Grimy Times

Theodore LaFrance, Tax Charge, New York 2023

Published January 17, 2024

Rochester, New York - In a shocking turn of events, Theodore LaFrance, owner of T&J Country Kitchen Inc. in Hornell, NY, has been sentenced to two years' probation and restitution for a tax charge.

The crime, which took place between 2014 and 2018, involved LaFrance providing false information to Staff Leasing Inc. regarding the wages paid to his cooking and cleaning staff. As a result, the company used the false information to complete and file quarterly Forms 941 on behalf of T &J Country Kitchen Inc. with the IRS.

The total tax loss was approximately $36,040.74, which is a staggering amount considering the scope of the crime. LaFrance's actions were a clear abuse of the tax system and a betrayal of the trust placed in him as a business owner.

The investigation into LaFrance's tax charge was led by the Internal Revenue Service, Criminal Investigation Division, under the direction of Thomas Fattorusso, Special Agent-in-Charge.

The sentencing is a significant blow to LaFrance and his business, and serves as a reminder of the consequences of tax evasion. As a business owner, it is essential to uphold the highest standards of integrity and honesty, and LaFrance's actions fell far short of those expectations.

LaFrance's sentence includes two years' probation, with six months of home detention, and he has been ordered to pay restitution totaling $36,040 to the IRS. This is a harsh but necessary punishment for his crimes.

The case is a stark reminder of the importance of tax compliance and the severe consequences of tax evasion. As a society, we must work together to prevent and prosecute tax crimes, and ensure that those who engage in such behavior are held accountable for their actions.

Theodore LaFrance, [aiding or assisting in the preparation of a false or fraudulent tax return], New York, 02/24/2023 - Sentenced to two years' probation, including six months of home detention, and ordered to pay restitution totaling $36,040 to the IRS.

Key Facts

🔒 Get the grimiest stories delivered weekly. Subscribe free →

Browse More

All New York Cases →All Districts →

Source: https://www.justice.gov/usao-wdny/pr/hornell-restaurant-owner-sentenced-tax-charge