USAO - Oklahoma, Western

Oklahoma City Hospital Pays Over $1.1 Million to Settle Allegations of Submitting False Claims to Medicare OKLAHOMA CITY – Oklahoma Heart Hospital South, LLC ("OHHS"), has paid $1,151,770.50 to settle civil claims stemming from allegations it violated the False Claims Act by submitting false claims,,,

Oklahoma City Man to Serve a Year and a Half in Federal Prison for Synthetic Identity Theft Scheme OKLAHOMA CITY –Yesterday, TYRUS OATES, 49, of Oklahoma City, Oklahoma, was sentenced to serve 18 months in federal prison for conspiracy to make false statements to a financial institution, announced,,,

Oklahoma City Man Pays Nearly $123,000 to Settle Claims That He Wrongfully Obtained Social Security Benefits to Which He Was Not Entitled OKLAHOMA CITY – David Lehman ("Lehman"), paid $122,949 to settle civil False Claims Act allegations that he obtained and used Social Security benefits to which he,,,

Lawton Hospital and Physicians Pay $550,000 to Settle Civil Penalty Claims Involving Controlled Substance Prescriptions Oklahoma City, Oklahoma – Comanche County Hospital Authority (“CCHA”), Troy L. Harden, D.O., and Moncy Varkey, D.O., agreed to pay a total of $550,000 to the United States to,,,

Edmond Woman Pleads Guilty to Cares Act Main Street Lending Program Fraud OKLAHOMA CITY – Today, Jill Nicole Ford, 31, of Edmond, Oklahoma, pleaded guilty to bank fraud and money laundering related to a loan obtained through the Main Street Lending Program, a lending facility established by the,,,

Former President of First Mortgage Company Sentenced to Serve 104 Months in Federal Prison and Pay More Than $51.8 Million in Restitution to Victims OKLAHOMA CITY – RONALD J. MCCORD, 71, of Oklahoma City, was sentenced this morning to serve 104 months in prison for defrauding locally-based banks,,,

Chief Financial Officer for Oklahoma Business Found Guilty of Employment Tax Fraud OKLAHOMA CITY – On October 22, 2021, a federal jury in Oklahoma City convicted Christina Rochelle Anglin, aka Christy Anglin, of Burnsville, North Carolina, of employment tax fraud, announced Acting Deputy Assistant,,,

Former Air Force Employee Pleads Guilty to Receiving Stolen Government Money Through Falsified Travel Claims OKLAHOMA CITY – Yesterday, ANTHONY RAY JONES, 55, of Midwest City, pleaded guilty to receiving approximately $55,210.50 in stolen money from the federal government through falsified travel,,,

Oklahoma City Doctor Pays $325,000 to Settle Civil Penalty Claims OKLAHOMA CITY - Albert T. Nguyen, M.D., of Oklahoma City, paid $325,000 to settle civil penalty claims stemming from allegations that he violated the Comprehensive Drug Abuse Prevention and Control Act of 1970 and its regulations,,,

University Professor and Wife Plead Guilty to Offenses Involving Department of Energy Grants OKLAHOMA CITY – Yesterday, JUAN LU, 57, of Norman, pleaded guilty to making a false statement regarding Department of Energy grants, announced Acting U.S. Attorney Robert J. Troester. Her husband, SHAORONG,,,