Thursday, July 10, 2025

Tax News Update

U.S. Department of Justice

Offices of the United States Attorneys

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07/07/2025 08:00 AM EDT

Baltimore, Maryland – Today, U.S. District Judge Deborah K. Chasanow sentenced Eugene Andrew DiNoto, 54, of Bel Air, Maryland, to federal prison. DiNoto received concurrent sentences of 70 months for conspiracy to commit wire fraud and engaging in an illegal monetary transaction and 64 months for tax evasion, followed by three years of supervise release. These charges are in connection with DiNoto's embezzlement and kickback scheme in which he defrauded his employer of more than $29 million. 
 

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