Oklahoma State Senator Pleads Guilty to Wire Fraud and Tax Evasion (Federal...
(Source: Federal Bureau of Investigation - Oklahoma City Field Office) TULSA, OK-Oklahoma State Senator Ricky L. Brinkley pleaded guilty today to fraudulently obtaining over $1.2 million dollars from...
View ArticleFormer Arrow Trucking CEO Pielsticker Gets 7½ Years for Fraud
Tweet Print This Doug Pielsticker photo via tulsaworld.com Former Arrow Trucking CEO James Douglas Pielsticker has been sentenced to 7½ years in federal prison for his part in a multimillion-dollar...
View ArticleOwner of Cancer Treatment Clinic Convicted of Providing Fraudulent Medical...
(Source: United States Attorney's Office for the Northern District of Oklahoma) TULSA, Okla.-A jury sitting in the Northern District of Oklahoma convicted Antonella Carpenter, former owner of Lase Med...
View ArticleFormer SSA Employee and Others Sentenced in Fraudulent Income Tax Refund...
(Source: Federal Bureau of Investigation - Atlanta Field Office) ATLANTA-Shawn Brown, Maurice Pollock, Marcus Behling, Jonathan Stubbs, Nyron Nelson, Kelly Lonas, Michael Bennett, Christopher Edwards,...
View ArticleAccountant For Michael ‘The Situation’ Sorrentino Admits Tax Fraud Conspiracy...
(Source: United States Attorney's Office for the District of New Jersey) NEWARK, N.J. - The former tax preparer for television personality Michael 'The Situation' Sorrentino and his brother, Marc...
View ArticleSanta Clara Business Owners Indicted For Tax And Loan Fraud (United States...
(Source: United States Attorney's Office for the Northern District of California) FOR IMMEDIATE RELEASE January 10, 2014 SAN JOSE, Calif. - Fidencio Moreno, Arturo Moreno, and Elena Moreno were...
View ArticleLouisiana Resident Sentenced for Role in Stolen Identity Tax Fraud Scheme...
(Source: United States Attorney's Office for the Eastern District of Louisiana) WASHINGTON - A resident of Hammond, Louisiana, was sentenced today to serve 33 months in prison to be followed by three...
View ArticleBroken Arrow Man Pleads Guilty to Stealing Nearly $300,000 From Supplemental...
(Source: United States Attorney's Office for the Northern District of Oklahoma) FOR IMMEDIATE RELEASE May 12, 2015 TULSA, Okla. - Milton Islam of Broken Arrow, Oklahoma and the owner of Apache Food...
View ArticleOklahoma State Senator Pleads Guilty to Wire Fraud and Tax Evasion (Federal...
(Source: Federal Bureau of Investigation - Oklahoma City Field Office) TULSA, OK-Oklahoma State Senator Ricky L. Brinkley pleaded guilty today to fraudulently obtaining over $1.2 million dollars from...
View ArticleFORMER OIL COMPANY HUMAN RESOURCES MANAGER SENTENCED TO MORE THAN 4 YEARS IN...
(Source: United States Attorney's Office for the Northern District of Oklahoma) FOR IMMEDIATE RELEASE May 28, 2014 TULSA, OKLAHOMA- United States Attorney for the Northern District of Oklahoma Danny C....
View ArticleTulsa Woman Sentenced to 47 Months For Role in Income Tax Fraud Scheme...
(Source: United States Attorney's Office for the Northern District of Oklahoma) TULSA, Okla.-A Tulsa woman was sentenced today to serve 47 months in prison and pay restitution in the amount of...
View ArticleTwo North Carolina Residents Sentenced to Prison for Tax Fraud (Federal...
(Source: Federal Bureau of Investigation - Charlotte Field Office) Two Charlotte, North Carolina, area residents have been sentenced to prison for their involvement in a fraudulent trust tax return...
View ArticleFormer Office Manager Pleads Guilty to Embezzling From Drilling and Blasting...
(Source: United States Attorney's Office for the Northern District of Oklahoma) TULSA, Okla.-A former office manager with Dykon Explosive Demolition Company pleaded guilty today to embezzling from the...
View ArticleIowa Businessman Pleads Guilty For Failing To Pay Employment Taxes And...
(Source: United States Attorney's Office for the Northern District of Iowa) CEDAR RAPIDS, IA - An Iowa businessman pled guilty yesterday in federal court to failing to pay employment taxes and...
View ArticleAlabama Resident and Former U.S. Postal Worker Sentenced to Prison for...
(Source: United States Attorney's Office for the Middle District of Alabama) Montgomery, AL- A Seale, Alabama resident and former U.S. Postal Service employee was sentenced today to serve more than...
View ArticleFormer Oregon Resident Sentenced to Prison for Role in One Million Dollar Tax...
(Source: United States Attorney's Office for the District of Oregon) WASHINGTON - A former resident of Portland, Oregon was sentenced to 37 months in prison today for her role in a tax refund fraud...
View ArticleTulsa Wife and Husband Sentenced in Tax Fraud Scheme (United States...
(Source: United States Attorney's Office for the Northern District of Oklahoma) TULSA, Okla.-A Tulsa woman was sentenced to 30 months in prison for her role in a fraudulent tax return scheme that...
View ArticleFlorida Couple Sentenced to Prison for Involvement in Stolen Identity Tax...
(Source: United States Attorney's Office for the Southern District of Florida) A Pembroke Pines, Florida couple was sentenced to prison for their role in a stolen identity tax refund fraud scheme,...
View ArticleTransnational Drug Trafficking Organization Ringleader Pleads Guilty to Drug...
(Source: United States Attorney's Office for the Northern District of Oklahoma) TULSA, Okla.-The ringleader of a Tulsa-based drug trafficking organization pleaded guilty today to drug conspiracy,...
View ArticleFormer Insurance Agency Owner Pleads Guilty to Defrauding Clients Out of More...
(Source: United States Attorney's Office for the Northern District of Oklahoma) TULSA, Okla.-A former insurance agent and owner of Grand Lake Investments and Insurance in Grove, Oklahoma, pleaded...
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