Working in the finance industry offers many employees the opportunity to accelerate their talent and position within a company. However, more and more employees have testified before court in defense of white-collar crimes that they felt coerced to participate in due...
Year: 2019
The criteria for committing mail fraud
If a person sells a counterfeit good or obtains property or money under false pretenses, those acts are referred to as fraud. If a person uses the mail system to commit those acts, he or she will likely be charged with mail fraud. It doesn't matter whether a message...
Are crime rates rising in Oklahoma?
In a recently released report by the FBI, Oklahoma criminal offenses seem to be on the rise. Violent crime went from 3,800 incidents to 4,500 incidents in just one year. Aggravated assaults have slowly increased over the past few years. Local law enforcement...
Oklahoma pharmacist pleads guilty to health care fraud
An Oklahoma pharmacist faces up to 20 years in a federal prison and a $500,000 fine after pleading guilty to two counts of felony health care fraud. The 37-year-old man was indicted by a federal grand jury in March for filing false Medicare and Medicaid claims, and...
Oklahoma narcotics supervisor sentenced for stealing drugs
A 48-year-old Oklahoma man has been sentenced to six months of imprisonment to be followed by six months of home detention for acquiring illegal narcotics through deception and tampering/destroying evidence. The man will be placed on supervised release for two years...
Drug investigation leads to 21 arrests
The Oklahoma Bureau of Narcotics has reported that 21 individuals have been taken into custody following a multi-agency narcotics investigation. During the investigation, which began in November 2018, the bureau worked with the U.S. Marshals Service, the Lawton Police...
Police find $160,000 drug stash in Oklahoma home
On July 2, authorities busted a large drug distribution operation running out of a Stillwater home. It was reportedly one of the largest drug busts ever conducted in the city. According to the Stillwater Police Department, the bust was initiated when officers spotted...
Debates return about mandatory minimum sentences
Oklahoma and federal mandatory minimum sentences have returned to headlines in recent weeks. An Oklahoma bill banning life-without-parole sentences for juvenile defendants failed in the state senate earlier this year. Nationally, former Vice President Biden has been...
Man pleads guilty to federal drug and gun charges
Federal prosecutors in Oklahoma have reported that a 29-year-old man has admitted to transporting significant quantities of methamphetamine and heroin across the U.S.-Mexico border. The Mexican national entered guilty pleas to narcotics and weapons charges in the U.S....
An overview and definition of domestic violence
Domestic violence is generally defined as abuse perpetrated by one family member on another family member. Incidents involving those who are dating or living together may also apply. Child abuse or spousal battery may be examples of domestic violence. Those who commit...