News and Press Releases

News and Press Releases

2014: Jan | Feb | Mar | April | May | Jun | Jul | Aug | Sep | Oct

Archives: 2013, 2012

November

November 19, 2014

Hospice Company Owner Found Guilty of Committing Medicare Fraud, Conspiracy, Obstruction of Federal Audit, and Making False Statements

United States Attorney for Western District of Oklahoma Involved in Collecting Over $36 Million in Fiscal Year 2014

November 14, 2014

Texas Man Indicted for Fraud Involving Trade of Airplane and Aircraft Parts

November 7, 2014

Mexican National Pleads Guilty to Money Laundering in Connection with Federal Wireless Telephone Subsidy Program

November 1, 2014

Oklahoma City Man Pleads Guilty to Traveling to Colorado to Bring 13-Year-Old to Oklahoma City to Engage in Illicit Sexual Conduct

October

October 31, 2014

Oklahoma Dental Clinics Pay Over $5 Million to Settle Allegations of False Medicaid Claims for Dental Restoration Procedure

October 30, 2014

Former Office Manager From Jones Found Guilty on 36 Counts in Connection with Over $1 Million Embezzlement and Tax Fraud

October 24, 2014

Indictment Unsealed Charging Oklahoma City Attorney with Conspiracy Involving Travel from Oklahoma City to Peru to Engage in Sex with Children Under 18

Identity Theft Scheme Results in Over 18 Years in Collective Prison Sentences for Three Metro-Area Residents

October 15, 2014

Sex Offender Sentenced to 45 Years for Producing Child Porn

Assistant U.S. Attorney Ashley L. Altshuler Receives Award From Attorney General For Reentry Program

October 8, 2014

Sex Offender to Serve 40 Years in Prison Producing Child Porn of Toddler

October 6, 2014

Investment Firm’s Founder and Two Former Associates Plead Guilty in Fraudulent Investment Scheme to Market Pharmaceutical Ointment

Madill Home Builder Sentenced to 33 Months in Prison for Defrauding Investor

September

September 18, 2014

Yukon Physician to Serve 36 Months Probation and Pay Over $340,000 in Restitution for Failure to File Tax Returns

September 5, 2014

Former Office Manager Sentenced to 27 Months in Prison for Forgery and Signing a False Tax Return

September 4, 2014

Former Office Manager from Jones Charged with Embezzling Nearly $1 Million from Employer and Tax Fraud

August

August 29, 2014

Mail Fraud Involving Mineral Rights Results in 32 Months in Prison and $1 Million Restitution for Louisiana Man

August 27, 2014

Former Bookkeeper for Chickasha Electrical Contractor to Serve 30 Months in Prison and Pay $336,950 in Restitution for Embezzlement

August 5, 2014

Federal Grand Jury Indicts Edmond Man Charging with Traveling to Kenya to Engage in Illicit Sexual Conduct with Underage Children

July

July 30, 2014

Del City Man Charged with Assault of Federal Officer with a Dangerous Weapon

July 21, 2014

Oklahoma City Man Charged with Traveling to Colorado to Bring 13-Year-Old to Oklahoma City to Engage in Illicit Sexual Conduct

Edmond Man Charged with Traveling to Kenya to Engage in Illicit Sexual Conduct with Underage Children

July 8, 2014

Three Men Arrested and Charged with Conspiracy to Possess and Distribute Over 3,300 Pounds of Marijuana

July 7, 2014

Oklahoma City Doctor Pays $40,000 to Settle Civil Penalty Claims Involving Violations of Controlled Substances Act

June

June 26, 2014

Former Indian Casino Cashier Sentenced to 37 Months in Prison for Embezzlement and Failing to File a Tax Return

June 18, 2014

Sex Offender Pleads Guilty to Producing Child Porn of Toddler

June 12, 2014

Icon Telecom and Its Owner Plead Guilty and Agree to Forfeit More Than $27 Million in Connection with Federal Wireless Telephone Subsidy Program

June 11, 2014

Yukon Physician Pleads Guilty to Failure to File Tax Return

Shooting at House Lands Convicted Felon Gang Member in Federal Prison for 57 Months

June 4, 2014

ICON Telecom, Its Owner, and a Former Associate Charged in $25 Million Fraud in Federal Wireless Telephone Subsidy Program

May

May 21, 2014

Burns Flat Woman Sentenced to 27 Years for Videotaping Sex Acts with Toddler

May 12, 2014

Former Office Manager Pleads Guilty to Forgery and Signing a False Tax Return

May 8, 2014

Oklahoma, Colorado, and Illinois Residents Among Nine Indicted for Conspiracy to Harvest Marijuana in Colorado for Distribution to Oklahoma, Illinois and Other States

May 1, 2014

Colorado Residents Among Nine Charged with Conspiracy to Harvest Marijuana in Colorado for Distribution to Oklahoma and Other States

April

April 17, 2014

Owner, Manager, and Hospice Company Indicted for Committing Medicare Fraud

Army Reserve Soldier Agrees to Pay $20,000 to Settle Civil Claims of Obtaining Fraudulent Housing Benefits

April 9, 2014

Moore Resident Sentenced for Committing Disaster Benefits Fraud Following May 2013 Tornado

April 7, 2014

Choctaw Woman Pleads Guilty to Embezzling Money From Credit Union Accounts

City Woman Pleads Guilty to Defrauding Her Employer and Tax Fraud

April 3, 2014

Geronimo Man to Serve 210 Months in Prison for Unlawful Possession of a Firearm

March

March 27, 2014

Former Owner of T&T Realty Sentenced to Twenty-Four Months in Prison for Mortgage Fraud

March 20, 2014

Apache Resident Pleads Guilty to Tribal Embezzlement

March 13, 2014

Bethany Man to Serve 17 Years in Prison for Operating a Ponzi Scheme

March 5, 2014

Former Kickapoo Tribe Employee Pleads Guilty to Embezzlement

March 3, 2014

Former Woodward Police Officer Sentenced for Conspiracy to Commit Mail Fraud in Insurance Scam

January

January 29, 2014

Former Tinker Official Sentenced to 30 Months in Prison for Accepting Bribes

Former OKC Schools Counselor and Former Tutoring Company Owner Plead Guilty to OKC Schools Tutoring Program Fraud

Former Moore Resident Who Sought Benefits Following May Tornado Pleads Guilty to Disaster Benefits Fraud

January 23, 2014

Drug Trafficker to Serve 13 Years in Prison

January 17, 2014

Teddy Mitchell Sentenced to Serve 27 Months for Running an Illegal Offshore Internet Sports Gambling Operation

January 16, 2014

Ninnekah Woman to Serve 24 Months in Prison and Pay Over $227,000 in Restitution for Embezzlement from Employer

January 14, 2014

Kansas Company Pays $372,750 for Destruction of Protected Bird Eggs and Nests During Bridge Repair Project in Harper County

January 9, 2014

United States Attorney for Western District of Oklahoma Involved in Collecting Over $701 Million in Fiscal Year 2013

January 7, 2014

Lawton Woman Sentenced to 33 Months in Prison for Large-Scale ATM Theft

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