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United States: Nonprofit Head Sentenced to 30 Months in Corruption Probe

2/27/2020

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The former head of a defunct Arkansas nonprofit that helped at-risk youth was sentenced Wednesday to 30 months in prison for diverting more than $120,000 from the group to an unnamed state senator in a widening corruption probe that has ensnared several former lawmakers.

U.S. District Judge Susan O. Hickey sentenced Jerry Walsh, 72, who pleaded guilty in 2018 conspiring to divert more than $380,000 from South Arkansas Youth Services without the authority of the organization’s board of directors. Federal prosecutors say the scheme involved diverting the money to a state senator identified only as “Arkansas Senator C” and the lobbying firm of Rusty Cranford, who pleaded guilty in 2018 to bribing three former lawmakers.
Hickey also ordered Walsh to pay more than $515,000 in restitution.
​
Read the full original article at  usnews.com
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  • Home
  • What We Do
    • Fiscal Monitoring >
      • Risk Assessments
    • Programmatic Monitoring
    • Investigative Services >
      • Investigations
      • Investigative Strategy
      • Data Analytics
      • Intelligence
  • Who We Serve
    • Education
    • Government
  • Who We Are
    • What We've Done
    • How to Find Us
    • Certifications and Codes
  • Resources
    • Bootcamp >
      • Grants Compliance
      • Fraud Waste and Abuse
    • Uniform Guidance
  • Blog