Justice Department Unites With Oak Ridge Boys & AARP To Raise Awareness For Elder Fraud

Washington, DC – The Department of Justice today unveiled a new public service announcement (PSA) created in collaboration with AARP and the Oak Ridge Boys. In announcing the launch of the video and accompanying social... Read more »

Former Employer Of Dexter Field Services Pleads Guilty To $400K In Fraudulent Invoices

  Oklahoma City, Oklahoma – Luis Eenrique Damazo, also known as Luis Enrique Cassinelli, 54, of Oklahoma City, Oklahoma, has pleaded guilty to defrauding a Texas company of more than $400,000 through... Read more »
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Dallas Resident Gets 14-Month Prison Sentence For Disaster Fraud

Oklahoma City, Oklahoma – Dorothy D. Barney, 58, of Dallas, Texas, has been sentenced to 14 months in federal prison for fraud in connection with federal disaster relief, announced Robert J. Troester,... Read more »

Former Tellers At Great Plains National Bank In Elk City Sentenced To Prison For $427K Embezzlement

Oklahoma City, Oklahoma – Breanna Lashea Vinson, 26, of Elk City, Oklahoma; Shanquaie Stevenson, 27, of Weatherford, Oklahoma; and Kayla Rene Jackson, 27, of Elk City were sentenced yesterday to federal prison for conspiracy... Read more »

Employee Of Chesapeake Operating Charged With Defrauding Employer Of $4M

Oklahoma City, Oklahoma – A federal grand jury has charged Justine Lane Foust, 41, of Sulphur, Oklahoma, with defrauding Chesapeake Energy of more than $4 million through fraudulent invoices, announced Mark A. Yancey,... Read more »

Edmond Sports Marketing Agent Gets 15-Month Imprisonment For Tax Fraud

Oklahoma City, Oklahoma – William G. Horn, of Edmond, Oklahoma, was sentenced today to fifteen months in federal prison for making false statements on federal tax returns for The Tommie Harris Foundation,... Read more »