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Date: 03-01-2018

Case Style:

United States of America v. Carol Lynn Been

Eastern District of Oklahoma Federal Courthouse - Muskogee Oklahoma

Case Number: 6:17-cr-00045-RAW

Judge: Ronald A. White

Court: United States District Court for the Eastern District of Oklahoma (Muskogee County)

Plaintiff's Attorney: Douglas A. Horn

Defendant's Attorney: William P. Widell, Jr. - FPD

Description: Muskogee, OK - Henryetta Woman Sentenced To 60 Months Probation, $567,000 Restitution For Credit Union Theft

Carol Lynn Been, age 60, of Henryetta, Oklahoma, was sentenced to 5 years of probation and ordered to pay restitution in the amount of $567,774.87 for Credit Union Theft, Embezzlement And Misapplication, in violation of Title 18, United States Code, Section 657. The charge arose from an investigation by the Federal Bureau of Investigation.

The Indictment alleged that from in or about 2014, the exact date unknown to the Grand Jury, until on or about June 18, 2017, in the Eastern District of Oklahoma, defendant Carol Lynn Been, being an officer, director, agent, or employee of, or connected in a capacity with, OSU-IT Federal Credit Union of Okmulgee, Oklahoma, a credit union whose deposits are insured by the National Credit Union Administration, with intent to injure and defraud the said OSU-IT Federal Credit Union of Okmulgee, Oklahoma, willfully misapplied, embezzled, abstracted, and purloined more than $1,000.00 of the moneys, funds, assets or securities entrusted to the custody or care of OSU-IT Federal Credit Union of Okmulgee, Oklahoma, in that the defendant withdrew cash from the vault of the credit union and misapplied, embezzled, abstracted and purloined the funds.

The Honorable Ronald A. White, U.S. District Judge in the United States District Court for the Eastern District of Oklahoma, in Muskogee, presided over the hearing.

Outcome: Defendant was Sentenced To 60 Months Probation, $567,000 Restitution.

Plaintiff's Experts:

Defendant's Experts:

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