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The former controller of the Trump Organization says that Eric Trump directed him to make certain decisions that led to the inflated valuations of several Trump properties. ....
The ex-IRS contractor accused of leaking former President Donald Trump’s tax returns disclosed so many people’s tax information that prosecutors want to notify the thousands of victims through a public website, according to a court filing Wednesday. ....
Multiple federal and state investigations are ongoing regarding the January 6, 2021, attack on the US Capitol, his efforts to overturn the 2020 presidential election, his handling of sensitive government documents and his family business. ....
The Federal Reserve on Thursday admonished Tanner Winterhof, a former executive at VisionBank of Iowa, for allegedly falsifying documents, causing the bank to endure major losses. Despite VisionBank terminating him last year, Winterhof still managed to get another job at a bank. ....