Arkansas Bank Fraud Law
<h2> <center> United States of America v. Kembreia Deija Mystic Greer </h2> </center>
Little Rock, Arkansas, criminal defense lawyer represented the Def edndant charged with wire fraud in violation of 18 U.S.C. 1343. Reported by <a href="https://www.morelaw.com/vendors/vendor.asp?f=Kent&l=Morlan&i=28729&z=74119&s=OK" target="_new">Kent Morlan</a> Kembreia Deija Mystic Greer began her employment at a medical facility in December 2019, she resided in Little Rock. On October 29,... More...
$ (06-26-2026 - AR)<h2> <center> United States of America v. Star Rana Jackson </h2> <center>
Little Rock, Arkansas, criminal defense lawyer represented the Defendant charged with wire fraud. <center><h2> <a href="https://www.morelaw.com/*/lawyers/*/criminal_defense.asp"target="_new"><h2>Click Here For The Best * Criminal Defense Lawyer Directory</h2></a></font></center> Star Rana Jackson, who was employed for more than ten years at the American Indian Center of Arkansas (AICA) and ... More...
$ (06-17-2026 - AR)<h2> <center> United States of America v. Laura Parrish </center> </h2>
Little Rock, Arkansas, criminal defense lawyer represented the Defendant charged with bank theft. By Kent Morlan Laura Parrish embezzled funds from one family, including one family member who was deceased, in the approximate amount of $364,000. Parrish used these funds to make payments on her personal credit cards and loans to benefit herself, her business, Southern Roots and Blooms, or acco... More...
$ (05-08-2026 - AR)State of Arkansas v. Aljon Smith
Fort Smith, Arkansas, criminal defense lawyer represents the Defendant charged with bank robbery. Aljon Smith, age 31, was accused of robbing a bank in the 5200 block of Rogers Avenue on January 22, 2026.... More...
$ (01-23-2026 - AR)Hixcox Dedicated Corporate Member, Ltd. v. Susan E. Taylor
Hot Springs, Arkansas, commercial litigation lawyers represented the Plaintiff in an insurance coverage dispute case. Susan Taylor made one or more material misrepresentations in applying for property insurance covering her home in Hot Springs, Arkansas, and violated the policy’s “Concealment or Fraud” coverage condition. Therefore, the court held, the insurer properly declared the pol... More...
$ (12-17-2025 - AR)United States of America v. Deonte Womack
Little Rock, Arkansas criminal defense lawyer represented the Defenant charged with f two counts of sex trafficking by force,fraud, or coercion.<br> <br> <br> On July 23, 2019, the Little Rock, Arkansas Police Department ("LRPDâ€) executed a sting operation targeting illegal prostitution. An undercover officer arranged to meet with A.B., a woman working as a prostitute for Womack, in a hotel<... More...
$0 (08-06-2025 - AR)United States of America v. Neil Ravi Mehta
Fort Smith, Arkansas criminal defense lawyer represented the Defendant charged with possession of a destructive device, fraud and perjury.... More...
$0 (07-25-2025 - AR)United States of America v. Veronica Del Carmen Pineda De Aquino
Fayetteville, Arkansas criminal defense lawyer represented the Defendant charged with passport fraud.<br> <br> October 2018, Pineda used a false identity to apply for a United States<br> passport. In support of her application, Pineda submitted an Arkansas driver's<br> license, a birth certificate, and a social security number — all purporting to be A.E.,2<br> a citizen of the United States... More...
$0 (07-07-2025 - AR)<h1> United States of America v. Thomas Ray Kelso </h1>
<font color="red"><b><h2><center> Little Rock, Arkansas criminal defense lawyer represented the Defendant charged with Sex Trafficking by Force, Fraud, or Coercion and Possession with Intent to Distribute Methamphetamine </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Searcy Landlord Sentenced to 20 Years in Federal Prison After Being Convicted of Sex Trafficking by F... More...
$0 (01-29-2025 - AR)<h1> United States of America v. Candace Chapman Scott </h1>
<font color="red"><b><h2><center> Little Rock, Arkansas criminal defense lawyer represented the Defendant charged with transporting stolen human body parts—including fetuses </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Little Rock Woman Sentenced to 15 Years in Federal Prison After Transporting Stolen Human Remains</h2></center></b></b> </h2></center></b><... More...
$0 (01-17-2025 - AR)Kevin Olson, ex rel, United States of America v. Boyd Interiors and Hampton Aviation, Inc.
<h2><br> Fort Smith, Arkansas Qui Tam False Claims Act claim lawyer represented the Plaintiff.<br> </h2><br> The False Claims Act (FCA) is a federal law that protects the government from fraud by prohibiting the submission of false claims to the government. The FCA was signed into law in 1863 by President Abraham Lincoln. <br> <br> The FCA makes it illegal to:<br> <br> Knowingly submit false c... More...
$0 (10-17-2024 - AR)Natasha Quiates v. Evolve Bank & Trust
<h2><br> Little Rock, Arkansas consumer credit discrimination lawyer represented the Plaintiff seeking a declaratory judgement.<br> </h2><br> <P><br> On September 29, 2022, the United States filed a complaint against Evolve Bank and Trust in the U.S. District Court for the Western District of Tennessee under the Fair Housing Act and the Equal Credit Opportunity Act. Judge Sheryl H. Lipman and Chie... More...
$0 (10-07-2024 - AR)Adrian Garrity v. Blaze Media, L.L.C., et al.
<h2><br> Fayetteville, Arkansas fraud claim lawyer represented the Plaintiff.<br> <h2><br> Blaze Media is an American conservative[1][2] media company. It was founded in 2018 as a result of a merger between TheBlaze and CRTV LLC. The company's leadership consists of CEO Tyler Cardon and president Gaston Mooney.[1] It is based in Irving, Texas, where it has studios and offices, as well as in Washin... More...
$0 (09-27-2024 - AR)<h1> United States of America v. Neil Ravi Mehta </h1>
<font color="red"><b><h2><center> Fort Smith, Arkansas criminal defense lawyer represented the Defendant charged with one count of Possession of an Unregistered Firearm that was a Destructive Device, one count of Fraud and False Statements related to Tax Returns, and one count of False Declaration Before a Court. </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Fort Smit... More...
$0 (06-20-2024 - AR)<h1> ARLENE EDWARDS v. STATE OF ARKANSAS </h1>
<font color="red"><b><h2><center> Little Rock, AR criminal defense lawyer <a href="https://www.avvo.com/attorneys/72015-ar-francis-jones-1682526.html" target="_new">Francis Parker Jones III</a> represented the Defendant with revoking her probation and sentencing her to three years in a regional correctional facility </font </color="red"></b></center></i></i><b><center></i><b> </b> </h2>... More...
$0 (06-05-2024 - AR)<h1> ARLENE EDWARDS v. STATE OF ARKANSAS </h1>
<font color="red"><b><h2><center> Litte Rock, AR criminal defense lawyer represented the Defendant charged with filing a motion to withdraw stating that there is no merit to an appeal </font </color="red"></b></center></i></i><b><center></i><b> </b> </h2></center></b></b> </h2></center></b><br> <br> Arlene Edwards appeals the Saline County Circuit Court's sentencing order revoking he... More...
$0 (06-05-2024 - AR)<h1> JEFFERY BUSHNELL v. STATE OF ARKANSAS </h1>
<font color="red"><b><h2><center> Litte Rock, AR criminal defense lawyer represented the Defendant charged with Class B felony theft of property </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> </h2></center></b></b> </h2></center></b><br> <br> The victims in this case are husband and wife, Jamie and Thomas Henry. The Henrys <br> <br> testified at the sentencin... More...
$0 (12-09-2020 - AR)<h1> United States of America v. Keesha Rose </h1>
<b><h2><center><font color="red"><i> Texarkana, Arkansas Criminal Defense Lawyer represented the Defendant For Embezzlement Of Public Funds</b></h2></center></i></font color="red"></i><br> <br> <br> Keesha Rose, age 37, of Lewisville, Arkansas, was sentenced to 24 months in prison followed by three years of supervised release on one count of Theft Concerning Programs Receiving Federal Funds. Rose ... More...
$0 (03-20-2016 - AR)<h1> United States of America v. Jacob Kade Holliday </h1>
<b><h2><center><font color="red"><i>Jonesboro, Arkansas criminal defense Lawyer represented charged with Wire Fraud</b></h2></center></i></font color="red"></i><br> <br> Former Craighead County Clerk Jacob Kade Holliday, age 34, of Jonesboro, was sentenced to 57 months in federal prison for taking more than $1.5 million in county money for his personal use. <br> <br> In June 2020, Craighea... More...
$0 (01-09-2024 - AR)<h1> United States of America v. Palmer Stubblefield </h1>
<b><h2><center><font color="red"><i> Little Rock, Arkansas Criminal Defense Lawyer represented the Defendant identity theft.</b></h2></center></i></font color="red"></i><br> <br> A Blytheville man's pattern of identity theft and fraudulent credit applications will result in him spending more than eight years in federal prison. Palmer Stubblefield, 41, was sentenced to 102 months in prison for st... More...
$0 (01-18-2023 - AR)<h1> United States of America v. Jeremy Hutchinson </h1>
<b><h2><center><font color="red"><i> Little Rock, Arkansas criminal defense Lawyer represented the Defendant charge with Bribery and Tax Fraud</b></h2></center></i></font color="red"></i><br> <br> A former Arkansas State Senator was sentenced to 46 months in prison in the Eastern District of Arkansas for accepting multiple bribes and tax fraud in connection with a multi-district investigation spa... More...
$0 (07-07-2023 - AR)<h1> United States of America v. Joe David May, a.k.a. Jay May </h1>
<b><h2><center><font color="red"><i> Little Rock, Arkansas Criminal Defense Lawyer represented Doctor Sentenced to Federal Prison for Accepting Kickbacks, Defrauding TRICARE, and Failed Attempts to Obstruct Investigation</b></h2></center></i></font color="red"><<br> <br> <br> —An Arkansas doctor at the heart of a $12 million scheme to defraud TRICARE will spend the next 102 months in feder... More...
$0 (01-08-2024 - AR)<h1> United States of America v. Darold Maxfield, Jr. </h1>
<b><h2><center><font color="red"><i>Little Rock, Arkansas Criminal Defense Lawyer represented the Defendant charged with Falsifying Disability Claims</b></h2></center></i></font color="red"></i><br> <br> A North Little Rock man was sentenced to prison for submitting a falsified disability application to the Veteran's Administration (VA) and receiving more than $91,000 in disability payments. Darol... More...
$0 (01-08-2024 - AR)<h1> United States of America v. Lynda Charles; Rosie Bryant; Delois Bryant; Brenda Sherpell; Niki Charles; Everett Martindale and Jerry Green </h1>
<b><h2><center><font color="red"><i> Little Rock, Arkansas Criminal Defense Lawyer represented Defendants with $11.5 Million Fraud</b></h2></center></i></font color="red"></i><br> <br> Seven defendants were sentenced to federal prison for their 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 dis... More...
$0 (01-08-2024 - AR)United States of America v. Lynda Charles, et al.
Little Rock, Arkansas criminal defense lawyers represented seven Defendants charged with 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. <br> <br> Four of the defendants, all of whom are sisters, were each sentenced to serve 24 months in federal prison. Lynda Charles, 73, ... More...
$0 (07-27-2023 - AR)United States of America v. Billy Joe Taylor
Fort Smith, Arkansas criminal defense lawyer represented Defendant charged with conspiracy to commit health care fraud and money laundering.<br> <br> Billy Joe Taylor, age 44, pleaded guilty to conspiracy to commit health care fraud and money laundering on October 27, 2022. According to court documents, Taylor and his co-conspirators submitted more than $134 million in false and fraudulent claims... More...
$0 (06-09-2023 - AR)United States of America v. Lynda Charles, Rosie Bryant, Delois Bryant, Brenda Sherpell, Niki Charles, andd Everett Martindale
Little Rock, Arkansas criminal defense lawyers represented Defendants charged with conspiracy to defraud the government in violation of 18 U.S.C. 371.<br> <br> Seven defendants were sentenced to federal prison for their 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. Chie... More...
$0 (06-27-2023 - AR)United States of America v. Kelli Sizanne Hogue
Little Rock, Arkansas criminal Defense lawyer represented Defendant charged with bank fraud and theft of government funds.<br> <br> Hogue practiced law in the State of Arkansas as a licensed attorney for five years. Hogue surrendered her law license in May 2001 after she was charged with forgery and possession of counterfeit checks in Pulaski County Circuit Court. Hogue was represented by Paul Her... More...
$0 (05-01-2023 - AR)United States of America v. Joe David may, a/k/a Jay May
Little Rock, Arkansas criminal defense lawyer represented Defendant charged with twenty-two counts of, including conspiracy, wire fraud, mail fraud, violating the anti-kickback statute ying to the FBI, falsifying records, and aggravated identity theft.<br> <br> Joe David May, a/k/a Jay May was accused for conspiracy, wire fraud, mail fraud, violating the anti-kickback statute, lying to the FBI, f... More...
$0 (04-13-2023 - AR)Mitchell Kieffer and Michelle Kieffer v. Marten Transport, Ltd., et al.
Little Rock, Arkansas personal injury truck wreck lawyers represented Plaintiffs who sued Defendants on auto negligence theories.<br> <br> <br> There's a four-way stop at the intersection of Arkansas highways 49 and 14 in Waldenburg. Mr. and Mrs. Kieffer were approaching the intersection in their GMC pick-up on highway 49. Anderson, driving a tractor-trailer owned by his employer, Marten Transport... More...
$1 (04-07-2023 - AR)United States of America v. Jerry Christopher Wade
Hot Springs, Arkansas criminal defense lawyer represented Defendant charged with evading more than $507,000 in federal income taxes.<br> <br> From 2011 through 2019, Jerry Christopher Wade, age 43, of Hot Springs, owned and operated Four Seasons Landscaping, located in Hot Springs Village, Arkansas. Wade started Four Seasons Landscaping approximately 12 years ago and is 100% owner. The landscapin... More...
$0 (03-24-2023 - AR)United States of America v. Robert Clay Smith
Fayetteville, Arkansas criminal defense lawyer represented Defendant charged with wire fraud, health care fraud, and violations of federal anti-kickback laws. <br> <table><br> <h1><br> <center><br> <P><br> <img width="300" src="http://www.morelawtv.com/wp-content/uploads/2020/08/Fayetteville_AR_Fed.jpg" alt="Federal Courthouser, Fayetteville, Arkansas"><br> <P><br> Federal Courthouse, Fayetteville... More...
$0 (02-16-2023 - AR)United States of America v. Palmer Stubblefield
Little Rock, Arkansas criminal defense lawyer represented Defendant charged with stealing identifying information and using it to apply for more than $148,500 in fraudulently obtained credit.<br> <table><br> <h1><br> <center><br> <a font="red" href="https://www.morelaw.com/arkansas/news/littlerock/" target="_new">MoreLaw Legal News For Little Rock</a><br> </font><br> </center><br> </h1><br> </tabl... More...
$0 (01-18-2023 - AR)United States of America v. Wilbert Adam Theodore, III
Fayetteville, Arkansas criminal law lawyer represented Defendant charged with wire fraud.<br> <br> on November 5, 2020, Wilbert Adam Theodore, III, age 52, was arrested for forgery in connection with his possession of a stolen U-Haul van at a hotel in Fayetteville, Arkansas. It was determined that he had been using a stolen identity to rent the hotel room and van. In the hotel room, he was found t... More...
$19222 (11-17-2022 - AR)United States of America v. Billy Joe Taylor
Fort Smith, Arkansas criminal law lawyer represented Defendant charged with conspiracy to commit health care fraud and money laundering.<br> <br> Billy Joe Taylor, 43, admitted that from approximately November 2017 through approximately May 2021, he and his co-conspirators submitted and received payment for thousands of Medicare claims totaling millions of dollars for lab tests that had never been... More...
$0 (10-27-2022 - AR)United States of America v. Clarence A. Joles, Sr.
Fayetteville, Arkansas criminal law lawyer represented Defendant charged for filing a false tax return with the IRS on which he did not report all of the income he earned from his business.<br> <br> Clarence A. Joles, Sr., of Texarkana, owned Rock Hard Paving, an asphalt paving business, which he operated as a sole proprietorship. Joles admitted that he deposited Rock Hard Paving's gross receipts ... More...
$0 (10-25-2022 - AR)Central Di Igor Decastro v. Bank Ozk
Little Rock, Arkansas civil litigation lawyers represented Plaintiff and Defendant in an interpleader case.<br> <br> <br> Before the Court is separate defendant Bank OZK's motion to interplead funds and for dismissal of Bank OZK (Dkt. No. 26). Also before the Court are defendant James Arthur's motion and amended motion to dismiss and request for transfer of the case to the United States District C... More...
$0 (09-06-2022 - AR)United States of America v. Tammy Jean Hogan
Little Rock, Arkansas criminal lawyer represented Defendant charged with social security fraud.<br> <br> In February 2020, a referral to the Social Security Administration Office of the Inspector General (OIG) Cooperative Disability Investigations Unit alleged that Tammy Jean Hogan, age 58, who served as representative payee for her husband, was concealing numerous properties the couple owned fro... More...
$0 (08-23-2022 - AR)United States of America v. Everett Martindale
Little Rock, Arkansas criminal law lawyer represented defendant charged with mail fraud.<br> <br> Everett Martindale, age 75, admitted in court that he acted as the legal representative for claimants who filed false claims asserting they were discriminated against when they tried to get assistance from USDA for their farming operations. Martindale signed certifications that said he investigated th... More...
$0 (08-04-2022 - AR)McCarn's Body Shop, Inc. v. Nationwide Mutual Insurance Company
Little Rock, Arkansas insurance law lawyer represented Plaintiff, which sued Defendant on a bad faith breach of contract theory.<br> <br> <br> McCarn's is suing Nationwide for denying its fire loss claim. The insurance policy required McCarn's to maintain a "P-2 Automatic Fire Alarm†protecting the entire building and that is "connected to a central station or reporting to a public or privat... More...
$0 (07-15-2022 - AR)