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tony luke cheesesteak
tony luke cheesesteak

“The Original Tony Luke’s will continue to serve its faithful clientele and provide gainful employment to its employees and their families,” the statement said.

A man who answered the phone at the Glassboro home declined to comment. They directed the amending of the previous year’s tax returns to report increased sales, but also claimed new fraudulent expenses, the U.S. Attorney’s Office said. The elder Lucidonio and his son Nicholas sought to hide the success of the original restaurant for over a decade — at least in its financial records, prosecutors said.

The defendants also willfully evaded substantial individual income taxes that they owed. Their lawyers, Ian M. Comisky and Walter Weir Jr., disputed the prosecutors’ claims and said in a statement that their clients looked forward to challenging them in court. The Lucidonios are facing more than 20 felony counts, including conspiracy, filing false tax returns, and tax evasion, and could face up to five years in prison if convicted on the most serious charge. Welcome to The Original Tony Luke's! The founder of famed South Philadelphia cheesesteak restaurant Tony Luke’s and his son have been indicted on tax evasion charges for concealing millions in income and paying workers under …

Rebecca Everett may be reached at reverett@njadvancemedia.com. The duo was also accused of paying their employees large portions of their salaries in under-the-table cash to evade payroll taxes. Our phone number is (215) 551-5725. Their actions not only caused a loss to the government, but it also put their employees at risk of losing future Social Security and Medicare benefits. The 2015 court battle with Tony Luke Jr. also spurred more fraudulent activity, the office claims, as his brother and father “cooked the books” out of fear that their scheme would be found out. Anthony Lucidonio Sr., 82, and Nicholas Lucidonio, 54, both of South Jersey, face federal indictments alleging tax evasion, conspiracy to defraud the IRS, and aiding and assisting in filing of false tax returns.

Tony Luke's restaurant on Oregon Ave. in Philadelphia in March 2016. The Indictment also alleges that the Lucidonios committed employment tax fraud by paying employees "off the books" in cash.
Only a portion of employees’ hours would be reflected on the checks they received each payday. The founder of the iconic South Philadelphia cheesesteak spot Tony Luke’s and one of his sons were charged Friday with hiding more than $8 million in revenue from the IRS for over a decade. But it is alleged that the Lucidonios, in amending their returns, substantially offset the increase in reported sales and the additional taxes that would be due by claiming additional false and fraudulent expenses, thereby continuing their tax fraud scheme. The material on this site may not be reproduced, distributed, transmitted, cached or otherwise used, except with the prior written permission of Advance Local. An Indictment merely alleges that crimes have been committed. Subscribe to NJ.com ».

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Please support the journalism you trust. All rights reserved (About Us). According to the indictment, the Lucidonios purposefully kept cash earned in their original storefront out of their business bank accounts between 2006 and 2016, and developed a complicated method of paying their workers to avoid tax burdens. To evade detection, defendants would pay most employees a portion of their wages and salaries "on the books" based on only a portion of the hours they worked. PHILADELPHIA – Two owners of a popular cheesesteak restaurant were charged with conspiracy to defraud the IRS, tax evasion, and aiding and assisting in the filing of false tax returns. Tony Luke Jr., the prominent face of the brand, whose business relationship with his father and brother soured in 2015, was not named in the indictment. The owners of the original Tony Luke's cheesesteak shop have been indicted on federal charges of tax evasion and related offenses.
Each defendant also faces a maximum period of five years of supervised release, a $6,000,000 fine, and a $2,400 special assessment. Anthony Lucidonio Jr., who was not indicted Friday with his father and brother, with a box of Tony Luke's frozen cheesesteaks in 2009. Recipe by commercesd.

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