Jon Sansone, 64, of 39 Utica Street, also in Clinton, the owner of Cosmos Dine and Deli located at 43 Meadow Streetwhich is now closedwas charged with 2nd degree grand larceny, nine counts of 3rd degree criminal tax fraud, and two counts of 4th degree criminal tax fraud, all felonies. He was arraigned in the Town of Kirkland Court, pleaded not guilty, and was released on his own recognizance. He is scheduled to return to court on May 31. When a business owner fails to remit the taxes collected from customers, as alleged here, the individual is stealing from customers and putting honest business owners at a disadvantage, said Commissioner of Taxation and Finance Jerry Boone. If convicted of these crimes, he could face up to 15 years in prison and a fine of up to $104,000. The case will be prosecuted by the Oneida County District Attorneys Office. Taxpayers who suspect a business is not remitting sales tax can confidentially report tax evasion and fraud online or by phone at (518) 457-0578.
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