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DOJ helps white-collar crime victims

May 19—A team at the U.S. Attorney's Office in Oklahoma's Eastern District dedicated to helping victims of white-collar crime returned a portion of more than $440,000 to a Muskogee company defrauded by a former employee. Assistant U.S. Attorney Clay Compton said the two-member asset recovery team works "day in and day out to do the best we can" to identify "proceeds of the crime" or "property ...
Kenny Morgan Direct Traffic Control Clay Compton Asset Recovery White Collar Crime Uskogee Company
Source: yahoo.com

Muskogee resident sentenced to 18 months for mail fraud, $560,000 restitution

Muskogee, OKย โ€”ย The United States Attorneys Office for the Eastern District of Oklahoma announced that Kenneth Gene Morgan a/k/a Kenny Morgan of Muskogee, Oklahoma was sentenced to 18 months imprisonment and 3 years supervised release for Mail Fraud, in violation of Title 18, United States Code, Section 1341 and Tax Fraud, in violation of Title 26, United States Code, Section 7206(1). Morgan was also ordered to pay restitution in the amount of $442,883.66 to Direct Traffic Control, Inc. and ...
United States Douglas Horn Kenny Morgan Davidc Joseph Revenue Service United States District Court
Source: irs.gov

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