-
Former President Donald Trump's company will have many of its business activities overseen by an outside monitor until New York Attorney General Letitia James's lawsuit alleging fraudulent asset valuations is resolved, a judge ruled.
November 4 -
Jurors in the Trump Organization's criminal tax fraud trial saw how longtime CFO Allen Weisselberg collected a host of perks, including a rent-free apartment.
November 2 -
John Roberts issued an interim order that gives the U.S. Supreme Court more time to consider the former president's bid for a lengthier delay.
November 1 -
The emergency application to the justices comes after Trump repeatedly lost in the lower courts trying to stop the IRS from fulfilling a request from the House Ways and Means Committee.
November 1 -
Potential jurors are told they will be hearing a lot about Excel spreadsheets and corporate ledgers.
October 31 -
Trump loses latest bid to block tax returns from House panel
October 27 -
Donald Trump, his older sons and his daughter Ivanka are among those who may be called to testify.
October 25 -
One of Donald Trump's most loyal deputies will testify against the Trump Organization, in a trial that threatens to reveal the inner workings of the real estate empire.
October 24 -
The three lawmakers vying to chair the powerful Ways and Means Committee — Vern Buchanan of Florida, Jason Smith of Missouri and Adrian Smith of Nebraska — embody the ideological tension within the Republican Party.
October 14 -
From his skyscrapers to golf resorts, Donald Trump allegedly manipulated the value of a range of assets that inflated his net worth for years and defrauded banks, insurance companies and the IRS.
September 23 -
New York Attorney General Letitia James filed a sweeping lawsuit accusing Trump of inflating his asset values by billions of dollars to obtain favorable loan terms and other financial benefits.
September 22 -
Attorney General Letitia James filed suit, naming Trump, the Trump Organization, and Donald Trump Jr., Ivanka Trump and Eric Trump.
September 21 -
Trump and the committee reached agreement on the turnover of the records from Mazars USA, Trump's former accounting firm.
September 12 -
The case dates back to 2019, when the committee subpoenaed Trump's accounting firm Mazars USA for eight years of his financial records.
September 1 -
Michael Cohen, who was sentenced to three years in prison for violating campaign-finance laws for the former president, criticized New York prosecutors for their leniency with a former colleague.
August 19 -
Allen Weisselberg's plea is the latest blow to former President Donald Trump.
August 18 -
Weisselberg and the Trump Organization were accused of conspiring to avoid income taxes by giving some employees perks that weren't reported to state tax authorities.
August 16 -
The defendants argued that state prosecutors had no authority to bring charges for alleged avoidance of federal income tax and suggested that some of the perks could be characterized as "gifts."
August 12 -
Donald Trump is taking the Fifth as he sits for a deposition on a probe into potentially fraudulent valuations.
August 10 -
The U.S. Court of Appeals for the District of Columbia Circuit rejected Trump's appeal of a lower court's ruling.
August 9















