Tag Archives: arkansas

Former Sponsor Of USDA Feeding Program Gets 33 Months In Prison For Stealing $1.3M

Little Rock, Arkansas – Cody Hiland, United States Attorney for the Eastern District of Arkansas, announced Tuesday that United States District Court Judge James M. Moody Jr., sentenced Dorothy Harper, 52, of England, to prison for her role in a … Continue reading

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Political Consultant Pleads Guilty To Conspiracy To Spend $1M From Springfield Charity For illegal Political Activity

Springfield, Missouri – Tom Larson, Acting United States Attorney for the Western District of Missouri, announced that a Philadelphia political consultant pleaded guilty in federal court today to conspiring with a former Arkansas state legislator and several executives of a … Continue reading

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Iberiabank Reaches $11.6M Settlement With U.S. Government To Resolve False Claims Allegations

Arkansas – The Justice Department announced today that Iberiabank Corporation, Iberiabank and Iberiabank Mortgage Company (collectively, Iberiabank) have agreed to pay the United States $11,692,149 to resolve allegations that they violated the False Claims Act by falsely certifying they were … Continue reading

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Helena Woman Gets 12 Years For Diverting USDA Funds Intended For Children For Own Use

Little Rock, Arkansas – Cody Hiland, United States Attorney for the Eastern District of Arkansas, Dax Roberson, Special Agent in Charge, Southwest Region of the United States Department of Agriculture—Office of Inspector General, Tracey D. Montaño, Special Agent in Charge, … Continue reading

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