U.S. Attorney for the Northern District of Oklahoma: Retail Theft Ringleader Sentenced
May 11, 2024
May 11, 2024
TULSA, Oklahoma, May 11 -- The office of the U.S. Attorney for the Northern District of Oklahoma issued the following news release on May 9, 2024:
A Tulsa woman who led a large retail theft operation was sentenced today for one count of conspiracy; 165 counts of wire fraud; one count of conspiracy to commit wire fraud; two counts of conspiracy to commit money laundering; and 40 counts relating to engaging in monetary transactions in property derived from specified unlawful activity. . . .
A Tulsa woman who led a large retail theft operation was sentenced today for one count of conspiracy; 165 counts of wire fraud; one count of conspiracy to commit wire fraud; two counts of conspiracy to commit money laundering; and 40 counts relating to engaging in monetary transactions in property derived from specified unlawful activity. . . .