Friday, November 16, 2012
The government alleges that Tammy Daniels took part in a scheme that helped taxpayers get $1.6 million in fraudulent refunds.
- NEWS
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Friday, November 16, 2012
A federal court has permanently barred a Michigan lawyer, Tammy Daniels of Farmington Hills, from promoting an alleged tax fraud scheme, the Justice Department announced today. The civil injunction order, to which Daniels consented without admitting the allegations against her, was signed by Judge Paul D. Borman of the U.S. District Court for the Eastern District of Michigan. In August, the court enjoined Daniels’s co-defendants, Damian and Holly Jackson of Detroit, from preparing federal tax returns for others and promoting the scheme. The government complaint in the civil injunction lawsuit alleged that the Jacksons and their business, Diamond & Associates Enterprises LLC, operated Diamond Tax Services and promoted a scheme involving …
Friday, September 23, 2011
The federal government has asked for an injunction barring Tammy Daniels and two others from preparing tax returns for others.
- GOVERNMENT
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Friday, September 23, 2011
The United States has asked a federal court in Detroit to bar Farmington Hills attorney Tammy Daniels, and Sterling Heights residents Damian Jackson and his wife, Holly Jackson, from preparing federal tax returns for others, the Justice Department announced today. According to the government complaint, the civil injunction lawsuit also seeks to bar all three from promoting an alleged tax-fraud scheme. According to the complaint, the Jacksons and their business, Diamond & Associates Enterprises LLC, along with Daniels, operate “Diamond Tax Services” and promote a scheme involving the preparation of fraudulent federal income tax returns for customers seeking large tax refunds based on a frivolous theory called “redemption” or “commercial …
Monday, June 13, 2011
The federal agency believes most of the Farmington and Farmington Hills organizations are defunct.
More than two dozen non-profit organizations in Farmington and Farmington Hills have lost their federal non-profit exemption, including religious, civic and service organizations. The New York Times reported that the Internal Revenue Service revoked the status from 275,000 groups after they did not meet legal requirements to file annual tax reports for three consecutive years; 29 listed addresses in Farmington and Farmington Hills. According to a press release issued by the IRS, it has made several attempts to notify the groups, but the majority of these organizations are believed to be defunct. As an example, the Farmington Area Lions Club, which is on the list, turned in its charter last year, after membership dwindled to only a few …
