Self-dealing
Self-dealing is the direct use of official position to enrich oneself, one's family, or one's own businesses. Concrete forms include directing public business to enterprises in which the official has an undisclosed interest, using official travel and resources to support private commercial activity, awarding contracts or grants to entities owned by family members, and structuring official duties so decisions advantage personal financial positions. Lawful compensation for the office, lawful outside activities reported and recused as required, and ordinary family wealth predating the office are not self-dealing; self-dealing is the use of official power for private gain.
2026 Events (43)
Guardian investigation revealed Pentagon AI chief Emil Michael's millions in disclosed Perplexity and Brex stock sales
On September 1, 2026, the Guardian reported that Emil Michael, the Pentagon's Under Secretary of Defense for Research and Engineering and the official who oversees the department's dealings with AI firms, sold his shares in AI search company Perplexity in June 2026 for between $5 million and $25 million, having kept the equity and a $250,000-$500,000 personal loan from the company after resigning its advisory board on entering government. The same disclosures showed Michael sold Brex LLC holdings for at least $5 million in April 2026, a gain of at least 473%, around the time Brex was acquired by Capital One. Former White House ethics lawyer Richard Painter said Michael "should have sold all interest in the company before he started working"; a Pentagon spokesperson said Michael is in full compliance with ethics laws.
White House energy adviser Brittany Kelm left her post championing Sable Offshore's pipeline restart to become the company's Washington policy chief
Brittany Kelm, senior energy adviser at the White House's National Energy Dominance Council, left the administration on August 14, 2026, and joined Sable Offshore Corp. — the oil company whose restart of an offshore California pipeline she had personally advocated for and publicly promoted while in government — as vice president of policy and commercial the following week. She had toured Sable's facilities in company-branded gear and posted about the restart on LinkedIn while still a White House official, and Trump administration officials including Interior Secretary Doug Burgum had publicly credited her work for keeping the project alive.
OCC approved national trust bank charter for Trump family crypto firm World Liberty Financial
The Office of the Comptroller of the Currency, led by Trump appointee Jonathan Gould, granted conditional preliminary approval on August 14, 2026 to a national trust bank charter application from World Liberty Trust Company, the banking arm of World Liberty Financial (WLFI), the crypto venture co-founded by President Trump and his three sons. The charter would let WLFI directly issue and custody its USD1 stablecoin without an intermediary and settle payments through its own federally chartered bank. The approval followed the same crypto-friendly chartering track OCC has extended to firms including Ripple and Circle, with no independent ethics review of the president's family stake reported.
Trump signed drone tariffs that sent stock of Trump Jr.-linked dronemaker Unusual Machines soaring
On August 13, 2026, President Trump signed a Section 232 proclamation imposing tariffs of up to 100% on imported drones and drone components, primarily targeting Chinese manufacturers. Shares of Unusual Machines Inc. (UMAC), a Florida-based domestic drone-parts maker, closed roughly 22-24% higher the next trading day -- the largest single-day gain among U.S. drone stocks -- benefiting Donald Trump Jr., who holds 200,000 shares of the company he received as compensation for joining its advisory board in November 2024.
Orange County audit found health director dismissed conflict warnings, steered no-bid contracts to allies
An independent forensic audit released August 12, 2026 found that then-Orange County Health Care Agency Director Dr. Clayton Chau repeatedly dismissed internal conflict-of-interest complaints about county subcontracts flowing to a nonprofit where then-Supervisor Andrew Do's daughter worked, and separately hand-selected a friend's pharmacy for a county vaccination contract without competitive bidding. Then-County CEO Frank Kim was also alerted to the conflict but relied on a Do aide's assurances rather than independently verifying it. The audit is the second of four planned phases reviewing roughly $4.3 billion in Orange County contracts from 2019 to 2024.
Ohio Capital Journal investigation reveals JobsOhio chairman lobbied for Intel despite 2023 pledge
On August 7, 2026, Ohio Capital Journal reported that Josh Rubin, chairman of the JobsOhio board and principal of lobbying firm The CJR Group, continued lobbying Gov. Mike DeWine's office and other executive agencies on behalf of Intel after joining the board in September 2023, despite pledging to the governor's office that he and his firm would cease work for clients with matters before JobsOhio. JobsOhio, the quasi-private Ohio economic-development agency Rubin chairs, disbursed more than $2 million to Intel in fiscal years 2023-2024 as part of a $150 million incentive package for the company's delayed Ohio chip plant. Ohio Ethics Commission Executive Director Paul Nick said Rubin's continued lobbying registrations and active work for Intel appeared to violate his 2023 pledge.
Scripps News investigation revealed Trump's disclosed stock trades in Axon and other companies awarded immigration contracts
A Scripps News "ICE Inc." investigation published August 5, 2026 reported that President Trump's 2025 annual financial disclosure, received by the Office of Government Ethics on June 29, 2026, showed 24 trades totaling $1.26 million in Axon Enterprise stock -- a company the Department of Homeland Security awarded more than $30 million in new body-camera contracts on July 17, 2026, days after ICE agents fatally shot two immigrants in separate encounters. The same disclosure showed trades in other companies holding immigration-enforcement contracts, including The GEO Group, CoreCivic, Amentum Holdings, and Palantir Technologies. The White House said Trump's investments are managed by independent third parties without his involvement.
ProPublica investigation reveals Trump envoy Nick Adams' charity paid him and his mother 53% of revenue
ProPublica reported on July 28, 2026 that the Foundation for Liberty and American Greatness (FLAG), a civics-education nonprofit founded by Trump special envoy Nick Adams, paid Adams and his mother Angelika Adamopoulos a combined $587,279 in 2024 — 53% of the charity's annual revenue — despite little documented evidence of the civics programming it claims to deliver in schools. FLAG's federal filings show the charity conducted none of the independent compensation reviews normally used to guard against self-dealing, and its fundraising sweepstakes has advertised a $1,000,000 prize with no record of ever being paid out.
CNN investigation reveals Trump Jr.'s 1789 Capital invested in companies that received billions in federal contracts
A CNN investigation published July 20, 2026 found that Donald Trump Jr.'s investment firm 1789 Capital made investments in companies that subsequently received substantial federal contracts and favorable regulatory treatment from the Trump administration. A separate investigation by The Independent, published July 22, corroborated the pattern, describing 1789 Capital's investments as systematically positioned to benefit from administration policy decisions on tariffs, energy deregulation, and defense contracting. Representatives Jason Crow and Senator Elizabeth Warren had sent a June 2 letter to federal agencies demanding answers about federal contracts benefiting Trump family members.
Trump Media launched Truth API, selling Wall Street millisecond access to the president's market-moving posts
On July 16, 2026, Trump Media & Technology Group -- the public company majority-owned by President Trump -- announced Truth API, a paid data feed giving Wall Street firms real-time, millisecond-fast access to posts from Truth Social's highest-ranking accounts, chiefly Trump's own. Interim CEO Kevin McGurn said the product would monetize proprietary assets through a high-margin, recurring revenue stream, noting that markets already move on Truth Social posts. The service is set to launch August 1, 2026.
White House teleprompter operator Gabriel Perez bet on the contents of Trump's speeches, profiting more than $90,000
On July 16, 2026, Gabriel Perez -- President Trump's longtime White House teleprompter operator and a deputy assistant to the president -- was placed on unpaid administrative leave amid a federal investigation into more than $90,000 he made betting on the contents of Trump's public speeches through the prediction-market platform Kalshi. Perez, who is often the last aide to see the president's remarks before delivery, wagered on Kalshi "mention markets" predicting which words and phrases Trump would use; the platform's surveillance team flagged the trades, froze the profits, and referred the matter to the Commodity Futures Trading Commission. Perez is cooperating with the CFTC and is in settlement talks over the trades, according to sources cited by multiple outlets.
USDA official pressed Forest Service for extra aircraft to fight small fire near his own ranch
Michael Boren, the USDA Under Secretary for Natural Resources and Environment who oversees the U.S. Forest Service, repeatedly called regional and national Forest Service offices on July 12, 2026 to press for more aircraft on the 7-acre Cabin Creek Fire burning near his own Hell Roaring Ranch in Idaho's Sawtooth National Recreation Area. Six current and former Forest Service officials told the Washington Post the resulting response -- nine aircraft costing over $100,000 -- exceeded what a fire of that size typically draws, during a period of high national fire preparedness when other fires were competing for the same aircraft. USDA said Boren is expected to have regular contact with the agencies he oversees and denied he "pressured leadership or ordered more resources."
Commerce Department eased AI-chip and defense export controls for UAE firms tied to Trump's crypto venture
On July 10, 2026, the U.S. Department of Commerce issued a rule easing export controls on the United Arab Emirates, granting the Emirati firms G42 and Core42 license exceptions for advanced AI computing equipment and pledging favorable review of export applications tied to the investment firm MGX. The Emirati royal who controls G42 and MGX had secretly acquired a 49 percent stake in World Liberty Financial, the Trump family's cryptocurrency venture, months earlier. Senator Elizabeth Warren called the arrangement a "corrupt deal" and warned it could divert sensitive technology to China.
Florida renamed Palm Beach International Airport for President Trump under a law giving his company perpetual free use of the name
On July 9, 2026, Palm Beach International Airport in West Palm Beach, Florida — a county-owned public airport serving more than 8 million passengers a year, minutes from Trump's Mar-a-Lago estate — officially became President Donald J. Trump International Airport, the first U.S. airport renamed for a sitting president. The renaming was carried out under a Florida law that Gov. Ron DeSantis signed in March 2026, which requires an agreement granting Trump and his organization "perpetual and unrestricted" use of the name at no cost. Trump's trademark-licensing company, DTTM Operations, had filed multiple applications on the new name in February 2026, before the enabling bill became law.
Trump's 2025 financial disclosure revealed $1.4B in cryptocurrency income from ventures he simultaneously regulated
Trump's 2025 annual financial disclosure, released June 30, 2026 by the U.S. Office of Government Ethics and analyzed by the New York Times, shows he earned at least $1.4 billion in cryptocurrency income during his first year back in office: $635 million from the TRUMP meme coin launched days before his inauguration, approximately $515 million from World Liberty Financial token sales, and $65 million from WLF equity sales, with over $50 million in Bitcoin holdings. During the same period, Trump signed executive orders establishing the United States as a "crypto hub," created a Strategic Bitcoin Reserve, and appointed crypto-friendly regulators at the SEC and CFTC — regulatory actions that directly benefited the ventures generating his income. Total 2025 income across all sources was at least $2.2 billion.
Trump's 2025 disclosure showed he traded Coinbase and Robinhood stock repeatedly after his SEC dropped enforcement cases against both
Trump's 2025 annual financial disclosure, released June 30, 2026 by the U.S. Office of Government Ethics, shows the president purchased Coinbase and Robinhood stock on January 29, 2025 — weeks before his SEC dismissed its enforcement cases against both companies in late February 2025 — then traded both repeatedly for the rest of the year. The filing records 15 Coinbase purchases ($310,000–$875,000 combined) and 8 sales ($334,000–$760,000) between March and December 2025, 12 Robinhood purchases ($359,000–$910,000), and roughly $2.33 million in validator rewards through two Coinbase staking agreements.
Washington Post investigation revealed Trump awarded $500M no-bid White House ballroom contract, bypassing competitive bidding
A Washington Post investigation published June 30, 2026 revealed that the Trump White House awarded a no-bid contract worth up to $500 million to Clark Construction for a new East Wing ballroom, routing the deal through the Executive Residence — a White House entity exempt from federal competitive bidding requirements. Trump personally selected the contractor and negotiated project costs, including a $2.3 million reduction in concrete pricing. White House Office of Administration Director Joshua Fisher justified bypassing competitive bids by claiming that disclosing the project's procurement needs would "compromise the national security."
Trump bought $500,000 in Abbott Laboratories stock before his DOJ dropped its criminal probe of the baby-formula maker
During 2025, President Donald Trump purchased roughly $500,000 in Abbott Laboratories stock, beginning in late September, while the Justice Department's years-long criminal investigation into the company's contaminated Sturgis, Michigan infant-formula plant remained open. On June 28, 2026, the Wall Street Journal and Reuters reported that DOJ leadership had closed the criminal probe, which was tied to at least two infant deaths, in favor of civil clawbacks; Abbott had donated $500,000 to Trump's inauguration. Trump's stock purchases were disclosed in his annual financial disclosure released days later.
House Judiciary Democrats allege Kash Patel directed $1M+ in unlawful FBI bonuses to loyalist 'Payback Squad'
Rep. Jamie Raskin, Ranking Member of the House Judiciary Committee, launched an investigation on June 16, 2026, into an alleged scheme by FBI Director Kash Patel to direct over $1 million in taxpayer-funded bonuses to a small group of loyalist agents on his personal security detail and "Director's Advisory Team," many of whom called themselves the "Payback Squad" for their willingness to pursue political targets and overlook legal requirements. Some agents received five consecutive $8,000 payments totaling nearly $40,000 per person, exceeding federal statutory pay limits.
White House hosts UFC 'Freedom 250' with fighter bonuses paid in Trump-family crypto
President Trump hosted a UFC mixed-martial-arts card, "Freedom 250," on the White House South Lawn on June 14, 2026, his 80th birthday. World Liberty Financial — a crypto venture of the Trump family, which reportedly receives roughly 75% of net token proceeds — served as presenting partner of the event's fighter bonus pool, adding about $250,000 in "Performance of the Night" bonuses paid in its own USD1 stablecoin. The Trump Organization separately marketed commemorative coins tied to the event.
Public Citizen investigation reveals Freedom250 funneled $103M through pay-to-play donor tiers, sidelining Congress's America250 commission
A June 11, 2026 Public Citizen investigation found that the Trump administration directed at least $103 million in federal contracts and grants for the nation's 250th-anniversary celebrations to Freedom250 — a fundraising entity established under a January 2025 executive order's task force and incorporated in October 2025 as a National Park Foundation subsidiary — while the bipartisan, congressionally- chartered America250 commission received only $50 million of its promised $100 million appropriation. Freedom250, run by Keith Krach, simultaneously operated a tiered donor scheme in which contributions of $1 million or more purchased private receptions and photo opportunities with President Trump. Investigators found that some donors who intended to give to America250 were provided incorrect wire instructions redirecting their funds to Freedom250 instead.
Reliance invested over $100 million in a Texas refinery secretly backed by Donald Trump Jr.
ProPublica reported that Reliance Industries, the energy conglomerate of Indian billionaire Mukesh Ambani, invested at least $100 million in America First Refining, an obscure Texas startup secretly backed by Donald Trump Jr. The investment followed months of Trump-administration tariff pressure on the Ambani empire and coincided with major U.S. policy wins for Reliance, including a February trade deal that lowered tariffs and a license to buy Venezuelan oil. The startup's representatives reportedly told foreign officials that investing would open doors at the White House.
Criminal charges revealed former Tulsa Public Schools bond director Hudgins directed a decade-long kickback scheme benefiting his own company
Oklahoma Attorney General Gentner Drummond and Tulsa County District Attorney Steve Kunzweiler charged former Tulsa Public Schools Executive Director of Bonds and Energy Management Charles Christopher Hudgins, along with contractors Thomas McKenna and Gayle Gwinup of Allied Engineering Group, on June 4, 2026 with conspiracy, embezzlement and kickback violations. Prosecutors alleged Hudgins directed the district to pay Allied Engineering more than $779,000 for roofing projects never performed, with Allied Engineering funneling most of that money to Hudgins' own architecture firm. A state audit released August 18, 2026 found the full scheme, which ran from 2015 to 2025, diverted $3.73 million in misspent bond and rebate funds, including more than $2.6 million paid directly to Hudgins' business.
Trump publicly backs Kalshi and Polymarket, where son Donald Trump Jr. is a paid adviser, as his administration sues states to block their regulation
On May 27, 2026, President Trump declared on Truth Social that prediction-market firms Kalshi and Polymarket "will thrive" under his leadership and that the federal government is "setting the rules of the road" as the "gold standard for the States," while his administration actively backs the companies against state regulators. The CFTC and Department of Justice have sued Connecticut, Arizona and Illinois — and contested Minnesota's first-in-the-nation ban — to block states from regulating the operators as gambling. Donald Trump Jr. is a paid strategic adviser to both firms and his venture firm 1789 Capital is a major Polymarket investor, so the favorable federal posture directly benefits the president's family.
Pentagon awards Dell ~$9.7B software contract weeks after Trump bought Dell stock and publicly promoted the company
On May 27, 2026, the U.S. Department of Defense announced a five-year, roughly $9.7 billion blanket purchase agreement with Dell for Microsoft enterprise software and cloud services, consolidating dozens of separate contracts. The award came after President Donald Trump's portfolio acquired between $1 million and $5 million in Dell stock in early February 2026 (with smaller follow-on purchases in March, per his ethics disclosure) and after he repeatedly praised Dell and urged supporters to buy its products. Government-ethics specialists said the deal created the appearance of a conflict of interest, though under current rules it is not an ethics violation.
DOJ order bars IRS from auditing Trump, his family, and their businesses for prior tax returns
On May 19, 2026, the U.S. Department of Justice filed a one-page order, signed by Acting Attorney General Todd Blanche and not co-signed by the IRS, declaring the federal government "forever barred and precluded" from pursuing tax examinations of President Donald Trump, his relatives, trusts, and businesses for returns filed before the underlying settlement's effective date. The order expanded the previously announced $1.776 billion "Anti-Weaponization Fund" settlement — under which Trump and his adult sons dropped a $10 billion lawsuit against the IRS — and effectively forecloses a long-running audit that, per earlier reporting, could have produced an IRS bill exceeding $100 million. The DOJ later said the bar applies only to existing audits, not to returns Trump files in the future.
DOJ created a $1.776 billion 'Anti-Weaponization Fund' to settle Trump's $10 billion lawsuit and related claims against the federal government
On May 18, 2026, the U.S. Department of Justice announced the creation of a $1.776 billion "Anti-Weaponization Fund," financed through the federal Judgment Fund, to compensate individuals who allege they were unfairly targeted by the federal government on "political, personal, or ideological grounds." The fund was established as part of an agreement under which President Trump, his two adult sons, and the Trump Organization dropped a $10 billion lawsuit against the IRS over the 2019 leak of Trump's tax returns, along with related damages claims arising from the 2022 Mar-a-Lago search and the Russia- collusion investigation. The president and co-plaintiffs receive a formal apology and no direct monetary damages; the $1.776 billion instead flows to a class of beneficiaries — Trump's broadly stated "allies" — selected by the DOJ.
President Trump bought more than $500,000 in Palantir stock, then publicly praised the federal contractor on Truth Social
Newly released federal ethics filings disclosed in May 2026 show that President Donald Trump purchased more than $500,000 in Palantir Technologies stock — a company holding extensive federal contracts across ICE, the Defense Department, and other agencies his administration directs — over the weeks before he publicly praised the company on Truth Social ("Just ask our enemies"). The buy-then-tout sequence, reported May 15, 2026, drew ethics scrutiny because the President used the office's public platform to boost a stock he personally holds and whose revenue depends on his administration's contracting decisions.
Trump conducted $220M-$750M in securities transactions while in office, including trades in companies affected by his administration's decisions
On May 14, 2026, the U.S. Office of Government Ethics released two financial-disclosure forms covering President Donald Trump's first three months of his second term. The filings show more than 3,700 individual securities transactions in major U.S. corporate equities — including Microsoft, Meta Platforms, Oracle, Broadcom, Bank of America, Goldman Sachs, Nvidia, Apple, and Amazon — with a cumulative dollar range of $220 million to $750 million. The president is simultaneously the chief executive whose administration regulates, contracts with, sues, prosecutes, and sets trade policy affecting many of the same companies. Subsequent Associated Press reporting on May 19, 2026 identified specific positions whose value was directly affected by the president's own decisions — among them Nvidia, after he approved its advanced-chip sales to China; major U.S. defense contractors, amid the Iran war; and Intel, after the federal government took a 10% equity stake. The OGE disclosure form by design reports values only in broad ranges, with no execution date, direction (purchase/sale of equivalent securities can both appear separately), price, profit, or counterparty information.
Interior Secretary Burgum unveils a Tom Fazio redesign of D.C.'s East Potomac Golf Links
On May 14, 2026, U.S. Interior Secretary Doug Burgum publicly unveiled, via his official @SecretaryBurgum account, a Tom Fazio design for the federally led renovation of East Potomac Golf Links, a century-old District of Columbia municipal course. Fazio Golf Design is the firm of architect Tom Fazio, who designed President Donald Trump's Trump National Golf Club Bedminster and has worked on multiple other Trump courses; Trump and Burgum will jointly oversee the East Potomac redesign. The arrangement follows the December 2025 termination by the Trump administration of the National Links Trust's 50-year lease covering East Potomac, Langston, and Rock Creek and a May 2026 National Park Service deal placing the East Potomac renovation under an NPS-led group of public and private partners rather than the NLT.
FBI omitted Patel's Navy-arranged 'VIP snorkel' at USS Arizona from public trip account
The Associated Press reported, based on government emails obtained through a public records request, that the FBI's public news releases about Director Kash Patel's August 2025 official trip to Australia and New Zealand omitted both a two-day personal stop in Hawaii on the return leg and a Navy-coordinated "VIP Snorkel" around the USS Arizona at Pearl Harbor — a sunken battleship and military cemetery normally closed to recreational diving. Flight-tracking data showed the FBI Gulfstream G550 used by the director remained on Hawaii for two nights during the second stay before continuing on to Patel's adopted hometown of Las Vegas. A Navy spokesperson confirmed the outing but said the service could not determine who initiated it.
Transportation Secretary Duffy appeared in a reality series funded by DOT-regulated companies
Transportation Secretary Sean Duffy, his wife Rachel Campos-Duffy, and their nine children are the on-camera centerpiece of a five-part reality series, "The Great American Road Trip," produced at no personal cost to the family by a nonprofit, The Great American Road Trip Inc. The nonprofit's sponsors are dominated by companies the Department of Transportation regulates — including Boeing, Toyota, United Airlines, Shell, and Royal Caribbean — and a pitch deck reported by Politico offered higher-paying sponsors on-screen logo placement and speaking roles. The watchdog group CREW asked the DOT Inspector General to investigate possible gift- and travel-rule violations, and Senate Democrats pressed Duffy on the arrangement at a May 19, 2026 Appropriations subcommittee hearing.
Interior official Karen Budd-Falen worked on federal grazing rules benefiting her family's ranches despite a signed recusal
On May 9, 2026, The Washington Post reported that Karen Budd-Falen, the Interior Department's third-ranking official, had acknowledged working on relaxed federal grazing regulations — including a categorical exclusion easing grazing-permit approvals — that benefit her family's cattle operations and federal grazing allotments across roughly a quarter-million acres of Bureau of Land Management land. Budd-Falen had signed a 2018 recusal from grazing matters, but the Interior Department issued her an ethics waiver on March 11, 2026 permitting her to work on matters affecting her financial interests. The watchdog Campaign for Accountability and congressional Democrats asked Interior's Inspector General and congressional committees to investigate the conflict.
Pentagon awards $24M humanoid-robot contract to Foundation Future Industries, where Eric Trump is chief strategy adviser
The U.S. Department of Defense awarded approximately $24 million in research contracts (across the U.S. Army, Navy, and Air Force) to Foundation Future Industries, a San Francisco robotics startup whose chief strategy adviser is Eric Trump, son of sitting President Donald Trump. On April 23, 2026, Eric Trump appeared on Fox Business's "Mornings with Maria" alongside Foundation CEO Sankaet Pathak to publicly tout the deal, and Democracy Now! reported on his promotion of it the following day. The contracts fund testing of the company's "Phantom" humanoid robots for military applications, with two Phantom MK-1 units sent to Ukraine in February 2026 for logistics and reconnaissance testing.
Trump sold up to $1 million in ExxonMobil stock the same day he announced the Iran ceasefire, hours before shares fell 6.5%
President Trump's investment accounts sold between $500,000 and $1 million in ExxonMobil stock on April 7, 2026, the same day Trump declared a ceasefire in the U.S.-Iran war; Exxon closed at $163.91 that day and opened 6.5% lower the next morning. The sale was one of hundreds of thousands of dollars in trades across Exxon, Chevron, ConocoPhillips and other oil and gas companies that Trump's accounts made during the first half of 2026, a period in which his disclosed energy holdings rose in value from an estimated $13–46 million to $17–61 million as the war drove oil prices higher. The White House said Trump's portfolio is independently managed by third-party financial institutions and that neither he nor his family directs individual trades.
Labor Secretary Chavez-DeRemer accused of retaliating against staffers who reported her husband's alleged sexual misconduct at DoL headquarters
On April 3, 2026, three female Department of Labor staffers filed complaints with the Equal Employment Opportunity Commission alleging Labor Secretary Lori Chavez-DeRemer retaliated against them for reporting misconduct. Two complainants alleged Chavez-DeRemer's husband, Dr. Shawn DeRemer, had sexually abused them inside DoL headquarters in December 2025 — allegations the D.C. U.S. Attorney's Office declined to prosecute — and that Chavez-DeRemer retaliated against them for reporting it. A third complaint alleged Chavez-DeRemer required staffers to perform personal chores, including cleaning out her closets. All three women were also interviewed by the DoL Inspector General as part of a broader fraud-and-misconduct investigation into Chavez-DeRemer and her senior aides.
USPS proposed lifting handgun-mailing ban after DOJ opinion, benefiting retailer where Trump Jr. holds a stake
The U.S. Postal Service published a proposed rule in the Federal Register on April 2, 2026 to lift the 1927 federal prohibition on mailing handguns, acting on a Department of Justice Office of Legal Counsel opinion issued January 15, 2026 that found the ban unconstitutional as applied to handguns. The Washington Post later reported that Donald Trump Jr. holds more than 300,000 shares and a board seat in GrabAGun, an online firearms retailer whose business model depends on expanded ability to ship guns directly to buyers. Trump Jr.'s spokesperson and administration officials denied any influence over the policy change.
Trump administration steered no-bid federal contracts worth up to $118M to Jan. 6 rally planner's firm Event Strategies
A March 18, 2026 New York Times report, later detailed in a July 2, 2026 House Natural Resources Committee Democratic staff oversight report, found that Event Strategies Inc.—an events firm formerly led by January 6 rally planner Justin Caporale—received an indefinite-delivery federal master contract worth up to $100 million plus more than $18 million in State Department contracts tied to the America250/Freedom250 anniversary events, all awarded outside competitive bidding. The State Department contracts, described blandly as "event planning" and "event support," listed the U.S. Chief of Protocol's office under Ambassador Monica Crowley as the funding office. Since the start of 2025 the firm had received 18 federal contracts connected to the semiquincentennial.
Trump Organization files 'Trump 250' trademark applications tied to U.S. 250th anniversary
On March 6, 2026, DTTM Operations LLC — the entity that manages President Donald Trump's trademarks — filed five federal trademark applications for "Trump 250," covering merchandise such as clothing, drinkware, tote bags, stickers, and golf balls. The intent-to-use filings, tied to the nation's taxpayer-funded 250th-anniversary commemoration, would let the president's family business sell or license branded products around the milestone. Government-ethics observers questioned whether the sitting president is positioning his private company to profit from an official national event.
Former San Leandro councilmember Bryan Azevedo pleaded guilty to accepting bribes from the Duong family for housing-company votes
On February 11, 2026, former San Leandro City Council member Bryan Azevedo pleaded guilty to conspiracy to commit honest services wire fraud and making false statements to federal investigators, admitting he accepted a paid 2023 Vietnam trip and set up an LLC in his wife's name to receive kickbacks from David Trung Duong and Andy Hung Duong in exchange for advocating city contracts and purchases for their company, Evolutionary Homes. Azevedo, who resigned from the council the day before his plea, is cooperating with prosecutors in the related federal bribery case against former Oakland Mayor Sheng Thao, in which the Duongs are also charged.
Trump purchased up to $5 million in Axon Enterprise stock 14 days before ICE posted a $220M Taser contract tailored to Axon's specifications
On February 10, 2026, President Donald Trump purchased between $1 million and $5 million in Axon Enterprise stock, according to federal financial disclosure forms filed with the Office of Government Ethics in May 2026. Fourteen days later, on February 24, U.S. Immigration and Customs Enforcement published a solicitation for a five-year, $220 million contract for roughly 17,800 conductive energy weapons whose technical specifications — including a 45-foot effective range and 10 individually deployable probes — procurement experts said effectively matched only Axon's TASER 10 model. Axon's stock rose more than 34% in the seven days following the ICE notice; no contract has been awarded.
President Trump and his sons sued the IRS and Treasury for $10 billion over a tax-return leak
On January 29, 2026, President Donald Trump, his two adult sons Donald Trump Jr. and Eric Trump, and the Trump Organization filed suit in federal court in Florida against the Internal Revenue Service and the Treasury Department, seeking at least $10 billion in damages over the 2019 leak of Trump's tax returns. The complaint attributes legal responsibility to the IRS for the conduct of Charles Littlejohn, a Booz Allen Hamilton contractor with staff-like access to taxpayer records who was sentenced to five years in prison in 2024 for disclosing thousands of returns, including Trump's, to news organizations. Trump filed in his personal capacity; as the sitting president he also heads the executive branch whose Department of Justice is responsible for defending the federal agencies named as defendants.
Pentagon AI chief Emil Michael sold his xAI stake for up to $25 million days after a major Pentagon-xAI deal
Emil Michael, the Pentagon's Under Secretary of Defense for Research and Engineering, sold his stake in Elon Musk's xAI on January 9, 2026, held through an entity called KQ Partners, for between $5 million and $25 million -- a gain of 400% to 4,800% on a position he had disclosed at $500,000 to $1 million the year before, according to Office of Government Ethics filings. Michael had initially disclosed the xAI investment in March 2025, before joining the Pentagon; the OGE issued him a divestiture certificate on December 18, 2025 recognizing a conflict of interest, and the Pentagon announced a major agreement with xAI just days before his sale became official. The Department of War said Michael and other defense officials "are in full compliance with ethics laws and regulations," citing its "rigorous, multi-layered ethics framework." The sale was first reported in April 2026 and was among three Michael stock sales the Guardian detailed further in a September 2026 investigation.
2025 Events (23)
Interior Department terminated National Links Trust's D.C. golf-course lease on disputed grounds, clearing path for a Trump-favored redesign
On December 30, 2025, the Interior Department's Solicitor sent National Links Trust (NLT) a letter terminating its 50-year lease to manage Washington, D.C.'s three public golf courses — East Potomac, Langston, and Rock Creek — citing unmet capital-improvement obligations and roughly $8.8 million in unpaid rent. NLT disputed the stated basis, saying it had fully complied with the lease and invested more than $8.5 million in the courses since 2020. The termination followed Interior leadership privately pitching President Trump on converting East Potomac into a high-end tournament course, and Trump's own longtime architect touring the site and visiting the White House weeks before the letter issued.
Oregon Rep. Greg Smith gave himself unapproved $66,000 raise and approved his own $51,000 in vacation pay, ethics panel found
Oregon's Government Ethics Commission unanimously found on December 12, 2025 that state Rep. Greg Smith, executive director of the Columbia Development Authority of Boardman, used a 2024 federal grant application to secure himself a $66,000 raise on his $129,000 salary without his board's approval, then signed his own timecards and approved his own paid time off -- including more than 54 vacation days between December 2024 and August 2025 -- worth more than $51,000 over three years. Smith signed a consent order on July 16, 2026 agreeing to pay a $12,000 civil penalty without admitting intentional wrongdoing, and has not repaid the roughly $33,000 in retroactive pay his board ordered returned after discovering the raise.
FCC Chair Carr and Commissioner Trusty accepted Kennedy Center gala seats amid pending Paramount merger review
On December 7, 2025, FCC Chair Brendan Carr and Commissioner Olivia Trusty attended the Kennedy Center Honors gala while Paramount's mergers were before the commission. Trusty accepted tickets worth more than $12,000 that ProPublica confirmed came from Paramount; Carr sat in a private $125,000 skybox with Paramount CEO David Ellison, though the source of his seat was unconfirmed pending his outstanding financial disclosure. Both had voted five months earlier to approve Paramount's $8 billion merger with Skydance Media, and neither had recused from the company's pending $110 billion bid for Warner Bros. Discovery.
White House steered a record $620M Pentagon loan to a rare-earth firm tied to Donald Trump Jr.
White House senior counselor Peter Navarro personally asked the Pentagon's Office of Strategic Capital to approve a $620 million loan to Vulcan Elements, a North Carolina rare-earth-magnet startup — the only one of dozens of companies under consideration whose deal was initiated by a top White House aide. Donald Trump Jr.'s venture-capital firm had taken an undisclosed stake in Vulcan about three months before the deal was announced, and the company's valuation rose roughly tenfold afterward. The White House role was revealed by a ProPublica investigation published May 28, 2026.
Coast Guard Exchange stores sold Trump-branded wine and cider tax-free on federal property
Coast Guard Exchange retail stores at U.S. Coast Guard headquarters in Washington, D.C., and in Centreville, Virginia, stocked and sold wine and cider produced by President Trump's Trump Winery and American Cider Co. tax-free to service members and their families, Forbes reported on November 7, 2025. DHS Assistant Secretary Tricia McLaughlin confirmed and defended the arrangement, while government watchdog CREW called it an "optics and ethics issue."
Trump and Lutnick sons held Kaz Resources stake as their fathers brokered a $1.6B U.S.-backed Kazakhstan tungsten deal
On November 6, 2025, the U.S. government announced a deal with Kazakhstan granting a U.S.-backed company, Kaz Resources, access to one of the world's largest undeveloped tungsten resources, supported by up to $1.6 billion in financing from the Export-Import Bank and the U.S. International Development Finance Corporation. Six days before the announcement, investors linked to Dominari Securities — a firm partly owned by Donald Trump Jr. and Eric Trump and based at Trump Tower — had acquired a 20 percent stake in the entity connected to the Kazakhstan project; Cantor Fitzgerald, run by Howard Lutnick's sons, separately raised $210 million for a related vehicle. A June 2026 New York Times investigation found that at least 14 companies affiliated with the Trump or Lutnick families were actively working with the federal government on critical-minerals deals worth more than $8.9 billion in federal support.
Trump demanded DOJ pay him $230 million in compensation for federal investigations; claim routed to his former defense attorney
On October 22, 2025, President Donald Trump formally demanded that the Department of Justice pay him approximately $230 million through an administrative claims process, citing federal investigations including the Russia probe and the classified documents case. The claim required approval from DOJ officials, including Deputy Attorney General Todd Blanche, who previously served as Trump's personal defense attorney in the classified documents prosecution. Representatives Jamie Raskin and Robert Garcia announced an investigation into the demand over self-dealing concerns.
Trump pardoned Binance founder Changpeng Zhao whose exchange settled a $2B MGX deal via Trump family stablecoin
President Trump granted Binance founder Changpeng Zhao a full and unconditional pardon on October 21, 2025, clearing a 2023 guilty plea for failing to maintain an effective anti-money-laundering program as Binance CEO. Zhao's company had built a documented financial relationship with the Trump family's World Liberty Financial crypto venture in 2025, including a $2 billion investment from Abu Dhabi's MGX settled through WLFI's USD1 stablecoin, and a separate stablecoin listing that coincided with the SEC dropping its lawsuit against Binance.
Coast Guard awards $172M no-bid contract for two Gulfstream G700 jets for DHS Secretary Noem and leadership
On October 17, 2025, the U.S. Coast Guard approved a $172 million no-bid contract — with a total estimated cost of $200 million — to purchase two Gulfstream G700 private jets for use by DHS Secretary Kristi Noem and other DHS leadership, even as a government shutdown had halted other federal services. DHS had previously sought funding for a single aircraft at a projected cost of $50 million; the no-bid contract for two jets at four times that estimate drew immediate criticism from House Appropriations Democrats, who alleged the purchase was made to benefit Noem personally.
World Liberty Financial sold crypto tokens to buyers linked to sanctioned Iranian and Russian networks, prompting a Senate probe request
Watchdog group Accountable.US reported on September 18, 2025 that World Liberty Financial (WLFI), the Trump family's crypto venture, sold tokens to wallets with prior ties to Iran's largest crypto exchange and a Treasury-sanctioned ruble token; a separate North Korea link the report alleged was later disputed by independent researchers as a false positive. Senate Democrats Warren and Reed cited the report in a November 2025 letter asking Treasury and DOJ to investigate WLFI's compliance and national-security exposure.
Trump announced 2026 G20 summit at his Doral resort, directing foreign-government spending to his own property
President Trump announced on September 5, 2025, that the United States would host the 2026 G20 summit at his Trump National Doral Miami resort in Doral, Florida. The White House claimed the venue would host the event "at-cost" with no profit to Trump, but even at-cost hosting generates substantial indirect value — global media exposure, advance security expenditures, and ancillary bookings — for a property Trump personally owns. Trump abandoned an identical proposal to host the G7 at Doral in 2019 following bipartisan congressional criticism; he is now proceeding without seeking congressional consent as required by the Foreign Emoluments Clause.
Federal grand jury indicted New Orleans Mayor Cantrell for using city bodyguard on taxpayer-funded personal trips
On August 15, 2025, a federal grand jury indicted New Orleans Mayor LaToya Cantrell on 18 counts including conspiracy, wire fraud, and obstruction of justice, alleging a years-long scheme in which she used her city-assigned bodyguard, former NOPD officer Jeffrey Vappie, for personal purposes while he was paid on the clock — including more than $70,000 in taxpayer-funded travel to Scotland, Martha's Vineyard, and Napa Valley — and then conspired to delete evidence and lie to federal investigators and the grand jury to conceal the relationship. Cantrell and Vappie both pleaded not guilty at an arraignment on September 10, 2025. As of this writing, trial is scheduled for March 15, 2027.
World Liberty Financial took $80 million in June 2025 from a wallet tied to a UK money-laundering suspect, netting Trump family $75 million
In June 2025, Aqua 1 Foundation -- a United Arab Emirates-based crypto fund -- publicly announced a $100 million purchase of tokens from World Liberty Financial (WLFI), the Trump family's crypto venture. The New York Times reported in August 2026, based on blockchain analysis by Arkham Intelligence, that a wallet likely controlled by Aqua 1 actually purchased $80 million of those tokens in June, with roughly $75 million of WLFI's combined proceeds from Aqua 1 and a related entity flowing to a company controlled by President Trump and his three sons. Aqua 1 has disputed reporting linking it to that related entity.
El Monte, California City Manager Alma Martinez arranged a $150,000 compensation raise for herself in a closed-door 2025 vote
El Monte, California City Manager Alma Martinez arranged a closed-door City Council vote on May 14, 2025 that raised her total compensation from about $280,000 to nearly $430,000, including a 25% base-salary increase, car and education allowances, lifetime medical benefits, back pay, and 18 months' severance. The raise came as the city faced a roughly $5 million budget deficit and most other employees received only 5% raises; Mayor Jessica Ancona publicly called the deal a "blank check." Whistleblower Ed Rardin, a city code enforcement officer, filed complaints with the Los Angeles County District Attorney, the FBI, and the state Fair Political Practices Commission alleging Martinez engineered the raise after rejecting an independent compensation study's findings.
State Department pressed tariff-threatened nations to approve Musk's Starlink, cables showed
Internal U.S. embassy and State Department cables obtained by The Washington Post and reported on May 7, 2025, showed officials repeatedly pressing foreign governments facing Trump administration tariff threats to approve regulatory access for Starlink, the satellite company owned by White House adviser Elon Musk. Lesotho received a 10-year Starlink license two weeks after Trump announced 50% tariffs, and India, Vietnam, Bangladesh, Pakistan, Somalia, and the Democratic Republic of the Congo saw similar fast-tracked approvals. Eleven U.S. senators subsequently requested a federal ethics investigation into the arrangement.
Trump bought 327 stocks, including Apple and Nvidia, on April 8, 2025, one day before announcing a tariff pause that sent markets soaring
President Trump's 2025 annual financial disclosure, released by the U.S. Office of Government Ethics and analyzed by CNBC and NBC News, shows that investment accounts he owns made 327 previously undisclosed stock purchases on April 8, 2025 — worth as much as $12.8 million, including $100,001–$250,000 blocks in each of Apple, Alphabet, Amazon, Microsoft, and Nvidia. The purchases came six days after Trump launched his "Liberation Day" tariffs, which had sent markets tumbling, and one day before he posted "THIS IS A GREAT TIME TO BUY!!!" and announced a 90-day tariff pause that sent the S&P 500 up roughly 9.5% in one of its best sessions on record. The trades were disclosed more than fourteen months after they occurred, past the deadlines the STOCK Act sets for reporting covered transactions.
Deputy AG Todd Blanche shut down DOJ crypto enforcement while holding up to $485,000 in personal crypto investments
On April 7, 2025, Deputy Attorney General Todd Blanche issued a DOJ memo, "Ending Regulation by Prosecution," scaling back Biden-era cryptocurrency enforcement and disbanding the National Cryptocurrency Enforcement Team. A ProPublica investigation found Blanche personally held between $159,000 and $485,000 in crypto-related assets at the time, despite pledging in February 2025 to divest "as soon as practicable"; he did not begin selling or transferring the holdings until nearly two months after the memo, in late May and early June 2025.
Commerce Secretary Lutnick urged Fox News viewers to buy Tesla stock as Musk led DOGE
During a March 19, 2025 Fox News appearance, in which he was identified on screen by his official title, Commerce Secretary Howard Lutnick urged viewers to buy Tesla stock as the company's shares slid amid backlash over CEO Elon Musk's role leading the Department of Government Efficiency. Federal ethics rules bar executive-branch officials from using their office or title to endorse a product or company. Within 48 hours, a House Oversight Committee ranking member opened an investigation and the nonpartisan Campaign Legal Center filed a complaint, each citing the same rule.
Trump bought and publicly endorsed a Tesla from the White House lawn amid Musk's DOGE-tied stock boycott
On March 11, 2025, President Trump held a White House South Lawn event where he inspected and announced the purchase of a red Tesla Model S alongside Tesla CEO and DOGE lead Elon Musk, amid a Tesla stock decline tied to consumer boycotts over Musk's government role. Former White House chief ethics lawyer Richard Painter said Trump's on-camera endorsement of a specific consumer product from federal grounds appeared to violate rules against using public office for private gain.
DHS awarded $220M in no-bid advertising contracts under Noem, funneling work to firms tied to her inner circle
On February 13, 2025, DHS awarded a $143 million no-bid contract to Safe America Media LLC — a Delaware shell company incorporated just seven days earlier — as part of a $220 million advertising campaign to promote the agency's immigration enforcement mission and featuring Secretary Kristi Noem prominently. DHS bypassed competitive bidding by invoking a border "national emergency." A second $77 million no-bid contract went to People Who Think LLC. Work under the Safe America Media contract was secretly subcontracted to the Strategy Group, an Ohio Republican consulting firm run by the husband of Noem's DHS chief spokesperson. Noem separately implemented a policy requiring her personal sign-off on all DHS grants and contracts exceeding $100,000, causing agency-wide funding bottlenecks.
Web3Port announced a $10 million World Liberty Financial purchase days after Trump's inauguration; blockchain analysis later found $20 million
Web3Port Foundation announced on January 27, 2025 that it had invested $10 million in World Liberty Financial (WLFI), the Trump family's crypto venture, days after Trump's inauguration. The New York Times reported in August 2026, based on blockchain analysis by Arkham Intelligence, that a Web3Port-controlled wallet had actually purchased $20 million in WLFI tokens that January. Web3Port is controlled by businessman Guren "Bobby" Zhou, who has been under an active United Kingdom money-laundering investigation since a March 2021 arrest, disclosed in UK court records made public in February 2024.
Eric Trump signed $500 million deal giving UAE-linked investors a 49% stake in Trump family crypto venture World Liberty Financial
Eric Trump signed a $500 million deal on January 16, 2025 -- four days before his father's second inauguration -- giving an investment firm linked to Sheikh Tahnoon bin Zayed Al Nahyan, the UAE's national security adviser and manager of its largest sovereign wealth fund, a 49% stake in World Liberty Financial, the Trump family's cryptocurrency venture. The Wall Street Journal first reported the previously undisclosed deal on February 1, 2026; of the payment, $187 million went to Trump family entities and at least $31 million to entities tied to Steve Witkoff, Trump's Middle East envoy and a WLFI co-founder. Two senior officers at Tahnoon-backed companies joined WLFI's board as part of the agreement.
Federal grand jury indicted former Oakland Mayor Sheng Thao on bribery and corruption charges
On January 9, 2025, a federal grand jury indicted then-Oakland Mayor Sheng Thao, her partner Andre Jones, and recycling-company executives David Trung Duong and Andy Hung Duong on eight counts including bribery, conspiracy, and honest-services fraud. The indictment, unsealed January 17, 2025, alleges Thao promised official mayoral actions in exchange for a $75,000 negative-mailer campaign against her opponents and $95,000 in no-show-job payments to Jones.
2024 Events (2)
Montana Senate President Jason Ellsworth steered no-bid state contract to close associate
In the final days of December 2024, Montana Senate President Jason Ellsworth (R-Hamilton) signed a $170,100 no-bid contract for legislative bill-tracking services with Agile Analytics, a company owned by his longtime friend and former business partner Bryce Eggleston, splitting the payment into two invoices to evade the state's competitive-bidding threshold. A Montana Legislative Auditor investigation concluded the arrangement "constitute[d] an abuse of his government position."
Hinds County DA Jody Owens accepted at least $115,000 in cash bribes and facilitated payments to Jackson officials
Between October 2023 and May 2024, Hinds County District Attorney Jody Owens orchestrated a scheme in which he accepted at least $115,000 in cash from two undercover FBI agents posing as real estate developers seeking support for a Jackson hotel project, and facilitated more than $80,000 in bribes to city officials, including $50,000 to then-Mayor Chokwe Antar Lumumba's reelection campaign. Owens, Lumumba, and then-Councilman Aaron Banks were federally indicted and arraigned on November 7, 2024, and all three later pleaded guilty to federal conspiracy charges; Owens resigned as district attorney. Sentencing for all three is set for October 15, 2026.