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Oklahoma Fraud Law
 

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 (11-16-2016 - 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)

STATE OF OKLAHOMA v. TIMOTHY GEORGE WAGGLE,STEVEN SPENCER ST JOHN and JOHANNA DENISE RAMIREZ

TULSA, OK - THE STATE OF OKLAHOMA charged TIMOTHY GEORGE WAGGLE, STEVEN SPENCER ST JOHN and
JOHANNA DENISE RAMIREZ with:

Count # 1.
Count as Filed: OLAR, LARCENY OF COPPER, in violation of 21 O.S. 1727 which provides:

"Any person who shall enter upon any premises, easement, or right of way with intent to steal or remove without the consent of the owner, or with intent to ... More...
   $0 (08-11-2014 - OK)

United States of America v. Jesse Kent Cox

Muskogee, OK - Coweta Man Pleads Guilty To Wire Fraud

Jesse Kent Cox, age 34, of Coweta, Oklahoma, pled guilty to WIRE FRAUD, in violation of Title 18, United States Code, Section 1343, punishable by not more than 20 years of imprisonment, up to a $250,000 fine or both.

The Indictment alleged that on or about January 1, 2016, and continuing until on or about March 28, 2016, the ... More...
   $0 (10-11-2016 - OK)

United States of America v. Jade LaRae Obregon

Muskogee, OK - Sallisaw Woman Sentenced To 12 Months 1 Day, $574,000 Restitution For Theft Of Federal Program Funds

Jade LaRae Obregon, age 38, of Sallisaw, Oklahoma, was sentenced to 1 year and 1 day of imprisonment for THEFT OF FEDERAL PROGRAM FUNDS, in violation of Title 18, United States Code, Section 1341. OBREGON was also ordered to pay $574,385.94 in restitution.

The Indi... More...
   $574000 (10-12-2016 - OK)

United States of America v. Steven William Delia

Muskogee, OK - Tulsa Doctor Found Guilty Of Health Care Fraud

Pre-signed Approximately 9,000 Blank Narcotics Prescriptions Before Afghanistan Deployment

Steven William Delia, age 61, of Tulsa, Oklahoma, was found guilty of HEALTH CARE FRAUD by a federal jury. The jury also found that the defendant should forfeit $83,769.27 in assets as part of any sentence imposed.

The... More...
   $0 (10-05-2016 - OK)

Curtis Branch v. Timothy Paul Hamilton, Jr. Timothy P. Hamilton and Gena C. Hamilton v. Jason Ward, Securian Advisors Midamereica, Inc. and Securian Financial Services, Inc.

Curtis Branch sued Timothy Paul Hamilton, Jr. Timothy P. Hamilton and Gena C. Hamilton for breach of fiduciary duty Plaintiff, Curtis Branch, ("Mr. Branch") for his causes of action against Defendants, Timothy Paul Hamilton, Jr. ("Mr. Hamilton"), Timothy P. Hamilton, and Gena C. Hamilton (collectively "Defendants"), claiming:


Jurisdiction and Venue


1. Mr. Bran... More...
   $0 (10-04-2016 - OK)

United States of America v. Issac Yeboah

Muskogee, OK - Grand Prairie, Texas Man Pleads Guilty To Bank Fraud, False Identification

ISSAC YEBOAH, age 30, of Grand Prairie, Texas, pled guilty to BANK FRAUD, in violation of Title 18, United States Code, Sections 1344(2) and 2 and UNLAWFUL TRANSFER, POSSESSION OR USE OF A MEANS OF IDENTIFICATION, in violation of Title 18, United States Code, Sections 1028(a)(7) and 2.

The I... More...
   $0 (09-22-2016 - OK)

Wyatt Krager v. David Stanley of Norman

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, v. 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

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)

Mary Cantrell, Sue Lentz and Estate of Vera McGilbray v. Peak Medical Oklahoma No. 3, d/b/a Forest Hills Health Care, Sun Healthcare Group, Inc., Sunbridge Healthcare Corporation, Peak Medical Corporation, Patricia Colvin

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)

STATE OF OKLAHOMA v. TERESA EL BAITARI, A/K/A TERESA SARGENT

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)

United States of America v. Traci Lorre Owens

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)

United States of America v. Gary Edward Hibbing

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)

United States of America v. Martell Edward Alexander

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)

United States of America v. Carlos Lavann Daniels

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)

All Exploration, LLC v. Geroge Spicer

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)

OCPA Impact, Inc. v. Shawn Sheehan

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)

United States of America v. Paul Harold Doughty

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)

United States of America v. Shalonda Suggs

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)

Josh Carnley d/b/a AIM To Please v. Barry W. Cone d/b/a J. Cones Fleet Services

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)

United States of America v. Michael Steven (Mike) Morgan

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)

Dale Briggs and Judy Briggs v. Walmart Stores East, L.L.P.

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)

Mary Kerr v. Peak Medical Oklahoma No. 3, Inc. d/b/a Forest Hills Care and Rehabilitation Center

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)

United States of America v. Dustin Scott Ross

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)

United States of America v. David Glenn Moore, Jr.

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)

United States of America v. Jade LaRae Obregon

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)

AMERICAN BIOMEDICAL GROUP, INC. v. TECHTROL, INC.

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)

OKLAHOMA GROCERS ASSOCIATION and RON EDGMON v. RETAIL LIQUOR ASSOCIATION OF OKLAHOMA and BRYAN KERR

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)

United States of America v. Monica Lynn Miller

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)

State of Oklahoma v. Eric Maurice Gillespie and Kennetha Ranee Gillespie

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)

United States of America v. Wayne Scott Harrington

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)

Cesar A. Castro v. Mark E. Devos, Astrid Devis and Deck and Fence Pros of Oklahoma City

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)

PIERSON v. JOPLIN

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)

MAXWELL v. SPRINT PCS

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)

 
 
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