{"id":52105,"date":"2023-02-03T21:13:00","date_gmt":"2023-02-04T05:13:00","guid":{"rendered":"https:\/\/cjnotebook.com\/?p=52105"},"modified":"2023-02-09T17:49:32","modified_gmt":"2023-02-10T01:49:32","slug":"former-arkansas-state-senator-sentenced-to-federal-prison-for-bribery-and-tax-fraud","status":"publish","type":"post","link":"https:\/\/cjnotebook.com\/?p=52105","title":{"rendered":"Former Arkansas State Senator Sentenced to Federal Prison for Bribery and Tax Fraud"},"content":{"rendered":"<p style=\"text-align: center;\"><span style=\"font-size: 24px;\"><strong>WASHINGTON D.C.<\/strong><\/span><\/p>\n<p id=\"node-title\" style=\"text-align: center;\"><span style=\"font-size: 24px;\"><img loading=\"lazy\" decoding=\"async\" class=\"size-medium wp-image-3918 alignleft\" src=\"https:\/\/cjnotebook.com\/wp-content\/uploads\/2014\/06\/Department-of-Justice-300x300.png\" alt=\"\" width=\"300\" height=\"300\" srcset=\"https:\/\/cjnotebook.com\/wp-content\/uploads\/2014\/06\/Department-of-Justice-300x300.png 300w, https:\/\/cjnotebook.com\/wp-content\/uploads\/2014\/06\/Department-of-Justice-150x150.png 150w, https:\/\/cjnotebook.com\/wp-content\/uploads\/2014\/06\/Department-of-Justice.png 350w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\" \/>A former Arkansas State Senator was sentenced Friday to three years and ten months in prison in Arkansas for accepting multiple bribes and tax fraud, officials stated.<\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 24px;\">The crimes were committed in connection with a multi-district investigation spanning Arkansas and Missouri, according to authorities.<\/span><\/p>\n<div class=\"field field--name-field-pr-body field--type-text-long field--label-hidden\">\n<div class=\"field__items\">\n<div class=\"field__item even\">\n<p style=\"text-align: center;\"><span style=\"font-size: 24px;\">Pursuant to his global plea agreement, Jeremy Hutchinson, 48, of Little Rock, plead guilty on June 25, 2019, in Arkansas to filing a false tax return.<\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 24px;\">He also pleaded guilty on June 25, 2019, to conspiracy to commit federal program bribery; and on July 8, 2019, to conspiracy to commit federal program bribery.<\/span><\/p>\n<\/div>\n<div class=\"field__item even\">\n<p style=\"text-align: center;\"><span style=\"font-size: 24px;\">According to court documents, from 2010 through 2017, Hutchinson stole and misappropriated thousands of dollars in state campaign contributions for his own personal use<\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 24px;\">Then, he filed false federal income tax returns from 2011 to 2014 to conceal his conduct. <\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 24px;\"><img loading=\"lazy\" decoding=\"async\" class=\"wp-image-22946 alignleft\" src=\"https:\/\/cjnotebook.com\/wp-content\/uploads\/2016\/04\/Courtroom-300x169.png\" alt=\"\" width=\"383\" height=\"216\" srcset=\"https:\/\/cjnotebook.com\/wp-content\/uploads\/2016\/04\/Courtroom-300x169.png 300w, https:\/\/cjnotebook.com\/wp-content\/uploads\/2016\/04\/Courtroom.png 650w\" sizes=\"auto, (max-width: 383px) 100vw, 383px\" \/>In addition, Hutchinson was hired as outside counsel by Dr. Benjamin Burris, an orthodontist who owned and operated orthodontic clinics throughout the state of Arkansas. <\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 24px;\">In exchange for payments and legal work, Hutchinson pushed legislation beneficial to Burris. <\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 24px;\">Hutchinson was provided legal work to conceal the corrupt nature of his arrangement. <\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 24px;\"><img loading=\"lazy\" decoding=\"async\" class=\"size-medium wp-image-41105 alignright\" src=\"https:\/\/cjnotebook.com\/wp-content\/uploads\/2020\/07\/cropped-judge-gavel-2-300x300.jpg\" alt=\"\" width=\"300\" height=\"300\" srcset=\"https:\/\/cjnotebook.com\/wp-content\/uploads\/2020\/07\/cropped-judge-gavel-2-300x300.jpg 300w, https:\/\/cjnotebook.com\/wp-content\/uploads\/2020\/07\/cropped-judge-gavel-2-150x150.jpg 150w, https:\/\/cjnotebook.com\/wp-content\/uploads\/2020\/07\/cropped-judge-gavel-2.jpg 684w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\" \/>Hutchinson stole over $10,000 in state campaign funds for his personal use and also falsified his 2011 tax returns, including failing to report $20,000-per-month payments he received from one law firm and other sources of income he knowingly and intentionally concealed from his taxes.<\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 24px;\">Hutchinson is still pending sentencing in Missouri for his role in a separate multimillion-dollar public corruption scheme that involved embezzlement, bribes, and illegal campaign contributions for elected public officials. <\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 24px;\">According to court documents, Hutchinson accepted bribes in the form of monthly legal retainers and other things of value from employees and executives of Preferred Family Healthcare Inc. (formerly known as Alternative Opportunities Inc.), a Springfield, Missouri-based health care charity. <\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 24px;\"><img loading=\"lazy\" decoding=\"async\" class=\"size-medium wp-image-6172 alignleft\" src=\"https:\/\/cjnotebook.com\/wp-content\/uploads\/2014\/09\/FBI-Insider-Trading-300x228.jpg\" alt=\"\" width=\"300\" height=\"228\" srcset=\"https:\/\/cjnotebook.com\/wp-content\/uploads\/2014\/09\/FBI-Insider-Trading-300x228.jpg 300w, https:\/\/cjnotebook.com\/wp-content\/uploads\/2014\/09\/FBI-Insider-Trading-45x35.jpg 45w, https:\/\/cjnotebook.com\/wp-content\/uploads\/2014\/09\/FBI-Insider-Trading.jpg 500w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\" \/>In exchange for the bribes, Hutchinson provided favorable legislative and official action for the charity.<\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 24px;\">In 2022, Preferred Family Healthcare agreed to pay more than $8 million in forfeiture and restitution to the federal government and the state of Arkansas under the terms of a non-prosecution agreement, in which the charity admitted the criminal conduct of its former officers and employees.<\/span><\/p>\n<\/div>\n<div class=\"field__item even\">\n<p>&nbsp;<\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 24px;\">Several former executives from the charity, former members of the Arkansas state legislature, and others have pleaded guilty in federal court as part of the long-running, multi-jurisdiction investigation, including the following:<\/span><\/p>\n<ul>\n<li><span style=\"font-size: 24px;\">Former Chief Operating Officer, Bontiea Bernedette Goss, previously of Springfield, Missouri,\u00a0<a href=\"https:\/\/www.justice.gov\/opa\/pr\/former-missouri-health-care-charity-executives-plead-guilty-multimillion-dollar-bribery-and\">pleaded guilty in September 2022<\/a>\u00a0to her role in a conspiracy to commit bribery concerning programs receiving federal funds.<\/span><\/li>\n<li><\/li>\n<li><span style=\"font-size: 24px;\">Former Chief Financial Officer, Tommy \u201cTom\u201d Ray Goss, husband of Bontiea Goss and also previously of Springfield, Missouri<a href=\"https:\/\/www.justice.gov\/opa\/pr\/former-missouri-health-care-charity-executives-plead-guilty-multimillion-dollar-bribery-and\">, pleaded guilty in September 2022<\/a>\u00a0to participating in the conspiracy by embezzling funds from the charity, as well as by paying bribes and kickbacks to elected public officials in Arkansas. Tom Goss also pleaded guilty to one count of aiding and assisting in the preparation and presentation of a false tax return.<\/span><\/li>\n<li><\/li>\n<li><span style=\"font-size: 24px;\">Former Chief Executive Officer, Marilyn Luann Nolan of Springfield, Missouri,\u00a0<a class=\"ext extlink\" href=\"https:\/\/protect2.fireeye.com\/v1\/url?k=e19634c4-be0d0c1d-e1911021-ac1f6b01751a-d845d601f293b330&amp;q=1&amp;e=35986425-7a5d-43e2-881a-72a68cfd3199&amp;u=https%3A%2F%2Flnks.gd%2Fl%2FeyJhbGciOiJIUzI1NiJ9.eyJidWxsZXRpbl9saW5rX2lkIjoxMDIsInVyaSI6ImJwMjpjbGljayIsImJ1bGxldGluX2lkIjoiMjAyMjA5MjkuNjQ0MDg3MTEiLCJ1cmwiOiJodHRwczovL3d3dy5qdXN0aWNlLmdvdi9vcGEvcHIvZm9ybWVyLWNoYXJpdHktY2VvLXBsZWFkcy1ndWlsdHktbXVsdGktbWlsbGlvbi1kb2xsYXItcG9saXRpY2FsLWNvcnJ1cHRpb24tc2NoZW1lP3V0bV9tZWRpdW09ZW1haWwmdXRtX3NvdXJjZT1nb3ZkZWxpdmVyeSJ9.8vqIHe1TIqVLHZ3dg1B4UTaAWWIFIvJ0-r49vN6JJ7o%2Fs%2F2892539041%2Fbr%2F144917347962-l\">pleaded guilty in November 2018<\/a>\u00a0to her role in a conspiracy to embezzle and misapply the funds of a charitable organization that received federal funds.<\/span><\/li>\n<li><\/li>\n<li><span style=\"font-size: 24px;\">Former Director of Operations and Executive Vice President Robin Raveendran, of Little Rock, Arkansas,\u00a0<a class=\"ext extlink\" href=\"https:\/\/protect2.fireeye.com\/v1\/url?k=02597255-5dc24a8c-025e56b0-ac1f6b01751a-96ea4aa8920e38d7&amp;q=1&amp;e=35986425-7a5d-43e2-881a-72a68cfd3199&amp;u=https%3A%2F%2Flnks.gd%2Fl%2FeyJhbGciOiJIUzI1NiJ9.eyJidWxsZXRpbl9saW5rX2lkIjoxMDMsInVyaSI6ImJwMjpjbGljayIsImJ1bGxldGluX2lkIjoiMjAyMjA5MjkuNjQ0MDg3MTEiLCJ1cmwiOiJodHRwczovL3d3dy5qdXN0aWNlLmdvdi91c2FvLXdkbW8vcHIvZm9ybWVyLWhlYWx0aGNhcmUtZXhlY3V0aXZlLXBsZWFkcy1ndWlsdHktYnJpYmluZy1hcmthbnNhcy1zdGF0ZS1zZW5hdG9yP3V0bV9tZWRpdW09ZW1haWwmdXRtX3NvdXJjZT1nb3ZkZWxpdmVyeSJ9.aq2fLMhAfoga2RFNP5txPN5c01vfdEtL5Rh5BW6TkTo%2Fs%2F2892539041%2Fbr%2F144917347962-l\">pleaded guilty in June 2019<\/a>\u00a0to conspiracy to commit bribery concerning programs receiving federal funds.<\/span><\/li>\n<li><\/li>\n<li><span style=\"font-size: 24px;\">Former executive and head of clinical operations Keith Fraser Noble, of Rogersville, Missouri,\u00a0<a class=\"ext extlink\" href=\"https:\/\/protect2.fireeye.com\/v1\/url?k=5c56aecb-03cd9612-5c518a2e-ac1f6b01751a-04c149b32d43d49e&amp;q=1&amp;e=35986425-7a5d-43e2-881a-72a68cfd3199&amp;u=https%3A%2F%2Flnks.gd%2Fl%2FeyJhbGciOiJIUzI1NiJ9.eyJidWxsZXRpbl9saW5rX2lkIjoxMDQsInVyaSI6ImJwMjpjbGljayIsImJ1bGxldGluX2lkIjoiMjAyMjA5MjkuNjQ0MDg3MTEiLCJ1cmwiOiJodHRwczovL3d3dy5qdXN0aWNlLmdvdi91c2FvLXdkbW8vcHIvZm9ybWVyLWNoYXJpdHktZXhlY3V0aXZlLXBsZWFkcy1ndWlsdHktbWlzcHJpc2lvbi1mZWxvbnktY29ubmVjdGlvbi1jb25jZWFsbWVudC1tdWx0aT91dG1fbWVkaXVtPWVtYWlsJnV0bV9zb3VyY2U9Z292ZGVsaXZlcnkifQ.ZdwFmWIpO3evSXTLZeJ2qlITVOYqxuyPczumJFvhr7U%2Fs%2F2892539041%2Fbr%2F144917347962-l\">pleaded guilty in September 2019<\/a>\u00a0to concealment of a known felony.<\/span><\/li>\n<li><\/li>\n<li><span style=\"font-size: 24px;\">Former employee and head of operations and lobbying in Arkansas, Milton Russell Cranford, aka Rusty, of Rogers, Arkansas, was sentenced to seven years in federal prison after pleading guilty to one count of federal program bribery.<\/span><\/li>\n<li><\/li>\n<li><span style=\"font-size: 24px;\">Political consultant Donald Andrew Jones, aka D.A. Jones, of Willingboro, New Jersey,\u00a0<a class=\"ext extlink\" href=\"https:\/\/protect2.fireeye.com\/v1\/url?k=dc10de99-838be640-dc17fa7c-ac1f6b01751a-dbaf5b053f4b455f&amp;q=1&amp;e=35986425-7a5d-43e2-881a-72a68cfd3199&amp;u=https%3A%2F%2Flnks.gd%2Fl%2FeyJhbGciOiJIUzI1NiJ9.eyJidWxsZXRpbl9saW5rX2lkIjoxMDUsInVyaSI6ImJwMjpjbGljayIsImJ1bGxldGluX2lkIjoiMjAyMjA5MjkuNjQ0MDg3MTEiLCJ1cmwiOiJodHRwczovL3d3dy5qdXN0aWNlLmdvdi91c2FvLXdkbW8vcHIvcG9saXRpY2FsLWNvbnN1bHRhbnQtcGxlYWRzLWd1aWx0eS1jb25zcGlyYWN5LXNwZW5kLW5lYXJseS0xLW1pbGxpb24tc3ByaW5nZmllbGQ_dXRtX21lZGl1bT1lbWFpbCZ1dG1fc291cmNlPWdvdmRlbGl2ZXJ5In0.0lUChe5fta20SXDetF9YHOyThnE5MvALqGqWNUY-i4Y%2Fs%2F2892539041%2Fbr%2F144917347962-l\">pleaded guilty in December 2017<\/a>\u00a0to his role in a conspiracy from April 2011 to January 2017 to steal from an organization that receives federal funds.<\/span><\/li>\n<li><\/li>\n<li><span style=\"font-size: 24px;\">Former Arkansas State Representative Eddie Wayne Cooper, of Melbourne, Arkansas,\u00a0<a class=\"ext extlink\" href=\"https:\/\/protect2.fireeye.com\/v1\/url?k=48a66448-173d5c91-48a140ad-ac1f6b01751a-b53039804da2faf2&amp;q=1&amp;e=35986425-7a5d-43e2-881a-72a68cfd3199&amp;u=https%3A%2F%2Flnks.gd%2Fl%2FeyJhbGciOiJIUzI1NiJ9.eyJidWxsZXRpbl9saW5rX2lkIjoxMDcsInVyaSI6ImJwMjpjbGljayIsImJ1bGxldGluX2lkIjoiMjAyMjA5MjkuNjQ0MDg3MTEiLCJ1cmwiOiJodHRwczovL3d3dy5qdXN0aWNlLmdvdi91c2FvLXdkbW8vcHIvZm9ybWVyLWFya2Fuc2FzLWxhd21ha2VyLXBsZWFkcy1ndWlsdHktNC1taWxsaW9uLWNoYXJpdHktc2NoZW1lP3V0bV9tZWRpdW09ZW1haWwmdXRtX3NvdXJjZT1nb3ZkZWxpdmVyeSJ9.SEQOst5yOy-WFCF24SbqxDppcECQh1EC4VOigSFzt6M%2Fs%2F2892539041%2Fbr%2F144917347962-l\">pleaded guilty in February 2018<\/a>\u00a0to conspiracy to embezzle more than $4 million from Preferred Family Healthcare.<\/span><\/li>\n<li><\/li>\n<li><span style=\"font-size: 24px;\">Former Arkansas State Senator and State Representative Henry \u201cHank\u201d Wilkins IV was\u00a0<a href=\"https:\/\/www.justice.gov\/usao-edar\/pr\/former-arkansas-state-senator-and-representative-sentenced-role-multimillion-dollar\">sentenced in January 2023<\/a>\u00a0for his role in a conspiracy to commit federal program bribery and devising a scheme and artifice to defraud and deprive the citizens of the state of Arkansas of their right to honest services.<\/span><\/li>\n<\/ul>\n<p>&nbsp;<\/p>\n<ul>\n<li><span style=\"font-size: 24px;\">The FBI, IRS-CI, and the Offices of the Inspectors General from the Departments of Justice, Labor, and the FDIC investigated the cases.<\/span><\/li>\n<\/ul>\n<\/div>\n<\/div>\n<div class=\"field__items\">\n<div class=\"field__item even\"><\/div>\n<\/div>\n<\/div>\n","protected":false},"excerpt":{"rendered":"<p>WASHINGTON D.C. A former Arkansas State Senator was sentenced Friday to three years and ten months in prison in Arkansas for accepting multiple bribes and tax fraud, officials stated. The crimes were&#8230;<\/p>\n","protected":false},"author":1,"featured_media":52107,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[3],"tags":[307,424],"class_list":["post-52105","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-u-s-department-of-justice","tag-bribery","tag-tax-fraud"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.6 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Former Arkansas State Senator Sentenced to Federal Prison for Bribery and Tax Fraud<\/title>\n<meta name=\"description\" content=\"WASHINGTON D.C. 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A former Arkansas State Senator was sentenced Friday to three years and ten months in prison in Arkansas for accepting multiple bribes and\" \/>\n<meta property=\"og:url\" content=\"https:\/\/cjnotebook.com\/?p=52105\" \/>\n<meta property=\"og:site_name\" content=\"American Justice Notebook\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/AmericanJusticeNotebook\" \/>\n<meta property=\"article:published_time\" content=\"2023-02-04T05:13:00+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2023-02-10T01:49:32+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/cjnotebook.com\/wp-content\/uploads\/2023\/02\/7cdf749b-4c67-4b3a-bb53-0d2317c8ed6d_1920x1080.png\" \/>\n\t<meta property=\"og:image:width\" content=\"1920\" \/>\n\t<meta property=\"og:image:height\" content=\"1080\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/png\" \/>\n<meta name=\"author\" content=\"Raul\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Raul\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"4 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\\\/\\\/cjnotebook.com\\\/?p=52105#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/cjnotebook.com\\\/?p=52105\"},\"author\":{\"name\":\"Raul\",\"@id\":\"https:\\\/\\\/cjnotebook.com\\\/#\\\/schema\\\/person\\\/f5521baddca77b521f012298775186c0\"},\"headline\":\"Former Arkansas State Senator Sentenced to Federal Prison for Bribery and Tax Fraud\",\"datePublished\":\"2023-02-04T05:13:00+00:00\",\"dateModified\":\"2023-02-10T01:49:32+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\\\/\\\/cjnotebook.com\\\/?p=52105\"},\"wordCount\":747,\"commentCount\":0,\"publisher\":{\"@id\":\"https:\\\/\\\/cjnotebook.com\\\/#organization\"},\"image\":{\"@id\":\"https:\\\/\\\/cjnotebook.com\\\/?p=52105#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/cjnotebook.com\\\/wp-content\\\/uploads\\\/2023\\\/02\\\/7cdf749b-4c67-4b3a-bb53-0d2317c8ed6d_1920x1080.png\",\"keywords\":[\"Bribery\",\"Tax Fraud\"],\"articleSection\":[\"U.S. Department of Justice\"],\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"CommentAction\",\"name\":\"Comment\",\"target\":[\"https:\\\/\\\/cjnotebook.com\\\/?p=52105#respond\"]}]},{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/cjnotebook.com\\\/?p=52105\",\"url\":\"https:\\\/\\\/cjnotebook.com\\\/?p=52105\",\"name\":\"Former Arkansas State Senator Sentenced to Federal Prison for Bribery and Tax Fraud\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/cjnotebook.com\\\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\\\/\\\/cjnotebook.com\\\/?p=52105#primaryimage\"},\"image\":{\"@id\":\"https:\\\/\\\/cjnotebook.com\\\/?p=52105#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/cjnotebook.com\\\/wp-content\\\/uploads\\\/2023\\\/02\\\/7cdf749b-4c67-4b3a-bb53-0d2317c8ed6d_1920x1080.png\",\"datePublished\":\"2023-02-04T05:13:00+00:00\",\"dateModified\":\"2023-02-10T01:49:32+00:00\",\"description\":\"WASHINGTON D.C. 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