Tampa, Florida – U.S. District Judge Kathryn Kimball Mizelle has sentenced Vitalii Chychasov (37, Ukraine) to eight years in federal prison for his administration of SSNDOB Marketplace, a series of …
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SSNDOB
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Tampa, Florida – United States Attorney Roger B. Handberg, along with Special Agent in Charge Darrell Waldon for the IRS – Criminal Investigation Washington D.C. Field Office, and Special Agent …