Federal authorities have secured a guilty plea from a 66-year-old Plainfield resident caught in a web of long-term tax evasion schemes. The case highlights aggressive enforcement efforts across our Connecticut counties as investigators crack down on financial fraud.
William Lavimoniere faces up to five years in federal prison when he is formally sentenced this coming December. He currently remains free on a $75,000 bond while awaiting the final judgment from the court.
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Understanding the Charges and History
This recent guilty plea is not the first time this local business owner has faced serious trouble with federal prosecutors. Longtime residents tracking regional cities and towns may remember his previous 2012 conviction for fraud and tax offenses.
That earlier case stemmed from the embezzlement of funds meant for a disability nonprofit organization. Following that conviction, Lavimoniere took steps to divorce his wife and transfer major assets like his home to shield them from IRS collection efforts.
Business Operations and Evasion Tactics
Lavimoniere later operated a trucking and furniture installation company known as WJL Handling LLC. Through this venture, he managed to accumulate fresh liabilities despite earlier civil collection statutes expiring on older tax debts.
Investigators uncovered a pattern of deliberate financial concealment spanning multiple years. The specific evasion tactics utilized by the defendant included:
- Failing to file federal tax returns for the 2016, 2017, 2018, 2023, and 2024 tax years.
- Underreporting actual business income on tax returns filed between 2019 and 2022.
- Making structured cash withdrawals to actively dodge financial reporting thresholds.
- Paying employees entirely under the table to avoid proper documentation.
- Channeling personal living expenses directly through business bank accounts.
As part of his agreement with the government, Lavimoniere will fully cooperate with federal agents. He has agreed to pay a substantial restitution totaling $246,417 to cover back taxes, accumulated interest, and statutory penalties.
Here is the source article for this story: Previously convicted Connecticut man owes IRS $246K after admitting to tax evasion
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