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She was sentenced to one to three years in prison on each count, with all but 45 days suspended, plus 1,500 hours of community service. (1987) [51] Wheel's investigation was part of a larger investigation into possible corruption among members of the Vermont Supreme Court. [51] (1988) (See also Vermont vs Hunt.)
He had no connection to Clinton's north Arkansas land development that gave the Whitewater investigation its name. Whitewater prosecutor Kenneth Starr ensnared Tucker after winning court permission to broaden his probe into several Arkansas-based small businesses. Tucker eventually was convicted of misusing a $150,000 government-backed loan.
State Senator William E. Duffield (D) was sentenced to six months in prison for 11 counts of mail fraud. (1975) [49] State Senator Henry Cianfrani (D) convicted on federal charges of racketeering and mail fraud, Cianfrani was sentenced to five years in federal prison. After serving for twenty-seven months, he was released in 1980.
James Guy Tucker Jr. (June 13, 1943 – February 13, 2025) was an American politician, businessman, and attorney who served as the 43rd governor of Arkansas from 1992 until his resignation in 1996 after his conviction for fraud during the Whitewater affair. [1]
A psychiatrist at an Arkansas hospital has been accused of holding 26 people against their will and taking part in a medical insurance scam. Dr Brian Hyatt is being investigated by federal and ...
State Representative James Hartdegen (R), pleaded guilty to violating three campaign laws and was forced to resign as part of the AZSCAM investigation. (1990) [8] [9] State Representative James Meredith (R), was found guilty of making false campaign contributions during the AZSCAM investigation (1990) [10]
State Senator Vince Fumo (D) was found guilty of 139 counts of mail fraud, wire fraud, conspiracy, obstruction of justice and filing a false tax return. Two staffers were also arrested and indicted on charges of destroying electronic evidence, including e-mail related to the investigation. (2009) [161]
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 ...