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Israel | Human Skin Bank The Synagogue of Satan: A Organ Harvesting Mafia
‘How many innocent Palestinian were murdered by the IDF organ mafia ? Were they executed for the theft of their organs, in order to make millions of gains for the IDF?
The answers to these questions will be more objective after reading the report translated from Arabic newspapers into English. The Arabic report includes excerpts of what was mentioned in the report of Channel 2 aired on December 19 2009 in Israel.’
Nearly 28 million people around the world are estimated to be trapped in jobs so oppressive that they amount to modern slavery. In a new reporting collaboration, ICIJ and global media partners are taking on what is said to be the world’s fastest growing criminal enterprise.
By investigating the shadowy networks of people and companies that draw profit from coercive cross-border labor practices, our reporting found that human trafficking is not only hidden in plain sight, but linked to prominent and well-regarded employers and entities around the world.
Our reporting examines how immigration laws in many countries leave migrant workers vulnerable to trafficking and brings light to untold stories of hardship and abuse suffered by trafficked people. More stories will be published by ICIJ and media partners in the coming months.
Two brothers admitted to assassinating Maltese journalist Daphne Caruana Galizia and have been sentenced to 40 years in prison, just days shy of the five-year anniversary of the brutal car-bomb killing.
Alfred and George Degiorgio, aged 57 and 59 respectively, initially entered pleas of “not guilty” when their trial began in Malta on Friday morning — but by the afternoon, the pair reversed course and pled guilty to their part in the murder, according to the Times of Malta.
Caruana Galizia was a prominent columnist and investigative reporter whose work focused on political corruption and organized crime in the tiny island nation. Her follow-up reporting on the Panama Papers in 2016 made international headlines and included an investigation into alleged links between offshore business deals and Malta’s top politicians.
She was killed by a car bomb outside her home in Bidnija, Malta, on Oct. 16, 2017.
GRAND RAPIDS, Michigan – The USA vs Fox, et al aka the Michigan Whitmer Kidnapping Plot retrial began on August 9, 2022 with Jury selection. Many of the prospective jurors talked about a general distrust of the government. The previous trial ended with no convictions, with two men Brandon Caserta and Daniel Harris acquitted (found entrapped by the FBI) by a Michigan jury and a mistrial declared as to defendants Adam Fox and Barry Croft.
Adrian Năstase, convicted in 2012 for two years in prison for misuse of a publicly funded conference to raise cash for his unsuccessful campaign in 2004. Convicted in 2014 for four years in prison for taking bribes and a three-year prison sentence for blackmail.
Tony Alamo – Headed a Santa Clarita commune. Convicted of tax evasion in 1994 and then resided in a halfway house in Texarkana. In 2009, he was convicted of ten federal counts of taking minors across state lines for sex, and sentenced to 150 years in federal prison.
Wayne Bent (aka: Michael Travesser) – Founder of Lord Our Righteousness Church, sometimes called Strong City. Was convicted of one count of criminal sexual contact of a minor and two counts of contributing to the delinquency of a minor in 2008. He was sentenced to 18 years with eight years suspended.
Warren Jeffs – Once President of Fundamentalist Church of Jesus Christ of Latter Day Saints (a polygamist Mormon sect), convicted of rape as an accomplice (overturned in 2010). Jeffs was convicted in a Texas state court of child sex charges and sentenced to life plus 20 years. He is incarcerated at the Powledge state prison. He also awaits trial in other states and in the federal court system.
William Kamm – An Australian religious sect leader and self-styled Pope Peter II who was sentenced to prison in October 2005 for a string of sexual attacks on a 15-year-old girl. In August 2007 his sentence was increased after being found guilty for a series of sexual abuses against another teenage girl over a five-year period.
Theodore Rinaldo – Leader of a religious group in Snohomish, Washington convicted of third-degree statutory rape for having sexual intercourse with one minor girl and of taking indecent liberties with another.
Keith Raniere – The founder of NXIVM, a multi-level marketing company and cult based near Albany, New York. Raniere was convicted of racketeering on the charges of sex trafficking, sexual exploitation of a child, attempted sex trafficking, identity theft, forced labor, conspiracy to alter records, conspiracy of sex trafficking, forced labor, rackateering, and wire fraud. Raniere was setenced to 120 years in federal prison starting in January 2021.
Gurmeet Ram Rahim Singh – an Indian guru, music producer, singer-songwriter, actor, and filmmaker. He has been the head of the social group Dera Sacha Sauda since 1990. On 28 August 2017, Singh was sentenced to 20 years in jail for rape. He has also faced prosecution for murder and ordering forced castrations. He is also alleged to have committed sexual assaults on many of his followers. He is also alleged to be involved in the murder of a journalist
Kent Hovind (Dr. Dino) – founder of the Creation Science Evangelism ministry. Willful failure to collect, account for, and pay over Federal income taxes, knowingly structuring transactions in Federally-insured financial institutions to evade the reporting requirements, and obstructing and impeding the administration of the internal revenue laws.
L. Ron Hubbard – Founder of Scientology. He was convicted of petty theft and ordered to pay a $25 fine in San Luis Obispo, California, in 1948 and in 1978 was convicted of illegal business practices, namely, making false claims about his ability to cure physical illnesses in France. He was sentenced to four years in prison, which was never served.
Barry Minkow – Head pastor of San Diego’s Community Bible Church, and founder of the Fraud Discovery Institute, who had turned to religion and entered the ministry after release from prison for the notorious ZZZZ Best fraud, returned to prison in 2011 for further acts of securities fraud while serving as a clergyman.
Bhagwan Shree Rajneesh – later called Osho. Fined $400,000 and given a 10-year suspended sentence following a plea bargain agreement in which he made an Alford plea to (1) a charge of having concealed his intent to remain permanently in the U.S. at the time he applied for his visa extension and (2) a charge of having conspired to have followers stay illegally in the country by having them enter into sham marriages.Deported from the United States.
This list consists of American politicians convicted of crimes either committed or prosecuted while holding office in the federal government. It includes politicians who were convicted or pleaded guilty in a court of law; and does not include politicians involved in unprosecuted scandals (which may or may not have been illegal in nature), or politicians who have only been arrested or indicted. The list also does not include crimes that occur outside the politician’s tenure unless they specifically stem from acts while they were in office. It does not include convictions which were vacated (e.g. Ted Stevens (R)).
Although the convicted politicians are arranged by presidential terms in chronological order, many of the crimes have little or no connection to who is president. Since the passage of 20th Amendment on January 23, 1933, presidential terms have begun on January 20 of the year following the presidential election; prior to that, they began on March 4.
This list includes American politicians at the state and local levels who have been convicted of felony or misdemeanor crimes committed while in office.
At the bottom of the article are links to related articles which deal with politicians who are involved in federal scandals (political and sexual), as well as differentiating among federal, state and local convictions. Also excluded are crimes which occur outside the politician’s tenure in office unless they specifically stem from acts during his time of service.
Entries are arranged by date, from most current to less recent, and by state.
Cleveland City Councilor Kenneth Johnson (D) convicted of tax violations and federal conspiracy to defraud the government. Johnson’s aide, Garnell Jamison, was convicted of 11 charges as well. (2021)
Cincinnati City Council President Tamaya Dennard (D) convicted of fraud. (2020)
Governor of Alabama Robert J. Bentley (R) resigned after pleading guilty to two misdemeanor charges: failing to file a major contribution report, in violation of Code of Alabama § 17-5-8.1(c); and knowingly converting campaign contributions to personal use, in violation of Code of Alabama § 36-25-6.” (2017)
State Representative Greg Wren (R) pleaded guilty to an ethics violation. He resigned from the Alabama Legislature as a condition of his plea deal and was given a 12-month suspended sentence and ordered to pay $24,000. (2014)
State Representative Terry Spicer (D) pleaded guilty to accepting more than $3,000 per month in bribes. (2011)
State Senator Ron Calderon (D), brother of Tom, was convicted of money laundering. (2016)
State Assemblyman Tom Calderon (D), brother of Ron, was convicted of money laundering. (2016)
State Senator Leland Yee (D) pleaded guilty to one count of racketeering (2015) and was sentenced to five years in prison. (2016)
State Senator Roderick Wright (D) was convicted of eight counts of perjury and voter fraud. He was sentenced to 90 days and barred him from ever holding public office again and will be required to perform 1,500 hours of community service and three years’ probation under the terms of his conviction. (2014) Wright was pardoned in 2018.
State Assemblywoman Mary Hayashi (D) was charged with felonygrand theft after being caught on video surveillance allegedly shoplifting $2,445 worth of merchandise from San Francisco’s Neiman Marcus store. She was sentenced to $180 fine and three years’ probation and was ordered to stay more than 50 feet from the store. (2011)
State Representative Timothy J. Leonard (R) was found guilty of Contempt of Court and sentenced to 14 days in jail. (2016)
State Senator Steve King (R) pleaded guilty to embezzlement of public property and misdemeanor first-degree official misconduct. Sentenced to serve two years’ probation and complete 80 hours of useful public service. (2015)
State Representative Douglas Bruce (R), was convicted on four counts of felony criminal activity including, money laundering, attempted improper influence of a public official, and tax fraud. He was sentenced on February 13, 2012, to a total of 180 days in jail, $49,000 in fines, and six months of probation which included extensive disclosure requirements. (2011)
Secretary of State Scott Gessler (R) was found guilty of violating Colorado’s ethics laws by using state money to attend a Republican event in Florida (2012)
State Senator Ernie Newton (D) was sentenced to six months in prison for three counts of illegal practices in campaign financing. Newton had also been sentenced to four years for federal charges of accepting a $5,000 bribe, evading taxes and pilfering campaign contributions to pay for personal expenses. (2015)
Mayor of Hartford, ConnecticutEddie Perez (D), was sentenced to eight years, suspended after three years, with three years in prison, to be followed by three years of probation for corruption. (2010)
State Senator John McGee (R) pleaded guilty to probation violation and a disturbing the peace charge related to sexual harassment that had occurred at the Idaho State Capital Building and was jailed for 44 days. (2012) He had previously been arrested for grand theft auto and driving under the influence. McGee pleaded guilty to DUI and was sentenced to 180 days, serving 5 in jail, plus community service, 175 days’ probation, plus fines and restitution. (2011)
State Representative Keith Farnham (D) convicted of distributing child pornography. (2014)
State Representative Derrick Smith (D) was arrested and convicted of accepting a $7,000 bribe. (2014)
Mayor of East ChicagoGeorge Pabey (D) was convicted by a federal court jury on September 24, 2010, of conspiracy and theft of government funds. (2010)
State Senator Kent Sorenson (R) pleaded guilty to one count of falsely reporting expenditures and one count of obstruction of justice. (2013)
State Representative Trent K. LeDoux (R) pleaded guilty to one count of bank fraud. He was sentenced to 18 months in federal prison for defrauding Farmers and Merchants Bank of Colby, Kan., of more than $460,000. (2014)
State Representative Keith Hall (D) was convicted of bribery and sentenced to seven years in prison. (2016)
State Representative Ben Waide (R) convicted of campaign violations. (2016)
Commissioner of Agriculture Richie Farmer (R) was convicted of corruption and sentenced to 27 months in prison. (2014)
State Delegate Don H. Dwyer Jr. (R) was operating a motorboat when it collided with another vessel injuring five others. Dwyer pleaded guilty, but appealed his 30-day jail sentence. The sentence was ultimately upheld after another incident in which Dwyer was stopped and arrested for a DUI and received an additional 30-day sentence, for a total of 60 days. (2012)
State Representative Carlos Henriquez (D) was convicted of two counts assault and battery charges and sentenced to 2½ years, with six months to be served in the Middlesex County House of Correction and Jail in Billerica, Massachusetts and the remaining two years to be spent on probation. (2014)
State Representative Stephen Stat Smith (D) pleaded guilty to two misdemeanor counts of deprivation of rights under color of law for his role in a voter fraud scheme. (2012)
Mayor of DetroitKwame Kilpatrick (D) was sentenced to 18 months to 5 years in prison for violating his probation in 2010. In 2013 he was sentenced to 28 years in prison for federal charges including racketeering and extortion. (2013)
State Senator Chris Massey (R) was arrested for aggravated assault with a shovel for an argument with two maintenance workers. He was found guilty and given six months’ probation. (2016)
State Representative Greg Davis (R) was indicted on state charges of embezzlement, false pretense and making fraudulent statements. He was convicted and sentenced to serve 2½ years in state prison. (2012)
Judge Bobby DeLaughter (D) pleaded guilty of one count of lying to the FBI and was sentenced to 18 months in prison. (2010)
State Representative Steve Webb (D) convicted of theft. (2013)
Speaker of the Missouri House of Representatives Rod Jetton (R) was arrested for “recklessly causing serious physical injury” to an unnamed woman during sadomasochistic sex and pleaded guilty to misdemeanor assault. He was sentenced to probation and fined. (2010)
State Representative Mike Miller (R) admitted to accepting “unlawful corporate contributions” from Western Tradition Partnership, was found guilty, was fined $4K and agreed not run for public office for four years. (2010)
State Senator Scott Sales (R) from Bozeman, was accused of accepting unlawful contributions from Western Traditions Partnership. He pled guilty, was fined and forced to “express regret” in settling the accusations. (2010)
Mayor of TrentonTony F. Mack (D) was indicted for bribery, fraud, extortion and money laundering on February 7, 2014, he was convicted on all counts. (2014) He was sentenced to nearly five years in prison.
State Representative Thomas Katsiantonis (D) convicted of tax evasion. (2018)
State Representative Kyle Tasker (R) was charged with three drug offenses and one count of using a computer to lure a teen. The teen was actually a police officer working undercover. He was sentenced to 3–10 years. (2016)
State Representative Albert ‘Max’ Abramson (R) was found guilty of one felony count of reckless conduct for shooting a firearm. He received a suspended jail sentence and was ordered to pay a fine and complete community service. (2012)
State Representative Gary Wheaton (R) was arrested for a second offense of speeding and driving on a suspended license. He pled guilty to recklessly endangerment. (2011)
State Representative James E. Ryan (D) stole checks from contributors that were intended for the committee to Elect House Democrats. He pled guilty to felony charges of theft, forgery and issuing bad checks. (2009)
State Senator George D. Maziarz (R) pleaded guilty to a misdemeanor for offering a false instrument for filing to avoid five felony counts and a trial for filing false campaign expenditure reports. (2018)
State Assemblywoman Pamela Harris (D) pleaded guilty to two counts of wire fraud, one count of making false statements to the Federal Emergency Management Agency, and one count of witness tampering. Sentenced to $10,000 restitution, six months in jail followed by three years of supervised release, 400 hours of community service, and restitution of $70,400. (2018)
Minority Leader of the State Senate John L. Sampson (D) was convicted of obstructing justice and making false statement. (2015)
Speaker of the New York State Assembly Sheldon Silver (D) was convicted on federal corruption charges. (2015)
Majority Leader of the State Senate Malcolm Smith (D) was found guilty in federal court of conspiracy, wire fraud, bribery and extortion for trying to bribe a Republican Party official to let him onto the Republican ballot in the 2013 New York City mayoral race. (2014)
State Assemblywoman Gabriela Rosa (D) sentenced to a year in jail for entering into a sham marriage to gain U.S. citizenship. (2014)
Majority Leader of the State Senate Pedro Espada Jr. (D) On May 14, 2012, a federal jury found Espada guilty of embezzling money from federally funded healthcare clinics, after 11 days of deliberation he was sentenced to five years in prison. (2012)
New York City Council member Dan Halloran (R) convicted of taking bribes and orchestrating payoffs. (2014)
New York City Council member Larry Seabrook (D) On February 9, 2010, a federal grand jury indicted Seabrook on 13 counts of money laundering, extortion, and fraud. Seabrook was convicted on nine charges. (2012)
President of the New York City Council Andrew Stein (D) was convicted of tax evasion regarding a Ponzi scheme. (2010)
State Representative Dale Mallory (D) found guilty to a first-degree misdemeanor count of filing a false disclosure form and a fourth-degree misdemeanor charge of improper gratuities and was sentenced to a total of $600 in fines and a year of probation. (2014)
State Representative Gus Blackwell (R) was accused of perjury and embezzlement for using both state funds and campaign funds to pay for the same trips. In a plea bargain he pled guilty and agreed to pay restitution. (2017)
Pennsylvania Supreme Court Justice Joan Orie Melvin (R) was convicted in February 2013, on six of seven corruption charges including theft of services, criminal conspiracy, and misappropriation of state property. (2013)
State Senator and Republican Majority WhipJane Orie (R) was convicted in March 2012, of 14 counts of forgery, conflict of interest and theft of services, which included five felonies. (2012)
State Representative Joseph F. Brennan (D) announced that he was withdrawing his reelection bid after allegations that he assaulted his wife and then drove drunk from the scene of the incident. He was later convicted on both the DUI and assault charges. (2012)
State Representative John M. Perzel (R), pleaded guilty to eight criminal charges, including two counts of conflict of interest, two counts of theft, and four counts of conspiracy, concerning a scheme to spend millions of taxpayer dollars on computer technology from Aristotle, Inc. for the benefit of Republican political campaigns. (2011)
State Representative Brett Feese (R) sentenced to 4 to 12 years in state prison, an additional 2 years of probation, a $25,000 fine, and $1 million in restitution for his role in the Computergate state government corruption scandal. (2011)
State Senator James Doyle II (D) from the 8th district, was being investigated for a check kiting scheme to defraud three local banks of more than $74 million. He was charged and pled guilty to 31 counts of bank fraud and tax evasion. (2018)
State Representative Gordon Fox (D) and Speaker of the House, pleaded guilty to wire fraud, bribery and filing a false tax return. Fox used $108,000 from his campaign account for personal expenses, accepted a $52,000 bribe to push for the issuance of a liquor license for a Providence restaurant in his role as a member of the Board of Licenses, and failed to declare these illegal sources income on his tax returns. (2015)
State Representative Joseph Almeida (D) was given a $1,000 fine and a year on probation for mis-using funds. (2015)
State Senator Patrick McDonald (D) convicted of embezzlement. (2014)
State Representative John McCauley Jr (D) convicted of tax evasion. (2013)
State Representative Leo Medina (D) convicted of stealing life insurance. (2013)
State Senator John E. Courson (R) was convicted of misconduct and illegal use of campaign funds. Courson had paid Richard Quinn & Associates $247,829 of campaign money over six years and got back $132,802 for personal use. (2017)
State Representative Nelson Hardwick (R) pled guilty to assault and battery in the third degree for sexual harassment of a female employee. He was ordered to resign and fined. (2015)
State Representative Thad Viers (R) convicted of money laundering, sentenced to three years in federal prison. (2015) Previously arrested in 2012 on charges of harassing a 28-year-old woman described as an ex-girlfriend. He subsequently withdrew his bid for GOP nomination to the US Congress from South Carolina’s 7th congressional district, citing “personal reasons”. He was sentenced in 2014 to 60 days in jail for second-degree harassment.
State Secretary of the Department of Transportation, Robert St. Onge (R) arrested and convicted of having twice the legal limit of alcohol in his system. He was forced to resign due to the state’s no tolerance laws. (2014)
Lieutenant Governor of South CarolinaKen Ard (R) resigned his position and pleaded guilty to seven counts of misuse of campaign funds. He was sentenced to five years’ probation, fined $5,000 and required to work 300 hours of community service. (2011)
State Representative Kris Crawford (R) from Florence County, was charged with seven counts of willfully failing to pay taxes and found guilty. (2010)
State Representative Curry Todd (R) from Collierville, pled guilty to possessing a loaded gun while DUI. He was sentenced to 48 hours in jail, one year of probation, fined, given community service, alcohol training, alcohol car locking device and ordered to participate in MADD. (2011)
City Councillor of Dallas Carolyn Davis (D) was convicted of bribery. (2019)
State District Judge Angus Kelly McGinty (R) was arrested because he solicited and accepted bribes in exchange for favorable rulings. He pleaded guilty to a charge of honest services fraud and was given a two-year prison sentence (2014)
State Senator Norman McAllister (R) pleaded guilty to a violation of a prohibited act of prostitution. He was sentenced to a work crew for 25 days and served nine to twelve months on probation. (2015)
State Delegate Ron Villanueva (R) was convicted of fraud and sentenced to two and a half years in federal prison. (2019)
State Delegate Phil Hamilton (R) sentenced to 9½ years in prison for federal bribery and extortion. (2010)
State Representative Thomas Anderson (R), Found guilty of seven felony counts of extortion, bribery, conspiracy, and money laundering. Sentenced on October 15, 2007, to a term of 60 months in prison.
State Representative Pete Kott (R), found guilty on three charges of bribery and sentenced to six years in prison and fined $10,000. (2007)
State Representative Vic Kohring (R), convicted on November 1, 2007, of three counts of bribery by the Veco Corporation. In May 2008, he was sentenced to three-and-a-half years in prison.
State Representative Bruce Weyhrauch (R), main charges dismissed by Supreme Court, given probation on state charges
State Senator John Cowdery (R), pleaded guilty to lesser charges. (2009) Sentenced to six months’ house arrest and a $25,000 fine.
State Representative Beverly Masek (R), was sentenced to six months on September 23, 2009.
Corporation Commissioner Jim Irvin (R) was found guilty of trying to influence a corporate bidding war and fined $60K. (2003)
State Senator Tom Berryhill (R) was found guilty of money laundering by Judge Jonathan Lew and the California Fair Practices Commission of deliberately trying to conceal, deceive or mislead the transfer of $40,000 to the Republican Central Committee of Stanislaus County and the Republican Central Committee of San Joaquin County, which then passed it to the campaign of Bill Berryhill, his brother, thus circumventing California’s contribution limits of $3,600 per donation. (2008)
Mayor of BridgeportJoseph Ganim (D), was convicted of leveraging his position to receive kickbacks from city contractors for more than $500,000 in cash, meals, clothing, wine and home renovations. (2003)
Mayor of WaterburyPhilip Giordano (R) While investigating municipal corruption, the FBI discovered phone records and pictures of Giordano with a prostitute, as well as with her 10-year-old niece and her eight-year-old daughter. He was arrested on July 26, 2001, and, in March 2003, was convicted of 14 counts of using an interstate device, his cellphone, to arrange sexual contact with children. He was also convicted of violating the girls’ civil rights. He was sentenced to 37 years in prison.
State Senator Alberto Gutman (R), was convicted of corruption in a Medicare fraud scheme. Gutman, his wife and 23 others were sentenced to five years in federal prison, three years’ probation and fined $50,000. (2000)
Governor of IllinoisRod Blagojevich (D) was charged with conspiracy to commit mail, wire fraud and solicitation of bribery. He was impeached and removed from office by 59–0 votes of the Illinois Senate. On August 17, 2010, he was convicted on just one of 24 federal charges. In a retrial in 2011, he was found guilty on 17 other counts and sentenced to 14 years in prison. (2011)
Governor of Illinois George H. Ryan (R) was convicted of 18 counts of corruption and sentenced to six years and six months. (2006)
State Treasurer Lorelee Byrd (R) pleaded guilty to one misdemeanor charge of misconduct. (2003)
State Senator Ray Mossey (R) was found guilty and pled no contest to prescription drug charges and was sentenced to two years’ probation. He was also sentenced to one year’s probation for drunken driving when Mossey’s blood-alcohol level tested at twice the legal limit. In addition, he was fined $14,000 for using campaign finance funds to pay an online dating service and a tattoo parlor. (2005)
Regent David Hergert (R) of the University of Nebraska was arrested soon after his election for violating campaign finance laws. He pled guilty to false reporting and obstruction and was sentenced to five years’ probation and fined $654,000 (2005)
State Controller Kathy Augustine (R) was impeached and convicted of using state personnel and property for her re-election campaign, but not removed from office. She was fined $15,000. (2004)
State Representative Brent Parker (R) pleaded guilty to soliciting sex from a male undercover police officer. He was ordered to attend a 10-week therapy class or face up to 180 days in jail. (2003)
Operation G-Sting or Strippergate was an FBI probe into bribes taken by County Commissioners in Clark County, Nevada and City Council members in San Diego, California. It was the result of strip club owners Rick Rizzolo and Mike Galardi trying to remove a “no touch” law affecting the girls in their clubs. The investigation resulted in the convictions of 17 defendants including:
Clark County Commissioner Mary Kincaid-Chauncey (D) was sentenced to 30 months in federal prison, fined $7,600 and ordered to forfeit $19,000 in assets (2006)
Clark County Commissioner Dario Herrera (D) was sentenced to 50 months in federal prison, fined $15,000 and ordered to forfeit $60,000 in assets (2006)
Clark County Commissioner Erin Kenny (D) was sentenced to 2½ years in prison (2006)
Clark County Commissioner Lance Matthew Malone (R) pleaded guilty to violating federal racketeering laws for bribing commissioners(2006)
New Jersey Operation Bid Rig: An FBI sting operation indicted 44 New Jersey officials and several Rabbis, mainly for bribery, counterfeiting of intellectual property, money laundering, organ harvesting, and political corruption. Arrested were:
State Senator Joseph Coniglio (D) indicted for abusing state grants, mail fraud and extortion. (2008)
State Senator Sharpe James (D) On April 16, 2008, James was convicted of five counts of fraud by a federal jury. On July 29, 2008, he was sentenced by Judge William J. Martini to 27 months in prison.
Mayor of Marlboro Matthew Scannapieco (R) pled guilty to tax evasion and corruption involving $245K in bribes paid by a real estate developer (2005)
State Treasurer Robert Virgil (D) was found guilty of corruption and sentenced to 37 months in prison and fined $97,000. (2007)
State Treasurer Michael Montoya (D) was found guilty of corruption and sentenced to 40 months in prison and a $40,000 fine. (2007)
State Health Commissioner Antonia Novello (R) pled guilty to misuse of staff by spending $48,000 of public money making them carry out her personal chores, such as taking her shopping and picking up her dry cleaning. She was convicted and ordered to perform 250 hours of community service, pay $22,500 in restitution plus a $5,000 fine. (2009)
State Senator Kevin Parker (D) was charged with felony assaulting and menacing and two misdemeanor counts of criminal mischief for attacking a New York Post photographer. He was found guilty and served three years’ probation for the misdemeanors but was acquitted of the felony charge. (2009)
State Assemblyman Anthony Seminerio (D) pleaded guilty to taking large sums of money from hospitals through a consulting firm while still a member of the New York State Assembly. His appeal was never heard but his conviction was abated due to death. (2009)
State Senator Efrain Gonzalez (D) was sentenced to 84 months (7 years) in prison, followed by two years’ supervised release, following pleading guilty to two conspiracy counts and two wire fraud counts. (2009)
State Assemblyman Brian McLaughlin (D) was arrested in 2008 and sentenced to ten years in prison for racketeering. (2009)
State Senator Hiram Monserrate (D), convicted of one count of misdemeanor assault, and acquitted of two counts of felony assault and one other count of misdemeanor assault. (2009)
State Assemblyman Chris Ortloff (R) while serving on the State Parole Board, pleaded guilty to a felony charge of online enticement of minors. He was sentenced to 150 months in federal prison (2008)
State Assemblywoman Gloria Davis (D) was sentenced to 90 days in jail and five years’ probation for bribery. (2003)
State Senator Guy Velella (R) was indicted for bribery and conspiracy for accepting at least $137,000 in exchange for steering public-works contracts to the paying parties. He ultimately pleaded guilty to one count and received a year in jail. He served 182 days. (2002)
State Representative Paul Miller (D), was sentenced to a year’s probation and fined $1,000 for fraud. (2006)
Commissioner of Agriculture Meg Scott Phipps (D) pleaded guilty to campaign finance charges and served three years in prison. (2003)
State Representative Michael P. Decker (R) pleaded guilty to one count of conspiracy to commit extortion, honest services mail fraud, and money laundering. Decker, a Republican, solicited Democrats and agreed to accept $50,000 and other gifts in return for switching parties. (2002)
State Representative Thomas Wright (R), was found guilty of three counts of felony fraud. He was sentenced to 6 to 8 years(2007)
Cabarrus County Commissioner Coy C. Privette, (R) pled guilty to aiding and abetting prostitution. (2007)
State Senator Gene Stipe (D) pleaded guilty to federal charges of perjury, conspiracy to obstruct a Federal Election Commission investigation, and conspiracy to violate the Federal Election Campaign Act. (2003)
Governor of OhioBob Taft (R) pleads no contest and is convicted on four misdemeanor ethics violations. He was fined $4,000 and ordered to apologize to the people of Ohio. (2005)
State Representative Dan Doyle (R) resigned from office and was sentenced to 15 months in jail for finance violations. (2005)
State Senator John Mabrey (R) was convicted of insurance fraud. (2002)
State Senator Vince Fumo (D) was found guilty of 139 counts of mail fraud, wire fraud, conspiracy, obstruction of justice and filing a false tax return. Two staffers were also arrested and indicted on charges of destroying electronic evidence, including e-mail related to the investigation. (2009)
State Representative Milton Street (D) convicted of tax evasion and was sentenced to serve 30 months in prison. (2008) Street appealed, but his conviction was affirmed by the Third Circuit Court of Appeals.
State Representative Linda Bebko-Jones (D) and her chief-of-staff were charged with forging some of the signatures on their nominating petitions. They were both sentenced to 12 months’ probation and fined $1,500 with community service. (2007)
State Representative R. Tracy Seyfert (R) pleaded guilty to Theft of Federal Property by acquiring a $160,000-dollar, 10 ton generator for her own use if the power grid had failed on the Millennium. She was sentenced to five years in federal prison and assessed a $5,000 fine. (2001)
State Representative Frank Gigliotti (D) was convicted and sentenced in 2000 to 46 months’ incarceration for extortion, mail fraud, and filing a false income tax return. (2000)
State Representative Jeffrey Habay (R) was found guilty on December 12, 2005, of conflict of interest. he resigned and was sentenced to 6 to 12 months of prison followed by four years of probation.
State Senator F. Joseph Loeper (R) pleaded guilty in federal court of falsifying tax-related documents to conceal more than $330,000 in income he received from a private consulting firm while serving in the Senate. He resigned his senate seat on December 31, 2000, and was later released from federal prison at Fort Dix, New Jersey, after serving six months. (2000)
Wrightsville Borough Councillor Fred Smeltzer (R) pleaded no contest to rape and was sentenced to six months in prison. (2005)
Speaker of the House Edison Misla Aldarondo (R) was convicted of extortion, money laundering and witness tampering and sentenced to 71 months in prison. See sex scandals. (2007)
Jose Omar Cruz-Mercado was the Associate Secretary of the Puerto Rico Department of Education when he aided an extortion and kickback scheme that involved fraudulent payments of more than $4.3 million in cash and property from PRDE contractors.
Deputy Secretary of State Angel Ocasio Ramos received 18 months in prison for making illegal payments to Rangel in exchange for government contracts.
Puerto Rico Senator Freddy Valentin, Puerto Rican was sentenced to 33 months in prison for money laundering and extortion in a corruption case involving public-housing contracts in the U.S. territory, a former pro-statehood senator, pleaded guilty in March to the two charges. (2002)
State Representative and House Majority Leader Gerard M. Martineau (D) was given 37 months in prison for influence peddling in Operation Dollar Bill. (2008)
State Senator John A. Celona (D) was found guilty of accepting $320,000 in bribes from the Roger Williams Medical Center and Blue Cross & Blue Shield of Rhode Island. He was sentenced to 30 months in prison. (2007)
State Representative Thomas W. Pearlman (R) was charged with fee-gouging and providing incompetent counsel. He was found guilty of misconduct, suspended and ordered to pay restitution. (2004)
Mayor of Providence Buddy Cianci (R). His first administration ended in 1984 when he pleaded guilty to assault. His second stint as mayor ended when he was forced to resign following his conviction for racketeering conspiracy named Operation Plunder Dome served four years in federal prison.
Agriculture Commissioner Charles Sharpe (R) was found guilty of charges of extortion, money laundering and lying to federal investigators, stemming from an illegal cockfighting ring. He served two years in prison. (2004)
State Representative Ted Klaudt (R) was found guilty on all four counts of second-degree rape as well as witness tampering. He was sentenced to 54 years in prison. (2008)
Operation Tennessee Waltz: an FBI sting operation between 2003 and 2007 in which a number of state and local representatives were arrested including;
State Senator John Ford (D) Sentenced to 66 months for bribery.
State Senator Kathryn Bowers (D) pleaded guilty to one count of bribery.
Juvenile Court Judge, Darrell Catron (R) was found guilty of corruption and sentenced to 18 months’ probation. (2007)
State Representative Brent Parker (R) pleaded guilty to soliciting sex from a male undercover police officer. (2003)
Judge of the 3rd State District Ray M. Harding Jr. (R) was found guilty of possession of cocaine and heroin and sentenced to 120 days in jail, 2 years’ probation, community service and fined. (2002)
State Secretary of Finance John Forbes (R) was sentenced to 10 years in prison after he admitted embezzling $4 million in tobacco-region economic development money. He was sentenced to 120 months in prison (2009)
State Delegate Fenton Bland (D) pleaded guilty to one count of conspiracy to commit bank fraud; sentenced to 57 months in prison and ordered to pay $1.2 million in restitution (2005)
State Republican Party Director Edmund Matricardi III (R) pled guilty to one count of interception of a wire communication by illegally eavesdropping on a protected Democratic phone call. During sentencing Matricardi was forced to resign, spend three years on probation and fined $10,000. (2003)
State Representative Lisa D. Smith (R) pleaded guilty to one count of mail fraud and one count of mail fraud. She was sentenced to two years in prison, three years of probation and fined $1,000,000.
State Assemblyman Scott Jensen (R) convicted of misuse of public workers. (2006)
State Representative Sue Laybe (D) was found guilty of bribery and given six months during the AZSCAM investigation (1990)
State Representative Donald Kenney (R), was convicted in the AZSCAM investigation for taking a bribe of $55,000 in a gym bag and was sentenced to five years in prison. (1990)
State Representative James Hartdegen (R), pleaded guilty to violating three campaign laws and was forced to resign as part of the AZSCAM investigation. (1990)
State Representative James Meredith (R), was found guilty of making false campaign contributions during the AZSCAM investigation (1990)
State Representative Bobby Raymond (D), investigated in the AZSCAM investigation, stated his favorite line was, “What’s in it for me?” Found guilty of conspiracy and bribery and sentenced to two years in prison, with seven years of probation (1990)
State Senator Jesus Chuy Higuera (D), guilty of taking a $4,000 bribe and demanding a shrimp and fax concession in all future casinos. Sentenced to two months in prison and four years’ probation (1990)
Secretary of State Bill McCuen (D) pleaded guilty to bribery, kickbacks, tax evasion and trading in public office. He was sentenced to 17 years in prison and fined (1996)
State Senator Carolyn Walker (D) was convicted of accepting payoffs for pledging to support gambling legislation as part of the AZSCAM Investigation. Sentenced to four years in prison (1991)
State Representative Brian Setencich (R) was convicted of tax evasion connected to his 1996 re-election campaign. (2000)
Governor of GuamRicardo Bordallo (D) was convicted on ten counts of corruption and was sentenced to nine years in prison and fined more than $100,000, but committed suicide the day before he was scheduled to begin serving his prison sentence (1990)
State Representative James DeLeo (D) caught in the “Operation Greylord” investigation of corruption in Cook County. He was indicted by a federal grand jury for taking bribes and negotiated guilty plea on a misdemeanor tax offense, and was placed on probation (1992)
State Representative Joe Kotlarz (D) convicted and sentenced to jail for theft and conspiracy for pocketing in about $200,000 for a sale of state land to a company he once served as legal counsel (1997)
Alderman of Chicago Percy Giles (D) convicted of bribery. (1999)
Alderman of Chicago Virgil Jones (D) convicted of bribery. (1998)
Alderman of Chicago Lawrence Bloom (D) convicted of fraud. (1998)
Alderman of Chicago John Madryzk (D) convicted of fraud. (1998)
Alderman of Chicago Jesse Evans (D) convicted of racketeering. (1997)
Alderman of Chicago Joseph Martinez (D) convicted of fraud. (1997)
Alderman of Chicago Alan Streeter (D) convicted of bribery. (1996)
Alderman of Chicago Ambrosio Medrano (D) convicted of bribery. (1996)
Alderman of Chicago Fred Roti (D) convicted of bribery. (1996)
Mayor of Chicago Heights Charles Panici (R) guilty of racketeering, bribery and extortion. Sentenced to 10 years. (1992)
State Representative Daniel J. Kihano (D) was sentenced to one year for one count of mail fraud. (1992)
FBI Operation Boptrot was an investigation into bribery and the horse racing industry. Approximately 10% of Kentucky’s legislature, both the house and senate, was implicated in this scandal, some taking bribes for as little as $100. (1992) Legislators convicted as a result of Operation Boptrot included:
House SpeakerDon Blandford (D) pleaded guilty after 1992 indictment on charges of extortion, racketeering and lying. He was sentenced to 64 months in prison and was fined $10,000.
State Representative Jerry Bronger (D) was indicted in 1992 and later pleaded guilty to charges that he accepted $2,000 in exchange for blocking legislation that would hurt harness race tracks. He was sentenced to 10 months in prison.
State Representative Clay Crupper (D) pleaded guilty after 1992 indictment and was fined $10,000 on charges of interstate travel in aide of racketeering.
State Senator Helen Garrett (D) was charged in 1992 with taking a $2,000 bribe from a track in exchange for helping pass legislation. She pleaded guilty and received four years’ probation.
State Senator John Hall (D) pleaded guilty to conspiracy and other charges stemming from 1992 indictment in Operation BopTrot.
State Representative Ronny Layman (R) was indicted in 1992 on charges of conspiracy to commit extortion and making false statements to the FBI. He pleaded guilty and was sentenced to three months of home detention and community service.
State Senator David LeMaster (D) was indicted in 1993, and acquitted of extortion and racketeering, but convicted of lying. He was sentenced to a year in prison and fined $30,000, but served just one day after resigning from the legislature.
State Representative Bill McBee (D) was sentenced to a 15-month prison term for his role in Operation BopTrot.
State Senator Virgil Pearman (D) pleaded guilty after 1993 indictment charging that he took an illegal $3,000 campaign contribution. He was sentenced to three months in a halfway house, probation and was fined $5,000.
State Senator John Rogers (R), then the Minority Leader in the Kentucky Senate, was sentenced in 1994 to 42 months in prison after conviction on charges of extortion, conspiracy, attempted extortion, mail fraud and lying to the FBI.
State Senator Art Schmidt (R) pleaded guilty to a 1993 indictment for withholding the fact that he took a $20 cash payment from another senator tied to Operation BopTrot. He was sentenced to probation and fined $2,500.
State Senator Landon Sexton (R) pleaded guilty after 1994 indictment charging that he took an illegal $5,000 cash campaign contribution. He was sentenced to 15 consecutive weekends in jail, home detention for two months and probation for two years. In addition he was fined $5,000.
State Representative Bill Strong (D) pleaded guilty after 1993 indictment charges that he took an illegal $3,000 campaign contribution and did not deposit the money into his campaign fund. He was sentenced to three months in a halfway house, probation and was fined $3,000.
State Representative Richard Turner (R) pleaded guilty to a 1993 charge that he filed a false campaign finance report. Charges that he took an illegal $3,000 cash campaign contribution were dropped.
State Senator Patti Weaver (D) pleaded guilty after 1993 indictment charging that she was promised help finding a job in exchange for support of legislation. She was sentenced to weekend incarceration, probation and community service and was fined $10,000.
Insurance Commissioner Doug Green (D) convicted of fraud and money laundering. (1991)
State Representative Charles Flaherty (D) pleaded guilty to felony tax evasion for submitting false receipts regarding his business expenses and to violations of the state conflict of interests law. (1996)
State Representative Robert Johnson (R) was convicted of three drunk driving arrests in a seven-week period. He was sentenced to a year in prison. (1995)
State Representative Randy Staten (DFL) pled guilty to writing bad checks and was given a suspended sentence of 90 days, then probation. (1986)
State Senator Harold Finn (DFL) was found guilty of stealing $1KK from the Leech Lake Band of Chippewa. Sentenced to five years. (1995)
Secretary of State Judith Moriarty (D) was impeached for misconduct involving back-dating of her son’s election paperwork to hide a missed filing deadline, and convicted by the state supreme court.
State Treasurer Frank Marsh (R) was convicted of misdemeanor charges for making personal, long-distance telephone calls. (1991)
Chief Judge of the New York Court of Appeals Sol Wachtler (R), was investigated for extortion and harassment. He pleaded guilty to one charge of threatening to kidnap a teenage girl and served 15 months. (1993)
State Senator Andrew Jenkins (D) was convicted of illegal banking, sentenced to one year and one day. (1990)
State Senator William Lee Slocum, Jr. (R) pleaded guilty to federal charges of violating the Clean Water Act between 1983 and 1995, when he operated the Youngsville Sewage Treatment Plant and allowed repeated pollution discharges of raw sewage. Sentenced to one month in jail, five months of home detention, and fined $15,000.
State Senator Dan S. Delp (R), pleaded guilty to buying a 19-year-old prostitute liquor and food using state money (1998)
State Senator Robert Albert Kohn (R) State Senator from Charleston, pleaded guilty to conspiracy and bribery, and served seven months in prison.
Attorney General of Texas Dan Morales (D) pleaded guilty to mail fraud and tax evasion in relation to a $17 million tobacco industry settlement with the State of Texas in 1998. He was sentenced to four years in a federal prison for mail fraud and tax evasion in a case involving Texas’ $17 billion settlement with the tobacco industry in 1998. He was released in 2007.
State Senator Drew Nixon (R) was arrested on a charge of soliciting sex from an undercover Austin police officer which led to another charge of carrying an unlicensed, loaded gun for which he did not have a proper permit. The jury recommended probation on the prostitution charge, but jail time on the weapons charge. He was sentenced to six months in prison and fined $6,000. (1997)
State Senator James Pappas (R) from North Platte was charged with circulating a petition in a county in which he was not qualified and lying about it. He was found guilty, fined and placed on probation for two years. (1986)
State Representative Vincent Palumbo (R) pled guilty to bank fraud and tax evasion. He was sentenced to more than a year (1989)
State Senator Joseph R. Pisani (R) was convicted of multiple counts of fraud and tax evasion, most of which were overturned on appeal. The Appeals Court upheld one conviction for taking money from an escrow account from his client. (1983) In 1986, Pisani pleaded guilty to other charges of tax evasion, and was sentenced to one year in prison.
State Senator Bill Olson (R) pleaded guilty to second-degree sex abuse with a 13-year-old female. (1988)
Pennsylvania Auditor General Al Benedict (D) convicted of racketeering. (1988)
State Representative Robert J. Fisher (R), was convicted of soliciting a $1,000 bribe from Carter County Sheriff George Papantoniou to kill a state bill the sheriff opposed. Fisher was given a $500 fine and a 30-day suspended sentence and was expelled from the State Senate by a vote of 92–1 (1980)
State Representative Mike Martin (R) from Longview, hired his cousin to shoot him as a publicity stunt. He pleaded guilty to perjury and paid a $2,000 fine on the condition that he also resign. (1982)
Assistant Judge Jane Wheel of Chittenden County was convicted of three counts of falsifying court records so she could claim pay for days she had not actually worked. She was sentenced to one to three years in prison on each count, with all but 45 days suspended, plus 1,500 hours of community service. (1987) Wheel’s investigation was part of a larger investigation into possible corruption among members of the Vermont Supreme Court. (1988) (See also Vermont vs Hunt (1982).)
State Senator Gordon Walgren (D) convicted of violating the Travel Act during the investigation called GAMSCAM. (1980)
State Representative John A. Bagnariol (D) was convicted of racketeering charges during the investigation called GAMSCAM. (1980
State Treasurer Melba Till Allen (D) was convicted of using her office to obtain bank loans to build a theme park and of failing to make full disclosure of her personal finances. She was sentenced to six years in jail and three-and-a-half years of probation. (1978)
State Senator Guy H. Jones (D) convicted of tax evasion in 1973, he was expelled from the senate in 1974.
State Representative John Wall (R) was convicted of conspiracy to extort money from employees of Crown Personnel, Inc., connected with the labor department’s program to find jobs for Vietnam veterans through private employment agencies. (1971)
Governor Otto Kerner, Jr. (D) After serving two terms, Kerner was appointed to the Seventh District Court when he was convicted on 17 counts of bribery, conspiracy, perjury and related charges. He was sentenced to three years in federal prison. (1973)
Secretary of State Edward Barrett (D) was convicted of bribery, mail fraud, and income tax evasion. (1973)
Alderman of Chicago Edward Scholl (D) convicted of bribery. (1975)
Alderman of Chicago Donald Swinarski (D) convicted of bribery. (1975)
Alderman of Chicago Paul Wigoda (D) convicted of bribery. (1974)
Alderman of Chicago Thomas Keane (D) convicted of fraud. (1974)
Alderman of Chicago Frank Kuta (D) convicted of bribery. (1974)
Alderman of Chicago Joseph Potempa (D) convicted of bribery. (1973)
Alderman of Chicago Casimir Staszcuk (D) convicted of bribery. (1973)
Alderman of Chicago Joseph Jambrone (D) convicted of bribery. (1973)
Alderman of Chicago Fred Hubbard (D) convicted of embezzlement. (1972)
Attorney General Jack P. F. Gremillion (D) was sentenced to three years in prison for perjury for covering up his dealings with a failed savings and loan. (1972)
Governor Marvin Mandel (D) was convicted of mail fraud and racketeering. (1977) He served nineteen months of his sentence in a federal prison before being pardoned by President Ronald Reagan. On November 12, 1987, Judge Frederic N. Smalkin overturned Mandel’s conviction.
State Representative David J. O’Connor (D) was convicted of willful failure to file Federal income tax returns. He was sentenced five months in jail and fined $10,000. (1970)
State Representative Monte Geralds (D) was expelled from the State House of Representatives, after he was convicted of embezzling $24,000 from a client. (1978)
State Assemblyman Arnold D’Ambrosa (D) sentenced to nine months in jail after admitting to charges of embezzlement, bribery, perjury and official misconduct. (1976)
State Senator Jerome M. Epstein (R) was convicted of stealing $4 million worth of oil between 1969 and 1975 while he was in office. He was sentenced to nine years in prison (1975)
Secretary of the Treasury Joseph H. McCrane Jr. (R) was convicted of four counts of preparing false and fraudulent tax returns to hide political donations (1974)
State Senator James Turner (R) was convicted on charges of planting drugs in the home of his Democratic opponent, Assemblyman Kenneth Gewertz in an attempt to frame and ruin him. Senator Turner got five years in prison. (1974)
Secretary of State Robert J. Burkhardt (D) convicted of accepting $30,000 in bribes to ‘fix’ a bridge construction contract in 1964. He was given a suspended sentence and three years’ probation. (1972)
Secretary of State Paul J. Sherwin (D) was convicted of trying to fix a $600,000 state highway contract for a contractor who then kicked back $10,000 to Republican fund-raisers (1971)
Mayor of Jersey City, Thomas J. Whelan (D) was indicted as a member of the “Hudson County Eight”, and convicted of conspiracy and extortion concerning kickbacks for city and county contracts. (1971)
State Assemblyman Martin S. Auer (R) was convicted of a kickback scheme with insurance agencies (1979)
State Senator Lloyd H. Paterson (R) convicted of 20 counts of grand larceny and five counts of falsifying business records, having embezzled more than $68,000 from private estates. He was forced to give up his seat, sentenced to five years’ probation and fined $18,500 (1978)
New York City Councilman Matthew Troy (D) pleaded guilty to a federal charge of filing a 1972 income tax return that failed to include $37,000 stolen from clients of his law practice (1976)
Governor David Hall (D), was convicted of extortion and conspiracy and served 19 months of a three-year sentence. (1975)
State Senator Henry Cianfrani (D) convicted on federal charges of racketeering and mail fraud, Cianfrani was sentenced to five years in federal prison. After serving for twenty-seven months, he was released in 1980.
State Representative James Lewis (R) attempted to persuade scientist Myron Muckerheide to create a laser gun “designed to blind people”, and to sell it to Guatemalan Colonel Federico Fuentes. Lewis pleaded guilty to perjury for lying to a federal grand jury investigating the scheme and was removed from office. (1979)
State Senator James Devitt (R) was found guilty of giving felony false testimony by attempting to conceal a campaign contribution. He was also removed from office. (1974)
State Senator Jerome Epstein (R) was found guilty and sentenced to nine years for stealing $4KK of fuel oil. (1968)
State Assemblyman Hyman E. Mintz (R) was convicted of bribery and perjury charges for trying to get insider information on a grand jury probe of the Finger Lakes Race Track. Mintz was sentenced to one year in prison. (1965)
State Assemblyman Stanley J. Bauer (R) pleaded guilty to one count of tax evasion and was fined $5,000. (1962)
State Auditor Orville Hodge (R) embezzled more than $6 million and was indicted on 54 counts including conspiracy, forgery and embezzling. He was sentenced to 12 to 15 years in prison. (1956)
State Senator Earle Albee (R), was found guilty of accepting money under false pretenses for working to have a drunk driving charge dismissed. He was sentenced to prison and an appeal was dismissed. (1957)
Texas Land Commissioner Bascom Giles (D) convicted of fraud and bribery and served three years of a six-year prison term.
Sheriff of Suffolk CountyJohn F. Dowd (D) pleaded guilty to charges of conspiracy and soliciting and accepting gratuities. He was sentenced to two concurrent sentences of six to eight years in prison. (1941)
Marlborough, Massachusetts city solicitor John J. Ginnetti pled guilty to bribery for selling two jobs in the Marlborough Fire Department. Mayor Louis Ingalls, who was indicted alongside Ginnetti, committed suicide before the trial began. Ginnetti was sentenced to six months in jail and resigned from the bar. (1940)
State Representative Carl F. DeLano (R) was convicted of accepting bribes from naturopathic physicians, sentenced to three to five years in prison (1945)
State Senator William C. Birk (R) was convicted of accepting a bribe and sentenced to four years in prison. (1945)
State Senator Jerry T. Logie (R) was tried, convicted, and sentenced to 3–5 years in prison for bribery. (1944)
State Representative William Green (R) indicted on bribery charges, tried in 1945 and convicted; sentenced to three to five years in prison (1945)
State Representative Warren Green Hooper (R) pleaded guilty to taking bribes and was given immunity from prosecution in return for turning state’s evidence. Four days later he was shot and killed. (1945)
Atlantic County Treasurer Enoch L. Johnson “Nucky” (R) was involved in racketeering, gambling, prostitution and bootlegging. He was arrested for failure to file income taxes. He was found guilty and sentenced to 10 years. (1941)
Assemblyman Lawrence J. Murray, Jr. (D) was charged with embezzling over some time a total amount of $49,102 from the accounts of a mentally incompetent client which he subsequently lost betting on horses. On April 4, 1940, he was convicted of theft, and the next day sentenced to 5 to 10 years in prison.
State Senator Nathan Spiro (R), pleaded guilty to accepting a bribe and was fined $1,500 (1938)
Mayor of Indianapolis Claude E. Negley (R) pled guilty to accepting bribes, fined. (1927)
State Representative C. F. Nelson Pratt (R) was found guilty of simple assault after being charged with attempted felonious assault. He was fined $100. (1928)
State Assemblyman Clark M. Perry (R) pleaded guilty to a charge of liquor conspiracy and was sentenced to three years in prison. (1926)
State Senator Samuel C. Sims (D) was paid a bribe of $900 about legislation to regulate trading stamps and coupons. He was arrested, charged with bribery and convicted, and then expelled from the Senate. (1917)
State Senator Ivison C. Burgess (R) introduced legislation to regulate trading stamps and coupons and then accepted a bribe of $2,000 from trading-stamp interests. Guilty of bribery, then expelled from the Senate. (1917)
State Senator Marshall Black, (R) was convicted for embezzlement of funds (1918)
Mayor of Rock Island, Harry M. Schriver (R) was convicted of vice protection and conspiracy. (1923)
State Representative Harry C. Foster (R) was found guilty of conduct unbecoming a representative for collecting money for pending legislation (1916)
State Representative Clifford L. Snow (R) found guilty of selling his votes to other legislators(1913)
State Insurance Commissioner Perry A. Ballard (D) was found guilty of moral turpitude and corruption. (1913)
Auditor General of Pennsylvania William Preston Snyder (R) was convicted of conspiracy to defraud and was given a sentence of two years in jail. (1909)
State Superintendent of Public Grounds and Buildings James M. Shumaker (R) was convicted of conspiracy to defraud. Sentenced to two years in prison. (1908)
Horace F. Graham (R) State Auditor, had just been elected governor, when he was accused of having embezzled $25,000. At trial, he was found guilty and sentenced to prison. A new governor was elected, Republican Percival W. Clement. Though Graham still denied the crime, he repaid the missing funds. He was then pardoned by Governor Clement. (1917)
State Representative D. Judson Hammond (R) from Oakland County, convicted of soliciting a bribe of $500 to defeat a bill opposed by wholesale grocers; sentenced to two years in prison. (1903)
State Treasurer Stevenson Archer (D) was found guilty of embezzling $132,000 and sentenced to five years. (1890)
State Treasurer Edward T. Noland (D), following reports of his drunkenness and gambling, an investigation found a shortage in state funds of about $32,000. He was suspended from office and resigned. He was then arrested, charged with embezzlement, tried, convicted and sentenced to two years in prison. (1890)
Governor of Illinois Joel Aldrich Matteson (D), was found to have redeemed Michigan and Illinois Canal script, which had already been redeemed. He was found guilty and forced to repay $238K. (1859)
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