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Oklahoma Fraud Law
 
United States of America v. Monique J. Ritz

Oklahoma City, Oklahoma -- Monique J. Ritz, a reserve soldier with the United States Army from Edmond, Oklahoma, has agreed to pay $20,000 to the United States to settle civil claims related to obtaining fraudulent housing benefits, announced Sanford C. Coats, United States Attorney for the Western District of Oklahoma.

The United States filed a civil action against Ritz and her former spou... More...
   $0 (04-17-2014 - OK)

United States ex rel. Sandra Simmons v. Health Management Associates, Inc., Durant H.M.A., LLC d/b/a Medical Center of Southeastern Oklahoma, Durant HMA Physician Management, LLC and Dan J. Castro, M.D.

Muskogee, Oklahoma - The Medical Center of Southeastern Oklahoma, located in Durant, Oklahoma, and its parent, Health Management Associates, Inc., have agreed to pay $1,065,000 to the United States and $435,000.00 to the State of Oklahoma to resolve allegations that the hospital billed SoonerCare, the Oklahoma Medicaid Program, for surgical procedures performed by Dr. Daniel Castro, and related ho... More...   $0 (04-18-2014 - OK)

United States of America v. Blake Lynn Self

Oklahoma City, Oklahoma –BLAKE LYNN SELF, 19, of Moore, Oklahoma, was sentenced today to serve three months in prison, 60 days in a halfway house, and 90 days home confinement for committing disaster benefits fraud in connection with the May 2013 tornados in Moore, announced Sanford C. Coats, United States Attorney for the Western District of Oklahoma. In addition, Self was ordered to pay $12,88... More...   $0 (04-09-2014 - OK)

State of Oklahoma v. Amanda Lynn Hart

Tulsa, OK - State of Oklahoma v. Amanda Lynn Hart

ount # 1.
Count as Filed: FFP, DEFRAUDING AN INNKEEPER , in violation of 21 O.S. 1503
Date Of Offense: 09/09/2012
... More...
   $0 (09-18-2012 - OK)

United States of America v. Casey Lynn Peyton

Oklahoma City, Oklahoma – CASEY LYNN PEYTON, 41, from Oklahoma City, pled guilty today before United States District Court Judge David Russell to defrauding her employer in a wire fraud scheme and to committing tax fraud, announced Sanford C. Coats, United States Attorney for the Western District of Oklahoma.

Peyton was the bookkeeper for Metropolitan Air Conditioning Service Company ("Me... More...
   $0 (04-07-2014 - OK)

Jo P. Gwinn and Laurie D. Gwinn v. Petraco, Inc., Marten Bros. House Movers, Inc., et al.

COME NOW the Plaintiffs, JO P. GWINN and LAURIE D. GWTh4N, individually and as parents and next friends of of PETER GWINN, LARS GWINN, and WILLIAM GWINN, minor children, and for their First Amended Petition against the Defendants allege and state as follows:

THE PARTIES

1. At all times mentioned herein, Plaintiffs were residents of Alfalfa County, Oklahoma.

2. The Defend... More...
   $0 (04-03-2014 - OK)

States of Oklahoma v. Ebony Monique Covington

States of Oklahoma v. Ebony Monique Covington

ount # 1.
Count as Filed: WELF, OBTAINING WELFARE ASSISTANCE BY FRAUD , in violation of 56 O.S. 185
Date Of Offense: 05/31/2011

Party Name: Disposition Information:

COVINGTON, EBONY MONIQUE
Disposed: DEFERRED, 11/08/2013. Guilty Plea.
Count as Disposed:OBTAINING WELFARE ASSISTANCE BY FRAUD (WELF)
Vi... More...
   $0 (11-08-2012 - OK)

State of Oklahoma v. Cheryl Latoya Bradford a/k/a Sheryl Latoya Bradford

State of Oklahoma v. Cheryl Latoya Bradford a/k/a Sheryl Latoya Bradford

Count # 1.
Count as Filed: WELF, OBTAINING WELFARE ASSISTANCE BY FRAUD , in violation of 56 O.S. 185
Date Of Offense: 02/01/2011

Party Name: Disposition Information:

BRADFORD, CHERYL LATOYA
(After Prior Convictions)
Disposed: CONVICTION, 11/21/2013. Guilty Plea.
Count as D... More...
   $0 (11-21-2013 - OK)

First Pryority Bank v. Donald M. Moor

¶1 Defendants/Appellants Donald M. Moon, an individual, NLCO, Inc. (collectively, Moon), and Randall Brown (Brown, or, collectively with Moon, Appellants) seek review of the trial court's orders denying Moon's motion to vacate, Moon's objections to execution and Brown's motion to intervene in the action of Plaintiff/Appellee First Pryority Bank, an Oklahoma Banking Corporation (Bank), to collect ... More...   $0 (02-25-2014 - OK)

Walker Bark v. Lake County Chevrolet Cadillac, LLC d/b/a Lake County Chevrolet Chevrolet Cadillac, et al.

¶1 Defendants/Appellants Lake Country Chevrolet Cadillac, LLC d/b/a Lake Country Chevrolet Cadillac, Gregg Woods, Brittany Epperson, Chris Leonard, and Clark Blake (individually, by name, or, collectively, Defendants), seek review of the trial court's order denying their motion to compel arbitration on the contract and tort claims of Plaintiffs Walker Bark and Debra Yeahquo arising out of contrac... More...   $0 (02-05-2014 - OK)

In Re: Amendments to the Oklahoma Uniform Jury Instructions



IN RE: AMENDMENTS TO THE OKLAHOMA UNIFORM JURY INSTRUCTIONS - CIVIL (SECOND).

ORDER ADOPTING AMENDMENTS TO OKLAHOMA UNIFORM JURY INSTRUCTIONS - CIVIL (SECOND)

¶1 The Court has reviewed the recommendations of the Oklahoma Supreme Court Committee for Uniform Civil Jury Instructions that proposed Instructions should be adopted. The Court finds that the revisions should be adopt... More...
   $0 (03-24-2014 - OK)

Tulsa Stockyards, Inc. v. Jason Clark

¶1 In this original proceeding, Tulsa Stockyards, Inc. (petitioner) challenges the constitutionality of the CompSource Mutual Insurance Company Act (Act), 2013 Okla. Sess. Laws, ch. 254 (codified at 85 O.S.Supp.2013, §§ 375.1 et seq.). The Act requires that CompSource Oklahoma (CompSource) be restructured to do business as a domestic mutual insurer without capital stock or shares under the name... More...   $0 (03-11-2014 - OK)

State of Oklahoma v. Joel Edward Scott, III

¶1 Before this Court is an affidavit filed by Joel Edward Scott, III, pursuant to Rule 8.1, Rules Governing Disciplinary Proceedings (RGDP), 5 O.S. 2011, Ch. 1, App. 1-A , requesting that he be allowed to resign his membership in the Oklahoma Bar Association and relinquish his right to practice law. The Oklahoma Bar Association has filed an Application for Order Approving Resignation Pending Disc... More...   $0 (03-05-2014 - ok)

United States of America v. Trina Tahir

Oklahoma City, Oklahoma – TRINA TAHIR, 58, of Oklahoma City, has been sentenced to twenty-four months in federal prison and ordered to pay $382,290.82 in restitution for her role in obtaining mortgage loans fraudulently, announced Sanford C. Coats, United States Attorney for the Western District of Oklahoma.

A grand jury indicted Tahir along with two co-defendants, Derrick Reuben Smith ... More...
   $0 (03-27-2014 - OK)

United States of America v. Susan Xiao-Ping Su

A federal jury convicted Susan Xiao-Ping Su of wire fraud, mail fraud, conspiracy to commit visa fraud, visa fraud, use of a false document, false statements to a government agency, alien harboring, unauthorized access to a government computer, and money laundering, announced United States Attorney Melinda and U.S. Immigration and Customs Enforcement’s Principal Deputy Assistant Secretary Thomas... More...   $0 (03-24-2014 - OK)

United States of America v. Daniel James Abbott

The United States Attorney’s Office for the Eastern District of Oklahoma, announced that DANIEL JAMES ABBOTT, age 32, of Calera, Oklahoma, pled guilty to an Information charging him with Embezzlement By Bank Officer Or Employee, in violation of Title 18, United States Code, Section 656.

The charge arose from an investigation by the United States Secret Service.

The Information alle... More...
   $0 (03-14-2014 - OK)

Sterling Parks, et al. v. Farmers Insurance Company, et al.

Sterling Parks, Jeffrey Paul Sharpe and Kim Louthan sued Farmers Insurance Company,Foremost Insurance Company, Inc., Douglas Morgan Ross on breach of contract, Bad Faith, Negligence, Fraud and Breach of fiduciary duty theories.

The claims made and defenses asserted by the parties are not yet available.... More...
   $15000000 (03-14-2014 - OK)

United States of America v. Brian William McKye

BRIAN WILLIAM McKYE, 50, from Bethany, Oklahoma, was sentenced to serve 204 months in federal prison after being found guilty of seven counts of securities fraud and one count of conspiracy to commit money laundering in operating a Ponzi scheme, announced Sanford C. Coats, United States Attorney for the Western District of Oklahoma. In addition, McKye was ordered to serve three years of supervised... More...   $0 (03-13-2014 - OK)

Phyllis M. Nation v. Dandy Homes, Inc.

COMES NOW the Plaintiff, Phyllis M. Nation, by and through her counsel, Terry L. Pierce and Candee Wilson, and for her cause of action against the Defendants, alleges and state as follows:
Background

1. 72 year old Phyllis M. Nation (Mrs. Nation) currently resides in Stonewall Oklahoma and has resided there for the last four (4) years.

2. Dandy Homes, Inc. (Dandy) is an Oklah... More...
   $1 (02-20-2014 - OK)

State of Oklahoma v. Tomnica Franceic Johnson

State of Oklahoma v. Tomnica Franceic Johnson

Count # 1.
Count as Filed: WELF, OBTAINING WELFARE, ASSISTANCE BY FRAUD , in violation of 56 O.S. 185
Date Of Offense: 04/01/2011

Party Name: Disposition Information:

JOHNSON, TOMICA FRANCEIC
Disposed: DEFERRED, 07/09/2013. Guilty Plea.
Count as Disposed:OBTAINING WELFARE, ASSISTANCE BY FRAUD (WELF)
... More...
   $0 (07-09-2013 - OK)

United States of America v. Clinton Ivan Rutledge

Clinton Ivan Rotledge, 42, of Woodward, Oklahoma, was sentenced last week to serve ten days of weekend imprisonment and three years of supervised probation after pleading guilty to conspiracy to commit mail fraud, announced Sanford C. Coats, United States Attorney for the Western District of Oklahoma. In addition, Rutledge was ordered to pay $21,163.63 in restitution to Farmers Insurance Group and... More...   $0 (03-03-2014 - OK)

Shawn Smith v. Wayne Griffith Homes, Inc.

Plaintiffs, Michael S. and Jill Smith ( “Plaintiffs” or “Smiths”), for their claims against Defendants, Wayne Griffiths Homes, Inc. (“WGHI”) and Wayne Griffiths (“Mr. Griffiths”), hereby allege and state as follows: THE PARTIES

I. Plaintiffs are residents of Oklahoma County, Oklahoma.

2. Defendant, WGHI, is an Oklahoma corporation engaged in the business of constr... More...
   $0 (02-03-2014 - OK)

United States of America v. Safiyyah Tahir Battles

After a jury trial, Safiyyah Tahir Battles was convicted of one count of wire fraud, in violation of 18 U.S.C. § 1343, and one count of money laundering, in violation of 18 U.S.C. § 1957(a). Ms. Battles was sentenced to thirty months in prison, followed by two years of supervised release. The district court also ordered her to make restitution to the victim of her crimes. Ms. Battles now appeals... More...   $0 (03-11-2014 - OK)

United States of America v. Frederic Cilins

Preet Bharara, the United States Attorney for the Southern District of New York, and Mythili Raman, the Acting Assistant Attorney General for the Criminal Division, announced today the guilty plea of FREDERIC CILINS, a French citizen, for obstructing a federal criminal investigation into allegations of bribes paid to secure certain valuable mining rights in the Republic of Guinea. CILINS was arres... More...   $0 (03-10-2014 - OK)

Todd A. Murray v. CSL Plasma, Inc.

COMES NOW, Todd A. Murray (Plaintiff or Donor), by and throunselof DPuN record below, and for cause of action against CSL Plasma Inc. (Collection Center) and CSL Behring (collectively, the Defendants), alleges and states:

PARTIES, JURISDiCTION, AND VENUE

1. Donor is an individual and is domiciled in Cleveland County, Oklahoma.

2. Collection Center is a foreign for profit busin... More...
   $0 (02-04-2014 - OK)

State of Oklahoma v. Amber Nicole Reed a/k/a Amber Reid

State of Oklahoma v. Amber Nicole Reed a/k/a Amber Reid

Count # 1.
Count as Filed: WELF, OBTAINING WELFARE ASSISTANCE BY FRAUD , in violation of 56 O.S. 185
Date Of Offense: 04/01/2011

Party Name: Disposition Information:

REED, AMBER NICOLE
Disposed: DEFERRED, 01/21/2014. Nolo Contendere Plea.
Count as Disposed:OBTAINING WELFARE ASSISTANCE BY FRAUD... More...
   $0 (01-24-2014 - OK)

State of Oklahoma v. William Joseph Holloway

State of Oklahoma v. William Joseph Holloway

Count # 1.
Count as Filed: FFP, OBTAINING MONEY BY FRAUD , in violation of 21 O.S. 1541.2
Date Of Offense: 05/14/2012

Party Name: Disposition Information:

Defendant: Holloway, William Joseph
Disposed: CONVICTION, 01/27/2014. Guilty Plea.
Count as Disposed:OBTAINING MONEY BY FRAUD (FFP)
Violation of 21... More...
   $0 (01-27-2014 - OK)

Cyanostar Energy, Inc. v. Chesapeake Exploration, L.L.C.

¶1 Plaintiffs/Appellants Cyanostar Energy, Inc., Oxley Resources L.L.C., Tom Hoefling, Lowry Exploration, Inc., Richard Garmaker and John Wilson (individually, by name, or collectively, Plaintiffs) seek review of the trial court's order granting the motion for summary judgment of Defendant/Appellee Chesapeake Exploration, L.L.C. (Defendant) on Plaintiffs' claims for declaratory judgment and breac... More...   $0 (01-03-2014 - OK)

Patricia Yvonne Carney v. DirectTV Group, Inc.

¶1 Claimant Patricia Yvonne Carney seeks review of an order of a three-judge panel of the Workers' Compensation Court, which affirmed the trial court's finding that her injury was not compensable. The single issue on appeal is whether Claimant sustained an accidental personal injury arising out of and in the course of her employment. After a review of the record and applicable law, we find that t... More...   $0 (11-22-2013 - OK)

Terry Van Winkle v. Ybar, Inc. d/b/a Y Bar Rental Sales

¶1 The issue in this case is the proper venue for this case to be tried. The plaintiffs/respondents, Terry Van Winkle and Jerry Van Winkle, assert that venue is proper in Cleveland County. The defendant/applicant, YBar, Inc. d/b/a Y Bar Rental & Sales, argues that such venue is improper.

¶2 The plaintiffs filed this lawsuit against YBar in Cleveland County over the purchase of a tractor... More...
   $0 (02-25-2014 - OK)

Samantha Guffey v. ODIL Ostonakulov

¶1 The only question presented on appeal is whether the district court possesses in personam jurisdiction over a Tennessee individual and corporation, who sold a motor vehicle to an Oklahoma resident. We hold that the district court possesses jurisdiction. The totality of contacts in this cause indicates that the exercise of in personam jurisdiction is proper and does not violate the due process ... More...   $0 (02-11-2014 - OK)

State of Oklahoma v. Angela Marie Marcum

¶1 Angela Marie Marcum, James Michael Miller, and William Harbert Layden Jr. were charged in the District Court of Pittsburg County, Case No. CF-2011-347, with Conspiracy to Defraud the State of Oklahoma in violation of 21 O.S.2001, § 424. All three defendants moved to suppress evidence relating to text messages. After a June 21, 2012 hearing, the Honorable Joe Sam Vassar issued an Order on Nove... More...   $0 (01-28-2014 - OK)

United States of America v. James Lee Loman

JAMES LEE LOMAN, 71, of McLoud, Oklahoma, a former Item Manager at Tinker Air Force Base, was sentenced today to 30 months in prison for conspiring to commit wire fraud, accepting bribes, and participating in government contracting under an illegal conflict of interest, announced Sanford C. Coats, United States Attorney for the Western District of Oklahoma.

In July of 2013, a federal jur... More...
   $0 (12-31-1969 - OK)

United States of America v. Allison Faith Battles

The United States Attorney’s Office for the Eastern District of Oklahoma, announced today that ALLISON FAITH BATTLES, age 29, of Ardmore, Oklahoma, pled guilty to Making A False Statement, in violation of Title 18, United States Code, Section 1001(a)(2) and Theft Of Government Funds, in violation of Title 18, United States Code, Section 641.

The charge arose from an investigation by the S... More...
   $0 (02-21-2014 - OK)

United States of America v. Raymond A. Barnes and Christopher A. Brown

The United States of America charged Raymond A. Barnes, age 43, and Christopher A. Brown, age 32, with:

As to Barnes:

18:241 Conspiracy Against Rights (1)

18:241: Conspiracy Against Rights (1s)

18:242 Deprivation of Rights Under Color of Law (2-3)

18:242: Deprivation of Rights Under Color of Law (2s-3s)

As to Brown:

18:241 Co... More...
   $0 (02-27-2014 - OK)

Wendy D. Sholes v. Bethany C. Bross

COMES NOW the Plaintiff Wendy D. Sholes and for her cause of action against the Defendant Bethany C. Bross states as follows:

1. On or about January 25, 2010, in Oklahoma City, Oklahoma, Oklahoma County, the Defendant Bethany C. Bross negligently drove her vehicle into the Plaintiffs vehicle.

2. Plaintiff Wendy D. Sholes initially filed a petition against Defendant Bethany
C.... More...
   $0 (01-24-2014 - OK)

Lakeysha M. Dean v. I-35 Credit Auto

COME NOW the Plaintiff, LaKeysha Dean, and for her cause Defendant, 1-35 Credit Auto, and hereby alleges and states as follows:

1. That the Plaintiff LaKeysha Dean is a resident of Oklahoma County, State of Oklahoma.
of action against


2. That Defendant 1-35 Credit Auto is a domestic corporation in the State of Oklahoma.


3. Plaintiff hereby adopts and re-all... More...
   $1 (01-20-2014 - OK)

Hamstein Cumberland Music Group v. Lorelei Williams

Following a bench trial, the district court issued findings of fact and conclusions of law and entered judgment in favor of the plaintiffs (referred to collectively as “Hamstein”). Lorelei Williams filed a motion for new trial, which the district court denied. In case number 12-5177, Ms. Williams appeals the district court’s denial of her Motion for New Trial. In case number 13-5030, Ms. Wil... More...   $0 (02-25-2014 - OK)

State of Oklahoma v. Montoya Nickole Owens

State of Oklahoma v. Montoya Nickole Owens

Count # 1.
Count as Filed: WELF, OBTAINING WELFARE ASSISTANCE BY FRAUD , in violation of 56 O.S. 185
Date Of Offense: 08/16/2010

Party Name: Disposition Information:

OWENS, MONTOYA NICKOLE
Disposed: DEFERRED, 07/13/2012. Guilty Plea.
Count as Disposed:OBTAINING WELFARE ASSISTANCE BY FRAUD (WELF)
Violat... More...
   $0 (07-13-2012 - OK)

Thomas Smith Davis v. Kimberly Joyce Beat

Comes now Plaintiff, Thomas Smith Davis (hereinafter Tom Davis), by md through his attorney of record, Heather M. Cline, and for his cause of action against the Defendants, Kimberly Joyce Beal and Robert Dewayne Hartman (hereinafter Defendant Beal and Defendant Hartman), jointly and severally, alleges and states as follows:

I. The acts complained of herein occurred in Oklahoma and Clevelanc... More...
   $1 (01-16-2014 - OK)

 
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