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Oklahoma Fraud Law
 

United States of America v. Dorothy D. Barney

Federal Courthouse - Oklahoma City, Oklahoma

Oklahoma City, OK - Dallas Woman Pleads Guilty to Disaster Fraud after May 2013 Moore Tornado

Dorothy D. Barney, 58, of Dallas, Texas, pled guilty on August 11, 2017 before United States District Court Judge Stephen P. Friot to disaster fraud for her claim for federal assistance after the May 2013 tornado in Moore, Oklahoma.

A devastating tornado hit Moore on May 20, 2013. Later... More...
   $0 (08-17-2017 - OK)

United States of America v. Kenneth Loem Rall and Michael Edward Richards

Federal Courthouse - Jefferson City, Missouri

Jefferson City, MO - Two University of Missouri Physicians Plead Guilty to Health Care Fraud

Two physicians at the University of Missouri School of Medicine in Columbia, Mo., pleaded guilty in federal court, in separate cases, to engaging in a health care fraud scheme that totaled more than $190,000.

Kenneth Loem Rall, 82, and Michael Edward Richards, 65, both of Columbia, Mo., e... More...
   $0 (07-21-2017 - OK)

Multiple Injury Trust Fund v. Tommy Garrett

¶1 The dispositive issue presented on review is whether the claimant met the statutory definition of a "physically impaired person" at the time of the claimant's second on-the-job injury for purposes of determining eligibility for Multiple Injury Trust Fund (Fund) benefits. Subsumed in this determination is whether a duly-executed settlement agreement-memorialized on a form prescribed by the Worke... More...   $0 (06-27-2017 - OK)

United States ex rel. Bourne and Goodwin v. Brian Colleran, et. al.

Cincinnati, OH - Three Companies and Their Executives Pay $19.5 Million to Resolve False Claims Act Allegations Pertaining to Rehabilitation Therapy and Hospice Services

Ohio based Foundations Health Solutions Inc. (FHS), Olympia Therapy Inc. (Olympia), and Tridia Hospice Care Inc. (Tridia), and their executives, Brian Colleran (Colleran) and Daniel Parker (Parker), have agreed to pay app... More...
   $0 (07-18-2017 - OK)

United States of America v. Cynthia Renee Scarsdale

Federal Courthouse - Tulsa, Oklahoma

Tulsa, OK - Office Manager At A Tulsa Heating And Air Company Pleads Guilty To Wire Fraud

Cynthia Renee Scarsdale, 55, of Tulsa, pled guilty to two counts of Wire Fraud.

Scarsdale was the office manager at A&R Mechanical, Inc. in Tulsa. Beginning as early as January 2005 and continuing until about March 2013, Scarsdale forged checks and fraudulently wired money from A&R’s corpora... More...
   $0 (07-06-2017 - OK)

Betty Jo Earley v. Bixby Auto Plaza, LLC

Washington County Courthouse - Bartlesville, Oklahoma

Bartlesville, OK - Betty Jo Earley v. Bixby Auto Plaza, LLC

1. RESCISSION OF CONTRACT

2. INTENTIONAL INFLICTION OF EMOTIONAL DISTRESS

3. BREACH OF IMPLIED WARRANTY OF MERCHANTABILITY

4. BREACH OF IMPLIED WARRANTY OF FITNESS FOR A PARTICULAR PURPOSE

5. DAMAGES

6. FRAUD

7. PRODUCT LIABILITY

Docket
Date Co... More...
   $0 (01-27-2016 - OK)

United States of America v. Anthony Ballenger

Federal Courthouse - Seattle, Washington

Seattle, WA - Leader of Oxycodone Distribution Ring Sentenced to 6+ Years in Prison

Forged Prescriptions and Manipulated Various Online Pharmacy Networks and Government Databases to Commit Fraud

Anthony Ballenger, age 29, pleaded guilty in March 2017 to unauthorized access to a protected computer, aggravated identity theft, and conspiracy to distribute oxycodone. At the sentencin... More...
   $0 (06-16-2017 - OK)

State of Oklahoma v. William Wayne Brooks

Alva, OK - State of Oklahoma v. William Wayne Brooks

1. COMPUTER FRAUD/UNLAWFUL USE OF COMPUTER SYSTEM

2. PLACING OBSCENE, THREATENING OR HARASSING TELEPHONE CALLS-2ND OFF

Docket
Date Code Description Count Party Amount
03-21-2016

FILE, ENTER, RECORD INFORMATION

Document Available at Court Clerk's Office
$ 103.00
More...
   $0 (03-21-2016 - OK)

David Lee Baird v. State of Oklahoma

¶1 Appellant David Lee Baird was tried and convicted by a jury in the District Court of Comanche County, Case No. CF-2013-493, for the crimes of Count 1: First Degree Murder, in violation of 21 O.S.Supp.2012, § 701.7(A); Count 3: Unlawful Desecration of Dead Body, in violation of 21 O.S.2011, § 1161.1; Count 4: Forging Certificate of Title, in violation of 47 O.S.2011, § 4-109; and Count 5: Obtain... More...   $0 (06-01-2017 - OK)

Armor Correctional Health Services, Inc. v. Board of County Commissioners of Oklahoma County

¶1 Armor Correctional Health Services, Inc., sued the Board of County Commissioners of Oklahoma County (County) for payment of medical services provided to prisoners and detainees in the Oklahoma County Jail. County admitted that Armor provided the medical services in question pursuant to a contract for the period January 1, 2014 to June 30, 2014, and an extension of this contract for the period J... More...   $0 (06-15-2017 - OK)

DAVID LEE BAIRD v. STATE OF OKLAHOMA

In the early morning hours of September 12, 2013, the body of Claudine Marroquin was found in a shallow grave in the backyard of the home she shared with her husband, Appellant. The evidence showed Appellant murdered his wife approximately two weeks earlier after an argument on August 24, 2013.
¶3 On the night of August 24, 2013, Claudine spoke with her sister, Elizabeth Marroquin, on the tele... More...
   $0 (06-11-2017 - OK)

City of Hugo v. Severn Trent Environmental Services, et al.

Idabel, OK - City of Hugo and the Hugo Municipal Authroty v. Severn Trent Environmental Services, et al.

1. BREACH OF CONTRACT OVER $10,000.00

The City of Hugo claimed that it entered into a contract with Severn Trent Environmental Services, Inc. Matt Lail and John Bannen for Water and Wastewater Operations and Management, which the defendants breached.

Docket
Date ... More...
   $0 (04-13-2016 - OK)

Estate of Bobby Joe Taylor v. Jef Stites, et al.

Ardmore, OK - Estate of Bobby Joe Taylor v. Jef Stites, et al.

1. CONVERSION OF FRAUD

Docket
Date Code Description Count Party Amount
05-06-2016

PETITION, FILED

Document Available (#CJ-2016-00080~1) Download document in TIFF format.TIFF Download document in PDF format.PDF
$ 163.00
(Entry with fee only) $ 6.00
(Entry... More...
   $0 (05-06-2016 - ok)

Iva Cook v. Westside Chrysler v. Jeep Dodge, LLC

El Reno, OK - Iva Cook v. Westside Chrysler v. Jeep Dodge, LLC

Issue # 1. Issue: FRAUD (FRAUD)
Filed By: COOK, IVA
Filed Date: 01/08/2016
Party Name Disposition Information
Defendant: WESTSIDE CHRYSLER JEEP DODGE LLC Disposed: DISMISSED - WITH PREJUDICE, 02/13/2017. Other
Docket
Date Code Description Count Party Amount
01-08-2016 TEXT

CI... More...
   $1 (02-13-2017 - OK)

United States of America v. Nicholas Mitsakos

Federal Courthouse - New York, New York

New York, NY - Chairman Of Purported Hedge Fund Pleads Guilty In Manhattan Federal Court To Conspiring To Commit Securities And Wire Fraud

NICHOLAS MITSAKOS pled guilty to conspiring to commit securities and wire fraud. MITSAKOS’s plea stems from his participation in a scheme to defraud investors through his operation of a purported hedge fund called Matrix Capital. MITSAKOS solicited i... More...
   $0 (05-25-2017 - OK)

United States of America v. Monica Lynn Miller

Federal Courthouse - Tulsa, Oklahoma

Tulsa, OK - Embezzler Sentenced to 33 Months In Prison

The United States of America charged Monica Lynn Miller, age 50, with wire fraud in violation of 18 U.S.C. 981(a)(1)(C) for embezzling $600,000 from her employer, Dykon Explosive Demolition Corporation. The government claimed that Miller sued company credit cards, wrote herself checks and made wire transfers.

... More...
   $600000 (05-25-2017 - OK)

Wiljo Interiors, Inc. v. David Rials

¶1 Appellant, Wiljo Interiors, Inc. (Employer), seeks review of an order of the Workers' Compensation Commission awarding surgical treatment to Appellee, David Rials (Claimant), for his right knee. Employer contends the award of surgery was against the clear weight of the evidence and contrary to law because the surgery was to correct degenerative joint disease. We affirm, holding that the Commiss... More...   $0 (05-18-2017 - OK)

CHARLES JOE WHITE, ET. AL. V. KEITH ALLEN YOUNG JR.

Sayre, OK - CHARLES JOE WHITE, ET. AL. V. KEITH ALLEN YOUNG JR.

Issues

1. BREACH OF FIDUCIARY DUTY & FRAUD/DECEIT

Docket
Date Code Description Count Party Amount
04-08-2015

PETITION

Document Available at Court Clerk's Office
$ 163.00


LAW LIBRARY ASSESSMENT
$ 6.00


DISPUTE MEDIATION ASS... More...
   $0 (10-13-2015 - OK)

Mitchell Payne and Melanie Payne v. Republic Fire & Casualty Insurance Company, Steve Dudash, Sr. and Paul David Systems of Tulsa, Inc.

Tulsa, OK - Mitchell Payne and Melanie Payne sued Republic Fire & Casualty Insurance Company, Steve Dudash, Sr. and Paul David Systems of Tulsa, Inc.

Plaintiffs made claims against their homeowner's insurance arising out of a services of water intrusions in their home.

They claimed that Paul Davis Systems was negligence in the performance of repairs and that Republic acted in bad... More...
   $0 (04-12-2017 - OK)

William C. Milks III v. Alton B. West, Mary C. West, Erickson Inspections, LLC and Toby Horn Exterminating (The 1), LLC

Tulsa, OK - William C. Milks III sued Alton B. West, Mary C. West, Erickson Inspections, LLC and Toby Horn Exterminating The 1), LLC on a Residential Property Condition Disclosure Act (60 O.S. 831) violation theory.

Plaintiff purchased a home from the Wests for $615,000
The property was inspected and found, after certain repairs, to be in good repair.



Issue # 1. ... More...
   $0 (04-24-2017 - OK)

Donna Carlis v. Samuel Williams

Tulsa, OK - Donna Carlis sued Samuel Williams on auto an negligence theory claiming to have been injured and/or damaged in a car wreck the Tulsa County caused by Williams.

Issues

For cases filed before 1/1/2000, ancillary issues may not appear except in the docket.

Issue # 1. Issue: FRAUD (FRAUD)
Filed By: CARLIS, DONNA
Filed Date: 04/23/2015
Party Name ... More...
   $0 (03-20-2017 - OK)

James R. Rodgers v. Healthcare Solutions Group, Inc. and Tulsa Firefighters Health & Welfare Trust

Tulsa County Oklahoma Courthouse



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Tulsa, OK - James R. Rodgers sued Healthcare Solutions Group, Inc. and Tulsa Firefighters Health & Welfare Trust claiming that defendants ... More...
   $1 (04-04-2017 - OK)

Michael Pino v. The United States of America

¶1 The United States Court of Appeals, Tenth Circuit, certified the following question under the authority of Tenth Circuit Rule 27.1 and the Revised Uniform Certification of Questions of Law Act, 20 O.S. 2001, § 1601-1611.

As of September 1-2, 2003, did the Oklahoma Wrongful Death Statute, Okla. Stat. tit. 12, § 1053, afford a cause of action for the wrongful death of a nonviable stillbo... More...
   $0 (04-01-2008 - OK)

Doug Anderson v. Wendell T. Birt, Jason Sullivan and Red River Excavation, LLC, GE Capital a/k/a General Electric Credit Corporation of Tennessee

Oklahoma City, OK - Doug Anderson sued Wendell T. Birt, Jason Sullivan and Red River Excavation, LLC, GE Capital a/k/a General Electric Credit Corporation of Tennessee on fraud theories.

Issue # 1. Issue: FRAUD (FRAUD)
Filed By: Anderson, Doug
Filed Date: 12/30/2014
Party Name Disposition Information
Defendant: Birt, Wendell T Disposed: JUDGEMENT ENTERED, 02/03/2017... More...
   $37500 (02-03-2017 - OK)

ONB Bank and Trust Company v. Concrete Pavement Specialists, LLC and Brett C. Inman and Amy E. Inman v. ONB Bank and Trust Company and Christian M. Meyers

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Tulsa, OK - ONB Bank and Trust Company sued Concrete Pavement Specialists, LLC and Brett C. Inman and Amy E. Inman on replevin and promissory note theories. Concrete Specialists and the Inmans counterclaimed on breach of contract, fraud and breach of fiduciary duty theories.

Issue # 1. Issue: REPLEVIN (REPLE)
Filed By: ONB BANK AND TRUST COMPANY
Filed Date: 04/12/2011
Part... More...
   $2000000 (11-09-2016 - OK)

Damian A. Laber v. State of Oklahoma ex rel. Board of Regents of the University of Oklahoma College of Medicine, et al.

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Tulsa, OK - Damian A. Laber sued the State of Oklahoma, ex rel. Board of Regents of the University of Oklahoma, d/b/a University of Oklahoma College of Medicine and the State of Oklahoma on breach of contract theories claiming to have been damaged as a result of said allege breach.

Issue # 1. Issue: BREACH OF CONTRACT (CONTRACT)
Filed By: LABER, DAMIAN
Filed Date: 07/31/2013
... More...
   $87500 (02-16-2017 - OK)

United States of America v. Bruce Carlton Wright

A jury convicted Bruce Carlton Wright of conspiracy to commit bank fraud
and of eleven counts of bank fraud arising from his participation in a scheme to
submit false draw requests and invoices to obtain bank loans. The district court
sentenced Wright to thirty-three months’ imprisonment and ordered him to pay
$1,094,490.60 in restitution. Wright raises several issues on appeal, co... More...
   $0 (02-22-2017 - OK)

United States of America v. Paul Harold Doughty and Fred Don Anderson

Oklahoma City, OK - Former Altus Bank President Sentenced to Four Years in Federal Prison for Bank Fraud and Ordered to Pay $10 Million in Restitution to FDIC

Altus Business Partner Also Sentenced to 18 Months in Prison for Bank Fraud Conspiracy

Paul Harold Doughty, 67, of Edmond, Oklahoma, the former president and chairman of First State Bank of Altus ("FSB"), was sentenced toda... More...
   $0 (02-14-2017 - OK)

United States of America v. Tamela Lee

Akron, OH - Jury finds former Summit County councilwoman guilty of taking bribes and related crimes

A former Summit County councilwoman was convicted of taking cash bribes in exchange for trying to influence court proceedings and investigations.

A jury, following a weeklong trial, convicted Tamela Lee on all six counts: conspiracy to commit honest services mail and wire fraud, ho... More...
   $0 (02-11-2017 - OK)

United States of America v. Aaron Matthew Pierce and Darrell Demond Arline

Houston, TX - Former Goodwill Employee and Another Man Sentenced for Stealing Grant Money Destined for Homeless Veterans

Two area men have been ordered to federal prison following their convictions of conspiracy and wire fraud. A federal jury sitting in Houston convicted Aaron Matthew Pierce, 37, of Houston, following a five-day trial Nov. 14, 2016, while Darrell Demond Arline, 37, of Pea... More...
   $0 (02-03-2017 - OK)

R. Michael Lortz and Stuart G. Yelton v. JMA Energy Company, L.L.C.

Cheyenne, OK - R. Michael Lortz and Stuart G. Yelton sued JMA Energy Company, L.L.C. on breach of contact, breach of fiduciary duty and on actual and constructive fraud theories seeking an accounting and damages.

Issue # 1. Issue: DECLARATORY JUDGMENT, ACCOUNTING, BREACH OF CONTRACT, BREACH OF FIDUCIARY DUTY, ACTUAL AND CONSTRUCTIVE FRAUD (DECLARE)
Filed By: LORTZ, R. MICHAEL
Fi... More...
   $0 (02-01-2016 - OK)

United States of America v. Deborah A. Gray and Keith B. Gray, II

Oklahoma City, OK - Oklahoma City Mother and Son Plead Guilty to Defrauding Medicaid Out Of Nearly $770,000

Deborah A. Gray, 60, and Keith B. Gray, II, 26, both of Oklahoma City, each pleaded guilty to three counts of health care fraud in connection with submitting false claims to Medicaid for behavioral health counseling services.

On July 6, 2016, Deborah Gray and Keith Gray wer... More...
   $0 (01-07-2017 - OK)

CHARLIE TUCKER v. THE STATE OF OKLAHOMA

Charlie Tucker was tried by jury and convicted of Count I, Assault and Battery with a Deadly Weapon in violation of 21 O.S.2011, § 652, and Count III, Obstructing an Officer (misdemeanor) in violation of 21 O.S.2011, § 540, all after former conviction of a felony, in the District Court of Cleveland County, Case No. CF-2012-2223.1 In accordance with the jury's recommendation the Honorable Tracy Sch... More...   $0 (12-29-2016 - OK)

United States of America v. Angela Renee Reneau

Oklahoma City, OK - Former Edmond Property Manager Pleads Guilty to Defrauding Clients and Failure to Pay Taxes

Angela Renee Reneau, from Oklahoma City, pled guilty to one count of wire fraud and one count of failure to file an income tax return.

Between 2010 and 2014, Reneau provided real estate management services to owners of commercial office buildings in the Edmond, Oklaho... More...
   $0 (12-07-2016 - OK)

United States of America v. Susie Jane Patton

Oklahoma City, OK - Oklahoma City Woman to Serve 82 Months in Prison for Embezzling from Her Employer While Under Charges for Earlier Embezzlement

Susie Jane Patton, 49, of Oklahoma City, was sentenced by United States District Judge Robin Cauthron to serve 82 months in federal prison for using a wire fraud scheme to embezzle from her employer while under charges for a separate embezzleme... More...
   $0 (12-07-2016 - OK)

United States of America v. Regina Fran Webb

Tulsa, OK - Title Company Owner Pleads Guilty To Money Laundering Charge

The United States of America charged Regina Fran Webb, owner of Owasso Title, LLC and Owasso Real Estate Services, with
financial institution fraud in violation of 18 U.S.C. 982, unauthorized use of an access device in violation of 18 U.S.C. 1029, aggravated identity theft in violation of 18 U.S.C. 1028, money l... More...
   $0 (12-03-2016 - OK)

State of Oklahoma v.Timothy Wayne Forrest

Tulsa, OK - The State of Oklahoma charged Timothy Wayne Forrest with:

Count # 1.
Count as Filed: COMPFR, WORKER'S COMPENSATION FRAUD, in violation of 21 O.S. 1663 C 1
Date of Offense: 08/26/2011

Party Name

Disposition Information

FORREST, TIMOTHY WAYNE
Disposed: CONVICTION, 09/19/2014. Guilty Plea
Count as Disposed: WORKER'S COMPENSATION FRAUD(CO... More...
   $0 (09-19-2014 - OK)

United States of America v. Christopher Ivor Mansfield

Tulsa, OK - Former Law Pleads Guilty To Stealing Client's Money

The United States of America charged Christopher Ivor Mansfield, age 38, bank fraud in violation of 18 U.S.C.981(a)(1)(C) and 28:2461(c) and unlawful monetary transactions in violation of 18 U.S.C. 1957(a) for stealing %587,030 from a dozen estates that he once managed.

The Government alleged that Mansfield used the ... More...
   $0 (03-10-2017 - OK)

United States of America v. Jeffrey Scott Ferguson

Tulsa, OK - EX-banker Pleads Guilty To Embezzlement Charges

The United States of America charged Jeffrey Scott Ferguson, a former back office at Firstar Bank, N.D., in Tulsa, with embezzlement by a bank officer in violation of 18 U.S.C. 656 and subscribing to a false tax return in violation of 26 U.S. 7206 for embezzling $620,000 from Firstar ending in May of 2014 and failing to report $2... More...
   $0 (11-12-2016 - OK)

State of Oklahoma v. Ben T Snells

Tulsa, OK - The State of Oklahoma charged Ben T Snells with:

Count # 1.
Count as Filed: COMPFR, WORKER'S COMPENSATION FRAUD, in violation of 21 O.S. 1663 C 1
Date of Offense: 01/31/2012

Party Name

Disposition Information

SNELLS, BEN T
Disposed: DEFERRED, 09/10/2014. Guilty Plea
Count as Disposed: WORKER'S COMPENSATION FRAUD(COMPFR)
Violation ... More...
   $0 (09-10-2014 - OK)

 
 
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