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Date: 05-14-2024

Case Style:

United States of America v. Charlotte Deann Wasson

Case Number: 4:22-CR-282

Judge: Gregory K. Frizzell

Court: United States District Court for the Northern District of Oklahoma (Tulsa County)

Plaintiff's Attorney: Thomas Edward Buscemi

Defendant's Attorney: Robert D. Gifford, II

Description: Tulsa, Oklahoma criminal defense lawyer Robert D. Gifford, II represented the Defendant charged with fifteen felony charges, including conspiracy to commit bank fraud, in violation of 18 U.S.C. 1349, and aggravated identity theft, in violation of 18 U.S.C. 1028A.

Defendant and her son stole company checks from an employer, forged signatures on the checks, and cashed them obtaining $28,500.05.

Outcome: Defendant pled guilty and was sentenced to 27 months on count one and 21 months on count 10. Counts 2 through 9 and 11 through 15 were dismissed by the Government. Defendant was ordered to make restitution in the amount of $28,500.05 and was assessed $200. No fine was imposed by the court.

Plaintiff's Experts:

Defendant's Experts:


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