FRESNO, Calif. — Deena Vang Lee, 41, of Fresno, was sentenced today to four years and six months in prison and ordered to pay $191,597 in restitution following her convictions for preparing and filing false tax returns for other individuals, underreporting her own taxable income on her personal tax returns, and committing wire fraud and aggravated identity theft, U.S. Attorney Phillip A. Talbert announced.
On Jan. 26, 2023, after a three-day trial, a jury found Lee guilty of 13 felony counts, including 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.
According to evidence presented at trial, from 2012 through 2016, Lee, in her role as a tax preparer, put materially false information on customers’ tax returns without their knowledge or consent and submitted the returns to the IRS. As part of the scheme, Lee obtained the identification of multiple individuals and falsely listed these individuals as child care providers on multiple customers’ tax returns without their knowledge or consent.
Lee also underreported her own income related to the payments she received for tax preparation services on her personal tax returns for tax years 2013, 2014, and 2015.
“This defendant was familiar with the tax laws and purposefully defrauded the United States, and even after overwhelming evidence was presented to the jury,...
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