ELEVEN DEFENDANTS CHARGED IN INTERNATIONAL CONSPIRACY TO SMUGGLE CHEMICALS...
(Source: United States Attorney's Office for the Northern District of Oklahoma) FOR IMMEDIATE RELEASE July 15, 2014 TULSA, OKLAHOMA- United States Attorney Danny C. Williams Sr., announced today the...
View ArticleHOOVER CRIPS STREET GANG MEMBERS & ASSOCIATES CHARGED WITH DRUG CONSPIRACY...
(Source: United States Attorney's Office for the Northern District of Oklahoma) FOR IMMEDIATE RELEASE August 19, 2014 TULSA, OKLAHOMA- In a 5th Superseding Indictment, unsealed today in the United...
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 ArticleLouisiana Resident Sentenced for Involvement in Stolen Identity Tax Fraud...
(Source: United States Attorney's Office for the Eastern District of Louisiana) WASHINGTON - A resident of Hammond, Louisiana, was sentenced to prison for his involvement in a stolen identity tax fraud...
View ArticleCharlotte Business Owner Involved In Foreclosure Assistance Scheme Pleads...
(Source: United States Attorney's Office for the Western District of North Carolina) CHARLOTTE, N.C. - A resident of Charlotte, North Carolina, pleaded guilty on Tuesday in the U.S. District Court of...
View ArticleJury Convicts Property Development Company Executive for $1.2 Million Bank...
(Source: Federal Bureau of Investigation - Oklahoma City Field Office) TULSA, OK-Following an 8-day jury trial, Bruce Carlton Wright, 69, of Norman, was convicted today of conspiracy and 11-counts of...
View ArticleFORMER TULSA BUSINESSMAN SENTENCED FOR $2.7 MILLION FRAUD (United States...
(Source: United States Attorney's Office for the Northern District of Oklahoma) FOR IMMEDIATE RELEASE May 15, 2014 TULSA, OKLAHOMA- A former Tulsa businessman was sentenced today in Federal court to 27...
View ArticleWashington, D.C., Mother and Son Charged with Conspiring to Defraud Internal...
(Source: United States Attorney's Office for the Northern District of New York) Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Wednesday, July 16, 2014 Washington, D.C., Mother...
View ArticleTax Fraud Scheme Results in Four Convictions and one Guilty Plea (US...
(Source: US Department of Justice) FOR IMMEDIATE RELEASE September 20, 2013 PANAMA CITY, FLORIDA - Four defendants were convicted by a federal jury in Panama City yesterday, and a fifth defendant...
View ArticleCo-Founder of OXYwater and Wife Sentenced for Wire Fraud, Money Laundering...
(Source: United States Attorney's Office for the Southern District of Ohio) WASHINGTON - A husband and wife residing in Lewis Center, Ohio, were sentenced to prison in U.S. District Court today for...
View ArticleTwo Miami Residents Plead Guilty Involvement in Stolen Identity Tax Refund...
(Source: United States Attorney's Office for the Southern District of Florida) Two Miami residents pleaded guilty for their role in a stolen identity tax refund fraud conspiracy, U.S. Attorney Wifredo...
View ArticleTULSA WOMAN CHARGED WITH MILLION DOLLAR CANCER TREATMENT SCAM (United States...
(Source: United States Attorney's Office for the Northern District of Oklahoma) FOR IMMEDIATE RELEASE October 30, 2014 TULSA, OKLAHOMA-The operator of a cancer treatment clinic formerly located in...
View ArticleFormer Operator of NYC Health Clinics Pleads Guilty in Manhattan Federal...
(Source: Federal Bureau of Investigation - New York Field Office) Preet Bharara, the United States Attorney for the Southern District of New York, Thomas O'Donnell, the Special Agent-in-Charge of the...
View ArticleSanta Clara Business Owners Pleaded Guilty To Tax And Bank Fraud (United...
(Source: United States Attorney's Office for the Northern District of California) FOR IMMEDIATE RELEASE August 22, 2014 SAN JOSE - Elena Moreno pleaded guilty on Aug. 20, 2014, to one count of...
View ArticleFour Defendants in Tax Fraud Scheme Sentenced to Prison (United States...
(Source: United States Attorney's Office for the Northern District of Florida) FOR IMMEDIATE RELEASE December 19, 2013 PANAMA CITY, FLORIDA - United States Attorney Pamela C. March announced the...
View ArticleFormer Arrow CEO Doug Pielsticker Pleads Guilty to Tax Evasion, Fraud
Tweet Print This Shane Bevel/Bloomberg News Former Arrow Trucking Co. CEO Doug Pielsticker pleaded guilty to federal tax evasion and fraud charges in a Tulsa, Oklahoma, courtroom on Feb. 4. Pielsticker...
View ArticleJury Convicts Property Development Company Executive For $1.2 Million Bank...
(Source: United States Attorney's Office for the Northern District of Oklahoma) FOR IMMEDIATE RELEASE May 28, 2015 TULSA, Okla.-Following an 8-day jury trial, Bruce Carlton Wright, 69, of Norman, was...
View ArticleFormer Oklahoma State Senator Pleads Guilty to Wire Fraud and Tax Evasion...
(Source: United States Attorney's Office for the Northern District of Oklahoma) TULSA, Okla.-Former Oklahoma State Senator Ricky L. Brinkley pleaded guilty today to fraudulently obtaining over $1.2...
View ArticleOklahoma State Senator Pleads Guilty to Wire Fraud and Tax Evasion (United...
(Source: United States Attorney's Office for the Northern District of Oklahoma) TULSA, Okla.-Oklahoma State Senator Ricky L. Brinkley pleaded guilty today to fraudulently obtaining over $1.2 million...
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...
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