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Cody Hiland

Robert Brech is the executive director of the Office of Professional Conduct, which is the office that oversees the behavior of attorneys. Brech’s office faces a backlog of cases to review. [Karen E. Segrave]
Government & Politics / Legal

Arkansas Sees Sharp Decline in Attorney Sanctions, Raising Oversight ConcernsLock Icon

After a dramatic drop in attorney discipline, Arkansas’ new legal watchdog is promising faster investigations and a return to accountability. read more >
Government & Politics / Legal

Pardon Me (Hunter Field Editor’s Note)

Prison and a pardon don’t seem to have changed Jeremy Hutchinson. read more >
Government & Politics / Legal

Arkansas Governor Appoints 2 Justices to Supreme Court, and New Secretary Of State

“Our supreme court is now solidly conservative," Gov. Sarah Huckabee Sanders said. read more >
Government & Politics / Legal / Tourism

State Supreme Court Rules Against Cherokee Casino in Russellville

The Arkansas Supreme Court threw plans for a Cherokee casino in Russellville into disarray on Thursday, upholding a ruling that voided the casino company’s license. read more >
Legal

Governor Appoints Cody Hiland to Fill Arkansas Supreme Court Vacancy

The governor described Hiland's legal ideology as similar to jurists who are "bringing back strict originalism to our courts." read more >
Government & Politics / Legal / Small Business

Little Rock Woman Pleads Guilty to PPP Loan Fraud

Ganell Tubbs, 41, of Little Rock pleads guilty to bank fraud after fraudulently obtaining nearly $2 million in Paycheck Protection Program loans. read more >
Kade Holliday
Banking & Finance / Government & Politics / Legal

Holliday Bankruptcy Meeting Begins FridayLock Icon

Former Craighead County Clerk Jacob “Kade” Holliday listed $3.8 million in debts and $1.6 million in assets, according to his Oct. 1 filing in U.S. Bankruptcy Court. read more >
Kade Holliday
Government & Politics

Federal Grand Jury Returns 11-Count Indictment Against Kade Holliday

Former Craighead County Clerk Jacob "Kade" Holliday, already facing state criminal charges alleging he stole money while in office, was hit with 11 federal wire fraud charges in an indictment announced Wednesday by Cody Hiland, the U.S. Attorney for the Eastern District of Arkansas. read more >
Health Care / Insurance / Legal

Criminal Case for Physician Set for January

The Arkansas State Medical Board is keeping a close eye on the pending federal criminal case of a doctor charged in connection with a multimillion-dollar fraud scheme involving prescription drugs. read more >
Banking & Finance / Government & Politics / Legal

Little Rock Woman Arrested for Defrauding PPP

A Little Rock woman was arrested late Thursday for allegedly defrauding the Paycheck Protection Program out of nearly $2 million in loans. read more >
The headquarters of Roach Manufacturing's conveyor facility in Trumann.

Edward Cooper Sentenced to 5 Years in Federal Prison

The former Jonesboro accountant who has a $9 million civil judgment against him for embezzling money and pleaded guilty to one count of bank fraud is sentenced to 60 months in federal prison read more >
Federal prosecutors filed a civil lawsuit to seize properties they said were bought with money from an $11.5 million fraud scheme.  Two properties are shown above at 3600 John F. Kennedy Blvd. (left) and 105 E. F Ave. in North Little Rock.
Agriculture & Poultry / Government & Politics / Legal

Fed Expects to Call Hundreds of Witnesses in USDA Fraud CaseLock Icon

It looks like the criminal trial involving four sisters in their 70s who are accused of defrauding the federal government is going to be a big one. read more >
Government & Politics / Health Care / Legal

Feds Seek to Keep Money From Tricare Kickback SchemeLock Icon

In December, an attorney for Be Well Enterprises LLC delivered a check for $62,633 to the office of Cody Hiland, the U.S. Attorney for the Eastern District of Arkansas. read more >
Federal prosecutors filed a civil lawsuit to seize properties they said were bought with money from an $11.5 million fraud scheme.  Two properties are shown above at 3600 John F. Kennedy Blvd. (left) and 105 E. F Ave. in North Little Rock.
Agriculture & Poultry / Government & Politics / Legal

All in the Family: 4 Sisters Accused of $11.5M FraudLock Icon

A federal grand jury in Arkansas has charged the sisters, who are all in their 70s, with cheating the U.S. Department of Agriculture out of millions of dollars intended for minority farmers who had suffered discrimination in USDA programs. read more >
Energy / Government & Politics / Legal

LR Men Plead Guilty to Wire Fraud Conspiracy, Costing CTEH $560,000

Two former employees of CTEH of North Little Rock pleaded guilty Friday in federal court to a $560,000 scheme that involved selling their employer’s cell phones online and keeping the proceeds. read more >
Cody Hiland
Agriculture & Poultry / Government & Politics / Legal

Attorney, Tax Preparer, Clients Indicted for Defrauding USDA Settlement Fund of $11.5M

Four sisters who operated a business called Jovi Women & Hispanic Litigation, a notary public, Little Rock attorney Everett Martindale and tax preparer Jerry Green are accused of recruiting 200 people to file fraudulent USDA claims. read more >
Banking & Finance / Legal / Real Estate

Shane Sweetin Pleads Guilty to Lying On Loan Applications

Marcus Shane Sweetin of Little Rock pleaded guilty Thursday to making false statements on loan applications, costing AgHeritage Farm Credit, BancorpSouth Bank and Regions Bank more than $3.3 million. read more >
Legal

Woman Pleads Guilty to Military Insurance Kickback Scheme

A Texas woman has pleaded guilty to federal conspiracy charges over a military health insurance kickback scheme that generated more than $10 million in fraudulent prescriptions. read more >
Cody Hiland
Health Care / Insurance

Little Rock Medical Sales Rep, 3 Others Plead Guilty to Multimillion-Dollar Tricare Scheme

A Little Rock medical sales rep and three others recently pleaded guilty in U.S. District Court in Little Rock in connection with a multimillion prescription drug kickback scheme involving the U.S. military's health insurer. read more >
Government & Politics / Insurance / Legal

20 From White County Indicted in Unemployment Insurance Scheme

Mark King, 53, of Judsonia is described as the ringleader in a scheme that allegedly defrauded the unemployment benefits programs in Arkansas and 15 other states of more than $500,000. read more >