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Arkansas Catfish Promotion Board; Arkansas Child Abuse and Neglect Prevention Board; Arkansas Child Abuse, Rape, Domestic Violence Commission; Arkansas Code Revision Commission; Arkansas Corn and Grain Sorghum Board; Arkansas Entertainers Hall of Fame Board; Arkansas Film Commission; Arkansas Judicial Discipline and Disability Commission
The Fraud Enforcement and Recovery Act of 2009, or FERA, Pub. L. 111–21 (text), S. 386, 123 Stat. 1617, enacted May 20, 2009, is a public law in the United States enacted in 2009. The law enhanced criminal enforcement of federal fraud laws, especially regarding financial institutions, mortgage fraud, and securities fraud or commodities fraud.
Van Buren v. United States, 593 U.S. 374 (2021), was a United States Supreme Court case dealing with the Computer Fraud and Abuse Act (CFAA) and its definition of "exceeds authorized access" in relation to one intentionally accessing a computer system they have authorization to access.
The justices ruled in a 6-3 vote that people accused of fraud by the SEC, which regulates securities markets, have the right to a jury trial in federal court. ... protection. Some of the same ...
Justia is an American website specializing in legal information retrieval. It was founded in 2003 by Tim Stanley, formerly of FindLaw , and is one of the largest online databases of legal cases. The company is headquartered in Mountain View, California . [ 1 ]
A Springdale woman was sentenced on August 15 to 13 years in federal prison followed by three years of supervised release for one count of money laundering and one count of filing a false income ...
An arrest warrant alleging Medicaid fraud was filed Monday for an Arkansas psychiatrist who once ran the state’s medical board, according to a court document obtained by NBC News.
This is a list of law enforcement agencies in the state of Arkansas. According to the US Bureau of Justice Statistics' 2008 Census of State and Local Law Enforcement Agencies, the state had 237 law enforcement agencies employing 6,779 sworn police officers, about 236 for each 100,000 residents.