These are not the acts of a faithful public servant. What's more, imagine an ordinary citizen of Louisiana—one without the power and connections that come with holding powerful office—had defrauded the United States of nearly a quarter million dollars. Would that person have received zero prison time as well? 1 During the defendant's sentencing hearing, the district judge observed that "the public is fed up with politicians and people in public life who cut corners at the expense of the public. " I concur. FOOTNOTES 1. Indeed, at times the government's characterization of the record strays toward the disingenuous. The only support for its assertion that the district court "gave significant weight to ․ irrelevant and improper factors" (emphasis added) are citations to musings that occurred "before" the district court began to "impose sentence. " Any ambiguity about whether these musings significantly weighed on the downward departure is erased by the district court's actual explanation for its departure—which includes no mention of these considerations.
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NEW ORLEANS - 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 sentenced today to five years' probation, a $10, 000 fine, and $75, 614 in restitution. TAFFARO was convicted at trial of willfully attempting 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 was also convicted for willfully failing to file a tax return when required by law for tax year 2014. U. 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 were in charge of the prosecution. Updated April 4, 2018
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See id. Besides the "colossal" gap "between the ․ recommended ․ range ․ and the [sentence] ․ received, " this court focused on the fact that the perpetrator of the crime was "the leader of a sophisticated, multimillion dollar fraud scheme" with a prior "criminal history. " Id. at 555–58. In that same case, this court affirmed a 36-month probationary sentence for a different defendant for whom the guidelines "recommended a prison term of 46 to 57 months. at 559–60. The guidelines recommended a custodial term of 27 to 33 months for Taffaro—making the district court's departure significantly smaller than the departure that was actually upheld in Hoffman. Taffaro also has no prior criminal history and acted alone—on a significantly smaller scale than the defendant whose probationary sentence was overturned. Further, the district court decided that, even considering the public interest in deterrence, Taffaro's age, physical condition, family responsibilities, charitable activity, work as a law enforcement officer, and voluntary service in the military during the Vietnam era deserved weight.
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NEW ORLEANS (AP) — The former chief deputy of a suburban New Orleans sheriff's office has been sentenced to five years of probation following his January conviction in a federal tax case. New Orleans media report that former Jefferson Parish Chief Deputy Craig Taffaro was sentenced on Wednesday. Prosecutors had sought a prison sentence of 27 to 33 months, saying incarceration serves as a deterrent to would-be tax evaders. Taffaro's attorney argued for leniency. He noted the 70-year-old Taffaro's lack of prior offenses, his charitable work and a distinguished law enforcement career. Taffaro was convicted on 12 counts, including tax evasion and filing false returns. Prosecutors say he provided false information about his income and expenses from a business he co-owned with former Sheriff Newell Normand, who was not accused of wrongdoing.
Given these considered factors and our recent caselaw, nothing that the government has presented convinces us that the district court abused its discretion. 1 AFFIRMED. Nothing is more corrosive to public confidence in our criminal justice system than the perception that there are two different legal standards—one for the powerful, the popular, and the well-connected, and another for everyone else. I fear that the sentence awarded in this case—probation only, no prison time, despite multiple acts of tax evasion and false tax returns across a twelve-year period—will only further fuel public cynicism and distrust of our institutions of government. Under the federal Sentencing Guidelines, the defendant here was subject to a guidelines imprisonment range of 27 to 33 months. To gain leniency, he boasted that, as the longtime Chief Deputy of the Jefferson Parish Sheriff's Office—the primary law enforcement and tax collecting agency in Jefferson Parish and the largest sheriff's office in Louisiana—he has enjoyed an otherwise "unblemished" record of public service (that is, other than his twelve years of unabashed pillaging of the public treasury).
His defense attorney argued for leniency since Taffaro served Jefferson Parish for decades and was a "first-time, non-violent offender. " The former chief deputy for the Jefferson Parish Sheriff's Office, Craig Taffaro, was sentenced to five years probation for tax evasion charges, according to the New Orleans Advocate. Taffaro was accused of evading taxes of more than $75, 000 between 2009 and 2014 by inflating the expenses he incurred at CTNN, an offshore oil services business he co-owned with former Jefferson Parish Sheriff Newell Normand. Taffaro was convicted of six counts of tax evasion, five counts of filing a false tax return and one count of failing to file a tax return. He faced five years maximum in prison 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. His defense attorney argued for leniency since Taffaro served Jefferson Parish for decades and was a "first-time, non-violent offender. "