Rep. Jamie Raskin, Ranking Member of the House Judiciary Committee, released a comprehensive staff report revealing that President Donald Trump and his family earned more than $800 million from cryptocurrency ventures in the first half of 2025 alone, with total crypto holdings valued at up to $11.6 …
Jamie RaskinDonald TrumpTrump OrganizationTrump FamilyPaul Atkins+21 morecryptocurrencycorruptionself-dealingforeign-influenceemoluments+13 more
The Trump Administration officially accepted a Boeing 747-8 luxury jetliner valued at approximately $400-500 million from the government of Qatar on May 21, 2025, to serve as a new Air Force One presidential aircraft. The acceptance of what Senate Majority Leader Chuck Schumer characterized as …
Donald TrumpQatarSheikh Tamim bin Hamad Al ThaniChuck SchumerPam Bondi+9 moreemolumentsbriberycorruptionforeign-influencenational-security+9 more
McKinsey Africa enters into a three-year deferred prosecution agreement with the U.S. Department of Justice, agreeing to pay more than $122 million (approximately R2.2 billion) to resolve criminal charges for conspiracy to violate the anti-bribery provisions of the Foreign Corrupt Practices Act. The …
McKinsey AfricaU.S. Department of JusticeVikas SagarSouth African National Prosecuting AuthorityTransnet+1 moremckinseysouth-africastate-capturebriberycorruption+5 more
On October 16, 2024, defense contractor RTX (formerly Raytheon) agreed to pay over $950 million to resolve Justice Department investigations into fraudulent billing schemes, foreign bribery, and export control violations spanning more than a decade. The settlement addressed three major criminal …
RaytheonDepartment of JusticeQatarDepartment of DefenseGreg Hayesraytheonfraudbriberypentagonqatar+3 more
Florida businessman Harry Sargeant III told federal prosecutors that associates of Rudy Giuliani approached him seeking a $2 million payment to secure presidential pardons for individuals under investigation, according to court filings unsealed in April 2021. The revelation provided direct evidence …
President Trump abruptly reversed U.S. sanctions on Chinese telecom giant ZTE just days after China agreed to provide $500 million in loans to an Indonesian theme park featuring Trump properties. ZTE had been banned from buying U.S. components after violating sanctions on Iran and North Korea. Trump …
Donald TrumpZTE CorporationChinaTrump OrganizationIndonesiacorruptionchinanational-securityemoluments-clausebribery
Former Utah Attorneys General Mark Shurtleff and John Swallow were arrested by FBI and Utah Department of Public Safety agents on 23 combined felony and misdemeanor charges including bribery, accepting gifts, tampering with evidence, obstruction of justice, and racketeering. Prosecutors alleged both …
Mark ShurtleffJohn SwallowJeremy JohnsonMarc Sessions JensonFBI+1 morecorruptionbriberyevidence-tamperingminimal-accountabilityinstitutional-capture+1 more
Former Virginia Governor Bob McDonnell and his wife Maureen were indicted on 14 counts of fraud and conspiracy by a federal grand jury, making McDonnell the first Virginia governor to be indicted or convicted of a felony. The charges stemmed from their acceptance of more than $175,000 in gifts, …
Bob McDonnellMaureen McDonnellJonnie Williamscongressional corruptiongubernatorial corruptionrepublican partyvirginiabribery+2 more
Illinois Governor Rod Blagojevich and his chief of staff John Harris were arrested at the governor’s home on federal corruption charges, including conspiracy to commit mail and wire fraud and solicitation of bribery. The 76-page FBI affidavit revealed that Blagojevich was captured on …
Rod BlagojevichBarack ObamaPatrick FitzgeraldDonald Trumpgubernatorial corruptiondemocratic partyillinoisbriberywire fraud+2 more
Questcor Pharmaceuticals implemented an overnight price increase for H.P. Acthar Gel from $1,600 to $23,000 per vial on August 27, 2007, launching a decade-long price gouging scheme that would eventually raise the drug’s price by 97,000% from its 2001 level. Questcor had acquired Acthar—a …
Questcor PharmaceuticalsMallinckrodtFederal Trade CommissionHumanaCongress+1 morepharmaceutical-industrydrug-pricinghealthcarecorporate-fraudbribery+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
Rep. Randy “Duke” Cunningham (R-CA) pleaded guilty in federal court in San Diego to conspiracy to commit bribery, mail fraud, wire fraud, and tax evasion. The decorated Vietnam War fighter ace admitted to accepting at least $2.4 million in bribes from defense contractors in exchange for …
Duke CunninghamMitchell WadeCarol LamDonald Trumpcongressional corruptiondefense contractorsbriberyrepublican partymilitary contracts+2 more
FBI agents raided the home of Rep. William J. Jefferson (D-LA) in Northeast Washington and discovered $90,000 in cash hidden in his freezer, wrapped in aluminum foil in $10,000 increments and stuffed inside frozen-food containers. The serial numbers on the currency matched funds the FBI had provided …
William JeffersonLori Modycongressional corruptionbriberydemocratic partylouisianafbi investigation+2 more
After a seven-week federal trial, Providence Mayor Vincent “Buddy” Cianci Jr. is convicted on June 24, 2002, of one count of racketeering conspiracy as the culmination of Operation Plunder Dome, the FBI’s multi-year undercover investigation into systematic corruption within …
Vincent "Buddy" Cianci Jr.Federal Bureau of InvestigationU.S. Attorney's OfficeU.S. District Judge Ernest TorresProvidence City Governmentcorruptionracketeeringoperation-plunder-domerhode-islandmunicipal-corruption+3 more
Edward Doheny, oil magnate and head of Pan American Petroleum and Transport Company, delivered $100,000 in cash to Interior Secretary Albert Fall as a “loan” that was never repaid (equivalent to $1.76 million in 2024). This payment preceded Doheny’s company receiving lucrative …
Albert FallEdward Dohenypolitical-corruptionbriberyresource-extractionsystematic-corruption
American diplomatic envoys Charles Cotesworth Pinckney, John Marshall, and Elbridge Gerry arrive in Paris for peace negotiations but are approached by three French agents (later designated X, Y, and Z in diplomatic correspondence) who demand a $250,000 bribe to Foreign Minister Talleyrand and a $10 …
Charles Maurice de Talleyrand-PérigordCharles Cotesworth PinckneyJohn MarshallElbridge GerryPresident John Adamsdiplomatic-corruptionforeign-influencebriberypolitical-manipulation
Georgia Governor George Mathews signs the Yazoo Act, transferring 35 million acres in present-day Alabama and Mississippi to four land development companies for $500,000—approximately $0.014 per acre—in the largest land fraud perpetrated during the Federalist Era. Georgia’s Federalist U.S. …
Georgia LegislatureGovernor George MathewsSenator James GunnFour land development companiesland-speculationlegislative-corruptionbriberyelite-corruptionsystematic-corruption