Republican Criminal Theft Scandals
Scandal Categories
Displaying 88 Scandals
Sorted by When News Broke
-
Steve DeweeseFmr. County Commissioner12/16/24Pocketed $4k in ad revenue from a calendar for the Sheriff's department that he led into his personal account instead of the department'sAccording to charging documents filed by local officials
-
Patrick BaileyCounty GOP Treasurer12/13/24Stole $14,400 from the county GOP bank account he oversaw by depositing checks from the organization into his personal bank accountAccording to charging documents filed by local officials
-
10/23/24Trespassed on a constituent's front porch and stole a campaign mailer sent by his political opponent and was caught laughing about his actions on the victim's doorbell cameraAllegedly according to reporting from credible media outlets
-
10/04/24Funneled over $70,000 worth of donations she raised for the statue of a Las Vegas police officer shot and killed in the line of duty into her personal accounts to spend on purchases including plastic surgery, rent and her daughter's weddingAllegedly according to reporting from credible media outlets
-
Dean TranFmr. State Senator [R-MA]9/12/24Fraudulently received $30,120 in COVID unemployment benefits while he was still employed and concealed $54,700 in consulting fees he earned and "thousands of dollars in income" from the IRS when he filed his 2021 federal income taxesAccording to charging documents filed by federal officials
-
Lee ChatfieldFmr. House Speaker [R-MI]A+ NRA Rating4/16/24Stole over $132,000 from multiple political accounts to pay for vacations with his family, housing costs and personal credit card statements by siphoning money from a loosely regulated political account that prosecutors alleged he used as his own "unregulated slush fund" into his own pocketAllegedly according to reporting from credible media outlets
-
John NovelloFmr. County Commissioner2/14/24Stole over $59k from a local Republican committee and spent it on personal expenses including mortgage payments, wine trips, luxury candies and everyday expenses like groceriesAccording to charging documents filed by local police
-
Keri BlairFmr. School Board Member1/12/24Stole a total of $728.61 worth of items from a local Target during seven visits over a 26-day period by not scanning some of the more expensive items in her cart at the self-checkout lineAccording to charging documents filed by local police
-
George SantosFmr. U.S. Representative697k697kMAGA Enthusiast11/16/23Bought 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 CongressAccording to charging documents filed by federal officials
-
10/20/23Illegally obtained over $45,000 in Small Business Covid-Relief Funds out of $150,000 he applied for by claiming that dormant companies he owned with no employees actually had 6 employees and revenue of $800k and then lied to federal agents when they questioned him about itAccording to charging documents filed by federal prosecutors
-
Omar NavarroFmr. U.S. Rep Nominee [R-CA]9/27/23Funneled at least $107,885 worth of campaign contributions into his personal accounts which he used to fund trips to Las Vegas, Napa Valley and other locations by creating a sham charity called the “United Latino Foundation” and enlisting his mother and close friend to help him transfer the moneyAccording to charging documents filed by local police
-
Donald Trump45th U.S. President162.3m9/26/23Defrauded 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" and was ordered to pay a $355 million fine and prohibited from conducting business in New York state for three yearsAccording to a final ruling issued by the judge overseeing the case
-
Paul KennedyFmr. Mayor [R-NJ]9/22/23According to charging documents filed by local police
-
Sam MieleGeorge Santos Political Aide8/16/23Impersonated 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 contributionAccording to charging documents filed by federal officials
-
8/11/23Illegally transferred $91,000 from his political campaign and a nonprofit organization to an authorized federal campaign committee supporting his candidacy using money not subject to reporting regulations to help his 2016 bid for US Congress and then hid the transactions from the FECAccording to charging documents filed by federal officials
-
Ed MullinsFmr. NYPD Union President8/03/23Stole roughly $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 himAccording to charging documents filed by federal officials
-
Nate PaulConservative Businessman [R]6/09/23Lied 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 grantedAccording to charging documents filed by federal officials
-
George SantosFmr. U.S. Representative697k697kMAGA Enthusiast5/10/23Illegally 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 funds5/10/23Violated federal law by asserting he had upwards of $5 million in assets that didn't actually exist and falsely reported he loaned his campaign $500,000 on financial disclosure forms he submitted during his 2022 run for Congress because it helped him qualify for financial help from the RNCAccording to charging documents filed by federal officials
-
5/03/23Defrauded 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”According to an exclusive investigative report by The Daily Beast
-
Will DismukesFmr. State Representative4/14/23Stole $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 periodAccording to charging documents filed by local police
-
John CouchFmr. Mayor Candidate [R-IN]4/05/23Loaded 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 warning people against taking anythingAccording to charging documents filed by local police
-
George SantosFmr. U.S. Representative697k697kMAGA Enthusiast3/09/23Allegedly paid an accomplice $100 per day to illegally tamper with ATM machines in order to sell customer credit and debit card data onlineAccording to a sworn affidavit submitted to the FBI and Secret Service by alleged accomplice Gustavo Ribeiro Trelha
-
Tricia DergesFmr. State Representative2/28/23Fraudulently received $296,574 in taxpayer dollars to provide COVID-19 testing at three medical clinics she owned, but the clinics were closed and didn't conduct any testsAccording to charging documents filed by federal officials
-
Robert OtterstatterFmr. City Council Member Candidate2/23/23Stole over $600 worth of groceries by not scanning items in the self-checkout on three separate occasionsAccording to charging documents filed by local police
-
2/23/23Moved tens of thousands of campaign dollars into an account to fund a recount that he never actually sought after his 2022 election loss in an apparent attempt to hold on to the cash instead of giving it back to donors as required by lawAllegedly according to reporting from credible media outlets
-
George SantosFmr. U.S. Representative697k697kMAGA Enthusiast2/09/23Purchased 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 incomeAccording to a complaint filed by the owner that was later dismissed when he paid him back
-
Jeremy HutchinsonFmr. State Senator [R-AR]24 Years in GOP2/03/23Illegally spent over $100,000 in campaign contributions on personal expenses and then tried to cover it up by filing numerous false tax returnsHe pleaded guilty to tax and wire fraud and was sentenced to 46 months in prison and ordered to pay over $350,000 in fines
-
George SantosFmr. U.S. Representative697k697kMAGA Enthusiast1/17/23Pocketed $3,000 from a GoFundMe fundraiser meant to save a homeless veteran's dying service dog who later diedAccording to an investigative report by Patch.com12/19/22Stole a checkbook from a dying man his mother was caring for and used the stolen checks to purchase clothing and shoes while living in BrazilAccording to police in Brazil who said he confessed to the crime before leaving for the USA to elude authorities12/19/22Collected $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 wentAccording to an investigative report by The New York Times
-
Danny RampeyState Rep. Nominee [R-GA]12/16/22Stole 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 authoritiesAccording to charging documents filed by the Barrow County Sheriff’s Office
-
Steve BannonFmr. Trump Chief StrategistLauded by Trump9/08/22Stole $1 million in donations from a "We Build the Wall" GoFundMe campaign using fake invoices and accountsAccording to charging documents filed by the Manhattan District Attorney's office
-
9/07/22Purchased 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 electionAccording to court records reported by The Intercept
-
Cade CothrenGlen Casada Chief of Staff8/23/22Created a fictitious consulting company along with state reps. Glen Casada and Robin Smith where they charged taxpayers $51,947 for official mailing services and hid his involvement in the scheme by submitting fake invoices to state officials and also paid Casada and Smith a bribe in exchange for their help in securing government approval for the fake consulting company to operate as an official state vendorAccording to charging documents filed in federal court
-
Glen CasadaFmr. House Speaker [R-TN]8/23/22Created a fictitious consulting company along with state rep. Robin Smith and his chief of staff where they charged taxpayers $51,947 for official mailing services and hid his involvement in the scheme by submitting fake invoices to state officials and also accepted bribes from his chief of staff in exchange for his help in securing government approval for the fake consulting company to operate as an official state vendorAccording to charging documents filed in federal court
-
Richard ImpallariaFmr. State Representative7/27/22Illegally 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 stipendAccording to charging documents filed by local police
-
Dean TranFmr. State Senator [R-MA]7/01/22Forced his way into an elderly woman's house and stole her late husband's handgun as she hid in the bedroomAccording to an indictment announced by the Massachusetts Attorney General
-
Mark ThompsonCounty Commissioner [R-MO]6/29/22Stole 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 businessAllegedly according to reporting from credible media outlets
-
John OxendineFmr. Commissioner [R-GA]5/20/22Raked 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 conspiracyAccording to charging documents filed by federal prosecutors5/12/22Spent roughly $100,000 in campaign donations on personal expenses that included a down payment on a home, luxury cars and childcare expensesAccording 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
-
4/20/22Stole valuable parts from vehicles that belonged to a local church, Habitat for Humanity and at least two residences before getting caught by the policeAccording to charging documents filed by local police
-
Paul KennedyFmr. Mayor [R-NJ]3/18/22Stole 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 saleAccording to charging documents filed by local police
-
James HarrisFmr. U.S. Rep Candidate3/10/22Stole a trailer's worth of his competitor's campaign signs and was caught red-handed by two of them who witnessed itAccording to charging documents filed by local police
-
David SchamensTrump PAC Exec3/08/22Defrauded 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 insteadAccording to charging documents filed by federal authorities
-
Victor BarbosaFmr. City Council Member3/04/22Didn'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 positionAccording to a report by The Daytona beach News-Journal
-
John NovelloFmr. County Commissioner1/27/22Tricked 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 companyAccording to charging documents filed by local police
-
12/04/21According to charging documents filed by local police
-
Roy McGrathFmr. Chief of Staff [R]10/05/21Engineered 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 severanceAccording to charging documents filed by federal prosecutors
-
Michael CappsFmr. State Representative2021 09Illegally took $355,550 in state and federal COVID relief by falsely claiming the money would go to pay nonexistent employee's salariesAccording to charging documents by federal prosecutors
-
Joel GreenbergFmr. Tax Collector [R-FL]Friend of Rep. Matt Gaetz3/31/21Embezzled $400k in taxpayer money by using a government issued credit card on personal purchases including cryptocurrency and professional sports memorabiliaHe pled guilty to a larger package of charges and then cooperated with federal authorities on a larger sex-trafficking investigation
-
Sam McCannFmr. State Senator [R-IL]2/03/21Spent 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 campaignAccording to charging documents filed by federal prosecutors
-
Tricia DergesFmr. State Representative2/01/21Raked 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 benefitsAccording to charging documents filed by federal officials
-
Enrique TarrioProud Boys Chair12/12/20He pled guilty to destruction of property and being in possession of a large-capacity firearm and was sentenced to five months in jail
-
Paul EricksonPolitical Operative [R]7/06/20Stole 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 himselfHe was sentenced to seven years in federal prison but served only 8 months after Trump pardoned him
-
Joel GreenbergFmr. Tax Collector [R-FL]Friend of Rep. Matt Gaetz6/23/20Received over $400k in federal COVID relief by falsely claiming two defunct businesses were still operationalAccording to charging documents by federal authorities
-
Shirley SosebeeFmr. Tax Collector [R-GA]3/17/20Forged 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 propertyAccording to charging documents filed by state officials
-
Kate GibbsFmr. U.S. Rep Candidate2/15/20Hid $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 fineAccording to an exclusive report by the Burlington County Times
-
Edward AmbrosinoFmr. City Council Member11/15/19Stole 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 legallyAccording to charging documents filed by federal officials
-
Anthony SilvaFmr. Mayor [R-CA]10/21/19Embezzled $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.comAccording to charging documents filed by federal officials
-
McCrae DowlessFmr. Political Operative7/30/19Illegally 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 forAllegedly according to reporting from credible media outlets
-
7/26/19Stole 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 otherAccording to a charging documents filed by local police
-
Anthony SilvaFmr. Mayor [R-CA]10/04/18Embezzled $46,500 including $27,500 from the city of Stockton, CA with the help of his executive assistantAccording to charging documents filed by local police
-
Allen LoughryFmr. Justice [R-WV]6/20/18Used 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 himselfAccording to charging documents filed by federal officials
-
Sandra PihosFmr. State Representative6/05/18Stole nearly $600 worth of clothes from a local department store and returned later that same day to try and return the stolen items for cash or store creditAccording to charging documents filed by local officials
-
John CoursonFmr. State Senator [R-SC]6/04/18Stole $159k from his election campaign and spent it on personal expenses by routing funds through a political consulting firm that in turn paid him over a series of transactionsAccording to charging documents filed by federal officials
-
Jon StanardFmr. State Representative2/09/18Hired 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 caughtAccording to an investigative report by the Daily Mail
-
Jake FilesFmr. State Senator [R-AR]1/29/18Pocketed $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 doneAccording to charging documents filed by federal officials
-
Steve StockmanFmr. U.S. Representative34 Years in GOP3/16/17Illegally spent $1.25 million dollars in funds meant for charity on campaign and personal expenses including hot air balloon rides and a new dishwasherAllegedly according to reporting from credible media outlets
-
Jeremy DurhamFmr. State Representative2/08/17Gave $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 thingsAllegedly according to reporting from credible media outletsAllegedly according to reporting from credible media outlets
-
David HuskMayor [R-NJ]11/03/16Modified 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 policeAccording to charging documents filed by local police
-
Curry ToddFmr. State Representative8/04/16Was 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 themAccording to an arrest report by the local police
-
Duncan HunterFmr. U.S. RepresentativeFirst Rep. to endorse Trump in '162016 04Stole $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 roomsHe 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]1/08/16He pleaded guilty and was sentenced to 8 hours of community service and ordered to attend a shoplifting counseling class
-
8/01/15Convinced 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 investorAccording to charging documents filed by states attorneys
-
Lisa Wilson-FoleyFmr. U.S. Rep Candidate3/24/15Illegally 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 lawAccording to charging documents filed by federal prosecutors
-
Aaron SchockFmr. U.S. Representative3/17/15Filed $50,000 in false expense reports to his campaign lying about driving 90,000 more miles than he actually did in reimbursement formsAccording to a report by Politico2/02/15Spent 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 periodAccording to a bombshell report by The Washington Post
-
Mike HubbardFmr. House Speaker [R-AL]10/20/14Funneled 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 businesspeopleAccording to charging documents filed by state officials
-
John RowlandFmr. Governor [R-CT]9/19/14Fraudulently 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 adviceAccording to charging documents filed by federal prosecutors
-
Katrina PiersonFmr. Trump Senior Advisor2/24/14Shoplifted 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 betterAllegedly according to reporting from credible media outlets
-
Thad ViersFmr. State Representative2/06/13Broke 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 workAccording to charging documents filed by local police
-
Walter Davis IIIFmr. Sheriff [R-OH]4/10/12Charged 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
-
Mary ReisingerCounty Treasurer [R-PA]12/02/11Stole 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 intentionsShe pleaded guilty to shoplifting and was ordered to take a class
-
John HaggertyFmr. Political Consultant10/21/11Tricked 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
-
John McGeeFmr. State Senator [R-ID]6/19/11Stole 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
-
Gerald HegeFmr. Sheriff [R-NC]9/20/03Stole $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
Scandal Tracker Pages
Follow our Twitter scandal pages: