fraud – Page 3 – Deltaplex News

Insurance agent faces over fifty fraud related felony charges

Friday, October 14 by Deseray Mckinzy

According to The McGehee Dermott Times-News Newspaper, a Dumas insurance agent is facing more than fifty fraud-related charges. According to documents filed in Desha County Circuit Court, Joshua J. Smith 40, is accused of fifty-two felony charges ranging from insurance fraud to theft and... Read More.

woman sentenced in social security fraud case

Wednesday, August 24 by Ray King

LITTLE ROCK—A Marmaduke woman who fraudulently obtained more than $96,000 in Social Security Administration funds was sentenced yesterday afternoon for making false statements to the United States government. United States District Court Judge Lee Rudofsky sentenced Tammy Jean Hogan, 58, to five years of... Read More.

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FBI searching for wire fraud suspect last seen in Central Arkansas

Wednesday, August 24 by Staff

The Little Rock FBI office is asking for help in their search for an Arkansas man who was allegedly involved in wire fraud and conspiracy to commit bank fraud. The FBI says that 25-year-old Johnathan Juan Lawrence and 22 others allegedly defrauded Bank of America... Read More.

Pine Bluff Police Officer arrested for insurance fraud

Tuesday, August 9 by Ray King

By Ray King A Pine Bluff Police officer was arrested Monday accused of insurance fraud and filing a false police report, both Class D felonies. Sydney Dowd, 27, was booked into the adult detention center at 2:24 p.m. and bonded out a minute late, according to... Read More.

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Guilty plea entered in fraud allegations

Wednesday, August 3 by Ray King

LITTLE ROCK—An England, Arkansas woman has pleaded guilty to her involvement in a scheme to defraud the U.S. Department of Agriculture out of more than $11.5 million that was intended to benefit farmers who had been discriminated against. Niki Charles, 49, pleaded guilty to... Read More.

White Hall man arrested on allegations of multiple charges involving fraud

Thursday, June 2 by Deseray Mckinzy

By Ray King A White Hall man was arrested Tuesday following an investigation into allegations that he opened credit card accounts on a relative's account without permission. James Sanders, 31, was taken into custody after police were sent to a house in response to a reported... Read More.

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Former Little Rock school administrator pleads guilty to mail fraud

Thursday, February 10 by Ray King

LITTLE ROCK—A former Little Rock School District (LRSD) administrator pleaded guilty to mail fraud Wednesday after spending over $230,000 of school district funds on personal online shopping. Karen James, 48, of Little Rock, who had been the Director of Early Childhood Education and Elementary Literacy... Read More.

Arkansas man charged in health care fraud scheme

Wednesday, November 3 by Ray King

FORT SMITH, Ark. – A federal grand jury in the Western District of Arkansas returned an indictment this week charging a Lavaca man who owned or managed numerous diagnostic testing laboratories with health care fraud in connection with over $100 million dollars in false... Read More.

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Jefferson County Sheriff’s Department warns residents about fraud alerts

Wednesday, June 30 by Deseray Mckinzy

In a recent news release, the Jefferson County Sheriff's Office stated that they have recently been made aware that there have been numerous phone calls made in an attempt to defraud citizens of funds. It has been reported that the scam callers are claiming to... Read More.

JCSO reports unemployment benefit fraud in Jefferson County

Wednesday, July 29 by Greg

A large-scale scam involving fraudulent unemployment benefits claims has been reported to the Jefferson County Sheriff's Office. Criminals not yet identified are filing claims for benefits using the name and personal information of individuals who are not unemployed. Victims are generally alerted of the fraud... Read More.

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Ark. woman charged with nearly $2M coronavirus relief fraud

Friday, July 17 by Greg

LITTLE ROCK, Ark. (AP) — An Arkansas woman was arrested Thursday after she was indicted on charges that she defrauded the federal small-business coronavirus relief program out of almost $2 million. The federal indictment charged Ganell Tubbs, 41, on two bank fraud counts, two of... Read More.

Man accused in $9M embezzlement pleads guilty to bank fraud

Wednesday, January 8 by Greg

LITTLE ROCK, Ark. (AP) — A retired Arkansas accountant has pleaded guilty to federal bank fraud just months after being hit with a $9.2 million civil judgment for embezzling funds from a manufacturing company over two years. Edward M. Cooper Jr., 71, on Tuesday admitted... Read More.

Stories tagged with: fraud

FBI searching for wire fraud suspect last seen in Central Arkansas

Pine Bluff Police Officer arrested for insurance fraud

Guilty plea entered in fraud allegations

White Hall man arrested on allegations of multiple charges involving fraud

Former Little Rock school administrator pleads guilty to mail fraud

Arkansas man charged in health care fraud scheme

Jefferson County Sheriff’s Department warns residents about fraud alerts

JCSO reports unemployment benefit fraud in Jefferson County

Ark. woman charged with nearly $2M coronavirus relief fraud

Man accused in $9M embezzlement pleads guilty to bank fraud

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