10 Articles
10 Articles
Connolly, Morelle, and Raskin lead Dem probe of Trump crypto schemes
Leveraging their positions on the House Committees for Government and Oversight Reform, Appropriations, and Judiciary, Reps. Gerry Connolly (D-VA), Joseph Morelle (D-NY), and Jamie Raskin (D-MD) have demanded “access to suspicious activity reports...
House Democrats want Treasury watchdog probe following DOGE’s IRS ‘hackathon’
House Oversight Democrats are asking a Treasury Department watchdog to open an investigation into DOGE’s data and IT modernization dealings at the IRS following reports of an internal “hackathon” at the tax agency that may have involved Palantir. In a letter sent Thursday to Heather Hill, acting head of the Treasury Inspector General for Tax Administration, House Oversight ranking member Gerry Connolly, D-Va., cited “deep concern” over reporting…


Trump Crypto Ventures Face Investigation Over Fraud, Bribery, and Conflicts Of Interest
Top House Democrats have launched an inquiry into President Donald Trump’s crypto ventures, citing concerns over potentially illegal fundraising, foreign influence, and abuse of political power. In line with this, they have requested all suspicious activity reports (SARs) connected to Trump’s fundraising efforts. The Allegations In a letter to Treasury Secretary Scott Bessent, Democrats Gerald Connolly, Joseph Morelle, and Jamie Raskin, senior m…
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