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  2. New York business fraud lawsuit against the Trump Organization

    en.wikipedia.org/wiki/New_York_business_fraud...

    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).

  3. President-elect Trump has asked New York Attorney General Letitia James (D) to drop her multimillion-dollar civil fraud case against him, citing a need to “cure” partisan divisions following ...

  4. N.Y. AG's office says Trump committed 'persistent illegal ...

    www.aol.com/news/trump-civil-fraud-trial-gets...

    Donald Trump was in the courtroom Monday for the beginning of the $250 million civil fraud trial brought by the New York attorney general’s office against the former president, his company and ...

  5. Appeals court allows Attorney General Garland to release ...

    www.aol.com/news/appeals-court-allows-attorney...

    Attorney General Merrick Garland plans to release Jack Smith's report on Trump's ... Trump was charged with conspiring to overturn the 2020 election with baseless claims of widespread fraud. He ...

  6. New York investigations of the Trump Organization - Wikipedia

    en.wikipedia.org/wiki/New_York_investigations_of...

    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 ...

  7. United States Department of Justice Office of the Inspector ...

    en.wikipedia.org/wiki/United_States_Department...

    The Office of the Inspector General (OIG) for the United States Department of Justice (DOJ) is responsible for conducting nearly all of the investigations of DOJ employees and programs. The office has several hundred employees, reporting to the Inspector General. Michael E. Horowitz has held the post since 2012. [1] [2]

  8. NY attorney general ramps up fraud charges against Barry ...

    www.aol.com/finance/ny-attorney-general-ramps...

    Letitia James filed an amended complaint on Friday alleging an additional $2 billion in fraud from the troubled crypto empire. NY attorney general ramps up fraud charges against Barry Silbert ...

  9. Public Integrity Section - Wikipedia

    en.wikipedia.org/wiki/Public_Integrity_Section

    The Public Integrity Section was created in March 1976 in the wake of the Watergate scandal.Since 1978, it has supervised administration of the Independent Counsel provisions of the Ethics in Government Act of 1978, which requires the Attorney General to report to the United States Congress annually on the operations and activities of the Public Integrity Section. [1]