Federal Court Bars Farmington Hills Attorney from Promoting Alleged Tax Fraud Scheme
The government alleges that Tammy Daniels took part in a scheme that helped taxpayers get $1.6 million in fraudulent refunds.
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 …
