USA v. LUCIDONIO, ET AL
Case Number:
2:20-cr-00211
Court:
Nature of Suit:
Judge:
Firms
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January 25, 2024
Philly Cheesesteak Shop Owners Get Prison For Tax Evasion
The father-son duo behind the famous Tony Luke's cheesesteak restaurant in South Philadelphia were each sentenced to 20 months in prison Thursday for what prosecutors said was a decadelong tax evasion scheme that included keeping false ledgers and paying employees under the table.
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January 22, 2024
Feds Seek 2-Plus Years For 'Brazen' Philly Cheesesteak Duo
The U.S. Attorney's Office in Philadelphia has asked a federal judge to impose a minimum prison sentence of three years on a father and two years on his son, after they admitted to running an $8 million tax-avoidance scheme at their iconic Tony Luke's cheesesteak shop in South Philly.
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October 25, 2023
Judge Won't Slice Sentencing In Sub Shop Tax Fraud Case
A father-son duo who admitted running an $8 million scheme to avoid taxes while they owned the iconic Tony Luke's cheesesteak restaurant in Philadelphia face possible prison sentences and $1.3 million in restitution payments after a Pennsylvania federal judge refused to lighten their culpability.
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May 22, 2023
Feds Seek 2 Years For Father, Son Cheesesteak Shop Owners
Federal prosecutors asked a Philadelphia judge to give the father-son duo who owned the iconic Tony Luke's cheesesteak restaurant more than two years in prison each and order them to pay $1.3 million in combined restitution after they pled guilty to defrauding the government through an $8 million tax evasion scheme.
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May 09, 2022
Iconic Pa. Cheesesteak Shop Owners Admit To $8M Tax Fraud
The owners of the Original Tony Luke's cheesesteak shop in South Philadelphia pled guilty Monday to an $8 million tax evasion scheme that dragged the proprietors of one of the city's most iconic restaurants into federal court.
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July 06, 2021
Pa. Restaurateurs' Complex Tax Fraud Trial Given More Time
Two Philadelphia cheese steak restaurateurs have so much material to discover in their tax case that a Pennsylvania federal court continued discovery until next May.
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July 24, 2020
Cheesesteak Shop Owners Indicted In $8M Tax Dodging Case
Two of the owners of the landmark Philadelphia cheesesteak spot Tony Luke's have been charged with carrying out an $8 million tax dodging scheme that involved false reports to government authorities and under-the-table payments to employees, federal prosecutors announced Friday.