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U.S. Attorney’s Office

Health Care / Industry / Insurance / Legal

Arkansas Heart Hospital Target of Whistleblower Suit

A 2019 whistleblower lawsuit filed by a former chief financial officer of Arkansas Heart Hospital accuses the Little Rock cardiac center and some of its surgeons of Medicare fraud. read more >
ABF Freight trucks parked at the company's facility in San Jose, California
Government & Politics / Legal / Public Companies / Transportation

ABF Freight Faces $535K Penalty Over Clean Water Violations

The division of ArcBest voluntarily disclosed to the EPA that it had failed to obtain industrial stormwater permit coverage at multiple facilities. read more >
Government & Politics / Health Care / Insurance / Legal

Hot Springs Man Gets 27 Months in Prison for Pandemic Loan Fraud

Another fraud case against James Heritage, 39, remains open. read more >
An Allianz office in Lugano, Switzerland
Banking & Finance / Education / Investments / Legal

Fund Manager Pleads Guilty to Fraud After Arkansas Teacher Pension Losses

Allianz Global Investors U.S. has agreed to pay more than $6 billion in penalties and restitution to investors. read more >