| 2025-12-20 | DOJ Removes 15+ Epstein Files After Release, Including Trump-Maxwell Photo
4 src Department of Justice · Donald Trump · Ghislaine Maxwell · Jeffrey Epstein · +1 | | confirmed |
| 2025-12-19 | Bipartisan Lawmakers Accuse DOJ of Violating Epstein Files Transparency Act
5 src Ro Khanna · Thomas Massie · Chuck Schumer · Marjorie Taylor Greene · +3 | | confirmed |
| 2025-12-19 | DOJ Releases Heavily Redacted Epstein Files, 550+ Pages Completely Blacked Out
5 src Department of Justice · Todd Blanche · Pam Bondi · Jeffrey Epstein · +1 | | confirmed |
| 2025-09-12 | SEC Drops Fraud Case Against Pardoned Nikola Founder Trevor Milton
2 src Trevor Milton · Securities and Exchange Commission · Donald Trump · Nikola Corporation |
| confirmed |
| 2025-09-11 | Ten Senate Democrats Demand Banking Committee Hearings on Epstein Financial Ties
2 src Elizabeth Warren · Jamie Dimon · Deutsche Bank · U.S. Senate Banking Committee · +1 |
| reported |
| 2025-09-10 | Senate Republicans Vote 51-49 to Block Full Epstein Files Disclosure
3 src Senate Republicans · Chuck Schumer · Josh Hawley · Rand Paul · +1 | | reported |
| 2025-09-10 | Senator Wyden Introduces Legislation to Force Treasury Release of Epstein Records
2 src Ron Wyden · Scott Bessent · U.S. Treasury Department · U.S. Senate Finance Committee · +1 |
| reported |
| 2025-09-06 | DOJ Moves to Conceal Names of Epstein Associates Who Received $100K and $250K Payments
3 src Department of Justice · Jeffrey Epstein · NBC News |
| reported |
| 2025-09-03 | Treasury Department Refuses to Release $1.5 Billion in Epstein Financial Records
2 src Ron Wyden · Scott Bessent · U.S. Treasury Department · U.S. Senate Finance Committee · +1 |
| reported |
| 2025-02-10 | Trump Executive Order Pauses Foreign Corrupt Practices Act Enforcement
4 src Donald Trump · Pamela Bondi · Department of Justice · Securities and Exchange Commission · +1 |
| confirmed |
| 2025-02-05 | Attorney General Bondi Narrows FCPA Focus to Cartels While Pausing Corporate Bribery Cases
3 src Pamela Bondi · Donald Trump · Department of Justice · U.S. corporations |
| confirmed |
| 2025-01-10 | Trump Receives Unconditional Discharge for 34 Felony Convictions, Zero Penalties
5 src Donald Trump · Juan Merchan |
| confirmed |
| 2020-03-19 | Senators Burr and Loeffler Accused of Insider Trading After COVID-19 Briefings
3 src Richard Burr · Kelly Loeffler · Tucker Carlson |
| confirmed |
| 2015-03-17 | Rep. Aaron Schock Resigns Amid Luxury Spending and Mileage Fraud Scandal
3 src |
| confirmed |
| 2014-12-09 | Senate Intelligence Committee Releases Torture Report - CIA Program Was Brutal and Ineffective
4 src Dianne Feinstein · Senate Select Committee on Intelligence · Central Intelligence Agency · John Brennan · +1 |
| confirmed |
| 2013-03-06 | Holder Testifies Some Banks Are Too Big to Jail
3 src Eric Holder · Department of Justice · JPMorgan Chase · Bank of America · +3 |
| confirmed |
| 2013-01-29 | DOJ Criminal Division Chief Lanny Breuer Resigns After PBS Frontline Documentary 'The Untouchables' Exposes 'Too Big to Jail' Policy Resulting in Zero Major Bank Executive Prosecutions Compared to 900+ Convictions in 1980s S&L Crisis
4 src Lanny Breuer · Eric Holder · Department of Justice · Covington & Burling · +2 |
| confirmed |
| 2012-12-11 | HSBC Pays $1.9B for Money Laundering, No Executives Jailed
3 src Lanny Breuer · Department of Justice · Eric Holder · Covington & Burling |
| confirmed |
| 2012-08-30 | Holder Closes Durham CIA Torture Investigations With No Charges — Completing the Obama-Era Ratchet Click on Torture Non-Prosecution
4 src Eric Holder · Barack Obama · Central Intelligence Agency · Gul Rahman |
| confirmed |
| 2011-10-31 | MF Global Bankruptcy: $1.6 Billion in Customer Funds Missing Under Jon Corzine
3 src |
| confirmed |
| 2009-04-16 | Obama Releases CIA Torture Memos But Promises No Prosecutions for Torturers
4 src Barack Obama · Eric Holder · Central Intelligence Agency · John Yoo · +2 |
| confirmed |
| 1992-12-24 | Bush Pardons Six Iran-Contra Officials on Christmas Eve, Completing Cover-Up
3 src George H.W. Bush · Caspar Weinberger · Robert McFarlane · Lawrence Walsh |
| confirmed |
| 1974-09-08 | Ford Issues Full Pardon to Nixon for All Watergate Crimes, Ensures No Criminal Accountability
3 src Gerald Ford · Richard Nixon | | confirmed |
| 1942-10-20 | Alien Property Custodian Seizes Bush-Thyssen Nazi Banking Assets
3 src U.S. Treasury Department |
| confirmed |
| 1881-04-01 | Garfield Launches Investigation of Star Route Postal Fraud Scheme
3 src Chester A. Arthur |
| confirmed |
| 1876-07-08 | Hamburg Massacre: Red Shirts Murder Black Militia to Suppress Voting
4 src |
| confirmed |
| 1876-03-02 | War Secretary Belknap Impeached for Selling Military Post Traderships
4 src Ulysses S. Grant · U.S. House of Representatives |
| confirmed |
| 1874-12-07 | Vicksburg Massacre: White League Kills 150-300 Black Citizens, Overthrows Sheriff
3 src White League · Ulysses S. Grant |
| confirmed |
| 1874-09-14 | Battle of Liberty Place: White League Stages Armed Coup Against Louisiana Government
3 src White League · Ulysses S. Grant | | confirmed |
| 1874-08-30 | Coushatta Massacre: White League Assassinates Entire Republican Parish Government
3 src White League | | confirmed |
| 1874-01-20 | Congress Repeals Salary Grab Act After Public Outrage Over Corruption
3 src U.S. Congress · Ulysses S. Grant |
| confirmed |
| 1813-07-01 | General James Wilkinson Commands War of 1812 Campaigns While Taking Contractor Kickbacks and Spanish Bribes
3 src Spanish Empire · James Madison | | confirmed |