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2. Federal prosecution of Donald Trump - Wikipedia

   en.wikipedia.org/wiki/Federal_prosecution_of...

   Mar-a-Lago classified documents prosecution, indicted June 2023 on 40 document handling charges, Trump removed in November 2024; Federal prosecution of Donald Trump (election obstruction case) (including his involvement in the January 6 U.S. Capitol attack), indicted August 2023 on four election interference charges, case dismissed in November 2024

3. Federal prosecution of Donald Trump (classified documents ...

   en.wikipedia.org/wiki/Federal_prosecution_of...

   This led the FBI to launch an investigation into Trump's handling of government documents on March 30, 2022. [28] In May 2022, a grand jury issued a subpoena for any remaining documents in Trump's possession. Trump certified that he was returning all the remaining documents on June 3, 2022, but the FBI later obtained evidence that he had ...

4. FBI investigation into Donald Trump's handling of government ...

   en.wikipedia.org/wiki/FBI_investigation_into...

   On June 8, 2023, Trump was indicted on charges related to the documents in the Federal District Court in Miami. It was the first time a former U.S. president had faced federal charges. [ 4 ] Trump was arraigned at the federal courthouse in Miami on June 13, 2023, on 37 criminal charges, pleading not guilty to all charges.

5. Trump documents trial start delayed indefinitely, judge orders

   www.aol.com/news/trump-documents-trial-start...

   Donald Trump's trial in Florida on charges of illegally keeping classified documents after leaving office has been indefinitely postponed, a judge decided on Tuesday, greatly reducing the odds he ...

6. Ex-FBI informant accused of lying about Bidens agrees to ...

   www.aol.com/ex-fbi-informant-accused-lying...

   Prosecutors said Smirnov was a confidential human source with the FBI and was assigned to a handling agent who was a special agent on an FBI squad that investigated violations of federal criminal law.

7. Donald Trump's disclosures of classified information - Wikipedia

   en.wikipedia.org/wiki/Donald_Trump's_disclosures...

   This eventually turned into the FBI investigation into Donald Trump's handling of government documents after NARA discovered classified documents in the initial batch of 15 boxes they retrieved from Trump. After Trump certified he was returning all remaining government documents in accordance with a grand jury subpoena, the FBI obtained ...

8. Consulting firm McKinsey to pay $650 million to resolve US ...

   www.aol.com/news/consulting-firm-mckinsey-pay...

   Purdue pleaded guilty in 2020 to criminal charges covering widespread misconduct regarding its handling of prescription painkillers, including conspiring to defraud U.S. officials and pay illegal ...

9. Federal prosecution of Donald Trump (election obstruction case)

   en.wikipedia.org/wiki/Federal_prosecution_of...

   Trump had argued that it should be dismissed. The Supreme Court had ruled earlier that year that charges in January 6 cases for obstruction can be brought for presenting fake documents in the Electoral College certification proceeding (as Trump had indeed been charged), though not for rioting. [178]