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Oklahoma Fraud Law
 
United States of America v. Kerensa Kaelene Mara, James Westley Radford, Marquis Wayne Brand a/k/a Mark Brandt and Rebel Lynn Crabtree

Mudkogee, OK - Four Eufaula And Checotah Individuals Plead Guilty To Drug Conspiracy

KERENSA KAELENE MARA, age 38, JAMES WESTLEY RADFORD, age 28, MARQUIS WAYNE BRANDT a/k/a Mark Brandt, age 40, all of Eufaula, Oklahoma and REBEL LYNN CRABTREE, age 47, of Checotah, Oklahoma, pled guilty to Drug Conspiracy, in violation of Title 21, United States Code, Section 846.

Charges arose f... More...
   $0 (08-24-2015 - OK)

United States of America v. Chelbi George

Muskogee, OK - Tulsa Man Pleads Guilty To Possession Of A Counterfeit Obligation

Chelbi George, age 42, of Tulsa, Oklahoma, pled guilty to 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 Service.

The Indictment alleges t... More...
   $0 (08-26-2015 - OK)

United States of America v. Roy Lynn Wesberry

Muskogee, OK - Davis Man Serving Sentence For Bank Fraud Arraigned For Threatening Retaliation Against Witness

“The following named individual has been charged with a federal crime or crimes by the return of an indictment by the Grand Jury. A grand jury Indictment does not constitute evidence of guilt. A grand jury Indictment is a method of bringing formal charges against the defendant.... More...
   $0 (08-26-2015 - OK)

United States of America v. Shawntina Ware and Brandon Leath

Portland, OR - Portland Married Couple Pleads Guilty to One Million Dollar Tax Fraud Scheme

A Portland, Oregon married couple pleaded guilty before U.S. District Judge Robert E. Jones in the District of Oregon today for conspiring to file fraudulent federal income tax returns that claimed refunds of more than $1 million.

According to the plea agreement, spouses Shawntina Ware and... More...
   $0 (08-23-2015 - OK)

Kaye I. Johnson v. Danny Lee Gravitt

Norman, OK - Kaye I. Johnson sued Danny Lee Gravitt seeking a declaratory judgment claiming:

I. At all relevant times, Plaintiff was a resident of Oklahoma City, Cleveland County, State of Okiahoma, and as of on or about May 1, 2006, Plaintiff has been a resident of Oklahoma City, Oklahoma County, State of Oklahoma, for reasons hereinafter set forth.
2. At all relevant times, Defendan... More...
   $0 (07-24-2015 - OK)

Jerry Lee Turner v. J.R. Bray, Joseph Dingal and Strategic Investigations Group

El Reno, OK - Jerry Lee Turner sued J.R. Bray, Joseph Dingal and Strategic Investigations Group claiming;

COMES NOW Plaintiff, per 12 OS. §1382, 1383, 1384.1, 1387, and 1388, and prays for an exparte emergency Temporary Restraining Order and/or injunction against Defendants, to halt ongoing violations of Statutes and Regulations due to irreparable harm; in the alternative, Plaintiff prays... More...
   $0 (07-31-2015 - OK)

United States of America v. East Central Family Health Center

Oklahoma City, OK - East Central Family Health Center agreed to pay $825,000 to settle civil claims stemming from allegations that it violated the False Claims Act by submitting false Medicaid claims.

East Central is a designated federally qualified health center (FQHC) located in Wetumka, Oklahoma. It receives grant funds from the U.S. Health and Human Services and provides primary heal... More...
   $0 (08-14-2015 - OK)

United States of America v. Cody Dillon Cordell

Muskogee, OK - Lindsey Man Sentenced To 15 Months, $81,000 Restitution For Wire Fraud

Cody Wayne Cordell, age 27, of Lindsey, Oklahoma, was sentenced to 15 months imprisonment, followed by 3 years of supervised release for WIRE FRAUD, in violation of Title 18, United States Code, Section 1343. The defendant was also ordered to pay $81,343.24 in restitution.

The charges arose fro... More...
   $0 (08-21-2015 - OK)

United States of America v. Ricky L. Brinkley

Tulsa, OK - Republican State Senator and Executive Pleads Guilty to Embezzlement, Wire Fraud and Tax Evasion

Former Oklahoma State Senator Ricky L. Brinkley pleaded guilty to fraudulently obtaining over $1.2 million dollars from the Better Business Bureau (“BBB”) and subscribing to a false tax return. Brinkley, 54, of Owasso, Oklahoma, pleaded guilty before U.S. District Court Judge Clair... More...
   $0 (08-20-2015 - OK)

Ron H. Dingman v. Maureen Howard Long, individually, and as Trustee and Trustor of Camelot Trust

Tulsa, OK - Ron H. Dingman sued Maureen Howard Long, individually, and as Trustee and Trustor of Camelot Trust on a fraud and deceit theories claiming:

1. Mr. Dingman is an individual residing in Tulsa County, Oklahoma.
2 Ms Long is an individual residing in Tulsa County, Oklahoma
3 The Camelot Trust is an express private trust with assets in Tulsa County,
Oklahoma
4 The r... More...
   $101317 (04-28-2015 - OK)

United States v. Calhoun

This matter was previously before the Court when Defendant Michael Calhoun
(and two co-conspirators) prematurely sought to appeal a district court order denying
his motion to quash the indictment. The 60-count indictment, which we are told
arose wholly out of Defendant’s grand jury testimony, charged Defendant with 50
counts of mail and wire fraud and conspiracy to commit the same... More...
   $0 (08-10-2015 - OK)

United States of America v. Michael Scott Calhoun

This matter was previously before the Court when Defendant Michael Calhoun
(and two co-conspirators) prematurely sought to appeal a district court order denying
his motion to quash the indictment. The 60-count indictment, which we are told
arose wholly out of Defendant’s grand jury testimony, charged Defendant with 50
counts of mail and wire fraud and conspiracy to commit the same.... More...
   $0 (08-10-2015 - OK)

United States of America v. Delane Henderson

Oklahoma City, OK - City Woman Sentenced to Serve Five Years Probation and Pay Over $35,000 in Restitution for Social Security Fraud

Delane Henderson, 52, of Oklahoma City, was sentenced by United States District Judge Robin Cauthron to serve five years of probation for making a materially false and fraudulent representation to the Social Security Administration (“SSA”), announced Sanford... More...
   $0 (07-24-2015 - OK)

United States of America v. Paula Kluding

Oklahoma City, OK - Hospice Company Owner Sentenced to Serve Three Years in Prison and Pay Over $2.5 Million in Restitution for Medicare Fraud

Paula Kluding, 39, from Chandler, Oklahoma, the owner of Prairie View Hospice, Inc., an Oklahoma corporation located in Chandler, was sentenced by United States District Judge Robin Cauthron to serve three years in prison for committing Medicare fr... More...
   $0 (07-30-2015 - OK)

United States of America v. Nam Quoc Le a/k/a Jimmy Nam Quoc Le

Tulsa, OK - The Tenth Circuit Court of appeals affirmed in part and reversed in part an order of restitution on a Theft From Gaming Establishment on Indian Lands

Defendant Nam Quoc Le pleaded guilty to a single count of Theft From Gaming
Establishments on Indian Lands, in violation of 18 U.S.C. §1167, based on a cheating
scheme that ran from at least January 14, 2013, to February ... More...
   $0 (07-29-2015 - OK)

State of Oklahoma vs. Gregory Scott Cobbs

Norman, OK - State of Oklahoma vs. Gregory Scott Cobbs:

Count # 1.
Count as Filed: OBTCDF, OBTAIN (OR ATTEMPT) CONTROLLED SUBSTANCE BY FORGERY/FRAUD , in violation of 63 O.S. 2-407
Date Of Offense: 01/05/2013

Party Name: Disposition Information:

Defendant: COBBS, GREGORY SCOTT
Disposed: CONVICTION, 12/18/2013. Guilty Plea.
Count as Disposed:OBTAIN ... More...
   $0 (12-18-2013 - OK)

State of Oklahoma vs. Anthony Michael Cecil

Norman, OK - State of Oklahoma vs. Anthony Michael Cecil:

Count # 1.
Count as Filed: BC, OBTAINING CASH OR MERCHANDISE BY BOGUS CHECK/FALSE PRETENSES , in violation of 21 O.S. 1541.1
Date Of Offense: 02/06/2013

Party Name: Disposition Information:

Defendant: Cecil, Anthony Michael
Disposed: CONVICTION, 10/06/2014. Guilty Plea.
Count as Disposed:FRA... More...
   $0 (10-06-2014 - OK)

Gunboat Park Surplus & Militaria, LLC v. Joda Co., David Bershof and Parrish Company

Tulsa, OK - Gunboat Park Surplus & Militaria, LLC sued Joda Co., David Bershof and Parrish Company on breach of contract theories claiming:

1. The Plaintiff is an Oklahoma limited liability company with its principal place of business in Tulsa, Oklahoma.
2. Defendant Joda, Co. is a Colorado company with its principal place of business in Denver, Colorado. Defendant Joda Co. owns a war... More...
   $0 (06-01-2015 - OK)

Richard Ceass and Kathey Ceass v. Evelyn Luke, Golda Browne, Chinowth & Cohen Realtors, LLC, Jared Brown d/b/a Water Rock Homes and Water Rock Holmes, LLC

Tulsa, OK - Richard Ceass and Kathey Ceass sued Evely Lunke, Golda Browne, Chiowth & Cohen Realtors, LLC, Jared Brown DBa Water Rock Homes and Water Rock Holmes, LLC professional negligence theories claiming:

I Plaintiff, Richard Ceass, is a resident of Tulsa County, Oklahoma
2 Plaintiff, Kathey Ceass, is a resident of Tulsa County, Oklahoma
3. Defendant, Evelyn Luke, is a residen... More...
   $0 (06-09-2015 - OK)

United States of America v. Ricky Aurell Lindsey, Christopher Troy Vick and Justin Daniel Alsept

Oklahoma City, OK – RICKY AURELL LINDSEY, 45, CHRISTOPHER TROY VICK, 44, and JUSTIN DANIEL ALSEPT, 24, all from Oklahoma City, have been sentenced for their roles in an aggravated identity theft and counterfeit check fraud scheme.

According to court records, from October 2013 through July 2014, the three men stole mail from mailboxes to obtain private banking information and also stole w... More...
   $0 (07-15-2015 - OK)

Keynon Michael Owens v. Anit trammell

Oklahoma has successfully tried Keynon Owens twice for the first degree
felony murder of Javier Carranza during a botched robbery of Javier and his
cousin, Jesus Carranza. The first trial resulted in a guilty verdict on felony
murder, but an acquittal on the predicate charge of the armed robbery of Javier.
The Oklahoma Court of Criminal Appeals (OCCA) reversed the murder
convic... More...
   $0 (07-07-2015 - OK)

United States of America v. Carol Anne Dye

MUSKOGEE, OK - Carol Anne Dye, age 55, of Broken Arrow, Oklahoma, was sentenced to 5 years probation with 8 months of house arrest for Bank Theft, Embezzlement and Misapplication, in violation of Title 18, United States Code, Section 656. The Defendant was also ordered to pay $45,464.60 in restitution.

The charge arose from an investigation by the Broken Arrow Police Department and the Un... More...
   $0 (07-02-2015 - OK)

Judy White v. Valir Physical Therapy

¶1 This case concerns a dispute over the way Valir Physical Therapy handled billing and payment for services Valir provided to Judy White. Ms. White contends that she expected Valir to bill and accept payment from her medical insurer, while Valir contends it had the option to bill and seek payment from either Ms. White's medical insurance or the automobile insurer for the tortfeasor who injured M... More...   $0 (06-16-2015 - OK)

State ex rel. Oklahoma Bar Association v. Ward and Starr

¶1 On November 14, 2007, the Muskogee County District Attorney's office filed first degree murder charges against two men, Clinton Potts and Chad Pippin, for the 2004 murder of a man named Gregory Clark. Respondent Ward, who was then an assistant district attorney in Muskogee County, was the lead prosecutor at trial. Respondent Starr represented Mr. Potts. The jury trial of Mr. Potts began on Jul... More...   $0 (06-23-2015 - OK)

John Woods v. Lance E. Berry, Fast Toys For Boys, LLC

Guthrie, OK - John Woods sued Lance E. Berry, Fast Toys For Boys, LLC on a fraud theory claiming:

1. Plaintiff, John Woods, is an individual, who at all times material herein, resided in Oklahoma County, State of Oklahoma.
2. Defendant, Lance Berry, is an individual who, upon information and belief, resides in Oklahoma County, State of Oklahoma.
3. Fast Toys for Boys, LLC, is an O... More...
   $0 (05-15-2015 - OK)

United States of America v. Jeffrey Dan Williams

After multiple attempts over the course of fourteen years to attack his federal
convictions on various drug and firearm charges, Jeffrey Dan Williams filed a motion in
the United States District Court for the Northern District of Oklahoma seeking to
withdraw his guilty plea based on newly discovered evidence. Specifically, Mr. Williams
submitted affidavits in support of his claim t... More...
   $0 (06-23-2015 - OK)

State of Oklahoma v. Christina Deann Whalen

Pryor, OK - The State of Oklahoma charged Christina Deann Whalen with obtaining controlled drugs by fraud and larceny of controlled dangerous substance (CDS) by using patient names at a nursing home where she worked to obtain prescription painkillers. She admitted to stealing more than 5,000 hydrocodone tablets over a three-month period in 2011 while working for the Shady Rest Nursing Home in Pryo... More...   $0 (06-19-2015 - OK)

Steve Carroll and Brenda Carroll v. Probuild Services, LLC, William S. Bell, Patrick A. White and John W. Pawloski, III

Tulsa, OK - Steve Carroll and Brenda Carroll sued Probuild Services, LLC, William S. Bell, Patrick A. White and John W. Pawloski, III on breach of contract theories claiming:

1. Plaintiffs are individuals residing within Tulsa County, Oklahoma.
2. Defendant ProBuild Services, LLC (“ProBuild”) is an Oklahoma limited liability
company with its principal office located within Tul... More...
   $0 (05-13-2015 - OK)

Nick Hilton v. Enhance Skin & Body Medical Spa, LLC and Kaye Sanders

Tulsa, OK - Nick Hilton sued Enhance Skin & Body Medical Spa, LLC and Kaye Sanders on a fraud theory claiming:

This is a case of gross negligence and fraud by a self-described “Luxury Medical Spa” and its medical director/technician and owner. Enhance Medical Spa actively advertises and solicits patients for laser tattoo removal. Enhance Medical Spa does not inform the public that th... More...
   $0 (05-01-2015 - OK)

United States of America v. Case Sales Company, Garry Davis, Carol Sawyer and Thomas J. Morris, III

Oklahoma City, OK – CASE SALES COMPANY, INC., GARRY DAVIS, CAROL SAWYER, and THOMAS J. MORRIS, III, have agreed to pay $175,000 to settle claims related to a debt owed to the United States.

Case Sales Company, Inc. (“Case Sales”), is an Oklahoma corporation that held five Indian oil and gas leases for wells located in the Anadarko, Oklahoma area, and was required to comply with cert... More...
   $0 (06-11-2015 - OK)

United States of America v. H&R Enterprise, LLC

that H&R Enterprises, LLC has agreed to pay $6,500 in civil penalties to settle allegations of violating the Buy American Act (BAA) and submitting false claims to the United States, in violation of the False Claims Act.

In December 2009, H&R Enterprises, LLC, based in Sapulpa, OK, submitted a bid on a construction project for rehabilitating and painting multiple storage tanks in the City... More...
   $0 (06-19-2015 - OK)

United States of America v. Tammy Jean McDaniels

MUSKOGEE, OK - TAMMY JEAN McDANIELS, age 56, of Gore, Oklahoma, pled guilty to an Information charging her with WIRE FRAUD, in violation of Title 18, United States Code, Section 1343.

The charge arose from an investigation by the Federal Bureau of Investigation and the Muskogee Police Department.

The Information alleged that from on or about October 1, 2012 to on or about Decembe... More...
   $0 (06-04-2015 - OK)

Sonja Crawley, Tommy Hartline, Michelle Hartline v. Farmers Insurance Company, Inc.

Tulsa, OK - Sonja Crawley, Tommy Hartline, Michelle Hartline sued Farmers Insurance Company, Inc. on uninsured motorist insurance coverage issues claiming:

Now on this 4th day of November, 2013, the Petitioners/Plaintiffs and Co-PetitionerlDefendant set forth above, jointly petition this Court approve a settlement agreement previously entered into between the parties, in accordance with 1... More...
   $11000 (05-21-2015 - OK)

Field Services Express, Inc. and Steve Cleveland v. BOKF, NA d/b/a Bank of Oklahoma

Tulsa, OK - Field Services Expresss, Inc. and Steve Cleveland sued BOKF, NA d/b/a Bank of Oklahoma
claiming:

1. Petitioner, Field Services Express, Inc. was incorporated in the state of Oklahoma with its primary place of business in Tulsa, Oklahoma.
2. Petitioner, Steve Cleveland is a resident of Tulsa, Oklahoma.
3. Defendant, BOKF, N.A. DBA Bank of Oklahoma is a national bank... More...
   $0 (05-14-2015 - OK)

Life Cornerstone, LLC dba Roadhouse Motorsports v. Synergey Motorworks, LLC dba Synergy Motorworks

Tulsa, OK - Life Cornerstone, LLC dba Roadhouse Motorsports sued Synergey Motorworks, LLC dba Synergy Motorworks on a breach of contract theory claiming:

I.
PARTIES, JURISDICTION AND VENUE
1. The Plaintiff is an Oklahoma Limited Liability Company having its * principal place of business is in the City of Tulsa, Tulsa County, Oklahoma.
2. The Defendant is an Oklahoma Limited Li... More...
   $0 (05-14-2015 - OK)

United States of America v. Jerome E. Block, M.D.

TULSA, OK — Jerome E. Block, M.D. and his clinic, Integrations Medical Clinic, have agreed to pay a total of $105,000 in civil penalties to settle allegations of submitting false Medicare claims to the United States.

A former employee of Dr. Block filed a qui tam civil lawsuit as a Relator, commonly known as a “Whistle Blower” complaint, in the name of the United States under the Fa... More...
   $0 (06-11-2015 - OK)

Isaias C. Garcia v. Preferred Waste Solutions, LLC

Tulsa, OK - Isaias C. Garcia, Vinola Garcia and Phoenix Industrial Insulation Corp sued Preferred Waste Solutions, LLC, Preferred Waste Solutions Plant No. 1, LLC, Dale Wesley Ogden, Ogden Incorporated, P.C., Ogden & Showalter, PLLC, Raymond Andrew All, Bradley Allen Hall, Billy Waye Graddy, Jr., UP Cycled Materials GP, LLC, Larry D. Casey, Adam Kock and Southbury, LLc on fraud, replevin and breac... More...   $0 (06-11-2015 - OK)

United States of America v. Elvin Alisuretove

Defendant Elvin Alisuretove1 pleaded guilty to one count of conspiracy to
commit wire fraud, in violation of 18 U.S.C. § 1349, arising out of his role in a
scheme that involved “skimming” debit card account information from
convenience store gas pumps and then using that account information to make
cash withdrawals from automated teller machines (ATMs). Alisuretove was
sen... More...
   $0 (06-08-2015 - OK)

Paula Sue Miesowitz v. Greater Plumbing, Inc.

Tulsa, OK - Paula Sue Miesowitz, as Trustee of the Gray Family Revocable Trust Dated 5-12-93 sued Greater Plumbing, Inc., Doug Rankin, Coles Quality Construction, Inc., Myron Cole II and Holly Cole on Breach of fiduciary duty and breach of express and implied contract, fraud in the inducement, fraud and/or constructive fraud, negligence, breach of the duty to deal in good faith, tortious breach of... More...   $1 (05-04-2015 - OK)

Craig W. Hyroop and Shannon M. Hyroop v. David C. Ellis Profit Sharing Plan

Tulsa, OK - Craig W. Hyroop and Shannon M. Hyroop sued the David C. Ellis Profit Sharing Plan petitioning to vacate a deficiency judgment claiming:

The Plaintiffs, Craig W. and Shannon M, Hyroop (“Plaintiffs”), pursuant to Okia. Stat. tit. 12, § 1033, and based upon the grounds set forth in Okla. Stat. fit. 12, § 1031(3), (4) andlor (7), hereby petition to vacate an in personam judg... More...
   $0 (05-13-2015 - OK)

 
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