Legal Complaints Archives - Page 3 of 12 - 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.

Legal Complaints

Corruption

DOJ must prosecute Donald Trump for criminal offenses where supported by facts and law

Trump has been credibly accused of committing at least 49 criminal offenses while running for office and during his time in office.

Legal Complaints

Money in Politics

FinCEN must regulate real estate industry to keep out dirty money

CREW submitted a FinCEN comment urging regulation of the real estate industry to root out purchases by corrupt actors.

Legal Complaints

Transparency

CREW & ACLU of Florida file complaint against ICE detention center

ICE must take action against Glades County Detention Center, which is breaking federal law by regularly deleting its surveillance footage.

Legal Complaints

Money in Politics

CREW files amicus in opposition to FEC disclosure censorship

Attempts by dark money group Wisconsin Family Action to strike down a federal dark money disclosure law could be a big blow to our democracy.

Legal Complaints

Corruption

CREW files criminal complaint against Trump, Pompeo and Wolf

Federal prosecutors should investigate whether Donald Trump, Mike Pompeo and Chad Wolf committed criminal violations of the Hatch Act.

Legal Complaints

Transparency

CREW files amicus brief in Trump’s lawsuit against Jan. 6 committee

CREW and others filed an amicus brief opposing Donald Trump’s attempt to use executive privilege to block information from Congress's insurrection investigation.

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

DOJ must prosecute Donald Trump for criminal offenses where supported by facts and law

FinCEN must regulate real estate industry to keep out dirty money

CREW & ACLU of Florida file complaint against ICE detention center

CREW files amicus in opposition to FEC disclosure censorship

CREW files criminal complaint against Trump, Pompeo and Wolf

CREW files amicus brief in Trump’s lawsuit against Jan. 6 committee

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