TAX PREP FRAUD A NorCal tax preparer and former IRS worker was found guilty Thursday of filing false and fraudulent tax returns for clients and for herself.
Deena Vang Lee, 41, was found guilty Thursday of three counts of wire fraud, two counts of aggravated identity theft, five counts of preparing and presenting false and fraudulent returns, and three counts of making and subscribing a false and fraudulent tax return, U.S. Attorney Phillip Talbert said a press release.
In addition, Lee obtained the personal information of multiple people and falsely listed them as child care providers on multiple customers' tax returns without their knowledge. Lee also underreported her own income derived from her tax prep service on her personal tax returns.
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