News and Press Releases

News and Press Releases

2013: Jan | Feb | Mar | April |

Archives: 2012

May

May 22, 2013

United States Attorney Alerts Public to Beware Of Disaster Fraud in Aftermath of Recent Tornados

May 6, 2013

Former Bookkeeper to Serve 24 Months in Prison and Pay Over $1.8 Million in Restitution for Embezzlement and Tax Evasion

City Woman Sentenced to 60 Months in Prison for Adoption Scam

April

April 26, 2013

Bulk Mailing Service to Pay $500,000 to Resolve Claims for Underpaid Postage

City Man Charged with Robbery Metro Bank with Firearm

April 24, 2013

City Woman Sentenced for Social Security Disability Fraud

April 18, 2013

Shawnee Man Charged with Abuse of Four-Year-Old Child in Indian Country

April 12, 2013

Five Men Charged with Trafficking 57 Pounds of Crystal Methamphetamine ("Ice")

April 10, 2013

Fifty-Seven Charged With Operating Illegal Online Sports Gaming Business

April 5, 2013

Edmond Man to Serve Year In Prison and Pay Nearly $920,000 in Restitution for Defrauding Investors

April 4, 2013

Former Car Dealer to Serve Sixteen Months in Prison and Pay More Than $276,000 in Restitution for Bank Fraud

April 3, 2013

CVS to Pay $11 Million to Settle Civil Penalty Claims Involving Violations of Controlled Substances Act

April 1, 2013

Former U.S. Army Captain Sentenced in Oklahoma City to 23 Months in Prison for Conspiracy to Accept Illegal Gratuities

March

March 26, 2013

Moore Man Who Stole Veteran Grave Markers From Tribal Cemetary to Sell for Salvage Will Serve Prison Time

Midwest City Man Who Fled to Philippines Following Indictment Related to Ponzi Scheme to Now Serve 118 Months in Federal Prison

March 22, 2013

Former Owners of Bethany Nursing Home Pay $1.75 Million to Settle Claims of Equity Skimming

March 20, 2013

Oklahoma City Man Pleads Guilty to Making Threat to Commit Violence in Wyoming

March 19, 2013

Jury Convicts Edmond Man of Transporting and Downloading Child Porn

March 14, 2013

Former Tulsa Public Schools Athletic Director Pleads Guilty to Theft of School District Funds

March 7, 2013

Cordell Veterinarian Pleads Guilty to Making False Statements to Defraud Bank

March 4, 2013

Blackwell Fireman and Police Officer Charged With Illegal Possession of Fully Automatic Russian Ak-47 Machine Gun

February

February 25, 2013

Army Private Pleads Guilty to First Degree Murderof Ten-Year-Old Boy at Fort Sill Army Post

February 6, 2013

Oklahoma City Man Indicted for Threat to Commit Violence in Wyoming

February 5, 2013

Enid Man to Serve 36 Months in Federal Prison for Failure to Register as a Sex Offender

U.S. Attorneys Timothy Q. Purdon and Sanford C. Coats to Lead Attorney General’s Native American Issues Subcommittee

February 1, 2013

Realtor Sentenced to 30 Months for Mortgage Fraud

January

January 31, 2013

Former Owner of Metro Pool Company Pleads Guilty to Tax Fraud

January 16, 2013

Former College Bursar Sentenced to 27 Months in Prison for Embezzlement Scheme

Former Convicted Felon and Gang Member to Serve 46 Months in Prison for Possession of Firearms Purchased at Gun Show

January 10, 2013

Altus Man to Serve Two Years in Prison for Illegal Possession of Claymore Mine

Former DHS Worker Sentenced to 37 Months in Prison for Fraud

January 8, 2013

Former President Pro Tem of Oklahoma Senate Sentenced to Serve Five Years' Probation for Bribery

January 3, 2013

Former Bookkeeper Pleads Guilty to Wire Fraud and Tax Evasion

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Disaster Fraud Hotline

If you believe you have been a victim of fraud from a person or an organization soliciting relief funds on behalf of storm victims or have knowledge of waste, abuse, or allegations of mismanagement involving disaster relief operations, contact the National Center for Disaster Fraud toll free at:
(866) 720-5721
You can also fax information to:
(225) 334-4707
or e-mail it to:
disaster@leo.gov

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