Oklahoma Fraudulent Conveyance Law
<h2> <center State of Oklahoma v. Travis John Hogner </h2> </center>
Vinita, Oklahoma, criminal defense lawyer represented the Defendant charged with r Feloniously Pointing a Firearm (21 O.S.Supp.2012, § 1289.16) or in the alternative Domestic Assault with a Dangerous Weapon (21 O.S.Supp.2014, § 644) (Count I); Possession of a Firearm, After Former Conviction of a Felony (21 O.S. Supp.2014, § 1283) (Counts II and III); Kidnapping (21 O.S.Supp.2012, § 751 (Count... More...
$ (03-11-2021 - OK)United States of America v. Edilberto Torrez, Jr.
Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with smuggling goods into the United States and illegal possession of a machineguns. 18 U.S.C. 545, which provides: Whoever knowingly and willfully, with intent to defraud the United States, smuggles, or clandestinely introduces or attempts to smuggle or clandestinely introduce into the United States any merchand... More...
$ (02-11-2026 - OK)United States of America v. Jalen Jace Cancel
Muskogee, Oklahoma, criminal defense lawyer represented the Defendant charged with wire fraud and money laundering. Jalen Jace Cancel, age 25, of Chicago, Illinois, conspired with others to obtain money from area businesses through materially false and fraudulent pretenses. According to investigators, the businesses received emails claiming to be from legitimate vendors with instructions to wi... More...
$ (02-10-2026 - OK)United States of America v. Robin Black
Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with fraudulent activity involving food stamps and identity theft. Robin Black, age 64, is accused of working with others from 2023 to 2025 to buy, use, and sell other people’s SNAP benefits. Police say he would purchase SNAP benefits and account numbers for about half their value, use the benefits at stores, then res... More...
$ (02-05-2026 - OK)Janice Steidley, David Iski, and Bryce Lair v. John Singer
Claremore, Oklahoma, personal injury lawyers represented the Defendants on defamation theories (Libel/Slander). On May 22, 2013, Singer filed grievance forms with the Oklahoma Bar Association against Steidley, Iski, Lair, and three other district attorneys from District 12. He attached to the grievances a 28-page document outlining his complaints about the district attorneys and a CD of materia... More...
$ (01-25-2026 - OK)<H2> United States of America v. Carlos Aquino Sosa, Edwin Palacios Sosa, and Delvin Velasquez Romero
Muskogee, Oklahoma, criminal defense lawyers represented the Defendants with participating in an an expansive bank fraud conspiracy resulting in significant losses to small businesses and community banks in more than a dozen states. Carlos Aquino Sosa, 26 years old, of Honduras, was sentenced to 41 months in prison followed by 1 year of supervised release after pleading guilty to two counts of ... More...
$ (12-17-2025 - OK)<H2> United States of America v. Danny Seibel
Oklahoma City, Oklahoma, criminal defense lawyer represented the Defendant charged with conspiracy to commit bank fraud, bank fraud, making false entries in the books and records of a financial institution, obstructing the examination of a financial institution and failing to implement an anti-money laundering program. Danny Seibel, age 54, of Lindsay, Oklahoma, was the President and Chief Exec... More...
$ (12-10-2025 - OK)<H2> United States of America v. Monica L. Thompson
Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with two counts of Aggravated Identity Theft. 8 USC 1028A(a)(1): Aggravated Identity Theft; Forfeiture Allegation: 18 USC 981(a)(1)(C), 982(a)(2), and 1028(b), and 28 USC 2461: Fraud Forfeiture 18 USC 1028A(a)(1): Aggravated Identity Theft; Forfeiture Allegation: 18 USC 981(a)(1)(C), 982(a)(2), and 1028(b), and 28 USC... More...
$ (12-08-2025 - OK)State of Oklahoma v. Samuel Rayfael Burks and Sam J. Agree
Bartlesville, Oklahoma, criminal defense lawyer represented the Defendant charged with robbery with a firearm.<br> <br> ¶2 The general rule is that when one is put on trial, one is to be convicted if at all by evidence which shows one guilty of the offense charged; and proof that one is guilty of other offenses not connected with that for which one is on trial must be excluded. Smith v. State, 5 ... More...
$0 (01-23-1979 - OK)State of Oklahoma v. Sara Starling Fitzgerald
Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with embezzlement by employee in violation of 21 O.S. 1461, which provides:<br> <br> 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 appro... More...
$0 (09-29-2025 - OK)State of Oklahoma v. B.D.F.
Oklahoma City, Oklahoma, criminal defense lawyer represented the Defendant charged with:<br> <br> Count # 1.<br> Count as Filed: FFP, OBTAINING MONEY BY TRICK OR DECEPTION, in violation of 21 O.S. 1500-1545,1550.42,1631-1674<br> Date of Offense: 05/31/2018<br> FREY, BEDAH DONALD<br> Disposed: DISMISSED, 09/17/2025. Dismissed- Request of the State<br> Count as Disposed: OBTAINING MONEY BY TRICK ... More...
$0 (09-17-2025 - OK)<h1> United States of America v. Priscilla Orange </h1></h1>
<font color="red"><b><h2><center> Oklahoma City, Oklahoma criminal defense lawyer represented the Defendant charged with Obstructing Audit and Embezzling Funds Meant for Childcare </font/color="red"></b></center></i></i><b><center></i><b> </b><br> <br> Oklahoma City Daycare Owner Convicted of Obstructing Audit and Embezzling Funds Meant for Childcare</h2></center></b></b></center></><br> </fo... More...
$0 (09-11-2025 - OK)<h1> United States of America v. Nnamdi Felix Udeagha </h1></h1>
<font color="red"><b><h2><center> Muskogee, Oklahoma criminal defense lawyer represented the Defendant charged with Conspiracy to Commit Wire Fraud </font/color="red"></b></center></i></i><b><center></i><b> </b><br> Texas Resident Sentenced For Conspiring To Defraud The Chickasaw Nation Department Of Health</h2></center></b></b></center></><br> </font/color="red"></b></center></i></i"></b></... More...
$0 (09-11-2025 - OK)<h1> United States of America v. Sarai Jamila Nyasha </h1></h1>
<font color="red"><b><h2><center> Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with wo counts of Passing and Uttering Counterfeit Obligations and Securities, two counts of Aggravated Identity Theft, and one count for Failure to Appear for her trial </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Colorado Woman Sentenced After Using Deceased P... More...
$0 (07-14-2025 - OK)State of Oklahoma v. Beverly Jean West
Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with:'<br> <br> Identity Theft in violation of 21 O.S. 1533.1, which provides:<br> <br> 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 ot... More...
$0 (07-14-2025 - OK)United States of America v. Cameron David Martin
Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud in violation of 18 U.S.C. 1349.<br> <br> * * * <br> <br> 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 com... More...
$0 (07-02-2025 - OK)United States of America v. Prit Patel
Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with:<br> <br> Conspiracy to Commit Wire Fraud<br> <br> * * * <br> <br> 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... More...
$0 (06-26-2025 - OK)State of Oklahoma v. J.L.W.
Eufaula, Oklahoma criminal defense lawyer represented the Defendant charged with embezzlement of public money.<br> <br> 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)State of Oklahoma v. J.A.S.
Muskogee, Oklahoma criminal defense lawyer represented the Defendant charged with embezzlement of rental property (felony).<br> <br> 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.<br> <br> The state charged him violation of 21 O.S. Section 1451, which provides:<br> <br> A. Embezzlement is the fraudulen... More...
$0 (04-24-2025 - OK)Monica Hodges v. Stoney Creek Hospitality Corporation, Express Services, Inc. and Kone, inc.
Tulsa, Oklahoma personal injury lawyer represented the Plaintiff who sued the Defendants on negligence theories.<br> <br> 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.<br> <br> 23 O.S. 61... More...
$1 (03-03-2025 - OK)<cebter> State of Oklahoma v. Blake Crafton
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:<br> <br> 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)State of Oklahoma v. Kaci Anne Rene Crackler
Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with identity theory in violation of 21 O.S. 1533.1, which provides:<br> <br> 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)<h1> United States of America v. Madinah Malikah Montgomery </h1>
<font color="red"><b><h2><center> Oklahoma City, Oklahoma criminal defense lawyer represented the Defendant charged with </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> COVID Relief Loan Fraud Lands Oklahoma City Woman in Federal Prison for Two Years</h2></center></b></b> </h2></center></b><br> <br> MADINAH MALIKAH MONTGOMERY, 33, of Oklahoma City, has been sentenc... More...
$0 (11-26-2024 - OK)<h1> United States of America v. Devin Darel Fletcher </h1>
<font color="red"><b><h2><center> Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with Conspiracy to Commit Wire Fraud </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Former TPS District Chief Learning and Talent Officer Sentenced for Stealing More Than $593k</h2></center></b></b> </h2></center></b><br> <br> Former District Chief Learning a... More...
$0 (11-25-2024 - OK)<h1> United States of America v. Sunday Daniel Ganyo </h1>
<font color="red"><b><h2><center> Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud, wire fraud, and transportation of stolen property </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Extradited Nigerian National Sentenced to 7 Years and Ordered to Pay 2.8 Million in Restitution for Cyber Fraud Conspiracy</h2></... More...
$0 (11-21-2024 - OK)<h1> United States of America v. Devin Darel Fletcher </h1>
<font color="red"><b><h2><center> Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with Stealing More Than $593k </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Former TPS District Chief Learning and Talent Officer Sentenced for Stealing More Than $593k</h2></center></b></b> </h2></center></b><br> <br> – Former District Chief Learni... More...
$0 (11-25-2024 - OK)Robert McIntyre v. United States Indian Health Service
Tulsa, Oklahoma civil rights lawyer represented the Plaintiff who claimed his civil rights were violated by the Defendant.<br> <br> 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),†"bre... More...
$0 (11-22-2024 - OK)Dr. Robert McIntrye, M.D. v. Oklahoma Department of Mental Health and Substance Abuse Services
<h2><br> 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 psy... More...
$0 (07-22-2022 - OK)State of Oklahoma v. Kevin McArthur Johnson, Glenn King, Jr., Willie Ann Starr, and Eric Nicole Server
Tulsa, Oklahoma, criminal defense lawyer <a href="http://www.morelaw.com/lawyers/atty.asp?f=Lexie&l=Allen&i=148411&z=74119" target="_new">Lexie E. Allen</a> and <br> <a href="http://www.morelaw.com/lawyers/atty.asp?f=Courtney&l=Driskell&i=147431&z=74133" target="_new">Courtney Driskell</a> represented Defendants charged with:<br> <br> Count # 1. Count as Filed: MISC, PATTERN OF CRIMINAL OFFENSES,... More...
$0 (11-12-2024 - OK)<h1> United States of America v. Darla K. Byus </h1>
<font color="red"><b><h2><center> Eugene, Oregon criminal defense lawyer represented the Defendant charged with Multi-Million Dollar Drug Treatment Fraud Scheme </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Prineville Woman Sentenced to Federal Prison for Multi-Million Dollar Drug Treatment Fraud Scheme</h2></center></b></b> </h2></center></b><br> <br> Darla K. ... More...
$0 (09-25-2024 - OK)<h1> United States of America v. Katrenia Hartman </h1>
<font color="red"><b><h2><center> Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with Bank Fraud </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Former Church Office Manager Sentenced for Bank Fraud and Ordered to Repay more than $910k</h2></center></b></b> </h2></center></b><br> <br> Katrenia Hartman, age 55, of Sand Springs, was a churc... More...
$0 (08-28-2024 - OK)<h1> United States of America v. Adonijah Lindsay </h1>
<font color="red"><b><h2><center> Oklahoma City, Oklahoma criminal defense lawyer represented the Defendant charged with two counts of wire fraud </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Florida Man Sentenced to Serve Three Years in Federal Prison for COVID Relief Loan Fraud</h2></center></b></b> </h2></center></b><br> <br> On August 16, 2023, a federal g... More...
$0 (07-30-2024 - OK)United States of America v. Sierra Elaine Porter </cente>
<h2><br> Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with conspiracy to commit bank fraud in violation of 18 U.S.C. 1349, which provides:<br> </h2><br> <br> Any person who attempts or conspires to commit any offense under this chapter shall be subject to the same penalties as those prescribed for the offense, the commission of which was the object of the attempt or co... More...
$0 (07-24-2024 - OK)United States of America v. Aneishia Anderson
<h2><br> Tulsa, Oklahoma civil litigation lawyer represented the Defendant who was sued by the Government on a False Claims Act Violation theory.<br> <h2><br> <br> 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 other... More...
$0 (07-11-2024 - OK)State of Oklahoma v. Sarah Colleen Benefield
<h2><br> Claremore, Oklahoma criminal defense lawyer represented Defendant charged with engaging in a pattern of criminal offense in violation of 21 O.S. 425 and uttering a forged instrument in violation of 21 O.S. 1592.<br> </h2><br> <br> 21 O.S. 425:<br> <br> A. Any person who engages in a pattern of criminal offenses in two or more counties in this state or who attempts or conspires with others... More...
$0 (06-13-2024 - OK)State of Oklahoma v. D.J.S.
<h2><br> Claremore, Oklahoma criminal defense lawyer represented Defendant charged with obtaining cash or property by false pretenses in violation of 21 O.S. 1541.1.<br> </h2><br> <br> Every person who, with intent to cheat and defraud, shall obtain or attempt to obtain from any person, firm or corporation any money, property or valuable thing, of a value less than One Thousand Dollars ($1,000.00)... More...
$0 (05-24-2024 - OK)United States of America v. Nicholas Rayn Garrison
<font color="red"><h2><br> Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with second-degree burglary in Indian County.<br> </font </color="red"></h2><br> <br> In Feb. 2021, the Tulsa Police Department (TPD) took a report of a burglary from a gaming and trading card store. The victim provided TPD with footage of the break-in. The footage showed Garrison breaking into th... More...
$0 (06-24-2024 - OK)State of Oklahoma v. Kenna O'Neal
<font color="red"><h2><br> Guthrie, Oklahoma criminal defense lawyer represented the Defendant charged with fraud in obtaining assistance in violation of 58 O.S. 195. <br> </font </color="red"></h2><br> <br> A. Any person who:<br> <br> 1. Obtains or attempts to obtain, or aids, abets or assists any person to obtain, by means of a false statement or representation, by false impersonation, by a fic... More...
$0 (06-21-2024 - OK)United States of America v. Bethany Michele Shelton
<font color="red"><h2><br> Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with criminal infringement of a copy right.<br> </font </color="red"></h2><br> <br> 17 USC 506(a)(1)(A) and 18 USC 2319(b)(3): Criminal Infringement of a Copyright<br> <br> (a) Criminal Infringement.—<br> (1) In general.—Any person who willfully infringes a copyright shall be punished... More...
$0 (06-18-2024 - OK)United States of America v. Pamela Kathryn Conley
<h2>Tulsa, Oklahoma criminal defense lawyer <a href="http://www.morelaw.com/lawyers/atty.asp?f=Meredith&l=Curnutte&i=125509&z=74114" target="_new">Meredith Blake Curnutte</a> represented the Defendant charged with bank fraud in violation of 18 U.S.C. 1344 and aggravated identity theft in violation of 18 U.S.C. 1028(a)(2).</h2><br> <br> 8 U.S. Code § 1344 - Bank fraud provides:<br> <br> Whoever ... More...
$0 (05-29-2024 - OK)