The New England Signal
Independent journalism covering all six New England states
Connecticut

Plainfield man with prior federal conviction pleads guilty to tax evasion

William Lavimoniere, 66, admitted in Hartford federal court that he dodged taxes on income from his trucking and furniture installation business, prosecutors said. He owes more than $246,000 in restitution to the IRS.

A Plainfield man who served federal prison time for embezzling from a Connecticut nonprofit pleaded guilty Friday in Hartford federal court to tax evasion, prosecutors said.

William Lavimoniere, 66, gave up his right to be indicted before entering the plea, according to the U.S. attorney's office for the District of Connecticut.

Prosecutors said Lavimoniere was sentenced on Oct. 10, 2012, to 33 months in prison for fraud and tax offenses tied to his embezzlement of more than $348,000 from a nonprofit that served Connecticut adults and students with disabilities. In November 2012, they said, he divorced his wife in order to move assets to her, including their home, and keep them out of the reach of the IRS. He was released from prison in April 2015.

For the 2008 through 2011 tax years, Lavimoniere owed $213,267 in assessed taxes, not counting penalties and interest, and paid about $7,007 toward that balance, prosecutors said. The IRS stopped trying to collect the money in December 2023, when the collection deadline expired.

After his release, Lavimoniere ran a trucking and furniture installation business, WJL Handling LLC, prosecutors said. They said he earned substantial income from the company but filed no federal returns for the 2016, 2017, 2018, 2023 and 2024 tax years, and underreported his income for 2019 through 2022. He also broke up cash withdrawals to stay under financial reporting thresholds, paid workers under the table and used the business account for personal expenses, according to the office.

The government calculates that he owes $246,417 in restitution to the IRS. Lavimoniere is free on a $75,000 bond ahead of sentencing, set for Dec. 9.

This brief was drafted by AI from a public agency press release and published by The New England Signal. Why we use AI for stories like this one.

Connecticut