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

By Anna Scott Farrell · January 27, 2023, 6:18 PM EST

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...

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Case Information

Case Title

USA v. Lee

Case Number

1:19-cr-00081

Court

California Eastern

Nature of Suit

Date Filed

April 11, 2019