All cases

75 cases documented from public records and mainstream reporting, newest development first. The interactive tracker has filters, money totals and the latest developments feed.

Money & ethics (54)

Ex-crypto adviser Bo Hines, his firm and Tether's paymentsINV-049 · Stage 1, Reported · updated 22 Oct 2026
Trump family crypto venturesINV-001 · Stage 2, Inquiry · updated 21 Oct 2026
Lukoil foreign-asset sale and Trump-linked buyersINV-053 · Stage 1, Reported · updated 21 Oct 2026
White House ballroom donorsINV-009 · Stage 2, Inquiry · updated 20 Oct 2026
TV ad "Paid for by the U.S. Government" before the midtermsINV-017 · Stage 4, Legal action · updated 20 Oct 2026
Herrera pardon: daughter's $3.5M to MAGA Inc. and Habba's $50M contractINV-027 · Stage 2, Inquiry · updated 20 Oct 2026
Navarro's book promotion from the White House (allegation)INV-052 · Stage 2, Inquiry · updated 20 Oct 2026
Reported White House help for the Tate brothers (allegation)INV-054 · Stage 2, Inquiry · updated 20 Oct 2026
Paid pardon brokers and erased restitutionINV-043 · Stage 2, Inquiry · updated 16 Oct 2026
Dodik sanctions lifted and a Trump-ally firm's Bosnia pipeline dealINV-050 · Stage 2, Inquiry · updated 16 Oct 2026
Ambassador Guilfoyle's $100,000 request to a donorINV-010 · Stage 3, Official review · updated 15 Oct 2026
SEC and CFTC back off Gemini; founders give $10MINV-030 · Stage 2, Inquiry · updated 15 Oct 2026
Donor Sokolov named to chair State Dept fundINV-034 · Stage 1, Reported · updated 15 Oct 2026
Kirkland & Ellis's $125M deal and Epshteyn's reported roleINV-051 · Stage 2, Inquiry · updated 15 Oct 2026
Jared Kushner's Affinity Partners and Middle East roleINV-003 · Stage 4, Legal action · updated 14 Oct 2026
CFTC referral on oil trades before Trump's Iran postINV-047 · Stage 2, Inquiry · updated 14 Oct 2026
Hatch Act complaint against Labor inspector general D'EspositoINV-048 · Stage 3, Official review · updated 14 Oct 2026
Elon Musk's DOGE role and the agencies probing his companiesINV-041 · Stage 2, Inquiry · updated 13 Oct 2026
Pardon for Nikola founder and donor Trevor MiltonINV-020 · Stage 2, Inquiry · updated 6 Oct 2026
Venezuelan oil revenue and the Betancourt dealINV-012 · Stage 2, Inquiry · updated 2 Oct 2026
Pulte's mortgage-fraud referrals and the sidelined watchdogsINV-039 · Stage 3, Official review · updated 1 Oct 2026
Trump's $10B suit against his own IRS and the $1.776B fundINV-036 · Stage 4, Legal action · updated 29 Sep 2026
Partisan agency posts during the shutdownINV-018 · Stage 5, Outcome (Closed by OSC) · updated 25 Sep 2026
Russian oligarch and Trump Jr.'s weddingINV-005 · Stage 2, Inquiry · updated 14 Sep 2026
Qatari 747 accepted for Air Force OneINV-002 · Stage 4, Legal action · updated 6 Aug 2026
Flavored vapes allowed after $5M Reynolds giftINV-031 · Stage 2, Inquiry · updated 3 Aug 2026
GEO Group: ICE contracts, donations and a former executive at the topINV-044 · Stage 2, Inquiry · updated 3 Aug 2026
Mass firing of 17 inspectors generalINV-035 · Stage 4, Legal action · updated 20 Jul 2026
Lawsuit settlements paid to a dissolved library fundINV-008 · Stage 2, Inquiry · updated 16 Jul 2026
$10 billion fee for the TikTok dealINV-024 · Stage 2, Inquiry · updated 24 Jun 2026
Jan. 6 rally organizer's federal event contractsINV-019 · Stage 2, Inquiry · updated 17 Jun 2026
$620M Pentagon loan to Vulcan ElementsINV-004 · Stage 2, Inquiry · updated 3 Jun 2026
David Sacks, AI policy and his investmentsINV-033 · Stage 1, Reported · updated 2 Jun 2026
Justice Department's anti-corruption units cut backINV-042 · Stage 2, Inquiry · updated 9 May 2026
No-bid Lafayette Park contract for the ballroom builderINV-023 · Stage 2, Inquiry · updated 7 May 2026
Hegseth's use of Signal for strike plansINV-013 · Stage 3, Official review · updated 1 May 2026
Air Force drone deal with Trump-sons-backed PowerusINV-022 · Stage 1, Reported · updated 1 May 2026
Trump sons and the US-backed Kazakh tungsten mineINV-021 · Stage 1, Reported · updated 30 Apr 2026
Hegseth's broker and a defense fund before the Iran strikesINV-025 · Stage 2, Inquiry · updated 30 Apr 2026
SEC settles Justin Sun case after Trump-crypto buysINV-029 · Stage 2, Inquiry · updated 21 Apr 2026
FAA chief kept airline stock past ethics deadlineINV-011 · Stage 3, Official review · updated Apr 2026
$220M DHS ad campaign featuring Kristi NoemINV-014 · Stage 2, Inquiry · updated 10 Mar 2026
Howard Lutnick, Cantor Fitzgerald and tariff tradesINV-007 · Stage 2, Inquiry · updated 5 Mar 2026
OMB cuts off the inspectors general councilINV-037 · Stage 4, Legal action · updated 25 Feb 2026
Envoy Witkoff, World Liberty and UAE chipsINV-016 · Stage 2, Inquiry · updated 31 Jan 2026
Staffing rule repealed after nursing-home donationsINV-032 · Stage 1, Reported · updated 27 Jan 2026
Medicare rule delayed after $5M super PAC donationINV-026 · Stage 1, Reported · updated 24 Dec 2025
Pardon of Oak View Group founder Tim LeiwekeINV-028 · Stage 1, Reported · updated 6 Dec 2025
Tom Homan and the $50,000 FBI stingINV-006 · Stage 5, Outcome (Closed by DOJ) · updated 22 Sep 2025
Justice Department drops the Eric Adams corruption caseINV-040 · Stage 5, Outcome (Case dismissed by court) · updated 29 Jul 2025
Pardon after a $1M-a-head fundraiserINV-015 · Stage 1, Reported · updated 27 May 2025
Trump Organization foreign deals in Qatar and VietnamINV-045 · Stage 1, Reported · updated 25 May 2025
Trading around the April 2025 tariff pauseINV-046 · Stage 2, Inquiry · updated 11 Apr 2025
Firing of the whistleblower watchdog, Special Counsel DellingerINV-038 · Stage 5, Outcome (Firing took effect; lawsuit dropped) · updated 6 Mar 2025

Elections (12)

Federal pressure on California over alleged noncitizen votersELX-005 · Stage 4, Legal action · updated 21 Oct 2026
DHS "Unlawful Voter Initiative" checks on suspected noncitizen votersELX-012 · Stage 4, Legal action · updated 21 Oct 2026
Justice Department warns election officials of prosecutionELX-006 · Stage 4, Legal action · updated 20 Oct 2026
Justice Department demands full state voter rollsELX-003 · Stage 4, Legal action · updated 19 Oct 2026
FBI reopens the 2020 election in Georgia and ArizonaELX-007 · Stage 4, Legal action · updated 16 Oct 2026
Justice Department election monitors in the 2026 electionsELX-010 · Stage 4, Legal action · updated 16 Oct 2026
SAVE citizenship database turned into a voter-checking toolELX-004 · Stage 4, Legal action · updated 15 Oct 2026
Cuts to federal election-security and foreign-influence workELX-008 · Stage 2, Inquiry · updated 24 Sep 2026
Executive order restricting mail voting through the Postal ServiceELX-001 · Stage 4, Legal action · updated 14 Sep 2026
Mid-decade redistricting of House maps by both partiesELX-011 · Stage 4, Legal action · updated Sep 2026
Pardons for 2020 alternate electors and Trump alliesELX-009 · Stage 5, Outcome (Pardons issued) · updated 11 Dec 2025
Proof-of-citizenship requirement for the federal voter registration formELX-002 · Stage 5, Outcome (Blocked by court) · updated 31 Oct 2025

Press & media (9)

White House revokes CNN, MS NOW and Politico press passesMED-002 · Stage 4, Legal action · updated 14 Oct 2026
FCC orders an early license review of ABC's stationsMED-008 · Stage 4, Legal action · updated 12 Oct 2026
Justice Department antitrust probe of TV networks over the press-pool suspensionMED-009 · Stage 1, Reported · updated 10 Oct 2026
Dismantling of Voice of America under Kari LakeMED-004 · Stage 4, Legal action · updated 18 Sep 2026
FCC chair's "news distortion" pressure on broadcastersMED-006 · Stage 4, Legal action · updated 10 Sep 2026
Pentagon press credential rules and escort requirementMED-005 · Stage 4, Legal action · updated 16 Jul 2026
Executive order cutting off federal funding for NPR and PBSMED-003 · Stage 5, Outcome (Blocked by court) · updated Jul 2026
FBI search of a Washington Post reporter's home in a leak probeMED-007 · Stage 4, Legal action · updated 24 Feb 2026
White House bars the AP from the press pool over "Gulf of America"MED-001 · Stage 4, Legal action · updated Jul 2025