Name[1][2]
|
District[1][2]
|
Sentenced[1][2]
|
Offense[1][2]
|
Verla Jean Allen
|
United States District Court for the Western District of Arkansas
|
1990
|
False statements to agency of United States[2]
|
Susan Lisa Rosenberg
|
United States District Court
|
1985
|
Charged with a role in the 1983 bombing of the United States Capitol Building, the U.S. National War College and the New York Patrolmen's Benevolent Association
|
Bernice Ruth Altschul
|
United States District Court for the District of Arizona
|
1992
|
Conspiracy to commit money laundering
|
Nicholas M. Altiere
|
United States District Court for the Southern District of Florida
|
1983
|
Importation of cocaine
|
Joe Anderson Jr.
|
United States District Court for the Southern District of Alabama
|
1988
|
Income tax evasion
|
William Sterling Anderson
|
United States District Court for the District of South Carolina
|
1987
|
Conspiracy to defraud a federally insured financial institution, false statements to a federally insured financial institution, wire fraud
|
Mansour T. Azizkhani
|
United States District Court for the Western District of Oklahoma
|
1984
|
Conspiracy and making false statements in bank loan applications
|
Gregory Duanne Boss
|
United States District Court for the Eastern District of Arkansas
|
2000
|
Possession of Contraband Weapons
|
Cleveland Victor Babin Jr.
|
United States District Court for the Western District of Oklahoma
|
1987
|
Conspiracy to commit offense against the United States by utilizing the U.S. mail in furtherance of a scheme to defraud
|
Chris Harmon Bagley
|
United States District Court for the Western District of Oklahoma
|
1989
|
Conspiracy to possess with intent to distribute cocaine
|
Scott Lynn Bane
|
United States District Court for the Central District of Illinois
|
1984
|
Unlawful distribution of marijuana
|
Thomas Cleveland Barber
|
United States District Court for the Middle District of Florida
|
1977
|
Issuing worthless checks
|
Peggy Ann Bargon
|
United States District Court for the Central District of Illinois
|
1995
|
Violation of Lacey Act, violation of Bald Eagle Protection Act
|
Tansukhlal Bhatka
|
United States District Court for the Western District of Arkansas
|
1991
|
Filing fraudulent income tax returns
|
David Roscoe Blampied
|
United States District Court for the District of Idaho
|
1979
|
Conspiracy to distribute cocaine
|
William Arthur Borders Jr.
|
United States District Court for the Northern District of Georgia
|
1982
|
Conspiracy to corruptly solicit and accept money in return for influencing the official acts of a federal district court judge (Alcee L. Hastings), and to defraud the United States in connection with the performance of lawful government functions; corruptly influencing, obstructing, impeding, and endeavoring to influence, obstruct, and impede the due administration of justice and aiding and abetting therein; traveling interstate with intent to commit bribery
|
Arthur David Borel
|
United States District Court for the Eastern District of Arkansas
|
1991
|
Odometer rollback[5]
|
Douglas Charles Borel
|
United States District Court for the Eastern District of Arkansas
|
1991
|
Odometer rollback[2]
|
George Thomas Brabham
|
United States District Court for the Eastern District of Texas
|
1989
|
Making a false statement or report to a federally insured bank
|
Almon Glenn Braswell
|
United States District Court for the Northern District of Georgia (all 3)
|
1983 (all 3)
|
Mail fraud Perjury Filing false income tax return
|
Leonard Browder
|
United States District Court for the District of South Carolina
|
1990
|
Illegal dispensing of controlled substance, Medicaid fraud
|
David Steven Brown
|
United States District Court for the Southern District of New York
|
1987
|
Securities fraud, mail fraud
|
Delores Caroylene Burleson
|
United States District Court for the Eastern District of Oklahoma
|
1978
|
Possession of marijuana
|
John H. Bustamante
|
United States District Court for the Northern District of Ohio
|
1993
|
Wire fraud
|
Mary Louise Campbell
|
United States District Court for the Northern District of Mississippi
|
1988
|
Aiding and abetting the unauthorized use and transfer of food stamps
|
Eloida Candelaria
|
District of New Mexico
|
1992
|
False information in registering to vote
|
Dennis Sobrevinas Capili
|
United States District Court for the Eastern District of California
|
1990
|
Filing false statements in alien registration
|
Donna Denise Chambers
|
United States District Court for the Eastern District of Wisconsin
|
1986
|
Conspiracy to possess with intent to distribute and to distribute cocaine, possession with intent to distribute cocaine, use of a telephone to facilitate cocaine conspiracy
|
Douglas Eugene Chapman
|
United States District Court for the Eastern District of Arkansas
|
1993
|
Bank fraud
|
Ronald Keith Chapman
|
United States District Court for the Eastern District of Arkansas
|
1993
|
Bank fraud
|
Francisco Larios Chavez
|
United States District Court for the Southern District of California
|
1986
|
Aiding and abetting illegal entry of aliens
|
Henry G. Cisneros
|
United States District Court for the District of Columbia
|
1999
|
False statement (misdemeanor)
|
Roger Clinton
|
1. United States District Court for the Western District of Arkansas (both)
|
1985 (both)
|
Conspiracy to distribute cocaine Distribution of cocaine
Clinton's pardon of Roger Clinton was met with some controversy due to allegations of nepotism.[6][7]
|
Stuart Harris Cohn
|
United States District Court for the Southern District of New York
|
1983
|
Illegal sale of commodity options
|
David M. Cooper
|
United States District Court for the Northern District of Ohio
|
1992
|
Conspiracy to defraud the government
|
Ernest Harley Cox Jr.
|
United States District Court for the Eastern District of Arkansas
|
1991
|
Conspiracy to defraud a federally insured savings and loan, misapplication of bank funds, false statements
|
John F. Cross Jr.
|
United States District Court for the Eastern District of Arkansas
|
1995
|
Embezzlement
|
Rickey Lee Cunningham
|
United States District Court for the Southern District of Texas
|
1973
|
Possession with intent to distribute marijuana
|
Richard Anthony De Labio
|
United States District Court for the District of Maryland
|
1977
|
Mail fraud and aiding and abetting
|
John Deutch
|
United States District Court for the District of Columbia
|
N/A
|
Offenses charged on January 19, 2001, information
|
Richard Douglas
|
United States District Court for the Northern District of California
|
1998
|
False statements to a government agent
|
Edward Reynolds Downe Jr.
|
United States District Court for the Southern District of New York
|
1993
|
Conspiracy to commit wire fraud and to subscribe to false income tax returns, securities fraud
|
Marvin Dean Dudley
|
United States District Court for the District of Nebraska
|
1992
|
False statements
|
Larry Lee Duncan
|
United States District Court for the Western District of Oklahoma
|
1992
|
Altering an automobile odometer
|
Robert Clinton Fain
|
United States District Court for the Eastern District of Arkansas
|
1982
|
Aiding and assisting in the preparation and filing of a false corporate tax return
|
Marcos Arcenio Fernandez
|
United States District Court for the Southern District of Florida
|
1980
|
Conspiracy to possess with intent to distribute marijuana
|
Alvarez Ferrouillet
|
United States District Court for the Eastern District of Louisiana United States District Court for the Northern District of Mississippi
|
1997 (both)
|
Interstate transportation of stolen property; money laundering; engaging in a monetary transaction with criminally derived property; false statements to government agents Conspiracy to make false statements to a financial institution
|
William Denis Fugazy
|
United States District Court for the Southern District of New York
|
1997
|
Perjury in a bankruptcy proceeding
|
Lloyd Reid George
|
United States District Court for the Eastern District of Arkansas
|
1997
|
Aiding and abetting mail fraud
|
Louis Goldstein
|
United States District Court for the Northern District of Illinois
|
1985
|
Possession of goods stolen from interstate shipment
|
Rubye Lee Gordon
|
United States District Court for the Middle District Georgia
|
1974
|
Forgery of U.S. Treasury checks
|
Pincus Green
|
United States District Court for the Southern District of New York
|
N/A
|
Wire fraud, mail fraud, racketeering, racketeering conspiracy, criminal forfeiture, income tax evasion, trading with Iran in violation of trade embargo (as charged in 1984 superseding indictment)
|
Robert Ivey Hamner
|
United States District Court for the Central District of Illinois
|
1986
|
Conspiracy to distribute marijuana, possession of marijuana with intent to distribute
|
Samuel Price Handley
|
United States District Court for the Western District of Kentucky
|
1963
|
Conspiracy to steal government property
|
Woodie Randolph Handley
|
United States District Court for the Western District of Kentucky
|
1963
|
Conspiracy to steal government property
|
Jay Houston Harmon
|
1. United States District Court for the Eastern District of Arkansas
|
1. 1982
|
1. Conspiracy to import marijuana, conspiracy to possess marijuana with intent to distribute, importation of marijuana, possession of marijuana with intent to distribute
|
2. United States District Court for the Middle District Georgia
|
2. 1986
|
2. Conspiracy to import cocaine
|
John J. Hemmingson
|
United States District Court for the Eastern District of Louisiana
|
1997
|
Interstate transportation of stolen property; money laundering; engaging in a monetary transaction with criminally derived property
|
David S. Herdlinger
|
United States District Court for the Western District of Arkansas
|
1986
|
Mail fraud
|
Debi Rae Huckleberry (fka Debi Rae VanDenakker)
|
United States District Court for the District of Utah
|
1986
|
Distribution of methamphetamine
|
Donald Ray James
|
United States District Court for the Western District of Tennessee
|
1983
|
Mail fraud, wire fraud, false statements to a bank to influence credit approval
|
Stanley Pruet Jobe
|
United States District Court for the Western District of Texas
|
1994
|
Conspiracy to commit bank fraud, bank fraud
|
Ruben H. Johnson
|
United States District Court for the Western District of Texas
|
1989
|
Theft and misapplication of bank funds by a bank officer or director (13 counts)
|
Linda Jones (fka Linda D. Medlar)
|
United States District Court for the Northern District of Texas
|
1998
|
Conspiracy to commit bank fraud, to make a false statement to a bank, to launder monetary instruments, and to engage in monetary transactions in property derived from specific unlawful activity; aiding and abetting bank fraud, false statements to a bank, laundering monetary instruments, and engaging in monetary transactions in property derived from specific unlawful activity; obstruction of justice; falsifying, concealing and covering up a material fact by trick, scheme, or device; making a false statement
|
James Howard Lake
|
United States District Court for the District of Columbia
|
1998
|
Illegal corporate campaign contributions (two counts), wire fraud
|
June Louise Lewis
|
United States District Court for the Northern District of Ohio
|
1991
|
Embezzlement by a bank employee
|
Salim Bonnor Lewis
|
United States District Court for the Southern District of New York
|
1989
|
Securities fraud, record keeping violations, margin violations
|
John Leighton Lodwick
|
United States District Court for the Western District of Mo.
|
1968
|
Income tax evasion
|
Hildebrando Lopez
|
United States District Court for the Southern District of Texas
|
1981
|
Distribution of cocaine
|
Jose Julio Luaces Jr.
|
United States District Court for the Southern District of Florida
|
1989
|
Possession of an unregistered firearm
|
James Timothy Maness
|
United States District Court for the Western District of Tennessee
|
1985
|
Conspiracy to distribute Valium
|
James Lowell Manning
|
United States District Court for the Eastern District of Arkansas
|
1982
|
Aiding and assisting in the preparation of a false corporate income tax return
|
John Robert Martin
|
United States District Court for the Northern District of Florida
|
1987
|
Income tax evasion
|
Frank Ayala Martinez
|
United States District Court for the Western District of Texas
|
1989
|
Conspiracy to supply false documents to the Immigration and Naturalization Service
|
Silvia Leticia Beltran Martinez
|
United States District Court for the Western District of Texas
|
1989
|
Conspiracy to supply false documents to the Immigration and Naturalization Service
|
John Francis McCormick
|
United States District Court for the District of Massachusetts
|
1988
|
Racketeering, racketeering conspiracy, aiding and abetting Hobbs Act extortion (five counts);
|
Susan H. McDougal
|
United States District Court for the Eastern District of Arkansas
|
1996
|
Mail fraud; aiding and abetting in misapplication of Small Business Investment Corporation funds; aiding and abetting in making false entries; aiding and abetting in making false statements
|
Howard Lawrence Mechanic (aka Gary Robert Tredway)
|
United States District Court for the Eastern District of Missouri United States District Court for the District of Arizona (2000 times)
|
1970
|
Violating the Civil Disobedience Act of 1968 Failure to appear Making a false statement in acquiring a passport
|
Brook K. Mitchell Sr.
|
United States District Court for the District of Columbia
|
1999
|
Conspiracy to illegally obtain USDA subsidy payments, false statements to USDA (two counts), false entries on USDA forms
|
Charles Wilfred Morgan, III
|
United States District Court for the Western District of Arkansas
|
1984
|
Conspiracy to distribute cocaine.
Former white house associate counsel William H. Kennedy III reportedly used his past links to the Clinton administration to obtain a pardon for Morgan who was his client.[8]
|
Samuel Loring Morison
|
United States District Court for the District of Maryland
|
1985
|
Willful transmission of defense information, unauthorized possession and retention of defense information, theft of government property
|
Richard Anthony Nazzaro
|
United States District Court for the District of Massachusetts
|
1988
|
Perjury, conspiracy to commit mail fraud
|
Charlene Ann Nosenko
|
United States District Court for the Northern District of Illinois
|
1990
|
Conspiracy to defraud the United States, influencing or injuring an officer or juror generally
|
Vernon Raymond Obermeier
|
United States District Court for the Southern District of Illinois
|
1989
|
Conspiracy to distribute cocaine, distribution of cocaine, and using a communications facility to facilitate distribution of cocaine
|
Miguelina Ogalde
|
United States District Court for the District of Puerto Rico
|
1981
|
Conspiracy to import cocaine
|
David C. Owen
|
United States District Court for the District of Kansas
|
1993
|
Filing a false tax return
|
Robert William Palmer
|
United States District Court for the Eastern District of Arkansas
|
1995
|
Conspiracy to make false statements
|
Kelli Anne Perhosky (fka Kelli Anne Flynn)
|
United States District Court for the Western District of Pennsylvania
|
1989
|
Conspiracy to commit mail fraud
|
Richard H. Pezzopane
|
United States District Court for the Northern District of Illinois
|
1988
|
Conspiracy to commit racketeering, mail fraud
|
Orville Rex Phillips
|
United States District Court for the Western District of Texas
|
1991
|
Unlawful structuring of a financial transaction
|
Vinson Stewart Poling Jr.
|
United States District Court for the District of Maryland
|
1980
|
Making a false bank entry and aiding and abetting
|
Normal Lyle Prouse[2]
|
United States District Court for the District of Minnesota
|
1990
|
Operating or directing the operation of a common carrier while under the influence of alcohol
|
Willie H. H. Pruitt Jr.
|
U.S. Air Force (court-martial)
|
1954
|
Absent without official leave
|
Danny Martin Pursley Sr.
|
United States District Court for the Middle District of Tennessee
|
1991
|
Aiding and abetting the conduct of an illegal gambling business, obstruction of state laws to facilitate illegal gambling
|
Charles D. Ravenel
|
United States District Court for the District of South Carolina
|
1996
|
Conspiring to defraud the United States
|
William Clyde Ray
|
United States District Court for the Western District of Oklahoma
|
1989
|
Fraud using the telephone
|
Alfredo Luna Regalado
|
United States District Court for the Southern District of Texas
|
1987
|
Failure to report the transportation of currency in excess of $10,000 into the United States
|
Ildefonso Reynes Ricafort
|
Veterans Administration Compensation and Pension Service
|
1987
|
Submission of false claims to Veterans Administration
|
Marc Rich
|
United States District Court for the Southern District of New York
|
N/A
|
Wire fraud, mail fraud, racketeering, racketeering conspiracy, criminal forfeiture, income tax evasion, trading with Iran in violation of trade embargo (as charged in 1984 superseding indictment)
|
Howard Winfield Riddle
|
United States District Court for the Northern District of Texas
|
1989
|
Violation of the Lacey Act (receipt of illegally imported animal skins)
|
Richard Wilson Riley Jr.
|
United States District Court for the District of South Carolina
|
1993
|
Conspiring to possess with intent to distribute and to distribute marijuana and cocaine
|
Samuel Lee Robbins
|
United States District Court for the Western District of Texas
|
1990
|
Misprision of a felony
|
Joel Gonzales Rodriguez
|
United States District Court for the Southern District of Texas
|
1991
|
Theft of mail by a postal employee
|
Michael James Rogers
|
United States District Court for the Southern District of Texas
|
1977
|
Conspiracy to possess with intent to distribute marijuana
|
Anna Louise Ross
|
United States District Court for the Northern District of Texas
|
1988
|
Distribution of cocaine
|
Gerald Glen Rust
|
United States District Court for the Eastern District of Texas
|
1991
|
False declarations before grand jury
|
Jerri Ann Rust
|
United States District Court for the Eastern District of Texas
|
1991
|
False declarations before grand jury
|
Bettye June Rutherford
|
District of New Mexico
|
1992
|
Possession of marijuana with intent to distribute
|
Gregory Lee Sands
|
United States District Court for the District of North Dakota
|
1990
|
Conspiracy to distribute cocaine
|
Adolph Schwimmer
|
United States District Court for the Southern District of California
|
1950
|
Conspiracy to violate the Neutrality Act and export control laws, and conspiracy to export arms, ammunition, etc. to a foreign country
|
Albert A. Seretti Jr.
|
District of Nevada
|
1983
|
Conspiracy and wire fraud
|
Patricia Campbell Hearst Shaw
|
United States District Court for the Northern District of California
|
1976
|
Armed bank robbery, using a firearm during a felony
|
Dennis Joseph Smith
|
U.S. Army (court-martial) (all)
|
1951 1952 1954
|
Unauthorized absence Failure to obey off-limits instructions Unauthorized absence
|
Gerald Owen Smith
|
United States District Court for the Southern District of Mississippi
|
1956
|
Armed bank robbery
|
Stephen A. Smith
|
United States District Court for the Eastern District of Arkansas
|
1996
|
Conspiracy to misapply Small Business Administration loans
|
Jimmie Lee Speake
|
United States District Court for the Northern District of Texas
|
1976
|
Conspiracy to possess and utter counterfeit $20 Federal Reserve notes
|
Charles Bernard Stewart
|
United States District Court for the Middle District of Georgia
|
1986
|
Illegally destroying U.S. mail
|
Marlena Francisca Stewart-Rollins
|
United States District Court for the Northern District of Ohio
|
1989
|
Conspiracy to distribute cocaine
|
John Fife Symington, III
|
United States District Court for the District of Arizona
|
N/A
|
False statements to federally insured financial institutions, wire fraud, attempted extortion, false statements in bankruptcy proceeding
|
Richard Lee Tannehill
|
United States District Court for the District of Colorado
|
1990
|
Conspiracy in restraint of trade
|
Nicholas C. Tenaglia
|
United States District Court for the Eastern District of Pennsylvania
|
1985
|
Receipt of illegal payments under the Medicare program
|
Gary Allen Thomas
|
United States District Court for the Western District of Texas
|
1987
|
Theft of mail by postal employee
|
Larry Weldon Todd
|
United States District Court for the Western District of Texas
|
1983
|
Conspiracy to commit an offense against the United States in violation of the Lacey Act and the Airborne Hunting Act
|
Olga C. Trevino
|
United States District Court for the Western District of Texas
|
1987
|
Misapplication by a bank employee
|
Ignatious Vamvouklis
|
United States District Court for the District of New Hampshire
|
1991
|
Possession of cocaine
|
Patricia A. Van De Weerd
|
United States District Court for the Western District of Wisconsin
|
1990
|
Theft by U.S. postal employee
|
Christopher V. Wade
|
United States District Court for the Eastern District of Arkansas
|
1995
|
Bank fraud, false statements on a loan application
|
Bill Wayne Warmath
|
United States District Court for the Western District of Tennessee
|
1965
|
Obstruction of correspondence
|
Jack Kenneth Watson
|
United States District Court for the District of Oregon
|
1985
|
Making false statements of material facts to the United States Forest Service
|
Donna Lynn Webb
|
United States District Court for the Northern District of Florida
|
1989
|
False entry in savings and loan record by employee
|
Donald William Wells
|
United States District Court for the Middle District North Carolina
|
1973
|
Possession of an unregistered firearm
|
Robert H. Wendt
|
United States District Court for the Eastern District of Mo.
|
1982
|
Conspiracy to effectuate the escape of a federal prisoner
|
Jack L. Williams
|
United States District Court for the District of Columbia
|
1998
|
Making false statements to federal agents (two counts)
|
Kevin Arthur Williams
|
United States District Court for the District of Nebraska
|
1990
|
Conspiracy to distribute and possess with intent to distribute crack cocaine
|
Robert Michael Williams
|
United States District Court for the Eastern District of Mich.
|
1981
|
Conspiracy to transport in foreign commerce securities obtained by fraud
|
Jimmie Lee Wilson
|
United States District Court for the Eastern District of Arkansas
|
1990
|
Converting property mortgaged or pledged to a farm credit agency, converting public money to personal use
|
Thelma Louise Wingate
|
United States District Court for the Middle District Georgia
|
1991
|
Mail fraud
|
Mitchell Couey Wood
|
United States District Court for the Eastern District of Arkansas
|
1986
|
Conspiracy to possess and to distribute cocaine
|
Warren Stannard Wood
|
United States District Court for the Southern District of California
|
1978
|
Conspiracy to defraud the United States by filing a false document with the Securities and Exchange Commission
|
Dewey Worthey
|
United States District Court for the Eastern District of Arkansas
|
1988
|
Medicaid fraud
|
Rick Allen Yale
|
United States District Court for the Southern District of Illinois
|
1992
|
Bank fraud
|
Joseph A. Yasak
|
United States District Court for the Northern District of Illinois
|
1988
|
Knowingly making under oath a false declaration regarding a material fact before a grand jury
|
William Stanley Yingling
|
United States District Court for the Eastern District of Arkansas
|
1979
|
Receipt of a stolen motor vehicle
|
Philip David Young
|
United States District Court for the Western District of Louisiana
|
1992
|
Interstate transportation and sale of fish and wildlife
|