Republican Financial Crimes Scandals List

Scandal Categories
Displaying 101 - 131 of 131 Scandals
Sorted by When News Broke
  • Steve StockmanSteve StockmanFmr. U.S. Representative34 Years in GOP
    3/16/17
    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
    Allegedly according to reporting from credible media outlets
  • Jon WoodsFmr. State Senator [R-AR]
       
    3/01/17
    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
    Allegedly according to reporting from credible media outlets
  • Jeremy DurhamJeremy DurhamFmr. State Representative
       
    2/08/17
    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
    Allegedly according to reporting from credible media outlets
    Illegally spent more than $100,000 in campaign funds to invest in a wealthy GOP donor's company
    Allegedly according to reporting from credible media outlets
  • Micah NealFmr. State Representative
       
    1/05/17
    Received a $38k bribe to funnel $600k in government funds to a private evangelical Christian college and another non-profit organization
    According to charging documents filed by federal officials
  • Donald TrumpDonald Trump45th U.S. PresidentTwitter iconFacebook iconInstagram iconTikTok iconYouTube iconTruthSocial icon162.3m
    Twitter iconFacebook iconInstagram iconTikTok iconYouTube iconTruthSocial icon162.3m  
    11/04/16
    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
    According to an exclusive report by The Wall Street Journal
  • David HuskMayor [R-NJ]
       
    11/03/16
    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
    According to charging documents filed by local police
  • Curry ToddCurry ToddFmr. State Representative
       
    8/04/16
    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
    According to an arrest report by the local police
  • Drew HastingsFmr. Mayor [R-OH]
       
    7/12/16
    Listed 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 refund
    According to charging documents filed by local police
  • Duncan HunterDuncan HunterFmr. U.S. RepresentativeFirst Rep. to endorse Trump in '16
    2016 04
    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
    He 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
  • Reford TheboldMayor [R-CO]
       
    1/08/16
    Stole candy bars and a map from sporting goods store Cabella's
    He pleaded guilty and was sentenced to 8 hours of community service and ordered to attend a shoplifting counseling class
  • David LausmanActivist [R]
       
    2016 01
    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
    According to charging documents filed by federal officials
  • Thad ViersThad ViersFmr. State Representative
       
    10/20/15
    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
    According to charging documents filed by federal officials
  • Ken PaxtonKen PaxtonAttorney General [R-TX]Twitter iconFacebook iconInstagram icon701k
    8/01/15
    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
    According to charging documents filed by states attorneys
  • Lisa Wilson-FoleyLisa Wilson-FoleyFmr. U.S. Rep Candidate
       
    3/24/15
    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
    According to charging documents filed by federal prosecutors
  • Aaron SchockAaron SchockFmr. U.S. Representative
       
    3/17/15
    Filed $50,000 in false expense reports to his campaign lying about driving 90,000 more miles than he actually did in reimbursement forms
    According to a report by Politico
    2/02/15
    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
    According to a bombshell report by The Washington Post
  • Mike HubbardFmr. House Speaker [R-AL]
       
    10/20/14
    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
    According to charging documents filed by state officials
  • John RowlandJohn RowlandFmr. Governor [R-CT]
       
    9/19/14
    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
    According to charging documents filed by federal prosecutors
  • Katrina PiersonFmr. Trump Senior Advisor
       
    2/24/14
    Shoplifted 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 better
    Allegedly according to reporting from credible media outlets
  • Rick RenziRick RenziFmr. U.S. Representative
       
    10/28/13
    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
    According to charging documents filed by federal officials
  • John BencivengoFmr. Mayor [R-NJ]
       
    3/13/13
    Accepted $12,400 in cash bribes in exchange for helping a health insurance broker keep their contract with a local school district
    According to charging documents filed by federal officials
  • Thad ViersThad ViersFmr. State Representative
       
    2/06/13
    Broke 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 work
    According to charging documents filed by local police
  • Walter Davis IIIWalter Davis IIIFmr. Sheriff [R-OH]
       
    4/10/12
    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
    According to an exclusive report by The Columbus Dispatch
  • Mary ReisingerCounty Treasurer [R-PA]
       
    12/02/11
    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
    She pleaded guilty to shoplifting and was ordered to take a class
  • John HaggertyFmr. Political Consultant
       
    10/21/11
    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
    According to charging documents filed by federal officials
  • John McGeeJohn McGeeFmr. State Senator [R-ID]
       
    6/19/11
    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
    According to charging documents filed by local police
  • Bernard KerikBernard KerikFmr. Commissioner [R-NY]TikTok iconTwitter iconInstagram iconFacebook icon1.2m
    2/18/10
    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
    He pleaded guilty to tax fraud and was sentenced to 4 years in prison
  • Bob NeyBob NeyFmr. U.S. Representative
       
    1/18/07
    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
    Allegedly according to reporting from credible media outlets
  • John RowlandJohn RowlandFmr. Governor [R-CT]
       
    12/23/04
    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
    According to charging documents filed by federal prosecutors
  • Gerald HegeGerald HegeFmr. Sheriff [R-NC]
       
    9/20/03
    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
    Allegedly according to reporting from credible media outlets