Date: 03-15-2023

Case Style:

United States of America v. Christine Fletcher

Case Number: 4:23-cr-00036-GKF

Judge: Gregory K. Frizzell

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

Plaintiff's Attorney: United States Attorney’s Office in Tulsa

Defendant's Attorney: Rob Henson

Description: Tulsa, Oklahoma criminal defense lawyer represented Defendant charged with embezzlement.

Christine Fletcher Fletcher pleaded guilty to bank fraud and tax evasion. She embezzled nearly $2.2 million from her employer over a period of nine years.As part of her plea agreement, Fletcher will pay at least $2,188,870 in restitution to her former employer and $62,067 to the IRS for unpaid taxes in 2020. A federal judge will sentence Fletcher and determine the final restitution amounts at a later date.

Fletcher worked for a company and various other entities owned by her employer for approximately 38 years. She was entrusted to manage her employer’s various Bank of Oklahoma Financial (BOKF) and Trust Company of Oklahoma bank accounts. She was also entrusted with preparing and providing financial statements and related information to the company’s tax preparer.

In her plea agreement, Fletcher admitted that from December 2012 to approximately May 2021, she embezzled funds for her own personal gain from her employer in the approximate amount of $2, 188,870.

To avoid being detected, she routinely made unauthorized transfers between and among various BOKF and Trust Company of Oklahoma accounts before misappropriating the funds for her own personal use. One of the many ways she fraudulently moved money, included making unauthorized transfers from some accounts into a specific individual’s account. From there, Fletcher prepared forged checks bearing the individual’s name and made the checks payable to herself or on her own behalf. Fletcher also admitted to routinely paying her credit card bills with the unauthorized and forged checks.

Additionally, she admitted that for tax year 2020, she failed to report income she had obtained illegally in the amount of $289,810, thus failing to pay over $62,067 in taxes to the United States Treasury.

The U.S. Secret Service conducted the investigation. Assistant U.S. Attorneys David D. Whipple and Thomas E. Buscemi are prosecuting the case.

Outcome: Defendant pleaded guilty.

Plaintiff's Experts:

Defendant's Experts:

Comments:

Find a Lawyer

Subject:

City:

State: Select State Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia Washington Washington, D.C. West Virginia Wisconsin Wyoming

Search

Find a Case

Subject:

County:

State: Select State Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia Washington Washington, D.C. West Virginia Wisconsin Wyoming

Search

Kent Morlan, Esq.
Editor & Publisher