Former lobbyist Jack Abramoff was sentenced to 48 months in federal prison and ordered to pay $23,134,695 in restitution for his role in the massive congressional corruption scandal. This Washington D.C. sentencing was for conspiracy to commit honest services fraud, honest services fraud involving …
Jack AbramoffMichael ScanlonNative American TribesU.S. District CourtDepartment of Justice+4 morecorruptionlobbyingabramoffsentencingrestitution+2 more
Representative Bob Ney (R-OH) pleaded guilty to charges of conspiracy and making false statements in connection with the Jack Abramoff lobbying scandal, becoming the first member of Congress convicted in the case. Ney admitted to receiving gifts including golf trips to Scotland, expensive meals, and …
Bob NeyJack AbramoffHouse of RepresentativesDepartment of JusticeNeil Volz+1 morecorruptioncongressabramoffbriberylobbying+1 more
Lobbyist Jack Abramoff pleaded guilty to federal corruption charges, exposing one of the largest congressional corruption scandals in modern U.S. history. Abramoff and partner Michael Scanlon defrauded Native American tribes of 5 million through inflated lobbying fees and secret kickbacks. The …
Jack AbramoffMichael ScanlonBob NeyTom DeLaySteven Griles+2 morecorruptionlobbyingabramoffcongressbribery+1 more
Lobbyist Jack Abramoff and business partner Adam Kidan were indicted by a federal grand jury in Fort Lauderdale, Florida, on charges of wire fraud and conspiracy related to their 2000 purchase of SunCruz Casinos, a fleet of Florida gambling boats. The indictment alleged that Abramoff and Kidan had …
Jack AbramoffAdam Kidancongressional corruptionwire fraudjack abramoffgambling industrypolitical accountability
Center for Public Integrity investigation revealed that from January 2000 through June 2005, lawmakers and aides accepted at least 90 trips worth approximately $145,000 from sponsors matching firms registered to lobby the federal government. Analysis of privately funded congressional travel showed …
Tom DeLayJack AbramoffSusan HirschmannRobert Wexlercongressional-corruptionlobbyingethics-violationsjack-abramoff
The Washington Post published a groundbreaking investigation by journalist Susan Schmidt exposing the Jack Abramoff and Michael Scanlon lobbying scandal involving Native American tribal clients. The investigation revealed that the two lobbyists had charged six Native American tribes more than $82 …
Susan SchmidtWashington PostJack AbramoffMichael ScanlonTom Rodgers+3 morejournalismabramofflobbyingnative-american-casinoscorruption+2 more
Jack Abramoff orchestrated a complex lobbying scheme involving the Tigua tribe’s Speaking Rock Casino, first helping to lobby for its closure through Texas legislation, and then charging the tribe $4.2 million to allegedly reopen the casino. The case exemplifies Abramoff’s fraudulent …
Jack AbramoffMichael ScanlonTigua TribeRalph ReedTexas Legislatureabramofftigua-tribetexas-gamblingdouble-dealingfraud+1 more
The Mississippi Band of Choctaw Indians begins a contract with Capitol Campaign Strategies, led by Michael Scanlon, who worked closely with Jack Abramoff. The contract was part of a broader corrupt lobbying scheme where Abramoff and Scanlon systematically defrauded Native American tribes. Of the …
Mississippi Band of Choctaw IndiansMichael ScanlonCapitol Campaign StrategiesJack Abramoffchoctawmichael-scanlongimme-fivetribal-fraudkickbacks+2 more
On April 6, 1999, Jack Abramoff formalized a subcontractor arrangement with Ralph Reed and Preston Gates, involving the Mississippi Band of Choctaw Indians. The scheme involved routing $1.3 million through intermediary organizations like Americans for Tax Reform to conceal payments to Reed’s …
Jack AbramoffRalph ReedMississippi Band of Choctaw IndiansCentury StrategiesPreston Gates+2 moreabramoffralph-reedmoney-launderingchoctawcorruption+2 more
A pivotal moment in the K Street Project’s systematic transformation of Washington’s lobbying ecosystem, where Republican leadership demonstrated its power to coerce and control industry associations by punishing the Electronic Industries Alliance for hiring a Democratic congressman, …
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