Trump Organization faces criminal tax fraud trial over perks

The Trump Organization is on trial this week for criminal tax fraud — on the hook for what prosecutors say was a 15-year scheme by top officials to hide perks.

Inside the subpoena: What the Jan. 6 panel wants from Trump

While the nine-member panel has already interviewed more than 1,000 people, many of them close to Trump, lawmakers say there are details that only he can confirm.

Trump's conspiracy of 'crime of the century' fizzles to nothing following 3 year probe

Former President Donald Trump once predicted that a special prosecutor appointed during his administration would uncover “the crime of the century” — a conspiracy to sink his 2016 campaign.

Justice Department seeks to end special master's review of Trump Mar-a-Lago case

The Justice Department has asked a federal appeals court to overturn a judge’s appointment of an independent arbiter to review documents seized during an FBI search of former President Donald Trump’s Florida estate.

Supreme Court rejects Trump's plea to step into Mar-a-Lago case

The Supreme Court has rejected former President Donald Trump’s plea to step into the legal fight over the FBI search of his Florida estate.

Justice Dept. asks court to deny Trump plea over FBI search

The Biden administration on Tuesday urged the Supreme Court to steer clear of a legal fight over classified documents seized during an FBI search of former President Donald Trump's Florida estate.

Trump asks Supreme Court to intervene in review of Mar-a-Lago seized documents

Lawyers for former President Donald Trump have asked the U.S. Supreme Court to step into the legal fight over the classified documents seized during an FBI search of his Florida estate.

National Archives: Records from Trump White House staffers still missing

It has been widely reported that officials in President Donald Trump's White House used non-official messaging accounts throughout his four years in office.

NY attorney general sues Donald Trump, family and company

New York's attorney general is suing former President Donald Trump and his company, accusing business fraud involving some of their most prized assets, including properties in Manhattan, Chicago and Washington, D.C.

Court lifts hold on seized documents in Mar-a-Lago probe

A federal appeals court has lifted a judge’s hold on the Justice Department’s ability to use classified records seized from former President Donald Trump’s Florida estate in its ongoing criminal investigation.

Trump’s legal team critical of documents investigation calling it ‘misguided’

Donald Trump's lawyers claim there’s no evidence that the documents seized by the FBI were shared with anyone, concluding that some of the records belong to the former president and not the DOJ.

Trump-appointed Florida judge faces criticism following decision in Trump's FBI search case

U.S. District Judge Aileen Cannon, who was appointed to the Southern District of Florida by then-President Donald Trump two years ago, is now facing sharp criticism following her decision this week to grant a request by the former president's legal team for a special master to review documents obtained during the FBI's search of his Mar-a-Lago estate last month.

Judge grants Trump's legal team a special master in Mar-a-Lago case

The special master will review documents seized by the FBI during the search of the former president's Florida home last month.

Trump documents: Judge appears open to special master to review records seized by FBI

The Justice Department says former President Donald Trump lacks legal grounds to demand the return of the documents because they do not belong to him. Officials also expressed concerns that appointing an outside legal expert could delay the investigation.

Trump latest: What may come next after FBI's Mar-a-Lago search

From charges to Trump responding with legal action, here is a look at what could come next in the classified materials case.

Redacted affidavit in Trump’s Mar-a-Lago search released by Justice Department

Fourteen of the 15 boxes recovered from Trump's Mar-a-Lago estate contained documents with classification markings, including at the top secret level, according to the affidavit.