Republican Criminal Theft Scandals

Scandal Categories
Displaying 1 - 50 of 75 Scandals
Sorted by When News Broke
  • Bought luxury clothing, erotic adult content online, luxury skin care products, meals, and paid off personal debts with more than $50,000 in campaign contributions he told donors would be used to support his bid for Congress
    16 Nov 2023
    According to charging documents filed by federal officials
  • Omar Navarro [2016 GOP CA Rep. Nominee]
    Funneled over $100k of political contributions into his personal accounts which he used to fund trips to Las Vegas, Napa valley, and elsewhere by using a sham charity called the “United Latino Foundation” to embezzle the donor money
    27 Sep 2023
    According to charging documents filed by local police
  • Defrauded banks in New York by vastly overinflating the value of his assets by as much as $3.6 billion dollars in order to obtain more favorable loan terms in a scheme a judge overseeing his case described as "persistent and repeated fraud"
    26 Sep 2023
    According to a pre-trial ruling by the judge overseeing his NY fraud case
  • Mayor Paul Kennedy [R-NJ]
    Stole $9,657 in proceeds from an online auction of old government-owned vehicles and deposited the money into his personal bank account
    22 Sep 2023
    According to charging documents filed by local police
  • Aide Sam Miele
    Impersonated a top aide to then Republican Minority Leader Kevin McCarthy in fundraising emails that tricked more than a dozen donors into giving money to George Santos's political campaign and received a 15% commission on each contribution
    16 Aug 2023
    According to charging documents filed by federal officials
  • NYPD Union President Ed Mullins
    Stole nearly $1 million from a NYC police officers union by filing falsified expense reports for personal items including lavish meals and luxury clothing and over-inflating the amount he should be reimbursed for countless other expenses for over four years to such a degree that prosecutors described it as a "personal piggy bank" and then lied to federal officials when they confronted him
    04 Aug 2023
    According to charging documents filed by federal officials
  • Nate Paul [Conservative Businessman]
    Lied to financial institutions on multiple loan applications by vastly overstating his assets -- by nearly $18 million on just one application alone -- and grossly underreporting his liabilities by millions of dollars which led to him being approved for loans totaling $172 million that he otherwise wouldn't have been granted
    09 Jun 2023
    According to charging documents filed by federal officials
  • Refused to pay his staffer Noelle Dunphy $1 million in promised wages which he kept telling her "would have to be deferred and her employment kept secret" until divorce proceedings he was going through at the time concluded, but never paid her even after his divorce was finalized
    16 May 2023
    According to a civil lawsuit filed by former employee Noelle Dunphy reported on by mainstream outlets
  • Violated federal law by asserting he had upwards of $5 million in assets that didn't actually exist on financial disclosure forms he submitted during his 2022 run for Congress which makes you wonder why someone would falsely report having assets that didn't actually exist
    10 May 2023
    According to charging documents filed by federal officials
  • Illegally received over $24,000 in COVID unemployment benefits from New York while he was still employed making a $120,000 salary at his job in Florida and then later hypocritically signed on as a top cosigner of a House bill meant to recover these ill-gotten funds
    10 May 2023
    According to charging documents filed by federal officials
  • Herschel Walker [2022 GOP GA Senator Nominee]
    Defrauded a donor who gave him $535,200 to use on his campaign which he diverted to his personal business accounts instead and broke campaign finance laws by not disclosing it in a scheme multiple campaign finance experts called “unprecedented,” “stunning,” and “jaw-dropping”
    03 May 2023
    According to an exclusive investigative report by The Daily Beast
  • State Rep. Will Dismukes [R-AL]
    Stole $32,000 from the Veterans Administration Hospital in Montgomery, $4,800 from a local Alabama city hall and more than $2,500 worth of flooring materials and construction materials from his previous employer over a yearslong period
    14 Apr 2023
    According to charging documents filed by local police
  • John Couch [2022 IN GOP Mayor Candidate]
    Loaded his truck with stolen large scrap metal objects including an air conditioner, furnace, and water heater (the latter of which a police officer caught him loading into his truck) from the dumpster area of a heating and cooling company which had signs posted in multiple areas explicitly stating that "all materials in and around dumpster is property" of the company
    05 Apr 2023
    According to charging documents filed by local police
  • Allegedly paid an accomplice $100 per day to illegally tamper with ATM machines in order to sell customer credit and debit card data online
    09 Mar 2023
    According to a sworn affidavit submitted to the FBI and Secret Service by alleged accomplice Gustavo Ribeiro Trelha
  • Robert Otterstatter [2020 NY GOP City Council Member Candidate]
    Stole over $600 worth of groceries by not scanning items in the self-checkout on three separate occasions
    23 Feb 2023
    According to charging documents filed by local police
  • Purchased four golden retriever puppies from an Amish breeder with fraudulent checks that later bounced and left the owner of the puppies out of nearly $5,000 in lost income
    09 Feb 2023
    According to a complaint filed by the owner that was later dismissed when he paid him back
  • Pocketed $3,000 from a GoFundMe fundraiser meant to save a homeless veteran's dying service dog who later died
    17 Jan 2023
    According to an investigative report by Patch.com
  • 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
    19 Dec 2022
    According to an investigative report by The New York Times
  • 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
    19 Dec 2022
    According to police in Brazil who said he confessed to the crime before leaving for the USA to elude authorities
  • Danny Rampey [2022 GOP GA State Rep. Nominee]
    Stole prescription drugs from senior citizens residing in an assisted living facility
    16 Dec 2022
    According to charging documents filed by the Barrow County Sheriff’s Office
  • State Rep. Joe Harding [R-FL]
    Illegally obtained over $45,000 in Small Business Covid-Relief Funds out of $150,000 he applied for claiming that dormant companies he owned with no employees actually had 6 employees and revenue of $800k
    07 Dec 2022
    According to charging documents filed by federal prosecutors
  • Steve Bannon [Fmr. Trump Chief Strategist]
    Stole $1 million in donations from a "We Build the Wall" GoFundMe campaign using fake invoices and accounts
    08 Sep 2022
    According to charging documents filed by the Manhattan District Attorney's office
  • Project Veritas
    Purchased a diary stolen from Joe Biden's granddaughter for $20,000 then leaked it to a reporter at another rightwing outlet who posted the private material days before the 2020 Presidential election
    07 Sep 2022
    According to court records reported by The Intercept
  • Cade Cothren [Chief of Staff]
    Funneled more than $202,000 in state funds earmarked for legislative mailers to personal accounts using a fictitious consulting company called Phoenix Solutions
    23 Aug 2022
    According to charging documents filed in federal court
  • State Rep. Glen Casada [R-TN]
    Funneled more than $202,000 in state funds earmarked for legislative mailers to personal accounts using a fictitious consulting company called Phoenix Solutions
    23 Aug 2022
    According to charging documents filed in federal court
  • State Rep. Richard Impallaria [R-MD]
    Illegally spent $92,800 in taxpayer funds over ten years for rent on two next door cottages that were well outside his district and not used for government purposes (one for living and the other for personal storage) and hid it by falsely declaring the one he didn't live at as a "district office" in which he -- not coincidentally -- billed the state twice the rent for in a scheme helped his legislative aide's relatives who owned them
    27 Jul 2022
    According to charging documents filed by local police
  • State Sen. Dean Tran [R-MA]
    Forced his way into an elderly woman's house and stole her late husband's handgun as she hid in the bedroom
    01 Jul 2022
    According to an indictment announced by the Massachusetts Attorney General
  • Commissioner John Oxendine [R-GA]
    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
    20 May 2022
    According to charging documents filed by federal prosecutors
  • Commissioner John Oxendine [R-GA]
    Spent roughly $100,000 in campaign donations on personal expenses that included a down payment on a home, luxury cars, and childcare expenses
    12 May 2022
    According to a complaint filed by the Georgia Ethics Commission which he settled by agreeing to forfeit $128,000 dollars left in his campaign account without admitting any guilt
  • Mayor Paul Kennedy [R-NJ]
    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
    18 Mar 2022
    According to charging documents filed by local police
  • James Harris [2022 TX GOP Rep. Candidate]
    Stole a trailer's worth of his competitor's campaign signs and was caught red-handed by two of them who witnessed him stealing their signs without consent
    10 Mar 2022
    According to charging documents filed by local police
  • David Schamens [Trump PAC Exec]
    Defrauded 25+ people out of $6.8 million through a Ponzi scheme they thought was being invested on their behalf but was used to fund his lavish lifestyle instead
    08 Mar 2022
    According to charging documents filed by federal authorities
  • City Council Member Victor Barbosa [R-FL]
    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
    04 Mar 2022
    According to a report by The Daytona beach News-Journal
  • County Commissioner John Novello [R-NY]
    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
    27 Jan 2022
    According to charging documents filed by local police
  • County Commissioner John Novello [R-NY]
    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
    27 Jan 2022
    According to charging documents filed by local police
  • GOP County Chair Nathan Tabor [R-NC]
    Conspired with another man to steal a $6,000 golf cart then schemed to sell the cart to his coconspirator for $1,000 with the assumption being they would sell it for a hefty profit
    04 Dec 2021
    According to charging documents filed by local police
  • GOP County Chair Nathan Tabor [R-NC]
    Stole valuable parts from vehicles that belonged to a local church, Habitat for Humanity and at least two residences before getting caught and arrested by the police while being a self-proclaimed "Christian Conservative"
    18 Oct 2021
    According to charging documents filed by local police
  • Roy McGrath [Chief of Staff]
    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
    05 Oct 2021
    According to charging documents filed by federal prosecutors
  • State Rep. Michael Capps [R-KS]
    Illegally took $355,550 in state and federal COVID relief by falsely claiming the money would go to pay nonexistent employee's salaries
    Sep 2021
    According to charging documents by federal prosecutors
  • Tax Collector Joel Greenberg [R-FL]
    Embezzled $400k in taxpayer money by using a government issued credit card on personal purchases including cryptocurrency and professional sports memorabilia
    31 Mar 2021
    He pled guilty to a larger package of charges and then cooperated with federal authorities on a larger sex-trafficking investigation
  • State Sen. Sam McCann [R-IL]
    Spent over $200,000 in campaign funds on personal expenses including his mortgage and cars
    03 Feb 2021
    According to charging documents filed by federal prosecutors
  • State Rep. Tricia Derges [R-MO]
    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
    01 Feb 2021
    According to charging documents filed by federal officials
  • Proud Boys Chair Enrique Tarrio
    Stole and burned Black Lives Matter banners from prominent D.C. churches
    12 Dec 2020
    He pled guilty to destruction of property and being in possession of a large-capacity firearm and was sentenced to five months in jail
  • Tax Collector Joel Greenberg [R-FL]
    Received over $400k in federal COVID relief by falsely claiming two defunct businesses were still operational
    23 Jun 2020
    According to charging documents by federal authorities
  • Tax Collector Shirley Sosebee [R-GA]
    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
    17 Mar 2020
    According to charging documents filed by state officials
  • Kate Gibbs [2020 NJ GOP Rep. Candidate]
    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
    15 Feb 2020
    According to an exclusive report by the Burlington County Times
  • Danielle Stella [2020 GOP MN Rep. Nominee]
    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
    26 Jul 2019
    According to a charging documents filed by local police
  • State Sen. Jeremy Hutchinson [R-AR]
    Illegally spent over $100,000 in campaign contributions on personal expenses and then tried to cover it up by filing numerous false tax returns
    25 Jun 2019
    He pleaded guilty to tax and wire fraud and was sentenced to 46 months in prison and ordered to pay over $350,000 in fines
  • Operative Paul Erickson
    Stole hundreds of thousands of dollars from victims including his own god mother, family members, and former classmates by convincing them to invest in various schemes he concocted that promised massive returns, but instead kept the money for himself and didn't repay the investors
    06 Feb 2019
    He was sentenced to seven years in federal prison but served only 8 months after Trump pardoned him
  • Mayor Anthony Silva [R-CA]
    Embezzled $46,500 including $27,500 from the city of Stockton, CA, with the help of his executive assistant
    04 Oct 2018
    According to charging documents filed by local police
  • Justice Allen Loughry [R-WV]
    Used a government-issued credit card for personal expenses including gasoline, claimed mileage for trips that he used a government-owned vehicle for, pressured a witness to lie to federal investigators and lied to investigators himself
    20 Jun 2018
    According to charging documents filed by federal officials
  • State Rep. Sandra Pihos [R-IL]
    Stole nearly $600 worth of clothes from a local department store then went back to the same store later that day and attempted to return the stolen items for cash or store credit
    05 Jun 2018
    According to charging documents filed by local officials
  • State Sen. John Courson [R-SC]
    Stole $133k from his election campaign by routing funds through a political consulting firm that in turn paid him over a series of transactions
    04 Jun 2018
    According to charging documents filed by federal officials
  • State Rep. Jon Stanard [R-UT]
    Hired a prostitute on two separate occasions and took her to a hotel room he used taxpayer dollars to pay for while also being a married father of three who voted for stricter solicitation laws shortly before getting caught
    09 Feb 2018
    According to an investigative report by the Daily Mail
  • State Sen. Jake Files [R-AR]
    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
    29 Jan 2018
    According to charging documents filed by federal officials
  • Gov. Robert Bentley [R-AL]
    Ordered the head of state police Paul Collier to "be prepared to arrest" his wife's chief of staff Heather Hannah in order to prevent her from going public with details of an affair he had with a senior political adviser
    10 Apr 2017
    According to an investigative report by AL.com
  • Gov. Robert Bentley [R-AL]
    Ordered head of the state police Paul Collier to track down a secret recording of him speaking with a woman he was having an extramarital affair with so he could presumably have the recording destroyed
    10 Apr 2017
    According to an investigative report by AL.com
  • Rep. Steve Stockman [R-TX]
    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
    16 Mar 2017
    He was convicted on 23 felony counts and sentenced to ten years in prison and a $1 million fine
  • Mayor Anthony Silva [R-CA]
    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
    07 Mar 2017
    According to charging documents filed by federal officials
  • Mayor David Husk [R-NJ]
    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
    03 Nov 2016
    According to charging documents filed by local police
  • State Rep. Curry Todd [R-TN]
    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
    04 Aug 2016
    According to an arrest report by the local police
  • Rep. Duncan Hunter [R-CA]
    Stole hundreds of thousands of dollars from his campaign to spend on everyday personal expenses like family vacations, private school tuition and jewelry so he could live the opulent lifestyle his taxpayer funded salary didn't provide
    Apr 2016
    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
  • Mayor Reford Thebold [R-CO]
    Stole candy bars and a map from sporting goods store Cabella's
    08 Jan 2016
    He pleaded guilty and was sentenced to 8 hours of community service and ordered to attend a shoplifting counseling class
  • TX Attorney General Ken Paxton [R]
    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
    01 Aug 2015
    According to charging documents filed by states attorneys
  • Rep. Aaron Schock [R-IL]
    Received nearly $50,000 he was not entitled to after he lied about driving 90,000 more miles than he actually did in reimbursement forms he filed with the government and his campaign
    17 Mar 2015
    According to a report by Politico
  • Rep. Aaron Schock [R-IL]
    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
    02 Feb 2015
    According to a bombshell report by The Washington Post
  • State House Speaker Mike Hubbard [R-AL]
    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
    20 Oct 2014
    According to charging documents filed by state officials
  • Gov. John Rowland [R-CT]
    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
    19 Sep 2014
    According to charging documents filed by federal prosecutors
  • State Rep. Thad Viers [R-SC]
    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
    06 Feb 2013
    According to charging documents filed by local police
  • Sheriff Walter Davis III [R-OH]
    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
    10 Apr 2012
    According to an exclusive report by The Columbus Dispatch
  • Rep. Mark D. Siljander [R-MI]
    Pocketed $50k in federal grant money that was supposed to have been returned to the government by a charity with alleged ties to terrorism who hired him to lobby for their removal from a list of charities suspected of funding terrorism and tried to hide it by funneling the money through various nonprofits
    12 Jan 2012
    According to charging documents filed by federal officials
  • County Treasurer Mary Reisinger [R-PA]
    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
    02 Dec 2011
    She pleaded guilty to shoplifting and was ordered to take a class
  • Consultant John Haggerty
    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
    21 Oct 2011
    According to charging documents filed by federal officials
  • City Council Member John McGee [R-ID]
    Stole a truck with an attached 20ft travel trailer around 3am and soon after got stuck in a resident's driveway when he unsuccessfully attempted to turn around then passed out in the truck and later registered a BAC of .15 when police arrived
    19 Jun 2011
    According to charging documents filed by local police
  • Rep. Rick Renzi [R-AZ]
    Funneled $400k in insurance premiums from a company he owned to his congressional campaign then later transferred ownership of the company to his wife
    22 Feb 2008
    According to charging documents filed by federal officials