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Testimony

Testimony

Denny v. Reynolds (District Court of Marshall County, Oklahoma) Case No. CJ-98-108. 

Snyder v. Martin (Court of Common Please Lehigh County, Pennsylvania) Case No. 94-FC-690 

Capstone Mortgage Corporation v. Scott Seligman, Sterling Bank and Trust, et al (Superior Court of the State of Arizona, Maricopa County) Case No.’s CV2000-007152, CV2000-007168 and CV2000-008139. 

Walter D. Jenkins and Harold D. Jenkins, Jr. v. Bank of America (District Court for the Seventh Judicial District, Oklahoma County, Oklahoma) Case No. CJ-2001-7970. 

Montgomery v. Rassmusen (Nebraska State Real Estate Commission). 

Birdie N. Fowler, Individually and On Behalf of the Estate of Henry B. Fowler, deceased et al v. Four Seasons Nursing Center, Inc. d/b/a Manorcare Health Services-Windcrest; Manor Care, Inc., Manorcare Health Services, Inc. and in Home Health, Inc. d/b/a Heartland Home Health Care and Hospice (District Court 408th Judicial District, Bexar County, Texas) Cause No. 2003-CI-02773 (Remanded to Federal Court, San Antonio, Texas). 

United States of America v. Richard B. White, Michael A. Suhadolnik, Raul Sanchez De Varona, Mary Ann Barnett and Patricia Macejko (United States District Court for the Northern District of Ohio Eastern Division) Case No. CR. NO. 4:03CR001 - Court Appointed Expert For Defendants. (Appealed to 6th Circuit - Reversed in Part and Sustained in Part) Further discovery was ordered due to prosecutorial misconduct. Motions to Compel and New Trial are pending. 

Medicare Qui Tam (Filed Under Seal) United States District Court for the Western District of Oklahoma (Pursuant to the District Court by request of the Department of Justice, this case will remain sealed throughout perpetuity). 

Ingrid Van Roeyn v. Resurrection Health Care, Resurrection Medical Center, Holy Family Medical Center, et al (In the Circuit Court of Cook County Illinois County Department, Law Division) Case No. 02 L 8395 

Commercial Bank v. Stephen Breedlove, (United States Bankruptcy Court for the Northern District of Oklahoma) ADVERSARY PROCEEDING CASE NO.04-11096-R 

Melton Truck Lines, Inc. and Henry Perry Jr. v. Indemnity Insurance Company of North America, Motor Transport Underwriters, Inc., Gulf Insurance Company and Swett & Crawford of Texas, Inc., (United States District Court for the Northern District of Oklahoma) Case No. 04CV-263-JHP-SAJ. 

John Klaczak and Jeff Sharp ex rel. United States of America v. Consolidated Medical Transport, et al (United States District Court for the Northern District of Illinois Eastern Division) Case No. 96-C-6502. 

Consultant 

FBI InfraGard consultant to Special Agent Julie Reed, Supervisor White Collar Crime and Special Agent Lee Pugh, Special Agent InfraGard---Provide advice regarding mortgage fraud, healthcare fraud, and other white collar crime cases. Also collaborate in producing joint seminars between the Federal Bureau of Investigations, Department of Justice and Certified Fraud Examiners. 

Care-A-Van, LLC, Ivan Harrell and Pamela Evans v. Ben Rose (State of New Mexico, County of Lea, Fifth Judicial District) Case No. D-506-CV-200500118. 

Kevin Hanna, a Shareholder and Board Member of Willow Crest Hospital, Inc., et al v. Anne Anthony, Individually and as CEO and Shareholder of Willow Crest Hospital, Inc., et al (District Court, Ottawa County, Oklahoma) Case No. CV-02-55. 

First Horizon Home Loan v. John K. and Shaney Owen (District Court of Cleveland County, Oklahoma) Case No. CJ-2006-160 

Wells Fargo v. John and Jasia Dowd (District Court of Oklahoma County, Oklahoma) Case No. CJ-2006-2224 

John and Jasia Dowd v. Wells Fargo Bank, N.A. and Chase Home Finance, LLC (Arbitration Tribunals of the American Arbitration Association) Case No. 71 7148 Y 00580 07 

US Bank National Association v. Eva M. Bloomer & Dudley G. Rohde (District Court of Cleveland County, Oklahoma) Case No. CJ-2006-951-W 

APMC, INC., d/b/a Plus Medical of Oklahoma v. MICHAEL FOGARTY, Chief Executive Officer of the Oklahoma Health Care Authority, LYNN MITCHELL, M.D., State Medicaid Director; KELLY SHROPSHIRE, Auditor for the Oklahoma Health Care Authority, sued in their official and individual capacities (In the United States District Court for the Western District of Oklahoma) Case No. 5:08-cv-00249 

Outside Investigations

BANCFIRST – Seminole Oklahoma Branch Embezzlement, $3.5 million loss, investigated and audited on cite. Reviewed general ledger, cash-in and cash-out tickets, cash-in-transit tickets, warrants, bank wires, individual bank account records, official checks, traveler checks, Casino W2-G’s, individual tax returns, and travel activities. Prepared audit work papers, lifestyle and global analysis of personal activities. Provided examples of the manner in which defendant embezzled cash by the preparation of false documents. Provided examples to bank officials, FDIC and FBI Special Agents. Defendant was indicted in the United States District Court for the Eastern District of Oklahoma. Defendant pled and sentenced to seven [7] years of imprisonment with $3.5 Million in restitution.