M ORE L AW
LEXAPEDIA
Salus Populi Suprema Lex Esto

 
Home
Verdicts
and
Decisions
Search Database
Recent Cases
Cases By Subject
Report A Case
Lawyers
Search Directory
By State & City
Add A
Lawyer Listing
Court
Reporters
Recent Listings
Search
By States & City
Add A Basic
Reporter Listing
Expert
Witnesses
Recent Listings
Search Directory
By State & Expertise
Add A Basic
Expert Witness
Listing
MoreLaw
Store
The Store
Recent Listings
(Search)
Add A Basic
Classified Ad
Links
County Seats
State Links
Information
About MoreLaw
Contact MoreLaw
Oklahoma Fraud Law
 
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)

Tristanne Spottswood, D.M.D., LLC v. Robert D. Marrs, DDS and Robert D. Mars, DDS, Inc.

Norman, OK - Tristanne Spottswood, D.M.D., LLC sued Robert D. Marrs, DDS and Robert D. Mars, DDS, Inc. on fraud and respondeat superior theories claiming:

M.D.1. Plaintiff is an Oklahoma Limited Liability Company doing business in Cleveland County, Oklahoma.
M.D.2. Defendant RDM is an individual residing in Oklahoma.

M.D.3. Defendant RDMI is believed to be a corporation organ... More...
   $1 (03-14-2016 - ok)

United States of America v. Richard M. Arnold, Sr. a/k/a "Rick Arnold," Richard M. Arnold a/k/a "Ricky Arnold," Robert W. Arnold, and Robyn R. Arnold

Oklahoma City, OK - Four El Reno Residents Sentenced in Fraudulent Vehicle Cash-Back Scheme

RICHARD M. ARNOLD SR. (a/k/a/ "Rick Arnold"), 62; RICHARD M. ARNOLD II, (a/k/a/ "Ricky Arnold"), 29; ROBERT W. ARNOLD, 26; and ROBYN R. ARNOLD, 57, all of El Reno, Oklahoma, were sentenced for conspiracy and wire fraud. All were charged with conspiring to defraud new car purchasers out of cash inc... More...
   $0 (03-24-2016 - OK)

United States of America v. Christopher Glenn Martin, Johnathan Lee Madden, Jenny Lynn Madden, Dylan Ray Fountain and Cody Tyler Martin

Oklahoma City, OK - Five Norman Residents Sentenced in Counterfeit Check Fraud Scheme

CHRISTOPHER GLENN MARTIN, 42, JOHNATHAN LEE MADDEN, 33, JENNY LYNN MADDEN, 33, DYLAN RAY FOUNTAIN, 22, and CODY TYLER MARTIN, 23, all from Norman, Oklahoma, have been sentenced for their roles in a counterfeit check fraud scheme, announced Mark A. Yancey, Acting United States Attorney for the Western Dis... More...
   $0 (03-16-2016 - OK)

United States of America v. Ricky L. Brinkley

Tulsa, OK - Former Better Business Bureau and Oklahoma State Senator Sentenced to Prison

Former Oklahoma State Senator Ricky L. Brinkley was sentenced today to serve 37 months in federal prison for fraudulently obtaining over $1.8 million dollars from the Better Business Bureau and for tax evasion. In addition to the prison term, United States District Court Judge Claire V. Eagan ordered ... More...
   $1829033 (03-11-2016 - ok)

United States of America v. David Allen Edwards

Muskogee, OK - Muskogee Man Sentenced To 37 Months For Wire And Tax Fraud

Defendant Also Ordered To Pay Restitution In Excess Of $695,000.00

David Allen Edwards, age 69, of Muskogee, Oklahoma, was sentenced to 37 months imprisonment, followed by 3 years of supervised release and a $300 special assessment fee for WIRE FRAUD, in violation of Title 18, United States Code, Section 13... More...
   $0 (03-08-2016 - OK)

United States of America v. Ricky L. Brinkley

Tulsa, OK - Former Oklahoma State Senator Sentenced to Over 3 Years For $1.8 Million in Wire Fraud and Tax Evasion

Former Oklahoma State Senator Ricky L. Brinkley was sentenced to serve 37 months in federal prison for fraudulently obtaining over $1.8 million dollars from the Better Business Bureau and for tax evasion. In addition to the prison term, United States District Court Judge Clai... More...
   $0 (03-11-2016 - OK)

State of Oklahoma v. Nathan Leon Skinner

Lawton, OK - The State of Oklahoma charged Nathan Leon Skinner with:

Count # 1. Count as Filed: DU8III, ATTEMPT TO OBTAIN CONTROLLED SUBSTANCE BY FRAUD, in violation of 63 O.S. 2-407
Date of Offense: 01/04/2014
Party Name Disposition Information
SKINNER, NATHAN LEON Disposed: DEFERRED, 07/07/2014. Deferred/Accelerated Guilty
Count as Disposed: ATTEMPT TO OBTAIN CONTRO... More...
   $0 (07-07-2014 - OK)

United States of America v. Dane Thomas Wilson

Oklahoma City, OK - Former Norman Attorney Pleads Guilty to Defrauding Clients and Failing to File a Tax Return

DANE THOMAS WILSON, of Oklahoma City, pled guilty to one count of wire fraud and one count of failing to file a tax return, announced Mark A. Yancey, Acting United States Attorney for the Western District of Oklahoma.

Wilson was charged pursuant to an Information file... More...
   $0 (02-24-2016 - OK)

Logan Gatts v. Jan Pritner Real Estate Group, LLC, et al.

Norman, OK - Logan Gatts, John Jerman, Scott Petersen, Lance Miller, Daly Searfos, Alex Fife and Jack Cravens sued Jan Pritner Real Estate Croup, LLC, Halmark Properties Management, LLC, Anita Jan Pritner, Melissa Minnette Stevens and Elizabeth Money on fraud theories claiming:

1. Plaintiffs, Logan Gatts, John Jerman, Scott Petersen, Lance Miller, Daly Searfoss, and Alex Rife ("Tenants") ... More...
   $0 (01-31-2016 - OK)

State of Oklahoma v. Gaylon Solon Colston

Stilwell, OK - The State of Oklahoma charged Gaylon Solon Colston with:

Count # 1. Count as Filed: OBTCDF, OBTAIN (OR ATTEMPT) CONTROLLED SUBSTANCE BY FORGERY/FRAUD, in violation of 63 O.S. 2-401-2-420
Date of Offense: 01/14/2015
Party Name Disposition Information
COLSTON, GAYLON SOLON Disposed: DEFERRED, 06/16/2015. Nolo Contendere Plea
Count as Disposed: OBTAIN (OR ... More...
   $0 (06-16-2015 - OK)

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)

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)

 
 
Home | Add Attorney | Add Expert | Add Court Reporter | Sign In
Find-A-Lawyer By City | Find-A-Lawyer By State and City | Articles | Recent Lawyer Listings
Verdict Corrections | Link Errors | Advertising | Editor | Privacy Statement
© 1996-2016 MoreLaw, Inc. - All rights reserved.