Republican Financial Crimes Scandals List

Stole a large amount of electronics and other goods from at least four different retail stores with a group of criminals who acted as a "smash-and-grab" burglary crew

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

Illegally obtained over $30 million in loans by lying to numerous financial institutions about their assets and then failed to pay hundreds of thousands of dollars in federal taxes on the ill-gotten money

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

Accepted three $5k checks from a local business owner in exchange for a proposing an ordinance that would personally benefit them

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

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

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

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

Accepted a $24,000 bribe in exchange for encouraging fellow state lawmakers to contract with a fake consulting company the state speaker of the house 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

Used his stature as the second highest-ranking member of the state senate to push through legislation that he knew would have a direct positive impact on his wife's finances she otherwise would not have been able to pursue if the law weren't changed

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

Accepted $13,000 from a trucking company in exchange for awarding them over $1 million in city contracts

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

Violated federal law by neglecting to disclose over $1 million in stock transactions that he conducted shortly after entering office

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

Used $30,000 in county funds to repair the private road he lived on that wasn't supposed to be maintained by the county

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

Improperly charged taxpayers $3,200 to reimburse him for a personal trip to visit Donald Trump in Washington, D.C. without providing any receipts to prove that he did county business during the trip

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

Threw a rock at a delivery driver's vehicle and then instigated a physical altercation with him after refusing to pay the $860 balance he owed

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

Masterminded a criminal car theft ring until she was caught and prosecuted

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

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

Illegally kept millions of dollars that donors gave to a Super PAC he ran under the assumption that the money would be used for political purposes but was instead used to enrich himself and those closest to him

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

Conspired with at least three doctors to defraud Medicare and enrich himself with taxpayer dollars by paying them kickbacks in exchange for recommending their patients suffering with chronic pain to his pain management company

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

Falsely inflated his income and hid debts in mortgage applications to secure millions in loans which he otherwise wouldn't have been eligible for

Received $60 million dollars to illegally lobby on behalf of pro-Russia Ukrainian politicians as an unregistered foreign agent of which he used a portion to pay former European politicians known as the Hapsburg Group to influence U.S. policy and then stashed the vast majority of the money in offshore bank accounts to avoid paying his taxes

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 agreed to receive 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 him on the Republican primary ballot for NYC mayor