fraud – Page 2 – Deltaplex News

Fraud charges follow subprime auto lender Tricolor Holdings collapse

Wednesday, December 17 by ABC News

(NEW YORK) -- Federal prosecutors in New York unsealed criminal charges Wednesday in connection with the collapse of subprime auto lender and used car retailer Tricolor Holdings, which went bankrupt earlier this year.Founder and CEO Daniel Chu, COO Daniel Goodgame, and former Tricolor executives... Read More.

Rison Woman Charged with Fraud and Theft from Employer Set at $5000 Bond

Monday, October 6 by Alex Bivens

By Ray King A $5,000 bond was set Monday for a Rison woman accused of fraudulently stealing money from her employer. Jefferson County District Judge Kim Bridgforth set the bond after ruling prosecutors have probable cause to charge Sara Lyle, 41, with fraud, theft of property... Read More.

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Arkansas Secretary of State Commends Arrest in Voter Registration Fraud Case

Thursday, July 31 by Luke Matheson

Arkansas Secretary of State Cole Jester is praising the efforts of law enforcement and election officials following the arrest of a former Pulaski County Clerk’s Office employee on charges related to voter registration fraud. Deborah Smith, who previously worked in the county clerk’s office, surrendered... Read More.

Simmons Bank Issues Fraud Warning Over Text Message Scam

Tuesday, July 8 by Luke Matheson

Simmons Bank has issued an urgent fraud notice to customers following a surge in suspicious text messages impersonating the bank. The warning outlines a scam campaign targeting users by requesting sensitive personal information under false pretenses. According to the notice, these fraudulent texts ask recipients... Read More.

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Grant County Sheriff’s Office Issues Fraud Alert Following Spike in Local Scams

Thursday, June 19 by Luke Matheson

The Grant County Sheriff’s Office has issued a public fraud alert in response to a noticeable increase in scam activity affecting local residents. Sheriff Pete Roberts is urging the community to exercise caution when sharing personal or financial information, especially over the phone, by... Read More.

Desha County Court Sentences: Murder, Fraud, and Theft Cases Resolved

Wednesday, April 30 by Luke Matheson

In Desha County Circuit Court on April 22nd, several individuals accepted negotiated pleas resulting in various sentences: Della Marshall was sentenced to 13 years for Murder 1st Degree, with an additional 9-year enhancement, to be served in the Arkansas Department of Corrections. Randall Holland... Read More.

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Arkansas Woman Jailed for $300K Fraud Targeting Elderly Clients

Thursday, April 24 by Luke Matheson

Tyra Brown, a former customer service representative at a New Hampshire credit union, was sentenced to 36 months in prison followed by three years of supervised release for stealing over $300,000 from elderly clients. The case was presided over by U.S. District Judge Brian S.... Read More.

A $5k bond set for a WH man accused of filing a false police report and insurance fraud

Friday, June 14 by Alex Bivens

By Ray King A White Hall man was arrested Wednesday and accused of filing a false police report about a vehicle he claimed was stolen. Corey Bennett, 32, was taken into custody following an investigation which began in March when a Chevrolet Tahoe and a utility... Read More.

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PBPD looking for man accused of Theft of Property, Forgery, and Fraud

Friday, April 26 by Alex Bivens

The Pine Bluff Police Department Detective office is asking for the public's assistance locating 21-year-old Gleand Lee Brock III. Brock is wanted for Theft of Property, Forgery, and Fraud relating to two separate incidents at Super 1 Foods locations. Brock is about 5' 11"... Read More.

Police seeking fraud suspect

Thursday, November 9 by Ray King

The Pine Bluff Police Department is asking the public for help locating a 28-year-old woman. A facebook post from the department stated that Nia Green is wanted for Fraudulent use of a Credit Card. Police describe Green as approximately 5 feet 3 inches, 138 pounds, with... Read More.

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Former judge accused of wire fraud, bribery, solicitation of sex

Wednesday, January 18 by Ray King

WASHINGTON – A former local district court judge in Arkansas was arrested today in Little Rock on criminal charges related to his alleged solicitation of sex in exchange for agreeing to take action on a criminal case pending before his court. According to court documents,... Read More.

MPD makes fraud arrest related to stolen mail

Thursday, December 1 by Deseray Mckinzy

According to the Advance-Monticellnian, Monticello Police Department Chief Jason Akers, a Monticello woman is facing more than 500 criminal charges stemming from a mail and identity investigation that began earlier this year. Miracle Deshazer, 23, of Monticello was arrested Friday, November 25, by MPB on... Read More.

Stories tagged with: fraud

Fraud charges follow subprime auto lender Tricolor Holdings collapse

Rison Woman Charged with Fraud and Theft from Employer Set at $5000 Bond

Arkansas Secretary of State Commends Arrest in Voter Registration Fraud Case

Simmons Bank Issues Fraud Warning Over Text Message Scam

Grant County Sheriff’s Office Issues Fraud Alert Following Spike in Local Scams

Desha County Court Sentences: Murder, Fraud, and Theft Cases Resolved

Arkansas Woman Jailed for $300K Fraud Targeting Elderly Clients

A $5k bond set for a WH man accused of filing a false police report and insurance fraud

PBPD looking for man accused of Theft of Property, Forgery, and Fraud

Police seeking fraud suspect

Former judge accused of wire fraud, bribery, solicitation of sex

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