Legal Actions - CREW | Citizens for Responsibility and Ethics in Washington

Legal Complaints

Corruption

IRS must be investigated for failure to conduct timely audit of Trump’s tax returns

The IRS should be investigated for repeatedly failing to conduct full and timely audits of former president Donald Trump’s tax returns for the years 2015 to 2019.

Legal Complaints

Corruption

CREW files IG complaint with Treasury, State Departments against Mnuchin, Pompeo

The Inspectors General should investigate whether Steven Mnunchin and Mike Pompeo violated the law and ethics rules by lifting economic sanctions against Dan Gertler.

Legal Complaints

Corruption

Campaign finance complaint filed against Sam Bankman-Fried

Sam Bankman-Fried likely violated the Federal Election Campaign Act after making secret multi-million dollar dark money contributions.

Legal Complaints

Money in Politics

CREW files FEC complaint against Florida-focused dark money groups

The FEC must act and investigate whether these Florida-focused dark money groups broke the law and hold them accountable.

Legal Complaints

Transparency

DOJ must widen its investigation into missing January 6th texts

Key January 6th texts from the Secret Service and top DHS and DOD officials were erased and DOJ needs to investigate.

Legal Complaints

Transparency

Secret Service likely broke the law by deleting texts

The United States Secret Service appears to have violated federal criminal law by destroying text messages from January 5 and 6, 2021.

IRS must be investigated for failure to conduct timely audit of Trump’s tax returns

CREW files IG complaint with Treasury, State Departments against Mnuchin, Pompeo

Campaign finance complaint filed against Sam Bankman-Fried

CREW files FEC complaint against Florida-focused dark money groups

DOJ must widen its investigation into missing January 6th texts

Secret Service likely broke the law by deleting texts

Help CREW protect our democracy

Help CREW protect our democracy