Republican Financial Crimes Scandals List
Scandal Categories
Displaying 101 - 131 of 131 Scandals
Sorted by When News Broke
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Steve StockmanFmr. U.S. Representative34 Years in GOP3/16/17Illegally spent $1.25 million dollars in funds meant for charity on campaign and personal expenses including hot air balloon rides and a new dishwasherAllegedly according to reporting from credible media outlets
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Jon WoodsFmr. State Senator [R-AR]3/01/17Directed roughly $600,000 in taxpayer money to a Christian college and another non-profit organization in exchange for a large financial payoff that was facilitated through a third-party consulting company who concealed the bribesAllegedly according to reporting from credible media outlets
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Jeremy DurhamFmr. State Representative2/08/17Gave $29,800 in campaign funds to a professional gambler with a long criminal record and an additional $25,000 to his wife, illegally reimbursed himself $11,946.65 from his campaign account for expenses he provided no documentation of and spent thousands more on personal expenses including an airplane ticket for his wife, custom suits, spa products, sunglasses, lawncare and paint for his home office, among many other thingsAllegedly according to reporting from credible media outletsAllegedly according to reporting from credible media outlets
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Micah NealFmr. State Representative1/05/17Received a $38k bribe to funnel $600k in government funds to a private evangelical Christian college and another non-profit organizationAccording to charging documents filed by federal officials
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Donald Trump45th U.S. President162.3m11/04/16Violated campaign-finance laws by paying former Playboy Playmate of the Year Karen McDougal $150,000 in hush money to keep her from going public about an extramarital affair they had by orchestrating a convoluted payment scheme involving his lawyer Michael Cohen and the tabloid National Enquirer a week and a half before the 2016 electionAccording to an exclusive report by The Wall Street Journal
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David HuskMayor [R-NJ]11/03/16Modified his timecards so he could get paid for hours he didn't actually work on at least five separate occasions before he was caught by his employer and reported to the policeAccording to charging documents filed by local police
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Curry ToddFmr. State Representative8/04/16Was videotaped stealing his GOP primary opponent's lawn signs in two separate locations in broad daylight after his rival campaign staked them out after many of their signs went missing presumably because numbnuts here stole themAccording to an arrest report by the local police
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Drew HastingsFmr. Mayor [R-OH]7/12/16Listed a fake address on his declaration of candidacy forms and illegally claimed a city refund of $500 on a vacant building he owned and altered official documents related to the refundAccording to charging documents filed by local police
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Duncan HunterFmr. U.S. RepresentativeFirst Rep. to endorse Trump in '162016 04Stole $250,000 from his campaign to spend on everyday personal expenses like family vacations, private school tuition and jewelry in addition to a multitude of expenses that funded at least five extramarital relationships on things like ride shares, bar tabs and hotel roomsHe pleaded guilty to using campaign funds for private use and was sentenced to eleven months in prison, but was pardoned by Donald Trump before his sentence began
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Reford TheboldMayor [R-CO]1/08/16He pleaded guilty and was sentenced to 8 hours of community service and ordered to attend a shoplifting counseling class
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David LausmanActivist [R]2016 01Took bribes including a free vacation to Thailand and a $11k luxury handbag from a military contractor when he was a captain in the NavyAccording to charging documents filed by federal officials
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Thad ViersFmr. State Representative10/20/15Conspired with a business executive to hide $524,000 in assets owed to an insurance company that was then left on the hook for a $6 million contract his coconspirator failed to fulfill and then intentionally lied to an IRS investigator when questioned about itAccording to charging documents filed by federal officials
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8/01/15Convinced numerous people into investing $840,000 in a technology company that he secretly earned commissions on while giving the false impression he was actually an investorAccording to charging documents filed by states attorneys
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Lisa Wilson-FoleyFmr. U.S. Rep Candidate3/24/15Illegally paid convicted felon and former Governor John Rowland $35,000 under the table to work on her 2012 Republican congressional campaign instead of using campaign funds as required by lawAccording to charging documents filed by federal prosecutors
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Aaron SchockFmr. U.S. Representative3/17/15Filed $50,000 in false expense reports to his campaign lying about driving 90,000 more miles than he actually did in reimbursement formsAccording to a report by Politico2/02/15Spent tens of thousands of dollars in taxpayer funds on private jets, automobiles, tickets to the Super Bowl, massages and cigars and many other things over a five-year periodAccording to a bombshell report by The Washington Post
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Mike HubbardFmr. House Speaker [R-AL]10/20/14Funneled roughly $2.3 million to his private businesses by leveraging his status as state Speaker of the House and chair of the Alabama Republican Party to solicit favors from some of Alabama's most influential politicians (including former Gov. Bob Riley) and businesspeopleAccording to charging documents filed by state officials
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John RowlandFmr. Governor [R-CT]9/19/14Fraudulently concealed $35,000 he received working for the 2012 campaign of Republican congressional candidate Lisa Wilson-Foley by creating a fake third-party contract with her husband's business to disguise the fact that a convicted criminal was providing them campaign adviceAccording to charging documents filed by federal prosecutors
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Katrina PiersonFmr. Trump Senior Advisor2/24/14Shoplifted items from a local department store when was 20 years old and later cleverly used the arrest to propagate the idea that the incident changed her life for the betterAllegedly according to reporting from credible media outlets
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Rick RenziFmr. U.S. Representative10/28/13Strongarmed leaders of a copper mining company into purchasing a large tract of land from a business associate who owed him money in exchange for him sponsoring legislation that would be favorable to the company, even once explicitly telling those involved "no Sandlin Property, no bill" and then failed to pay taxes on the $733,000 he received from the sale once the deal went throughAccording to charging documents filed by federal officials
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John BencivengoFmr. Mayor [R-NJ]3/13/13Accepted $12,400 in cash bribes in exchange for helping a health insurance broker keep their contract with a local school districtAccording to charging documents filed by federal officials
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Thad ViersFmr. State Representative2/06/13Broke into his ex-girlfriend's home by kicking in the door and stole her handgun, computer, cell phone and a number of other items while she was away at workAccording to charging documents filed by local police
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Walter Davis IIIFmr. Sheriff [R-OH]4/10/12Charged local taxpayers to reimburse him $1,331 on expenses he spent entertaining a subordinate he was having an extramarital affair with and on rental cars he used to visit the woman and his wife on different weekendsAccording to an exclusive report by The Columbus Dispatch
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Mary ReisingerCounty Treasurer [R-PA]12/02/11Stole a necklace worth only $27.99 from a Sears department store by hiding it in her pocket and not paying for it when checking out with other items and then tried to flee when confronted by security which proved her guilty intentionsShe pleaded guilty to shoplifting and was ordered to take a class
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John HaggertyFmr. Political Consultant10/21/11Tricked NYC mayor Michael Bloomberg's aides into giving him $1.1 million in campaign funds that he said would be used to set up a ballot-security operation but was instead diverted to a personal account which he used to purchase a new homeAccording to charging documents filed by federal officials
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John McGeeFmr. State Senator [R-ID]6/19/11Stole a truck with an attached 20ft travel trailer around 3am, got stuck in a resident's driveway when he unsuccessfully attempted to turn around and then passed out inside the truck until police arrived and found him to have a BAC of .15According to charging documents filed by local police
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1.2mMAGA Enthusiast2/18/10Accepted $255,000 worth of lavish home renovations and over $236,000 in rental payments from billionaire business developer Eitan Wertheimer in exchange for using his position as NYPD Commissioner to lobby on Wertheimer's behalf with city officials, failed to report the additional income on his federal taxes and lied to federal investigators when confronted about itHe pleaded guilty to tax fraud and was sentenced to 4 years in prison
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Bob NeyFmr. U.S. Representative1/18/07Accepted over $170k worth of international and domestic trips, meals and drinks totaling "many thousands of dollars," tens of thousands of dollars in campaign contributions, box suite tickets to concerts and sporting events and numerous free fundraisers paid for by Jack Abramoff in exchange for supporting and/or opposing legislation that would benefit Abramoff and then lied under oath to a congressional committee when questioned about his actionsAllegedly according to reporting from credible media outlets
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John RowlandFmr. Governor [R-CT]12/23/04Accepted free vacations and construction services at his vacation home valued at $107,000 in exchange for directing state contracts to a prominent businessman and also failed to report the income on his taxesAccording to charging documents filed by federal prosecutors
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Gerald HegeFmr. Sheriff [R-NC]9/20/03Stole $6,200 dollars from the sheriff department's bank account which he used to pay for his re-election parties in 1998 and 2002 and to reimburse an employee for a travel expense and then obstructed justice by attempting to cover his tracks on expense reportsAllegedly according to reporting from credible media outlets
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