Oklahoma White Collar and Fraud Cases
Successfully Defending White Collar Crimes and Fraud Cases in Oklahoma
At Phillips & Associates, our professional attorneys have been successfully defending our clients against a wide range of white collar crimes, including forgery, fraud, embezzlement and bogus checks. If you or someone you love has been charged with a white collar crimes, don't hesitate to contact our team to ensure your constitutional rights are properly defended.
Previous White-Collar Crime Cases
| Year | Charge | Result |
|---|---|---|
| 2012 | Destruction of private property | dismissed |
| 2012 | false and bogus checks | dismissed |
| 2011 | Felonious use of a computer | dismissed |
| 2009 | poss of a forged instrument | dismissed |
| 2009 | bogus checks | dismissed |
| 2008 | Bogus Checks | Dismissed |
| 2008 | Bogus Checks | Dismissed |
| 2008 | trafficking in food stamps | dismissed |
| 2007 | Bogus Checks | Dismissed |
| 2007 | Concealing stolen property | Dismissed |
| 2007 | false claim for insurance | dismissed |
| 2007 | false claim for insurance | dismissed |
| 2007 | false claim for insurance | dismissed |
| 2007 | false claim for insurance | dismissed |
| 2007 | false claim for insurance | dismissed |
| 2007 | false claim for insurance | dismissed |
| 2007 | false claim for insurance | dismissed |
| 2007 | false claim for insurance | dismissed |
| 2007 | unlawful use of computer to obtain mon | dismissed |
| 2007 | unlawful use of computer to obtain mon | dismissed |
| 2006 | Forgery in the 2nd Degree | Dismissed |
| 2006 | Forgery in the 2nd Degree | Dismissed |
| 2006 | Forgery in the 2nd Degree | Dismissed |
| 2006 | Forgery in the 2nd Degree | Dismissed |
| 2006 | Using Access to Computers for the Purpose of Violating Oklahoma Statutes | Dismissed |
| 2006 | Forgery in the 2nd Degree | Dismissed |
| 2006 | Incurring Forfeiture of Bail | Dismissed |
| 2006 | Incurring Forfeiture of Bail | Dismissed |
| 2006 | identity theft | dismissed |
| 2005 | Larceny of Merchandise from a Retailer | Dismissed |
| 2005 | Larceny of an Automobile | Dismissed |
| 2005 | Making a False Declaration of Ownership to a Pawn Broker | Dismissed |
| 2005 | Unauthorized Use of a Motor Vehicle | Dismissed |
| 2005 | Falsley Impersonating Another | Dismissed |
| 2005 | Forgery in the 2nd Degree | Dismissed |
| 2005 | embezzlement by bailee | dismissed |
| 2005 | bogus checks | dismissed |
| 2005 | obtaining money by false pretenses | dismissed |
| 2005 | bogus checks | dismissed |
| 2004 | Forgery in the 2nd Degree | Dismissed |
| 2004 | Making a False Declaration of Ownership to a Pawn Broker | Dismissed |
| 2004 | Making a False Declaration of Ownership to a Pawn Broker | Dismissed |
| 2004 | Making a False Declaration of Ownership to a Pawn Broker | Dismissed |
| 2004 | Larceny From the House | Dismissed |
| 2004 | Larceny From the House | Dismissed |
| 2004 | Making a False Declaration of Ownership to a Pawn Broker | Dismissed |
| 2004 | bogus checks | dismissed |
| 2003 | Unauthorized Use of a Motor Vehicle | Dismissed |
| 2003 | Concealing stolen property | Dismissed |
| 2003 | Possession of a Stolen Vehicle | Dismissed |
| 2003 | Concealing stolen property | Dismissed |
| 2003 | Larceny of Merchandise from a Retailer | Dismissed |
| 2003 | Larceny of Merchandise from a Retailer | Dismissed |
| 2003 | violation of employers security act | dismissed |
| 2000 | false pretenses | dismissed |
| 2000 | bogus checks | dismissed |
| 2000 | bogus checks | dismissed |
| 1999 | bogus checks | dismissed |
| 1999 | forgery 2 | dismissed |
| 1998 | bogus checks | dismissed |
| 1997 | bogus checks | dismissed |
| 1989 | Bogus Checks | Dismissed |
