Oklahoma Fraud Law
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United States of America v. Cameron David Martin
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Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud in violation of 18 U.S.C. 1349.
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18 U.S.C. § 1349, which addresses Attempt and Conspiracy, makes it a federal crime to attempt or conspire to commit wire fraud. This means that if two or more people agree to carry out a fraudulent scheme involving electronic commu... More...
$0
(07-02-2025 - OK)
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United States of America v. Prit Patel
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Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with:
Conspiracy to Commit Wire Fraud
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8 U.S.C. § 1349, titled "Attempt and Conspiracy," makes it a federal crime to attempt or conspire to commit any offense under Chapter 63 of Title 18 of the U.S. Code, which includes wire fraud. This means that even if a wire fraud scheme is not fully s... More...
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(06-26-2025 - OK)
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United States of America v. Jamie Austyn Gene McNally
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Oklahoma City, Oklahoma criminal defense lawyer Gary Wood represented the Defendant charged with wire fraud in violation of 18 U.S.C. 1343.
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The elements of wire fraud under Section 1343 directly parallel those of the mail fraud statute, but require the use of an interstate tel... More...
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(06-16-2025 - OK)
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United States of America v. Jose Alberto Casimiro Hernandez
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Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with:
Fraud and Misuse of Visas and Permits
MoreLaw was created to help people find experienced lawyers to represent them in the more than 3,144 counties across the United States. Click the link above to see a list of lawyers ready and willing to represent you if you have a legal problem and need help. Cal... More...
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(05-28-2025 - OK)
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United States of America v. Nia Hall, Jackie Duncan
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Oklahoma City, Oklahoma criminal defense lawyer represented the Defendant charged with Child Sex Trafficking
Lawton Couple Pleads Guilty for their Roles in Child Sex Trafficking Conspiracy
Sponsored By
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$0
(05-23-2025 - OK)
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United States of America v. Robert Louis Carver, aka Donald Howard, aka John Roberts
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Santa Ana, California criminal defense lawyer represented the Defendant charged with:
Securities fraud
Robert Louis Carver pleaded guilty to three charges arising from two separate criminal cases. From April 2004
through March 2008, Carver fraudulently sold investments in several biotechnology companies. In March 2011, the
government filed a 14-count indictment against Ca... More...
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(04-06-2025 - OK)
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Corbin Campbell v. Blackwater Coffee Company, LLC, Joshua Huerta, and Alicia Patterson
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Guthrie, Oklahoma civil litigation lawyer represented the Plaintiff in a breach of contract action.
Issue # 1. Issue: BREACH OF CONTRACT (CONTRACT)
Filed By: Campbell, Corbin
Filed Date: 11/04/2024
Party Name Disposition Information
Defendant: Blackwater Coffee Company, LLC Disposed: JUDGEMENT ENTERED, 03/21/2025. Judge
Defendant: Huerta, Joshua Disposed: JUDG... More...
$0
(03-21-2025 - OK)
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Monica Hodges v. Stoney Creek Hospitality Corporation, Express Services, Inc. and Kone, inc.
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Tulsa, Oklahoma personal injury lawyer represented the Plaintiff who sued the Defendants on negligence theories.
The Plaintiff claimed that she was injured and/or damaged as a direct result of the negligence of the Defendants' agents or employees at Stoney Creek Hotel on or about January 6, 2023 as a result of a malfunction of the elevator in which she was a passenger.
23 O.S. 61... More...
$1
(03-03-2025 - OK)
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State of Oklahoma v. Carlos Barrios Perez
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Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with
PROCURING FOR PROSTITUTION
21 O.S. 1081:
Any person who shall procure any other person for prostitution, or who, by promise, threats, violence or by any device or scheme shall cause, induce, persuade or encourage another person to become a prostitute; or shall procure a place as inmate in a house of pr... More...
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(03-11-2025 - OK)
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State of Oklahoma v. Troy Daniel LeFlore, et al.
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Walters, Oklahoma, criminal defense lawyers represented the Defendant charged with:
Computer Fraud, Unlawful Use of a Computer System.
MoreLaw was created to help people find the right lawyers to represent them based on the performance history of trial lawyers in every county of the United States. Click the link abov... More...
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(04-23-2024 - OK)
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State of Oklahoma v. Charles Reynoldo Armant
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Pawhuska, Oklahoma criminal defense lawyer represented the Defendant charged with:
Hone Repair Fraud
... More...
$0
(02-08-2024 - OK)
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United States of America v. Amy D. Shelton
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(02-21-2025 - OK)
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State of Oklahoma v. Zachy Brent Bailey
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Anadarko, Oklahoma criminal defense lawyer, represented the Defendant charged with knowingly receiving stolen property, conspiracy to commit a felony, computer fraud, Unlawful use of a computer system, and Obtaining property by false pretenses.... More...
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(10-04-2023 - OK)
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State of Oklahoma v. S.P.D.
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Tulsa, Oklahoma, criminal defense lawyer Robbi Barker represented the Defendant charged with larceny in violation of 21 O.S. 1701, which provides:
Larceny is the taking of personal property accomplished by fraud or stealth, and with intent to deprive another thereof.
... More...
$0
(01-08-2025 - OK)
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United States of America v. John Padilla
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Oklahoma City, Oklahoma criminal defense lawyer represented the Defendant charged with Bank Fraud
Bank Fraud Lands Former Bank Senior Vice President in Federal Prison for 16 Months
On May 7, 2024, John Padilla, age 44, was charged by ... More...
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(12-13-2024 - OK)
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United States of America v. Joshua Price, IV
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Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with cyberstalking in violation of 18 U.S.C.2261, which provides:
(a) Offenses.—
(1) Travel or conduct of offender.—
A person who travels in interstate or foreign commerce or enters or leaves Indian country or is present within the special maritime and territorial jurisdiction of the United Stat... More...
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(12-12-2024 - OK)
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State of Oklahoma v. Sharron Reyna Lattmore
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Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with:
Count # 1.
Count as Filed: LA5, ATTEMPTED LARCENY OF AUTOMOBILE, in violation of 21 O.S. 1720
Date of Offense: 03/23/2024
LATIMORE, SHARRON REYNA
Disposed: DISMISSED, 07/18/2024. Dismissed- Request of the State
Count as Disposed: ATTEMPTED LARCENY OF AUTOMOBILE(LA5)
Violation of 21 ... More...
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(12-09-2024 - OK)
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Mike Fritts and Sheryl Fritts v. Keith Cathey
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Tulsa, Oklahoma personal injury lawyer represented the Plaintiffs who sued the Defendant on a fraud theory.
Plaintiffs claimed that Defendant concealed and did not disclose latent defects in the electrial systems, plumbin systesm furnaces, air conditioning, water heaters and built in appliances in the house Defendant sold to the Plaintiffs.... More...
$525000
(11-02-2024 - OK)
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United States of America v. Madinah Malikah Montgomery
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Oklahoma City, Oklahoma criminal defense lawyer represented the Defendant charged with
COVID Relief Loan Fraud Lands Oklahoma City Woman in Federal Prison for Two Years
MADINAH MALIKAH MONTGOMERY, 33, of Oklahoma City, has been sentenc... More...
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(11-26-2024 - OK)
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United States of America v. Devin Darel Fletcher
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Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with Conspiracy to Commit Wire Fraud
Former TPS District Chief Learning and Talent Officer Sentenced for Stealing More Than $593k
Former District Chief Learning a... More...
$0
(11-25-2024 - OK)
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United States of America v. Devin Darel Fletcher
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Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud in violation of 18 U.S.C. 1349.
... More...
$0
(11-26-2024 - OK)
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United States of America v. Sunday Daniel Ganyo
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Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud, wire fraud, and transportation of stolen property
Extradited Nigerian National Sentenced to 7 Years and Ordered to Pay 2.8 Million in Restitution for Cyber Fraud ConspiracyMore...
$0
(11-21-2024 - OK)
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United States of America v. Devin Darel Fletcher
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Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with Stealing More Than $593k
Former TPS District Chief Learning and Talent Officer Sentenced for Stealing More Than $593k
– Former District Chief Learning an... More...
$0
(11-25-2024 - OK)
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United States of America v. Sunday Daniel Ganyo
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Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with:
Count: 1 Citation: 18:1349.F Offense Level: 4
18 USC 1349: Conspiracy to Commit Wire Fraud; Forfeiture Allegation: 18 USC 981(a)(1)(C), and 28 USC 2461: Fraud Forfeiture
Count: 2 Citation: 18:1343.F Offense Level: 4
18 USC 1343: Wire Fraud; Forfeiture Allegation: 18 USC 981(a)... More...
$0
(11-20-2024 - OK)
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Sue Chimento v. Gallagher Benefit Services, Inc. and Scott McCoy
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Tulsa, Oklahoma personal injury lawyer represented the Plaintiff who sued on defamation - libel and slander theories.
Plaintiff Sue Chimento brought claims for defamation, negligence, intentional interference with business relations, false representation, constructive fraud, and conspiracy against Defendants Gallagher Benefit Services, Inc., and Scott McCoy, based on al... More...
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(03-21-2023 - OK)
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Fount Holland, et a.v. Sean Roberts
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Pawhuska, Oklahoma personal injury lawyer sued on a defamation theory.
¶1 Sean Roberts alleges Mr. Fount Holland used his consulting business, Campaign Advocacy Management Professionals, LLC, in a scheme to destroy his political career. We affirm the district court’s order dismissing Roberts’ counterclaim for damages under the Racketeer Influenced and Corrupt Organ... More...
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(02-01-2024 - OK)
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Jeffrey Booth v. Home Depot, U.S.A., Inc.
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Oklahoma City, Oklahoma employment law lawyer represented the Plaintiff on a wrongful termination theory.
Jeffrey Booth, then an installation service manager for Appellee Home Depot, U.S.A., noticed at a job site that a customer was being charged for window wraps that were not needed. Booth phoned and emailed his supervisor about the perceived overcharge. The next day, ... More...
$0
(02-15-2022 - OK)
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State of Oklahoma v. Kevin McArthur Johnson, Glenn King, Jr., Willie Ann Starr, and Eric Nicole Server
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Tulsa, Oklahoma, criminal defense lawyer Lexie E. Allen and
Courtney Driskell represented Defendants charged with:
Count # 1. Count as Filed: MISC, PATTERN OF CRIMINAL OFFENSES,... More...
$0
(11-12-2024 - OK)
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United States of America v. Ramar Travelle Palms
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Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with coercing his girlfriend into prostitution.
A jury in the Northern District of Oklahoma convicted Palms of one count of Sex
Trafficking by Force, Fraud, and Coercion in violation of 18 U.S.C. §§ 1591(a)(1) and 2
(2), one count of Attempted Obstruction of Sex Trafficking Enforcement i... More...
$0
(11-06-2024 - OK)
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William A. Grubb b. DXP Enterprises, Inc.
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Tulsa, Oklahoma breach of contract lawyers represented the Plaintiff seeking a declaratory judgement.
In 2008 Plaintiff Bill Grubb signed an employment agreement with Defendant DXP Enterprises to lead the development and production of horizontal pumps. The agreement recited that the parties intended to create a new company to produce the pumps, and Grubb would own 10%. ... More...
$0
(11-04-2024 - OK)
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United States of America v. Byron Cordell Thomas
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Tulsa, Oklahoma criminal defense lawyer represented the Defendant Byron Cordell Thomas charged with being a Felon in Possession of a Firearm and Ammunition, two counts of Witness Tampering by Corrupt Persuasion, four counts of Transporting an Individual for Prostitution, and two counts of Sex Trafficking by Force, Fraud, or Coercion More...
$0
(11-01-2024 - OK)
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United States of America v. James Stephen Richardson
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Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with bank fraud in violation of 18 U.S.C. 1344.
... More...
$0
(10-20-2024 - OK)
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In Re the marriage of: K.H. and B.H.
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Tulsa, Oklahoma family law lawyers represented K.H. and B.H. in a divorce without children.
Here are some key points about divorce law in Oklahoma:
No-fault divorce
The most common type of divorce in Oklahoma, where either spouse can end the marriage without the other's consent. The petitioner must certify that the marriage is over and there's... More...
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(01-02-2024 - OK)
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United States of America v. Lori Ann Bailey
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Tulsa, Oklahoma bank fraud criminal defense lawyer represented the Defendant.
18 U.S.C. § 1344 makes it a federal crime to defraud a bank or participate in a scheme to defraud regarding the accounts of a financial institution. Bank fraud can be a crime of significant temptation, especially given the large number of seemingly faceless financial transactions in which we ... More...
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(10-18-2024 - OK)
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United States of America v. Austin Prescott Bates
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Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with conspiracy to commit bank fraud.
18 USC 1349: Conspiracy to Commit Bank Fraud; FORFEITURE ALLEGATION: 18 USC 492 and 18 USC 982(a)(2), (a)(2)(A) and (a)(2)(B): Conspiracy and Fraud Conspiracy... More...
$0
(10-04-2024 - OK)
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United States of America v. Darla K. Byus
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Eugene, Oregon criminal defense lawyer represented the Defendant charged with Multi-Million Dollar Drug Treatment Fraud Scheme
Prineville Woman Sentenced to Federal Prison for Multi-Million Dollar Drug Treatment Fraud Scheme
Darla K. ... More...
$0
(09-25-2024 - OK)
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United States of America v. Katrenia Hartman
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Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with Bank Fraud
Former Church Office Manager Sentenced for Bank Fraud and Ordered to Repay more than $910k
Katrenia Hartman, age 55, of Sand Springs, was a churc... More...
$0
(08-28-2024 - OK)
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United States of America v. Zackery Garrett Ramsey
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Tulsa, Oklahoma conspiracy to commit bank fraud criminal defense lawyer represented the Defendant.
18 USC 1349: Conspiracy to Commit Bank Fraud; FORFEITURE ALLEGATION: 18 USC 492 and 18 USC 982(a)(2), (a)(2)(A) and (a)(2)(B): Conspiracy and Fraud Conspiracy... More...
$0
(08-30-2024 - OK)
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Madelyn Casilao v. Hotelmacher, LLC, et al.
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Oklahoma City, Oklahoma class action fraud lawyers represented Plaintiffs on breach of contract theories.
Plaintiffs claimed that Defendants made a number of false promises to Plaintiffs to recruit them to work in Clinton, Oklahoma. Plaintiffs say that once they arrived in Clinton, Oklahoma, the Defendants did not keep their promises, which allegedly included: reimbursem... More...
$0
(08-22-2024 - OK)
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United States of America v. Kealyona Joy Ballard
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Tulsa, Oklahoma bank fraud criminal defense lawyer.
18 USC 1344: Bank Fraud; Forfeiture Allegation: 18 USC 982(a)(2): Fraud Forfeiture... More...
$0
(08-19-2024 - OK)
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