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The Transportation Department's inspector general referred the findings to the Justice Department in December 2020. The DOJ declined to open its own investigation.
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The office of Manhattan District Attorney Cyrus Vance, Jr. confirmed that it obtained the former president's tax returns and related documents on Monday.
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President Trump's eldest daughter gave a deposition this week in connection with the suit, being heard in a Washington, D.C., court. She condemned the investigation on Twitter.
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The president already is the subject of investigations by New York officials, and he may be implicated by federal authorities as well. As a private citizen, he would no longer enjoy de facto immunity.
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The second night of the Republican National Convention featured a naturalization ceremony, a presidential pardon and the secretary of state speaking while abroad on official business.
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Lawmakers from Ohio across the Ohio Valley received nearly half a million dollars in campaign contributions between 2019-2020 from a political action…
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"The president has a complicated report and he's been focused on addressing the coronavirus crisis and other matters," a White House official says, explaining the delay in the annual disclosure.
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Marc Short has between $506,043 and $1.64 million in stocks that could present conflicts of interest. Watchdogs say he needs to divest or recuse himself from issues that may impact his holdings.
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The District of Columbia and Maryland say Trump is violating the emoluments clauses of the Constitution that prohibit the president from receiving gifts or favors from foreign and state governments.
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They are among a series of oral arguments the court said Monday it would hear by telephone conference in the first half of May.