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Tag: Internal Revenue Service
Bucks Man Causes $1.5M In Damage Stealing Copper Wire From Old Power Plants To Resell: Feds
A 43-year-old Bucks County man has been charged with causing at least $1.5 million in damage to old power plants while stealing copper wire, authorities said.
The crimes were allegedly committed at four coal-fired power plants in Pennsylvania and Maryland, according to US Attorney Jacqueline C. Romero.
Michael Garrison, of Croydon, PA, was charged with one count of conspiracy to commit wire fraud, one count of conspiracy to destroy an energy facility, eight counts of wire fraud, two counts of destruction of an energy facility, and one count of filing a false tax return, Romero said.
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Owners Of Popular Philly Cheesesteak Joint Plead Guilty In Tax Fraud Scheme
The owners of a popular Philadelphia cheesesteak joint pleaded guilty Monday, May 9 to federal charges in a tax fraud scheme, authorities said.
Anthony Lucidonio, Sr., 84, of Philadelphia, and Nicholas Lucidonio, 56, of New Jersey, the owners of Tony Luke’s on Oregon Avenue were accused of hiding more than $8 million from the IRS for around a decade, according to the US Attorney's Office.
Federal prosecutors say the father-son duo did this by paying their employees in cash to avoid withholding payroll taxes between 2006 and 2016. The pair were indicted in 2020.
The pros…
Chester County Business Owner Evaded Nearly $85K Worth Of Federal Income Taxes
A Chester County business owner dodged nearly $85,000 worth of federal income taxes between 2014 and 2017, authorities said.
William Wells, a part-owner of Coatesville-based paving company, Wells Paving, allegedly concealed his income by cashing checks from customers at a check-cashing business, according to IRS Criminal Investigation Special Agent in Charge Thomas Fattorusso.
By doing this, Wells evaded $84,995 in federal income taxes, Fattorusso said.
Wells earned $30,681 of reportable taxable income in 2014, with approximately $10,895 due to the IRS in taxes, ac…