Oklahoma Fraud Law
 

State of Oklahoma v. Raustler, Jon Douglas

Claremore, Oklahoma criminal defense lawyer represented Defendant charged with:
GRAND LARCENY, in violation of 21 O.S. 1701, which provide: the taking of personal property accomplished by fraud or stealth, and with intent to deprive another thereof.... More...
   $0 (11-19-2021 - OK)

United States of America v. Olusola Ojo

Tulsa, Oklahoma criminal defense lawyer represented Defendant charged with bank fraud and aggravated identity theft.

Olusola Ojo, age 42, was charged with:

18:1349-Bank Fraud Conspiracy; 18:981(a)(2)(A) and 28:2461(c)-Bank Fraud Forfeiture
(1)
18:1349-Bank Fraud Conspiracy; 18:981(a)(2)(A), and 28:2461(c)-Bank Fraud Forfeiture
(1s)
18:1349-Bank Fraud Conspi... More...
   $0 (11-18-2021 - OK)

United States of America v. Olusola Ojo

Tulsa, Oklahoma criminal defense lawyer represented defendant charged with conspiracy to commit bank fraud.

Olusola Ojo, a/k/a Sam, age 42, was charged with two counts of conspiracy to commit bank fraud. He was named along with two others in a series of grand jury indictments dating back to July 2020 that involved over $5 million in small-business Paycheck Protection Program loans.
<... More...
   $0 (11-18-2021 - OK)

State of Oklahoma v. Gloria Ivonne Colin

Tulsa, Oklahoma criminal defense lawyer represented Defendant, charged with home repair fraud in violation of 15 O.S. 765.3(1)(a).... More...   $0 (11-08-2021 - OK)

United States of America v. Iancu Ovidiu Florea

Tulsa, Oklahoma criminal defense lawyer represented Defendant charged with conspiracy to commit financial institution fraud.

Iancu Ovidiu Florea, 53, was charged with conspiracy to commit financial institution fraud.

Florea admitted that he and codefendant Marinel Muchie, also a Romanian citizen, committed fraud against Tinker Federal Credit Union in July and August 2019. The cre... More...
   $0 (11-10-2021 - OK)

United States of America v. Melissa Raye Dihel

Tulsa, Oklahoma embezzlement charge criminal defense lawyer represented Defendant, a former office manager who embezzled more than $2.7 million from her former employer.

Melissa Raye Dihel, 50, of Okmulgee, began stealing from her employer less than two years after pleading guilty to embezzling from another business, for which she received a deferred sentence on Dec. 16, 2009, in Tulsa Co... More...
   $0 (11-04-2021 - OK)

United States of America v. Elisa Kay Sanders

Tulsa, Oklahoma criminal defense lawyer represented Defendant charged with misdemeanor fraud relating to misbranded device.

Elisa Kaye Sanders, 62, of Tulsa, was a majority owner and operator of L’Chaim Medical Spa, previously known as Enhance Skin and Body Medical Spa. She was originally charged in a 13-count indictment in January 2020 alleging Sanders defrauded clients seeking treatm... More...
   $0 (10-22-2021 - OK)

JTG Ventures, LLC and Jeffrey Wolf v. Steven B. Sliverstein

Tulsa, OK: Civil trial lawyer represented Plaintiffs, who sued the Defendant on breach of contract and fraud theories.


The parties to this case are the Counterclaim Plaintiff, Steven B. Silverstein, the Counterclaim Defendants, Jeffrey Wolf and JTG Enterprises, LLC, and the Third Party Defendants, Jean Wolf and ORB Ltd. There are no claims against Silverstein in this case.

T... More...
   $0 (10-11-2021 - OK)

United States of America v. William Brian Mulder

Tulsa, OK: Criminal defense lawyer represented defendant charged with bank fraud and money laundering.

William Brian Mulder, 63, of Tulsa, pleaded guilty to causing the interstate transmission of moneys taken by fraud and money laundering. The Government claimed that defendant defrauded a man out of $4.5 million and defrauded banks out of $3.9 million.

“William Mulder was driv... More...
   $0 (10-21-2021 - OK)

State of Oklahoma v. Keith Malone Summers

Tulsa, Oklahoma criminal defense lawyer represented Defendant, charged with:

Count # 1. Count as Filed: VOCPA, HOME REPAIR FRAUD, in violation of 15 O.S. 753 (17)
Date of Offense: 09/20/2019
Party Name Disposition Information
SUMMERS, KEITH MALONE Disposed: CONVICTION, 09/27/2021. Guilty Plea
Count as Disposed: HOME REPAIR FRAUD(VOCPA)
Violation of 15 O.S. 753 (17... More...
   $0 (09-27-2021 - OK)

United States of America v. Pamela Kathryn Conley


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Tulsa, OK - Criminal defense lawyer represented defendant charged with bank fraud and aggravated identity theft.More...
   $0 (09-22-2021 - ok)

United States of America v. Afeez Olajide Adebara

Oklahoma City, OK: Money laundering in an online Nigerian romance scam criminal defense lawyer represented Defendant, Afeez Adebara, age 36, of Norman, pleaded guilty to conspiracy to commit money laundering on Nov. 3, 2020. According to court documents and testimony, between 2017 and November 2019, Adebara and co-conspirators knowingly concealed the proceeds of a romance scam operation by moving... More...   $0 (09-12-2021 - OK)

State of Oklahoma v. Jim Brady Caberetta

Oklahoma City, Oklahoma criminal defense lawyer represented Defendant charged with:


Count # 1. Count as Filed: VOCPA, HOME REPAIR FRAUD, in violation of 15 O.S. 753
Date of Offense: 05/25/2019
Party Name Disposition Information
BRADY, CABERETTA JIM JR Disposed: CONVICTION, 08/10/2021. Guilty Plea
Count as Disposed: AMENDED TO EMBEZZLEMENT(EMB)
Violation of 21... More...
   $0 (08-10-2021 - OK)

United States of America v. Nicholas Faber

New York City, New York criminal defense lawyer represented Defendant charged with computer fraud and aggravated identity theft in connection with his hacking of online social media accounts and theft of nude images of dozens of women.

Nicholas Faber, 25, of Rochester, admitted that from about 2017 to 2019, he worked with co-conspirator Michael Fish to access the school email accounts of ... More...
   $0 (08-19-2021 - OK)

State of Oklahoma v. Tiffani Cair Paul

Tulsa, Oklahoma criminal defense lawyer represented Defendant, charged with:

Count # 1. Count as Filed: ESC, ATTEMPTING TO ESCAPE FROM JAIL, in violation of 21 O.S. 436
Date of Offense: 04/29/2020
Party Name Disposition Information
PAUL, TIFFANI CAIR Disposed: CONVICTION, 08/10/2021. Guilty Plea
Count as Disposed: ATTEMPTING TO ESCAPE FROM JAIL(ESC)
Violation of 2... More...
   $0 (08-10-2021 - OK)

State of Oklahoma v. Candace Leigh Lewis

Tulsa, Oklahoma criminal defense lawyer represented Defendant, charged with:

Count # 1. Count as Filed: PAN, PROCURING FOR PROSTITUTION, in violation of 21 O.S. 1081
Date of Offense: 08/06/2019
Party Name Disposition Information
LEWIS, CANDICE LEIGH Disposed: CONVICTION, 08/10/2021. Guilty Plea
Count as Disposed: PROCURING FOR PROSTITUTION(PAN)
Violation of 21 O.S... More...
   $0 (08-10-2021 - OK)

United States of America v. Ibanga Etuk

Tulsa, Oklahoma criminal defense lawyer represented Defendant charged with fraudulently applied for Paycheck Protection Program forgivable loans guaranteed by the Small Business Administration under the Coronavirus Aid, Relief, and Economic Security (CARES) Act was sentenced today in federal court.

Ibanga Etuk, age 41, admitted that from April 6, 2020, to April 29, 2020, he knowingly app... More...
   $0 (08-07-2021 - OK)

State of Oklahoma v. Krista Marie Doll

Oklahoma City, Oklahoma criminal defense lawyer represented Defendant charged with:

Count # 1. Count as Filed: WELF, MEDICAID FRAUD, in violation of 56 O.S. 185,243,1005.1
Date of Offense: 01/17/2017
Party Name Disposition Information
DOLL, KRISTA MARIE Disposed: DEFERRED, 07/21/2021. Nolo Contendere Plea
Count as Disposed: MEDICAID FRAUD(WELF)
Violation of 56 O.S... More...
   $0 (07-21-2021 - ok)

State of Oklahoma v. April Lee Ingram

Oklahoma City, Oklahoma criminal defense lawyer represented Defendant charged with:

Count # 1. Count as Filed: MR6, UNLAWFUL USE OF LICENSE OR IDENTIFICATION CARD- TO COMMIT FRAUD OR MISLEAD POLICE, in violation of 47 O.S. 6-301.2(e)
Date of Offense: 11/30/2020
Party Name Disposition Information
INGRAM, APRIL LEE Disposed: CONVICTION, 07/28/2021. Guilty Plea
Count as ... More...
   $0 (07-23-2021 - OK)

State of Oklahoma v. Johnny B. Goforth, Jr.

Oklahoma City, Oklahoma criminal defense lawyer represented Defendant charged with:

Count # 1. WORKERS' COMPENSATION FRAUD, in violation of 85A O.S. 6
Date of Offense: 10/04/2018
Party Name Disposition Information
GOFORTH, JOHNNY B JR Disposed: CONVICTION, 07/20/2021. Guilty Plea
Count as Disposed: WORKERS' COMPENSATION FRAUD(PCRG)
Violation of 85A O.S. 6 ... More...
   $0 (07-20-2021 - OK)

United States of America v. Albert T. Nguyen, M.D.

Oklahoma City, Oklahoma health care fraud lawyer represented doctor accused with violating the Comprehensive Drug Abuse Prevention and Control Act of 1970 and its regulations.

Albert T. Nguyen, M.D., of Oklahoma City, agreed to pay $325,000 to settle civil penalty claims stemming from allegations that he violated the Comprehensive Drug Abuse Prevention and Control Act of 1970 and its regu... More...
   $0 (06-30-2021 - OK)

United States of America v. Sebron Dejuan Brown

Muskogee, Oklahoma criminal defense lawyer represented Defendant charged with Conspiracy to Commit Odometer Tampering.

Sebron Dejuan Brown, age 35, of Muskogee, Oklahoma entered a guilty plea to Conspiracy to Commit Odometer Tampering, in violation of Title 49, United States Code, Sections 32703(2) and 32709(b); two counts of Odometer Fraud, in violation of Title 49, United States Code, S... More...
   $0 (06-09-2021 - OK)

United States of America v. David Owen West

Tulsa, Oklahoma embezzlement charged criminal defense lawyer represented Defendant.

David Owen West, 59, was charged with to two counts of mail fraud and one count of money laundering for stealing $401,146 from his former employer.

“David West ran two criminal schemes against his employer, Petco Petroleum, and pocketed more than $400,000 worth of stolen money and product,” sa... More...
   $0 (06-16-2021 - OK)

STATE OF OKLAHOMA, Plaintiff, v. RUBEN TROY CASTILLO JR, Defendant.

Tulsa, Oklahoma criminal defense lawyer represented Defendant charged with:

Count # 1. Count as Filed: OBTCDF, CONSPIRACY TO OBTAIN BY FRAUD OR FORGERY A CONTROLLED DANGEROUS SUBSTANCE, in violation of 63 O.S. 2-407A & 2-408
Date of Offense: 05/10/2018
Party Name Disposition Information
CASTILLO, RUBEN TROY JR Disposed: CONVICTION, 06/04/2021. Guilty Plea
Count as Dis... More...
   $0 (06-04-2021 - OK)

United States of America v. Juan Lu and Shaorong Liu

Oklahoma City, Oklahoma false statement charge criminal defense lawyer represented JUAN LU, 57, of Norman, pleaded guilty to making a false statement regarding Department of Energy grants. Her husband, SHAORONG LIU, 58, of Norman, already pleaded guilty to using false documents in the same case.

On February 18, 2021, a federal grand jury returned a 16-count Superseding Indictment against... More...
   $0 (05-25-2021 - OK)

STATE OF OKLAHOMA, Plaintiff, v. CHASE MICHAEL KELLOGG, Defendant.

Enid, Oklahoma criminal defense lawyer represented Defendant charged with:


Count # 1. Count as Filed: VOCPA, HOME REPAIR FRAUD, in violation of 15 O.S. 765.3
Date of Offense: 10/21/2018
Party Name Disposition Information
KELLOGG, CHASE MICHAEL Disposed: CONVICTION, 05/10/2021. Guilty Plea
Count as Disposed: HOME REPAIR FRAUD(VOCPA)
Violation of 15 O.S. 765.3... More...
   $0 (05-10-2021 - OK)

STATE OF OKLAHOMA, Plaintiff, v. CHASE MICHAEL KELLOGG, Defendant.

Enid, Oklahoma criminal defense lawyer represented Defendant charged with:

Count # 1. Count as Filed: VOCPA, HOME REPAIR FRAUD, in violation of 15 O.S. 765.3
Date of Offense: 06/01/2019
Party Name Disposition Information
KELLOGG, CHASE MICHAEL Disposed: CONVICTION, 05/10/2021. Guilty Plea
Count as Disposed: HOME REPAIR FRAUD(VOCPA)
Violation of 15 O.S. 765.3 ... More...
   $0 (05-10-2021 - OK)

STATE OF OKLAHOMA, Plaintiff, v. LACEY LYNN JOHNS, Defendant.

El Reno, Oklahoma criminal defense lawyer represented Defendant, charged with:
Count # 1. Count as Filed: COMPU, COMPUTER FRAUD / UNLAWFUL USE OF COMPUTER / SYSTEM, in violation of 21 O.S. 1953(A)(2)
Date of Offense: 12/05/2019
Party Name Disposition Information
JOHNS, LACEY LYNN Disposed: DEFERRED, 05/12/2021. Guilty Plea
Count as Disposed: COMPUTER FRAUD / UNLAWFUL USE O... More...
   $0 (05-12-2021 - OK)

United States ex rel. Jonathan Lord, M.D. v. University of Miami

Miami, Florida: The University of Miami (UM) has agreed to pay $22 million to resolve allegations that it violated the False Claims Act by ordering medically unnecessary laboratory tests, and submitting false claims through its laboratory and off campus hospital based facilities (“Hospital Facilities”).

According to court documents, the United States alleged that UM engaged in three p... More...
   $0 (05-11-2021 - OK)

United States of America v. Adewale Matthew Abel

Tulsa, Oklahoma criminal defense lawyer represented Defendant who was charged with fraud for wrongfully applying for a Paycheck Protection Program forgivable loan guaranteed by the Small Business Administration under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.

Adewale Matthew Abel, 51, was charged for making a false statement to a financial institution.

“Sto... More...
   $0 (05-10-2021 - OK)

Jane Gay v. Farmers Insurance Company, Farmers Insurance Exchange and Farmers Group, Inc.

Norman, Oklahoma insurance law lawyer represented Plaintiff, who sued Defendants on fraud theories claiming that they wrongfully disclosed confidential information to Comprehensive Loss Underwriting Exchange (CLUE).... More...   $1 (04-06-2021 - OK)

United States of America v. CareCloud Health, Inc.

Miami, Florida criminal defense lawyer represented defendant charged with health care fraud for paying kickbacks.



The United States alleged that CareCloud Health, Inc. f/k/a CareCloud Corporation (CareCloud), a Miami-based developer of electronic health records (EHR) software products and related services, violated the False Claims Act and the Anti-Kickback Statute through its ... More...
   $0 (04-30-2021 - OK)

United States of America v. John Theodore Linthicum

Tulsa, Oklahoma bank fraud charge criminal defense lawyer represented Defendant, John Theodore Linthicum, 52, also known as Teddy Linthicum, who was charged with conspiracy to commit bank fraud. The Welch, Oklahoma cattleman defrauded First State Bank of Commerce.

“Teddy Linthicum perpetrated a check kiting scheme for his own gain and swindled First State Bank of Commerce out of $1.2 m... More...
   $0 (04-20-2021 - OK)

State of Oklahoma v. Casey Thomas Pittman and William Richard Pittman

Tulsa, Oklahoma home repair fraud charge criminal defense lawyer represented Defendant, charged with:

Count # 1. Count as Filed: MISC, HOME REPAIR FRAUD, in violation of 15 O.S. 765.3
Date of Offense: 04/25/2017
Party Name Disposition Information
PITTMAN, WILLIAM RICHARD Disposed: CONVICTION, 10/31/2017. Guilty Plea
Count as Disposed: HOME REPAIR FRAUD(MISC)
Viola... More...
   $0 (04-14-2021 - OK)

Carl Parson v. Don Farley , CDF, Inc. and Far-Pro, LLC and Cimarron Properties, Inc.

Tulsa, Oklahoma fraud claim civil litigation lawyer represented Plaintiff, Carl Parson, individually, and as Personal Administrator for the Estate of Hubert Leon Farley, who sued Don Farley, CDF, Inc., Far-Pro, LLC and Cimarron Properties, Inc.on civil fraud theories.... More...   $0 (08-10-2020 - OK)

United States of America v. Ibanga Etuk and Teosha Etuk

Tulsa, Oklahoma bank fraud charge criminal defense lawyers represented Defendants, Ibanga Etuk, 41, and Teosha Etuk, 33, who were charged with one count of bank fraud and one count of aggravated identity theft.

A Tulsa couple who fraudulently applied for Paycheck Protection Program forgivable loans guaranteed by the Small Business Administration under the Coronavirus Aid, Relief, and Eco... More...
   $0 (04-13-2021 - OK)

John Craig First and Lacey First v. AGCO Corporation, et al.

Oklahoma City, Oklahoma fraud lawyer represented the plaintiff who sued the defendants on fraud theories claiming more than $75,000 in damages and/or injuries.... More...   $0 (01-26-2021 - OK)

State of Oklahoma v. Malachi Carl Taylor

Norman, OK: Assault and battery with a dangerous weapon charge criminal defense lawyer represented Defendant, charged
with:

Count # 1. Count as Filed: ABDGR, ASSAULT & BATTERY- W/DEADLY OR DGR. WEAPON (YOUTHFUL OFFENDER), in violation of 21 O.S. 645,652,653,681
Date of Offense: 03/19/2019
Party Name Disposition Information
Taylor, Malachi Carl Disposed: CONVICTION, 0... More...
   $0 (03-26-2021 - OK)

United States of America v. Nadine Consuelo Jackson

Dayton, Ohio wire fraud criminal defense lawyer represented Defendant, Nadine Consuelo Jackson, 32, who was charged with wire fraud and making a false statement to a bank related to two Paycheck Protection Program (PPP) loans and one Economic Injury Disaster Loan (EIDL). The PPP and EIDL programs provide emergency financial assistance to businesses suffering the economic effects caused by the COV... More...   $0 (03-23-2021 - OK)

State of Oklahoma v. David Joseph Farrar

Oklahoma City, OK: Criminal defense lawyer represented Defendant, charged with:

Count # 1. Count as Filed: MR6, FALSELY PRESENTING THE LICENSE OF ANOTHER FOR THE PURPOSE OF COMMITTING FRAUD IN A COMMERCIAL TRANSACTION, in violation of 47 O.S. 6-301.2(e)
Date of Offense: 04/24/2019
Party Name Disposition Information
FARRAR, DAVID JOSEPH Disposed: CONVICTION, 03/15/2021. G... More...
   $0 (03-15-2021 - OK)

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