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Everything listed under: fraud

  • Attorney General Hunter Charges Nursing Home Caretaker with Financial Exploitation

    Attorney General Hunter provides tips to help senior citizensOKLAHOMA CITY - Attorney General Mike Hunter has charged a certified nurse aide with four counts of financial exploitation by a caretaker and one count of engaging in a pattern of criminal offenses.An investigation by the attorney general’s Medicaid Fraud Control Unit discovered Tracy Borman, 41, of Mannford, allegedly used an elderly resident’s debit card to withdraw cash from a bank account and make other unauthorized pur...  Read More...

  • Attorney General Hunter Announces Plea in Tornado King Embezzlement Case

     William Stephens ordered to pay more than $100,000 to victimsNORMAN – Attorney General Mike Hunter today announced William Stephens, the owner of Tornado King, a storm shelter manufacturing and installation company, pleaded no contest to six counts of embezzlement and one count of a pattern of criminal offenses.As part of the plea, Stephens will pay $101,403.23 in restitution to victims and serve a five year deferred sentence.Attorney General Hunter commended the work of the agents w...  Read More...

  • Attorney General Hunter Files Securities Fraud Charges on Tulsa Businessman

    TULSA – Oklahoma Attorney General Mike Hunter has filed two felony counts of securities fraud on Robert Eugene Tucker.Tucker is currently serving a suspended sentence after pleading guilty in 2016 to practices similar to the charges filed today by the attorney general’s office.An investigation into the allegations was opened after a complaint was referred to the Attorney General’s Office by the Oklahoma Department of Securities, alleging a Tulsa resident attempted to invest in ...  Read More...

  • UPDATE: William Stephens, Owner of Tornado King Shelters, in Custody

    MUSKOGEE – Agents with Oklahoma Attorney General Mike Hunter’s office arrested William Stephens, the owner of Tornado King Shelters, yesterday in Muskogee.Stephens is currently in the Muskogee County Jail awaiting transfer to Cleveland County, where the charges against him were filed on Monday.Attorney General Mike Hunter commended the quick action of the agents, who wasted no time tracking Stephens down.“I appreciate the agents for working around the clock to track Stephens do...  Read More...

  • Attorney General Hunter Files Charges on Tornado King

    William Stephens charged with seven felony counts of embezzlementOKLAHOMA CITY – Oklahoma Attorney General Mike Hunter today announced the filing of seven felony counts of embezzlement against William Stephens, who owns Tornado King Shelters.After the Attorney General’s Consumer Protection Unit received multiple complaints of alleged fraud against the Tornado King Shelters company, an investigation was launched into Stephens and his company.Throughout the course of the investigation, agents disc...  Read More...

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