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Fort Smith Man Arraigned on Charges of Defrauding Investors and the Department of Health and Human Services

Fort Smith, Arkansas - Kenneth Elser, United States Attorney for the Western District of Arkansas, announced that William Jackson Moates, Jr., age 49, of Fort Smith, Arkansas, appeared before United States Magistrate Judge Mark Ford for arraignment on a 25 count Indictment charging him with Money Laundering, Wire Fraud, Theft Concerning a Program Receiving Federal Funds, Mail Fraud, Bank Fraud, and Theft or Embezzlement from Employee Benefit Plan.


Action Details

  • Date:May 17, 2016
  • Agency:U.S. Attorney
  • Enforcement Types:
    • Criminal and Civil Actions