Members Under Investigation


More Members and Candidates Under Investigation

Since the beginning of the 2005 Jack Abramoff and Duke Cunningham investigations the Justice Department has seen a beefed up Public Integrity Unit dig into a series of scandals involving congressmen, lobbyists, and other public officials. Roll Call reports today that the Justice Department and the Federal Election Commission are pursuing a new rack of investigations into the improper use of campaign funds by a number of campaigns. Thanks to the ever growing amount of money pouring into campaigns this cycle the Justice Department and the FEC are finding embezzlement, theft, and improper payments to be at an all-time high:

In an interview with Roll Call on Monday, Mason elaborated on his statements last week, indicating that half of the agency’s 10 embezzlement cases involve candidate committees, while three involve political action committees and two are political party cases. Of the five candidate committees, he said three belong to first-time candidates. The FEC investigations more than likely involve staffers or volunteers who appear to have stolen money from the campaigns.

Investigations of Members on Rise

Written by Paul Blumenthal on October 10, 2007 - 10:01am.
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Source Name

Roll Call

Snippit

Federal investigators are hinting that a fresh wave of campaign-related theft and corruption investigations of Members of Congress are moving through the pipeline, signaling that indictments may be on the horizon.

Catching fish, netting earmarks up in Alaska

Written by Paul Blumenthal on September 6, 2007 - 10:03am.
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Source Name

The Hill

Snippit

Sen. Ted Stevens has quietly steered millions of federal dollars to a sportfishing industry group founded by Bob Penney, a longtime friend who helped the Alaska Republican profit from a lucrative land deal, according to public records and officials from the state.

Fishy Behavior Catches Ted Stevens No Trouble on Capitol Hill

Quick addition: USA Today reached the same opinion of Stevens today as well. 

According to public records and officials in Alaska, The Hill reports that Sen. Ted Stevens (R-AK) "has quietly steered millions of federal dollars to a sportfishing industry group founded by Bob Penney, a longtime friend who helped the Alaska Republican profit from a lucrative land deal." While the FBI, and possibly a jury, will decide if Stevens has abused his official position it is clear enough that the senior Senator has acted in a manner that is unethical for a United States Senator and a powerful committee chairman (yesterday I wrote that Stevens is the Appropriations ranking member, he is actually ranking member on the Commerce, Science, and Transportation Committee, the second ranking member on Appropriations, and the Defense Appropriations Subcommittee ranking member).

Despite the mounting evidence against Stevens he continues to have the support of the Republican leadership and has not been stripped of his committee assignments. Sen. Larry Craig was stripped of his committee assignments and forced to resign (although he is now reconsidering) because he engaged in potentially lewd conduct that was not of the party sanctioned variety. What is more important, sexual, or potentially sexual, behavior or the betrayal of trust and abuse of official, elected positions to gain money and aid your rich buddies? I've seen this scale before and I know which way it should be tilting.


Ethics v. Prudery

Over the past week or two I’ve learned two things: do not tap your foot in the bathroom and that prudery is more prevalent on Capitol Hill than a true ethical fiber. Apparently it is more worrying that a Senator may be a deeply closeted gay man than it is that another Senator is deeply tied into a massive FBI-led corruption investigation or that a senior congressman is being investigated for perhaps the shadiest earmark ever. I read this article by Norm Ornstein today and couldn’t agree more with what he has to say. With so many corruption scandals, not just tawdry sex scandals, “Who believes that the ethics committee will act proactively to investigate allegedly scandalous behavior before stories garner headlines or result in announcements by prosecutors that Senators are targets or subjects of investigations?”

Abramoff, Scanlon and key former aides continue to talk

Written by Paul Blumenthal on September 4, 2007 - 10:25am.
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Source Name

The Hill

Snippit

With a busy autumn ahead for the Jack Abramoff investigation, prosecutors may be trying to send former aides — and even Abramoff himself — a message: Play nice with us and we’ll play nicer with you.

Burns' firm subject of probe

Written by Paul Blumenthal on August 6, 2007 - 8:59am.
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Billing's Gazette

Snippit

The Montana U.S. Attorney's Office is probing the financial connections between Gage LLC, the lobbying firm where former Sen. Conrad Burns now works, and a Missoula space group, a Washington publication reported this week.

Mollohan says he requested cutting $1.5 million for nonprofit

Written by Paul Blumenthal on August 6, 2007 - 8:57am.
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Source Name

Charleston Daily Mail

Snippit

Congressman Alan Mollohan, D-W.Va., said he personally requested the removal of $1.5 million in earmarks for a nonprofit organization he helped establish, and his office says reports that the funding was pulled by other lawmakers are incorrect.

Senator, aide may have run afoul of law

Written by Paul Blumenthal on August 3, 2007 - 9:42am.
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Source Name

AP

Snippit

A Senate aide who handled Sen. Ted Stevens' personal bills did not report any payments from his personal funds, raising questions about whether the two violated gift restrictions or federal law.

Stevens Used Aide for Personal Work

Written by Paul Blumenthal on August 2, 2007 - 10:16am.
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Source Name

Roll Call

Snippit

Sen. Ted Stevens (R-Alaska) has used a Senate employee as his personal bookkeeper but does not appear to have paid her for those services out of his own funds, even as the aide collected more than a quarter-million dollars in federal pay, according to Senate records and the aide’s financial disclosure forms.