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  5. 592 F.Supp.3d 381 (2022)
 

UNITED STATES v. LUCIDONIO

CRIMINAL NO. 20-211.

592 F.Supp.3d 381 (2022)

UNITED STATES of America v. Anthnony LUCIDONIO, Sr., Nicholas Lucidonio.

United States District Court, E.D. Pennsylvania.

Signed March 15, 2022.

Attorney(s) appearing for the Case

Richard P. Barrett , Paul L. Gray , Assistant US Attorneys, U.S. Attorney's Office, Philadelphia, PA, John Noel Kane, Jr. , Assistant US 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, for Anthony Lucidonio, Sr.

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

MEMORANDUM

This is a prosecution for tax fraud, triggered when former employees of a family business contacted the Government through an attorney to volunteer information about purportedly illegal business practices, supported by records taken from the business. Two proffer sessions...

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