March 29, 2006

JACK
ABRAMOFF

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the Pulitzer prize
winning story from the
Washington Post
From Wikipedia:

Abramoff pleaded guilty on January 3, 2006, to three criminal felony counts in a
Washington, D.C., federal court related to the defrauding of American Indian tribes
and corruption of public officials. The following day he pleaded guilty to two
criminal felony counts in a separate federal court, in Miami, related to his
fraudulent dealings with SunCruz Casinos.

On March 29, 2006 he was sentenced to five years and ten months in prison and
ordered to pay restitution of more than $21 million. His prison sentence was the
minimum permitted under a plea bargain with federal prosecutors, in part
because of his purported cooperation in the federal investigation. In October
2006, more than six months after his sentencing, he was ordered by a federal
judge to report to federal prison by November 15, 2006.

Abramoff Sentenced to Nearly 6 Years in Prison in Fraud Case

http://en.wikipedia.org/wiki/Jack_Abramoff_timeline
http://en.wikipedia.org/wiki/Jack_Abramoff

Abramoff gets 5 years, 10 months in fraud case
December 15, 2007

Italia Federici
- Council of Republicans for
Environmental Advocacy (formerly the Coalition of
Republicans for Environmental Advocacy).  She pled
guilty to tax evasion and obstructing a Senate
investigation and was sentenced to two months in a
halfway house and four years probation. Prosecutors
revealed that Steven Griles and Federici were
romantically involved.  
For a good investigative
report into Ms. Federici check out PTM Muckraker -
Talking Points Memo.
Republican With Links to Abramoff Is Sentenced
Judge Insists She Serve Time, Rejects Request for Harsher Sentence for
Colleague at Environmental Group

Abramoff figure spared prison sentence
June 26, 2007

Deputy Secretary for the U.S. Department of Interior J. Steven Griles,
pled guilty to obstruction of justice by lying to a Senate committee and
received a sentence of ten months, fined $30,000 and was sentenced
to three years probation following his release from prison.
Wiki

Former Interior Official Gets Prison
January 9, 2007

Roger Stillwell
worked for the Office of Insular Affairs, part of the US Department
of Interior and pled guilty to falsely certifying that he did not receive reportable gifts
(sports and concert tickets) from Jack Abramoff.  He received 2 years probation
and had to pay a $1,000 fine.  

Abramoff's Interior link gets 2 years probation
January 7, 2007

Republican Rep. Bob Ney, was
sentenced to thirty months for
conspiracy to defraud the
United States and to a charge
of falsifying financial
disclosure forms.  Specifically,
Ney conspired to help Jack
Abramoff and his clients with
luxury vacation trips, skybox
seats at sporting events,
campaign contributions and
expensive meals. Also, tens of thousands of dollars in the form of gambling
chips.   
WIKI

Ney Sentenced to 30 Months In Prison for Abramoff Deals

Ney Pleads Guilty to Corruption Charges
Lawmaker's Conviction Is 8th in Abramoff Probe
July 6, 2007

Republican Jared Carpenter, vice president of the Council of Republicans for
Environmental Advocacy (CREA), plead guilty to one count of tax evasion for not
paying taxes for 3 years on about $238,000 of salary.  He was sentenced to 45
days and 4 years probation.  Carpenter worked closely with Italia Federici of
Council of Republicans for Environmental Advocacy (CREA) and given the lenient
sentence because of his cooperation with investigators.

Another Abramoff Guilty Plea
February 27, 2007

William Heaton
, Chief of Staff for Rep. Bob Ney, pled guilty to one
count of conspiracy.  He was sentenced to 24 months probation,
100 hours community service, and a $5000 fine.

Former Aide to Ex-Congressman Ney Pleads Guilty in Abramoff
Case
March 31, 2006

Republican Tony Rudy, a former staffer for Tom Delay and
lobbyist, pleaded guilty to one charge of conspiracy and is
cooperating with investigators.  His sentencing is deferred until
the investigation is over, but he still faces up to five years in
prison.

Former DeLay Aide Pleads Guilty to Conspiracy

Plea Agreement:
November 21, 2005

Republican Michael Scanlon -
Partner of Jack Abramoff, and
former communications
director for Tom Delay,  pled
guilty to conspiring to bribe a
member of Congress and
other public officials.  He was
forced to pay restitution to the
Indian tribes to the tune of $19
million dollars.

Former Aide to DeLay Pleads
Guilty in Conspiracy Case
April 24, 2007

Mark Zachares
, Congressional aide to Rep. Don
Young who also pled guilty to the Abaramoff
scandal.  Zachares pled guilty to one count of
conspiracy to deprive the public of honest
services, in exchange for cash $30,000 in tickets
to sporting events and the promise of a
high-paying lobbying job.  Zachares is
cooperating with the on-going investigation.

Ex-Hill Aide Pleads Guilty in Abramoff Probe
18 to 24 Months in Jail Recommended for
Providing Information, Steering Clients
March 29, 2006

Republican Adam Kidan, partner with Jack
Abramoff, was sentenced to 70 months for   
Conspiracy to Defraud the United States and Wire
Fraud for dealings with his SunCruz purchase. Also
tied to the murder of Konstantinos "Gus" Boulis.

3 Charged in Killing Of Fla. Businessman

Abramoff Sentenced to Nearly 6 Years in Prison in
Fraud Case

The Muckraker's Reference Section / Kidan
This editor is truly impressed with the writing of Sean Gardiner at the Village
Voice for an extraordinary story about Kidan. Oct. 24, 2006
October 28, 2006

David Hossein Safavian
Chief of staff of the United States
General Services Administration (GSA) was convicted of lying
and concealing unethical dealings with lobbyist Jack
Abramoff and received 18 months in prison.  (
Wiki)

Official in Abramoff Case Sentenced to 18 Months
Back to Republican Offenders
September 27, 2007

Republican Rep. John Doolittle, was served
with a subpoena after his office and home
was raided by the FBI.  Earlier in 2007
Doolittle stepped down from the House
Appropriations Committee and announced
that he does not plan to run for re-election.  
Jack Abramoff and his clients have given
tens of thousands of dollars to Doolittle and
his wife.

Rep. Doolittle To Fight Subpoena In
Abramoff Probe


Congressman Quits Panel After Raid
OFFENDER HOME

OFFENDER NEWS

JACK ABRAMOFF

TOM DELAY

RANDY DUKE CUNNINGHAM

DUI / DWI

COINGATE

ESPIONAGE & TERRORISTS

SERIAL KILLERS,
TELEVANGELIST & TALK
SHOW HOSTS

MURDER

2002 NEW HAMPSHIRE
PHONE JAMMING

KENTUCKY MERIT SYSTEM
SCANDAL

CORRUPTION / BRIBERY 1

CORRUPTION / BRIBERY 2

FRAUD / EMBEZZLEMENT
PAGE 1

FRAUD / EMBEZZLEMENT
PAGE 2

PERJURY

ASSORTED FELONIES 1

ASSORTED FELONIES 2

ASSORTED FELONIES 3

GOV. GEORGE RYAN

BILL ALLEN AND VECO OIL

DRUGS / PROSTITUTION

RAPE

LEWD CONDUCT

PEDOPHILES 1

PEDOPHILES 2

PEDOPHILES 3

PEDOPHILES 4

PEDOPHILES 5

CHILD PORNOGRAPHY

UNINDICTED RAPISTS