Acting Assistant Attorney General John A. DiCicco of the Justice Department's Tax Division commended the IRS-Criminal Investigation special agents who investigated the case, as well as Tax Division trial attorneys Ellen Quattrucci , Monica Edelstein and Stephanie Carowan , who prosecuted the case. Acting Assistant Attorney General DiCicco also thanked the U.S. Attorney's Office in Phoenix for their assistance in successfully prosecuting this matter.

SOURCE U.S. Department of Justice