ameri Hosp LLC, and Golden Sands Management, LLC, that facilitated the employment of non-resident aliens in hotels, bars, and restaurants operating in Key West and elsewhere who were not authorized to work in the United States. Myatiev encouraged workers to enter the United States illegally and induced them to remain in the country, in violation of immigration laws. Myatiev’s labor staffing companies paid alien workers without withholding federal income and employment taxes from their wages and did not report said wages to the IRS.
In addition to the term of imprisonment, U.S. District Court Judge K. Michael Moore ordered Myatiev to serve three years of supervised release and to pay approximately $6,869,869.80 in restitution to the United States.
Acting Deputy Assistant Attorney General Stuart M. Goldberg of the Justice Department’s Tax Division and U.S. Attorney Juan Antonio Gonzalez for the Southern District of Florida made the announcement.
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IRS-Criminal Investigation and Homeland Security Investigations are investigating the case.
Senior Litigation Counsel Sean Beaty and Trial Attorneys Jessica A. Kraft, Nicholas J. Schilling, Jr., Matthew C. Hicks, and Wilson Stamm of the Justice Department’s Tax Division and Senior Litigation Counsel Chris Clark for the Southern District of Florida are prosecuting the case.
Topic(s): TaxComponent(s): Tax DivisionUSAO – Florida, SouthernPress Release Number: 23-624
Updated June 2, 2023Original Article
