Oklahoma Fraud Law
United States of America v. Justa Dawn Richardson
Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with aiding and abetting the possession of stolen mail in violation of 18 U.S.C. 1708, which provides: Whoever steals, takes, or abstracts, or by fraud or deception obtains, or attempts so to obtain, from or out of any mail, post office, or station thereof, letter box, mail receptacle, or any mail route or other auth... More...
$ (02-13-2026 - OK)United States of America v. Jalen Jace Cancel
Muskogee, Oklahoma, criminal defense lawyer represented the Defendant charged with wire fraud and money laundering. Jalen Jace Cancel, age 25, of Chicago, Illinois, conspired with others to obtain money from area businesses through materially false and fraudulent pretenses. According to investigators, the businesses received emails claiming to be from legitimate vendors with instructions to wi... More...
$ (02-10-2026 - OK)State of Oklahoma v. Bily Jack Cariker
Tulsa, Oklahoma, criminal defense lawyer represents the Defendant charged with fraud. Billy Jack Cariker, age 71, accused for stealing $600,000 from a 2-year-old family member with dementia and spending a large portion of it at local casinos.... More...
$ (02-08-2026 - OK)Hi-Tech Mortors, LLV. Joshua Cook and Theresa Hidalgo
Tulsa, Oklahoma civil fraud claim lawyer Hugh Robert represented the Plaintiff which claimed that Joshua Cook was provided with a 2011 Chevolet Silverado to use as a work vehicle and failed to return it when terminated. and wrongfully sought to obtain a title to the vehicle.... More...
$ (01-28-2026 - OK)Janice Steidley, David Iski, and Bryce Lair v. John Singer
Claremore, Oklahoma, personal injury lawyers represented the Defendants on defamation theories (Libel/Slander). On May 22, 2013, Singer filed grievance forms with the Oklahoma Bar Association against Steidley, Iski, Lair, and three other district attorneys from District 12. He attached to the grievances a 28-page document outlining his complaints about the district attorneys and a CD of materia... More...
$ (01-25-2026 - OK)United States of America v. Traditions Health, LLC
Muskogee, Oklahoma, qui tam lawyers represented the Defendant accused of violating the False Claims Act. From 2021 to 2024, Traditions Health, LLC, of McAlester, Oklahoma, submitted claims to Medicare from its McAlester, Oklahoma, location for home health services that were not medically necessary. It also resolves claims that, between 2019 and 2024, Traditions paid remuneration to physician-me... More...
$ (01-30-2026 - OK)<H2> United States of America v. Michael W. Honaker
Akron, Ohio, criminal defense lawyer represented the Defendant charged with wire fraud and theft of government property. Michael W. Honaker, 55, of Windham, Ohio, was sentenced to 31 months in prison by U.S. District Judge David A. Ruiz, after he pleaded guilty in December 2024 to wire fraud and theft of government property. He was also ordered to serve three years of supervised release and pay... More...
$ (12-19-2025 - OK)<H2> United States of America v. Carlos Aquino Sosa, Edwin Palacios Sosa, and Delvin Velasquez Romero
Muskogee, Oklahoma, criminal defense lawyers represented the Defendants with participating in an an expansive bank fraud conspiracy resulting in significant losses to small businesses and community banks in more than a dozen states. Carlos Aquino Sosa, 26 years old, of Honduras, was sentenced to 41 months in prison followed by 1 year of supervised release after pleading guilty to two counts of ... More...
$ (12-17-2025 - OK)<H2> United States of America v. Danny Seibel
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> United States of America v. Monica L. Thompson
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)United States of America v. Travis Ford
Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud.... More...
$0 (11-20-2025 - OK)United States of America v. Corey Ray Fields
Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud.<br> <br> ... More...
$0 (11-07-2025 - OK)Christopher B. Norman v. Tranam Systems International, Inc. and Masaru Brook Iwata
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)United States of America v. Byron Cordell Thomas
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 valid consent to the se... More...
$0 (10-29-2025 - OK)United States of America v. Jackie Antonio Duncan
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> State of Oklahoma v. Billy Znne Deo
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 charged... More...
$0 (12-14-2023 - ok)<h1> United States of America v. Nnamdi Felix Udeagha </h1></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)State of Oklahoma v. Seth Christian Boss
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)United States of America v. Andrew John Sotelo
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)John A. James, Aaron Tiffany, Christopher Kopf v. Norfolk Souothern Railway Company, aka Norfolk Southern Corporation, et al.
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)United States of America v. Darla Bralley
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)United States of America v. Cameron David Martin
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)United States of America v. Prit Patel
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)United States of America v. Jamie Austyn Gene McNally
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)United States of America v. Jose Alberto Casimiro Hernandez
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)<h1> United States of America v. Nia Hall, Jackie Duncan </h1></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)United States of America v. Robert Louis Carver, aka Donald Howard, aka John Roberts
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> Corbin Campbell v. Blackwater Coffee Company, LLC, Joshua Huerta, and Alicia Patterson
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)Monica Hodges v. Stoney Creek Hospitality Corporation, Express Services, Inc. and Kone, inc.
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)State of Oklahoma v. Carlos Barrios Perez
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)State of Oklahoma v. Troy Daniel LeFlore, et al.
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)State of Oklahoma v. Charles Reynoldo Armant
Pawhuska, Oklahoma criminal defense lawyer represented the Defendant charged with:<br> Hone Repair Fraud<br> <br> ... More...
$0 (02-08-2024 - OK)<h1> United States of America v. Amy D. Shelton </h1>
<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)State of Oklahoma v. Zachy Brent Bailey
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)State of Oklahoma v. S.P.D.
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> United States of America v. John Padilla </h1>
<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)United States of America v. Joshua Price, IV
<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)State of Oklahoma v. Sharron Reyna Lattmore
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)Mike Fritts and Sheryl Fritts v. Keith Cathey
<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> United States of America v. Madinah Malikah Montgomery </h1>
<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)