New York prosecutors appear to be “aggressively” pursuing their tax fraud-related investigation of the Trump Organization, which led in criminal charges being filed against the former...
The U.S. Dept. of Justice has just announced the tax returns of former president Donald Trump can and must be turned over to Congress. “The Chairman...
In an interview with Slate legal columnist Dhalia Lithwick, former U.S. Attorney Preet Bharara claimed he is not privy to inside information into the multiple investigations...
Manhattan District Attorney Cyrus Vance Jr. on Monday moved to dismiss a lawsuit by President Donald Trump’s attorneys, and in that legal filing suggested he is investigating...
A federal appeals court has just ruled against President Donald Trump in a case that could have wide-reaching implications. The Second Circuit Court of Appeals ruled...
Could "file quickly if the former chairman of Donald Trump’s 2016 campaign receives a presidential pardon.”
New York District Attorney Alvin Bragg is yet again under fire for appearing to have dropped the longtime criminal investigation into Donald Trump and his real...
One of the two senior prosecutors in the Manhattan District Attorney’s office who quit last month said he believes Donald Trump is “guilty of numerous felony...
Noted former federal prosecutor Renato Mariotti says it is “fair to say” that “charges are on the horizon” in the Manhattan District Attorney’s investigation into the...
Manhattan District Attorney Cyrus Vance, Jr. has convened a special grand jury to weigh possible criminal charges against Donald Trump, the Trump Organization, and its officers or...
The Manhattan District Attorney has hired Mark Pomerantz, a lawyer who is a nationally-known expert in organized crime, bank fraud, and RICO cases to assist in...
On Thursday, The New York Times reported that officials in New York State have opened a civil and a criminal fraud investigation into tax write-offs outgoing...
For the fifth time President Donald Trump has lost a court battle to shield his taxes. On Wednesday a three-judge federal appeals court panel ruled Trump’s...
Whatever happens on Election Day 2020 — whether President Donald Trump wins a second term or Vice President Joe Biden is elected president — Trump will...
Former Acting U.S. Solicitor General Neal Katyal says Thursday’s Supreme Court rulings in the Trump tax cases are not, despite what some are claiming, a “mixed...