mail fraud

Taxes November 21, 2025 

A jury convicted Leon Haynes of 15 counts of aiding and assisting in the preparation and presentation of false tax returns, one count of mail fraud and two counts of tax evasion following a six-day trial.

Accounting July 25, 2025 

Michael Gilbert, who was charged with filing false tax returns in February, was indicted this week on charges of mail fraud and money laundering in an alleged scheme that deceived clients.