Date: 07-24-2024

Case Style:

United States of America v. Deanna Rachel Long

Case Number:

Judge: Sara E. Hill

Court: The United States District Court for the Northern District of Oklahoma

Plaintiff's Attorney: The United States Attorney’s Office for Tulsa

Defendant's Attorney:

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Description:

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with Bank Fraud and Tax Evasion
Former Family Crisis and Counseling Center Manager Sentenced for Bank Fraud and Tax Evasion

U.S. District Judge Sara E. Hill sentenced Deanna Rachel Long, 59, to serve twelve months and one day in prison for Bank Fraud and Tax Evasion. Judge Hill further ordered Long to three years of supervised release and to pay $278,257.54 in restitution to FCCC and $96,622 to the IRS.

In 2012, the Family Crisis and Counseling Center (FCCC) in Bartlesville hired Long as a manager. She was entrusted to handle many aspects of FCCC’s accounting and finance functions, including record-keeping for the financial books, paying bills, and preparing checks for business expenses. Within two years of being hired, Long began embezzling money to fund personal expenses and fuel her gambling addiction. Court documents show that Long embezzled more than $278k from FCCC. Additionally, Long failed to report the illegal income and failed to file tax returns for tax years 2014 through 2022 with the IRS. After leaving FCCC, Long further filed false tax forms with her new employer claiming numerous exemptions to which she was not entitled to avoid any personal income taxes being deducted from her paychecks.

State court records show Long has been arrested numerous times for passing bogus checks, pled guilty to bogus check charges, and pled guilty twice for embezzling from two prior employers.

Long was permitted to remain on bond and voluntarily surrender to the U.S. Bureau of Prisons.

IRS Criminal Investigations, the U.S. Secret Service, and the U.S. Department of Justice Office of the Inspector General investigated the case. Assistant U.S. Attorney David D. Whipple prosecuted the case.

Outcome:

Defendant was found guilty and sentenced to twelve months and one day in prison. Judge Hill further ordered Long to three years of supervised release and to pay $278,257.54 in restitution to FCCC and $96,622 to the IRS.

Plaintiff's Experts:

Defendant's Experts:

Comments: