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Letitia James alleges the former president and the Trump Organization falsified business records and issued false financial statements.
August 31 -
Digital World Acquisition blasted Marcum for not adhering to "requisite audit procedures" that would have identified the accounting errors sooner.
August 3 -
The former president's daughter won dismissal from the suit when a state appeals court ruled that the claims against her were too old.
June 28 -
A New York State Supreme Court justice also ordered the former president to pay the news outlet's attorneys fees and costs.
May 4 -
Whitley Penn, hired by Trump after he parted ways with longtime accountant Mazars, agreed to hand over all documents and communications.
April 10 -
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.
March 22 -
The former president subpoenaed Donald Bender, a partner at the Top 100 Firm, as well as Rosemary Vrablic, a former Deutsche Bank managing director.
February 24 -
Prosecutors have told Allen Weisselberg, who is serving a jail sentence for tax fraud, that they are prepared to file new charges against him.
February 3 -
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.
January 30 -
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.
January 27 -
Former President Donald Trump has dropped a long-running court fight with Congress over access to his New York state tax returns, notifying a judge late Friday in a joint filing with a House committee that the new Republican leadership "has no interest" in the documents.
January 23 -
The real punishment lies in the potential long-term blowback to the former president's business, going beyond reputational damage to freezing it out of coveted deals, bank loans and government contracts.
January 13 -
The man who oversaw the finances at Trump's companies for decades will immediately head to jail after being sentenced to five months for tax fraud.
January 10 -
Rep. Jason Smith will lead the powerful House Ways and Means Committee.
January 9 -
A judge denied a request by Donald Trump, his company and three of his children to toss out New York's $250 million lawsuit accusing them of deceiving banks and insurers for years.
January 9 -
Highlights from the former president's returns for 2015 to 2020, from write-offs to the SALT deduction and more.
December 30 -
The returns include personal and business filings from 2015 to 2020, and are the first complete look into his tax records for the years he was running for office and in the White House.
December 30 -
The former president's returns are being redacted to remove key identifying information, such as account numbers.
December 28 -
The earliest the information would be released is Dec. 27.
December 23 -
The Internal Revenue Service would be legally mandated to annually audit the president and publish the results under legislation passed by the House.
December 22
















