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Nicholas Lucidonio: Latest News

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09.05.2022 / 21:39

Tony Luke's founder, son Nicholas, plead guilty in federal tax fraud case

(Photo by Ricky Carioti/The Washington Post via Getty Images) PHILADELPHIA - Federal officials have announced that two owners of Tony Luke’s, a famous Philadelphia cheesesteak restaurant, have pleaded guilty in a tax fraud scheme. Tony Lucidonio Sr., or Tony Luke Sr., and Nicholas Lucidonio entered their guilty pleas on Monday, admitting to participating in a plot to evade payroll taxes between 2006 and 2016, according to officials. Authorities say evidence summarized in a Monday hearing showed that the duo paid a significant number of their employees partially ‘off-the-books.’"To avoid withholding and paying over to the IRS employment taxes of the ‘off-the-books’ amount, defendants gave their employees paychecks that reflected a portion of the employees’ hourly wages with the required taxes withheld," read a release from the U.S. Attorney’s Office in the Eastern District of Pennsylvania.

Williams Washington state Pennsylvania Government reports

Tony Luke Sr., son Nicholas, indicted on federal tax fraud charges

(Photo by Ricky Carioti/The Washington Post via Getty Images) PHILADELPHIA - The founder of one of Philadelphia's most prominent cheesesteak shops has been indicted on federal tax fraud charges, along with one of his sons.FOX 29 has learned Tony Lucidonio Sr., or Tony Luke Sr., and Nicholas Lucidonio have been charged with conspiracy, aiding/assisting false corporate and individual tax returns, and tax evasion.The federal indictment alleges Tony Sr.

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