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Justice News

Department of Justice
U.S. Attorney’s Office
Eastern District of Oklahoma

Wednesday, February 24, 2016

Durant Man Sentenced To 24 Months Probation, $49,570 Restitution For Bank Theft

MUSKOGEE, OKLAHOMA - The United States Attorney’s Office for the Eastern District of Oklahoma, announced that LONNIE DALE JOHNSON, age 58, of Durant, Oklahoma, was sentenced to 2 years of probation and was ordered to pay $49,570 in restitution for BANK THEFT, EMBEZZLEMENT & MISAPPLICATION, in violation of Title 18, United States Code, Section 656.

The charges arose from an investigation by Federal Bureau of Investigation.

The Information alleged that from in or about 2005, the exact date unknown, until on or about May 28, 2015, in the Eastern District of Oklahoma, the defendant, being an officer, director, agent, or employee of, or connected in a capacity with, First Texoma National Bank of Durant, Oklahoma, a bank whose deposits are insured by the Federal Deposit Insurance Corporation, with intent to injure and defraud the said First Texoma National Bank of Durant, Oklahoma, willfully misapplied, embezzled, abstracted, and purloined more than $1,000.00 of the moneys, funds, assets or securities entrusted to the custody or care of First Texoma National Bank of Durant, Oklahoma, in that the defendant withdrew cash from the vault of the bank and misapplied, embezzled, abstracted and purloined the funds for his own use or benefit.

The Honorable Ronald A. White, District Judge in the United States District Court for the Eastern District of Oklahoma, in Muskogee, presided over the hearing.

Assistant United States Attorney Rob Wallace represented the United States.

Financial Fraud
Updated February 25, 2016