… 2009 and June 27, 2012, DiLorenzo received more than $2 million in cash payments from his patients. The office … May 28, 2009, and Nov. 2, 2011, DiLorenzo deposited $1 million in cash into banks accounts in his name and in the … receipts of $444,331, knowing his gross receipts were $1 million. In May 2012, DiLorenzo helped his accountant …