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PRESS RELEASE: Tulsa Man, WAYNE SCOTT HARRINGTON, Charged With Money Laundering

Department of Justice
U.S. Attorney’s Office
Eastern District of Oklahoma
FOR IMMEDIATE RELEASE
Tuesday, April 12, 2016

Tulsa Man Charged With Money Laundering

Information Filed Against 67 Year Old Dentist

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that an Information was filed in the United States District Court for the Northern District of Oklahoma charging WAYNE SCOTT HARRINGTON, age 67, of Tulsa, Oklahoma with MONEY LAUNDERING, in violation of Title 18, United States Code, Section 1957. Money Laundering is punishable by up to 10 years imprisonment, a fine not to exceed $250,000.00 or twice the amount of the criminally derived property, 3 years of supervised release and a $100 special assessment.

The Information alleges that on or about June 5, 2012 HARRINGTON, a former dentist, laundered monies obtained from fraudulent billing of Medicaid and Medicare during his practice of dentistry.

The charges are a result of an investigation by the Federal Bureau of Investigation, Internal Revenue Service – Criminal Investigative Services, Department of Defense – Office of Inspector General, U.S. Health and Human Services – Office of Inspector General, Drug Enforcement Administration and the Oklahoma Attorney General Medicaid Fraud Control Unit.

Assistant United States Attorney Melody Nelson and Assistant United States Attorney Edward Snow represent the United States.

“The above named individual has been charged with a federal crime or crimes. An Information does not constitute evidence of guilt. An Information is a method of bringing charges against the defendant. A defendant is presumed innocent of the charges and may not be found guilty unless evidence establishes guilt beyond a reasonable doubt. United States Sentencing Guidelines may be considered, upon conviction, by the sentencing court. Federal prison sentences are non-parolable.”

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Most of the information you will see comes from some Federal/state Government documents or Federal/State Governm Agency. -----------------------------------------------The fellow that can only see a week ahead is always the popular fellow, for he is looking with the crowd. But the one that can see years ahead, he has a telescope but he can't make anybody believe that he has it. ~~~~Will Rogers __The woman who follows the crowd will usually go no further than the crowd. The woman who walks alone is likely to find herself in places no one has ever been before.~ Albert Einstein ~"I never work better than when I am inspired by anger; for when I am angry, I can write, pray, and preach well, for then my whole temperament is quickened, my understandingsharpen​ed, and all mundane vexations and temptations depart.” ~Dr. Martin Luther King Jr. _________________________________________________________________________________________ ~"The bosom of America is open to receive not only the Opulent and respectable Stranger, but the oppressed and persecuted of all Nations and Religions; whom we shall welcome to a participation of all our rights and privileges, if by decency and propriety of conduct they appear to merit the enjoyment".~___________________________________ George Washington, Address to the Members of the Volunteer Association of Ireland, December 2, 1783 Fredericacade@gmail.com

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