User:User At Work/Pols under investigation
Key: Guilty, indicted/arrrested.
Summary
| GOP officials* | GOP associates** | Dem officials | Dem associates | total | |
|---|---|---|---|---|---|
| guilty | 3 | 13 | 1 | 3 | 18 |
| indicted/arrested | 5 | 16 | 0 | 0 | 22 |
| named investigation | 4 | 4 | 1 | 0 | 9 |
| investigation/strong ties | 10 | 6 | 3 | 0 | 18 |
| total | 21† | 38†† | 4 | 2 | 65 |
* Elected/national.
** Includes state-level appointed officials.
† Tom DeLay in two categories.
†† Ed Buckham in two categories.
Republicans
Fletcher/Kentucky[1]
- 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)
Noe/Ohio[2]
- 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)
Cunningham/Wade/Wilkes[3]
- 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 Fromm, 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)[1]
- John Lowery, former congressman and lobbyist [2]
- Letitia White, Lowery lobbyist and Lewis staffer[3]
- Jeff Shockey, Lowery lobbyist and Lewis staffer[4]
Delay/ARMPAC
- Tom Delay, Texas Congressman (indicted for money laundering, under investigation for bribery)[5]
- Jim Ellis, ARMPAC (indicted for money laundering)[6]
- John Colyandro, TRMPAC (indicted for money laundering)[7]
- Warren RoBold ARMPAC/TRMPAC fundraiser (indicted for money laundering)[8]
- Ed Buckham, former DeLay aide & lobbyist (ARMPAC/TRMPAC)[9]
- Jim Ryun, Kansas Congressman (Tom Delay/ARMPAC)[10]
Abramoff/Buckham [4]
- Jack Abramoff, lobbyist (guilty of bribery and money laundering)[11]
- Adam Kidan, lobbyist (guilty of bribery and money laundering)[12]
- Anthony "Little Tony" Ferrari, hitman (arrested for murder)[13]
- James "Pudgy" Fiorillo, hitman (arrested for murder)[14]
- Anthony "Big Tony" Moscatiello, hitman (arrested for murder)[15]
- Ralph Reed, lobbyist (investigation for money laundering)[16]
- Grover Norquist, lobbyist (investigation for bribery and money laundering)[17]
- Tom DeLay, Texas Congressman (under investigation for bribery and money laundering)[18]
- Michael Scanlon, lobbyist & former Delay aide (guilty of bribery and money laundering)[19]
- Tony Rudy, lobbyist & former Delay aide (guilty of bribery and money laundering)[20]
- Ed Buckham, lobbyist & former Delay aide (named investigation for bribery and money laundering)[21]
- Bob Ney, Ohio Congressman (guilty of bribery)[22]
- David Safavian, GSA adminsitrator (guilty of perjury and obstruction of justice)[24]
- Conrad Burns, Montana Senator (investigation for bribery)[25]
- Will Brooke, Burns chief of staff and lobbyist (investigation for bribery and money laundering)[26]
- John Doolittle, California Congressman (investigation for bribery)[27]
- John Lopez, Doolittle chief of staff (Abramoff Puerto Rico trip)[28]
- Kevin A. Ring, Doolittle legislative director & lobbyist (investigation for bribery and money laundering)[29]
- Roger Stillwell, Interior Department official (accepting bribes)[30]
- Tom Feeney, Florida Congressman (Abramoff golf trip)[31]
- Don Young, Alaska Congressman (Abramoff Marshall Islands trip, favors)[32]
- Steve LaTourette, Ohio Congressman (Abramoff favors)[33]
- Dana Rohrabacher, California Congressman (investigation for bribery)[34]
Plame
- Scooter Libby, White House official (guilty of perjury and obstruction of justice)[35]
NH Phone Jamming
- James Tobin, New England Regional Political Director for the Republian National Committee (guilty of phone jamming conspiracy)[36]
- Chuck McGee, Executive Director of the New Hampshire Republican State Committee (guilty of phone jamming conspiracy)[37]
- Allen Raymond, president of GOP Marketplace (guilty of phone jamming conspiracy)[38]
- Shaun Hansen, co-owner of Mylo Enterprises (guilty of phone jamming conspiracy)[39]
Earmarks
Veco/Alaska
- Don Young, Alaska Congressman (under federal investigation for bribery and corruption) [43]
- Ted Stevens, Alaska Senator (under federal investigation for bribery and corruption) [44]
- Pete Kott, former Alaska state representative (indicted for bribery) [45][46]
- Bruce Weyhrauch, former Alaska state representative (indicted for bribery) [47][48]
- Vic Kohring, Alaska state representative [49][50]
- Bill J. Allen, Veco’s chief executive (pleaded guilty of bribery)[51]
- Rick Smith, Veco's vice president and chief lobbyist (pleaded guilty of bribery)[52]
Other
- Claude Allen, White House official (convicted for shoplifting)[53]
- Bill Frist, Tennessee Senator (named investigation for insider trading)[54]
- Brian Doyle, deputy press secretary for the Department of Homeland Security (guilty of soliciting a minor)[55]
- Larry Craig, Idaho Senator (guilty of disorderly conduct in a man's bathroom)[5]
Democrats
- William Jefferson, Louisiana Congressman (indicted for bribery)[56]
- Vernon Jackson, contractor (guilty of bribery)[57]
- Brett Pfeffer, Jefferson aide (guilty of bribery)[58]
- Patrick Kennedy, Rhode Island Congressman (under treatment for drug abuse)[59]
- Alan Mollohan, West Virginia Congressman (accused of bribery)[60]
- Dale R. McBride, contractor (earmarking/real estate connections)[61]
- Cynthia McKinney, Georgia Congresswoman (hit a policeman who accosted her)[62]
- Don Siegelman, Fomer governor of Alabama (bribery)[63]
- Lauren B. Weiner, researcher Democratic Senatorial Campaign Committee (“DSCC”) (guilty of fraudulently obtaining credit report)[64]
References
- ^ Grand Old Kentucky Docket TalkingPointsMemo
- ^ Ohio Grand Ole Docket Talking Points Memo
- ^ Grand Ole Docket Talking Points Memo
- ^ Unraveling Abramoff: Key Players in the Investigation of Lobbyist Jack Abramoff Washington Post
- )