USA v. Lee

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Case overview

Case Number:

1:19-cr-00081

Court:

California Eastern

Nature of Suit:

Judge:

Ana de Alba

  1. May 09, 2023

    Ex-IRS Worker Gets 4½ Years For Tax Prep Fraud

    A former Internal Revenue Service worker convicted of falsifying tax returns for clients of her tax-preparation business was sentenced to four years six months in prison and ordered to pay nearly $192,000 in restitution, according to a California federal court.

  2. January 27, 2023

    Ex-IRS Worker Found Guilty Of Tax Crimes, Identity Theft

    A California federal jury convicted a former IRS customer representative on more than a dozen counts of identity theft and tax crimes after prosecutors said she directed trumped-up refunds for her personal clients into her own bank account, the U.S. Department of Justice announced Friday.