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Former San Bernardino Accountant Sentenced to Four Years in State Prison and Ordered to Pay Restitution to State

The San Bernardino Superior Court ordered an Apple Valley woman to pay restitution of approximately $962,000 to her former employer and more than $162,000 to the state representing the unpaid tax, penalties, interest, and the cost of the investigation.

Raeanne Lacasse, 59, was sentenced September 2013 to four years in state prison for three felony counts, including state income tax evasion and embezzlement with white collar crime enhancement.

A San Bernardino construction company employed Lacasse between 2000 and 2010. Lacasse embezzled more than $1.1 million from her employer between 2006 and 2010 by issuing company checks to various third-party vendors for personal expenses and then reclassifying those checks as construction expenses. In addition, she forged payroll checks and deposited them into her personal bank accounts. The majority of the funds went to Lacasse’s home, car, and personal credit cards.

Lacasse filed false personal income tax returns for 2006 through 2010, and failed to report more than $780,000 in embezzled income. All income is taxable including income from illegal sources.

San Bernardino County Deputy District Attorneys, Tim Haskell and Jim Secord, prosecuted this case. The San Bernardino County Sheriff’s Department jointly investigated the case with the San Bernardino County District Attorney’s Office and our Criminal Investigation Bureau.

Back to June 2014 Tax News

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