Embezzlement

Funneled more than $202,000 in state funds earmarked for legislative mailers to personal accounts using a fictitious consulting company called Phoenix Solutions

Embezzled over $59k from a local Republican committee and spent it on personal expenses including mortgage payments, wine trips, luxury candies, and everyday expenses like groceries

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

Embezzled $400k in taxpayer money by using a government issued credit card on personal purchases including cryptocurrency and professional sports memorabilia

Embezzled $46,500 including $27,500 from the city of Stockton, CA, with the help of his executive assistant

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

Funneled $400k in insurance premiums from a company he owned to his congressional campaign then later transferred ownership of the company to his wife