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Employment Taxes

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South Philly Cheesesteak Proprietors Get Prison Time For Tax Scheme, Feds Say South Philly Cheesesteak Proprietors Get Prison Time For Tax Scheme, Feds Say
South Philly Cheesesteak Proprietors Get Prison Time For Tax Scheme, Feds Say A father-son pair of cheesesteak shop owners were sentenced to prison last week for hiding $8 million in revenue from tax collectors, say federal prosecutors.  Nicholas Lucidonio, 57, and Anthony Lucidonio Sr., 84, the proprietors of Tony Luke's in South Philadelphia, will each spend 20 months behind bars, said the Justice Department in a release.  The Lucidonios, of New Jersey, carried out a "decade-long conspiracy to defraud the IRS" from 2006 to 2016, prosecutors said. The pair only deposited a portion of their earnings into the business's bank accounts and gave "inco…

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by Mac Bullock
News
Morris County Company Exec Charged With Stiffing IRS $1.5M In Taxes Takes Plea Morris County Company Exec Charged With Stiffing IRS $1.5M In Taxes Takes Plea
Morris County Company Exec Charged With Stiffing IRS $1.5M In Taxes Takes Plea A Morris County window tinting company executive accused of short-changing the government by $1.15 million on employment taxes pleaded guilty to a lesser charge, federal authorities said. As vice president of Rockaway-based A Pain In The Glass Inc., Stephen Walloga was responsible for collecting, accounting for and paying over employee payroll taxes, said Michael Montanez the special agent in charge of IRS-Criminal Investigation’s Newark Field Office. Walloga didn’t pay those taxes for nearly a decade, Montanez said. He subsequently took a deal from the government rather than face trial, a…

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by Jerry DeMarco
News
Home Health Care Agency Owner Sentenced To Prison, Ordered To Repay $504K In Employment Taxes Home Health Care Agency Owner Sentenced To Prison, Ordered To Repay $504K In Employment Taxes
Home Health Care Agency Owner Sentenced To Prison, Ordered To Repay $504K In Employment Taxes A Manahawkin business owner was sentenced to 12 months and one day in federal prison for willfully failing to pay over employment taxes, according to authorities. Richard Dale pleaded guilty to the charge in January 2019, authorities said on Thursday.  Dale operated Advanced Pro Home Care Inc., a health care agency located in Brick, according to Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department’s Tax Division and U.S. Attorney Craig Carpenito. In addition to the prison term, U.S. District Judge Peter G. Sheridan ordered Dale to serve …

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by Jon Craig