Word: fraud
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Dates: during 1990-1999
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...special recount was necessitated by Walsh's removal last month from the city council, following his federal sentencing on 41 counts of bank fraud and conspiracy...
First, Webster Hubbell pleaded guilty to fraud charges. Then the special prosecutor's team investigating Agriculture Secretary Mike Espy's relationship with Tyson Foods met with the Whitewater investigators. Now a former chief lending officer for the S&L at the heart of the scandal has been named as a possible co-conspirator. HARRY DON DENTON was angered at the charge and told TIME: "I have given the independent counsel incredible amounts of information. If they're going after some big guns, they're gonna need...
Hubbell Pleads Guilty to Fraud...
...Government and other legal clients at least $394,000, thanks to inflated fees and fraudulent expenses. Hubbell, one of President Clinton's closest friends and a former law partner of Hillary Rodham Clinton's at the Rose Law Firm in Arkansas, pleaded guilty to two felony counts of mail fraud and tax evasion. Prosecutors said that while Hubbell worked as a private attorney from 1989 to 1992, he submitted more than 400 fake bills to cover personal expenses, including clothing purchases at a Victoria's Secret lingerie shop...
...election board yesterday held a day-long recount of ballots from last year's city council election, in the wake of Walsh's sentencing on 41 federal charges of bank fraud and conspiracy last month and his removal from office, as mandated by state...