Charles A. Lanphier, Tax Fraud, Louisiana 2023

Charles A. Lanphier, the owner of Regional Healthcare, LLC, has been charged with $2.5 million tax fraud in Louisiana.

BATON ROUGE, LA – Charles A. Lanphier, age 68, of Lafayette, Louisiana, has been charged in a Bill of Information with two counts of failing to truthfully account for and pay over taxes, in violation of Title 26, United States Code, Section 7202.

According to the Bill of Information, Lanphier owned and operated Regional Healthcare, LLC, a company headquartered in Baton Rouge, with operations throughout Louisiana and Florida. The company consisted of four divisions, which provided patient care assistance, home health services, extended home health services, and hospice services.

During the tax years 2008 through 2011, Lanphier allegedly withheld tax payments from his employees’ paychecks, but failed to pay over to the Internal Revenue Service more than $2.5 million of such withheld money.

This matter is being handled by the United States Attorney’s Office for the Middle District of Louisiana and the Baton Rouge office of the Internal Revenue Service, Criminal Investigations. It is being prosecuted by Assistant United States Attorney Alan A. Stevens.

Lanphier faces significant incarceration, fines, and restitution orders if convicted. A Bill of Information is an accusation by the U.S. Attorney’s Office. The defendant is presumed innocent until and unless adjudicated guilty at trial or through a guilty plea.

Regional Healthcare, LLC is a healthcare company with operations throughout Louisiana and Florida. The company’s divisions provide patient care assistance, home health services, extended home health services, and hospice services. Lanphier’s alleged failure to pay over taxes has resulted in a significant financial shortfall for the company and its employees.

The case against Lanphier is ongoing, and it is unclear what the outcome will be. However, if convicted, Lanphier faces significant prison time, fines, and restitution orders. The case is a reminder of the importance of paying taxes and the consequences of failing to do so.

In conclusion, Charles A. Lanphier, the owner of Regional Healthcare, LLC, has been charged with $2.5 million tax fraud in Louisiana. The case is ongoing, and the outcome is uncertain. However, if convicted, Lanphier faces significant prison time, fines, and restitution orders.

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