The Justice Department has indicted former House Speaker Dennis Hastert on reporting evasion charges and lying to the FBI as part of an effort to conceal paying off the victim of “prior bad acts.”
In an indictment handed down in the District Court of Northern Illinois, the Department of Justice and IRS charged Hastert, 73, with illegally transferring funds in an effort to avoid detection by the IRS, a scheme known as “structuring.”
In the indictment, Hastert is accused of agreeing to pay one individual $3.5 million.
Although the indictment does not specify the “bad acts,” sources said they could be from before Hastert, who is now a lobbyist in Washington, entered politics in 1980. The indictment does, however, claim that Hastert agreed to make the payments “[d]uring … 2010 meetings and subsequent discussions.” In at least one of those meetings, according to the indictment, Hastert and the individual “discussed past misconduct by [Hastert against the individual] that had occurred years earlier.”
View the 7-page indictment here.