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January 11, 2018

Press Release

Edmond Sports Marketing Agent Sentenced to 15 Months for Tax Fraud Through Non-Profit

January 4, 2018

Press Release

Former Oklahoma Beef Council Employee Sentenced to 57 Months for $2.68 Million Embezzlement and Signing a False Tax Return

September 20, 2017

Press Release

Edmond Sports Marketing Agent Pleads Guilty to Tax Fraud Through Non-Profit

Press Release

Oklahoma City Daughter and Mother Sentenced for Tax Fraud and Framing of Family Member

September 18, 2017

Press Release

Oklahoma City Man Pleads Guilty to Filing a False Tax Return After Diverting Hundreds of Thousands of Dollars of Income

September 7, 2017

Press Release

Former Employee of Metro Real Estate Company to Serve 34 Months in Prison for Embezzlement and Tax Fraud

July 28, 2017

Press Release

Edmond Woman Pleads Guilty to Embezzling $454,000 from Metro Employer and Signing a False Tax Return

June 29, 2017

Press Release

Oklahoma City Tax Preparer and Edmond Woman Plead Guilty to Preparing a False Tax Return

May 30, 2017

Press Release

Owner of Oklahoma City Employer Organization Sentenced to Three Years in Federal Prison for $22.8 Million Tax Scheme

May 5, 2017

Press Release

Oklahoma City Daughter and Mother Plead Guilty to Stolen Identity, Tax Fraud and Framing of Family Member for Crime

January 23, 2017

Press Release

Lawton Tax Return Preparer to Serve 18 Months in Prison for Earned Income Credit Tax Fraud Scheme

January 9, 2017

Press Release

Owner of Oklahoma City Employer Organization Pleads Guilty to Tax Evasion

December 21, 2016

Press Release

Tax Preparer Sentenced to 33 Months in Prison and Ordered to Pay $263,665 in Restitution to the IRS

October 20, 2016

Press Release

Tax Preparer Sentenced to 30 Months in Prison for False Federal Tax Returns

June 23, 2016

Press Release

Owner of Oklahoma City Employer Organization Charged with More Than $6 Million in Tax Evasion

May 13, 2016

Press Release

Former Comptroller Sentenced to 18 Months in Prison for Embezzlement and Signing a False Tax Return

February 10, 2016

Press Release

Former Financial Officer at Local Oil and Gas Company Pleads Guilty to Forgery and Signing a False Tax Return

December 31, 2015

Press Release

Oklahoma City Man to Serve 21 Months in Prison and Pay Over $58,000 in Restitution to the IRS for Stolen Identity Tax Fraud

December 29, 2015

Press Release

Enid Tax Preparer to Serve Five Years’ Probation, Weekend Confinement, and Home Detention for Filing a False Tax Return

October 25, 2021

Press Release

Chief Financial Officer for Oklahoma Business Found Guilty of Employment Tax Fraud

August 4, 2021

Press Release

Former Metro Employee of Trust Bank Sentenced to Serve 30 Months in Federal Prison for $2.3 Million Embezzlement and False Federal Income Tax Return

March 1, 2021

Press Release

Former Metro Employee of Trust Bank Pleads Guilty to $2.3 Million Embezzlement and Signing a False Federal Income Tax Return

September 22, 2020

Press Release

Former Lucky Star Casinos CEO Sentenced to Serve More Than One Year in Federal Prison and Pay Over $1 Million in Restitution to IRS for Not Filing Federal Tax Returns

June 11, 2020

Press Release

Former Owner of Oil Field Construction Business Sentenced for Tax Evasion

May 18, 2020

Press Release

Oil & Gas Office Manager to Serve Four Years in Prison for Embezzling over $1.2 Million from Employer and Signing a False Tax Return

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