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Date: 08-12-2018
Case Style:
United States of America v. Krystal K. Smith
Northern District of Oklahoma Federal Courthouse
Tulsa, Oklahoma
Case Number: 4:18-cr-00090-CVE
Judge: Claire Eagan
Court: United States District Court for the Western District of Oklahoma (Oklahoma County)
Plaintiff's Attorney: Catherine J Depew and Charles Martin McLoughlin
Defendant's Attorney: Perry Hudson
Description: Tulsa, OK - The United States of America charged Krystall K. Smith, age 45, with:
18:1344(2) - BANK FRAUD; 18:982(a)(2)(A) - BANK FRAUD FORFEITURE
(1)
18 USC 1344(2): Bank Fraud; Forfeiture Allegation: 18 USC 982(a)(2)(A): Bank Fraud Forfeiture
(1s)
26:7206(1) - WILLFULLY MAKING AND SUBSCRIBING FALSE INCOME TAX RETURN
(2-6)
26 USC 7206(1): Willfully Making and Subscribing False Income Tax Return
(2s-6s)
The Government claimed that Smith embezzled $385,999 from her former employer, Columbia Metal Products Comapny.
Outcome: Defendant as sentenced to 18 months in prison.
Plaintiff's Experts:
Defendant's Experts:
Comments: