The F.B.I. is investigating what it called a “massive fraud scheme” in the Minneapolis area as the government cracks down on misuse of pandemic assistance.
Author: David A. Fahrenthold
Trump’s longtime accountant testifies to N.Y. grand jury in criminal probe
Prosecutors have also interviewed a former Deutsche Bank official who oversaw hundreds of millions of dollars in loans to Trump.
D.C. police lodge broke the law by selling hundreds of whiskey bottles online, investigation finds
An umbrella group for police unions in Washington violated six different provisions of D.C. law by selling and shipping hundreds of bottles of whiskey without the proper licenses, according to an investigator’s report.
Trump asks to dismiss E. Jean Carroll defamation case, citing N.Y. law that would force her to pay fees
RNC agrees to pay some of Trump’s legal bills in N.Y. criminal investigation
The Republican National Committee is covering tens of thousands of dollars of the former president’s costs as New York prosecutors probe his business.
N.Y. prosecutors set sights on new Trump target: Widely different valuations on the same properties
Records gathered by prosecutors suggest Trump’s business provided high or low values on the same properties to get tax breaks or to impress lenders.
Judge tosses D.C. AG’s claim that Trump inaugural committee ‘wasted’ $1 million at president’s hotel
The judge will allow another part of the suit, claiming the committee misused assets for the Trump family’s gain, to continue.
Trump faces new criminal investigation into New York golf club
Prosecutors in Westchester County have subpoenaed tax records related to Trump’s club.
Trump questioned for four hours in lawsuit from protesters allegedly assaulted by his guards
The former president could face other depositions in a raft of civil lawsuits now that he is out of office.
Trump to be questioned next week in N.Y. protest lawsuit, attorney says
The videotaped questioning of the former president is related to a lawsuit filed by four men who said Trump’s security guards roughed them up outside Trump Tower in 2015.