Skip to main content
Search results
https://www.justice.gov/usao-wdok/pr/owner-and-finance-manager-norman-used-car-lot-serve-41-months-and-31-months-prison-bank
Months and 31 Months in Prison for Bank Fraud Scheme Pair Also Ordered to Pay Over...months and 31 months respectively for bank fraud that they ...
https://www.justice.gov/usao-wdok/pr/former-bank-president-indicted-connection-100000000-bank-failure
...include conspiracy to commit bank fraud, bank fraud, money laundering, making false...includes 17 counts of conspiracy, bank fraud, money laundering ...
https://www.justice.gov/usao-wdok/pr/united-states-attorney-western-district-oklahoma-involved-collecting-nearly-33-million
...convicted by a jury of committing bank fraud, mail fraud, aggravated identity...convicted by a jury of committing bank fraud in November of 2007 and ...
https://www.justice.gov/usao-wdok/pr/five-norman-residents-sentenced-counterfeit-check-fraud-scheme
Johnathan Madden pled guilty to bank fraud related to their scheme to defraud
https://www.justice.gov/usao-wdok/pr/indictment-unsealed-charging-former-altus-bank-president-and-altus-business-partner
...and Altus Business Partner with Bank Fraud Oklahoma City, Oklahoma – A federal...DON ANDERSON with bank fraud, conspiracy to commit bank fraud, false ...
https://www.justice.gov/usao-wdok/pr/former-office-manager-jones-sentenced-94-months-prison-connection-over-1-million
...found Smith guilty of 36 counts of bank fraud, mail fraud, aggravated identity...70 months’ imprisonment for the bank fraud, mail fraud, and forged ...
https://www.justice.gov/usao-wdok/pr/former-car-dealer-serve-sixteen-months-prison-and-pay-more-276000-restitution-bank
Than $276,000 In Restitution For Bank Fraud Oklahoma City, Oklahoma – John B
https://www.justice.gov/usao-wdok/file/791426/download
...arrested and charged with bank fraud. The bank fraud scheme involved Crosby submitting...included information about Crosby’s bank fraud scheme, his ...
https://www.justice.gov/usao-wdok/pr/former-office-manager-jones-charged-embezzling-nearly-1-million-employer-and-tax-fraud
...federal grand jury and charged with bank fraud, mail fraud, forged securities, and...indictment, counts 1-16 charge Smith with bank fraud and allege ...
https://www.justice.gov/usao-wdok/pr/former-office-manager-jones-found-guilty-36-counts-connection-over-1-million
Oklahoma, guilty on 36 counts of bank fraud, mail fraud, aggravated identity...sentence of up to 30 years for each bank fraud count, up to 20 years ...
https://www.justice.gov/usao-wdok/pr/sanford-c-coats-step-down-after-serving-six-years-united-states-attorney
...prostitution, child pornography, banking fraud, tax evasion, crimes in Indian
