NO INDIVIDUAL IS ABOVE THE LAW

Supreme Court Justice Loughry faces 22-count federal indictment

by Rusty Marks STAFF WRITER   Jun 20, 2018

U.S. Attorney Mike Stuart announces indictment of Justice Loughry~Staff Photo by Rusty Marks

Loughry indictment

CHARLESTON — West Virginia Supreme Court Justice Allen Loughry was indicted on federal corruption charges Wednesday in a 22-count indictment handed up in U.S. District Court in Charleston.

U.S. Attorney Mike Stuart of the Southern District of West Virginia said the indictment includes 16 counts of mail fraud, two counts of wire fraud, three counts of lying to federal law enforcement officers and one count of witness tampering.

If convicted of all charges, Loughry could face a maximum sentence of up to 395 years in prison and up to $5.5 million in fines, Stuart said.

“You can lie to the media, but you cannot lie to a federal law enforcement official,” Stuart said.

“Lying to a federal agent is a very, very serious offense,” Stuart said, “especially when the lying is done by a Supreme Court justice.”

The 31-page indictment alleges Loughry lied to federal agents who were investigating the expenses that went into remodeling Loughry’s office at the Supreme Court, his use of state-owned vehicles and his use of a desk designed by state Capitol architect Cass Gilbert, which Loughry had allegedly removed from the Capitol and taken to his home. Loughry Indictment

Loughry also allegedly tried to influence the testimony of a Supreme Court employee during a grand jury investigation into “excessive and fraudulent expenditures by the Supreme Court,” according to the indictment.

The indictment alleges Loughry used his office to attempt to defraud the state from June 2013 through at least March 2018.

Loughy is accused of trying to defraud the state by allegedly falsely claiming mileage for trips, using government vehicles and credit cards for his personal use, taking the Cass Gilbert desk home and lying about his actions.

Stuart said Loughry also allegedly tried to tamper with a witness being questioned about his office renovations.

Former Arkansas Judge Sentenced To Prison

Department of Justice
Office of Public Affairs
FOR IMMEDIATE RELEASE                                                               Wednesday, February 21, 2018

Former Arkansas State Judge Sentenced to Prison for Dismissing Cases in Exchange for Personal Benefits and Tampering With a Witness

A former Arkansas state judge was sentenced to five years in prison for perpetrating a seven-year-long fraud and bribery scheme in which he dismissed pending cases in exchange for personal benefits, including sexually related conduct, and then bribed a witness in an attempt to obstruct an official investigation into the scheme.  Acting Assistant Attorney General John P. Cronan of the Justice Department’s Criminal Division made the announcement.

O. Joseph Boeckmann, 71, of Wynne, Arkansas, was sentenced by U.S. District Judge Kristine G. Baker of the Eastern District of Arkansas.  Judge Baker also ordered the defendant to to serve three years of supervised release following his prison sentence and pay a fine of $50,000, to account for the financial harm he caused through his fraud scheme.

According to admissions in his plea agreement, from 2009 to 2015, Boeckmann corruptly used his official position as a district judge for the First Judicial Circuit of Arkansas to dismiss traffic citations and misdemeanor criminal charges for young men in exchange for acts that he claimed were “community service,” but which actually benefited Boeckmann himself.  Boeckmann took official action to order these individuals to perform “community service” and used his access to these individuals during their purported “community service” to take photographs of them in compromising positions.  In other cases, Boeckmann dismissed pending charges against defendants in exchange for sexually related conduct.

Boeckmann, who pleaded guilty to wire fraud and witness tampering in October 2017, admitted that the corrupt use of his office defrauded the State of Arkansas and its citizens of their right to Boeckmann’s honest services and also defrauded various cities and counties in Arkansas, as well as the State of Arkansas and the Arkansas courts, of money and property that they should have received as fines or fees from the individuals whose cases were fraudulently dismissed.

Boeckmann also admitted that during his scheme, he instructed various individuals not to tell anyone about their “community service” sentences.  Then, after Boeckmann learned he was under investigation, he tampered with at least one witness in an attempt to keep his scheme secret.  Specifically, in the fall of 2015, Boeckmann learned of a witness who had provided information to the Arkansas Judicial Discipline and Disability Commission (JDDC) regarding Boeckmann’s practice of imposing personally beneficial “community service” sentences.  Boeckmann directed another individual to pay the witness to write a letter recanting the information the witness gave to the JDDC.  According to his own admissions, Boeckmann did this in order to prevent that witness from providing truthful information about Boeckmann to law enforcement and to influence, delay and prevent that witness’s testimony in an official proceeding.

The FBI investigated this case with assistance of the Arkansas State Police and the JDDC.  Trial Attorneys Peter Halpern, Jonathan Kravis and Simon Cataldo of the Criminal Division’s Public Integrity Section prosecuted the case, with assistance from Special Prosecutor Jack McQuary of the State of Arkansas Office of the Prosecutor Coordinator.


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