USA v. LUCIDONIO, ET AL
Case Number:
2:20-cr-00211
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Firms
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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.
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