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Alabama

  • State Representative Micky Hammon (R) was convicted of fraud (2017).[1]
  • State Representative Oliver Robinson (D) was convicted of bribery. (2017)[2]
  • Governor of Alabama Robert J. Bentley (R) resigned after pleading guilty to two misdemeanor charges: failing to file a major contribution report, in violation of Code of Alabama § 17-5-8.1(c); and knowingly converting campaign contributions to personal use, in violation of Code of Alabama § 36-25-6." (2017)[3]
  • Speaker of the Alabama House of Representatives Mike Hubbard (R) was convicted on 12 of 23 felony charges. (2016)[4]
  • State Representative Greg Wren (R) pleaded guilty to an ethics violation. He resigned from the Alabama Legislature as a condition of his plea deal and was given a 12-month suspended sentence and ordered to pay $24,000. (2014)[5]
  • State Representative Terry Spicer (D) pleaded guilty to accepting more than $3,000 per month in bribes. (2011)[6]
  • State Representative Suzanne L. Schmitz (D) was found guilty on 7 out of 8 counts of federal fraud charges. (2009)[7][8]
  • State Senator Edward McClain (D) was convicted[9] on 48 counts of money laundering, mail fraud, bribery and conspiracy. (2009)[10]
  • Governor of Alabama Don Siegelman (D) was found guilty of bribery, mail fraud and obstruction of justice on June 29, 2006, and sentenced to 88 months. (2006)[11]

Local


Alaska

Arizona

  • State Senator Frank Antenori (R) convicted of trespassing. (2016)[14]
  • State Representative Ceci Velasquez (D) was convicted of theft. (2016)[15]
  • State Representative Richard Miranda (D) pleaded guilty to wire fraud and tax evasion.[16] (2012)
  • State Representative Ben Arredondo (D) was charged with bribery, fraud and extortion. He was sentenced to 18 months of house arrest. (2012)[17][18]
  • State Senator Scott Bundgaard (R) agreed to participate in domestic violence classes for six months after assaulting his girlfriend. (2011)[19]

Local

Arkansas


California

Local


Colorado

  • State Representative Timothy J. Leonard (R) was found guilty of Contempt of Court and sentenced to 14 days in jail. (2016)[39][40]
  • State Senator Steve King (R) pleaded guilty to embezzlement of public property and misdemeanor first-degree official misconduct. Sentenced to serve two years' probation and complete 80 hours of useful public service. (2015)[41][42][43]
  • State Representative Douglas Bruce (R), was convicted on four counts of felony criminal activity including, money laundering, attempted improper influence of a public official, and tax fraud. He was sentenced on February 13, 2012, to a total of 180 days in jail, $49,000 in fines, and six months of probation which included extensive disclosure requirements. (2011)[44][45]
  • Secretary of State Scott Gessler (R) was found guilty of violating Colorado's ethics laws by using state money to attend a Republican event in Florida (2012)[46]

Connecticut

  • State Representative Victor Cuevas (D) convicted of bank fraud. (2016)[47]
  • State Senator Ernie Newton (D) was sentenced to six months in prison for three counts of illegal practices in campaign financing.[48] Newton had also been sentenced to four years for federal charges of accepting a $5,000 bribe, evading taxes and pilfering campaign contributions to pay for personal expenses. (2015)[49]
  • State Representative Christina Ayala (D) convicted of election fraud. (2014)[50]
  • State Senator Thomas Gaffey (D) convicted of larceny. (2011)[51]

Local


Delaware

Florida


Georgia

Hawaii

  • State Senator Rod Tam (D) convicted of theft. (2011)[59]


Idaho

  • State Senator John McGee (R) pleaded guilty to probation violation and a disturbing the peace charge related to sexual harassment that had occurred at the Idaho State Capital Building and was jailed for 44 days. (2012) He had previously been arrested for grand theft auto and driving under the influence.[60] McGee pleaded guilty to DUI and was sentenced to 180 days, serving 5 in jail, plus community service, 175 days' probation, plus fines and restitution. (2011)[61]


Illinois

Local

Indiana

Local

Iowa

  • State Senator Kent Sorenson (R) pleaded guilty to one count of falsely reporting expenditures and one count of obstruction of justice. (2013)[75]

Kansas

  • State Representative Trent K. LeDoux (R) pleaded guilty to one count of bank fraud. He was sentenced Monday to 18 months in federal prison for defrauding Farmers and Merchants Bank of Colby, Kan., of more than $460,000. (2014)[76]

Kentucky

  • State Representative Keith Hall (D) was convicted of bribery and sentenced to 7 years in prison. (2016)[77]
  • State Representative Ben Waide (R) convicted of campaign violations. (2016)[78]
  • Commissioner of Agriculture Richie Farmer (R) was convicted of corruption and sentenced to 27 months in prison. (2014)[79]

Louisiana

Local

  • Mayor of New Orleans Ray Nagin (D) was found guilty on 20 counts of bribery and was sentenced to ten years in federal prison. (2014)[81]
  • Mayor of Mandeville Eddie Price III (R) was sentenced to 60 months on charges of income tax evasion and corruption. (2010)[82]

Maine

Maryland

  • State Senator Nathaniel T. Oaks (D) was convicted of corruption and sentenced to 3 1/2 years. (2018)[89]
  • State Delegate Richard K. Impallaria (R) was convicted of driving while impaired with an open container. He served 2 days in jail with 58 days suspended.(2017)[90][91][92]
  • State Delegate Tiffany Alston (D) was convicted of embezzlement. (2013)[93]
  • State Delegate Don H. Dwyer Jr. (R) was operating a motorboat when it collided with another vessel injuring 5 others. Dwyer pleaded guilty, but appealed his 30-day jail sentence. The sentence was ultimately upheld after another incident in which Dwyer was stopped and arrested for a DUI and received an additional 30-day sentence, for a total of 60 days. (2012)[94][95][96]

Local

Massachusetts

  • State Representative Carlos Henriquez (D) was convicted of two counts assault and battery charges and sentenced to 2½ years, with six months to be served in the Middlesex County House of Correction and Jail in Billerica, Massachusetts and the remaining two years to be spent on probation.[101] (2014)
  • State Representative Stephen Stat Smith (D) pleaded guilty to two misdemeanor counts of deprivation of rights under color of law for his role in a voter fraud scheme.[102] (2012)
  • Speaker of the House Salvatore DiMasi (D) was found guilty of using his position to secure multimillion-dollar state contracts for Cognos, a business intelligence software company, in exchange for kickbacks.[103] (2011)
  • State Senator Anthony D. Galluccio (D) was given one year in prison after failing a sobriety test and violating his probation from a previous hit and run accident. (2010)[104]

Local

  • Boston Councillor Chuck Turner (Green Party) was expelled from the Boston City Council on December 1, 2010, following his conviction on federal bribery charges. (2010)[105]

Michigan

  • State Senator Bert Johnson (D) was convicted of fraud. (2018)[106]
  • State Representative Brian Banks (D) was convicted of fraud for filing false financial statements (2017)[107]
  • State Senator Virgil Smith, Jr. (D) was convicted of assault and was sentenced to 10 months in jail, five years of probation and not be allowed to hold public office. (2015)[108]
  • Justice of the Michigan Supreme Court Diane Hathaway (D) was sentenced to 366 days in prison for criminal mortgage fraud. (2013)[109]

Local

Mississippi

  • State Senator Chris Massey (R) was arrested for aggravated assault with a shovel for an argument with two maintenance workers. He was found guilty and given 6 months' probation. (2016)[114][115][116]
  • State Representative Greg Davis (R) was indicted on state charges of embezzlement, false pretense and making fraudulent statements. He was convicted and sentenced to serve 2½ years in state prison. (2012)[117][118]
  • Judge Bobby DeLaughter (D) pleaded guilty of one count of lying to the FBI and was sentenced to 18 months in prison. (2010)[119]

Missouri

  • State Representative Steve Webb (D) convicted of theft. (2013)[120]
  • Governor of Missouri Roger B. Wilson (D) was fined $2,000 by the Missouri Ethics Commission.[121] In July he was sentenced to two years of probation on the money laundering charge.[122] (2012)
  • State Representative Ray Salva (D) convicted of fraud. (2011)[123]
  • Speaker of the Missouri House of Representatives Rod Jetton (R) was arrested for "recklessly causing serious physical injury" to an unnamed woman during sadomasochistic sex and pleaded guilty to misdemeanor assault. He was sentenced to probation and fined. (2010)[124][125]

Montana

  • State Senator Jason Priest (R) pleaded guilty to two counts of assault and resisting arrest. (2014)[126][127]
  • State Representative Tony Belcourt (D) was convicted of four federal corruption charges involving projects on the Rocky Boy Indian Reservation. He was sentenced to 7½ years in prison. (2014)[128]
  • State Representative Joel Boniek (R) was found guilty of "quid pro quo corruption" in taking $9,060 in contributions from the Western Tradition Partnership. (2010)[129][130][131]
  • State Representative Mike Miller (R) admitted to accepting “unlawful corporate contributions” from Western Tradition Partnership, was found guilty, was fined $4K and agreed not run for public office for four years. (2010)[132][133]
  • State Senator Scott Sales (R) from Bozeman, was accused of accepting unlawful contributions from Western Traditions Partnership. He pled guilty, was fined and forced to “express regret” in settling the accusations. (2010)[134][135]
  • State Senator Art Wittich (R) was found guilty of campaign violations by coordinating with and taking illegal corporate contributions from, the Western Tradition Partnership. (2014)[136][137]

Nebraska

Nevada

New Jersey

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New Hampshire

  • State Representative Thomas Katsiantonis (D) convicted of tax evasion. (2018)[148]
  • State Representative Kyle Tasker (R) was charged with three drug offenses and one count of using a computer to lure a teen. The teen was actually a police officer working undercover. He was sentenced to 3–10 years. (2016)[149][150][151][152][153]
  • State Representative Albert 'Max' Abramson (R) was found guilty of one felony count of reckless conduct for shooting a firearm. He received a suspended jail sentence and was ordered to pay a fine and complete community service. (2012)[154][155]
  • State Representative Gary Wheaton (R) was arrested for a second offense of speeding and driving on a suspended license. He pled guilty to recklessly endangerment. (2011).[156][157]
  • State Representative James E. Ryan (D) stole checks from contributors that were intended for the Committee to Elect House Democrats. He pled guilty to felony charges of theft, forgery and issuing bad checks. (2009)[158]

New Mexico

New York

  • State Senator George D. Maziarz (R) pleaded guilty to a misdemeanor for offering a false instrument for filing to avoid five felony counts and a trial for filing false campaign expenditure reports. (2018)[161]
  • State Senator Marc Panepinto (D) convicted of sexual harassment. (2018)[162]
  • State Assemblywoman Pamela Harris (D) pleaded guilty to two counts of wire fraud, one count of making false statements to the Federal Emergency Management Agency, and one count of witness tampering. Sentenced to $10,000 restitution, 6 months in jail followed by three years of supervised release, 400 hours of community service, and restitution of $70,400. (2018)[163][164][165][166][167]
  • Speaker of the New York State Assembly Sheldon Silver (D) convicted of corruption. (2018)[168]
  • Majority Leader of the New York State Senate Dean Skelos (R) convicted of federal corruption. (2018)[169]
  • State Senator Tom Libous (R) was convicted of lying to FBI. (2015)[170]
  • Minority Leader of the State Senate John L. Sampson (D) was convicted of obstructing justice and making false statement. (2015)[171]
  • Majority Leader of the State Senate Malcolm Smith (D) was found guilty in federal court of conspiracy, wire fraud, bribery and extortion for trying to bribe a Republican Party official to let him onto the Republican ballot in the 2013 New York City mayoral race. (2014)[172]
  • State Assemblywoman Gabriela Rosa (D) sentenced to a year in jail for entering into a sham marriage in order to gain U.S. citizenship. (2014)[173]
  • State Assemblyman William Boyland, Jr. (D) convicted of bribery (2014)[174]
  • State Assemblyman Eric Stevenson (D) found guilty of bribery, conspiracy and other related charges. (2014)[175]
  • State Assemblyman Nelson Castro (D) convicted of perjury (2013)[176]
  • State Senator Shirley Huntley (D) convicted of mail fraud.[177] She was sentenced to one year and a day in prison. (2013)[178][179]
  • Majority Leader of the State Senate Pedro Espada Jr. (D) On May 14, 2012, a federal jury found Espada guilty of embezzling money from federally funded healthcare clinics, after 11 days of deliberation he was sentenced to five years in prison. (2012)[180]
  • State Senator Vincent Leibell (R) found guilty of felony bribery, tax evasion, and obstruction of justice charges related to $43,000 in cash kickbacks he took from 2003 to 2006. (2012)[181][182]
  • State Senator Nicholas Spano (R), Spano pleaded guilty to a single count of tax evasion. He was sentenced to 12 to 18 months in federal prison. (2012)[183]
  • New York State Comptroller Alan Hevesi (D), was convicted on charges surrounding a "pay to play" scheme regarding the New York State Pension Fund, and was sentenced to 1–4 years. (2011)[184]
  • State Senator Carl Kruger (D) resigned his seat and pleaded guilty to charges of corruption and bribery. (2011)[185]
  • State Senator Efrain Gonzalez Jr. (D) was convicted of fraud and embezzling $400,000 from the West Bronx Neighborhood Association Inc. and was sentenced to seven years in federal prison (2010)[186]
  • State Health Commissioner Antonia Novello (R) pleaded guilty to depriving the taxpayers of $48,000 by making her staff do personal chores for her, such as taking her shopping and picking up her dry cleaning. Her plea deal called for 250 hours of community service at an Albany health clinic, $22,500 in restitution and a $5,000 fine. (2009)[187][188]

Local

  • New York City Council member Ruben Wills (D) convicted of fraud. (2017)[189]
  • New York City Council member Dan Halloran (R) convicted of taking bribes and orchestrating payoffs. (2014)
  • New York City Council member Larry Seabrook (D) On February 9, 2010, a federal grand jury indicted Seabrook on 13 counts of money laundering, extortion, and fraud.[190] Seabrook was convicted on 9 charges (2012).[191]
  • President of the New York City Council Andrew Stein (D) was convicted of tax evasion regarding a Ponzi scheme (2010).[192]

North Carolina

  • State Senator Fletcher L. Hartsell, Jr. (R) convicted of fraud for misusing campaign contributions and falsely labeling them as expenses. Sentenced to 8 months. (2016)[193][194]
  • State Representative Deb McManus (D) resigned her State House seat and plead guilty to a tax charge. (2013)[195][196]
  • State Representative Stephen LaRoque (R) convicted on 12 counts including theft, money laundering and filing false tax returns. (2013)[197][198]
  • Governor Mike Easley (D) was convicted of a federal campaign law felony. (2010).[199]

Local

Ohio

  • State Representative Ron Gerberry (D) found guilty of charge of unlawful compensation of a public official. (2015)
  • State Representative Steve Kraus (R) convicted of a fifth-degree felony. (2015)[201]
  • State Representative Peter Beck (R) convicted of perjury. (2015)[202]
  • State Representative Dale Mallory (D) found guilty to a first-degree misdemeanor count of filing a false disclosure form and a fourth-degree misdemeanor charge of improper gratuities and was sentenced to a total of $600 in fines and a year of probation. (2014)[203]
  • State Representative Sandra Williams (D) convicted of filing a false report. (2014)[204]
  • State Representative Clayton Luckie (D) convicted of corruption. (2013)[205]
  • State Representative W. Carlton Weddington (D) was convicted on bribery charges and sentenced to three years in prison. (2012)[206]

Local

  • Cuyahoga County Common Pleas Judge Lance Mason (D) convicted of domestic abuse and assault. He was sentenced to two years in prison.(2015)[207][208]

Oklahoma

Pennsylvania

  • State Representative Vanessa L. Brown (D) convicted of bribery.(2018)[218]
  • Treasurer of Pennsylvania Barbara Hafer (D) convicted of lying to the FBI. (2017)[219]
  • State Representative Marc Gergely (D) convicted of conspiracy. (2017)[220]
  • State Representative Leslie Acosta (D) convicted of embezzlement. (2016)[221]
  • Attorney General of Pennsylvania Kathleen Kane (D) was convicted of perjury. (2016)[221]
  • State Representative Louise Bishop (D) was convicted of corruption. (2016)[222]
  • State Representative Michelle Brownlee (D) was convicted of a conflict of interest. (2015)[223]
  • State Representative Harold James (D) was convicted of corruption. (2015)[224]
  • State Representative Ronald Waters (D) was convicted of bribery. (2015)[224]
  • Treasurer of Pennsylvania Rob McCord (D) pleaded guilty to two counts of extortion. (2015)[225][226]
  • State Senator LeAnna Washington (D) was convicted of conflict of interest. (2014)[227]
  • Turnpike Commission CEO Joe Brimmeier (D) pleaded guilty to felony conflict of interest charges. (2014)[228]
  • Turnpike Commission Chief Operating Officer George Hatalowich (D) pleaded guilty to felony conflict of interest charges. (2014)[169]
  • Turnpike Commission Chairman Mitchell Rubin (D) was sentenced to 24 months of probation for his plea to commercial bribery. (2014)[229]
  • State Representative Jose Miranda (D) was convicted of fraud. (2013)[230]
  • Pennsylvania Supreme Court Justice Joan Orie Melvin (R) was convicted in February 2013, on six of seven corruption charges including theft of services, criminal conspiracy, and misappropriation of state property. (2013)[231]
  • State Senator and Republican Majority Whip Jane Orie (R) was convicted in March 2012, of 14 counts of forgery, conflict of interest and theft of services, which included five felonies. (2012)[232]
  • State Senator and Democratic Minority Floor Leader of the Pennsylvania Senate Bob Mellow (D) pleaded guilty to using Senate staffers for campaigns. (2012)[233]
  • State Representative Joseph F. Brennan (D) announced that he was withdrawing his reelection bid after allegations that he assaulted his wife and then drove drunk from the scene of the incident.[234] He was later convicted on both the DUI and assault charges.[235] (2012)
  • Secretary of Revenue of Pennsylvania Stephen Stetler (D) convicted of using state resources. (2012)[236]
  • State Representative John M. Perzel (R), pleaded guilty to eight criminal charges, including two counts of conflict of interest, two counts of theft, and four counts of conspiracy, concerning a scheme to spend millions of taxpayer dollars on computer technology from Aristotle, Inc. for the benefit of Republican political campaigns. (2011)[237][238]
  • State Representative Brett Feese (R) sentenced to 4 to 12 years in state prison, an additional 2 years of probation, a $25,000 fine, and $1 million in restitution for his role in the Computergate state government corruption scandal. (2011)[239]

Local

References

  1. ^ http://www.decaturdaily.com/news/local/former-lawmaker-micky-hammon-sentenced-to-months-for-mail-fraud/article_20ea77cf-ddee-53ae-a869-b6926b768ed2.html
  2. ^ https://www.usnews.com/news/best-states/alabama/articles/2017-06-22/former-legislator-charged-with-accepting-bribes
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  4. ^ "Alabama House Speaker Mike Hubbard convicted – CNN.com". edition.cnn.com. Retrieved 10 January 2017.
  5. ^ http://www.tuscaloosanews.com, Tuesday, April 1, 2014, Alabama Rep. Greg Wren pleads guilty to ethics violation, resigns by Kim Chandler, [2]
  6. ^ Kim Chandler (November 15, 2011). "Former Rep Terry Spicer pleads guilty to accepting bribes". Al.com. Birmingham News. Retrieved 25 October 2014.
  7. ^ http://www.fbi.gov February 24, 2009, Northern District of Alabama, Birmingham Division, State Representative Sue Schmitz Found Guilty by U.S. Attorney's Office [3]
  8. ^ "USA v. Suzanne L. Schmitz, No. 09-14452 (11th Cir. 2011) :: Justia". law.justia.com. Retrieved 10 January 2017.
  9. ^ "The federal indictment of Alabama State Sen. E.B. McClain and the Rev. Samuel P. Pettagrue". AL.com. Retrieved 25 October 2014.
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  11. ^ "#06-409: 06-29-06 Former Alabama Governor Don Siegelman, Former HealthSouth CEO Richard Scrushy Convicted of Bribery, Conspiracy and Fraud". Justice.gov. 2006-06-29. Retrieved 31 August 2010.
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  16. ^ "Ex-Arizona lawmaker Miranda admits fraud, tax evasion". azcentral.com. Retrieved 25 October 2014.
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  61. ^ "Sen. McGee Pleads Guilty". Idaho Statesman. 2011-07-01. Retrieved 1 July 2011.
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