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Tag Archives: arkansas

Arkansas DEA Extortion Scam Alert!

The Eastern District of Arkansas put out a scam alert this week to inform residents that impersonators are contacting citizens in the Little Rock district posing as DEA (Drug Enforcement Administration) agents and extorting them. Anyone that receives a telephone call from a person claiming that they are a DEA special agent or other law enforcement official seeking money should ... Read More »

Attorney Sentenced In $50 Million Bank Fraud

Kevin Harold Lewis was sentenced to 121 months incarceration to be followed by three years of supervised release for bank fraud. Lewis was also ordered to pay $33,826,326 in restitution. An additional amount of restitution will be considered after briefs are filed regarding the loss to Centennial Bank of Cabot, Arkansas. Lewis was ordered to report to the Bureau of ... Read More »

Two Women Running Credit Repair Firm Lose to Arkansas Attorney General

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Two women who ignored a lawsuit filed against them by the Arkansas attorney general’s office have not responded to a federal judge’s order that they pay nearly $700,000 in penalties for defrauding at least 139 Arkansans through a credit-repair scam. Meanwhile, the two women, Sherrye Mance and Tiffany Morris, are believed to have simply changed the name of their operation ... Read More »

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