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https://www.justice.gov/usao-ndok/pr/federal-grand-jury-criminal-indictments-announced-57
...investigative agencies. Braden Kial Johnson. Bank Fraud. Johnson, 23, of Bixby, is charged
https://www.justice.gov/usao-ndok/pr/bartlesville-woman-sentenced-stealing-almost-400000-family-owned-business
...years of supervised release for bank fraud and subscribing to a false tax return
https://www.justice.gov/usao-ndok/pr/federal-grand-jury-criminal-indictments-announced-44
...agencies. Harvey Joseph Stephens, Jr. Bank Fraud; Tax Evasion. Stephens, 48, address...prison and a $1,000,000 fine for the Bank Fraud charge, and a ...
https://www.justice.gov/usao-ndok/file/771806/download
Commit Bank Fraud; COUNTS 2 through 13: 18 U.S.C. § 1344(1)- Bank Fraud; Forfeiture...Allegation: 18 U.S.C. § 982(a)(2)(A)- Bank Fraud Forfeiture] ...
https://www.justice.gov/usao-ndok/pr
Release Tulsa Couple Plead Guilty to Bank Fraud After Applying for Paycheck Protection
https://www.justice.gov/usao-ndok/pr/tulsa-probate-attorney-pleads-guilty-embezzling-587000-multiple-estate-accounts
District Judge Gregory K. Frizzell to bank fraud and money laundering charges. Mansfield...prison and a $1,000,000 fine for the bank fraud charges and ...
https://www.justice.gov/usao-ndok/pr/federal-grand-jury-criminal-indictments-announced-38
Blanchard. Conspiracy to Commit Bank Fraud, Bank Fraud, Possession of Device Making...counts of bank fraud, one count each of conspiracy to commit ...
https://www.justice.gov/usao-ndok/pr/federal-grand-jury-criminal-indictments-announced-15
...of innocence. Max Robert Ernst. Bank Fraud and Possession of Stolen Mail. Ernst...possessing stolen mail. If convicted, bank fraud carries a statutory ...
https://www.justice.gov/usao-ndok/pr/tulsa-probate-attorney-charged-embezzling-587000-multiple-estate-accounts
...was charged with one count each of bank fraud and money laundering before United...prison and a $1,000,000 fine for the bank fraud charge and a ...
https://www.justice.gov/usao-ndok/pr/former-property-development-company-ceo-sentenced-12-million-bank-fraud
Company CEO Sentenced in $1.2 Million Bank Fraud TULSA, Okla.–The second executive...convicted of conspiracy and 11-counts of bank fraud. On September ...
https://www.justice.gov/usao-ndok/pr/jury-convicts-property-development-company-executive-12-million-bank-fraud
Company Executive For $1.2 Million Bank Fraud TULSA, Okla.—Following an 8-day jury...today of conspiracy and 11-counts of bank fraud. The scheme to ...
https://www.justice.gov/usao-ndok/pr/federal-grand-jury-criminal-indictments-announced-12
District of Oklahoma. Michael Medlock. Bank Fraud and Money Laundering. Medlock, 57...personal accounts. If convicted, bank fraud carries a maximum ...
https://www.justice.gov/usao-ndok/pr/broken-arrow-woman-sentenced-bank-fraud-and-tax-evasion
Broken Arrow Woman Sentenced For Bank Fraud And Tax Evasion TULSA, Okla. — A...serve 27 months for each count of bank fraud and tax evasion, announced ...
https://www.justice.gov/usao-ndok/pr/former-arrow-trucking-executives-charged-multi-million-dollar-bank-fraud-and-tax-fraud
Charged In Multi-Million Dollar Bank Fraud And Tax Fraud TULSA, Okla. – James...District Court in Dallas, Texas, on bank fraud and tax fraud charges ...
https://www.justice.gov/usao-ndok/pr/twenty-two-year-old-man-sentenced-total-five-years-prison-two-note-job-robberies-and
Ross was on supervised release for Bank Fraud when he committed the two robberies
https://www.justice.gov/usao-ndok/pr/second-former-arrow-trucking-executive-sentenced-multi-million-dollar-fraud-scheme
...prison for conspiracy to commit bank fraud and to defraud the United States...the United States and to commit bank fraud. Moore conspired with James ...
https://www.justice.gov/usao-ndok/pr/federal-grand-jury-criminal-indictments-announced-30
...agency. Christopher Anthony Smith. Bank Fraud, Possession of Stolen Mail, and Destruction...Smith, 29, of Tulsa, is charged with bank fraud, two ...
https://www.justice.gov/usao-ndok/pr/property-development-company-executive-sentenced-nearly-three-years-committing-12
Years For Committing $1.2 Million in Bank Fraud TULSA, Okla.—Bruce Carlton Wright...with conspiracy and 11 counts of bank fraud. Wright was found ...
https://www.justice.gov/usao-ndok/pr/former-arrow-trucking-executive-sentenced-multi-million-dollar-fraud-scheme
...conspiracy to defraud the United States, bank fraud and tax evasion, announced Acting...the United States and to commit bank fraud and one count of ...
https://www.justice.gov/usao-ndok/pr/former-arrow-trucking-executive-pleads-guilty-multi-million-dollar-fraud
Frizzell to conspiring to commit bank fraud, tax fraud, and evading his personal...the United States and to commit bank fraud. The case was ...
