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Last week, operators of several staffing companies in Key West, Florida — including PSEB Specialty Service Inc., Perfect Service Excellent Benefits Services Inc., Starline Hospitality Inc., Norbert Janitorial Service Inc., ESF Services Inc. and Expert Services FS were sentenced to four years in prison for tax and immigration-related crimes, according to the U.S. Attorney’s Office.
Petr Sutka and others helped operate a series of staffing companies at various times between January 2011 and January 2021, providing services to hotels, bars and restaurants in Key West and elsewhere, according to court documents and statements made in court. Employment opportunities for non-government personnel. Resident aliens who are not authorized to work in the United States. These labor dispatch companies did not withhold federal income tax, Social Security tax and Medicare tax from these workers’ paychecks, nor did they report their wages to the IRS.
In addition to the prison sentence, U.S. District Judge Jose E. Martinez ordered Sutka to serve three years of supervised release and pay $3,551,423.84 in restitution to the United States.
Sutka’s co-conspirators Vasil Khatiashvili and Zdenek Strnad are scheduled to be sentenced on April 22. HSI Miami and IRS-CI Miami offices investigated the case. More details about the case can be found here.
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