The president, compliance officer and comptroller of a chain of Oklahoma car dealerships have been indicted by a federal grand jury on wire fraud, conspiracy to commit wire fraud, aggravated identity theft and forgery charges. Initial reports do not indicate whether...
Contrary to popular belief, an IRS audit doesn't necessarily mean that a crime was committed. In many cases, the individual who filed the taxes might have accidentally made an error. The IRS could conduct a minor audit through the mail to correct numerical errors. In...
Authorities in Oklahoma City have issued charges against three men after a federal grand jury approved an indictment against them. Investigators described allegations against the men that involved finding abandoned accounts for the receipt of royalties from mineral...
Criminal charges for dealing drugs in Oklahoma involve either the sale or attempted sale of a controlled substance. The classifications for these drugs are according to "schedules" that range from one to five. A few of the illegal drugs that can result in a criminal...
