; Whereas the ISC also identified additional errors and omissions in his 2020 and 2022 Financial Disclosure Statements, as well as violations of Federal law and the Rules of the House related to his unfiled 2021 and 2023 Financial Disclosure Statements, which were not charged in the indictment; Whereas the ISC also found that Representative Santos failed to meet his duty of candor with respect to the ISC’s investigation, and instead presented the ISC with misrepresentations and delay tactics; Whereas, on May 10, 2023, Representative Santos was charged in Federal court in the Eastern District of New York with wire fraud in connection with a fraudulent political contribution scheme, unlawful monetary transactions in connection with the wire fraud allegations, theft of public money in connection with his alleged receipt of unemployment benefits, fraudulent application for and receipt of unemployment benefits, and false statements in connection with his 2020 and 2022 House of Representatives Financial Disclosure Statements; Whereas Nancy Marks, who served as Treasurer to Representative Santos’ campaign, pleaded guilty to conspiracy to commit wire fraud, falsifying records, and identity theft in connection with the Santos campaign; Whereas a superseding indictment was filed on October 10, 2023, charging Representative Santos with additional violations related to his 2022 campaign, including allegations of falsifying Federal Election Commission reports in connection with a $500,000 personal loan that was never made, falsifying the names of contributors to his campaign, engaging in aggravated identity theft and access device fraud, and enriching himself through a fraudulent contribution scheme; Whereas Sam Miele, who served as a fundraiser to Representative Santos’ campaign, pleaded guilty to a Federal wire fraud charge after impersonating a senior congressional aide for the purposes of soliciting funds