Share
Getting your Trinity Audio player ready...
|
Accused of wire and tax fraud, as well as identity theft, Deena Vang Lee of Fresno wanted her day in federal court.
The former IRS employee got three days actually, and the jury found her guilty on more than a dozen counts Thursday.
“The jury found that this defendant who operated a tax preparation business willfully prepared and filed tax returns for her clients that were false and underreported her own taxable income,” said U.S. Attorney Phillip A. Talbert in a news release. “Her scheme to use the tax system to generate larger refunds than deserved came to an end.”
Lee, 41, is scheduled for sentencing on May 8 by U.S. District Judge Ana de Alba.
Tax Returns Included Fake Deductions
According to evidence presented at trial, from 2012 through 2016, Lee prepared tax returns for a fee for friends, family, and other acquaintances that falsely claimed thousands of dollars in tax credits for education and childcare expenses. Lee also submitted fraudulent tax returns on her own behalf, failing to report the income from her business.
A federal grand jury indicted her on 18 counts in April 2019.
“Taxpayers put trust in tax preparers to prepare their tax returns in accordance with the law. It is unacceptable for tax preparers to break this confidence by submitting fraudulent returns in their clients’ names,” said J. Russell George, the Treasury Inspector General for Tax Administration.
Assistant U.S. Attorneys Alex Dempsey and Henry Carbajal are the prosecutors.
RELATED TOPICS:
US Supreme Court Justices Disclose Income From Book Deals and Teaching
14 hours ago
Fresno Approves $2.4 Billion Budget. What’s In, What’s Out?
14 hours ago
The S&P 500 Is Nearing a Record. Really.
14 hours ago
Kings County Sheriff Announces Retirement After Nearly 30 Years in Law Enforcement
10 hours ago
General Mills to Remove Artificial Colors From All Its US Cereals and Foods
10 hours ago
How Trump Shifted on Iran Under Pressure From Israel
12 hours ago
Trump Calls for Iran’s ‘Unconditional Surrender’ as Israel-Iran Air War Rages On
13 hours ago
US Supreme Court Justices Disclose Income From Book Deals and Teaching
14 hours ago
Fresno Approves $2.4 Billion Budget. What’s In, What’s Out?
14 hours ago
The S&P 500 Is Nearing a Record. Really.
14 hours ago
Kings County Sheriff Announces Retirement After Nearly 30 Years in Law Enforcement
10 hours ago
General Mills to Remove Artificial Colors From All Its US Cereals and Foods
10 hours ago
How Trump Shifted on Iran Under Pressure From Israel
12 hours ago
Trump Calls for Iran’s ‘Unconditional Surrender’ as Israel-Iran Air War Rages On
13 hours ago
US Supreme Court Justices Disclose Income From Book Deals and Teaching
14 hours ago
Fresno Approves $2.4 Billion Budget. What’s In, What’s Out?
14 hours ago
The S&P 500 Is Nearing a Record. Really.
14 hours ago

Granite Park Eviction Lawsuit Heads Toward Trial

Missing Clovis Man Found Dead. No Foul Play Suspected

Kings County Sheriff Announces Retirement After Nearly 30 Years in Law Enforcement
