Warren Soto Delfin, 54, a Fairfield entrepreneur, has been indicted on 41 counts for failing to pay over $2 million in employment taxes. From January 2018 to December 2022, Delfin operated five home health care businesses and withheld taxes from employees’ paychecks but did not remit the funds to the IRS, according to the U.S. Attorney's Office.
Delfin is charged with retaining employment tax payments for personal use, including purchases of a Lamborghini, jewelry, and real estate. The investigation was conducted by the IRS Criminal Investigation and the Department of Health and Human Services – Office of Inspector General. If convicted, Delfin faces up to five years in prison and a $250,000 fine per count. Sentencing will be determined based on Federal Sentencing Guidelines, as reported by the U.S. Attorney's Office.
Assistant U.S. Attorney Nchekube Onyima is prosecuting Delfin on charges related to tax violations. Delfin is presumed innocent until proven guilty. The case involves allegations of financial misconduct. If convicted, Delfin may face fines and imprisonment, as stated by the U.S. Attorney's Office.
