Donald Trump

Letitia James alleges the former president and the Trump Organization falsified business records and issued false financial statements.

Digital World Acquisition blasted Marcum for not adhering to "requisite audit procedures" that would have identified the accounting errors sooner.

The former president's daughter won dismissal from the suit when a state appeals court ruled that the claims against her were too old.

A New York State Supreme Court justice also ordered the former president to pay the news outlet's attorneys fees and costs.

Whitley Penn, hired by Trump after he parted ways with longtime accountant Mazars, agreed to hand over all documents and communications.

New York Attorney General Letitia James asked a state judge to force Whitley Penn to produce documents and testimony in her lawsuit against Donald Trump.

The former president subpoenaed Donald Bender, a partner at the Top 100 Firm, as well as Rosemary Vrablic, a former Deutsche Bank managing director.

Prosecutors have told Allen Weisselberg, who is serving a jail sentence for tax fraud, that they are prepared to file new charges against him.

The former president papered the IRS with a deluge of Freedom of Information Act requests in search of a behind-the scenes look at its deliberations.

Trump, his company and three of his children were sued for allegedly manipulating the value of his assets for years to dupe banks and insurers.