MUSKOGEE, OKLAHOMA - The United States Attorney’s Office for the Eastern District of Oklahoma announced that Kenneth Gene Morgan a/k/a Kenny Morgan, age 44, of Muskogee, Oklahoma entered a guilty plea to Mail Fraud, in violation of Title 18, United States Code, Section 1341, punishable by not more than 20 years imprisonment, a fine up to $250,000.00, or both; and Tax Fraud, in violation of Title 26, United States Code, Section 7206(1), punishable by not more than 3 years imprisonment, a fine up to $100,000.00, or both.
The Information alleged that on or about Feb. 15, 2017, for the purpose of executing or attempting to execute the above-described scheme and artifice to defraud and deprive, Morgan knowingly took and received from an authorized depository for mail an envelope, containing a check in the amount of $303,619.55, addressed to Direct Traffic Control, Inc. and Kenny Morgan.
The Information further alleged that on or about April 15, 2018, in the Eastern District of Oklahoma and elsewhere, the defendant, willfully made and subscribed a false 2017 Form 1040, U.S. Individual Income Tax Return, which contained and was verified by a written declaration that it was made under the penalties of perjury, and which he did not believe to be true and correct as to every material matter, in that he knowingly reported Adjusted Gross Income of $176,564.00, whereas, he then and there knew that the Adjusted Gross Income failed to report approximately $208,563.35 of income.
The charges arose from an investigation by the Federal Bureau of Investigation.
The Honorable Steven P. Shreder, U.S. Magistrate Judge in the United States District Court for the Eastern District of Oklahoma, in Muskogee, accepted the plea and ordered the completion of a presentence investigation report.
Assistant United States Attorney Doug Horn represented the United States.
Source: U.S. Department of Justice, Office of the United States Attorneys
