Former Connecticut Tax Preparer Sentenced to 18 Months in Prison

David X. Sullivan, United States Attorney for the District of Connecticut, announced that DIANA MILLER-LLOYD, also known as "Diana Rabin" and "Diana Lloyd," 45, of Port Orange, Florida, was sentenced today by U.S. District Judge Sarala V. Nagala in Hartford to 18 months of imprisonment and one year of supervised release for preparing numerous false tax returns.

According to court documents and statements made in court, Miller-Lloyd formerly resided in Middlefield and operated Lloyd Forenzique & Accounting Services Corporation, a tax return preparation business in Connecticut. She established the business in 2017 in Windsor, and subsequently moved it to Branford in 2019 and to Guilford in 2021. Before 2017, Miller-Lloyd provided tax preparation services under the business name Lloyd Forensic & Accounting Services. Miller-Lloyd routinely obtained substantial federal tax refunds for her clients, many of whom had annual incomes exceeding $500,000, by disregarding information provided by the clients and their employers, and by fabricating and improperly deducting charitable contributions and business expenses, including advertising, repairs and maintenance, travel, meals, utilities, insurance, and legal services.

As a result of these fraudulent deductions, for the 2016 through 2021 tax years, Miller-Lloyd attempted to obtain for her clients at least $1,062,293 in either fraudulent refunds or fraudulent reductions on owed tax payments. The IRS detected apparent fraudulent activity on several of the filed returns before refund monies were paid, resulting in an actual loss to the government of $472,913.

In addition, Miller-Lloyd at times used the professional credentials of another person, who was a certified public accountant, to defend filed returns when audited by the IRS.

Judge Nagala ordered Miller-Lloyd to pay to the IRS restitution of $467,717.

On October 1, 2025, Miller-Lloyd pleaded guilty to two counts of aiding and assisting in the preparation of false and fraudulent income tax returns.

In 2010, Miller-Lloyd was convicted in New York for grand larceny related to the preparation of false tax returns.

Miller-Lloyd, who is released on a $25,000 bond, is required to report to prison on July 13.

This investigation was conducted by the Internal Revenue Service, Criminal Investigation Division. The case was prosecuted by Assistant U.S. Attorney Christopher W. Schmeisser.