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=== Noe/Ohio ===
=== Noe/Ohio ===
* '''[[Bob Taft]]''', Ohio governor (guilty of accepting bribes)[http://google.com/search?q=bob+taft+guilty&btnI]
* '''[[Bob Taft]]''', Ohio governor (guilty of accepting bribes)[http://www.washingtonpost.com/wp-dyn/content/article/2005/08/18/AR2005081800319.html]
** '''[[Cherie Carroll]]''', Taft's executive assistant (guilty of accepting bribes)[http://google.com/search?q=cherie+carroll+guilty&btnI]
** '''[[Cherie Carroll]]''', Taft's executive assistant (guilty of accepting bribes)[http://en.wikipedia.org/wiki/Thomas_Noe]
** '''[[Brian Hicks]]''', Taft's chief of staff (guilty of accepting bribes)[http://google.com/search?q=brian+hicks+guilty&btnI]
** '''[[Brian Hicks]]''', Taft's chief of staff (guilty of accepting bribes)[http://www.toledoblade.com/apps/pbcs.dll/article?AID=/20050727/NEWS24/50727006]
** '''[[Thomas Noe]]''', fundraiser (indicted for embezzlement and guilty of money laundering)[http://google.com/search?q=thomas+noe+guilty&btnI]
** '''[[Thomas Noe]]''', fundraiser (indicted for embezzlement and guilty of money laundering)[http://en.wikipedia.org/wiki/Thomas_Noe]
** '''[[J. Douglas Moorman]]''', Taft's executive assistant (guilty of accepting bribes)[http://google.com/search?q=j+douglas+moorman+guilty&btnI]
** '''[[J. Douglas Moorman]]''', Taft's executive assistant (guilty of accepting bribes)[http://www.talkingpointsmemo.com/ohiograndoledocket.php]
** '''[[H. Douglas Talbott]]''', aide to both Gov. Bob Taft and Gov. George Voinovich (guilty of bribery)[http://google.com/search?q=h+douglas+talbott+guilty&btnI]
** '''[[H. Douglas Talbott]]''', aide to both Gov. Bob Taft and Gov. George Voinovich (guilty of bribery)[http://www.sunlightfoundation.com/taxonomy/term/122]


=== Cunningham/Wade/Wilkes ===
=== Cunningham/Wade/Wilkes ===
* '''[[Duke Cunningham]]''', California Congressman (guilty of bribery)[http://google.com/search?q=duke+cunningham+guilty&btnI]
* '''[[Duke Cunningham]]''', California Congressman (guilty of bribery)[http://www.cnn.com/2005/POLITICS/11/28/cunningham/]
** '''[[Mitchell Wade]]''', defense contractor (guilty of bribery)[http://google.com/search?q=mitchell+wade+guilty&btnI]
** '''[[Mitchell Wade]]''', defense contractor (guilty of bribery)[http://www.washingtonpost.com/wp-dyn/content/article/2006/02/24/AR2006022401737.html]
** [[Brent Wilkes]], defense contractor (named investigation for bribery)[http://google.com/search?q=brent+wilkes+investigation&btnI]
** [[Brent Wilkes]], defense contractor (named investigation for bribery)[http://www.talkingpointsmemo.com/grandolddocket.php]
** [[John T. Michael]], owner of a mortgage company (named investigation for bribery)[http://google.com/search?q=john+t+michael+investigation&btnI]
** [[John T. Michael]], owner of a mortgage company (named investigation for bribery)[http://en.wikipedia.org/wiki/John_Doolittle]
** [[Thomas Kontogiannis]], real estate mogul (named investigation for bribery)[http://google.com/search?q=thomas+kontogiannis+investigation&btnI]
** [[Thomas Kontogiannis]], real estate mogul (named investigation for bribery)[http://www.signonsandiego.com/uniontrib/20060415/news_1n15tommyk.html]
* [[Robert From]], program manager at the Army's National Ground Intelligence Center (named investigation for bribery)[http://google.com/search?q=robert+from+investigation&btnI]
* [[Robert From]], program manager at the Army's National Ground Intelligence Center (named investigation for bribery)[http://marketcenter.findlaw.com/scripts/display_profile.pl?id=133194]
* [[Dusty Foggo]], executive director of the CIA (investigation for bribery)[http://google.com/search?q=dusty+foggo+investigation&btnI]
* [[Dusty Foggo]], executive director of the CIA (investigation for bribery)[http://en.wikipedia.org/wiki/Kyle_Foggo]
* [[Jerry Lewis (politician)|Jerry Lewis]], California Congressman (investigation for bribery)[http://google.com/search?q=jerry+lewis+investigation&btnI]
* [[Jerry Lewis (politician)|Jerry Lewis]], California Congressman (investigation for bribery)[http://www.sourcewatch.org/index.php?title=Jerry_Lewis]
** [[John Lowery]], former congressman and lobbyist [http://google.com/search?q=john+lowery+investigation&btnI]
** [[John Lowery]], former congressman and lobbyist [http://www.chemistry.nuim.ie/researchlowry3.htm]
** [[Letitia White]], Lowery lobbyist and Lewis staffer[http://google.com/search?q=letitia+white+investigation&btnI]
** [[Letitia White]], Lowery lobbyist and Lewis staffer[http://www.nytimes.com/2006/06/03/washington/03white.html?ei=5090&en=8028e0b0e0e4445b&ex=1306987200&partner=rssuserland&emc=rss&pagewanted=print]
** [[Jeff Shockey]], Lowery lobbyist and Lewis staffer[http://google.com/search?q=jeff+shockey+investigation&btnI]
** [[Jeff Shockey]], Lowery lobbyist and Lewis staffer[http://tpmmuckraker.com/shockey.php]


=== Delay/ARMPAC ===
=== Delay/ARMPAC ===
* ''[[Tom Delay]]'', Texas Congressman (indicted for money laundering, under investigation for bribery)[http://google.com/search?q=tom+delay+indictment&btnI]
* ''[[Tom Delay]]'', Texas Congressman (indicted for money laundering, under investigation for bribery)[http://www.washingtonpost.com/wp-dyn/content/article/2005/09/28/AR2005092800270.html]
** ''[[Jim Ellis]]'', ARMPAC (indicted for money laundering)[http://google.com/search?q=jim+ellis+indictment&btnI]
** ''[[Jim Ellis]]'', ARMPAC (indicted for money laundering)[http://www.firedupamerica.com/jimellis]
** ''[[John Colyandro]]'', TRMPAC (indicted for money laundering)[http://google.com/search?q=john+colyandro+indictment&btnI]
** ''[[John Colyandro]]'', TRMPAC (indicted for money laundering)[http://en.wikipedia.org/wiki/John_Colyandro]
** ''[[Warren RoBold]]'' ARMPAC/TRMPAC fundraiser (indicted for money laundering)[http://google.com/search?q=warren+robold+indictment&btnI]
** ''[[Warren RoBold]]'' ARMPAC/TRMPAC fundraiser (indicted for money laundering)[http://www.washingtonpost.com/ac2/wp-dyn/A39563-2004Sep21?language=printer]
** [[Ed Buckham]], former DeLay aide & lobbyist (ARMPAC/TRMPAC)[http://google.com/search?q=ed+buckham+investigation&btnI]
** [[Ed Buckham]], former DeLay aide & lobbyist (ARMPAC/TRMPAC)[http://www.firedupamerica.com/buckham_abramoff_delay_blunt]
* [[Jim Ryun]], Kansas Congressman (Tom Delay/ARMPAC)[http://google.com/search?q=jim+ryun+armpac&btnI]
* [[Jim Ryun]], Kansas Congressman (Tom Delay/ARMPAC)[http://www.tpmmuckraker.com/archives/cats/jim_ryun/]
{{Template:Jack Abramoff}}
{{Template:Jack Abramoff}}


=== Abramoff/Buckham ===
=== Abramoff/Buckham ===
** '''[[Jack Abramoff]]''', lobbyist (guilty of bribery and money laundering)[http://google.com/search?q=jack+abramoff+guilty&btnI]
** '''[[Jack Abramoff]]''', lobbyist (guilty of bribery and money laundering)[http://www.washingtonpost.com/wp-dyn/content/article/2006/01/03/AR2006010300474.html]
** '''[[Adam Kidan]]''', lobbyist (guilty of bribery and money laundering)[http://google.com/search?q=adam+kidan+guilty&btnI]
** '''[[Adam Kidan]]''', lobbyist (guilty of bribery and money laundering)[http://en.wikipedia.org/wiki/Adam_Kidan]
** ''[[Anthony "Little Tony" Ferrari]]'', hitman (arrested for murder)[http://google.com/search?q=little+tony+ferrari&btnI]
** ''[[Anthony "Little Tony" Ferrari]]'', hitman (arrested for murder)[http://www.warandpiece.com/blogdirs/002701.html]
** ''[[James "Pudgy" Fiorillo]]'', hitman (arrested for murder)[http://google.com/search?q=jacmes+pudgy+fiorillo&btnI]
** ''[[James "Pudgy" Fiorillo]]'', hitman (arrested for murder)[http://www.google.com/search?q=jacmes+pudgy+fiorillo&btnI=]
** ''[[Anthony "Big Tony" Moscatiello]]'', hitman (arrested for murder)[http://google.com/search?q=big+tony+moscatiello&btnI]
** ''[[Anthony "Big Tony" Moscatiello]]'', hitman (arrested for murder)[http://www.madcowprod.com/01232006.html]
** [[Ralph Reed]], lobbyist (investigation for money laundering)[http://google.com/search?q=ralph+reed+investigation&btnI]
** [[Ralph Reed]], lobbyist (investigation for money laundering)[http://en.wikipedia.org/wiki/Jack_Abramoff_lobbying_and_corruption_scandal]
** [[Grover Norquist]], lobbyist (investigation for bribery and money laundering)[http://google.com/search?q=grover+norquist+investigation&btnI]
** [[Grover Norquist]], lobbyist (investigation for bribery and money laundering)[http://www.washingtonpost.com/wp-dyn/content/article/2006/06/24/AR2006062401080.html]
* [[Tom DeLay]], Texas Congressman (under investigation for bribery and money laundering)[http://google.com/search?q=tom+delay+abramoff+investigation&btnI]
* [[Tom DeLay]], Texas Congressman (under investigation for bribery and money laundering)[http://www.washingtonpost.com/wp-dyn/content/linkset/2005/06/22/LI2005062200936.html]
** '''[[Michael Scanlon]]''', lobbyist & former Delay aide (guilty of bribery and money laundering)[http://google.com/search?q=michael+scanlon+guilty&btnI]
** '''[[Michael Scanlon]]''', lobbyist & former Delay aide (guilty of bribery and money laundering)[http://www.cnn.com/2005/POLITICS/11/21/scanlon.plea/]
** '''[[Tony Rudy]]''', lobbyist & former Delay aide (guilty of bribery and money laundering)[http://google.com/search?q=tony+rudy+guilty&btnI]
** '''[[Tony Rudy]]''', lobbyist & former Delay aide (guilty of bribery and money laundering)[http://www.washingtonpost.com/wp-dyn/content/article/2006/03/31/AR2006033101742.html]
** [[Ed Buckham]], lobbyist & former Delay aide (named investigation for bribery and money laundering)[http://google.com/search?q=ed+buckham+investigation&btnI]
** [[Ed Buckham]], lobbyist & former Delay aide (named investigation for bribery and money laundering)[http://www.firedupamerica.com/buckham_abramoff_delay_blunt]
* '''[[Bob Ney]]''', Ohio Congressman (guilty of bribery)[http://google.com/search?q=bob+ney+guilty&btnI]
* '''[[Bob Ney]]''', Ohio Congressman (guilty of bribery)[http://www.cnn.com/2006/POLITICS/09/15/ney.investigation/index.html]
** '''[[Neil Volz]]''', lobbyist & former Ney aide (guilty of bribery and money laundering)[http://google.com/search?q=neil+volz+guilty&btnI]
** '''[[Neil Volz]]''', lobbyist & former Ney aide (guilty of bribery and money laundering)[http://www.washingtonpost.com/wp-dyn/content/article/2006/05/08/AR2006050800443.html]
* '''[[David Safavian]]''', GSA adminsitrator (guilty of perjury and obstruction of justice)[http://google.com/search?q=david+safavian+guilty&btnI]
* '''[[David Safavian]]''', GSA adminsitrator (guilty of perjury and obstruction of justice)[http://www.washingtonpost.com/wp-dyn/content/article/2006/06/20/AR2006062001626.html]
* [[Conrad Burns]], Montana Senator (investigation for bribery)[http://google.com/search?q=conrad+burns+investigation&btnI]
* [[Conrad Burns]], Montana Senator (investigation for bribery)[http://www.sourcewatch.org/index.php?title=Conrad_Burns]
** [[Will Brooke]], Burns chief of staff and lobbyist (investigation for bribery and money laundering)[http://google.com/search?q=will+brooke+investigation&btnI]
** [[Will Brooke]], Burns chief of staff and lobbyist (investigation for bribery and money laundering)[http://www.helenair.com/articles/2005/12/13/montana/a01121305_04.txt]
* [[John Doolittle]], California Congressman (investigation for bribery)[http://google.com/search?q=john+doolittle+investigation&btnI]
* [[John Doolittle]], California Congressman (investigation for bribery)[http://en.wikipedia.org/wiki/John_Doolittle]
** [[John Lopez]], Doolittle chief of staff (Abramoff Puerto Rico trip)[http://google.com/search?q=john+lopez+doolittle+abramoff&btnI]
** [[John Lopez]], Doolittle chief of staff (Abramoff Puerto Rico trip)[http://solongjohn.blogspot.com/]
** [[Kevin A. Ring]], Doolittle legislative director & lobbyist (investigation for bribery and money laundering)[http://google.com/search?q=kevin+ring+investigation&btnI]
** [[Kevin A. Ring]], Doolittle legislative director & lobbyist (investigation for bribery and money laundering)[http://www.tpmmuckraker.com/archives/003024.php]
* '''[[Roger Stillwell]]''', Interior Department official (accepting bribes)[http://google.com/search?q=roger+stillwell+guilty&btnI]
* '''[[Roger Stillwell]]''', Interior Department official (accepting bribes)[http://www.washingtonpost.com/wp-dyn/content/article/2006/08/11/AR2006081101605.html]
* [[Tom Feeney]], Florida Congressman (Abramoff golf trip)[http://google.com/search?q=tom+feeney+abramoff+golf&btnI]
* [[Tom Feeney]], Florida Congressman (Abramoff golf trip)[http://www.sptimes.com/2006/02/20/Worldandnation/Feeney_faces_more_scr.shtml]
* [[Don Young]], Alaska Congressman (Abramoff Marshall Islands trip, favors)[http://google.com/search?q=don+young+abramoff&btnI]
* [[Don Young]], Alaska Congressman (Abramoff Marshall Islands trip, favors)[http://www.sourcewatch.org/index.php?title=Don_Young]
* [[Steve LaTourette]], Ohio Congressman (Abramoff favors)[http://google.com/search?q=steve+latourette+abramoff&btnI]
* [[Steve LaTourette]], Ohio Congressman (Abramoff favors)[http://en.wikipedia.org/wiki/Steve_LaTourette]
* [[Dana Rohrabacher]], California Congressman (investigation for bribery)[http://google.com/search?q=dana+rohrabacher+abramoff+bribery+investigation&btnI]
* [[Dana Rohrabacher]], California Congressman (investigation for bribery)[http://en.wikipedia.org/wiki/User:User_At_Work/Pols_under_investigation]


=== Plame ===
=== Plame ===
* '''[[Scooter Libby]]''', White House official (guilty of perjury and obstruction of justice)[http://google.com/search?q=scooter+libby+guilty&btnI]
* '''[[Scooter Libby]]''', White House official (guilty of perjury and obstruction of justice)[http://www.cnn.com/2007/POLITICS/03/06/cia.leak/index.html]


=== NH Phone Jamming ===
=== NH Phone Jamming ===
* '''[[James Tobin (political operative)|James Tobin]]''', New England Regional Political Director for the Republian National Committee (guilty of phone jamming conspiracy)[http://google.com/search?q=james+tobin+guilty&btnI]
* '''[[James Tobin (political operative)|James Tobin]]''', New England Regional Political Director for the Republian National Committee (guilty of phone jamming conspiracy)[http://concordmonitor.com/apps/pbcs.dll/article?AID=/20051216/REPOSITORY/512160355/1001/NEWS01]
** '''[[Chuck McGee]]''', Executive Director of the New Hampshire Republican State Committee (guilty of phone jamming conspiracy)[http://google.com/search?q=chuck+mcgee+guilty&btnI]
** '''[[Chuck McGee]]''', Executive Director of the New Hampshire Republican State Committee (guilty of phone jamming conspiracy)[http://www.concordmonitor.com/apps/pbcs.dll/article?AID=/20040729/REPOSITORY/407290322/1043/NEWS01]
** '''[[Allen Raymond]]''', president of GOP Marketplace (guilty of phone jamming conspiracy)[http://google.com/search?q=jallen+raymond+guilty&btnI]
** '''[[Allen Raymond]]''', president of GOP Marketplace (guilty of phone jamming conspiracy)[http://www.allamericanpatriots.com/48722637_alaska_veco_corporation_ceo_and_vice_president_plead_guilty_corruption_and_tax_charges]
** '''[[Shaun Hansen]]''', co-owner of Mylo Enterprises (guilty of phone jamming conspiracy)[http://google.com/search?q=shaun+hansen+guilty&btnI]
** '''[[Shaun Hansen]]''', co-owner of Mylo Enterprises (guilty of phone jamming conspiracy)[http://www.boston.com/news/local/maine/articles/2006/11/15/former_telemarketer_pleads_guilty_in_gop_phone_jamming/]


=== Earmarks ===
=== Earmarks ===
* [[Dennis Hastert]][http://google.com/search?q=dennis+hastert+earmarks&btnI]
* [[Dennis Hastert]][http://www.sunlightfoundation.com/node/793]
* [[Ken Calvert]][http://google.com/search?q=ken+calvert+earmarks&btnI]
* [[Ken Calvert]][http://www.beyonddelay.org/summaries/calvert.php]
* [[Gary Miller]][http://google.com/search?q=gary+miller+earmarks&btnI]
* [[Gary Miller]][http://www.sunlightfoundation.com/taxonomy/term/235]


=== Other ===
=== Other ===
* '''[[Claude Allen]]''', White House official (convicted for shoplifting)[http://google.com/search?q=claude+allen+guilty&btnI]
* '''[[Claude Allen]]''', White House official (convicted for shoplifting)[http://www.talkleft.com/story/2006/08/03/439/12112]
* [[Bill Frist]], Tennessee Senator (named investigation for insider trading)[http://google.com/search?q=bill+frist+insider+trading&btnI]
* [[Bill Frist]], Tennessee Senator (named investigation for insider trading)[http://www.washingtonpost.com/wp-dyn/content/article/2005/09/21/AR2005092102065.html]
* '''[[Brian Doyle]]''', deputy press secretary for the Department of Homeland Security (guilty of soliciting a minor)[http://www.talkingpointsmemo.com/grandolddocket.php]
* '''[[Brian Doyle]]''', deputy press secretary for the Department of Homeland Security (guilty of soliciting a minor)[http://www.talkingpointsmemo.com/grandolddocket.php]


Revision as of 06:48, 11 July 2007

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Maintenance use only: {{subst:mfd}}/{{subst:mfdx|2nd}} {{subst:md2|pg=User:User At Work/Pols under investigation|text=...}} {{subst:md3|pg=User:User At Work/Pols under investigation}} log

Key: Guilty, indicted/arrrested.

Summary

GOP officials* GOP associates** Dem officials Dem associates total
guilty 2 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 20† 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

Cunningham/Wade/Wilkes

Delay/ARMPAC


Abramoff/Buckham

Plame

  • Scooter Libby, White House official (guilty of perjury and obstruction of justice)[48]

NH Phone Jamming

  • James Tobin, New England Regional Political Director for the Republian National Committee (guilty of phone jamming conspiracy)[49]
    • Chuck McGee, Executive Director of the New Hampshire Republican State Committee (guilty of phone jamming conspiracy)[50]
    • Allen Raymond, president of GOP Marketplace (guilty of phone jamming conspiracy)[51]
    • Shaun Hansen, co-owner of Mylo Enterprises (guilty of phone jamming conspiracy)[52]

Earmarks

Other

  • Claude Allen, White House official (convicted for shoplifting)[56]
  • Bill Frist, Tennessee Senator (named investigation for insider trading)[57]
  • Brian Doyle, deputy press secretary for the Department of Homeland Security (guilty of soliciting a minor)[58]

Democrats

  1. ^ Grand Old Kentucky Docket TalkingPointsMemo
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