{"id":48192,"date":"2021-10-12T11:26:13","date_gmt":"2021-10-12T18:26:13","guid":{"rendered":"https:\/\/cjnotebook.com\/?p=48192"},"modified":"2021-10-12T11:26:13","modified_gmt":"2021-10-12T18:26:13","slug":"detroit-tax-preparer-charged-with-15-counts-of-preparing-false-tax-returns-told-of-investigation-and-continued-preparing-false-returns","status":"publish","type":"post","link":"https:\/\/cjnotebook.com\/?p=48192","title":{"rendered":"Detroit Tax Preparer Charged with 15 Counts of Preparing False Tax Returns, Told of Investigation and Continued Preparing False Returns"},"content":{"rendered":"<p style=\"text-align: center;\"><span style=\"font-size: 20px;\"><strong>MICHIGAN<\/strong><\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 20px;\">A federal grand jury in Detroit, Michigan, charged a Detroit tax preparer with 15 counts of aiding and assisting in the preparation of false tax returns, officials announced Tuesday.<\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 20px;\"><img loading=\"lazy\" decoding=\"async\" class=\"size-medium wp-image-1685 alignleft\" src=\"https:\/\/cjnotebook.com\/wp-content\/uploads\/2014\/03\/IRS-seal1-300x276.jpeg\" alt=\"\" width=\"300\" height=\"276\" srcset=\"https:\/\/cjnotebook.com\/wp-content\/uploads\/2014\/03\/IRS-seal1-300x276.jpeg 300w, https:\/\/cjnotebook.com\/wp-content\/uploads\/2014\/03\/IRS-seal1.jpeg 800w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\" \/>The indictment alleges that even after being notified by special agents of IRS\u2013Criminal Investigation that she was under criminal investigation for preparing false tax returns, Allen allegedly continued to prepare additional false returns.<\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 20px;\">According to the indictment, Daneilla Allen, who at times resided in Detroit, was one of the owners and operators of a tax preparation business through which she prepared false individual income tax returns. <\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 20px;\">Allen allegedly prepared 2015, 2016, 2019 and 2020 tax returns that falsely claimed deductions, business losses and tax credits in an effort to obtain refunds for clients greater than those to which the clients were entitled. <\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 20px;\">If convicted, Allen faces a maximum penalty of three years in prison for each false return count, according to officials.<\/span><\/p>\n<p style=\"text-align: center;\">\n","protected":false},"excerpt":{"rendered":"<p>MICHIGAN A federal grand jury in Detroit, Michigan, charged a Detroit tax preparer with 15 counts of aiding and assisting in the preparation of false tax returns, officials announced Tuesday. The indictment&#8230;<\/p>\n","protected":false},"author":1,"featured_media":48193,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[],"class_list":["post-48192","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-uncategorized"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Detroit Tax Preparer Charged with 15 Counts of Preparing False Tax Returns, Told of Investigation and Continued Preparing False Returns<\/title>\n<meta name=\"description\" content=\"MICHIGAN A federal grand jury in Detroit, Michigan, charged a Detroit tax preparer with 15 counts of aiding and assisting in the preparation of false tax\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" 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