Republican Criminal Theft Scandals

Stole 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 pocket

Stole 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

Stole 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 line

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

Illegally 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 it

Funneled 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 money

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" and was ordered to pay a $355 million fine and prohibited from conducting business in New York state for three years

Stole $9,657 in proceeds from an online auction of old government-owned vehicles

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

Illegally 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 FEC

Stole 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 him

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

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

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

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”

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

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 warning people against taking anything

Allegedly paid an accomplice $100 per day to illegally tamper with ATM machines in order to sell customer credit and debit card data online

Stole over $600 worth of groceries by not scanning items in the self-checkout on three separate occasions

Moved 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 law

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

Illegally spent over $100,000 in campaign contributions on personal expenses and then tried to cover it up by filing numerous false tax returns

Pocketed $3,000 from a GoFundMe fundraiser meant to save a homeless veteran's dying service dog who later died

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

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

Created 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 vendor

Created 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 vendor

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

Forced his way into an elderly woman's house and stole her late husband's handgun as she hid in the bedroom

Entered private property without permission and 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

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

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

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

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

Stole a $6,000 golf cart with the help of an accomplice and then sold it to him for $1,000

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

Illegally took $355,550 in state and federal COVID relief by falsely claiming the money would go to pay nonexistent employee's salaries

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

Spent over $200,000 in campaign funds on personal expenses including his mortgage and cars

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

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

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

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

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

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

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

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

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

Stole 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 credit

Stole $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 transactions

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

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

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

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

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

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

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

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

Stole candy bars and a map from sporting goods store Cabella's

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

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

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

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

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

Shoplifted 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 better

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

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

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

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

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 .15

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

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 reports