Oklahoma Fraud Law
<H2> <center> United States of America v. Danny Seibel </h2> </center>
Oklahoma City, Oklahoma, criminal defense lawyer represented the Defendant charged with conspiracy to commit bank fraud, bank fraud, making false entries in the books and records of a financial institution, obstructing the examination of a financial institution and failing to implement an anti-money laundering program. Danny Seibel, age 54, of Lindsay, Oklahoma, was the President and Chief Exec... More...
$ (12-10-2025 - OK)<H2> <center> United States of America v. Monica L. Thompson </h2> </center>
Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with two counts of Aggravated Identity Theft. 8 USC 1028A(a)(1): Aggravated Identity Theft; Forfeiture Allegation: 18 USC 981(a)(1)(C), 982(a)(2), and 1028(b), and 28 USC 2461: Fraud Forfeiture 18 USC 1028A(a)(1): Aggravated Identity Theft; Forfeiture Allegation: 18 USC 981(a)(1)(C), 982(a)(2), and 1028(b), and 28 USC... More...
$ (12-08-2025 - OK)<h2> <center> United States of America v. Travis Ford </h2> </center>
Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud.... More...
$0 (11-20-2025 - OK)<h2> <center> United States of America v. Corey Ray Fields </h2> </center>
Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud.<br> <br> ... More...
$0 (11-07-2025 - OK)<h2> <center> Christopher B. Norman v. Tranam Systems International, Inc. and Masaru Brook Iwata </h2> </center>
Tulsa, Oklahoma personal injury lawyers represented the Plaintiff who sued on a fraud theory.<br> <br> Plaintiff claimed that Iwata represented that the was the Chief Operating Office of TransAm and it needed a loan of $75,000.<br> <br> The money was loaned but the loan was not repaid.... More...
$1 (10-25-2025 - OK)<h2> <center> United States of America v. Byron Cordell Thomas </h2> </center>
Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with two counts of sex<br> trafficking and one count of possessing a gun as a convicted felon.<br> <br> Mr. Thomas claimed the statute required proof “that force, fraud, or coercion was actually ‘used to<br> cause’ an individual to engage in a commercial sex act, thereby depriving that individual of vali... More...
$0 (10-29-2025 - OK)<h2> <center> United States of America v. Jackie Antonio Duncan </h2> </center>
Oklahoma City, Oklahoma, criminal defense lawyer represented the Defendant charged with trafficking in children.<br> <br> (a) Whoever knowingly—<br> (1) in or affecting interstate or foreign commerce, or within the special maritime and territorial jurisdiction of the United States, recruits, entices, harbors, transports, provides, obtains, advertises, maintains, patronizes, or solicits by a... More...
$0 (10-17-2025 - ok)<H2> <CENTER> State of Oklahoma v. Billy Znne Deo </h2> </center>
Okemah, Oklahoma, criminal defense lawyer represented the Defendant charged with secon-degree burglary and grand larcen and knowingly concealing stolen property.<br> <br> ¶2 On August 15, 2018, Petitioner entered a guilty plea to Second Degree Burglary in Case No. CF-2018-56 and the trial court entered an order deferring his sentencing for seven years. On December 17, 2018, Petitioner was charg... More...
$0 (12-14-2023 - ok)<center><h1><center> United States of America v. Nnamdi Felix Udeagha </h1></center></h1>
<font color="red"><b><h2><center> Muskogee, Oklahoma criminal defense lawyer represented the Defendant charged with Conspiracy to Commit Wire Fraud </font/color="red"></b></center></i></i><b><center></i><b> </b><br> Texas Resident Sentenced For Conspiring To Defraud The Chickasaw Nation Department Of Health</h2></center></b></b></center></><br> </font/color="red"></b></center></i></i"></b></... More...
$0 (09-11-2025 - OK)<h2> <center> State of Oklahoma v. Seth Christian Boss </h2> </center>
Ponca City, Oklahoma, criminal defense lawyer represented the Defendant charged with:<br> <br> 1. IDENTITY THEFT-UNLAWFUL USE OF PERSONAL IDENTIFYING INFORMATION AFC 2+<br> <br> 2. UTTERING A FORGED INSTURMENT, AFC OF TWO OR MORE (FEL)<br> <br> 3. COMPUTER FRAUD/UNLAWFUL USE OF COMPUTER SYST AFC 2 OR MORE (FEL)<br> <br> 4. LARCENY OF LOST PROPERTY (MIS)... More...
$0 (04-26-2024 - OK)<h2> <center> United States of America v. Andrew John Sotelo </h2> </center>
Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with bank fraud and aggravated identity theft.<br> <br> 18 USC 1344: Bank Fraud; Forfeiture Allegation: 18 USC 982(a)(2) and (a)(3) and 18 USC 1028(b) - Fraud Forfeiture<br> <br> 18 USC 1028A(a)(1): Aggravated Identity Theft; Forfeiture Allegation: 18 USC 982(a)(2) and (a)(3) and 18 USC 1028(b) - Fraud Forfeiture... More...
$0 (08-06-2025 - OK)<h2> <center> John A. James, Aaron Tiffany, Christopher Kopf v. Norfolk Souothern Railway Company, aka Norfolk Southern Corporation, et al. </h2> </center>
Toledo, Ohio employment law lawyer represented the Plaintiffs on a wrongful termination claim.<br> <br> <br> Plaintiffs John James, Aaron Tiffany, and Christopher Kopf are former employees of Norfolk Southern Railway (NSR) whose terminations were upheld in arbitrations under the Railway Labor Act (RLA). They bring fraud claims regarding the arbitrator selected to adjudicate their terminations, nam... More...
$0 (07-25-2025 - OK)<h2> <center> United States of America v. Darla Bralley </h2> </center>
Oklahoma City, Oklahoma criminal defense lawyer represented the Defendant charged with wire fraud and submitting a false tax return.<br> ... More...
$0 (07-14-2025 - OK)<h2> <center> United States of America v. Cameron David Martin </h2> </center>
Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud in violation of 18 U.S.C. 1349.<br> <br> * * * <br> <br> 18 U.S.C. § 1349, which addresses Attempt and Conspiracy, makes it a federal crime to attempt or conspire to commit wire fraud. This means that if two or more people agree to carry out a fraudulent scheme involving electronic com... More...
$0 (07-02-2025 - OK)<h2> <center> United States of America v. Prit Patel </h2> </center>
Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with:<br> <br> Conspiracy to Commit Wire Fraud<br> <br> * * * <br> <br> 8 U.S.C. § 1349, titled "Attempt and Conspiracy," makes it a federal crime to attempt or conspire to commit any offense under Chapter 63 of Title 18 of the U.S. Code, which includes wire fraud. This means that even if a wire fraud scheme is not fully... More...
$0 (06-26-2025 - OK)<h2> <center> United States of America v. Jamie Austyn Gene McNally </h2> </center>
Oklahoma City, Oklahoma criminal defense lawyer <a href="http://www.morelaw.com/lawyers/atty.asp?f=Gary&l=Wood&i=129586&z=73103" target="_new">Gary Wood</a> represented the Defendant charged with wire fraud in violation of 18 U.S.C. 1343.<br> <br> * * *<br> <br> The elements of wire fraud under Section 1343 directly parallel those of the mail fraud statute, but require the use of an interstate tel... More...
$0 (06-16-2025 - OK)<h2> <center> United States of America v. Jose Alberto Casimiro Hernandez </h2> </center>
Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with:<br> <br> Fraud and Misuse of Visas and Permits<br> <br> MoreLaw was created to help people find experienced lawyers to represent them in the more than 3,144 counties across the United States. Click the link above to see a list of lawyers ready and willing to represent you if you have a legal problem and need help. Cal... More...
$0 (05-28-2025 - OK)<center><h1><center> United States of America v. Nia Hall, Jackie Duncan </h1></center></h1>
<font color="red"><b><h2><center> Oklahoma City, Oklahoma criminal defense lawyer represented the Defendant charged with Child Sex Trafficking </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Lawton Couple Pleads Guilty for their Roles in Child Sex Trafficking Conspiracy</h2></center></b></b> </h2></center></b><br> <br> <center><br> <h1><br> Sponsored By <br> <a h... More...
$0 (05-23-2025 - OK)<h2> <center> United States of America v. Robert Louis Carver, aka Donald Howard, aka John Roberts </h2> </center>
Santa Ana, California criminal defense lawyer represented the Defendant charged with:<br> <br> Securities fraud<br> <br> Robert Louis Carver pleaded guilty to three charges arising from two separate criminal cases. From April 2004<br> through March 2008, Carver fraudulently sold investments in several biotechnology companies. In March 2011, the<br> government filed a 14-count indictment against Ca... More...
$0 (04-06-2025 - OK)<H2> <CENTER> Corbin Campbell v. Blackwater Coffee Company, LLC, Joshua Huerta, and Alicia Patterson </h2> <center>
Guthrie, Oklahoma civil litigation lawyer represented the Plaintiff in a breach of contract action.<br> <br> Issue # 1. Issue: BREACH OF CONTRACT (CONTRACT)<br> Filed By: Campbell, Corbin<br> Filed Date: 11/04/2024<br> Party Name Disposition Information<br> Defendant: Blackwater Coffee Company, LLC Disposed: JUDGEMENT ENTERED, 03/21/2025. Judge<br> Defendant: Huerta, Joshua Disposed: JUDG... More...
$0 (03-21-2025 - OK)<h2> <center> Monica Hodges v. Stoney Creek Hospitality Corporation, Express Services, Inc. and Kone, inc. </h2> </center>
Tulsa, Oklahoma personal injury lawyer represented the Plaintiff who sued the Defendants on negligence theories.<br> <br> The Plaintiff claimed that she was injured and/or damaged as a direct result of the negligence of the Defendants' agents or employees at Stoney Creek Hotel on or about January 6, 2023 as a result of a malfunction of the elevator in which she was a passenger.<br> <br> 23 O.S. 61... More...
$1 (03-03-2025 - OK)<h2><center> State of Oklahoma v. Carlos Barrios Perez </h2></center>
Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with<br> PROCURING FOR PROSTITUTION<br> <br> 21 O.S. 1081:<br> Any person who shall procure any other person for prostitution, or who, by promise, threats, violence or by any device or scheme shall cause, induce, persuade or encourage another person to become a prostitute; or shall procure a place as inmate in a house of pr... More...
$0 (03-11-2025 - OK)<h2> <center> State of Oklahoma v. Troy Daniel LeFlore, et al. </h2> </center>
Walters, Oklahoma, criminal defense lawyers represented the Defendant charged with: <br> Computer Fraud, Unlawful Use of a Computer System.<br> <center><br> <h2><font color="blue">M</font>ore<font color="red">L</font>aw</h2> was created to help people find the right lawyers to represent them based on the performance history of trial lawyers in every county of the United States. Click the link abov... More...
$0 (04-23-2024 - OK)<h2> <center> State of Oklahoma v. Charles Reynoldo Armant </h2> </center>
Pawhuska, Oklahoma criminal defense lawyer represented the Defendant charged with:<br> Hone Repair Fraud<br> <br> ... More...
$0 (02-08-2024 - OK)</center><h1><center> United States of America v. Amy D. Shelton </h1></center>
<center><br> <h1><font color="blue">M</font>ore<font color="red">L</font>aw <font color="blue">S</font>uites</h2><br> <b>624 South Denver, Suite 300 , One Block South of the Courthouse Free Internet Marketing Broadband Internet Access & Answering Service Full-Time Receptionist - 24/7 Access<br> Virtual Offices Starting at $50 a month.<br> Physical Offices Starting at $300 a month.<br> M... More...
$0 (02-21-2025 - OK)<h2> <center> State of Oklahoma v. Zachy Brent Bailey </h2> </center>
Anadarko, Oklahoma criminal defense lawyer, represented the Defendant charged with knowingly receiving stolen property, conspiracy to commit a felony, computer fraud, Unlawful use of a computer system, and Obtaining property by false pretenses.... More...
$0 (10-04-2023 - OK)<h2><center> State of Oklahoma v. S.P.D. </h2></center>
Tulsa, Oklahoma, criminal defense lawyer Robbi Barker represented the Defendant charged with larceny in violation of 21 O.S. 1701, which provides:<br> <br> Larceny is the taking of personal property accomplished by fraud or stealth, and with intent to deprive another thereof.<br> ... More...
$0 (01-08-2025 - OK)<h1><center> United States of America v. John Padilla </h1></center>
<font color="red"><b><h2><center> Oklahoma City, Oklahoma criminal defense lawyer represented the Defendant charged with Bank Fraud </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Bank Fraud Lands Former Bank Senior Vice President in Federal Prison for 16 Months</h2></center></b></b> </h2></center></b><br> <br> On May 7, 2024, John Padilla, age 44, was charged by ... More...
$0 (12-13-2024 - OK)<h2> <center> United States of America v. Joshua Price, IV </h2> </center>
<h2><br> Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with cyberstalking in violation of 18 U.S.C.2261, which provides:<br> <br> (a) Offenses.—<br> (1) Travel or conduct of offender.—<br> A person who travels in interstate or foreign commerce or enters or leaves Indian country or is present within the special maritime and territorial jurisdiction of the U... More...
$0 (12-12-2024 - OK)<h2><center> State of Oklahoma v. Sharron Reyna Lattmore </h2></center>
Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with:<br> <br> Count # 1.<br> Count as Filed: LA5, ATTEMPTED LARCENY OF AUTOMOBILE, in violation of 21 O.S. 1720<br> Date of Offense: 03/23/2024<br> LATIMORE, SHARRON REYNA<br> Disposed: DISMISSED, 07/18/2024. Dismissed- Request of the State<br> Count as Disposed: ATTEMPTED LARCENY OF AUTOMOBILE(LA5)<br> Violation of 21 ... More...
$0 (12-09-2024 - OK)<h2> <center> Mike Fritts and Sheryl Fritts v. Keith Cathey </h2> </center>
<h2><br> Tulsa, Oklahoma personal injury lawyer represented the Plaintiffs who sued the Defendant on a fraud theory.<br> </h2><br> Plaintiffs claimed that Defendant concealed and did not disclose latent defects in the electrial systems, plumbin systesm furnaces, air conditioning, water heaters and built in appliances in the house Defendant sold to the Plaintiffs.... More...
$525000 (11-02-2024 - OK)<h1><center> United States of America v. Madinah Malikah Montgomery </h1></center>
<font color="red"><b><h2><center> Oklahoma City, Oklahoma criminal defense lawyer represented the Defendant charged with </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> COVID Relief Loan Fraud Lands Oklahoma City Woman in Federal Prison for Two Years</h2></center></b></b> </h2></center></b><br> <br> MADINAH MALIKAH MONTGOMERY, 33, of Oklahoma City, has been sentenc... More...
$0 (11-26-2024 - OK)<h1><center> United States of America v. Devin Darel Fletcher </h1></center>
<font color="red"><b><h2><center> Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with Conspiracy to Commit Wire Fraud </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Former TPS District Chief Learning and Talent Officer Sentenced for Stealing More Than $593k</h2></center></b></b> </h2></center></b><br> <br> Former District Chief Learning a... More...
$0 (11-25-2024 - OK)<h2> <center> United States of America v. Devin Darel Fletcher </h2> </center>
<h2><br> Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud in violation of 18 U.S.C. 1349.<br> </h2><br> ... More...
$0 (11-26-2024 - OK)<h1><center> United States of America v. Sunday Daniel Ganyo </h1></center>
<font color="red"><b><h2><center> Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud, wire fraud, and transportation of stolen property </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Extradited Nigerian National Sentenced to 7 Years and Ordered to Pay 2.8 Million in Restitution for Cyber Fraud Conspiracy</h2></... More...
$0 (11-21-2024 - OK)<h1><center> United States of America v. Devin Darel Fletcher </h1></center>
<font color="red"><b><h2><center> Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with Stealing More Than $593k </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Former TPS District Chief Learning and Talent Officer Sentenced for Stealing More Than $593k</h2></center></b></b> </h2></center></b><br> <br> – Former District Chief Learni... More...
$0 (11-25-2024 - OK)<h2> <center> United States of America v. Sunday Daniel Ganyo </h2> </center>
Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with:<br> <br> Count: 1 Citation: 18:1349.F Offense Level: 4<br> 18 USC 1349: Conspiracy to Commit Wire Fraud; Forfeiture Allegation: 18 USC 981(a)(1)(C), and 28 USC 2461: Fraud Forfeiture<br> Count: 2 Citation: 18:1343.F Offense Level: 4<br> 18 USC 1343: Wire Fraud; Forfeiture Allegation: 18 USC 981(a)... More...
$0 (11-20-2024 - OK)<h2> <center> Sue Chimento v. Gallagher Benefit Services, Inc. and Scott McCoy </h2> </center>
<h2><br> Tulsa, Oklahoma personal injury lawyer represented the Plaintiff who sued on defamation - libel and slander theories.<br> </h2><br> <br> Plaintiff Sue Chimento brought claims for defamation, negligence, intentional interference with business relations, false representation, constructive fraud, and conspiracy against Defendants Gallagher Benefit Services, Inc., and Scott McCoy, based on al... More...
$0 (03-21-2023 - OK)<h2> <center> Fount Holland, et a.v. Sean Roberts </h2> </center>
<h2><br> Pawhuska, Oklahoma personal injury lawyer sued on a defamation theory.<br> </h2><br> <br> ¶1 Sean Roberts alleges Mr. Fount Holland used his consulting business, Campaign Advocacy Management Professionals, LLC, in a scheme to destroy his political career. We affirm the district court’s order dismissing Roberts’ counterclaim for damages under the Racketeer Influenced and C... More...
$0 (02-01-2024 - OK)<h2> <center> Jeffrey Booth v. Home Depot, U.S.A., Inc. </h2> </center>
<h2><br> Oklahoma City, Oklahoma employment law lawyer represented the Plaintiff on a wrongful termination theory.<br> </h2><br> <br> Jeffrey Booth, then an installation service manager for Appellee Home Depot, U.S.A., noticed at a job site that a customer was being charged for window wraps that were not needed. Booth phoned and emailed his supervisor about the perceived overcharge. The next day, ... More...
$0 (02-15-2022 - OK)