Republican Financial Crimes Scandals List

Displaying 201 - 223 of 223 Crimes
Sorted by When News Broke
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Greg WrenFmr. State Representative
4/02/14
Illegally accepted $24,000 from a pharmaceutical company in exchange for giving them non-public information he had access to that helped the company financiallyAccording to charging documents filed by state officials
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Katrina PiersonState Representative
2/24/14
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 bagAccording to a report by Snopes
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Thad ViersFmr. State Representative
1/08/14
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 workAccording to charging documents filed by local police
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Jay SavinoFmr. Bronx GOP Chair
11/13/13
Accepted a $15,000 bribe with the expectation of getting an additional $15,000 soon after he helped rig the 2013 Republican ballot for NYC mayor but was caught before he could get started because he took the bribe from an undercover FBI agentAccording to charging documents filed by federal officials
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Rick 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 throughAccording to charging documents filed by federal officials
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Jim GreerFmr. Florida GOP Chair
3/27/13
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 associateAccording to charging documents filed by state officials
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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 districtAccording to charging documents filed by federal officials
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Rita CrundwellFmr. City Comptroller
2/14/13
Stole a mind-boggling $53.7 million from a financially depressed Illinois town over the decadeslong period she served as its comptroller and used the money to finance a lavish lifestyle which included purchasing a horse farm, $350k worth of jewelry, luxury vehicles, a motor home & properties in Illinois and FloridaAccording to charging documents filed by federal officials
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Hassan AounMayor Candidate [R-MI]
10/18/12
Masterminded an illegal counterfeit luxury goods trafficking ring that raked in hundreds of thousands of dollars selling knockoff items to unsuspecting customersAccording to charging documents filed by local officials
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William RosemanFmr. Mayor [R-NJ]
7/06/12
Illegally kept his ex-wife on his taxpayer-funded health insurance plan after they divorced resulting in her improperly getting medical benefits she wasn't entitled to and over $7k worth of prescription drugs at taxpayer expenseAccording to charging documents filed by state officials
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Walter 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 weekendsAccording to an exclusive report by The Columbus Dispatch
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Mildred FernandezFmr. County Commissioner
2/12/12
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 campaignAccording to charging documents filed by state officials -
Mary ReisingerFmr. County Treasurer
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 intentionsAccording to charging documents filed by local officials
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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 homeAccording to charging documents filed by federal officials
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John McGeeState 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 .15According to charging documents filed by local police
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Eddie Price IIIFmr. Mayor [R-LA]
6/17/10
Illegally used campaign funds to pay for various personal expenses including gambling debts, membership fees in fishing clubs and carnival organizations and numerous other personal expenses for his family and then falsely reported to state officials that the expenses were for campaign-related activities6/17/10
Accepted over $45k worth of trips to attend professional golf tournaments from a private developer and city employee in exchange for giving them favorable treatment with city contracts and then didn't file tax returns in an effort to evade having to pay taxes on his ill-gotten moneyAccording to charging documents filed by federal officials
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1.2mMAGA Enthusiast
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 itHe pleaded guilty to tax fraud and was sentenced to 4 years in prison
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Rick RenziFmr. U.S. Representative
2/22/08
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 wifeAccording to charging documents filed by federal officials
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Bob 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 actionsAccording to charging documents filed by federal officials
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Duke CunninghamFmr. U.S. Representative
3/03/06
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 committeesAccording to charging documents filed by federal officials
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John 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 taxesAccording to charging documents filed by federal prosecutors -
Gerald 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 reportsAllegedly according to reporting from credible media outlets
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