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U.S. Department of Justice

Banking & Finance / Government & Politics / Legal

Arkansas Man Sentenced to 51 Months for Funneling COVID Relief Funds Overseas

Richard Harold Stone pleaded guilty to a charge of conducting an unlicensed money transmitting business. read more >
Agriculture & Poultry / Legal

George’s Inc. to Pay Workers $5.8M in Wage Suppression Case

The Springdale-based chicken producer was accused of conspiring with other poultry companies to keep wages down. read more >
Brian Marsh
Business Services / Government & Politics / Legal

DOJ Grant to Help Goodwill of Arkansas Expand Re-Entry Program

The grant will help reduce recidivism and promote public safety through job readiness training, job leads and other resources and support. read more >
The federal government has filed a civil lawsuit to seize this home in Lavaca linked to laboratory owner Billy Joe Taylor (inset).
Government & Politics / Health Care / Insurance

Lab Owner Fights His Insurer, And Now a Federal Fraud CaseLock Icon

Facing an $88M fraud charge, lab owner Billy Joe Taylor says he welcomes his day in court. read more >
Government & Politics / Health Care / Legal

Walmart Asks Judge to Toss Opioid Case

Walmart Inc. of Bentonville has asked a federal judge to throw out the Department of Justice’s lawsuit against it over allegations that its pharmacists unlawfully dispensed opioids, fueling the national opioid crisis. read more >
Banking & Finance / Business Services / Energy

Crime and Punishment (Gwen Moritz Editor’s Note)

Tracking bitcoin transfers requires high-level expertise in blockchain technology, but knowing that money has been moved from one state-of-the-art safe to another is one thing; getting the money out is another. read more >
Banking & Finance / Government & Politics / Legal

You Knew It Would Happen (Gwen Moritz Editor’s Note)

Commit this to memory so you can stop being surprised: Wherever there are human beings, there will be waste, fraud and abuse. read more >
Fort Smith City Administrator Carl Geffken says city residents already pay close to 2% of the region’s average household income just on sewer service.
Construction / Energy / Government & Politics

Fort Smith Still Fixing Sewers While Testing Costly U.S. DecreeLock Icon

Fort Smith is pushing back against a 2015 federal consent decree on sewer upgrades that city officials say could cost ratepayers 2.5% of median household income. read more >
Ownership of  Bill and Carolyn Schwyhart’s former residence in Rogers is among a checklist of items drawing additional scrutiny in bankruptcy court.
Banking & Finance / Business Services / Insurance

Schwyhart Creditor Follows the MoneyLock Icon

Brian Ferguson pursues claim on assets allegedly hidden by Bill Schwyhart in a once secret settlement. read more >
Bill Schwyhart
Banking & Finance / Government & Politics / Investments

Fraud Allegations Surround Schwyhart’s Secret HoldingsLock Icon

A creditor gets a peek behind Bill Schwyhart’s corporate veil but is not allowed to disclose what he’s seen. read more >
Ownership of  Bill and Carolyn Schwyhart’s former residence in Rogers is among a checklist of items drawing additional scrutiny in bankruptcy court.
Banking & Finance / Investments / Real Estate

DOJ Seeks Schwyhart Exam In Developer’s Chapter 7 CaseLock Icon

The corporate veil protecting Bill Schwyhart from creditors holding millions of dollars in claims is showing further signs of fraying. read more >
Carl Geffken, Fort Smith’s city administrator, says the details of a consent decree with federal agencies is causing financial hardship as the city works to repair its sewer line problems. Sewer rates for residents rose 167 percent in 2017 and could rise further, he fears.
Construction / Energy / Legal

Fort Smith Hopes for Consent ConsiderationLock Icon

A consent decree with federal authorities for fixing sewer lines has proved so expensive that Fort Smith City Administrator Carl Geffken is asking for leeway. read more >
Government & Politics / Media & Marketing

Thoughts on Sinclair, After Working for John Robert Starr

No, local news folks shouldn’t be pledging their bosses’ allegiance to Trump in the media wars. But they are at financial gunpoint. read more >
The namesake facility operated by Cantrell Drug Company, owned by Dr. James L. "Dell" McCarley Jr. (inset) and his wife Lynn.

Liquidation Looming For Cantrell Drug Co.

Cantrell Drug Co., already reorganizing under bankruptcy court protection, may not survive another week after the U.S. Food & Drug Administration alerted health care professionals and patients not to use drugs from the Little Rock company. read more >
IberiaBank of Lafayette, Louisiana, agreed in December to pay $11.7 million to settle allegations by Arkansas whistleblowers that it filed false claims for mortgage loan guarantees. 
Banking & Finance / Business Services / Government & Politics

Federal Crackdown on False Loan Claims Ensnares IberiaBankLock Icon

When IberiaBank Corp. agreed in December to pay $11.7 million to settle allegations by Arkansas whistleblowers that it filed false claims for mortgage loan guarantees, it became the first lender working in the state to join a lengthy roster of lenders that have settled similar allegations with the U.S. Department of Justice since 2011. read more >
Bruce Cross
Business Services / Construction / Government & Politics

Suit Challenges Rule on Anti-Union Activities

Little Rock was a magnet for representatives from law firms around the country last week when U.S. District Judge Kristine Baker heard arguments in the first federal lawsuit attempting to stop the Obama administration’s new “persuader rule” concerning anti-union activities. read more >
This is one of Wal-Mart’s locations in Mexico, where the company has come under scrutiny for allegedly paying more than $24 million in bribes so stores could open faster.
Agriculture & Poultry / Business Services / Government & Politics

Wal-Mart Spends $230 Million on Mexican Bribery Investigation

While an internal investigation into bribery allegations have cost Wal-Mart at least $230 million, the move was the right one, according to legal experts who follow Foreign Corrupt Practices Act enforcement. read more >