USA v. LUCIDONIO, ET AL

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Case overview

Case Number:

2:20-cr-00211

Court:

Pennsylvania Eastern

Nature of Suit:

Judge:

GERALD A. MCHUGH

Firms

  1. 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.

  2. 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.

  3. 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.