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.
Taxes November 18, 2025
Diana Miller-Lloyd, 44, who currently lives in Jacksonville, FL, pleaded guilty in Hartford federal court to aiding in the preparation of false tax returns.
Taxes July 14, 2025
As part of his plea agreement, Adenisimi also admitted to fraudulently obtaining two Paycheck Protection Program (PPP) loans totaling $760,415.