Republican Financial Crimes Scandals List

Illegally received $5.5 million lobbying for a Venezuelan businessman who wanted to be removed from ICE's "Most Wanted" list and then formed fake shell companies using the names of a law firm and a government official without their knowledge which he used to create false invoices and conceal his money from tax authorities

Pocketed $4k in ad revenue from a calendar for the Sheriff's department that he led into his personal account instead of the department's

Stole $14,400 from the county GOP bank account he oversaw by depositing checks from the organization into his personal bank account

Trespassed on a constituent's front porch and stole a campaign mailer sent by his political opponent and was caught laughing about his actions on the victim's doorbell camera

Funneled over $70,000 worth of donations she raised for the statue of a Las Vegas police officer shot and killed in the line of duty into her personal accounts to spend on purchases including plastic surgery, rent and her daughter's wedding

Fraudulently received $30,120 in COVID unemployment benefits while he was still employed and concealed $54,700 in consulting fees he earned and "thousands of dollars in income" from the IRS when he filed his 2021 federal income taxes

Illegally claimed $168 million in business losses on his Chicago property by using dubious accounting tactics to write off his massive losses on the project on both his 2008 and then again on his 2010 tax returns

Stole over $132,000 from multiple political accounts to pay for vacations with his family, housing costs and personal credit card statements by siphoning money from a loosely regulated political account that prosecutors alleged he used as his own "unregulated slush fund" into his own pocket

Stole over $59k from a local Republican committee and spent it on personal expenses including mortgage payments, wine trips, luxury candies and everyday expenses like groceries

Stole a total of $728.61 worth of items from a local Target during seven visits over a 26-day period by not scanning some of the more expensive items in her cart at the self-checkout line

Secretly sold up to $50,000 of Boeing shares mere days before a House committee he was on released a highly critical report about the company and then failed to disclose the sale for more than two months and only reported it after he won reelection in a race he won by a mere 333 votes

Bought luxury clothing, erotic adult content online, luxury skin care products, meals and paid off personal debts with more than $50,000 in campaign contributions he told donors would be used to support his bid for Congress

Illegally obtained over $45,000 in Small Business Covid-Relief Funds out of $150,000 he applied for by claiming that dormant companies he owned with no employees actually had 6 employees and revenue of $800k and then lied to federal agents when they questioned him about it

Funneled at least $107,885 worth of campaign contributions into his personal accounts which he used to fund trips to Las Vegas, Napa Valley and other locations by creating a sham charity called the “United Latino Foundation” and enlisting his mother and close friend to help him transfer the money

Defrauded banks in New York by vastly overinflating the value of his assets by as much as $3.6 billion dollars in order to obtain more favorable loan terms in a scheme a judge overseeing his case described as "persistent and repeated fraud" and was ordered to pay a $355 million fine and prohibited from conducting business in New York state for three years

Stole $9,657 in proceeds from an online auction of old government-owned vehicles

Illegally made more than $126,000 in profit after receiving confidential information about T-Mobile's intention to acquire Sprint from a T-Mobile executive at a golf outing

Illegally profited more than $223,000 by acting on insider information to purchase shares of Navigant Consulting stock shortly before it was acquired by another consulting firm

Accepted over $150,000 in cash and gifts including premium NY Mets season tickets, a discounted beachfront apartment, a bespoke suit and a one-of-a-kind painting by an apprentice of Spanish surrealist Salvador Dalí in exchange for helping his co-conspirators gain special access to top officials to get a leg up on various pet projects of theirs

Impersonated a top aide to then Republican Minority Leader Kevin McCarthy in fundraising emails that tricked more than a dozen donors into giving money to George Santos's political campaign and received a 15% commission on each contribution

Illegally transferred $91,000 from his political campaign and a nonprofit organization to an authorized federal campaign committee supporting his candidacy using money not subject to reporting regulations to help his 2016 bid for US Congress and then hid the transactions from the FEC

Stole roughly $1 million from a NYC police officers union by filing falsified expense reports for personal items including lavish meals and luxury clothing and over-inflating the amount he should be reimbursed for countless other expenses for over four years to such a degree that prosecutors described it as a "personal piggy bank" and then lied to federal officials when they confronted him

Conspired with former state House Speaker Larry Householder to accept $60 million in bribes from a state nuclear energy company that in turn was given a $1.3 billion taxpayer bailout for two struggling nuclear power plants it operated

Accepted cash bribes totaling $72,500 to circumvent concealed carry gun laws by giving people fake deputy credentials that allowed them to carry a concealed weapon in any state without a permit

Masterminded a bribery scheme that saw him illegally raking in a whopping $60 million from a state nuclear energy company that in turn was given a $1.3 billion taxpayer bailout for two struggling nuclear power plants it operated

Lied to financial institutions on multiple loan applications by vastly overstating his assets -- by nearly $18 million on just one application alone -- and grossly underreporting his liabilities by millions of dollars which led to him being approved for loans totaling $172 million that he otherwise wouldn't have been granted

Illegally received over $24,000 in COVID unemployment benefits from New York while he was still employed making a $120,000 salary at his job in Florida and then later hypocritically signed on as a top cosigner of a House bill meant to recover these ill-gotten funds

Violated federal law by asserting he had upwards of $5 million in assets that didn't actually exist and falsely reported he loaned his campaign $500,000 on financial disclosure forms he submitted during his 2022 run for Congress because it helped him qualify for financial help from the RNC

Defrauded a donor who gave him $535,200 to use on his campaign which he diverted to his personal business accounts instead and broke campaign finance laws by not disclosing it in a scheme multiple campaign finance experts called “unprecedented,” “stunning,” and “jaw-dropping”

Stole $32,000 from the Veterans Administration Hospital in Montgomery, $4,800 from a local Alabama city hall and more than $2,500 worth of flooring materials and construction materials from his previous employer over a yearslong period

Accepted $110,200 in cash and other bribes including thousands of dollars' worth of sex with a prostitute and chartered flights from a businessman and two lobbyists in exchange for approving their medical marijuana business licenses during his time as chair of Michigan's marijuana licensing board

Loaded his truck with stolen large scrap metal objects including an air conditioner, furnace and water heater (the latter of which a police officer caught him loading into his truck) from the dumpster area of a heating and cooling company which had signs posted in multiple areas explicitly warning people against taking anything

Allegedly paid an accomplice $100 per day to illegally tamper with ATM machines in order to sell customer credit and debit card data online

Fraudulently received $296,574 in taxpayer dollars to provide COVID-19 testing at three medical clinics she owned, but the clinics were closed and didn't conduct any tests

Stole over $600 worth of groceries by not scanning items in the self-checkout on three separate occasions

Moved tens of thousands of campaign dollars into an account to fund a recount that he never actually sought after his 2022 election loss in an apparent attempt to hold on to the cash instead of giving it back to donors as required by law

Accepted over $280k in kickbacks from a local excavation company in exchange for approving over $700k in invoices for purported road work they never performed over an eight-year period

Purchased four golden retriever puppies from an Amish breeder with fraudulent checks that later bounced and left the owner of the puppies out of nearly $5,000 in lost income

Illegally spent over $100,000 in campaign contributions on personal expenses and then tried to cover it up by filing numerous false tax returns

Pocketed $3,000 from a GoFundMe fundraiser meant to save a homeless veteran's dying service dog who later died

Cashed in between $628,000 and $1.72 million in stocks from companies seen as vulnerable to the burgeoning COVID-19 outbreak over a series of 33 separate transactions after receiving confidential briefings as chair of the Senate Intelligence Committee

Stole a checkbook from a dying man his mother was caring for and used the stolen checks to purchase clothing and shoes while living in Brazil

Collected $50 per person at a fundraiser he hosted for animal rescue charity Friends of Pets United that did not appear to exist which makes you wonder where that money went

Stole prescription drugs from senior citizens residing in an assisted living community he managed by entering their apartments when they were not home and was caught in the act by police who had been tipped off by residents who reported their missing prescriptions to the authorities

Claimed a $1,500 homestead tax exemption meant for people who claim Texas their "principal residence" while he was running for a Senate seat in Georgia at the exact same time

Raked in thousands of dollars in illegal campaign donations and accepted gifts including a suite at an NHL game from wealthy donors in exchange for special treatment helping them obtain concealed weapons permits that her office was in charge of approving

Stole $1 million in donations from a "We Build the Wall" GoFundMe campaign using fake invoices and accounts

Purchased a diary stolen from Joe Biden's granddaughter for $40,000 and soon after leaked it to a reporter at another rightwing outlet who posted the private material days before the 2020 Presidential election

Created a fictitious consulting company along with state reps. Glen Casada and Robin Smith where they charged taxpayers $51,947 for official mailing services and hid his involvement in the scheme by submitting fake invoices to state officials and also paid Casada and Smith a bribe in exchange for their help in securing government approval for the fake consulting company to operate as an official state vendor

Created a fictitious consulting company along with state rep. Robin Smith and his chief of staff where they charged taxpayers $51,947 for official mailing services and hid his involvement in the scheme by submitting fake invoices to state officials and also accepted bribes from his chief of staff in exchange for his help in securing government approval for the fake consulting company to operate as an official state vendor

Failed to report hundreds of thousands of dollars' worth of taxable income to the government and siphoned even more to himself through a PAC that he earned from working as an unregistered foreign agent and lobbyist for the Venezuelan government

Illegally paid $92,800 in taxpayer funds to his legislative aide's relatives to pay for rent at two cottages located well outside his district by falsely declaring that one cottage was his district office which entitled him to a taxpayer funded stipend

Forced his way into an elderly woman's house and stole her late husband's handgun as she hid in the bedroom

Stole a lawn sign that belonged to a political opponent of his while driving in a truck owned by county taxpayers mere months after being caught on video stealing the same opponent's sign from the parking lot of a private business

Raked in over $600,000 in kickbacks from a health insurance fraud scheme that charged providers with over $2.5 million worth of unnecessary tests that were ordered from doctors and conducted by a pharmaceutical company who were all involved in the conspiracy

Spent roughly $100,000 in campaign donations on personal expenses that included a down payment on a home, luxury cars and childcare expenses

Promoted a new cryptocurrency he had secret information on one day before it was released to the public without disclosing his investment as required by law

Stole valuable parts from vehicles that belonged to a local church, Habitat for Humanity and at least two residences before getting caught by the police

Stole an unknown amount from parking meters that was supposed to be deposited into a government bank account and sold government office furniture through a social media account with the intention of keeping the money he made from the sale

Stole a trailer's worth of his competitor's campaign signs and was caught red-handed by two of them who witnessed it

Defrauded 25+ people out of $6.8 million through a Ponzi scheme they thought was being invested on their behalf but was used to fund his lavish lifestyle instead

Accepted an illegal $24,000 bribe in exchange for pressuring other state lawmakers to contract with a fake consulting company the state speaker of the house secretly created

Didn't scan an item at two separate self-checkout registers at a local Walmart and claimed it was done "inadvertently" when confronted by store security, but presumably from guilt later resigned from his city council position

Tricked a financial lender into giving him a $1 million loan to purchase and renovate a family home which he falsely represented as an investment property through a fake company

Stole a $6,000 golf cart with the help of an accomplice and then sold it to him for $1,000

Engineered an illegal $233,647 taxpayer funded payment to himself from the Maryland Environmental Service by lying that then Maryland Governor Larry Hogan approved it as his severance

Illegally took $355,550 in state and federal COVID relief by falsely claiming the money would go to pay nonexistent employee's salaries

Unlawfully evaded paying almost $2 million in taxes over a sixteen-year period on items including rent, luxury cars and private school tuition for his grandchildren

Illegally sheltered hundreds of thousands of dollars in a trust and a company he owned in order to avoid paying $205,410 in back taxes he and his wife owed to the IRS

Failed to pay roughly $400,000 in taxes and penalties he owed on his 2017 tax bill

Embezzled $400k in taxpayer money by using a government issued credit card on personal purchases including cryptocurrency and professional sports memorabilia

Accepted thousands of dollars' worth of home remodeling and repairs in addition to securing employment for a woman he was having an affair with from wealthy real estate developer Nate Paul in exchange for investigating Paul's business adversaries and helping him settle a lawsuit in his favor

Spent over $600,000 in campaign funds on personal expenses including his mortgage, paying off personal loans, multiple vehicles, a motor home, family vacations and a host of other things that had nothing to do with his campaign

Raked in $191,815 by selling fake stem-cell treatments to unsuspecting patients she told would help combat COVID-19, but in reality all she administered was amniotic fluid that had no known medical benefits

Stole and burned Black Lives Matter banners from prominent D.C. churches

Illegally raked in a $35k profit after selling 100,000 shares of "penny stock" COPsync after receiving confidential information that it was about to crash

Gave $1.5 million dollars in bribes to a North Carolina Insurance Commissioner in exchange for favorable treatment of his insurance company by state regulators and the firing of the deputy insurance commissioner

Stole hundreds of thousands of dollars from victims including his own god mother, family members, friends and former classmates by convincing them to invest in various schemes he concocted that promised massive returns, but instead kept the money for himself

Received over $400k in federal COVID relief by falsely claiming two defunct businesses were still operational

Forged her own brother's signature on a land deed in an attempt to transfer the title to her family without having to pay for the property

Accepted bribes during a lavish trip to Las Vegas which included $10k in cash, a free room, sex with an escort and a nearly $35,000 tab at a night club in exchange for directing major development projects to a prominent businessman in Los Angeles

Cashed out over $570,000 from a $1.5 million mortgage loan he was able to refinance by lying to his bank about outstanding tax liabilities and illegally diverted his employees' payroll taxes to his personal accounts in order to maintain a lavish lifestyle and pay down his own tax obligations

Hid $80 worth of clothes in a shopping bag and left a Kohl's department store without paying which resulted in her getting banned from the store and having to pay a $280 fine

Stole more than $800,000 in legal fees owed to his law firm by transferring the money to his personal account and then didn't pay the $254,628 tax bill that would have been due had the money been acquired legally

Embezzled $2.7 million from a local Boys and Girls Club over a four-year period and also used the organization's credit card for personal trips to the Philippines and Lake Tahoe, hotels, retail purchases and membership to dating website filipinocupid.com

Illegally collected Social Security Disability and retirement benefits from the government by neglecting to inform them about the more than $132,000 he earned working on political campaigns which would have drastically reduced the number of benefits he would have been eligible for

Stole an eye-popping 279 items totaling $2,327.97 from a Target store and $40 worth of cat food from a local grocery store mere months apart from each other

Accepted cash bribes totaling over $150,000 from the co-owner of orthodontic clinics in exchange for his efforts to help overturn a dental practices law he didn't like

Tried to bribe the NC state insurance commissioner with a $1.5 million donation to his reelection bid and another $250k donation from the NC Republican party in exchange for favorable treatment for a business associate friend of his and then lied to the FBI when they confronted him

Illegally paid adult film star Stormy Daniels $130,000 in hush money to keep her from going public about an extramarital affair they had by directing his personal lawyer Michael Cohen to pay her off and agreeing to reimburse him in monthly installments one month before the 2016 election in violation of campaign-finance laws

Accepted over $900,000 from a well-connected political consultant in exchange for acting in his client's interests in secret by not disclosing the true source of the funds as required by state law and later lied to a grand jury about it in an attempt to cover it up

Embezzled $46,500 including $27,500 from the city of Stockton, CA with the help of his executive assistant

Illegally gave insider information to his son and others to help them avoid more than $768k in losses by selling their stock in a biotech company before news of a multiple sclerosis drug trial failing FDA authorization went public causing the stock to drop 90%

Used a government-issued credit card for personal expenses including gasoline, claimed mileage for trips that he used a government-owned vehicle for, pressured a witness to lie to federal investigators and lied to investigators himself

Stole nearly $600 worth of clothes from a local department store and returned later that same day to try and return the stolen items for cash or store credit

Stole $159k from his election campaign and spent it on personal expenses by routing funds through a political consulting firm that in turn paid him over a series of transactions

Hired a prostitute on two separate occasions and took her to a hotel room he used taxpayer dollars to pay for while also being a married father of three who voted for stricter solicitation laws shortly before getting caught

Pocketed $46,500 in state grants designated for community upgrades by manipulating the bidding process to award his company a contract for work that was never done

Accepted over $4 million from lobbyists working on behalf of his father's consulting firm and then advocated on their behalf for legislation that would benefit them

Voted in a district he no longer resided in and later unsuccessfully tried to bribe a local Housing Authority employee into falsifying a letter to election officials that attested he had only temporarily moved out of the district in exchange for a donation to the county Housing Authority