Skip to main content

Oklahoma Helicopter Charter Company Pays $155,000 To Settle Civil Penalty Claims Stemming from Alleged Unauthorized Charter Operations Involving Fixed-Wing Aircraft

Oklahoma Helicopter Charter Company Pays $155,000 To Settle Civil Penalty Claims Stemming from Alleged Unauthorized Charter Operations Involving Fixed-Wing Aircraft
Article Type
Investigative Press Release
Publish Date

Oklahoma Helicopter Charter Company Pays $155,000 To Settle Civil Penalty Claims Stemming from Alleged Unauthorized Charter Operations Involving Fixed-Wing Aircraft Oklahoma City, Oklahoma – Interstate Helicopters, Inc. ("Interstate"), an Oklahoma corporation based in Bethany, Oklahoma, paid $155,,,

Texas Oil and Gas Company Pays Over $240,000 to Settle Trespass Allegations Arising From the Unauthorized Drilling, Extraction, and Sale of Federal Minerals

Texas Oil and Gas Company Pays Over $240,000 to Settle Trespass Allegations Arising From the Unauthorized Drilling, Extraction, and Sale of Federal Minerals
Article Type
Investigative Press Release
Publish Date

Texas Oil and Gas Company Pays Over $240,000 to Settle Trespass Allegations Arising From the Unauthorized Drilling, Extraction, and Sale of Federal Minerals OKLAHOMA CITY – EOG Resources, Inc. ("EOG"), a Texas based oil and gas company, paid $243,604 to settle claims related to its alleged,,,

Coronavirus Fraud Task Force Getting Results

Coronavirus Fraud Task Force Getting Results
Article Type
Investigative Press Release
Publish Date

Coronavirus Fraud Task Force Getting Results OKLAHOMA CITY — Launched in April 2021, the Western District of Oklahoma Coronavirus Fraud Task Force is getting results. The Task Force combines the efforts of federal, state, and local law enforcement agencies to investigate and prosecute fraud related,,,

60 Southside Locos Gang Members and Associates Convicted For Drug Trafficking Operation Directed From Oklahoma State Prisons

60 Southside Locos Gang Members and Associates Convicted For Drug Trafficking Operation Directed From Oklahoma State Prisons
Article Type
Investigative Press Release
Publish Date

60 Southside Locos Gang Members and Associates Convicted For Drug Trafficking Operation Directed From Oklahoma State Prisons Law Enforcement Seize Nearly 200 P ounds of Drugs, 69 Guns, and $300,000 in Cash OKLAHOMA CITY – A multi-year investigation targeting members and associates of the Southside,,,

Florida Man Sentenced to Two Years in Federal Prison for Pandemic-Related Fraud

Florida Man Sentenced to Two Years in Federal Prison for Pandemic-Related Fraud
Article Type
Investigative Press Release
Publish Date

Florida Man Sentenced to Two Years in Federal Prison for Pandemic-Related Fraud Also Ordered to Pay $26,699.80 in Restitution to Oklahoma Employment Security Commission for Fraudulent Unemployment Insurance Benefits OKLAHOMA CITY– ANDRICE VANEC SAINVIL, 20, of Margate, Florida, pleaded guilty and,,,

Former Correctional Officer Pleads Guilty to Accepting Bribes to Smuggle Contraband into Federal Prison

Former Correctional Officer Pleads Guilty to Accepting Bribes to Smuggle Contraband into Federal Prison
Article Type
Investigative Press Release
Publish Date

Former Correctional Officer Pleads Guilty to Accepting Bribes to Smuggle Contraband into Federal Prison OKLAHOMA CITY – KACIE DEYO, 30, formerly of Yukon, Oklahoma, pleaded guilty today to accepting bribes while serving as a Correctional Officer at a federal prison in El Reno, Oklahoma, announced U,,,

Oklahoma Doctor Sentenced to Serve More Than Four Years in Federal Prison for Illegal Drug Distribution and Health Care Fraud

Oklahoma Doctor Sentenced to Serve More Than Four Years in Federal Prison for Illegal Drug Distribution and Health Care Fraud
Article Type
Investigative Press Release
Publish Date

Oklahoma Doctor Sentenced to Serve More Than Four Years in Federal Prison for Illegal Drug Distribution and Health Care Fraud OKLAHOMA CITY – On October 25, 2022, MELVIN LEE ROBISON, 68, of Lake City, Colorado, was sentenced to serve 54 months in federal prison for illegal drug distribution and,,,

Oklahoma City Home Health Company and Two Former Corporate Officers Agree to Pay $22.9 Million to Settle Federal False Claims Act and Kickback Allegations Arising From Improper Payments to Referring Physicians

Oklahoma City Home Health Company and Two Former Corporate Officers Agree to Pay $22.9 Million to Settle Federal False Claims Act and Kickback Allegations Arising From Improper Payments to Referring Physicians
Article Type
Investigative Press Release
Publish Date

Oklahoma City Home Health Company and Two Former Corporate Officers Agree to Pay $22.9 Million to Settle Federal False Claims Act and Kickback Allegations Arising From Improper Payments to Referring Physicians OKLAHOMA CITY – CHC Holdings, LLC d/b/a Carter Healthcare, an Oklahoma limited liability,,,

Yukon Man Pleads Guilty to Computer Access Fraud in Connection with Scheme to Misrepresent FAA Mechanic Certification to Local Aviation Company

Yukon Man Pleads Guilty to Computer Access Fraud in Connection with Scheme to Misrepresent FAA Mechanic Certification to Local Aviation Company
Article Type
Investigative Press Release
Publish Date

Yukon Man Pleads Guilty to Computer Access Fraud in Connection with Scheme to Misrepresent FAA Mechanic Certification to Local Aviation Company OKLAHOMA CITY – GORDON BELLAMY, JR., 42, of Yukon, Oklahoma, pleaded guilty earlier this week to computer access fraud, announced U.S. Attorney Robert J,,,

Duncan Information Technology Company and Its Owners Agree to Pay $54,000 to Settle Allegations of Submitting False Claims Involving Federal Communications Commission Program

Duncan Information Technology Company and Its Owners Agree to Pay $54,000 to Settle Allegations of Submitting False Claims Involving Federal Communications Commission Program
Article Type
Investigative Press Release
Publish Date

Duncan Information Technology Company and Its Owners Agree to Pay $54,000 to Settle Allegations of Submitting False Claims Involving Federal Communications Commission Program OKLAHOMA CITY – Omega Technology Center, Inc. ("Omega") and its owners Todd and Kristie Greenway (the "Greenways") agreed to,,,

Subscribe to USAO - Oklahoma, Western