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Delaware County Nightclub Owners Plead Guilty To Tax And Fraud Charges

PHILADELPHIA - Romeo Callueng, 45, and Susan Callueng, 43, of Woodlyn, PA, pleaded guilty on March 26, 2015 to tax evasion and fraud in connection to a health care benefit program. The Calluengs, who owned the "Club 27" nightclub at 27 Bank Street in Philadelphia, were receiving assistance from Medicaid and LIHEAP (Low Income Heating and Energy Assistance Program) despite making substantially more than the maximum income eligibility. Each defendant pleaded guilty to one count of fraud and four counts of tax evasion for evading income taxes in 2006, 2007, 2008, and 2009.


Action Details

  • Date:April 1, 2015
  • Agency:U.S. Attorney
  • Enforcement Types:
    • Criminal and Civil Actions