Cheesesteak Shop Owners Indicted In $8M Tax Dodging Case
Law360 (July 24, 2020, 8:55 PM EDT) -- 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.
The U.S. attorney's office in Philadelphia unveiled tax evasion charges on Friday against 82-year-old Anthony Lucidonio Sr. and his 54-year-old son Nicholas Lucidonio, two of the owners of The Original Tony Luke's sandwich shop.
The pair were accused of hiding more than $8 million in revenues from the IRS between 2006 and 2016 by misreporting their business income and expenses, in...
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