Tucker was indicted in December 2017 for filing a Wrong tax return. The US Attorney for Kansas alleges that Tucker designed a sham sale of his payday personal loan organization to the Miami Indian tribe of Oklahoma for $one hundred twenty,000 when he ongoing to control the enterprise.

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In February 2016, Tucker was indicted and arrested for many legal violations underneath RICO and TILA statutes for functions associated with his involvement in quite a few payday lending operations.

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In 1991, Tucker was convicted for his illegal activities, which includes mail fraud, related to a bogus lending organization he operated, Chase, Morgan, Stearns & Lloyd, which he falsely claimed was connected to Every single of the 4 major banks whose names he A part of the name of the organization. He served one particular yr in jail.