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UNITED STATES v. LUCIDONIO

CRIMINAL NO. 20-211.

699 F.Supp.3d 361 (2023)

UNITED STATES of America, v. Anthony LUCIDONIO, Sr. and Nicholas Lucidonio.

United States District Court, E.D. Pennsylvania.

Signed October 24, 2023.

Attorney(s) appearing for the Case

Richard P. Barrett, Assistant U.S. Attorney, U.S. Attorney's Office, Philadelphia, PA, John Noel Kane, Jr., Assistant U.S. Attorney, U.S. Dept. of Justice Tax Division, Washington, DC, for United States of America.

Walter Weir, Jr., Steven E. Angstreich, Weir Greenblatt & Pierce, LLP, Philadelphia, PA, Ian M. Comisky, Fox Rothschild LLP, Philadelphia, PA, for Anthony Lucidonio, Sr.

Ian M. Comisky, Matthew David Lee, Fox Rothschild LLP, Philadelphia, PA, for Nicholas Lucidonio.

MEMORANDUM

This case arises out of a prosecution for tax fraud committed by two of the owners of a family business. Defendants Anthony Lucidonio, Sr., and Nicholas Lucidonio both pleaded guilty to Count One of the Indictment, charging them with conspiracy to defraud the United...

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