The IRS Criminal Investigation agency started a little over 100 years ago as an intelligence unit within the IRS, with nothing more than a few Post Office inspectors. Over the years, IRS-CI has become world-renowned for its ability to investigate abusive tax schemes, financial fraud, and many other crimes. With COVID-19 and PPP loans among…
The owners of the venerable “Tony Luke’s” cheesesteak franchise in Philadelphia have been charged with conspiracy to defraud the Internal Revenue Service (IRS), tax evasion, and aiding and assisting in filing false tax returns. According to the indictment, Anthony Lucidonio Sr., 82, and his son, Nicholas Lucidonio, 52, both of New Jersey, owned and operated Tony Luke’s….
‘Real Housewives of New Jersey’ star Teresa Giudice has learned that her husband, Joe, will be deported to Italy after serving time for tax charges.
Former Italian Prime Minister Silvio Berlusconi has been given the green light to again hold public office. The ubiquitous Italian politician had been barred from holding office following a conviction on tax fraud charges.