- Elizabeth Larson
- Posted On
Former county educator, businessman sentenced for ID theft; officials seek possible Lake County victims
George Tanner McQueen II, 61, formerly of Lake County and now living in the Sacramento area, was sentenced last week for separate identity theft cases in which his adult children were the victims.
McQueen was sentenced on Sept. 6 to one year in jail and five years of formal probation for one count of felony identity theft in a case involving the use of his son Nathan McQueen’s personal information, according to the Sacramento County District Attorney’s Office. Court records show he had entered a no contest plea in that case on Aug. 9.
Then, on Sept. 7, George McQueen pleaded no contest and was sentenced for one felony count of identity theft for using the personal information of his daughter, Sarah Cunningham, according to the Placer County District Attorney’s Office.
Placer County officials said McQueen received four years of formal probation, was ordered to pay $10,891.06 in restitution to the victims and received 120 days in county jail to run concurrently with the one-year sentence he received in Sacramento County.
McQueen was ordered to turn himself in last Friday to begin serving his jail time, and did so as ordered at the Sacramento County Jail. He was booked into the Rio Cosumnes Correctional Center on last Friday night, booking records show.
Despite receiving a yearlong jail sentence, his booking records state that he is expected to be released in early March.
McQueen had been an educator and businessman in Lake County for many years, at one time serving as dean of Yuba Community College, working for the Lake County Office of Education and even winning a Stars of Lake County Award for Man of the Year.
His businesses include McQueen and Associates, which is reported to have local clients.
Because of McQueen’s ongoing business ties to Lake County and the potential for local identity theft and fraud victims, an investigation by the Lake County Sheriff’s Office and Lake County District Attorney’s Office is under way, Deputy District Attorney Rachel Abelson confirmed to Lake County News.
McQueen prosecuted for Lake County elder abuse case
McQueen was arrested in Lake County in March 2005 for forgery, elder abuse and grand theft after it was discovered that he had stolen funds from the trust of a friend who had named him executor, according to Abelson, who charged McQueen in that case.
The investigation revealed that McQueen took hundreds of thousands of dollars from the trust, with Abelson explaining that some of the money taken from the trust had been intended to go to the elderly mother of the decedent. McQueen used the funds for his personal activities, including taking his family on expensive vacations.
Abelson said a plea agreement led to McQueen being convicted of elder abuse. The remaining charges were dismissed with a Harvey waiver, which allows charges to be dismissed as part of a plea agreement but factored into a final sentencing decision.
In 2006, Judge Richard Martin sentenced McQueen to a year in jail and ordered him to pay restitution in the case, Abelson said.
Abelson said McQueen originally was ordered to pay $82,000 in restitution to the elder abuse victim, the mother of the man who had set up the trust, and $235,810.90 to the trust itself. The restitution amount later was modified to $185,000, with Abelson reporting that he had borrowed money from family members to help repay the estate.
McQueen was not required to stay in Lake County while the funds were being repaid – Abelson said at that time probation wasn’t being transferred to other counties – and his family later left Lake County and moved to the Sacramento area.
There, he opened McQueen and Associates, a tax preparation and bookkeeping company, in Rancho Cordova as well as Rancho Cordova Training Center and City Hill Publishing.
In addition to clients in the Sacramento and Placer County areas, McQueen and Associates is reported to have clients in Lake and Mendocino counties. At one time the company had offices in Lakeport and Lower Lake, according to its Web site.
Despite his Lake County conviction, McQueen was able to build a new financial business because, according to family members, he convinced people that he had changed and repented.
Son and daughter discovery ongoing identity theft, fraud
It was early last year that McQueen’s children began to discover that, as early as 2009, he had been using their personal information – including their Social Security numbers and details about their finances – to open more than 15 accounts for credit cards, checking accounts and bank loans, according to a Facebook post by his son which family members separately confirmed to be authentic.
Those accounts totaled $125,000 and were being run through George McQueen’s businesses, so failed to show up on Nathan McQueen or Sarah Cunningham’s credit reports, according to Nathan McQueen’s online statement.
When contacted by Lake County News about the case, Nathan McQueen declined to be quoted further than the statements he made in the Facebook post.
McQueen family members have indicated that they believe the funds were being used both for George McQueen’s business and for his personal use; in the case of the latter, the money paid for plane tickets for trips he was taking.
“After talking with pastors and counselors, we knew we had to report our father to the authorities. This was the hardest decision we ever had to make. Not only to restore our plummeting credit scores and unwarranted debt, but for the sake of our father,” Nathan McQueen’s post stated.
The family said that the fraud was reported to officials in Placer and Sacramento counties last September, which kicked off the investigation that led to George McQueen’s arrest by both counties earlier this year.
In Placer County Superior Court, McQueen initially was charged in February with five counts of identity theft, one count of forgery and one count of false impersonation, all of them felonies, for using his daughter’s personal information between Oct. 13, 2011, and Sept. 1, 2013.
Sacramento County Superior Court documents show that George McQueen was charged in March with identity theft and fraud for the use of his son’s information between Jan. 1, 2012, and Aug. 26, 2016.
The Sacramento County District Attorney’s Office said he was arrested April 4 and arraigned in the case on April 12.
Concerns for additional victims
Following the sentencings in both cases last week, which had George McQueen pleading just to the identity theft charges, Nathan McQueen posted his statement on Facebook, explaining that he and his family wanted to let people know about the situation and to warn potential victims.
“Our immediate and extended family and friends are ashamed and devastated by my father’s actions, both criminally and personally,” Nathan McQueen wrote.
He said that, besides the theft and abuse, his father has lied about him, his sister and their spouses since the case began, claiming they were “callous, unforgiving, bitter children,” who didn’t want him to get remarried in the wake of the October 2015 death of his wife of 36 years, Marsha.
The post indicated that family members have heard from some of George McQueen’s tax clients who have reported receiving penalties from the Internal Revenue Service and wage garnishments due to fraudulent claims on taxes he filed for them.
“His payroll clients have also been victimized,” Nathan McQueen wrote in the post.
Nathan McQueen also encouraged clients or employees of his father to be vigilant in reviewing credit reports, income tax reports, bank accounts, business accounts and any other business, personal or nonprofit ventures in which his father was involved to look for signs of financial abuse.
For Lake County residents who did business with George McQueen and believe they may be the victims of a financial or identity crime, they should contact the law enforcement agency for the area of the county where they reside: the Lake County Sheriff’s Office, 707-262-4200; the Lakeport Police Department, 707-263-5491; or the Clearlake Police Department, 707-994-8251.
Those who believe they are victims of tax fraud or have recently had action against them by the IRS should fill out a form with the IRS, which can be found at https://www.irs.gov/individuals/how-do-you-report-suspected-tax-fraud-activity.
Email Elizabeth Larson at This email address is being protected from spambots. You need JavaScript enabled to view it.. Follow her on Twitter, @ERLarson, or Lake County News, @LakeCoNews.