Robert Zangrillo, Venture capitalist: college admissions cheating scandal

Randall Cunningham, Republican Congressman: bribery

Steve Stockman, Republican Congressman: mail fraud, money laundering, violations of federal election law

Michael Liberty, Republican donor: illegal campaign contributions

Drew Brownstein, Son of powerful lobbyist: insider trading

Ken Kurson, Friend of Jared Kushner: cyberstalking

Robin Hayes, Republican Congressman: lying to FBI regarding bribery scheme

Christopher Collins, Republican congressman: insider trading

Alfonso Costa, Ben Carson business partner: health care fraud

Margaret Hunter, Wife of Republican congressman: conspiracy

Elliott Broidy, RNC finance chair: conspiracy to serve as an unregistered agent of a foreign principal

David Hossein Safavian, Trump admin official: obstruction of justice and perjury

Paul Pogue, Major Trump donor: tax crimes

Bernard Kerik, Fox news contributor: tax crimes

Duncan D. Hunter, Republican congressman: misusing campaign funds

Joe Arpaio, Former Arizona sheriff: contempt of court

Dinesh D'Souza, Republican activist: illegal campaign contributions

Patrick James Nolan, Republican lawmaker: soliciting illegal campaign contributions and racketeering

Michael Milken, Financier: securities fraud, mail fraud, tax fraud

Steve Bannon, Trump adviser: fraud

George Papadopoulos, Trump campaign adviser: lying to the FBI about his contacts with Russian intermediaries

Albert Pirro, Ex-husband of Trump ally Jeanine Pirro: conspiracy and tax evasion

Rod Blagojevich, Former Illinois governor: corruption

Michael Flynn, Former National Security Adviser: lying to the FBI.

Roger Stone, Trump ally: lying to Congress

Paul Manafort, Former Trump campaign chairman: tax fraud, bank fraud, conspiracy

Charles Kushner, Father of Jared Kushner: Tax evasion, witness tampering, illegal campaign donations