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User:User At Work/Pols under investigation - Wikipedia, the free encyclopedia

User:User At Work/Pols under investigation

From Wikipedia, the free encyclopedia

Key: Guilty, indicted/arrrested.

Contents

[edit] Summary

GOP officials* GOP associates** Dem officials Dem associates total
guilty 3 13 0 4 19
indicted/arrested 4 16 0 0 21
named investigation 4 4 3 0 11
investigation/strong ties 10 6 3 0 19
total 21† 39†† 6 4 70

* Elected/national.
** Includes state-level appointed officials.
† Tom DeLay in two categories.
†† Ed Buckham in two categories.

[edit] Republicans

[edit] Fletcher/Kentucky

  • Ernie Fletcher, Kentucky governor (indicted for political corruption)
    • Jim Adams, Deputy Transportation Secretary (indicted & pardoned)
    • Darrell Brock Jr., Republican Party Chairman and former Commissioner of the Office for Local Development (indicted & pardoned)
    • Dave Disponett, treasurer of the Kentucky Republican Party (indicted & pardoned)
    • Dan Druen, Transportation Cabinet administrative services commissioner (indicted & pardoned)
    • Vincent Fields, director of Local Initiatives for a New Kentucky, and Chief of Staff of the Personnel Cabinet (indicted & pardoned)
    • Daniel Groves, Fletcher Chief of Staff (indicted & pardoned)
    • Tim Hazlette, Transportation Cabinet Personnel Director (indicted & pardoned)
    • J. Marshall Hughes, unpaid volunteer advisor (indicted & pardoned)
    • Cory Meadows, Executive Director of Transportation Enhancement Programs and Deputy Executive Director of Local Initiatives for a New Kentucky (indicted & pardoned)
    • Richard Murgatroyd, Fletcher Deputy Chief of Staff and Deputy Transportation Secretary (indicted & pardoned)
    • Bill Nighbert, Secretary for the Transportation Cabinet (indicted)
    • Basil Turbyfill, Director of the Office of Personnel and Efficiency (indicted & pardoned)
    • Bob Wilson, Deputy Secretary of the Personnel Cabinet (indicted & pardoned)

[edit] Noe/Ohio

  • Bob Taft, Ohio governor (guilty of accepting bribes)
    • Cherie Carroll, Taft's executive assistant (guilty of accepting bribes)
    • Brian Hicks, Taft's chief of staff (guilty of accepting bribes)
    • Thomas Noe, fundraiser (indicted for embezzlement and guilty of money laundering)
    • J. Douglas Moorman, Taft's executive assistant (guilty of accepting bribes)
    • H. Douglas Talbott, aide to both Gov. Bob Taft and Gov. George Voinovich (guilty of bribery)

[edit] Cunningham/Wade/Wilkes

  • Duke Cunningham, California Congressman (guilty of bribery)
    • Mitchell Wade, defense contractor (guilty of bribery)
    • Brent Wilkes, defense contractor (named investigation for bribery)
    • John T. Michael, owner of a mortgage company (named investigation for bribery)
    • Thomas Kontogiannis, real estate mogul (named investigation for bribery)
  • Robert From, program manager at the Army's National Ground Intelligence Center (named investigation for bribery)
  • Dusty Foggo, executive director of the CIA (investigation for bribery)
  • Jerry Lewis, California Congressman (investigation for bribery)
    • John Lowery, former congressman and lobbyist
    • Letitia White, Lowery lobbyist and Lewis staffer
    • Jeff Shockey, Lowery lobbyist and Lewis staffer

[edit] Delay/ARMPAC

  • Tom Delay, Texas Congressman (indicted for money laundering, under investigation for bribery)
    • Jim Ellis, ARMPAC (indicted for money laundering)
    • John Colyandro, TRMPAC (indicted for money laundering)
    • Warren RoBold ARMPAC/TRMPAC fundraiser (indicted for money laundering)
    • Ed Buckham, former DeLay aide & lobbyist (ARMPAC/TRMPAC)
  • Jim Ryun, Kansas Congressman (Tom Delay/ARMPAC)
Abramoff Scandal
Events & scandals

Pleaded guilty
Convicted
Named but not charged
Others

Lists
This box: view  talk  edit

[edit] Abramoff/Buckham

    • Jack Abramoff, lobbyist (guilty of bribery and money laundering)
    • Adam Kidan, lobbyist (guilty of bribery and money laundering)
    • Anthony "Little Tony" Ferrari, hitman (arrested for murder)
    • James "Pudgy" Fiorillo, hitman (arrested for murder)
    • Anthony "Big Tony" Moscatiello, hitman (arrested for murder)
    • Ralph Reed, lobbyist (investigation for money laundering)
    • Grover Norquist, lobbyist (investigation for bribery and money laundering)
  • Tom DeLay, Texas Congressman (under investigation for bribery and money laundering)
    • Michael Scanlon, lobbyist & former Delay aide (guilty of bribery and money laundering)
    • Tony Rudy, lobbyist & former Delay aide (guilty of bribery and money laundering)
    • Ed Buckham, lobbyist & former Delay aide (named investigation for bribery and money laundering)
  • Bob Ney, Ohio Congressman (named investigation for bribery)
    • Neil Volz, lobbyist & former Ney aide (guilty of bribery and money laundering)
  • David Safavian, GSA adminsitrator (indicted for perjury and obstruction of justice)
  • Conrad Burns, Montana Senator (investigation for bribery)
    • Will Brooke, Burns chief of staff and lobbyist (investigation for bribery and money laundering)
  • John Doolittle, California Congressman (investigation for bribery)
    • John Lopez, Doolittle chief of staff (Abramoff Puerto Rico trip)
    • Kevin A. Ring, Doolittle legislative director & lobbyist (investigation for bribery and money laundering)
  • Roger Stillwell, Interior Department official (accepting bribes)
  • Tom Feeney, Florida Congressman (Abramoff golf trip)
  • Don Young, Alaska Congressman (Abramoff Marshall Islands trip, favors)
  • Steve LaTourette, Ohio Congressman (Abramoff favors)
  • Dana Rohrabacher, California Congressman (investigation for bribery)

[edit] Plame

  • Scooter Libby, White House official (indicted for perjury and obstruction of justice)
  • Karl Rove, White House official (named investigation for perjury and obstruction of justice)

[edit] NH Phone Jamming

  • James Tobin, New England Regional Political Director for the Republian National Committee (guilty of phone jamming conspiracy)
    • Chuck McGee, Executive Director of the New Hampshire Republican State Committee (guilty of phone jamming conspiracy)
    • Allen Raymond, president of GOP Marketplace (guilty of phone jamming conspiracy)
    • Shaun Hansen, co-owner of Mylo Enterprises (indicted for phone jamming conspiracy)

[edit] Earmarks

[edit] Other

  • Claude Allen, White House official (convicted for shoplifting)
  • Bill Frist, Tennessee Senator (named investigation for insider trading)
  • Brian Doyle, deputy press secretary for the Department of Homeland Security (arrested for soliciting a minor)

[edit] Democrats

  • William Jefferson, Louisiana Congressman (named investigation for bribery)
    • Vernon Jackson, contractor (guilty of bribery)
    • Brent Pfeiffer, Jefferson aide (guilty of bribery)
  • Patrick Kennedy, Rhode Island Congressman (under treatment for drug abuse)
  • Alan Mollohan, West Virginia Congressman (accused of bribery)
    • Dale R. McBride, contractor (earmarking/real estate connections)
  • Cynthia McKinney, Georgia Congresswoman (hit a policeman who accosted her)
  • Don Siegelman, Fomer goveror of Alabama (bribery)
  • Lauren B. Weiner, researcher Democratic Senatorial Campaign Committee (“DSCC”) (computer fraud - plead guilty)
  • Harry Reid, Nevada Senator (Abramoff investigation)
  • Byron Dorgan, North Dakota Senator (Abramoff investigation)

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