The tracker was updated on April 10, 2023 to reflect Donald Trump’s indictment in New York on 34 felony charges. See the updated table here.

As of April 2023, Donald Trump has been credibly accused of committing at least 56 criminal offenses since he launched his campaign for president in 2015. That total only reflects allegations relating to his time in or running for office and omits, for instance, Trump’s criminal exposure for fraudulent business dealings

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The twelve offenses we have added since we published the first version of this table in March 2022 include three criminal offenses relating to the investigation of election fraud and related crimes in Fulton County, Georgia; one offense relating to potential wire fraud stemming from fraudulent representations made to solicit PAC contributions after the 2020 election; one perjury offense relating to Trump’s legal efforts to overturn the 2020 election; three offenses relating to Trump’s unlawful possession of government records at Mar-a-Lago after leaving office; and four offenses in Manhattan, NY, related to his involvement in the payment of hush money to Stormy Daniels (a.k.a. Stephanie Clifford), who said she had an affair with him (Trump was officially charged in New York and pleaded not guilty to 34 felony charges of falsifying business records on April 4, 2023). The updated tracker likely understates Trump’s legal exposure because the high volume of sensitive records discovered at Mar-A-Lago suggests that he could be indicted for multiple counts of willfully retaining without authorization government records containing national defense information, in violation of 18 U.S.C. § 793(e)), even though it is only listed once on CREW’s tracker.  

Federal and state prosecutors are at an important crossroads with respect to accountability for the former president. On the one hand, the deadline has already passed or will soon pass for charges relating to several extremely serious offenses. That includes offenses relating to Trump’s 2016 presidential campaign as well as his obstruction of the FBI’s investigation of Russian interference in the 2016 election and the subsequent special counsel investigation. The investigation of both matters was terminated by the Department of Justice at the direction of former Attorney General Bill Barr. While there is substantial evidence that Trump committed several felonies, he is unlikely to face consequences for that conduct. 

“Choosing not to pursue accountability for fear of political criticism or consequences is itself a deeply political act. ”

On the other hand, Trump is squarely in the crosshairs of at least three grand jury investigations that have been very active over the last half year: the Fulton County, Georgia investigation of election fraud and related offenses; a federal grand jury investigation of the January 6 insurrection and events leading up to it; and a federal grand jury investigation of Trump’s unlawful possession of government records since leaving office and related offenses. These investigations suggest that Trump’s long run of avoiding accountability may soon be over. 

While adherence to the rule of law requires that prosecutors pursue criminal indictments only where the facts, law, and principles of prosecution support such action, it is also critical that no individual be insulated from accountability simply because they are a national political figure, a former president, or a candidate for public office. Choosing not to pursue accountability for fear of political criticism or consequences is itself a deeply political act. 

Failing to deter Donald Trump from engaging in further criminal misconduct would have profoundly damaging consequences for our democracy. Criminal law is designed to punish individuals for criminal offenses to discourage these individuals and others like them from engaging in the same conduct in the future. If President Trump avoids criminal prosecution for attempting to retain power despite being voted out of office or for compromising some of the country’s most sensitive national security secrets, the message to him and others who hold power will be clear: you can commit crimes that threaten the future of our democracy with impunity. 

The rule of law is not self-enforcing. The individuals who serve in the Department of Justice and in prosecutors’ offices across the country are charged with upholding it. They must pursue criminal charges against President Trump if the facts, law, and principles of prosecution support doing so. New York was the first jurisdiction to bring criminal charges, but it likely will not be the last. 

Notes on table formatting

The “deadline to file charges” column is colored according to the deadline status. Red means the deadline has passed or will likely pass soon. Yellow means the deadline could pass soon, but there is some uncertainty. Green means that there is considerable time before charges need to be filed. 

The “investigation status” column is colored according to investigative activity. Red means closed or no activity. Orange means there is some uncertainty about the status of the investigation. Green means that the investigation is active.

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