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Oklahoma Fraud Law
 
State of Oklahoma v. Harvey Russel Allen

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)

United States of America v. Antonella Carpenter

Tulsa, OK - Owner of Cancer Treatment Clinic Convicted of Providing Fraudulent Medical Treatments to Patients

A jury sitting in the Northern District of Oklahoma convicted Antonella Carpenter, former owner of Lase Med Inc., a purported cancer treatment clinic, of committing a fraudulent scheme claiming to cure patients’ cancer.

Following a 15-day trial before U.S. District Judge ... More...
   $0 (02-10-2016 - OK)

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

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)

STATE OF OKLAHOMA v. SETH EUGENE WAHNEE and CRYSTAL LYNN MARTINSON

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)

United States of America v. Dr. Harold Persaud

Cleveland, OH - Westlake cardiologist sentenced to 20 years in prison for overbilling Medicare and others by $5.7 million for unnecessary procedures

A Westlake cardiologist was sentenced to 20 years in prison for performing unnecessary catheterizations, tests, stent insertions and causing unnecessary coronary artery bypass surgeries as part of a scheme to overbill Medicare and other insur... More...
   $0 (12-18-2015 - OK)

Jimmy D. Miller v. Judy A. Miller a/k/a Judy Hall, Bill Hall and Nora Hall

¶1 The dispositive issue presented on certiorari is whether the trial court erred in dismissing the plaintiff's action for damages and equitable relief against the defendants, who allegedly made false representations that plaintiff was the father of defendant Judy A. Miller's child and who revealed to the child, almost fifteen years later, that plaintiff was not the child's father. We answer in th... More...   $0 (03-24-1998 - OK)

United States v. White

Mr. White took indecent liberties with a child in North Carolina on February 6, 2005, in violation of section 14-202.1 of the North Carolina Criminal Code. On July 27, 2006, Congress passed the Sex Offender Registration and Notification Act (SORNA). Mr. White was indicted by the State of North Carolina on December 11, 2006, and convicted on February 14, 2007. On February 28, 2007, two weeks after ... More...   $0 (12-26-2015 - OK)

Jim Ogez and Donna Ogez v. Perfection Homes, LLC, Prefection Homes by Wayne Farabough, LLC and C. Wayne Farabough

Tulsa, OK - Jim Ogez and Donna Ogez sued Perfection Homes, LLC, Prefection Homes by Wayne Farabough, LLC and C. Wayne Farabough on fraud theories claiming:

1. Plaintiffs are individuals residing in Tulsa County, Oklahoma.
2. Defendant Perfection Homes, L.L.C. (“Perfection”), until its dissolution on April
21, 2011, was an Oklahoma limited liability company doing business in Tulsa ... More...
   $0 (12-22-2015 - OK)

United States v. Alisuretove

In late 2012, the Durant, Oklahoma Police Department and several area banks began receiving numerous reports of debit card account fraud by way of unauthorized withdrawals from ATMs. The United States Secret Service was contacted about the matter and became involved in the investigation. It was determined that during November 2012, approximately 242 debit card accounts were compromised in the st... More...   $0 (12-26-2015 - OK)

Tania B. King v. Phoenix Residential Construction, LLC, Brad Boone, McGraw Davisson Stewart, LLC d/b/a McGraw Realtors, Sherri Sanders and Robert Curnutt

Tulsa, OK - Tania B. King sued Phoenix Residential Construction, LLC, Brad Boone, McGraw Davisson Stewart, LLC d/b/a McGraw Realtors, Sherri Sanders and Robert Curnutt on breach of contract, recission, fraud, negligence and other theories claiming:

For her claims against Defendants Phoenix Residential Construction, LLC (“Phoenix”) and Brad Boone (“Boone”), collectively (“Defendants”), Pla... More...
   $0 (11-30-2015 - OK)

United States of America v. Philip Gatson a/k/a Young Selo

Oklahoma City, OK - Oklahoma City Pimp Sentenced to 92 Months in Prison for Transporting a Juvenile Across State Lines for the Purpose of Prostitution

PHILIP GATSON, (aka "Young Selo") 24, of Oklahoma City, was sentenced by United States District Judge Robin J. Cauthron to serve 92 months in federal prison for transporting a child under age 18 across state lines for the purposes of engagi... More...
   $0 (12-08-2015 - OK)

United States of America v. James Westley Radford

Muskogee, OK - Eufaula Man Sentenced To 160 Months For Drug Conspiracy

James Westley Radford, age 28, of Eufaula, Oklahoma was sentenced to 160 months imprisonment, followed by 3 years of supervised release for Drug Conspiracy, in violation of Title 21, United States Code, Section 846.

Charges arose from an investigation by the Navarro County Sheriff’s Department in Texas, the Di... More...
   $0 (12-16-2015 - OK)

United States of America v. Christopher Dean Jones a/k/a Snake

Muskogee, OK - Stilwell Man Pleads Guilty To Possession Of Firearm And Counterfeit Obligation

Christopher Dean Jones a/k/a Snake, age 36, of Stilwell, Oklahoma, pled guilty to FELON IN POSSESSION OF FIREARM AND AMMUNITION, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(2), punishable by not more than 10 years imprisonment, up to a $250,000 fine or both. He als... More...
   $0 (12-10-2015 - OK)

United State of America v. Derek Allen Clell Horney

Muskogee, OK - Tahlequah Man Sentenced To 63 Months For Methamphetamine Distribution

Derek Allen Clell Horney, age 30, of Tahlequah, Oklahoma, was sentenced to 63 months imprisonment and 5 years supervised release for POSSESSION WITH INTENT TO DISTRIBUTE METHAMPHETAMINE, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(A)(viii).

The charges arose fro... More...
   $0 (12-09-2015 - OK)

GOWENS v. BARSTOW

On July 3, 2007, a paramedic supervisor, Defendant Ethan Barstow (Mr. Barstow), collided with a vehicle driven by the Plaintiff/Appellee, Elizabeth Gowens (Ms. Gowens) resulting in property damage to both vehicles and physical injury to Ms. Gowens. At the time of the collision, Mr. Barstow was a paramedic supervisor for the Defendant/Appellant EMSSTAT which is a division of the Defendant/Appellan... More...   $0 (12-16-2015 - OK)

Urvahi B. Patel v. OMH Medical Center, Inc.

¶1 The dispositive issues tendered in these appeals are (1) whether the trial judge abused her discretion in ordering the Patel I judgment vacated, and (2) whether the litigation-related misconduct alleged here may be redressed through a civil action in tort. We answer the first question in the affirmative and the second in the negative.

I
THE ANATOMY OF LITIGATION

¶2 Dr. Urv... More...
   $0 (10-25-1999 - OK)

Canal Insurance Company v. Montello, Inc.

In this appeal arising out of a declaratory judgment action,
Defendant/Third-Party Plaintiff/Appellant Montello, Inc. appeals from a final
judgment in favor of various insurers including Plaintiff-Appellee Canal
Insurance Co., Third-Party Defendants/Appellees Continental Casualty Co.,
Houston General Insurance Co., and Scottsdale Insurance Co. Our jurisdiction
arises under 28 U... More...
   $0 (11-27-2015 - OK)

Roger M. Wheeler, Jr. v. Crest Resources, Inc.

Tulsa, OK - Roger M. Wheeler, Jr., Singer Bros., L.L.C., HW Allen Co., Holarud 792, L.L.C., Lafapar Energy, LLC, Wheeler Phoenix, Inc. sued Crest Resources, Inc., Glenn Hudgens, Crest Resources 2010, L.L.C and Crest Energy, Ltd. on breach of fiduciary duty, constructive fraud and fraud and deceit theories.

1. Plaintiff Roger M. Wheeler, Jr. (“Wheeler”), is an individual who resides in Tul... More...
   $0 (10-19-2015 - OK)

United States of America v. Kelly Verd Nichols

Tulsa, OK - Jury convicts man of fraud, money laundering and bankruptcy fraud for taking Alzheimer's foundation money

The United States of America charged Kelly Verd Nichols, age 47 with one mail-fraud count, two money-laundering count and one bankruptcy-fraud count for converting $267,000 in Frank and Barbara Broyles Legacy Foundation money intended for the printing of caregiver booklets... More...
   $0 (11-24-2015 - OK)

Abdo S. Gharib v. Richard Woody Stuart

Stillwater, OK - Abdo S. Gharib sued Richard Woody Stuart and A & J Trucking, Inc. on auto negligence and respondeat superior theories claiming:

1. Plaintiff is a resident of the State of Colorado;
2. Defendant is a resident of the State of Texas;
3. Employer has offices in the State of Oklahoma whose address is 625 N. Main Street, Ada, Oklahoma 74820.
4. Defendant is employed... More...
   $0 (10-26-2015 - OK)

State of Oklahoma v. Gary Stewart

Tulsa, OK - The State of Oklahoma charged Gary Stewart with:

Count # 1. Count as Filed: COMPFR, WORKER'S COMPENSATION FRAUD, in violation of 21 O.S. 1663 C 1
Date of Offense: 06/13/2013
Party Name Disposition Information
STEWART, GARY Disposed: CONVICTION, 05/27/2014. Guilty Plea
Count as Disposed: WORKER'S COMPENSATION FRAUD(COMPFR)
Violation of 21 O.S. 1663 C 1 ... More...
   $0 (05-27-2014 - OK)

Tulsa Stockyards, Inc. v. Clark

The Oklahoma Legislature created the State Insurance Fund (Fund) in 1933 to provide workmen's compensation insurance to public employers and to private employers who were unable to secure insurance from private insurers. 1933 Okla. Sess. Laws, ch. 28 (most recently codified at 85 O.S.1991, § 131, et seq.). The Legislature established the Fund as a revolving fund 2 in the State Treasury that consis... More...   $0 (11-23-2015 - OK)

Krug v. Helmerich & Payne, Inc.

This is the latest appeal in a litany of litigation concerning natural gas wells operated in western Oklahoma from 1978 to 1998. Class representatives, royalty owner plaintiffs/appellants Krugs and Eubanks, are seeking prejudgment interest from the defendant/appellee, Helmerich & Payne, after a jury awarded damages for breach of drilling leases. The trial court denied prejudgment interest and the... More...   $0 (11-22-2015 - OK)

United States of America v. Sandra Saldana

Oklahoma City, OK - Dallas Woman Sentenced to More Than Ten Years in Federal Prison for Payroll Fraud Against Local Payroll Company and Tax Fraud - Also Ordered to Pay Over $526,000 in Restitution to 11 Payroll Companies and the IRS

SANDRA SALDANA, of Dallas, Texas, was sentenced yesterday to serve 124 months in federal prison for defrauding several payroll companies, including a metro bu... More...
   $0 (11-20-2015 - OK)

United States of America v. Chelbi George

Muskogee, OK - Tulsa Woman Sentenced To 15 Months For Possession Of Counterfeit Obligation

CHELBI GEORGE, age 42, of Tulsa, Oklahoma, was sentenced to 15 months imprisonment for POSSESSION OF A COUNTERFEIT OBLIGATION, in violation of Title 18, United States Code, Section 472.

The charge arose from an investigation by the Muskogee Police Department and the United States Secret Ser... More...
   $0 (11-18-2015 - OK)

Jennifer Robinson v. Sgt. Alysia McGay

Oklahoma City, OK - Jennifer Robinson, as executor of the Estate of the Deceased Sgt. Carlo Monyell Robinson sued
Sgt. Alysia McGay claiming:

I Plaintiff Sgt. Carlo Montell Robinson (“Robinson”) was the son of Jennifer Robinson and passed away on January 17, 2009, as the result of combat injuries he sustained while serving in the U.S. Army while deployedin Afghanistan. See EXHIBIT “A... More...
   $0 (10-23-2015 - ok)

Paul Davis Systems of Greater Lawrence and Topeka, Inc. v. Curtis Edwin Gochenour, Christine Ann Gochenour, Code Red, LLC and Code Red Roofing, LLC

Oklahoma City, OK - Paul Davis Systems of Greater Lawrence and Topeka, Inc. d/b/a Paul Davis Restoration of Greater Lawrence and Topeka and Goldman Enterprises of Oklahoma, Inc. d/b/a Paul Davis Restoration of Northern Oklahoma v. Curtis Edwin Gochenour, Christine Ann Gochenour, Code Red, LLC and Code Red Roofing, LLC on fraud theories claiming:

1. Plaintiffs are in the property restorati... More...
   $1 (10-07-2015 - OK)

State of Oklahoma v. Robert Eugene Tucker

Tulsa,OK - The State of Oklahoma charged Robert Eugene Tucker with:

Count # 1. Count as Filed: MISC, VIOLATION OF ORDER ISSUED UNDER OKLAHOMA UNIFORM SECURITIES ACT, in violation of 71 O.S. 1-508
Date of Offense: 03/09/2012
Party Name Disposition Information
TUCKER, ROBERT EUGENE


Count # 2. Count as Filed: MISC, VIOLATION OF ORDER ISSUED UNDER OKLAHOMA UNI... More...
   $0 (02-13-2014 - OK)

United States of America v. Michael Steven Morgan

Michael Steven Morgan, an attorney and politician, appeals from a bribery
conviction. See 18 U.S.C. § 666. As he would have it, the evidence was insufficient to
convict and the jury was not properly instructed on specific intent. Not only that, but he
should have a new trial because the government failed to disclose tacit agreements with a
- 2 -
witness. The government’s cross-... More...
   $0 (11-10-2015 - OK)

KRUG v. HELMERICH & PAYNE, INC

The facts preceding this cause are extensively detailed in Krug v. Helmerich & Payne, Inc., 2013 OK 104, 320 P.3d 1012. The plaintiff/appellants, H.B. Krug, Kathryn Krug, and Bobbie Ruth Eubanks (collectively the royalty owners/Krugs), represent a class of oil and gas royalty owners. The class consists of mineral owners underlying two 640-acre sections of land in Beckham County, Oklahoma. The roya... More...   $0 (11-09-2015 - OK)

STATE OF OKLAHOMA v. RICCO DEWAN GRIFFIN, AKA ELWAN HENDERSON AKA RICKY GRIFFIN

TULSA, OK - THE STATE OF OKLAHOMA charged RICCO DEWAN GRIFFIN with:

Count # 1. Count as Filed: LA3, UNAUTHORIZED USE OF A VEHICLE, in violation of 47 O.S. 4-102
Date of Offense: 02/09/2014
Party Name Disposition Information
GRIFFIN, RICCO DEWAN Disposed: CONVICTION, 03/24/2014. Guilty Plea
Count as Disposed: UNAUTHORIZED USE OF A VEHICLE(LA3)
Violation of 47 O.S. ... More...
   $0 (03-24-2014 - OK)

Ryan Maslen v. Smile Zone Pediatric Denistry, P.C., Robert Brian Molloy, D.D.s., d/b/a Smile Zone Pediatric Dentistry, P.C., Hyung Phil Jun, D.D.S., and Cherry David Blevins, C.R.N.A.

Oklahoma City, OK - Dental group settles medical negligence claims

Ryan Maslen, a minor, by and through his Mother, Guardian and Next Friend, Cynthia Darlene Merril, a/k/a Laslen; and Cynthia Darlene Merrill, individual sued Smile Zone Pediatric Denistry, P.C., Robert Brian Molloy, D.D.s., d/b/a Smile Zone Pediatric Dentistry, P.C., Hyung Phil Jun, D.D.S., and Cherry David Blevins, C.R.N.... More...
   $1 (10-22-2015 - OK)

Jennifer Bettenhausen v. Looks By Malissa, Inc. d/b/a BA Med Spa & Weight Loss Center

Tulsa, OK - Jennifer Bettenhausen sued Looks By Malissa, Inc. d/b/a BA Med Spa & Weight Loss Center on a negligence theory claiming:

This is a case of gross negligence and fraud by a self-described “Medical Spa and Weight Loss Center”) and one of its technician employees. The BA Med Spa actively advertises and solicit patients for a business venture known as “BA Med Spa and Weight Loss Ce... More...
   $1 (09-16-2015 - OK)

Blueknight Energy Partners, L.P. v. Semgroup, LP., Semmanagement, L.L.C. and Rose Rock Midstream, L.P.

Tulsa, OK - Blueknight Energy Partners, L.P. sued Semgroup, LP., Semmanagement, L.L.C. and Rose Rock Midstream, L.P. on breach of contract theories claiming:

1. SemGroup is a Delaware corporation with its principal place of business in Tulsa County, Oklahoma. SemOroup does not maintain any office in Oklahoma County, Oklahoma.2 See Affidavit of Robert N. Fitzgerald, attached hereto as Exhi... More...
   $1 (09-22-2015 - OK)

United States of America v. Srinadha Ravi Dirisina

Oklahoma City, OK - Oklahoma City Convenience Store Owner Convicted of Defrauding Food Stamp Program

SRINADHA RAVI DIRISINA, 35, of Oklahoma City, was convicted by a jury of stealing money from the Supplemental Nutrition Assistance Program (SNAP), formerly known as the Food Stamp Program, which is administered by the United States Department of Agriculture (USDA).

The SNAP progra... More...
   $0 (10-21-2015 - OK)

United States of America v. Lawrence Gene Bothwell, Tommy Lynn Richardson and Kenneth Boyce

Oklahoma City, OK - Last of Three Defendants is Sentenced in Wire Fraud Scheme to Market Pharmaceutical Ointment

LAWRENCE GENE BOTHWELL, 35, of Oklahoma City, TOMMY LYNN RICHARDSON, 53, of Ninnekah, Oklahoma, and KENNETH BOYCE,55, of Pleasant View, Utah, have each been sentenced for their involvement in a fraudulent scheme to market a pharmaceutical ointment.

Bothwell was the fou... More...
   $0 (10-23-2015 - OK)

First Methodist Church of Stillwater, Inc. v. Dana Sue Eckhart

Stillwater, OK - The First United Methodist Church of Stillwater, Inc. sued Dana Sue Eckhart claiming:

PLAINTIFF, The First United Methodist Church of Stiliwater, Oklahoma, Inc. for its cause of action against the Defendant, Dana Eckhart, alleges and states as follows:
That at all relevant times herein mentioned, Plaintiff, The First United Methodist Church of Stillwater, Oklahoma, In... More...
   $55000 (09-23-2015 - OK)

United States of America v. Jonathan Leland Moore

Tulsa, OK - Second Former Arrow Trucking Executive Sentenced in Multi-Million Dollar Fraud Scheme

A Waxahachi, Texas, resident and former chief financial officer (CFO) of Arrow Trucking Company was sentenced to serve 35 months in prison for conspiracy to commit bank fraud and to defraud the United States.

Jonathan Leland Moore, 38, pleaded guilty on Dec. 4, 2014, to an informatio... More...
   $0 (10-17-2015 - OK)

United States of America v. Robert Alan Blaksley

Tulsa, OK - Former Property Development Company CEO Sentenced in $1.2 Million Bank Fraud

A property development company was sentenced for conspiring to defraud $1,176,490.60 from IBC Bank.

Robert Alan Blaksley, of Owasso, the former Chief Executive Officer of Group Blaksley, LLC, was sentenced to serve 14 months in prison. United States District Court Chief Judge Gregory K. Frizz... More...
   $0 (10-17-2015 - OK)

United States of America v. Milton Islam

Tulsa, OK - Tulsa criminal defense lawyer Robert Van Henson represented a convenience store owner Sentenced for stealing nearly $300,000 from supplemental nutrition assistance program

Milton Islam, 47, of Broken Arrow, and owner of Apache Food Mart in Tulsa, was sentenced to 18 months in prison for stealing $282,912 from the ... More...
   $280000 (10-14-2015 - OK)

 
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