J. Patrick Quillian, P.C.

J. Patrick Quillian Attorney At Law

Call for a free consultation
405-896-9768

Posts tagged "White Collar Crimes"

Female employee of Oklahoma tribe charged with embezzlement

A recently released 19-page federal indictment has detailed accusations against a 44-year-old woman from Burnsville. She worked for a Native American tribe as the controller and eventually chief financial officer for some of the tribe's business entities that sought federal contracts. Investigators claim that she redirected tribal funds under the guise of loans or advances that were never repaid. She also gave herself performance bonuses. One totaled $22,500.

Guilty pleas in college admissions scam

Oklahoma residents have probably heard about the college admissions scandal involving affluent families and might want to know more details. Several families have been charged in relation to allegations that they used practices like bribery and fraud to get their children into top U.S. colleges. Stars like Felicity Huffman and Lori Loughlin are among the parents involved, and Felicity Huffman is one of 14 defendants pleading guilty to honest services mail fraud and conspiracy to commit mail fraud.

Judge gives Paul Manafort lenient sentence for tax and bank fraud

Oklahoma is physically distant from the courtroom where Paul Manafort received his sentence, but the judge described Manafort's criminal activities as theft from all taxpayers. The judge chose to apply a relatively light sentence to President Trump's former campaign chairman for convictions on five counts of tax fraud, two counts of bank fraud and one count of not declaring a foreign bank account. His 47-month sentence fell short of the sentencing guidelines that called for a prison term between 19 and 24 years.

Protect What Matters

Bold labels are required.

Contact Information
disclaimer.

The use of the Internet or this form for communication with the firm or any individual member of the firm does not establish an attorney-client relationship. Confidential or time-sensitive information should not be sent through this form.

close

Privacy Policy

Protect What
Matters

Visit us
1900 NW Expressway
Suite 602
Oklahoma City, OK 73118

Phone: 405-896-9768
Fax: 405-260-9573
Oklahoma City Law Office Map