Court case

How the George Santos fraud case unfolded

Federal prosecutors alleged in a 23-count superseding indictment that Santos filed false campaign finance reports, charged donors' credit cards without authorisation, and committed related fraud. The House Ethics investigative subcommittee separately found substantial evidence that he used campaign funds for personal purposes and filed false or incomplete reports.

10 October 2023 to today · 7 dated events · 11 sources
Where it stands now · as of 30 October 2026

As of 30 October 2026 Santos remains convicted, his prison sentence has been commuted to time served and he was released on 17 October 2025.

2023
10 Oct 2023
Filing

Superseding 23-count indictment announced. Federal charges had first been filed on 10 May 2023

Superseding indictment, United States v. Devolder Santos, No. 2:23-cr-00197. Charged 23 counts including conspiracy, wire fraud, false statements, falsification of records, aggravated identity theft and credit card fraud. The release noted the charges were allegations.

16 Nov 2023
Finding

House Ethics Committee publishes its report and refers evidence to the Department of Justice

In the Matter of Allegations Relating to Representative George Santos, H. Rept. 118-274. The investigative subcommittee unanimously found substantial evidence that Santos used campaign funds for personal purposes, engaged in fraudulent conduct connected to RedStone Strategies LLC and knowingly violated the Ethics in Government Act. The committee referred evidence to the Department of Justice.

2024
19 Aug 2024
Legal step

Santos pleads guilty to wire fraud and aggravated identity theft

Guilty plea before US District Judge Joanna Seybert. Santos pleaded guilty to wire fraud and aggravated identity theft and admitted the conduct described by prosecutors, agreeing to restitution of $373,749.97 and forfeiture of $205,002.97.

2025
25 Apr 2025
Turning point
Ruling

Sentenced to 87 months in prison

Sentence before US District Judge Joanna Seybert. Sentenced to 87 months in prison and ordered to pay restitution of $373,749.97 and forfeit $205,002.97.

17 Oct 2025
Turning point
Ruling

President Trump commutes the sentence to time served. Santos is released from FCI Fairton, New Jersey, that night

Executive grant of clemency, George Anthony DeVolder Santos. Commuted the entire sentence in No. 2:23-cr-00197 to time served, with no further fines, restitution, probation, supervised release or other conditions.

21 Oct 2025
Legal step

ABC News reports the Nassau County District Attorney's office would not comment on any ongoing investigation

Related timelines

Sources

11 records, ranked by type
  1. 1Government document10 Oct 2023
    Congressman George Santos Charged With Conspiracy, Wire Fraud, False Statements, Falsification of Records, Aggravated Identity Theft, and Credit Card Fraud
    US Attorney's Office, Eastern District of New York · justice.gov
  2. 2Government document19 Aug 2024
    Former Congressman George Santos Pleads Guilty to Wire Fraud and Aggravated Identity Theft
    US Attorney's Office, Eastern District of New York · justice.gov
  3. 3Government document25 Apr 2025
    Ex-Congressman George Santos Sentenced to 87 Months in Prison for Wire Fraud and Aggravated Identity Theft
    US Attorney's Office, Eastern District of New York · justice.gov
  4. 4Government document16 Nov 2023
    Statement of the Chairman and Ranking Member of the Committee on Ethics Regarding Representative George Santos
    US House Committee on Ethics · ethics.house.gov
  5. 5Government document16 Nov 2023
    In the Matter of Allegations Relating to Representative George Santos (H. Rept. 118-274)
    US House Committee on Ethics · ethics.house.gov
  6. 6Official record1 Dec 2023
    H. Res. 878, Providing for the expulsion of Representative George Santos (engrossed)
    Congress.gov · congress.gov
  7. 7Official record1 Dec 2023
    Final Vote Results for Roll Call 691
    Clerk of the US House of Representatives · clerk.house.gov
  8. 8Official record17 Oct 2025
    Executive Grant of Clemency, George Anthony DeVolder Santos
    US Department of Justice, Office of the Pardon Attorney · justice.gov
  9. 9News report19 Aug 2024
    'Right thing to do': George Santos addresses pleading guilty to federal charges
    ABC7 New York · abc7ny.com
  10. 10News report17 Oct 2025
    President Trump commutes the prison sentence of George Santos (NPR)
    WLRN · wlrn.org
  11. 11News report21 Oct 2025
    Prosecutors not ruling out state charges for commuted ex-Rep. George Santos
    ABC News · abcnews.com

Last updated 30 October 2026. Spotted an error? See corrections. Every event links to the record it comes from. Allegations are attributed to whoever made them.