by Michael Hogberg, EA | Aug 11, 2022 | Enforcement Updates
August 11, 2022 A Springfield company will pay more than $1 million in forfeiture to the federal government under the terms of a non-prosecution agreement announced today, which acknowledges the criminal conduct of two former executives who are involved in a related...
by Michael Hogberg, EA | Aug 4, 2022 | Enforcement Updates
August 4, 2022 A Little Rock lawyer has pleaded guilty to his involvement in a scheme to defraud the U.S. Department of Agriculture out of more than $11.5 million that was intended to benefit farmers who had been discriminated against. Everett Martindale pleaded...
by Michael Hogberg, EA | Aug 2, 2022 | Enforcement Updates
August 2, 2022 An England, Arkansas woman has pleaded guilty to her involvement in a scheme to defraud the U.S. Department of Agriculture out of more than $11.5 million that was intended to benefit farmers who had been discriminated against. Niki Charles, pleaded...