This alert may not be shared outside your organization, Do Not Repost or send, place on other websites, List servers, or send to others via email, including other associations or parties.  Members and Law enforcement use only. Contact us for any permissions.  To do otherwise will result in the loss of membership.

Complete Story


Former IRS Employee Found Guilty on All Counts in Scheme to Defraud IRS and Commit Identity Theft

U.S. Attorney's Office Eastern District of California

FRESNO, Calif. — After a three–day trial, a federal jury found Deena Vang Lee, 41, of Fresno, guilty yesterday 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 A. Talbert announced.

According to evidence presented at trial, from 2012 through 2016, Lee willfully prepared and filed tax returns for other individuals that contained materially false and fraudulent statements and underreported her taxable income on her personal tax returns. In her role as a tax preparer, Lee would put false information on the customer’s tax return without their knowledge or consent and submit the returns to the IRS. As part of this scheme, Lee obtained the identification of multiple individuals and falsely listed these individuals as child care providers on multiple customer’s tax returns without their knowledge or consent.


Printer-Friendly Version



The FRPA alert system distinguishes us from other groups by gathering and providing information to law enforcement, retailers AND financial institutions.

more information


Your electronic library to help in fighting financial fraud for all of our partners.

more information