Jack Abramoff

Jack Abramoff Sentenced to 48 Months Prison and $23 Million Restitution

| Importance: 7/10

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 Abramoff Michael Scanlon Native American Tribes U.S. District Court Department of Justice +4 more corruption lobbying abramoff sentencing restitution +2 more
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Congressman Bob Ney Pleads Guilty in Abramoff Corruption Scandal

| Importance: 7/10

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 Ney Jack Abramoff House of Representatives Department of Justice Neil Volz +1 more corruption congress abramoff bribery lobbying +1 more
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Jack Abramoff Pleads Guilty in 5M Corruption Scandal

| Importance: 8/10

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 Abramoff Michael Scanlon Bob Ney Tom DeLay Steven Griles +2 more corruption lobbying abramoff congress bribery +1 more
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Jack Abramoff Indicted for Wire Fraud in SunCruz Casinos Purchase

| Importance: 8/10

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 Abramoff Adam Kidan Congressional Corruption Wire Fraud Jack Abramoff Gambling Industry Political Accountability
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Investigation Reveals $15M in Lobbyist-Funded Congressional Travel and Fact-Finding Junkets

| Importance: 8/10

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 DeLay Jack Abramoff Susan Hirschmann Robert Wexler congressional-corruption lobbying ethics-violations jack-abramoff
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Washington Post Exposes Abramoff Native American Lobbying Scandal

| Importance: 8/10

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 Schmidt Washington Post Jack Abramoff Michael Scanlon Tom Rodgers +3 more journalism abramoff lobbying native-american-casinos corruption +2 more
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Tigua Casino Closes After Abramoff Double-Dealing Scheme Success

| Importance: 8/10

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 Abramoff Michael Scanlon Tigua Tribe Ralph Reed Texas Legislature abramoff tigua-tribe texas-gambling double-dealing fraud +1 more
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Abramoff-Reed Execute Double-Dealing Scheme Against Tigua Tribe

| Importance: 9/10

Jack Abramoff and Ralph Reed executed a sophisticated multi-stage scam against the Tigua Tribal Nation, first coordinating to close their El Paso casino through targeted religious opposition, then charging the tribe $4.2 million to lobby for its reopening. Century Strategies, Reed’s firm, led …

Jack Abramoff Ralph Reed Century Strategies Tigua Tribal Nation Michael Scanlon +1 more political-corruption double-dealing native-american-exploitation conservative-movement-corruption lobbying-fraud
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Choctaw Tribe Contract Reveals Abramoff-Scanlon Lobbying Fraud

| Importance: 8/10

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 Indians Michael Scanlon Capitol Campaign Strategies Jack Abramoff choctaw michael-scanlon gimme-five tribal-fraud kickbacks +2 more
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Abramoff Moves to Greenberg Traurig, Partners with Michael Scanlon

| Importance: 8/10

Jack Abramoff leaves Preston Gates to join Greenberg Traurig’s government relations practice in Washington, D.C. In June 2001, he begins a secret partnership with Tom DeLay’s former communications director Michael Scanlon, who forms Capitol Campaign Strategies. Their ‘gimme …

Jack Abramoff Michael Scanlon Greenberg Traurig Capitol Campaign Strategies Tom DeLay abramoff michael-scanlon greenberg-traurig k-street lobbying-corruption +1 more
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Abramoff and Reed Formalize Tribal Money Laundering Subcontractor Scheme

| Importance: 8/10

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 Abramoff Ralph Reed Mississippi Band of Choctaw Indians Century Strategies Preston Gates +2 more abramoff ralph-reed money-laundering choctaw corruption +2 more
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Electronic Industries Alliance Blacklisting - K Street Project Enforcement

| Importance: 9/10

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, …

Tom DeLay Newt Gingrich Dave McCurdy Bill Paxon Electronic Industries Alliance +2 more regulatory-capture corporate-coercion political-blacklisting lobbying-control partisan-infrastructure
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Abramoff-Norquist-DeLay Network Defeats Native American Casino Tax Bill

| Importance: 8/10

Jack Abramoff, working for the Mississippi Band of Choctaw Indians, successfully mobilized a network including Grover Norquist’s Americans for Tax Reform and House Majority Whip Tom DeLay to defeat a Congressional bill that would have imposed unrelated business income tax (UBIT) on Native …

Jack Abramoff Grover Norquist Tom DeLay Ralph Reed Bill Archer +2 more lobbying-corruption regulatory-capture political-corruption native-american-affairs tax-policy
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Jack Abramoff Joins Preston Gates - Launches Tribal Lobbying Practice

| Importance: 7/10

Jack Abramoff joins Preston Gates & Ellis in late 1994, strategically positioning himself to leverage the Republican electoral victories that reshaped congressional relationships with Native American tribes. By 1995, he had secured the Mississippi Band of Choctaw Indians as his first major …

Jack Abramoff Preston Gates & Ellis Mississippi Band of Choctaw Indians Nell Rogers Grover Norquist abramoff preston-gates tribal-lobbying lobbying-corruption republican-revolution +1 more
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