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News

March 13, 2018

Press Release
Bank Fraud and Identity Theft Lead to 51-Month Prison Sentence

November 1, 2022

Press Release
Bethany Woman Pleads Guilty to Embezzling More Than $850,000 From Former Employer

April 29, 2020

Press Release
Beware of Scammers Still Looking to Profit from Coronavirus

June 7, 2018

Press Release
Comanche Woman Pleads Guilty to Embezzling More Than $280,000

March 16, 2016

Press Release
Five Norman Residents Sentenced in Counterfeit Check Fraud Scheme

August 8, 2017

Press Release
Florida Financial Advisor and Oklahoma Man Plead Guilty to Bank Fraud Conspiracy

March 8, 2018

Press Release
Florida Man Sentenced to Four Years in Prison for Laundering Proceeds of Bank Fraud

July 1, 2016

Press Release
Former Altus Bank President Convicted of Bank Fraud

February 9, 2017

Press Release
Former Altus Bank President Sentenced to Four Years in Federal Prison for Bank Fraud and Ordered to Pay $10 Million in Restitution to FDIC

December 14, 2016

Press Release
Former Bank President Indicted in Connection with $100,000,000 Bank Failure

December 17, 2018

Press Release
Former Bank President Sentenced to Prison and Ordered to Pay $137 Million

December 14, 2017

Press Release
Former Director Of OSU’s Multispectral Laboratories Charged with Multi-Million-Dollar Fraud

December 14, 2021

Press Release
Former Employee of Norman Based Oil and Gas Company Pleads Guilty to Forging Company Checks Resulting in a Loss to the Company of More Than $830,000

May 24, 2017

Press Release
Former Oklahoma Beef Council Employee Pleads Guilty to $2.6 Million Embezzlement and Signing a False Tax Return

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

June 4, 2020

Press Release
Former President of First Mortgage Company Charged with 24 Counts of Financial Fraud

May 11, 2021

Press Release
Former President of First Mortgage Company Pleads Guilty to Bank Fraud, Money Laundering, and False Statements to a Financial Institution

November 29, 2021

Press Release
Former President of First Mortgage Company Sentenced to Serve 104 Months in Federal Prison and Pay More Than $51.8 Million in Restitution to Victims

October 31, 2022

Press Release
Four Defendants Sentenced for Conspiracy to Fraudulently Acquire Personal Protective Equipment and Event Tickets

September 15, 2018

Press Release
Jury Convicts Oil Company Owner of Fraud

April 22, 2019

Press Release
Lawton Woman Pleads Guilty to Fraud Involving More Than $7 Million

January 7, 2020

Press Release
Lawton Woman Sentenced to Four Years in Prison for Bank and Wire Fraud

September 28, 2017

Press Release
Midwest City Woman Sentenced to 33 Months in Federal Prison for Embezzling Over $600,000 from Local Employer

September 27, 2017

Press Release
Moore Woman Sentenced to 63 Months in Prison for Bank and Bankruptcy Fraud

October 29, 2020

Press Release
Muskogee Man Pleads Guilty To Mail Fraud

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