Legal Complaints Archives - Page 10 of 13 - CREW | Citizens for Responsibility and Ethics in Washington

Legal Complaints

Corruption

CREW calls for investigation into Mick Mulvaney’s misreported debt

It appears that Mick Mulvaney violated his ethical obligations by taking complex, unusual, and potentially dishonest steps to avoid paying debts his company owed.

Legal Complaints

Ethics & Reform

CREW files EPA OIG complaint against Scott Pruitt misconduct

EPA Administrator Scott Pruitt reportedly engaged in a pattern of misconduct, accepting prohibited gifts and misusing government resources.

Legal Complaints

Money in Politics

CREW requests investigation into Ohio conduit contribution scheme

CREW requests an immediate investigation and enforcement action against LZP, LLC, & Honor and Principles PAC for their violations of the FECA.

Legal Complaints

Corruption

CREW files complaint on Bannon, Bolton Super PAC, Trump Campaign and Cambridge Analytica

The DOJ and FBI must investigate if Bannon, Bolton Super PAC, Trump Campaign and Cambridge Analytica violated federal law.

Legal Complaints

Corruption

CREW files DOJ complaint on Trump Organization using Presidential Seal

The Trump Organization likely violated the law by displaying the Presidential Seal at one or more of its golf courses.

Legal Complaints

Money in Politics

CREW files IRS complaint on Freedom Frontier missing tax return

This is not the first time Freedom Frontier has had issues filing its tax return. The IRS needs to investigate.

Legal Complaints

Money in Politics

CREW sends 60 Plus complaint to FEC

60 Plus is in clear, knowing, and willful violation of the FECA, and the FEC should act to enforce the conciliation agreement.

Legal Complaints

Corruption

CREW sends Kobach complaint to DOJ

Kris Kobach appears to have have violated the federal conflict of interest statute.

Legal Complaints

Money in Politics

CREW files comments with the FEC regarding internet communication disclaimers

The FEC should consider updating its regulations requiring disclaimers on political communications on the internet.

Legal Complaints

Corruption

CREW and Democracy 21 send Nunes complaint to OCE

The Office of Congressional Ethics should conduct a preliminary inquiry into whether Representative Devin Nunes improperly disclosed classified information.

Legal Complaints

Corruption

CREW files Trump Foundation FOIL request with New York Attorney General’s Office

CREW filed a Freedom of Information Law (FOIL) request with the New York Office of the Attorney General (OAG) relating to the OAG's 2016 inquiry into the Donald J. Trump Foundation.

Legal Complaints

CREW files third Trump Foundation complaint with IRS

CREW filed a third complaint against Donald J. Trump and the Trump Foundation with the Internal Revenue Service (IRS) asking that the IRS investigate whether Donald J. Trump violated the tax code by repeatedly engaging in prohibited acts of self-dealing.

CREW calls for investigation into Mick Mulvaney’s misreported debt

CREW files EPA OIG complaint against Scott Pruitt misconduct

CREW requests investigation into Ohio conduit contribution scheme

CREW files complaint on Bannon, Bolton Super PAC, Trump Campaign and Cambridge Analytica

CREW files DOJ complaint on Trump Organization using Presidential Seal

CREW files IRS complaint on Freedom Frontier missing tax return

CREW sends 60 Plus complaint to FEC

CREW sends Kobach complaint to DOJ

CREW files comments with the FEC regarding internet communication disclaimers

CREW and Democracy 21 send Nunes complaint to OCE

CREW files Trump Foundation FOIL request with New York Attorney General’s Office

CREW files third Trump Foundation complaint with IRS

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