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NASHVILLE, Tenn. (WKRN) — A certified public accountant in Franklin has been charged with wire fraud, money laundering, and tax fraud, according to an unsealed federal indictment. According to ...
The case extends from an ongoing federal case to determine whether then-President Donald Trump and others engaged in election interference during the 2020 election, including events during the January 6, 2021, attack on the U.S. Capitol. It is the first time a case concerning criminal prosecution for alleged official acts of a president was ...
In 2023, four criminal indictments were filed against Donald Trump, the 45th and 47th president of the United States.Two indictments are on state charges (one in New York and one in Georgia) and two indictments (as well as one superseding indictment) are on federal charges (one in Florida and one in the District of Columbia).
Operation Tennessee Waltz was a sting operation set up by federal and state law enforcement agents, including the Federal Bureau of Investigation (FBI) and Tennessee Bureau of Investigation (TBI). The operation led to the arrest of seven Tennessee state lawmakers and two men identified as " bagmen " in the indictment on the morning of May 26 ...
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Former president indicted on seven charges related to his alleged unlawful retention of national defence information at his private residence in Palm Beach, Florida
On June 8, 2023, a grand jury indicted Trump on seven federal criminal charges related to his handling of the classified documents. This marked the first time in American history that a serving or former president has been indicted on a federal criminal charge. [ 34 ]
Ivanka Trump has remained notably silent about her father’s latest criminal indictment – as the former president prepares to be arrested and arraigned on a slew of 37 federal criminal charges.