Trump Organization and CFO Allen Weisselberg indicted on charges of tax evasion
Donald Trump has not been charged at this stage of the investigation.
By Associated Press - July 01, 2021Donald Trump has not been charged at this stage of the investigation.
By Associated Press - July 01, 2021The new grand jury in New York could eventually be asked to consider returning indictments.
By Associated Press - May 26, 2021Prosecutors are investigating whether Donald Trump lied about the value of assets to gain favorable loan terms and tax benefits.
By Associated Press - March 18, 2021The documents are protected by grand jury secrecy rules and are not expected to be made public.
By Associated Press - February 25, 2021The Manhattan district attorney is seeking eight years of Donald Trump’s personal and corporate tax records.
By Associated Press - February 22, 2021With his second Senate trial behind him, a lot of legal trouble lies ahead for Donald Trump.
By Associated Press - February 16, 2021The IRS has previously pursued civil penalties over consulting fee write-offs it found were made to dodge tax liability.
By Associated Press - November 20, 2020Manhattan District Attorney Cyrus Vance’s office argued that there’s ‘a mountainous record’ of public allegations of misconduct.
By Associated Press - September 25, 2020The court upheld the Manhattan district attorney’s subpoenas of banks for Trump’s financial information.
By Associated Press - July 09, 2020