fraudulent – Deltaplex News

White Hall Woman Charged with Forgery After Attempting to Cash Fraudulent Check

Wednesday, February 4 by Haleigh Reichen

By Ray King A $2,500 bond was set Wednesday for a White Hall woman accused of trying to cash a fraudulent check. Pine Bluff District Judge John Kearney set the bond after ruling prosecutors have probable cause to charge Amie Worlds, 20, with forgery and theft... Read More.

HHS freezes $10 billion in child care funding for 5 Democratic states, alleging fraudulent programs

Tuesday, January 6 by ABC News

(WASHINGTON) -- The Department of Health and Human Services is freezing $10 billion in federal funds in five Democrat-run states over allegations of fraudulent child care programming, an HHS official confirmed to ABC News. The HHS official confirmed that the five states are California,... Read More.

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Star City Man Charged with Fraudulent Credit Card Refunds at Dollar General

Friday, November 21 by Alex Bivens

By Ray King A $1,500 bond was set Friday for a Star City man accused of giving cash refunds on credit card transactions at a store where he was working. Jefferson County District Judge Kim Bridgforth set the bond after ruling prosecutors have probable cause to... Read More.

Pine Bluff Man Charged with Depositing Fraudulent Checks at Local Bank

Wednesday, September 10 by Luke Matheson

By Ray King A $5,000 bond was set Wednesday for a Pine Bluff man accused of depositing two checks into a bank account that were fraudulent. Pine Bluff District Judge John Kearney set the bond after ruling prosecutors have probable cause to charge Cameron Bell, 19,... Read More.

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$2,500 bond set for Pine Bluff woman after being arrested for attempting to cash a fraudulent check

Monday, October 30 by Alex Bivens

By Ray King A Pine Bluff woman was arrested Friday after she attempted to cash a fraudulent check. Karrie Henley, 45, was taken into custody after police were sent to Simmons Bank on West 28th Avenue at 2:56 p.m. During a court hearing Monday, Chief Deputy Prosecutor Karres... Read More.

$5k bond set for PB man attempting to cash a fraudulent check

Friday, October 13 by Alex Bivens

By Ray King A Pine Bluff man arrested while attempting to cash a fraudulent check told police he had been involved in the theft of copper wire on three different occasions. Corey Thomas, 38, was taken into custody initially after police were sent to Relyance Bank... Read More.

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Bond set for woman accused of trying to cash fraudulent check

Thursday, August 31 by Ray King

By Ray King A $5,000 bond was set Thursday for a Pine Bluff woman who attempted to cash a fraudulent check Wednesday, and when she was searched, suspected methamphetamine was found under the seat of the vehicle she was riding in. Jefferson County District Judge Kim... Read More.

Pine Bluff Police Chief warns of fraudulent investigation text message

Wednesday, May 3 by Staff

Pine Bluff Police Chief Denise Richardson has released a statement regarding a social media post and text messages that are circulating claiming a local city department is being investigated. In the statement Richardson says the Pine Bluff Police Department logo is being used fraudulently, and... Read More.

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Bond set for Pine Bluff woman accused of attempting to cash fraudulent check

Friday, October 28 by Deseray Mckinzy

$5,000 secured bond set for Pine Bluff woman accused of trying to cash a check from a closed account and forging the signature of the deceased account owner at Stone Bank in White Hall. Jefferson County District Judge Kim Bridgforth set the bond after ruling... Read More.

Bond set for Wabbeseka man accused of attempting to cash fraudulent check

Friday, October 14 by Deseray Mckinzy

By Ray King A Wabbaseka man with prior felony convictions was arrested Wednesday after he attempted to cash a fraudulent check. Justin Spears, 33, was taken into custody after police were sent to Super 1 Foods on Hazel Street. During a court hearing Friday, Deputy Prosecutor Maxie... Read More.

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Fraudulent disability claims results in prison sentence

Wednesday, May 4 by Ray King

LITTLE ROCK—A Beebe man was sentenced for collecting more than $20,000 in Social Security Disability payments when he was not actually disabled. Ryan Kinsey, 35, was sentenced to 30 months in federal by United States District Judge Lee P. Rudofsky. A federal jury convicted... Read More.

Two sentenced to prison for fraudulent wind farm scheme

Wednesday, March 9 by Ray King

FAYETTEVILLE, Ark. (AP) — Two Arkansas men have been sentenced to federal prison for fraud and money laundering related to a proposed wind farm project in Elm Springs, Arkansas, that was never built. Jody Douglas Davis, 47, of Searcy was sentenced to 12 years and... Read More.

Stories tagged with: fraudulent

White Hall Woman Charged with Forgery After Attempting to Cash Fraudulent Check

HHS freezes $10 billion in child care funding for 5 Democratic states, alleging fraudulent programs

Star City Man Charged with Fraudulent Credit Card Refunds at Dollar General

Pine Bluff Man Charged with Depositing Fraudulent Checks at Local Bank

$2,500 bond set for Pine Bluff woman after being arrested for attempting to cash a fraudulent check

$5k bond set for PB man attempting to cash a fraudulent check

Bond set for woman accused of trying to cash fraudulent check

Pine Bluff Police Chief warns of fraudulent investigation text message

Bond set for Pine Bluff woman accused of attempting to cash fraudulent check

Bond set for Wabbeseka man accused of attempting to cash fraudulent check

Fraudulent disability claims results in prison sentence

Two sentenced to prison for fraudulent wind farm scheme

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