Process Server and Investigation

Process Server Fraud: 7 Sham Service Cases in Oklahoma City

Private detective in OKC reveals 7 shocking cases of process servers admitting to sham service. Learn how to protect your legal rights.

Sham service of process refers to the act of process servers who file false claims that they have served legal materials to the defendants. This illegal activity goes against due process and constitutes a big felony in Oklahoma. Moreover, this kind of deceit may sabotage whole judicial proceedings and deny the citizens a constitutional right of representing themselves in court. In this case, we are going to look at seven verified instances when process servers in Oklahoma have come out to confess to this criminal activity in trying to understand how process servers benefit in such fraud even as we seek to understand how to expose and curb such fraud through the use of a private investigator.    

Phantasm Doorstep, Oklahoma City

The fundamental reason why a process server in Oklahoma City may accept a drop is that someone gives an arbitrary address. Further, this person made 47 false affidavits in six months. The private investigator in OKC who unearthed this scheme discovered surveillance videos that affirmed that the server did not even move to the locations. The GPS data on the vehicle of the server also did not agree with all of the alleged attempts at service. Thus, authorities laid out felony charges, and courts dismissed all cases that were affected.

The Story of Norman Copy Shop Confession

A full proof of it came in the form of a private investigator catching process server Norman OK at work making photocopies of his signatures. On 23 documents, this server admitted to committing forgery of the signatures of the recipient. Moreover, the inquiry revealed that the server operated from a local copy shop. Attorneys and the investigators around me collaborated to find all the compromised cases. Later on the court sentenced the server to prison with five years sentence on felony over the forgery.

Parking Lot in Edmond The Little Papers

One of the process servers in Edmond, OK, threw legal papers out the windows of cars in the parking lot. Nevertheless, this server was supposed to deliver domestic services to the home. Private investigators in Edmond, Oklahoma, uncovered the fraud with the help of timestamped security footage. Also, witnesses testified to the evidence of the falsehoods practiced by the server. Finally, the court found the server guilty of 31 charges of sham service.

It was the Bulk Filing Fraud that Private Detective Revealed in OKC

One of the process servers around me made 15 affidavits, and all of them had the same time in writing. In addition to this, such papers stated service at a station that was 50 miles apart. One of the Oklahoma City private investigators analyzed the feasibility of such statements. As such, law enforcers launched a criminal investigation. The server has come out recently to show that he never attempted to serve any defendant.

The Dead Defendant The Finger in of OKC

In OKC, private investigators discovered a server stating its aim to serve dead people. Also, this Oklahoma City based process server was filing affidavits after obituaries. The private detective in OKC has documented 19 such instances within two years. Besides, the relatives also reported that they did not receive paperwork. Therefore, the prosecutors filed felony fraud charges.

Address Fabrication Scheme The Address Fabrication Scheme

A process server in Norman, Oklahoma, devised the invention of non-existent addresses used in service attempts. But private investigators found the addresses to be established on vacant pieces of land. In addition, the mapping software indicated that throughout its history, the locations never had structures. The police around me were able to build a case that resulted in a criminal prosecution. The server has confirmed two and a half dozen incidents of address fabrication.

The Mult County Sub Scam

The defendant in this case is a process server who asserted substitute service without first ascertaining the availability of the defendant through personal service. Besides, Oklahoma statute needs certain efforts prior to permit the use of substitute service. Private investigators captured the seasonal pattern in three counties across the state of Oklahoma. Further, the server confessed to missing obligatory procedures more than 40 times. Thus, courts handed aggrieved defendants new trials.

Whether it is Sham Services against Your Rights as a Customer or Sham Services against Your Rights as an Employee, you must be able to safeguard your Rights by taking action.

These seven cases show why it is essential to check whether the right service is provided. Also, contracting licensed private investigators will assist in getting a legitimate service. Conducting the job of a process server in Edmond, Oklahoma, according to the law, guarantees your rights stipulated by the Constitution. As well, professional investigators record all attempts of the services. Hence, proper service affidavits are valid and ones that courts can trust.

The private investigators in Norman, OK, suggest the offer of proof of service attempts. In addition, the security cameras can easily record real-life service incidents. Senior investigators will be able to verify the service being claimed. Also, GPS tracking and photos give very tangible facts of good service.

Conclusion

These seven reported incidents indicate that cases of crime in sham services are very serious. Moreover, every fraudulent service deprives the defendants of their rights under the law. Private investigators make at least some effort to help unravel such criminal activities. In addition, valid and licensed process servers in OKC ensure that they record all the service attempts.

In case you have an urge that a service is a sham or you require credible conveyance of legal documentation, Oklahoma Judicial Process Servers. Call (405) 593-3515or email info@ojpslegal.com. Visit www.oklahomajudicialprocessservers.com for professional investigation and process serving services.

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