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Oklahoma Fraud Law
 
United States of America v. Robert Charles Duke and Vision and Eye Care Medical Diagnostic and Laser Center, Inc.

TULSA, OK — Robert Charles Duke and his Catoosa business, Vision and Eye Care Medical Diagnostic and Laser Center, Inc., have agreed to pay a total of $150,000 to settle allegations of submitting false Medicare and Medicaid claims to the United States and the State of Oklahoma.

The announcement was made by United States Attorney Danny C. Williams Sr. for the Northern District of Oklahom... More...
   $0 (02-19-2015 - OK)

United States of America v. Richard Paul Geurin

Muskogee, OK - The United States Attorney’s Office for the Eastern District of Oklahoma, announced that RICHARD PAUL GEURIN, 48, of Ardmore, Oklahoma, was sentenced to 15 months imprisonment, followed by 24 months of supervised release for Bank Theft, Embezzlement and Misapplication, in violation of Title 18, United States Code, Section 656.

The charge arose from an investigation by the... More...
   $0 (02-12-2015 - OK)

United States of America v. William Ray Allen

TULSA, OK - A former medical technician was sentenced to 18 months in federal prison for accepting bribes in exchange for submitting fraudulent urinalysis drug tests and to submitting a falsified certification, announced United States Attorney Danny C. Williams Sr. for the Northern District of Oklahoma.

William Ray Allen, 33, of Tulsa, was responsible for collecting urine specimens for r... More...
   $0 (02-06-2015 - OK)

Baron & McLary General Contractors, Inc. v. Catherine J. Depew

Comes now the Plaintiff, Barron & McClary General Contractors, Inc., an Oklahoma Corporation, and for its Claims for Relief against the Defendant Catherine J. Depew, an individual alleges and states as follows:
PARTIES, JURISDICTION, VENUE
1 The Plarntifftransacts business in Tulsa County, State of Oklahoma N
2 The Defendant resides in Tulsa County, State of Oklahoma
3 The events a... More...
   $0 (01-13-2015 - OK)

Adan Vasquez and SDCC Enterprises, Inc. v. Bill Smith

COME NOW the Plaintiffs, Adan Vasquez, as both an individual and as a shareholder and Director of SDCC Enterprise, Inc., an Oklahoma corporation and SDCC Enterprise, Inc., an Oklahoma corporation, by and through their undersigned attorney, and Petition the Court as follows:
Introduction
1. Plaintiffs bring this action to recover damages from Defendants caused by Defendants conduct related ... More...
   $0 (01-22-2015 - OK)

United States of America v. James Douglas Pielsticker

TULSA, OK – James Douglas Pielsticker, former Chief Executive Officer and President of Arrow Trucking Company, pleaded guilty before United States District Court Chief Judge Gregory K. Frizzell to conspiring to commit bank fraud, tax fraud, and evading his personal income taxes.

United States Attorney Danny C. Williams Sr. of the Northern District of Oklahoma, Principal Deputy Assistant... More...
   $0 (02-04-2015 - OK)

Michael Anderson v. Ben Perrine

Plaintiff, Michael Anderson, hereby files this Petition against Defendant Ben Perrine and for his Petition, states and alleges as follows:
PARTIES, JURISDICTION AND VENUE
1. Plaintiff is an individual and citizen of the State of Oklahoma residing in Rogers County.
2. Defendant Ben Perrine is an individual and citizen of the State of Oklahoma residing in Tulsa County. Ben Perrine is a l... More...
   $1 (01-22-2015 - OK)

Avery Richey v. Autonation, Inc.

An employer terminated an employee who was absent on approved medical leave, but engaged in outside employment in violation of company policy. After an 11-day arbitration hearing, the arbitrator relied on the federal ―honest belief‖ defense and rejected the employee‘s claim that the employer violated the employee‘s right to reinstatement under the Moore–Brown–Roberti Family Rights Act ... More...   $0 (01-29-2015 - OK)

State of Oklahoma v. Custisha Damaey Crook

Tulsa County, OK - The State of Oklahoma charged Custisha Damsey Crook with human trafficking in violation of 21 O.S. 748 which provides:

A. As used in Sections 748 and 748.2 of this title:

1. "Coercion" means compelling, forcing or intimidating a person to act by:

a. threats of harm or physical restraint against any person,

b. any act, scheme, plan, or pattern ... More...
   $0 (01-23-2015 - OK)

Petra Industries, LLC. v. 10-9 Nano, L.L.C.

Petra Industries, Inc., an Oklahoma Corporation (“Plaintiff”), ‘ugh counsel of record, Ashley P. Fulk, hereby submits this Petition for damages and judgment against 10-9 Nano, LLC, an Arizona Limited Liability Company. In support hereof, Plaintiff presents as follows:
1. Plaintiff is an Oklahoma Corporation in good standing, registered to do business in Oklahoma, with its principle place... More...
   $64633 (12-01-2014 - OK)

Jeff Green v. Jeff Brown, Mark Knowles and Anastasia Cardenas

This is an action brought by the Plaintiff, Jeff Green, to recover actual, statutory, and punitive damages, reasonable attorney’s fees, and costs from the Defendants, Jeff Brown, Mark Knowles, and Anastasia Cardenas, for altering an odometer and giving false disclosures about the mileage of a motor vehicle. These acts violated sub chapter IV of the Motor Vehicle Information and Cost savings Act,... More...   $0 (12-09-2014 - OK)

United States of America v. John Winston Boone

LOS ANGELES, CA – A Northern California man who defrauded 18 victims by selling website domains that he falsely claimed would generate substantial advertising revenue was sentenced to 120 months in federal prison.

John Winston Boone, 51, of Novato, was sentenced by United States District Judge Otis D. Wright II, who called the defendant’s conduct “cruel and callous.”

In a... More...
   $0 (01-13-2015 - OK)

United States of America v. Willard Jones

TULSA, OK — Willard Lenord Jones, 63, of Tulsa, church pastor and former Executive Director of the Greater Cornerstone Community Development Project, was sentenced today by United States District Judge John E. Dowdell to a total of 37 months in prison for having committed three counts of wire fraud and one count of subscribing to a false tax return.

United States Attorney Danny C. Willi... More...
   $0 (01-12-2015 - OK)

Maurice Fowler v. Janssen Ortho, LLC

COMES NOW the Plaintiff by and through the undersigned attorneys of record, and for his multiple causes of action against the defendants, Janssen Ortho LLC, Ortho-McNeil-Janssen Pharmaceuticals, Inc., Johnson & Johnson Pharmaceutical Research & Development, L.L.C., and Johnson & Johnson (hereinafter “Janssen Defendants”), and Jennifer Perkins, APN, Thomas Atkinson, M.D., P.C., and Atkinson Fam... More...   $1 (12-05-2014 - OK)

Margaret Sue Unsell v. Koni L. Couts-Spears DDS

COMES NOW the Plaintiff with her Petition against the Defendants and alleges and states as follows:
1. On or about April 5, 2011, Plaintiff was seen for consultation and examination by Defendants to begin the process to restore her teeth, including bone grafts and crowns and bridge work, by Defendant Koni L. Couts-Spears, D.D.S., at the office of Defendant Koni L. Couts, D.D.S, P.C., in Oklaho... More...
   $0 (12-09-2014 - OK)

In re the Marriage of DCR and JLR

In re the Marriage of DCR and JLR - Divorce without minor children

PETITION FOR DISSOLUTJON OF MARRIAGE
Petitioner shows as follows:
(Residency and Jurisdictiofl). That these parties are now and have been residents of the State of Oklahoma for more than six months and have been residents of Tulsa County for more than thirty days preceding the filing of this Petition.
2. (Marri... More...
   $0 (03-05-2012 - OK)

State of Oklahoma v. Dennis Andrew Urban

Bartlesville, Washington County, OK - The State of Oklahoma charged Dennis Andrew Urban with two counts
felony fraudulent use of a credit care number after former conviction of two or more felonies.

01/06/2012 FILE ENTER & RECORD INFORMATION COUNTS I & II $211.00
(Entry with fee only) $12.00
(Entry with fee only) $5.00
Oklahoma Court Information System Fee - Effect... More...
   $0 (01-06-2012 - OK)

United States of America v. Davide Grose

Defendant David Grose seeks a certificate of appealability (COA) to appeal the
district court’s denial of challenges to his sentence under 28 U.S.C. § 2255. See
28 U.S.C. § 2253(c)(1)(B) (requiring COA to appeal denial of § 2255 motion). We deny
a COA and dismiss the appeal.
2
I. BACKGROUND
Defendant, formerly the chief financial officer (CFO) of Quest, a publicly trad... More...
   $0 (12-22-2014 - OK)

State of Oklahoma v. Robert Eugene Tucker

The State of Oklahoma charged Robert Eugene Tucker with:

Count # 1.
Count as Filed: BC, BOGUS CHECK OVER $1000 , in violation of 21 O.S. 1541.4
Date Of Offense: 09/12/2012

Party Name: Disposition Information:

Defendant: TUCKER, ROBERT EUGENE
Disposed: CONVICTION, 12/16/2013. Guilty Plea.
Count as Disposed:BOGUS CHECK OVER $1000 (BC)
Violation of ... More...
   $0 (12-16-2013 - OK)

State of Oklahoma v. Christy Elaine Bratton

Tulsa County, OK - Criminal defense lawyer John Campbell represented Christy Elaine Bratton who was charged by the State of Oklahoma with one count of embezzlement in violation of 21 O.S. 1461.

The information filed by the State alleged the following:


(COUNT 1)
21 OS. 1451
C... More...
   $0 (12-16-2014 - OK)

State of Oklahoma v. Christy Elaine Bratton

Tulsa County, OK - The State of Oklahoma charged Christy Elaine Bratton, age 34, with one count of embezzlement in violation of 21 O.S. 1451.

The information filed by the District Attorney's Office stated:

CHRISTY ELAINE BRATTON, between 9/112011 and 7/31/2014, in Tulsa County, State of Oklahoma and within the jurisdiction of this Court, did commit the crime of EMBEZZLEMENT, a Fe... More...
   $0 (12-16-2014 - OK)

United States of America v. James Douglas Pielsticker

TULSA, OK – James Douglas Pielsticker, former Chief Executive Officer and President of Arrow Trucking Company, was arraigned today in U.S. District Court in Dallas, Texas, on bank fraud and tax fraud charges stemming from an investigation by the Federal Bureau of Investigation and the Internal Revenue Service-Criminal Investigations. Jonathan Leland Moore, former Chief Financial Officer of Arrow... More...   $0 (12-05-2014 - OK)

Pacific Coast Supply, LLC v. Will pro Roofing Construction, LLC and Joe Gregg Willcut

COMES NOW the Plaintiff, PACIFIC COAST SUPPLY, LLC, a Nevada limited liability
company, by and through its attorneys of record, RUBENSTEIN & PITTS, PLLC, and for its
causes of action against the Defendants WILL PRO ROOFING & CONSTRUCTION, LLC, an Oklahoma limited liability company, and JOEL GREGG WILLCUT, individually, alleges and states:
PARTIES AND JURISDICTION
1 Plaintiff, Paci... More...
   $1 (11-24-2014 - OK)

Green Country Sewer Co., LLC v. Cheryl Hall

COMES NOW Plaintiff Green Country Sewer Co., L.L.C. and for its cause of action the Defendant, alleges and states:
1. Plaintiff Green Country Sewer Company, L.L.C. (“Green Country” or the “Company”), a Limited Liability Company duly organized under the laws of the State of Oklahoma and was all times authorized to transact business in the State of Oklahoma.
2. Defendant Cheryl Hall ... More...
   $1 (11-18-2014 - OK)

United States of America v. Christopher Jacob Froehlich

Muskogee, Oklahoma - The United States Attorney’s Office for the Eastern District of Oklahoma, announced that CHRISTOPHER JACOB FROEHLICH, age 28, of Sallisaw, Oklahoma, pled guilty to three counts of Wire Fraud, in violation of Title 18, United States Code, Sections 1343, two counts of AGGRAVATED IDENTITY THEFT, in violation of Title 18, United States Code, Section 1028A(a)(1) and one count of ... More...   $0 (11-25-2014 - OK)

James Ray Davis v. State of Oregon

Plaintiff sought damages first in federal court, then in state court, because 2 the state prolonged his incarceration by improperly calculating his release date from 3 prison.1 The federal court dismissed claims under state law for lack of jurisdiction and 4 denied claims under federal law on their merits. Plaintiff then filed this action in state 5 court, renewing tort claims under state law. The... More...   $0 (11-26-2014 - OK)

United States of America v. Paula Kluding

Oklahoma City, OK – A federal jury in Oklahoma City found PAULA KLUDING, 39, from Chandler, Oklahoma, the owner of Prairie View Hospice, Inc., an Oklahoma corporation located in Chandler, guilty on 39 separate counts relating to Medicare fraud, conspiracy, obstruction of a federal audit, and making false statements in health care matter, announced Sanford C. Coats, United States Attorney for the... More...   $0 (11-19-2014 - OK)

United States of America v. Jason Brett Merida

Muskogee, OK - The United States Attorney’s Office for the Eastern District of Oklahoma, announced that JASON BRETT MERIDA, age 42, of Rattan, Oklahoma was found guilty by a federal jury on Thursday, November 20, 2014 of six counts of a seven-count indictment.

The defendant was indicted in February, 2014 and charged with Conspiracy To Commit Theft Or Bribery Of Programs Receiving Federa... More...
   $0 (11-21-2014 - OK)

International Energy Corporation v. Med Arch, LLC, Jack L. Kelley and Ken Privett

International Energy Corporation sued Med Arch, LLC, Jack L. Kelley and Ken Privett with fraud.

1. Plaintiff International Energy Corporation is a corporation organized under the laws of the State of Oklahoma.
2. Defendant Med-Arch, LLC (“Med-Arch”), is a limited liability company organized under the laws of the State of Oklahoma with its principal place of business in TZilsa Coun... More...
   $0 (10-08-2014 - OK)

Richard Holman v. RV Rental Country Incorporated d/b/a Rent-A-RV Now Nationwide, d/b/a RV Rentals of Oklahoma, Rent A RV, and Samuel Sibala

1. The Plaintiff brought the following claims against the Defendants: Violation of the Oklahoma Consumer Protection Act, Breach of Contract and Fraudulent Inducement, Common Law Fraud, Statutory Fraud, Conversion, and Breach of Implied Warranty of Merchantability.

3. The Defendants appealed the entry of judgment against them to the Oklahoma Court of Appeals and this Court’s Order was a... More...
   $0 (10-24-2014 - OK)

Dawn Kongvongsay v. Massage Envy Holding Corporation

COMES NOW Plaintiff, Dawn Kongvongsay (“Dawn”), by and through her attorney of record, Cameron Spradling, Attorney & Counselor at Law, and for her Original Petition, states as follows:
1. On February 17, 2011, after months of grooming, Justin Truesdale gained access, authority, and control over Dawn for sexual purposes at the Massage Envy location in Cleveland County, Oklahoma. Justin True... More...
   $0 (10-31-2014 - OK)

Tulsa Industrial Authority v. City of Tulsa

¶1 The dispositive issue in this appeal is whether or not Taxpayer/appellant, J. Clark Bundren, M.D., (Taxpayer), must include bondholders as necessary parties to this lawsuit. We affirm the order of the trial court.

PROCEDURE

¶2 This appeal is the second appeal in this dispute between Taxpayer and the appellees. The opinion in the first appeal was handed down on June 21, 2011,... More...
   $0 (09-30-2014 - OK)

United States of America v. Oscar Enrique Perez-Sumaeta

Oklahoma City, Oklahoma – OSCAR ENRIQUE PEREZ-ZUMAETA, of Cancun, Mexico, pled guilty to laundering the proceeds of a scheme to defraud the Federal Communications Commission, announced Sanford C. Coats, United States Attorney for the Western District of Oklahoma. Perez-Zumaeta’s guilty plea comes five months after ICON Telecom, Inc., and its owner, Wes Yui Chew, entered guilty pleas in the sam... More...   $0 (11-07-2014 - OK)

United States of America v. William J. Butler, II

TULSA, OKLAHOMA— William J. Butler II, 61, of Grove, Oklahoma, was sentenced to 38 months in prison for money laundering. Butler pleaded guilty on July 23, 2014, to a criminal Information filed on May 6, 2014.

Butler pleaded guilty to depositing $40,000 of funds fraudulently obtained from an elderly woman into a bank account in Grove, Oklahoma on June 19, 2012. Butler admitted that, in ... More...
   $0 (10-30-2014 - OK)

State of Oklahoma v. William Michael French

Stillwater, Payne County, OK - The State of Oklahoma charged William Michael French with:

Count # 1.
Count as Filed: OBTCDF, Attempting to Obtain a Controlled Drug by Fraud, Deceit and Mispresentation , in violation of 63 O.S. 2-407
Date Of Offense: 12/29/2011

Party Name: Disposition Information:

Defendant: FRENCH, WILLIAM MICHEAL
Disposed: DEFERRED, 0... More...
   $0 (09-28-2012 - OK)

International Energy Corporation v. Med Arch, LLC, Jack L. Kelly and Ken Privett

Issue # 1.
Issue: FRAUD (FRAUD)
Filed by: INTERNATIONAL ENERGY CORPORATION
Filed Date: 10/13/2010
Party Name: Disposition Information:

Defendant: MED ARCH LLC
Disposed: DISMISSED WITHOUT PREJUDICE, 02/15/2012. Dismissed- Settled.

Defendant: KELLEY, JACK L
Disposed: STAYED PENDING ACTION OTHER JURISDICTION, 09/26/2013. Other.

Defendant: ... More...
   $0 (10-08-2014 - OK)

Anglar Robinson v. Ocean Dental, P.C.

COMES NOW the Plaintiff, Anglar Robinson, Individually and as Mother and Next Friend of Ladarius Robinson and Qaivion Robinson, minors, and for her complaint against the Defendants, Ocean Dental, P.C. and Robin Lockwood, DDS, alleges and states as follows:
PARTIES
1. Plaintiff is the mother and next friend of Ladarius Robinson and Qaivion Robinson, minors.
2. Defendant Ocean Dental, P.... More...
   $1 (12-31-1969 - OK)

Jamie Booth v. CSAA Insurance Exchange

COMES NOW the Plaintiff, Jamie Booth, and (hereinafter ‘Plaintiff’), for her claims against Defendants, ACA Insurance Company cl/b/a AAA Fire and Casualty Insurance Company (hereinafter “AAA”), and AAA Oklahoma (“AAA OKLA”), Automobile Club of Oklahoma (hereinafter “ACO”), and Cindy Massey (hereinafter “MASSEY”) state as follows:
1. Plaintiff is a resident of Oklahoma City,... More...
   $1 (12-31-1969 - OK)

State of Oklahoma v. Adriana I. De La Rosa

Enid, Garfield County, OK - The State of Oklahoma charged Adriana I. De La Rosa with:

Count # 1.
Count as Filed: IDT, FRAUDULENTLY OBTAINING THE IDENTITY OF OTHER PERSON , in violation of 21 O.S. 1533.1
Date Of Offense: 06/12/2011

Party Name: Disposition Information:

Defendant: DE LA ROSA, ADRIANA I
Disposed: DEFERRED, 08/12/2013. Guilty Plea.
Coun... More...
   $0 (08-12-2012 - OK)

State of Oklahoma v. Maria C. Girone

Lawton, Comanche County, OK - The State of Oklahoma charged Maria C. Girone with:

Count # 1.
Count as Filed: DU8III, OBTAINING CONTROLLED SUBSTANCE BY FORGERY/FRAUD , in violation of 63 O.S. 2-407
Date Of Offense: 11/02/2011

Party Name: Disposition Information:

Defendant: GIRONE, MARIA C
Disposed: DEFERRED, 09/20/2012. Guilty Plea.
Count as Dispose... More...
   $0 (09-20-2012 - OK)

 
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