Norman, OK - Wyatt Krager sued David Stanley of Norman on a fraud theory claiming that he was defrauded by the Defendant's employees' tortious and fraudulent conduct in the execution of a transaction for the purchase of a used motor vehicle. He claimed that on August 21, 2015, he visited the Defendant's dealership in Norman, Oklahoma and picked out a used 2013 Chevrolet Malibu and paid $5,000 in c... More...   $1 (08-11-2016 - OK)

Darlene Hill and William Hill, Deceased, sued Sun Healthcare Group, Inc., Sunbridge Healthcare Corporation, Peak Medical Oklahoma No. 5, Inc. d/b/a Woodland View Care and Rehabilitation Center, Peak Medical Corporation, Martin Hubbartt, Administrator on medical negligence theories claiming that William Hill was a resident at Woodland View Care and Rehabilitation Center in Tulsa, Oklahoma and, as a... More...   $0 (08-09-2016 - OK)

Tulsa, OK - Mary Cantrell, Sue Lentz and Estate of Vera McGilbray sued Peak Medical Oklahoma No. 3, d/b/a Forest Hills Health Care, Sun Healthcare Group, Inc., Sunbridge Healthcare Corporation, Peak Medical Corporation, Patricia Colvin on medical negligence theories claiming:

I. Decedent: Vera McGilbray was a resident at Forest Hills Care Center located in Broken Arrow City, Oklaho... More...   $0 (08-01-2016 - OK)

TULSA, OK - Criminal defense lawyer Robbi Barker represented Teresa El Baitari, a/k/a Teresa Sargent with:

Count # 1. Count as Filed: WELF, OBTAINING FOOD STAMPS BY FRAUD, in violation of 56 O.S. 243
Date of Offense: 06/13/2006

Party Name

Disposition Information
... More...   $0 (09-16-2014 - OK)

Oklahoma City, OK - Former Executive Director of Canadian County Charity for Children Pleads Guilty to Embezzlement

TRACI LORRE OWENS, 47, of Edmond, Oklahoma, entered a guilty plea to embezzlement from a Canadian County charity for child crime victims.

According to the superseding information, Owens was the Interim Executive Director and then the Executive Director of Canadian ... More...   $0 (08-05-2016 - OK)

Tulsa, OK - Former Insurance Agency Owner Sentenced to Over Two Years For Defrauding Clients Out of More Than $500,000

Gary Edward Hibbing, a former insurance agent and owner of Grand Lake Investments and Insurance in Grove, Oklahoma, was sentenced to serve 27 months in prison for implementing a fraudulent scheme that caused his clients to lose $505,126. In addition to the prison sentence... More...   $0 (08-19-2016 - OK)

Tulsa, OK - Former Community College Employee Sentenced

The United States of America charged Martell Edwar Alexander, ag3 32, with student assistance fraud in violation of 20 U.S.C. 1097, wrongful destruction of records in violation of 20 U.S.C. 1097 and making a false statement in violation of 18 U.S.C. 1001.

The Government claimed that Alexander altered school records for 43 s... More...   $0 (07-28-2016 - OK)

Tulsa, OK - Man Sentenced On Income Tax Fraud Charges

The United States of America charged Carlos Levann Daniels with criminal conspiracy in violation of 18 US.C. 371(F) for filing conspiring with Nyeshi Lashea Daniels to file fraudulent tax returns.... More...   $0 (07-28-2016 - OK)

Oklahoma City, OK - All Exploration, LLC, Lamb Oil and Gas, LLC and Virginia A. Lamb v. Geroge Spicer, Airgreen Investments, LLC and Evergreen Real Estate, LLC v. Joycelen Beth Lamb on fraud theories claiming that Spricer began performing accounting type services for Alan Lamb, Gina Lamb, All Exploration and Lamb Oil. Spcer was entrusted to operate the businesses in the best interests of the Lambs... More...   $0 (06-28-2016 - OK)

¶1 On October 21, 2015, Respondents/Proponents Shawn Sheehan, Linda Reid, and Melvin Moran (Respondents) filed Initiative Petition No. 403 (State Question No. 779), with the Oklahoma Secretary of State. The petition seeks to amend the Oklahoma Constitution by adding a new Article 13-C. The proposed article creates the Oklahoma Education Improvement Fund, designed to provide for the improvement of ... More...   $0 (07-18-2016 - OK)

Oklahoma City, OK - Former Altus Bank President Convicted of Bank Fraud

Altus Business Partner Pleaded Guilty to Bank Fraud Conspiracy in April

PAUL HAROLD DOUGHTY, 67, of Edmond, Oklahoma, the former president and chairman of First State Bank of Altus ("FSB"), was convicted today on ten charges of bank fraud, conspiracy to commit bank fraud, misapplication of bank funds, making ... More...   $0 (07-01-2016 - OK)

Oklahoma City, OK - Oklahoma City Woman Pleads Guilty to Committing Health Care Fraud and Food Stamp Fraud

Shalonda Suggs, 36, of Oklahoma City, pled guilty to health care fraud in connection with submitting false claims to Medicaid for behavioral health counseling services. Suggs also pled guilty to stealing Supplemental Nutrition Assistance Program benefits (SNAP benefits, formerly kno... More...   $0 (07-07-2016 - OK)

Tulsa, OK - Josh Carnley d/b/a AIM To Please sued Barry W. Cone d/b/a J. Cones Fleet Services claiming:

1. Plaintiff is a resident of Tulsa County, Oklahoma and the Contract that is the subject _ ··
matter of this lawsuit was entered into in Tulsa County, Oklahoma.

2. Upon information and belief, Defendant is a residents of Tulsa County or thtrprincipal 0

place of b... More...   $0 (05-18-2016 - OK)

Oklahoma City, OK - Former Oklahoma State Senate Leader Resentenced On Bribery Conviction

The United States of America charged Michael Steven (Mike) Morgan, age 61, with aiding and abetting extortion in violation of 18 U.S.C. 1951, mail fraud in violation of 18 U.S.C. 1341, conspiracy in violation of 18 U.S.C. 1951 and theft on programs receiving federal funds in violation of 18 U.S.C. 66... More...   $0 (06-21-2016 - OK)

Tulsa, OK - Dale Briggs and Judy Briggs sued Wal-Mart Stores East, L.L.P. on negligence and loss of consortium theories claiming on July 26, 2012 Dale Briggs was returning a television set that he had purchased to the Wal-Mart Store located at 6625 South Memorial Drive in Tulsa, Oklahoma because the television in the box was missing part and was not the brand listed on the box. The store refused... More...   $0 (05-24-2016 - OK)

Tulsa, OK - Mary Kerr and Estate of John Kerr, Deceased on behalf of all wrongful death survivors, sued Peak Medical Oklahoma No. 3, Inc. d/b/a Forest Hills Care and Rehabilitation Center, Sun Healthcare Group, Inc., Genesis Healthcare, LLC, Sunbridge Healthcare Corporation, Peak Medical Corporation on wrongful death medical negligence theories claiming:

I. The facts which give rise ... More...   $0 (05-05-2016 - OK)

Tulsa, OK - Twenty-Two Year Old Man Sentenced to a Total of Five Years in Prison for Two "Note Job" Robberies and Violating His Supervised Released

Dustin Scott Ross, 22, Fort Gibson, Oklahoma, was sentenced to 52 months in prison for robbing the Arvest Bank on 4548 East 51st Street and the CVS Pharmacy on 4107 South Harvard Avenue, announced Danny C. Williams Sr., United States Attorney ... More...   $0 (06-06-2016 - OK)

Muskogee, OK - Catoosa Man Pleads Guilty To Wire Fraud, Money Laundering And Failure To Pay Employment Tax

David Glenn Moore, Jr., age 49, of Catoosa, Oklahoma, entered a guilty plea to an Information filed on May 26, 2016 charging MOORE with WIRE FRAUD, in violation of Title 18, United States Code, Section 1343, punishable by not more than 20 years imprisonment, up to a $250,000.00 fine ... More...   $0 (06-04-2016 - OK)

Muskogee, OK - Sallisaw Woman Pleads Guilty To Theft Of Federal Program Funds

Theft Involved Over $5,000 Of Diabetic Test Strips From Sequoyah Memorial Hospital

JADE LaRAE OBREGON, age 38, of Sallisaw, Oklahoma, pled guilty to THEFT OF FEDERAL PROGRAM FUNDS, in violation of Title 18, United States Code, Section 1341, punishable by up to 10 years imprisonment, up to $250,000.00 fi... More...   $0 (05-19-2016 - OK)

This legal battle began in 2006 when American Biomedical Group, Inc. (ABGI) and ABG Cattletraq, LLC (Cattletraq) filed a petition in the district court against Techtrol, Inc. and William Ardrey (Defendants); Defendants then filed a counterclaim. ABGI and Cattletraq dismissed their claims and causes of action against Defendants (without prejudice), leaving Defendants' counterclaim pending. Two year... More...   $0 (05-19-2016 - OK)

On February 23, 2016, Respondents Retail Liquor Association of Oklahoma and Bryan Kerr (Proponents) filed Initiative Petition No. 409 with the Oklahoma Secretary of State. The petition seeks to amend the Oklahoma Constitution by repealing Article 28 and adopting Article 28A. In short, the proposed Article 28A would allow wine to be sold in grocery stores. Grocery stores would be limited to only on... More...   $0 (05-09-2016 - OK)

Tulsa, OK - Former Office Manager Pleads Guilty to Embezzling From Drilling and Blasting Company

A former office manager with Dykon Explosive Demolition Company pleaded guilty to embezzling from the Tulsa-based precision drilling and blasting contractor who estimated their total losses to be $884,890.08.

Monica Lynn Miller, 49, of Tulsa, was responsible for employee payroll and p... More...   $0 (04-19-2016 - OK)

Tulsa, OK - The State of Oklahoma charged Eric Maurice Gillespie and Kennetha Ranee Gillespie with:

Count # 1. Count as Filed: OPJ, CONSPIRACY TO COMMIT INSURANCE FRAUD, in violation of 21 O.S. 421
Date of Offense: 05/23/2011

Party Name Disposition Information

GILLESPIE, ERIC MAURICE Disposed: DISMISSED, 12/15/2014. Dismissed by Court
Count as Disposed: CONS... More...   $0 (12-15-2014 - OK)

Tulsa, OK - Tulsa Dentist Pleads Guilty To Money Laundering Charge - Billed For Anesthesia Services Administered By Dental Assistants

Wayne Scott Harrington, age 67, of Tulsa, Oklahoma, pled guilty to an Information filed in the United States District Court for the Northern District of Oklahoma, charging him with MONEY LAUNDERING, in violation of Title 18, United States Code, Section 1957... More...   $0 (04-15-2016 - OK)

Oklahoma City, OK - Cesar A. Castro sued Mark E. Devos, Astrid Devis and Deck and Fence Pros of Oklahoma City on a breach of fiduciary duty, fraud and other theories claiming:

1. Plaintiff, Cesar A. Castro, is an individual residing at 10067 San Lorenzo Dr., Oklahoma City, Oklahoma County, Oklahoma.

2. Plaintiff, Liberty Customer Builders, L.L.C. is a limited liability company r... More...   $0 (03-15-2016 - OK)

On April 25, 2007, Lahoma Pierson Hall (Ms. Hall) died in the care of hospice after a seven-day stay in AHS Tulsa Regional Medical Center (Hospital). On March 20, 2009, Appellants Kenneth P. Pierson, son of Ms. Hall, and Paula L. Taylor, granddaughter of Ms. Hall, filed a petition, CJ-2009-2452 (Pierson I), against the Hospital stating claims on their own behalf. After amending the petition severa... More...   $0 (04-13-2016 - OK)

On February 2, 2014, Petitioner Theresa Maxwell suffered an injury to her knee while working for her Employer, Respondent Sprint PCS. She promptly notified her Employer and timely filed a CC-Form-3 with the Workers' Compensation Commission on March 18, 2014. The Employer admitted Petitioner's injury to her knee was compensable, and she had surgery to repair a tendon in her knee. Petitioner also re... More...   $0 (04-13-2016 - OK)

Norman, OK - Tristanne Spottswood, D.M.D., LLC sued Robert D. Marrs, DDS and Robert D. Mars, DDS, Inc. on fraud and respondeat superior theories claiming:

M.D.1. Plaintiff is an Oklahoma Limited Liability Company doing business in Cleveland County, Oklahoma.
M.D.2. Defendant RDM is an individual residing in Oklahoma.

M.D.3. Defendant RDMI is believed to be a corporation organ... More...   $1 (03-14-2016 - ok)

Oklahoma City, OK - Four El Reno Residents Sentenced in Fraudulent Vehicle Cash-Back Scheme

RICHARD M. ARNOLD SR. (a/k/a/ "Rick Arnold"), 62; RICHARD M. ARNOLD II, (a/k/a/ "Ricky Arnold"), 29; ROBERT W. ARNOLD, 26; and ROBYN R. ARNOLD, 57, all of El Reno, Oklahoma, were sentenced for conspiracy and wire fraud. All were charged with conspiring to defraud new car purchasers out of cash inc... More...   $0 (03-24-2016 - OK)

Oklahoma City, OK - Five Norman Residents Sentenced in Counterfeit Check Fraud Scheme

CHRISTOPHER GLENN MARTIN, 42, JOHNATHAN LEE MADDEN, 33, JENNY LYNN MADDEN, 33, DYLAN RAY FOUNTAIN, 22, and CODY TYLER MARTIN, 23, all from Norman, Oklahoma, have been sentenced for their roles in a counterfeit check fraud scheme, announced Mark A. Yancey, Acting United States Attorney for the Western Dis... More...   $0 (03-16-2016 - OK)

Tulsa, OK - Former Better Business Bureau and Oklahoma State Senator Sentenced to Prison

Former Oklahoma State Senator Ricky L. Brinkley was sentenced today to serve 37 months in federal prison for fraudulently obtaining over $1.8 million dollars from the Better Business Bureau and for tax evasion. In addition to the prison term, United States District Court Judge Claire V. Eagan ordered ... More...   $1829033 (03-11-2016 - ok)

Muskogee, OK - Muskogee Man Sentenced To 37 Months For Wire And Tax Fraud

Defendant Also Ordered To Pay Restitution In Excess Of $695,000.00

David Allen Edwards, age 69, of Muskogee, Oklahoma, was sentenced to 37 months imprisonment, followed by 3 years of supervised release and a $300 special assessment fee for WIRE FRAUD, in violation of Title 18, United States Code, Section 13... More...   $0 (03-08-2016 - OK)

Tulsa, OK - Former Oklahoma State Senator Sentenced to Over 3 Years For $1.8 Million in Wire Fraud and Tax Evasion

Former Oklahoma State Senator Ricky L. Brinkley was sentenced to serve 37 months in federal prison for fraudulently obtaining over $1.8 million dollars from the Better Business Bureau and for tax evasion. In addition to the prison term, United States District Court Judge Clai... More...   $0 (03-11-2016 - OK)

Lawton, OK - The State of Oklahoma charged Nathan Leon Skinner with:

Count # 1. Count as Filed: DU8III, ATTEMPT TO OBTAIN CONTROLLED SUBSTANCE BY FRAUD, in violation of 63 O.S. 2-407
Date of Offense: 01/04/2014
Party Name Disposition Information
SKINNER, NATHAN LEON Disposed: DEFERRED, 07/07/2014. Deferred/Accelerated Guilty
Count as Disposed: ATTEMPT TO OBTAIN CONTRO... More...   $0 (07-07-2014 - OK)

Oklahoma City, OK - Former Norman Attorney Pleads Guilty to Defrauding Clients and Failing to File a Tax Return

DANE THOMAS WILSON, of Oklahoma City, pled guilty to one count of wire fraud and one count of failing to file a tax return, announced Mark A. Yancey, Acting United States Attorney for the Western District of Oklahoma.

Wilson was charged pursuant to an Information file... More...   $0 (02-24-2016 - OK)

Norman, OK - Logan Gatts, John Jerman, Scott Petersen, Lance Miller, Daly Searfos, Alex Fife and Jack Cravens sued Jan Pritner Real Estate Croup, LLC, Halmark Properties Management, LLC, Anita Jan Pritner, Melissa Minnette Stevens and Elizabeth Money on fraud theories claiming:

1. Plaintiffs, Logan Gatts, John Jerman, Scott Petersen, Lance Miller, Daly Searfoss, and Alex Rife ("Tenants") ... More...   $0 (01-31-2016 - OK)

Stilwell, OK - The State of Oklahoma charged Gaylon Solon Colston with:

Count # 1. Count as Filed: OBTCDF, OBTAIN (OR ATTEMPT) CONTROLLED SUBSTANCE BY FORGERY/FRAUD, in violation of 63 O.S. 2-401-2-420
Date of Offense: 01/14/2015
Party Name Disposition Information
COLSTON, GAYLON SOLON Disposed: DEFERRED, 06/16/2015. Nolo Contendere Plea
Count as Disposed: OBTAIN (OR ... More...   $0 (06-16-2015 - OK)

Tulsa, OK - The State of Oklahoma charged v. Harvey Russel Allen with:

Count # 1. Count as Filed: FFP, WORKERS COMPENSATION FRAUD, in violation of 21 O.S. 1663
Date of Offense: 01/05/2012
Party Name Disposition Information
Harvey, Russell Allen Disposed: CONVICTION, 12/15/2014. Nolo Contendere Plea
Count as Disposed: WORKERS COMPENSATION FRAUD(FFP)
Violation of 21... More...   $0 (12-15-2014 - OK)

Tulsa, OK - Carl Jordan v. Jeff Heckenkemper, Performance Real Estate Services, Inc. d/b/a Jeff Heckenkemper Renovations


1. Plaintiff Carl Jordan is an individual and resident of Tulsa County, Oklahoma.
2. Jeff Heckenkemper is an individual and resident of Tulsa County, Oklahoma.
3. Performance Real Estate Services, Inc., d/b/a Jeff Heckenkemper Renovations is an Oklahoma Cor... More...   $29275 (12-07-2015 - OK)

Tulsa, OK - The STATE OF OKLAHOMA charged SETH EUGENE WAHNEE and CRYSTAL LYNN MARTINSON with:

Count # 1.
Count as Filed: FORG, UTTERING FORGED INSTRUMENT , in violation of 21 O.S. 1592
Date Of Offense: 01/27/2014

Party Name: Disposition Information:

WAHNEE, SETH EUGENE
(After Prior Convictions)
Disposed: CONVICTION, 05/23/2014. Guilty Plea.
Cou... More...   $0 (07-02-2014 - OK)