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The Department of Justice will still provide immunity from any probes into the president's past tax filings under a deal agreed to last month.
June 3 -
Democrats on the Senate Finance Committee called on chairman Mike Crapo to launch a bipartisan probe into the Justice Department's new weaponization fund.
May 26 -
The lawsuit follows the announcement of the nearly $1.8 billion fund as part of an agreement to end Trump's unprecedented $10 billion lawsuit against the IRS.
May 21 -
Acting Attorney General Todd Blanche wouldn't rule out the possibility that rioters who attacked police could receive payments from a $1.8 billion taxpayer fund.
May 20 -
The Internal Revenue Service agreed not to continue any legal claims or investigations of the president's past tax returns, adding to a controversial settlement.
May 19 -
The Justice Department's order delivers meaningful tax relief to the medical cannabis industry and signals a serious federal effort to align with state laws.
April 24
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President Trump has been given a deadline of next week to respond to claims that his $10 billion lawsuit against the IRS poses a glaring conflict of interest.
February 19 -
Gary Shapley and Joseph Ziegler reached settlements with the IRS and the Justice Department, and their lawsuit against Biden's attorney was dismissed by a judge.
October 17 -
An accountant was charged for embezzling more than $1.9 million from film productions and used the funds to stay at Las Vegas hotels and pay various young women.
August 11 -
U.S. officials have asked for information related to the accounting of deals that the cybersecurity company has made with some customers.
June 4 -
More than 60 lawyers wrote in response to a memo by Deputy Attorney General Todd Blanche that called for a broad reorganization of the department.
April 4 -
UBS Group is close to making a settlement of at least hundreds of millions of dollars over violations by Credit Suisse of a decade-old agreement with the DOJ.
January 9 -
The Justice Department asked the Supreme Court to lift the injunction on the beneficial ownership information reporting requirement of the Corporate Transparency Act.
January 2 -
The move follows an accounting scandal that has wiped out billions of dollars in market value and drawn investigations by the DOJ and SEC.
November 19 -
The resignation comes after Department of Justice launched a probe into an ex-employee's claims that Super Micro violated accounting rules.
October 30 -
A short-seller report that questioned the company's accounting practices triggered a Department of Justice investigation.
September 26 -
Dan Rotta, 77, was charged in Miami with hiding assets from the IRS in two dozen secret Swiss accounts between 1985 and 2020.
March 22 -
ADM shook the commodity world after it suspended CFO Vikram Luthar and cut its earnings outlook pending an outside counsel inquiry into its accounting practices.
February 5 -
Biden's lawyers argue that all the charges should be dropped because their client has immunity under a deal he struck in July.
December 12 -
Federal prosecutors charged Pictet with conspiring to help taxpayers to conceal assets and income from the IRS between 2008 and 2014.
December 6


















