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Rod Blagojevich
2025-Feb-10
Extortion, Wire fraud

CATEGORIES: Fraud and Corruption, Elected Official

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Stephen E. Buyer
2026-Jun-04
Securities fraud
Sentence: 2 yr / $775,000

Former Rep. Stephen Buyer was convicted of insider trading.

Profited $350,000 from illicit trades

Buyer had created a consulting company after leaving Congress in 2011. He used confidential information of clients to trade stocks.

In 2018, while consulting for T-Mobile, he learned that the company planned to acquire Sprint. He used that proprietary information to purchase shares of Sprint, which he sold after the purchase for a profit of more than $125,000.

In 2019, while consulting for Guidehouse LLP, he learned that the company planned to acquire Navigant Consulting. He used that proprietary information to purchase shares of Navigant, which he sold after the purchase for a profit of more than $225,000.

During his 2023 trial he also provided false explanations for the trades.

According to the pardon statement, current members of Congress endorsing Buyer's pardon include...

CATEGORIES: Fraud and Corruption, Elected Official

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Adriana Isabel and Andres Enrique Camberos
2026-Jan-15
Fraud (mail and wire)
Sentence: Andres: $48.8 million / Adriana: 1 yr

Adriana and Andres Camberos (sister and brother) were convicted of fraudulently selling counterfeit food products - making millions of dollars from the scheme.

Recidivism Update:
This was the second time Donald Trump granted clemency to Adriana Camberos. At the end of his first term as president he commuted her sentence for a similar scheme (under her previous last name Shayota).

CATEGORIES: Fraud and Corruption, More Trouble

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Billy A. Cannon
2026-Feb-12
Counterfeiting
Sentence: 5 yr / $10,000

Cannon was a former professional football player for the Houston Oilers, Oakland Raiders, and Kansas City Chiefs.

In 1983 he was charged with printing $6 million worth of counterfeit $100 bills. He pleaded guilty and was sentenced to 5 years in prison.

Cannon died in 2018.

CATEGORIES: Fraud and Corruption, Entertainment and Sports, Celebrity, Pardoned after sentence served, Posthumous

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Todd and Julie Chrisley
2025-May-28
Bank fraud, Tax evasion
Sentence: 12 yr / $17 million : 7 yr / 4.7 million

CATEGORIES: Fraud and Corruption, Associate of President, Entertainment and Sports, Celebrity

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Danny Preston Conrad
2026-Jan-15
Embezzling by a postal employee

CATEGORIES: Fraud and Corruption

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Enrique Roberto (Henry) and Imelda Rios Cuellar
2025-Dec-02
Bribery, Money laundering, Wire fraud

Rep. Henry Cuellar was indicted for bribery.

Imelda Rios Cuellar - his wife - was indicted for laundering the money he received.

CATEGORIES: Fraud and Corruption, Elected Official

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Joshua L. Davis
2026-Jul-03
Conspiracy to defraud the United States and violate the Clean Air Act
Sentence: Probation / $50,000

Davis conspired with Matthew Geouge to defeat emission control systems on thousands of vehicles in violation of the Clean Air Act.

In April 2023, Davis reached an agreement with the Environmental Protection Agency (EPA) to stop selling or supporting devices that defeat vehicles' emissions control systems.

CATEGORIES: Environment and Public Spaces, Fraud and Corruption

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Jacob Deutsch
2026-Jan-15
Fraud (mail & wire)
Sentence: 5 yr / $10,000

CATEGORIES: Fraud and Corruption

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Lawrence Duran
2025-May-28
Health care fraud, Money laundering, Tax evasion
Sentence: 50 yr / $87 million

CATEGORIES: Fraud and Corruption

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(Company) Elite Diesel Service, Inc
2026-Feb-12
Violating Clean Air Act
Sentence: $62,500

Elite Diesel Inc. is owned by diesel mechanic Troy Lake. In 2024, Lake was charged with instructing company employees to disable emissions control hardware on more than 325 heavy-duty commercial trucks from 2017 through 2020. This violated the Clean Air Act - which prohibits tampering with the devices.

According to a Department of Justice press release, tampering on these trucks "caused an illegal increase in pollutants" of at least:

o 1,300 tons of nitrous oxides
o 30 tons of non-methane hydrocarbons
o 600 tons of carbon monoxide
o 30 tons of particulate matter

Diesel exhaust is a known carcinogen and causes lung cancer. It also is associated with asthma and an increased risk of death from cardiovascular and respiratory disease. These effects disproportionately occur in low-income communities near highways and high-traffic areas, the press release states.

The pardon was prompted in part by a letter from Wyoming House Speaker Chip Neiman. It was issued in the name of the company, which also applies to Lake.

CATEGORIES: Environment and Public Spaces, Fraud and Corruption, Non-Person

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Russell John (Jr) Flint
2026-Jan-15
Making false Selective Service registration certificates

CATEGORIES: Fraud and Corruption

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David Gentile
2025-Nov-26
Securities fraud, Wire fraud
Sentence: 7 yr

Gentile was convicted in 2024 of defrauding more than 10,000 investors out of $1.6 billion. His company, GPB Capital Holdings, effectively ran a Ponzi scheme - paying earlier investors with money from later investors rather than from investment returns.

He was sentenced to 7 years in prison, but had served just 12 days before being released.

Though Gentile's prison sentence was commuted, he was not pardoned. His conviction and other penalties remain on the books.

CATEGORIES: Fraud and Corruption

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Matthew Sidney Geouge
2026-Jul-03
Tax evasion. Conspiracy to defraud the United States and violate the Clean Air Act
Sentence: 1 yr / $1.2 million

Geouge and his company sold tools that allowed customers to defeat emission control systems on thousands of vehicles in violation of the Clean Air Act.

According to the indictment against Geouge, when the Environmental Protection Agency (EPA) cited his company - Spartan Diesel Technologies - and ordered them to stop, he effectively dissolved the company and started a new one. The new company - Patriot Diagnostic - bought all of Spartan's equipment and hired all of their employees.

Geouge received more than $10 million from selling the illegal tools. The indictment also accused him of concealing that income from the EPA and the Internal Revenue Service (IRS).

CATEGORIES: Environment and Public Spaces, Fraud and Corruption

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Michael Gerard Grimm
2025-May-28
Tax fraud
Sentence: 8 mo / $148,907.11

CATEGORIES: Fraud and Corruption

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Jack Charles Harvard
2026-Jul-03
False statement to a federally insured bank
Sentence: 2 yr / $100,000

Jack Harvard was convicted for facilitating two fraudulent loans - one of which was for more than $1 million. He received fees or bribes for his help.

Though not directly related to his crimes, Harvard was mayor of Plano, TX from 1982 -1990. He founded and was CEO of Willow Bend National Bank. The bank failed in 1990, costing taxpayers $25 million.

Harvard previously had applied for a pardon in 2008 from George W. Bush and in 2013 from Barack Obama. Both rejected his request. His attorney for his request to Trump was Peter Ticktin, who has assisted in other Trump pardons and says he has known Trump since they were 15 years old.

CATEGORIES: Fraud and Corruption

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Julio Herrera Velutini
2026-Jan-15
Bribery, Wire fraud

CATEGORIES: Fraud and Corruption

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Scott Howard Jenkins
2025-May-27
Bribery, Fraud (Mail, Wire)
Sentence: 10 yr / $600

CATEGORIES: Fraud and Corruption

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Adam R. Kidan
2026-Jul-03
Wire and mail fraud
Sentence: 6 yr / $21.7 million

CATEGORIES: Fraud and Corruption

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Tim Leiweke
2025-Dec-02
Conspiracy to restrain trade

Tim Leiweke was charged with violating anti-monopoly laws in depriving the University of Texas of a fair bidding process in the construction and operation of a new arena.

He had been investigated and indicted earlier this year - by President Donald Trump's own Department of Justice. The case had yet to go to trial.

CATEGORIES: Fraud and Corruption

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David Levy
2026-Jan-15
Fraud (securities
Sentence: $5,000

CATEGORIES: Fraud and Corruption

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Joseph Lewis
2025-Nov-12
Securities fraud
Sentence: $5.4 million

CATEGORIES: Fraud and Corruption

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Marian I. Morgan
2025-May-28
Wire fraud, Money laundering
Sentence: 33 yr / $20 million

CATEGORIES: Fraud and Corruption

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Hollie Ann Nadel
2026-Jan-15
Money laundering, Bank fraud
Sentence: $250,000

CATEGORIES: Fraud and Corruption

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Terren S. Peizer
2026-Jan-16
Securities fraud, Insider trading
Sentence: 3.5 yr / $5.25 million

In 2024, Terren Peizer was convicted of insider trading - gaining more than $12 million by selling his company's stock based on news not yet publicly known.

In 2025, He was sentenced to 3-1/2 years in prison,

CATEGORIES: Fraud and Corruption

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Mark Rossini
2026-Jan-15
Bribery, Wire fraud

CATEGORIES: Fraud and Corruption

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John G. Rowland
2025-May-28
Conspiracy to defraud the United States, Illegal campaign contributions
Sentence: 3.5 yr / $117,000

CATEGORIES: Campaign & Election, Fraud and Corruption

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George Santos
2025-Oct-17
Wire fraud, Identity theft
Sentence: 7.25 yr / $373,750

Former Rep. George Santos was indicted on several charges of campaign fraud and identity theft. He pleaded guilty to some of the charges and was sentenced to more than 7 years in prison.

He had served 3 months of the sentence before Pres. Donald Trump commuted his sentence.

CATEGORIES: Campaign & Election, Fraud and Corruption, Elected Official

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Joseph Schwartz
2025-Nov-14
Tax Fraud
Sentence: 3 yr / $5.1 million

Joseph Schwartz operated a chain of nursing homes. He withheld at least $39 million in payroll taxes from 15,000 employees that he didn't report or pay to the Internal Revenue Service (IRS).

He pled guilty in November 2024, and in April 2025, he was sentenced to 3 years in prison. Schwartz had served 3 months of that sentence when President Donald Trump pardoned him.

The conviction Schwartz was serving time for, however, was only a part of his history of defrauding the federal government.

CATEGORIES: Fraud and Corruption

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Charles Overton Scott
2025-May-28
Securities fraud
Sentence: 3.5 yr / $505,000

CATEGORIES: Fraud and Corruption

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Alexander Sittenfeld
2025-May-28
Bribery, extortion
Sentence: 1.5 yr / $40,000

CATEGORIES: Fraud and Corruption

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Timothy S. Smith
2026-Feb-12
Defrauding IRS

On Sept. 26, 2025 Smith pleaded guilty to filing fraudulent tax returns.

Smith is a tax preparer in Winter Haven, Florida. In 2023 and 2025 he, along with four others, filed almost 100 falsified returns that claimed millions of dollars more in losses than the actual amounts.

Smith personally profited $274,000 in unwarranted refunds from the Internal Revenue Service (IRS). He was sentenced to 6-1/2 years in prison.

CATEGORIES: Fraud and Corruption

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Darryl Strawberry
2025-Nov-07
Tax Evasion
Sentence: Community service

Darryl Strawberry is a former Major League Baseball player.

He pleaded guilty to tax evasion in 1995 for failing to report almost a half-million dollars in income from selling sports memorabalia.

CATEGORIES: Fraud and Corruption, Entertainment and Sports, Celebrity, Pardoned after sentence served

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Wanda Vazquez Garced
2026-Jan-15
Bribery, Wire fraud

CATEGORIES: Fraud and Corruption

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Paul Walczak
2025-Apr-23
Tax evasion

Walczak was convicted of stealing more than $10 million his company withheld from employees taxes but did not pay to the federal government.

Walczak's mother has been a financial supporter of Trump - including hosting a 2020 fundraiser at which a diary stolen from then-candidate Joe Biden's daughter Ashley was passed around.

He had not yet begun his 1-1/2 year prison term.

CATEGORIES: Fraud and Corruption, Associate of President

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Changpeng (CZ) Zhao
2025-Oct-21
Money laundering
Sentence: 4 mo / $50 million

Changpeng (CZ) Zhao is the former CEO of the cryptocurrency company Binance. In 2023, he pleaded guilty to failing to prevent money laundering. He served 4 months in prison.

CATEGORIES: Fraud and Corruption, Associate of President, Pardoned after sentence served

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Imaad Zuberi
2025-Oct-01
Witness, victim, or informant tampering, Tax evasion, Illegal campaign contributions
Sentence: 12 yr / $17.5 million

CATEGORIES: Campaign & Election, Fraud and Corruption

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