Fraud and Identity Theft in Oklahoma

Identity theft in Oklahoma is fraudulently obtaining or using another person's identifying information (name, Social Security number, account numbers, driver license number and the like) to get money, credit, goods or services, or altering someone's information to take control of their credit or accounts. It is a Class D1 felony, punishable by up to five (5) years in prison, a fine up to One Hundred Thousand Dollars ($100,000.00), or both; lending your own identity so someone else can get identity documents is a misdemeanor. Credit or debit card fraud is separate: using a card that is stolen, revoked, forged or not issued to you is a misdemeanor if $500.00 or less (up to thirty (30) days) and a misdemeanor with up to one (1) year if more than $500.00 under one statute, while card theft and using a forged or revoked card with intent to defraud are Class D1 felonies.

Oklahoma's rule on court-appointed lawyers: The Oklahoma Indigent Defense System defends indigents in all capital and felony cases and in all misdemeanor and traffic cases punishable by incarceration (some large counties have county indigent defenders). To request representation, the person submits an application to the court clerk, signed under oath and under penalty of perjury, stating whether the person has been released on bond; if released on bond, the applicant must also state that he or she contacted three named Oklahoma-licensed attorneys and was unable to obtain counsel. The initial indigency determination is made by the Chief Judge of the judicial district or a designee under Court of Criminal Appeals rules, and posting bond may be considered but cannot be the sole factor. At judgment and sentence, the court shall order the represented person to pay costs of representation, assessed as: $150.00 for a misdemeanor guilty plea or stipulation; $250.00 for a felony guilty plea or stipulation; $500.00 for a misdemeanor jury trial; $1,000.00 for a felony jury trial; $200.00 / $300.00 for a misdemeanor / felony revocation or acceleration merit hearing; unless waived for good cause shown. 22 O.S. §§ 1355.6(A), 1355A, 1355.14

Lawyers set their own fees, and Oklahoma has rules on how they may charge. See hiring a criminal defense lawyer in Oklahoma for fee rules, how to check a lawyer's license and free help.

How release before trial works in Oklahoma: Bail by sufficient sureties shall be admitted upon all arrests in criminal cases where the offense is not punishable by death, and may be taken by persons or courts authorized by law, the court clerk, or the judge. All persons shall be bailable by sufficient sureties, except that bail may be denied for capital offenses when the proof of guilt is evident or the presumption great; violent offenses; offenses punishable by life imprisonment or life without parole; felonies where the person has two or more prior felony convictions from different transactions; controlled dangerous substance offenses with a maximum sentence of at least ten (10) years; and certain repeat DUI offenses. For the non-capital categories, the proof of guilt must be evident or the presumption great, and denial must rest on the ground that no condition of release would assure the safety of the community or any person. Rebuttable presumptions against release apply in some cases (for example, a person arrested for a violent offense while out on bond for a violent offense, shown by clear and convincing evidence). For domestic abuse and listed violent crimes, the court must assess prior patterns of abuse and make written findings on the bail amount. Each judicial district may, by order of the presiding judge, establish a pretrial bail schedule for felony or misdemeanor offenses, reviewed and published by March 1 each year; pretrial bail is set in a numerical dollar amount, courts may use pretrial release programs, and electronic monitoring may be a release condition. 22 O.S. §§ 1101, 1105.2 What happens after an arrest.

Each state sets its own rules for sealing or expunging records. See Oklahoma expungement and record sealing rules.