Republican Criminal Theft Scandals

Rushed to give his close friend and former business associate $170k in taxpayer dollars for contract work by skipping the public bidding process that is required by state law

Stole $15,940 from taxpayers by charging thousands in personal expenses on her government credit card and falsifying records to get paid for work she didn't do

Illegally obtained $122,000 in COVID relief funds for two of her businesses by falsifying documents about their total revenues, number of employees and whether the businesses were legally incorporated to begin with

Fraudulently inflated his assets by tens of millions of dollars and grossly underreported his liabilities by millions more to financial institutions on multiple loan applications which led to him being approved for loans totaling $172 million that otherwise wouldn't have been approved and then lied to authorities when they confronted him

Illegally operated his private business out of the mayor's office where he utilized public resources and personnel to improperly obtain government permits that enriched him personally and then encouraged at least one witness to lie to investigators if they were questioned

Used government funds to purchase a UTV for the sheriff's department that he had previously owned and falsely claimed the vehicle was new so he could evade rules that were in place to deter exactly what he did

Pocketed $4k in ad revenue from a calendar for the Sheriff's department that he deposited into his personal account instead of the department's

Stole $14,400 from the county GOP bank account he oversaw by depositing checks from the organization into his personal bank account

Trespassed 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 camera

Fraudulently spent $188,474 in COVID relief funds on three luxury sports cars and other expenses after he lied about his company's earnings by nearly 1M in order to increase his chances of getting more grant money

Fraudulently charged over $5 million on personal expenses including more than 130 luxury and classic cars which he then sold and pocketed the proceeds from, $60k worth of airline tickets for a woman he was having an extramarital affair with and other family members including his wife, vacations, designer clothes and a multitude of other expenses using fire department credit cards funded and paid for by the public

Stole 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 and spent it on personal items including plastic surgery and her daughter's wedding

Illegally pocketed at least $36,000 in government wages by falsifying time sheets for poll-workers who didn't show up to their assigned shift and diverted the money to her personal bank account over a yearslong period

Illegally pocketed at least $36,000 in government wages by falsifying time sheets for poll-workers who didn't show up to their assigned shift and diverted the money to her personal bank account over a yearslong period

Illegally pocketed at least $36,000 in government wages by falsifying time sheets for poll-workers who didn't show up to their assigned shift and diverted the money to her personal bank account over a yearslong period

Fraudulently 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 taxes

Illegally pocketed at least $36,000 in government wages by falsifying time sheets for poll-workers who didn't show up to their assigned shift and diverted the money to her personal bank account over a yearslong period

Stole $52,300 from a local Rotary Club Foundation over a series of 11 checks written to himself from the foundation's account while he was their treasurer

Illegally transferred $61,591 from a local GOP chapter's bank account to his personal accounts over 147 wire transfers in a five-year period and covered it up by falsifying reports he submitted to the local chapter

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

Forged his ex-wife’s name on multiple home refinancing documents and a deed and also forged his colleague's signature on a financial statement he submitted to a court overseeing his divorce proceedings in an act so egregious the judge sentencing him called his actions "malfeasance that almost defies description"

Stole $267,80 from a political Super PAC whose finances he oversaw as its Treasurer

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

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 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 RNC

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

Fraudulently 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 tests

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

Illegally obtained over $30 million in loans by lying to numerous financial institutions about their assets and then failed to pay hundreds of thousands of dollars in federal taxes on the ill-gotten money

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

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

Used his stature as the second highest-ranking member of the state senate to push through legislation that he knew would have a direct positive impact on his wife's finances she otherwise would not have been able to pursue if the law weren't changed

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

Committed a robbery with a weapon while falsely identifying as a police officer

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

Swindled multiple unsuspecting victims out of at least $46,654 by posing as a lawyer and providing them legal advice he wasn't credentialed to give by falsely claiming he earned a law degree from NYU and a finance degree from UPenn and had 15 years of experience in corporate and patent law under his belt

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

Spent 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 campaign

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

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 $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 rooms

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

Illegally 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 law

Filed $50,000 in false expense reports to his campaign lying about driving 90,000 more miles than he actually did in reimbursement forms

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