Norman, OK - The State of Oklahoma charged Mason, Eva Nichole with:

Count # 1. Count as Filed: FORG, *** amended to misd****FORGERY W/AFC, in violation of 21 O.S. 1561-1628
Date of Offense: 09/13/2019
Party Name Disposition Information
Mason, Eva Nichole Disposed: CONVICTION, 03/03/2020. Guilty Plea
Count as Disposed: *** amended to misd****FORGERY W/AFC(FORG)
Vio... More...   $0 (03-03-2020 - OK)

Oklahoma City, OK - The State of Oklahoma charged Dionel Barraza with:

Count # 1. Count as Filed: FORG, FORGERY IN THE SECOND DEGREE, in violation of 21 O.S. 1561-1628
Date of Offense: 06/13/2014
Party Name Disposition Information
BARRAZA, DIONEL Disposed: DEFERRED, 01/22/2020. Guilty Plea
Count as Disposed: FORGERY IN THE SECOND DEGREE(FORG)
Violation of 21 O.S. ... More...   $0 (01-26-2020 - )

Atlanta, GA - The United States of America charged Hassan Ra El, a/k/a Rasheem Harrson Crockett with mail fraud.

Hassan Ra El, a/k/a Rasheem Harrson Crockett has pleaded guilty to mail fraud related to a scheme in which he falsely claimed to be a member of the Moroccan Royal Family to defraud business owners around the country to pay an advance fee before obtaining millions in business lo... More...   $0 (01-21-2020 - GA)

Oklahoma City, OK - The State of Oklahoma charged Shannon Lea Stanley with:

Count # 1. Count as Filed: FORG, FORGERY IN THE SECOND DEGREE, in violation of 21 O.S. 1561-1628
Date of Offense: 12/02/1998
Party Name Disposition Information
STANLEY, SHANNON LEA Disposed: DEFERRED, 01/13/2020. Guilty Plea
Count as Disposed: FORGERY IN THE SECOND DEGREE(FORG)
Violation o... More...   $0 (01-13-2020 - oK)

Bangor, ME - The United States of America charged Katherine Prosper with social security fraud.

A Clinton woman pleaded guilty on Friday in federal court in Bangor to Social Security fraud and making false statements, U.S. Attorney Halsey B. Frank announced.

According to court records, from about August 2006 through March 2019, Katherine Prosper, 61, a recipient of Supplemental S... More...   $0 (01-13-2020 - ME)

Stillwater, OK - The States of Oklahoma charged David Gary Holland with:

Count # 1. Count as Filed: FORG, Forgery in the Second Degree, in violation of 21 O.S. 1592
Date of Offense: 10/29/2015
Party Name Disposition Information
Holland, David Gary Disposed: CONVICTION, 01/07/2020. Guilty Plea
Count as Disposed: Forgery in the Second Degree(FORG)
Violation of 21 O.... More...   $0 (01-07-2020 - OK)

Phoenix, AZ - The United States of America charged Christian Coxon and Laura Marye Wesley, a/k/a Laura Lott and Waleed Sarrar, a/k/a Willie Sarrar with conspiracy to import knock-off jewelry and fraud.

Three members of an international conspiracy to import knock-off jewelry from the Philippines and misrepresent it as Native-American have pleaded guilty for their roles in the fraudulent sc... More...   $0 (01-06-2020 - AZ)

New Orleans, LA - The United States of America charged Bennie Ruth Harris with obtaining drugs by fraud.

Bennie Ruth Harris, age 64, a resident of Metairie, Louisiana pled guilty to obtaining oxycodone, a Schedule II controlled substance, by fraud.

According to court documents, on August 7, 2017, HARRIS filled a fictitious prescription for oxycodone and took possession of the ox... More...   $0 (01-03-2020 - LA)

This appeal raises an important issue concerning the investigative authority
of two committees of the United States House of Representatives and the
protection of privacy due the President of the United States suing in his individual,
not official, capacity with respect to financial records. The specific issue is the
lawfulness of three subpoenas issued by the House Committee on Fi... More...   $0 (12-04-2019 - NY)