You are here

Justice News

Department of Justice
U.S. Attorney’s Office
Eastern District of Louisiana

FOR IMMEDIATE RELEASE
Monday, January 29, 2018

Former Jefferson Parish Sheriff’s Office Chief Deputy Found Guilty of 12 Tax Crimes

U.S. Attorney Duane A. Evans announced that CRAIG A. TAFFARO, age 70, of Harvey, a former Chief Deputy for the Jefferson Parish Sheriff’s Office, was convicted of all charges alleged in a Superseding Indictment. TAFFARO was found guilty of six counts of tax evasion, five counts of filing a false tax return, and one count of failing to file a tax return.

 

The jury found that TAFFARO willfully attempted to evade tax due and owing by filing returns with false and exaggerated business expenses for tax years 2009, 2010, 2011, 2012, and 2013, and by causing the filing of a false estimate of his tax liability for tax year 2014. The jury also found that TAFFARO willfully failed to file a tax return when required by law for tax year 2014.

 

TAFFARO faces maximum terms of imprisonment of five years for each count of tax evasion, three years for each count of filing a false return, and one year for failure to file a tax return. Sentencing is set for April 4, 2018, before U.S. District Court Judge Martin L.C. Feldman.

 

U.S. Attorney Evans praised the work of the Internal Revenue Service - Criminal Investigation and the Federal Bureau of Investigation in investigating this matter. Assistant United States Attorneys Chandra Menon, Tracey Knight, and David Sinkman are in charge of the prosecution.

Topic(s): 
Tax
Updated January 29, 2018