Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud in violation of 18 U.S.C. 1349.

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18 U.S.C. § 1349, which addresses Attempt and Conspiracy, makes it a federal crime to attempt or conspire to commit wire fraud. This means that if two or more people agree to carry out a fraudulent scheme involving electronic commu... More...    $0 (07-02-2025 - OK)

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

Conspiracy to Commit Wire Fraud

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8 U.S.C. § 1349, titled "Attempt and Conspiracy," makes it a federal crime to attempt or conspire to commit any offense under Chapter 63 of Title 18 of the U.S. Code, which includes wire fraud. This means that even if a wire fraud scheme is not fully s... More...    $0 (06-26-2025 - OK)

Eufaula, Oklahoma criminal defense lawyer represented the Defendant charged with embezzlement of public money.

A. Embezzlement is the fraudulent appropriation of property of any person or legal entity, legally obtained, to any use or purpose not intended or authorized by its owner, or the secretion of the property with the fraudulent intent to appropriate it to such use or purpose, under ... More...    $0 (01-05-2024 - OK)

Muskogee, Oklahoma criminal defense lawyer represented the Defendant charged with embezzlement of rental property (felony).

Defendant rented a car when his car was damaged in a wreck. He claimed the rental car was stolen and when it would found, it was a total loss.

The state charged him violation of 21 O.S. Section 1451, which provides:

A. Embezzlement is the fraudulen... More...    $0 (04-24-2025 - OK)

Tulsa, Oklahoma personal injury lawyer represented the Plaintiff who sued the Defendants on negligence theories.

The Plaintiff claimed that she was injured and/or damaged as a direct result of the negligence of the Defendants' agents or employees at Stoney Creek Hotel on or about January 6, 2023 as a result of a malfunction of the elevator in which she was a passenger.

23 O.S. 61... More...    $1 (03-03-2025 - OK)

Stillwater, Oklahoma criminal defense lawyer represented the Defendant charged with Embezzlement of Rented Property, in violation of 21 O.S. 1451(B)(9), which provides:

A. Embezzlement is the fraudulent appropriation of property of any person or legal entity, legally obtained, to any use or purpose not intended or authorized by its owner, or the secretion of the property with the fraudul... More...    $0 (01-15-2025 - OK)

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with identity theory in violation of 21 O.S. 1533.1, which provides:

A. It is unlawful for any person to willfully and with fraudulent intent obtain the name, address, Social Security number, date of birth, place of business or employment, debit, credit or account numbers, driver license number or any other person... More...    $0 (12-12-2024 - OK)

Tulsa, Oklahoma civil rights lawyer represented the Plaintiff who claimed his civil rights were violated by the Defendant.

Dr. McIntyre filed this action in the District Court of Oklahoma County in April 2016. Dr. McIntyre asserted the following theories of recovery against DMHSAS in his original petition: “fraudulent inducement to contract (15 O.S. 2011, § 51 and § 53),” “breach ... More...    $0 (11-22-2024 - OK)

Oklahoma City, Oklahoma employment law lawyer represented the Plaintiff who sued on theories of recovery against DMHSAS in his original petition: "fraudulent inducement to contract ( 15 O.S. 2011, § 51 and § 53 )," "breach of implied covenants ( 15 O.S. 2011, § 171 and § 172 )," and "constructive discharge." Dr. McIntyre alleged DMHSAS "actively recruited [him] for a staff psychiatris... More...    $0 (07-22-2022 - OK)

Tulsa, Oklahoma, criminal defense lawyer Lexie E. Allen and
Courtney Driskell represented Defendants charged with:

Count # 1. Count as Filed: MISC, PATTERN OF CRIMINAL OFFENSES,... More...    $0 (11-12-2024 - OK)

The FCA provides that any person who knowingly submits, or causes to submit, false claims to the government is liable for three times the government’s damages plus a penalty that is linked to inflation. FCA liability can arise in oth... More...    $0 (07-11-2024 - OK)

Tulsa, Oklahoma, criminal law lawyer represented the Defendant, charged with embezzlement by employee in violation of 21 O.S. 1451, which provides:



A. Embezzlement is the fraudulent appropriation of property of any person or legal entity, legally obtained, to any use or purpose not intended or authorized by its owner, or the secretion of the property with the fraudulent intent t... More...    $0 (04-15-2024 - OK)

El Reno, Oklahoma criminal law lawyer represented the Defendant charged with embezzlement in violation of 21 O.S. 1451, which provides:



A. Embezzlement is the fraudulent appropriation of property of any person or legal entity, legally obtained, to any use or purpose not intended or authorized by its owner, or the secretion of the property with the fraudulent intent to appropriat... More...    $0 (04-05-2024 - OK)

El Reno, Oklahoma criminal law lawyer represented the Defendant charged with embezzlement of rental property in violation of 21 U.S. 1454(A)(9), which provides:



A. Embezzlement is the fraudulent appropriation of property of any person or legal entity, legally obtained, to any use or purpose not intended or authorized by its owner, or the secretion of the property with the fraudu... More...    $0 (03-27-2024 - OK)

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with tax tax evasion in violation of 26 U.S.C. 7201.

U.S. District Judge Terence C. Kern sentenced Phillip Barry Albert, 64, of Tulsa, to 30 months imprisonment, followed by 1 year of supervised release, for Tax Evasion. Judge Kern further ordered Albert to pay more than $3.6 million in restitution.

Accordi... More...    $0 (03-29-2024 - OK)

Tulsa, Oklahoma, criminal law lawyer represented the Defendant, charged with embezzlement between $2,500 and $15,000 in violation of 21 O.S. 1451, which provides:



A. Embezzlement is the fraudulent appropriation of property of any person or legal entity, legally obtained, to any use or purpose not intended or authorized by its owner, or the secretion of the property with the frau... More...    $0 (03-26-2024 - OK)

Tulsa, Oklahoma, criminal law lawyer represented the Defendant, charged with embezzlement by employee in violation of 21 O.S.C. 1451, which provides:

A. Embezzlement is the fraudulent appropriation of property of any person or legal entity, legally obtained, to any use or purpose not intended or authorized by its owner, or the secretion of the property with the fraudulent intent to approp... More...    $0 (03-18-2024 - OK)

Tulsa, Oklahoma, criminal law lawyer represented the Defendant, charged with engaging in prostitution in violation of 21 O.S.C. 1029, which provides:

A. It shall further be unlawful:

1. To engage in prostitution, lewdness, or assignation;

2. To solicit, induce, or entice another person to pay or provide money or any other item or service of value to engage in an act of l... More...    $0 (02-08-2024 - OK)

Tulsa, Oklahoma criminal law lawyer represented the Defendant, charged with:

Count # 1.
Count as Filed: OPRP, FRAUDULENT CLAIM UPON INSURANCE CONTRACT FOR PAYMENT OF LOSS, in violation of 21 O.S. 1662
Date of Offense: 11/14/2020
NGUYEN, BRADY HUY
Disposed: DEFERRED, 01/09/2024. Guilty Plea
Count as Disposed: FRAUDULENT CLAIM UPON INSURANCE CONTRACT FOR PAYMENT OF LO... More...    $0 (01-09-2024 - OK)

Tulsa, Oklahoma criminal law lawyer represented the Defendant, charged with:

Count # 1.
Count as Filed: PROS, ENGAGING IN PROSTITUTION, in violation of 21 O.S. 1029 A
Date of Offense: 09/05/2023
ESTES, BRENT ALLEN
Disposed: DEFERRED, 12/22/2023. Guilty Plea
Count as Disposed: AMENDED TO MISDEMEANOR GROSSLY DISTURBING PEACE/PUBLIC DECENCY(DISDEC)
Violation of 21 ... More...    $0 (12-22-2023 - OK)

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with transportation of illegal aliens in violation of 8 USC 1324(a)(1)(A)(ii) and (a)(1)(B)(ii), which provide:

(A) Any person who—
(i) knowing that a person is an alien, brings to or attempts to bring to the United States in any manner whatsoever such person at a place other than a designated port of entry or... More...    $0 (12-01-2023 - OK)

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with bank fraud, wire fraud, and tax evasion.

“Lauren Owen engaged in multiple fraudulent schemes, including taking advantage of her employer’s kindness solely to enrich her luxurious lifestyle at the expense of others,” stated U.S. Attorney Clinton Johnson. “This sentencing and restitution will show crimi... More...    $0 (11-29-2023 - OK)

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with bank fraud.

Shane Michael Hannaford, 41, was indicted for ten separate counts of bank fraud covering various fraudulent conduct. On Apr. 15, 2022, Hannaford plead guilty to one count of bank fraud and agreed to pay restitution for the entirety of his criminal conduct. As to the one count conviction, Hannaford a... More...    $0 (11-16-2023 - OK)