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The alleged bookmaker is under criminal investigation by the IRS as well.
By Chris Strohm and Maxwell AdlerApril 12 -
Biden's lawyers argue that all the charges should be dropped because their client has immunity under a deal he struck in July.
By Chris Strohm and David VoreacosDecember 12 -
A political headache is mounting for the White House and Democrats as the 2024 campaign ramps up.
By Chris Strohm and David VoreacosDecember 8 -
Lawmakers suggested investigators were hamstrung from bringing charges and questioned why the statute of limitations was allowed to expire without charges being brought.
By Chris StrohmSeptember 21 -
The tax charges could be brought in Washington, D.C., or in California because that's where the crimes allegedly occurred.
By Patricia Hurtado and Chris StrohmSeptember 7 -
The U.S. Attorney General has appointed a special counsel to oversee the ongoing criminal investigation into President Joe Biden's son over his taxes.
By Chris Strohm, Zoe Tillman and Erik LarsonAugust 11 -
Lawyers and federal prosecutors came to an agreement during the hearing to limit the plea deal to apply to only tax crimes, drug offenses and a firearm violation between the years 2014 to 2019.
By Chris Strohm and Jef FeeleyJuly 26 -
The task force will gather experts in sanctions and export control enforcement, asset forfeiture, money laundering, tax enforcement, and foreign evidence collection.
By Chris StrohmMarch 3 -
Attorney General William Barr said he sees no reason to appoint a special counsel to oversee an investigation of President-elect Joe Biden’s son, Hunter Biden, a statement sure to frustrate President Donald Trump and his closest advisers.
By Chris StrohmDecember 21 -
The president-elect believes efforts to use his son as a political cudgel amounted to “foul play” amid a federal investigation into Hunter Biden’s tax matters and Republican calls for a special counsel investigation into his foreign dealings.
By Justin Sink and Chris StrohmDecember 18