FRESNO - A federal grand jury returned an 18-count indictment on April 11 against Deena Vang Lee, 38, of Fresno, charging her with wire fraud, aggravated identity theft, aiding and assisting in the preparation and presentation of false and fraudulent tax returns, and making and subscribing false and fraudulent tax returns, U.S. Attorney McGregor W. Scott announced.
According to court documents, between February 2012 and February 2016, Lee prepared tax returns for a fee for friends, family, and other acquaintances that claimed thousands of dollars in tax credits for education and child care expenses that were not actually incurred. Lee also submitted fraudulent tax returns on her own behalf, failing to report the income from her tax preparation services.