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Tony Lukes

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"Tony Luke's Owners Sentenced to Prison for $8M Tax Fraud Scheme"
legalcrime2 years ago

"Tony Luke's Owners Sentenced to Prison for $8M Tax Fraud Scheme"

Anthony Lucidonio Sr., founder of Tony Luke's cheesesteak shop, and his son Nicholas Lucidonio have been sentenced to nearly two years in prison for tax fraud, admitting to cheating on their payroll and personal income taxes for years and hiding over $8 million in sales from 2006 to 2016. They were also found guilty of employment tax fraud by paying employees "off the books" in cash. The judge is still deciding if they can serve their sentences at separate times, and in addition to imprisonment, they have been ordered to serve three years of supervised release.

"Tony Luke's Owners Sentenced to Prison for $8M Tax Fraud Scheme"
legalcrime2 years ago

"Tony Luke's Owners Sentenced to Prison for $8M Tax Fraud Scheme"

The father-son duo behind Tony Luke’s, a famous cheesesteak spot in South Philadelphia, have been sentenced to nearly two years in prison for tax fraud, after admitting to hiding over $8 million in sales and cheating on their payroll and personal income taxes for years. The messy family row and bitter dispute over the future of the business led to the uncovering of their crimes, which may now threaten the future of the operation. The duo's tax crimes resulted in prison terms and an order to pay back over $1.3 million in back taxes to the IRS.