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There are thousands of open investigations into pandemic-era fraud at the SBA, but on Jan. 24 President Trump removed the agency’s chief fraud investigator, Inspector General Hannibal “Mike ...
On March 28, 2018, Trump announced on Twitter that Shulkin had been fired. [6] [7] Following his dismissal, controversy erupted about efforts by the White House to privatize VA healthcare [8] and Shulkin's allegedly inappropriate taxpayer-funded foreign trips. [9] Robert Wilkie: March 28, 2018 May 29, 2018 Peter O'Rourke: May 29, 2018 July 30, 2018
MORE: Inspector general vacancies after Trump firings draw questions about agency oversight. Trump attempted to fire 17 inspectors general during his first week in office, sending a two-sentence ...
[167] [168] James Comey, the director of the FBI who oversaw the Trump-Russia investigation and was fired in May 2017 by Trump, acknowledged the "significant mistakes" identified by the inspector general, but staunchly defended the FBI and criticized Trump's attacks on investigators. [160]
Trump is a civil investigation and lawsuit by the office of the New York Attorney General (AG) alleging that The Trump Organization and several individuals (including operative members of the Trump family) engaged in financial fraud by presenting vastly disparate property values to potential lenders and tax officials, in violation of New York ...
Trump's former U.S. attorney for the Northern District of Georgia, B.J. Pak, told the Jan. 6 committee that he had investigated claims of voter fraud in Georgia, including ones made by Trump's ...
New York v. Trump is a civil investigation and lawsuit by the office of the New York Attorney General (AG) alleging that individuals and business entities within the Trump Organization engaged in financial fraud by presenting vastly disparate property values to potential lenders and tax officials, in violation of New York Executive Law § 63(12).
The CFPB is an independent government agency tasked with protecting consumers and enforcing rules for banks, credit unions and other lenders. Trump administration halts work at fraud-fighting ...