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Oklahoma Fraud Law
 
United States of America v. Paula Kluding

Oklahoma City, OK – A federal jury in Oklahoma City found PAULA KLUDING, 39, from Chandler, Oklahoma, the owner of Prairie View Hospice, Inc., an Oklahoma corporation located in Chandler, guilty on 39 separate counts relating to Medicare fraud, conspiracy, obstruction of a federal audit, and making false statements in health care matter, announced Sanford C. Coats, United States Attorney for the... More...   $0 (11-19-2014 - OK)

United States of America v. Jason Brett Merida

Muskogee, OK - The United States Attorney’s Office for the Eastern District of Oklahoma, announced that JASON BRETT MERIDA, age 42, of Rattan, Oklahoma was found guilty by a federal jury on Thursday, November 20, 2014 of six counts of a seven-count indictment.

The defendant was indicted in February, 2014 and charged with Conspiracy To Commit Theft Or Bribery Of Programs Receiving Federa... More...
   $0 (11-21-2014 - OK)

International Energy Corporation v. Med Arch, LLC, Jack L. Kelley and Ken Privett

International Energy Corporation sued Med Arch, LLC, Jack L. Kelley and Ken Privett with fraud.

1. Plaintiff International Energy Corporation is a corporation organized under the laws of the State of Oklahoma.
2. Defendant Med-Arch, LLC (“Med-Arch”), is a limited liability company organized under the laws of the State of Oklahoma with its principal place of business in TZilsa Coun... More...
   $0 (10-08-2014 - OK)

Richard Holman v. RV Rental Country Incorporated d/b/a Rent-A-RV Now Nationwide, d/b/a RV Rentals of Oklahoma, Rent A RV, and Samuel Sibala

1. The Plaintiff brought the following claims against the Defendants: Violation of the Oklahoma Consumer Protection Act, Breach of Contract and Fraudulent Inducement, Common Law Fraud, Statutory Fraud, Conversion, and Breach of Implied Warranty of Merchantability.

3. The Defendants appealed the entry of judgment against them to the Oklahoma Court of Appeals and this Court’s Order was a... More...
   $0 (10-24-2014 - OK)

Dawn Kongvongsay v. Massage Envy Holding Corporation

COMES NOW Plaintiff, Dawn Kongvongsay (“Dawn”), by and through her attorney of record, Cameron Spradling, Attorney & Counselor at Law, and for her Original Petition, states as follows:
1. On February 17, 2011, after months of grooming, Justin Truesdale gained access, authority, and control over Dawn for sexual purposes at the Massage Envy location in Cleveland County, Oklahoma. Justin True... More...
   $0 (10-31-2014 - OK)

Tulsa Industrial Authority v. City of Tulsa

¶1 The dispositive issue in this appeal is whether or not Taxpayer/appellant, J. Clark Bundren, M.D., (Taxpayer), must include bondholders as necessary parties to this lawsuit. We affirm the order of the trial court.

PROCEDURE

¶2 This appeal is the second appeal in this dispute between Taxpayer and the appellees. The opinion in the first appeal was handed down on June 21, 2011,... More...
   $0 (09-30-2014 - OK)

United States of America v. Oscar Enrique Perez-Sumaeta

Oklahoma City, Oklahoma – OSCAR ENRIQUE PEREZ-ZUMAETA, of Cancun, Mexico, pled guilty to laundering the proceeds of a scheme to defraud the Federal Communications Commission, announced Sanford C. Coats, United States Attorney for the Western District of Oklahoma. Perez-Zumaeta’s guilty plea comes five months after ICON Telecom, Inc., and its owner, Wes Yui Chew, entered guilty pleas in the sam... More...   $0 (11-07-2014 - OK)

United States of America v. William J. Butler, II

TULSA, OKLAHOMA— William J. Butler II, 61, of Grove, Oklahoma, was sentenced to 38 months in prison for money laundering. Butler pleaded guilty on July 23, 2014, to a criminal Information filed on May 6, 2014.

Butler pleaded guilty to depositing $40,000 of funds fraudulently obtained from an elderly woman into a bank account in Grove, Oklahoma on June 19, 2012. Butler admitted that, in ... More...
   $0 (10-30-2014 - OK)

State of Oklahoma v. William Michael French

Stillwater, Payne County, OK - The State of Oklahoma charged William Michael French with:

Count # 1.
Count as Filed: OBTCDF, Attempting to Obtain a Controlled Drug by Fraud, Deceit and Mispresentation , in violation of 63 O.S. 2-407
Date Of Offense: 12/29/2011

Party Name: Disposition Information:

Defendant: FRENCH, WILLIAM MICHEAL
Disposed: DEFERRED, 0... More...
   $0 (09-28-2012 - OK)

International Energy Corporation v. Med Arch, LLC, Jack L. Kelly and Ken Privett

Issue # 1.
Issue: FRAUD (FRAUD)
Filed by: INTERNATIONAL ENERGY CORPORATION
Filed Date: 10/13/2010
Party Name: Disposition Information:

Defendant: MED ARCH LLC
Disposed: DISMISSED WITHOUT PREJUDICE, 02/15/2012. Dismissed- Settled.

Defendant: KELLEY, JACK L
Disposed: STAYED PENDING ACTION OTHER JURISDICTION, 09/26/2013. Other.

Defendant: ... More...
   $0 (10-08-2014 - OK)

Anglar Robinson v. Ocean Dental, P.C.

COMES NOW the Plaintiff, Anglar Robinson, Individually and as Mother and Next Friend of Ladarius Robinson and Qaivion Robinson, minors, and for her complaint against the Defendants, Ocean Dental, P.C. and Robin Lockwood, DDS, alleges and states as follows:
PARTIES
1. Plaintiff is the mother and next friend of Ladarius Robinson and Qaivion Robinson, minors.
2. Defendant Ocean Dental, P.... More...
   $1 (12-31-1969 - OK)

Jamie Booth v. CSAA Insurance Exchange

COMES NOW the Plaintiff, Jamie Booth, and (hereinafter ‘Plaintiff’), for her claims against Defendants, ACA Insurance Company cl/b/a AAA Fire and Casualty Insurance Company (hereinafter “AAA”), and AAA Oklahoma (“AAA OKLA”), Automobile Club of Oklahoma (hereinafter “ACO”), and Cindy Massey (hereinafter “MASSEY”) state as follows:
1. Plaintiff is a resident of Oklahoma City,... More...
   $1 (12-31-1969 - OK)

State of Oklahoma v. Adriana I. De La Rosa

Enid, Garfield County, OK - The State of Oklahoma charged Adriana I. De La Rosa with:

Count # 1.
Count as Filed: IDT, FRAUDULENTLY OBTAINING THE IDENTITY OF OTHER PERSON , in violation of 21 O.S. 1533.1
Date Of Offense: 06/12/2011

Party Name: Disposition Information:

Defendant: DE LA ROSA, ADRIANA I
Disposed: DEFERRED, 08/12/2013. Guilty Plea.
Coun... More...
   $0 (08-12-2012 - OK)

State of Oklahoma v. Maria C. Girone

Lawton, Comanche County, OK - The State of Oklahoma charged Maria C. Girone with:

Count # 1.
Count as Filed: DU8III, OBTAINING CONTROLLED SUBSTANCE BY FORGERY/FRAUD , in violation of 63 O.S. 2-407
Date Of Offense: 11/02/2011

Party Name: Disposition Information:

Defendant: GIRONE, MARIA C
Disposed: DEFERRED, 09/20/2012. Guilty Plea.
Count as Dispose... More...
   $0 (09-20-2012 - OK)

State of Oklahoma v. Brett T. Moore

Norman, Cleveland County, OK - The State of Oklahoma charged Brett T. Moore with:

Count # 1.
Count as Filed: OBTCDF, OBTAINING OR ATTEMPT CONTROLLED DRUG FRAUD , in violation of 63 O.S. 2-407
Date Of Offense: 10/20/2011

Party Name: Disposition Information:

Defendant: Moore, Brett T
Disposed: DEFERRED, 08/07/2013. Guilty Plea.
Count as Disposed:OBTA... More...
   $0 (08-07-2013 - OK)

Larry Carnes and Julie A. Carnes v. Justin Harden

Norman, Cleveland County, OK - Larry Carnes and Julie A. Carnes sued Justin Harden on a negligence theory claiming:

COME NOW, the Plaintiffs, Larry Canes and Julie Canes, and for their cause of action against the Defendant, Justin Harden, allege and state as follows:
1. Plaintiffs, Larry Canes and Julie Canes, are residents of Cleveland County, Oklahoma. The Defendant, Justin Harden,... More...
   $0 (09-22-2014 - OK)

Roy F. Witt v. Hudiburg Chevrolet, Inc. d/b/a Hudiburg Chevrolet

Norman, Cleveland County, OK - Roy F. Witt and Cory Carbaugh sued Hudiburg Chevrolet, Inc. d/b/a Hudiburg Chevrolet on conversion theories claiming:

1) Plaintiff, Roy F. Wit, is a resident of Oklahoma County, State of Oklahoma.
2) Plaintiff, Cory Carbaugh, is a resident of Cleveland County, State of Oklahoma, and the wrongful arrest oecuned in Cleveland County, State of Oklahoma.
... More...
   $1 (09-17-2014 - OK)

Kimberley Pettigrew v. Megan Reeves & Briana Troy

Appellant Kimberley Pettigrew and appellees Megan Reeves and Briana Troy signed a one-year residential lease on a house in Plano. A few months into the lease term, Pettigrew moved out of the house and stopped paying her share of the rent. Acting pro se, appellees sued Pettigrew for breach of contract. After a trial before the court, the court ruled in favor of appellees. Pettigrew challenges the l... More...   $0 (10-23-2014 - OK)

David Eugene Steelman v. John David Steelman

COME NOW, the Plaintiffs and for causes of action against the Defendants state and allege:
JURISDICTION AND VENUE
Plaintiff DAVID EUGENE STEELMAN is an individual residing in Cleveland County, Oklahoma.
STEELMAN CUSTOM ENGINES, INC. an Oklahoma Corporation is in good standing and does business at 1621 Linwood Blvd, Oklahoma Cty in Oklahoma County; Oklahoma.
Defendants JOHN DAVID ST... More...
   $0 (09-04-2014 - OK)

State of Oklahoma v. Ricky Lynn Wolfe

Claremore, Rogers County, OK - the State of Oklahoma charged Ricky Lynn Wolfe with:

Count # 1.
Count as Filed: OBTCDF, OBTAIN (OR ATTEMPT) CONTROLLED SUBSTANCE BY FORGERY/FRAUD , in violation of 63 O.S. 2-407
Date Of Offense: 12/05/2011


Party Name: Disposition Information:

Wolfe, Ricky Lynn
Disposed: CONVICTION, 09/14/2012. Guilty Plea.
... More...
   $0 (01-04-2012 - OK)

Thomas M. Saicheck v. Taber LeBlanc

Yukon, Canadian County, Oklahoma - Thomas M. Saicheck and Marilyn Tahl sued Taber LeBlanc d/b/a Homes by Taber and Taber Built Homes, LLC on fraud theories alleging:

COMES NOW the Plaintiffs, Thomas M. Saichek and Marilyn Tahl, by and through their attorney of record, Michael P. Rogalin, and for their cause of action against the Defendant state:
PARTIES
1. Plaintiffs, Thomas M. Sa... More...
   $0 (09-23-2014 - OK)

State of Oklahoma v. Brian James Smith

Pryor, Mayes County, OK - The State of Oklahoma charged Brian James Smith with felony attempting to obtain money by false pretenses or fraud.... More...   $0 (01-23-2012 - OK)

State of Oklahoma v. Jackie Maness, Jr.

Pryor, Mayes County, OK - The State of Oklahoma charged Jackie Maness, Jr. with obtaining controlled dangerous drug by fraud.... More...   $0 (01-20-2012 - OK)

Mitzie Watts v. Texaco Exploration Properties

Marietta, Love County, Oklahoma - Mitzie Watts sued Texaco Exploration Properties, Chevron USA, Inc., Finley Resources, Inc. and XTO) Energy, Inc. on breach on breach of fiduciary duty and fraud and deceit theories.... More...   $0 (12-31-1969 - OK)

Eileen Neer v. Timothy P. Hamilton, Jr. aka T.J. Hamilton, Clean Athlete, LLC, Timothy P. Hamilton and Gena C. Hamilton

1. Eileen Neer is an individual residing in Tulsa County, State of Oklahoma.
2. TJ Hamilton is an individual residing in Tulsa County, State of Oklahoma.
3. The Clean Athlete is a limited liability company organized under the laws of Oklahoma.
4. Gena Hamilton is an individual residing in Tulsa County, State of Oklahoma.
5. Timothy Hamilton is an individual residing in Tulsa County... More...
   $134500 (09-04-2014 - OK)

Gayla Grass v. William M. Grass, Stacy A. Morris and Angelia Palmer

1. That Plaintiff and William M. Grass were married on or about January 8,2001, and resided in Tulsa County, Oklahoma, as husband and wife.
2. That on or about September 13,2004, Defendant William M. Grass obtained title to the following real estate, commonly known as 4813 S 86 B Avenue, Tulsa OK, legally described as Lot 52, Block 3, Regency Park West Addition, Tulsa County, State of Oklahoma... More...
   $0 (09-15-2014 - OK)

United States of America v. William Ray Allen

TULSA, OKLAHOMA — William Ray Allen, 33, of Tulsa, a former medical technician responsible for collecting urine specimens for random urinalysis drug testing, pleaded guilty before Magistrate Judge T. Lane Wilson today to accepting bribes in exchange for submitting fraudulent urinalysis drug tests and to submitting a falsified certification, announced United States Attorney Danny C. Williams Sr. ... More...   $0 (10-09-2014 - OK)

United States of America v. Willard Lenord Jones

TULSA, OKLAHOMA—Willard Lenord Jones, 63, of Tulsa, church pastor and former Executive Director of the Greater Cornerstone Community Development Project, pleaded guilty today before United States District Judge John E. Dowdell to three counts of wire fraud and one count of subscribing to a false tax return, announced U.S. Attorney Danny C. Williams Sr., for the Northern District of Oklahoma. Jon... More...   $0 (10-09-2014 - OK)

David Baddock v. Paul Doughty

Altus, Jackson County, Oklahoma - David Baddock sued Paul Doughty and others on fraud and negligence theories.

01/13/2012 PETITION $163.00
Law Library Fee $6.00
Dispute Mediation Fee $2.00
Oklahoma Court Information System Fee $25.00
Lengthy Trial Fund Fee $10.00
OK COURT APPOINTED SPECIAL ADVOCATES $5.00
10% OF CASA TO COURT CLERK REVOLVING FUND $0.5... More...
   $0 (01-13-2012 - OK)

Joe L. Leverett v. Paul P. Doughty

Altus, Jackson County, Oklahoma - Joe L. Leverett sued Paul P. Doughty, F. Don Anderson, Williams Grissom,Roger Johnson FSB Bancorp., Inc. Altus Ventures, LLC, Global Industrial Management, OASIS Development, BSB Development Capital, LLC, Grassy Creek Holding Company, 4S Development, Ltd., LP, Mountain Adventure Property, Mt. Harris Development, Inc., Robinson & Sons, LLC, RK Enterprises, LLC and ... More...   $0 (01-13-2012 - OK)

State of Oklahoma v. Louis Ward, Jr.

Holdenville, Hughes County, Oklahoma - The State of Oklahoma charged Louis Ward, Jr. with home repair fraud.

01/25/2012 PROBABLE CAUSE AFFIDAVIT FOR ARREST WARRANT
01/25/2012 FILE, ENTER, RECORD INFORMATION $103.00
COUNT I: HOME REPAIR FRAUD, A FELONY $6.00
(Entry with fee only) $5.00
(Entry with fee only) $9.00
(Entry with fee only) $5.00
STATE TREAS... More...
   $0 (01-25-2012 - OK)

State of Oklahoma v. Emily Michelle Tramell

Pauls Valley, OK - The State of Oklahoma charged Emily Michelle Tramell with felony possession of controlled dangerous substance, second offense, attempting to obtain controlled substance by forgery or fraud, and felony larceny of merchandise from the retailer, second or subsequent offense.

01/06/2012 AFFIDAVIT
01/06/2012 APPEARANCE BOND $10.00
JAIL FUND FEE $25.00
10%... More...
   $0 (01-06-2012 - OK)

Richard W. Bass v. Forest Group, Inc.

Oklahoma City, OK - Richard W. Bass sued Forest Group, LLC on a breach of contract theory claiming:

COMES NOW Richard W. Bass, by and through the undersigned counsel, and for his Petition against Forest Group, LLC, alleges as follows:
VENUE AND JURISDICTION
1. Jurisdiction and venue are proper in this Court as Forest Group LLC has its principal place of business within the territo... More...
   $1 (08-01-2014 - OK)

State of Oklahoma v. Dustin Lee Hinton and Robert Lee Newsom, Jr.

Tulsa, OK - Criminal defense lawyer Karla Rogers and the Public Defender's office represented the defendants who were charged with multiple counts of possession of forged notes or instruments and asserted the following:

That TIM HARRIS, the duly elected and qualified District Attorney for ... More...
   $0 (09-29-2014 - OK)

Letosha Gale, M.D. v. Hector Lucio

We granted the petition of appellants, Letosha Gale, M.D. and Zoe Life Wellness Center, P.A. (collectively, “Dr. Gale”), to file a permissive appeal pursuant to Texas Rule of Appellate Procedure 28.3 on the issue of whether
2
appellee, Hector Lucio, as the representative of his wife Maria’s estate, can invoke the open courts provision of the Texas Constitution to toll the statute of ... More...
   $0 (09-25-2014 - OK)

William R. and Susan M. Knoderer v. State Farm Lloyds, Penni Perkins and Tom Roberts

In this case, both sides—William R. Knoderer and wife, Susan M. Knoderer, as plaintiffs (collectively, the Knoderers), and State Farm Lloyds, Penni Perkins, and Tom Roberts, as defendants (collectively, State Farm)—have gone to remarkable lengths in fighting an insurance dispute over a house flooded by a leak in its plumbing system. The record reveals voluminous discovery, the substantial use ... More...   $0 (09-19-2014 - OK)

State of Oklahoma v. Marcherlee L. Finch

Pawhuska, OK - The State of Oklahoma charged Marcherlee L. Finch with fraudulent claim for insurance.

01/10/2013 INFO $103.00
(Entry with fee only) $5.00
(Entry with fee only) $6.00
(Entry with fee only) $25.00
10% OF DARF $2.50
(Entry with fee only) $25.00
01/10/2013 AFFIDAVIT FOR ARREST WARRANT
01/10/2013 WARRANT ISSUED $50.00
(Entry wi... More...
   $0 (01-10-2013 - OK)

State of Oklahoma v. Sara Ostin

State of Oklahoma v. Sara Ostin

Count # 1.
Count as Filed: EMB, EMBEZZLEMENT , in violation of 21 O.S. 1451
Date Of Offense: 09/21/2011

Party Name: Disposition Information:

OSTIN, SARA
Disposed: DEFERRED, 02/28/2013. Guilty Plea.
Count as Disposed:EMBEZZLEMENT (EMB)
Violation of 21 O.S. 1451 which provides:



A. Embezzlement is... More...
   $0 (02-28-2013 - OK)

State of Oklahoma v. Denis McDonald

State of Oklahoma v. Denis McDonald

Count # 1.
Count as Filed: EMB, EMBEZZLEMENT , in violation of 21 O.S. 1451
Date Of Offense: 11/18/2012

Party Name: Disposition Information:

MCDONALD, DENISE
Disposed: DEFERRED, 08/12/2013. Guilty Plea.
Count as Disposed:EMBEZZLEMENT (EMB)
Violation of 21 O.S. 1451

MCDONALD, DENISE
Disposed: C... More...
   $0 (04-14-2014 - OK)

State of Oklahoma v. Melinda Barnardino a/k/a Melinda Gaspi Bernardino

Tulsa criminal defense lawyer Karla Rogers represented Melinda Barnardino a/k/a Melinda Gaspi Bernardino who was charged by the state with violting 21 O.S. 1451 which provides:



A. Embezzlement is the fraudulent appropriation of property of any person or legal entity, legally obtained, to any use or purpose not intended or authorized by its owner, or the secretion of the property... More...
   $0 (07-09-2013 - OK)

 
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