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Date: 01-11-2022
Case Style:
Case Number: 4:20-cr-00327-GKF
Judge: Gregory Frizzell
Court: United States District Court for the Northern District of Oklahoma (Tulsa County)
Plaintiff's Attorney: United States Attorney’s Office
Defendant's Attorney:
Description: Tulsa, Oklahoma criminal defense lawyer represented Defendant charged with aggravated identity theft as part of a plan to fraudulently obtain a Paycheck Protection Program loan.
Federal prosecutors charged Adam Winston James, 45, and Rafael Maturino, 41, in late 2020 in connection with a scheme to obtain PPP loans from area banks.
18:1028A(a)(1) Aggravated Identity Theft; FORFEITURE ALLEGATION: 18:982(a) and 1028(b)(5), and 28:2461(c) Identity Theft Forfeiture
(1)
Outcome: James was sentenced to to 2 years in prison, followed by one year of supervised release and was ordered to pay $25,906.07 in restitution and was assessed $100.00.
Plaintiff's Experts:
Defendant's Experts:
Comments: