Republican Financial Crimes Scandals List

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

Committed a robbery with a weapon while falsely identifying as a police officer

Pocketed at least $6k to facilitate a bribe between the owner of a nursing home and a judge with an active case that involved the nursing home before his court

Accepted an illegal $24k campaign donation from the owner of a nursing home with an active case before his court and tried to obfuscate its origins by teaming with a coconspirator and former Republican state senator to act as an intermediary and then one day later drastically reduced the amount the nursing home was ordered to pay a family for gross negligence from $5.2 million to $1 million

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

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

Gave her boyfriend full control over the police K-9 department she was in charge of which he then used to transfer charitable donations given to the unit into his personal bank accounts to pay for personal expenses including boarding services and medicine for his dog

Swindled multiple unsuspecting victims out of at least $46,654 by posing as a lawyer and providing them legal advice he wasn't credentialed to give by falsely claiming he earned a law degree from NYU and a finance degree from UPenn and had 15 years of experience in corporate and patent law under his belt

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 allowed police deputies she oversaw to stay "on the clock" and also accrue vacation time during supposed volunteer work done outside their normal work hours

Made police deputies and other staff members perform non-work services for his personal businesses, at his private property and for his political campaign during their regular work hours

Improperly 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

Helped rake in millions of dollars for an illegal offshore sports gambling ring run by the Chicago mob as a debt collector and recruiter

Spent taxpayer money on non-official lodging expenses when he attended a conference at beach resort

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

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

Accepted at least $10k in cash stuffed in an envelope and $2,350 worth of checks from a business executive turned government informant he promised to make tax counsel for the county and award government contracts to

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

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

Illegally charged health insurance companies over $950k for dental procedures he didn't actually perform over a five-year period

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

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

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%

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

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

Funneled $750k from a taxpayer-funded account that was supposed to feed inmates in the county jail he oversaw to pay for a $740k home that he likely would have never been able to afford on his yearly salary alone

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

Illegally pocketed over $66k by selling inmates at the jail he oversaw electronic cigarettes from a company he had a financial stake in and lied in official records about his involvement with the company in a failed attempt to cover his tracks

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

Illegally spent $1.25 million dollars in funds meant for charity on campaign and personal expenses including hot air balloon rides and a new dishwasher

Directed 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 bribes

Gave $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 things

Illegally spent more than $100,000 in campaign funds to invest in a wealthy GOP donor's company

Received a $38k bribe to funnel $600k in government funds to a private evangelical Christian college and another non-profit organization

Violated 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 election

Modified 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 police

Was 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 them

Listed a fake address on his declaration of candidacy forms and illegally claimed a city refund of $500 on a vacant building he owned by altering official documents

Funneled 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 businesspeople

Stole $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 rooms

Stole candy bars and a map from sporting goods store Cabella's

Took bribes including a free vacation to Thailand and a $11k luxury handbag from a military contractor when he was a captain in the Navy

Stole a historic 100-year-old handmade state flag from the state secretary of state's office and took it to his personal office at a Republican campaign research firm

Conspired 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 it

Convinced 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 investor

Illegally concealed over $900,000 in business earnings and wages he paid to employees from state and federal tax authorities resulting in an underpayment of nearly $200,000 in taxes over a multiyear period

Accepted a $25,000 cash bribe and plotted to acquire another $25,000 from a NY state senator once he followed through on a promise to use his position as Vice Chair of the Queens GOP to get the state senator on the Republican primary ballot for NYC mayor

Illegally 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 law

Billed $50,000 in false expense reports to his campaign by lying about driving 90,000 more miles than he actually did in reimbursement forms

Spent 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 period

Fraudulently 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 advice

Stole four articles of clothing from a local department store by stuffing them into a shoe box and concealing it in the bottom of her shopping bag

Kicked in his ex-girlfriend's door and stole her handgun, computer, cell phone and a number of other items while she was away at work

Strongarmed 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 through

Funneled nearly $200k from Florida GOP bank accounts into a shell company he owned with an associate of which he kept $125k for himself and gave $65k to his associate

Accepted $12,400 in cash bribes in exchange for helping a health insurance broker keep their contract with a local school district

Masterminded an illegal counterfeit luxury goods trafficking ring that raked in hundreds of thousands of dollars selling knockoff items to unsuspecting customers

Charged 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 weekends

Accepted $2,000 more than she legally was able to in campaign donations from an undercover agent posing as a business executive in exchange for expediting one of their development projects through the government certification process and didn't report the money in her election reports which state authorities assert is akin to stealing from her campaign

Stole 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 intentions

Tricked 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 home

Stole 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 .15

Accepted $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 it

Embezzled $400k in insurance premiums from a company he owned and deposited it into his congressional campaign account and then tried to cover his tracks by transferring ownership of the company to his wife

Accepted 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 actions

Raked in at least $2.4 million in bribes in the form of cash, a home and a plethora of luxury gifts from defense contractors who he then awarded upwards of $40 billion worth of defense and intelligence contracts funded by the US taxpayer using his clout as a prominent member of the House Appropriations and Intelligence committees

Accepted 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 taxes

Stole $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 reports

Illegally obtained license plates without paying the required $758 fee and then altered public records to make it appear she paid it