| (Cleveland) - The Cleveland Division of the FBI has broken up a group accused of faking documents for Ukranian immigrants. Frank Figliuzzi, Special Agent in Charge of the Cleveland Division of the Federal Bureau of Investigation, says the investigation started in December of 2007 when information was received that individuals in the Cleveland Ukrainian community were involved in a scheme to bring foreign nationals to Cleveland. Once here, they would help them fraudulently obtain real Ohio driver's licenses for a fee, issued by the Ohio Bureau of Motor Vehicles by a Deputy Registrar working for this criminal organization. The investigation focused on Vitaly Fedorchuk who was identified as the leader of the criminal organization; Sonya Hilaszek, the corrupt employee at the Deputy Registrars Office in Parma, Ohio; and Pavlo Mostranskyy, who acted as a middle-man bringing the foreign nationals to Cleveland. |