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Theodore LaFrance, Tax Evasion, New York 2024
A Hornell restaurant owner has been sentenced to two years of probation for tax evasion, a U.S. Attorney announced today.
Theodore LaFrance, owner of T&J Country Kitchen Inc., was found guilty of aiding or assisting in the preparation of a false or fraudulent tax return. LaFrance was sentenced to serve two years’ probation, to include six months of home detention, by Chief U.S. District Judge Elizabeth A. Wolford.
LaFrance was also ordered to pay restitution totaling $36,040 to the IRS. This comes after an investigation by the Internal Revenue Service, Criminal Investigation Division, under the direction of Thomas Fattorusso, Special Agent-in-Charge.
According to Assistant U.S. Attorney Meghan K. McGuire, LaFrance hired Staff Leasing Inc. to provide payroll services for his business. Between 2014 and 2018, LaFrance provided false information to Staff Leasing Inc. regarding the wages T&J Country Kitchen Inc. paid to its cooking and cleaning staff.
LaFrance did not report the wages that were paid in cash to staff members. As a result, Staff Leasing Inc. used the false information to complete and file quarterly Forms 941 on behalf of T&J Country Kitchen Inc. with the IRS. Between 2014 and 2018, T&J Country Kitchen’s 941s did not include a total of $235,560.42 in wages, which resulted in a tax loss of approximately $36,040.74.
The U.S. Attorney’s Office stated that this sentencing is the result of a thorough investigation by the Internal Revenue Service, Criminal Investigation Division. The case is a reminder of the importance of honest business practices and the consequences of tax evasion.
LaFrance’s case serves as a warning to business owners and individuals alike: tax evasion will not be tolerated. The U.S. Attorney’s Office will continue to work tirelessly to ensure that those who engage in tax evasion are held accountable for their actions.
The sentencing is a significant development in the case against LaFrance. The U.S. Attorney’s Office will continue to monitor the situation and provide updates as necessary.
Key Facts
- State: New York
- Category: Fraud & Financial Crimes
- Source: DOJ Press Release â†â€â€
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