Giuseppe Tomasino, Tax Evasion, Pennsylvania 2022

SCRANTON, Pennsylvania – Giuseppe Tomasino, age 45, and Andrea Tomasino, age 71, co-owners of Tomasino’s Restaurante Italiano, located in Dallas, PA, were sentenced on March 8, 2022, by United States District Judge Robert D. Mariani for both failing to collect and pay over several years’ worth of required federal payroll taxes and for underreporting personal income for several years.

According to United States Attorney John C. Gurganus, for a 5-year period from the first quarter of 2014 through the first quarter of 2019, the Tomasinos willfully failed to collect and pay over to the IRS required federal payroll taxes, including Federal Insurance Contribution Act (FICA) taxes.

Additionally, for years 2014 through 2017, both men intentionally underreported their personal income, resulting in further tax loss to the IRS. More specifically, Giuseppe Tomasino underreported income for the relevant years in the total amount of $489,390.00, while Andrea Tomasino underreported income for the same period in the total amount of $491,820.00.

Giuseppe Tomasino was sentenced to serve a 6-month period of home detention with electronic monitoring, to be followed by two years of supervised release. He was also ordered to pay restitution to the Internal Revenue Service (IRS) in the amount of $205,799.00.

Andrea Tomasino, citing serious health issues, was sentenced to two years of probation. He was also ordered to pay restitution to the IRS in the amount of $214,347.00.

The case was investigated by IRS-Criminal Investigations. Assistant U.S. Attorney Jeffery St John prosecuted the case.

Tomasino’s Restaurante Italiano, a family-owned restaurant in Dallas, PA, was at the center of the tax evasion scheme. The Tomasinos’ actions resulted in a significant loss of revenue for the IRS, highlighting the importance of compliance with federal tax laws.

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