After nearly a decade of systematic fraud, multiple investigations, Congressional hearings, and billions in penalties, the Wells Fargo fake accounts scandal concludes with a stark scorecard that defines two-tiered justice in American finance: 3.5 million fraudulent accounts affecting millions of …
Wells FargoJohn StumpfCarrie TolstedtDepartment of Justicecorporate-fraudwells-fargotwo-tiered-justicecorporate-accountabilitysystemic-analysis
On December 27, 2020, Congress passed the No Surprises Act as part of the Consolidated Appropriations Act of 2021, banning most surprise medical billing beginning January 1, 2022. The legislation addressed a predatory billing practice that generated billions in profits for private equity-backed …
U.S. CongressTeamHealthEnvision HealthcareBlackstone GroupKKR+1 morehealthcareprivate-equityregulatory-capturesurprise-billinglegislative-reform
President Trump pardoned his son-in-law Jared Kushner’s father, real estate developer Charles Kushner, along with 14 other allies in a single day, demonstrating brazen nepotism and abuse of presidential clemency power. Charles Kushner had pleaded guilty in 2004 to 18 counts of illegal campaign …
Donald TrumpCharles KushnerJared KushnerPaul EricksonMargaret Hunter+1 morepardonscorruptionnepotismabuse-of-powerpay-to-play
President Trump pardoned four Blackwater private military contractors convicted of killing 14 Iraqi civilians, including two children, in Baghdad’s Nisour Square in 2007. Nicholas Slatten, Paul Slough, Evan Liberty, and Dustin Heard were serving sentences ranging from 12 years to life …
Donald TrumpErik PrinceBetsy DeVosNicholas SlattenPaul Slough+2 morepardonscorruptionwar-crimesblackwaterabuse-of-power+1 more
On December 16, 2020, Texas Attorney General Ken Paxton filed an antitrust lawsuit against Google joined by nine other states, exposing secret agreements between Google and Facebook—including the “Jedi Blue” deal—to eliminate competition in digital advertising and maintain Google’s …
Texas Attorney General Ken PaxtonGoogleFacebookMark ZuckerbergSundar Pichai+1 moregooglefacebookantitrustjedi-bluecollusion+4 more
National Bureau of Economic Research releases landmark study (Working Paper 28474) analyzing patient-level Medicare data from 18,000 nursing facilities over 17 years, finding that private equity ownership increases patient mortality by 10% compared to other nursing homes. The 10% mortality increase …
National Bureau of Economic ResearchPrivate equity firmsCenters for Medicare and Medicaid Serviceshealthcarenursing-homeprivate-equitypatient-harmmortality+2 more
On December 10, 2020, the Council for National Policy leadership released a letter drafted by CNP board member and attorney Cleta Mitchell calling on legislators in swing states to throw out over 25 million votes based on false claims of electoral fraud.
The letter represented the execution of the …
Council for National PolicyCleta MitchellRepublican state legislatorscnpconservative-movementelection-denialcoordinationjanuary-6+1 more
The Federal Trade Commission, joined by 46 states, the District of Columbia, and Guam, files major antitrust lawsuit against Facebook alleging illegal monopolization through systematic acquisition of competitors Instagram and WhatsApp. The FTC seeks structural breakup of Facebook through forced …
Federal Trade CommissionFacebookMark ZuckerbergInstagramWhatsApp+1 morefacebookftcantitrustmonopolizationinstagram+4 more
President Trump’s systematic abuse of pardon power between 2017-2021 established a pattern of corruption that transformed constitutional clemency authority into a criminal enterprise. Analysis of Trump’s 237 pardons and commutations reveals a president who monetized executive power, …
Donald TrumpRudy GiulianiJared KushnerWilliam Barrpardonscorruptionpay-to-playabuse-of-powerconstitutional-crisis
Rudy Giuliani admitted to Arizona House Speaker Rusty Bowers that “We don’t have the evidence, but we have lots of theories” regarding claims of election fraud. Despite this admission, Giuliani and Trump continued pressuring Bowers to reconvene the legislature and replace …
Rudy GiulianiRusty BowersDonald Trumprudy-giulianirusty-bowersarizonaelection-fraudfake-electors+2 more
President Trump issued a full pardon to his first National Security Adviser, Michael Flynn, who had pleaded guilty twice to lying to the FBI about his contacts with Russian Ambassador Sergey Kislyak during the 2016 transition. The pardon came after Flynn, represented by conspiracy theorist attorney …
Donald TrumpMichael FlynnSidney PowellEmmet SullivanWilliam Barrpardonsrussia-investigationobstruction-of-justicecorruptionturkey
The Central Intelligence Agency awarded its Commercial Cloud Enterprise (C2E) contract to five major technology companies—Oracle, Amazon Web Services, Microsoft, Google, and IBM—on November 20, 2020. The multi-cloud contract, valued at tens of billions of dollars over a 15-year period, represents …
CIAOracleAmazon Web ServicesMicrosoftGoogle+1 moreintelligence-agenciessurveillancecloud-computinggovernment-contractscia+1 more
The Council for National Policy convened a critical strategy meeting November 12-14, 2020 to coordinate the conservative movement’s response to Trump’s election loss, with strategists laying out a multi-stage plan to challenge the results through claims of election fraud and state …
Council for National PolicyCleta MitchellJ. Christian AdamsHans von SpakovskyLisa Nelson+1 morecnpconservative-movementcoordinationelection-denialjanuary-6+1 more
Following the 2020 presidential election, J.D. Vance shifts from a Trump critic to an election denier, promoting false claims about Biden’s victory being illegitimate. During multiple interviews and public appearances, Vance repeatedly refused to acknowledge Trump’s loss, stating he …
Facebook dismantles election safety measures immediately after the 2020 vote, prematurely rolling back safeguards designed to combat misinformation despite internal warnings. The decision enables “Stop the Steal” conspiracy theories to spread virally through the platform’s …
FacebookMark ZuckerbergFrances HaugenDonald TrumpCivic Integrity Teamfacebookelection-manipulationjanuary-6misinformationalgorithm-harm+5 more
On October 26, 2020, the Senate confirmed Amy Coney Barrett to the Supreme Court by a vote of 52-48, installing her on the bench just eight days before the November 3 presidential election and while millions of Americans had already cast their ballots. Barrett’s confirmation created a 6-3 …
On October 21, 2020, the Department of Justice announced a settlement totaling more than $8 billion with Purdue Pharma—touted as the largest penalties ever levied against a pharmaceutical manufacturer—yet the settlement allowed the Sackler family to keep the vast majority of billions extracted from …
U.S. Department of JusticePurdue PharmaSackler FamilyRichard SacklerDavid Sackler+4 moreopioid-crisiscorporate-crimeaccountability-failuredeferred-prosecutionwealth-extraction
On October 20, 2020, the United States Department of Justice, joined by eleven state Attorneys General, filed a landmark antitrust lawsuit against Google LLC for illegally monopolizing search and search advertising markets. The case represented the federal government’s most significant …
Department of JusticeGoogleSundar PichaiAppleTim Cook+3 moregoogledojantitrustsearch-monopolyapple-deal+3 more
On October 15, 2020, YouTube announced it would ban content promoting QAnon and related conspiracy theories that “target individuals”—but the policy came approximately three years after YouTube’s recommendation algorithm began systematically amplifying QAnon from an obscure 4chan …
YouTubeGoogleQAnon movementFBIQAnon believers+1 moreyoutubeqanonconspiracy-theoriescontent-moderationradicalization+2 more
Twitter and Facebook suppressed the New York Post’s Hunter Biden laptop story after months of FBI warnings about potential Russian ‘hack-and-leak’ operations. The FBI had possessed the laptop since December 2019 and confirmed its authenticity, but when social media companies asked …
On Sunday evening, October 4, 2020, President Trump—still infected with COVID-19 and hospitalized at Walter Reed National Military Medical Center—left his hospital suite to drive past supporters gathered outside in a black Chevrolet Suburban SUV, forcing at least two Secret Service agents to …
Donald TrumpJames PhillipsSean Conleycovid-19public healthsecret serviceaccountability crisis
President Trump tested positive for COVID-19 on October 2, 2020, and was flown by Marine One helicopter to Walter Reed National Military Medical Center that evening, where he received an experimental monoclonal antibody cocktail developed by Regeneron Pharmaceuticals under “compassionate …
Donald TrumpMelania TrumpSean ConleyMike PenceHope Hickscovid-19public healthhealthcareaccountability crisis
Amazon Discloses 19,816 Workers Infected with COVID-19 After Months of Concealment
On October 1, 2020, after months of resisting transparency demands from workers, labor groups, politicians, and regulators, Amazon disclosed that at least 19,816 of its frontline employees had tested positive or been …
Jeff BezosAmazonworker exploitationcovid-19corporate accountabilityamazonpublic health
The New York Times obtained and published a comprehensive investigation into President Donald Trump’s tax returns covering more than 20 years, revealing that Trump paid just $750 in federal income taxes in both 2016 (the year he won the presidency) and 2017 (his first year in office). The …
Donald TrumpNew York TimesIvanka TrumpTrump Organizationtax fraudfinancial fraudtrump organizationtax avoidancemedia investigation
On September 26, 2020, President Trump held a Rose Garden ceremony announcing Amy Coney Barrett’s nomination to the Supreme Court that became what Dr. Anthony Fauci would later call a “superspreader event,” with more than 150 attendees packed together without masks for both an …
At Amazon’s Fall 2020 hardware event, Ring announced the Always Home Cam, a fully autonomous indoor security drone designed to fly preset paths through homes when triggered by Ring alarms or user commands. Ring President Leila Rouhi explained the product was created because “when …
RingAmazonLeila Rouhiringdronesurveillancealways-home-camamazon+2 more
BuzzFeed News and the International Consortium of Investigative Journalists published the FinCEN Files, revealing more than $2 trillion in suspicious banking transactions reported to the U.S. Financial Crimes Enforcement Network between 1999 and 2017. The files contained over 2,100 Suspicious …
FinCENBuzzFeed NewsInternational Consortium of Investigative Journalists (ICIJ)Deutsche BankHSBC+4 moremoney-launderingbankingfinancial-crimeregulatory-failuresuspicious-transactions+2 more
On September 18, 2020, Supreme Court Justice Ruth Bader Ginsburg died at age 87 from complications of metastatic pancreatic cancer, creating a Supreme Court vacancy just 46 days before the November 3 presidential election and while early voting was already underway in some states. In her final days, …
The House Committee on Transportation and Infrastructure released its final 238-page report on the Boeing 737 MAX disasters, concluding that the crashes “were the horrific culmination of a series of faulty technical assumptions by Boeing’s engineers, a lack of transparency on the part of …
House Transportation and Infrastructure CommitteeRepresentative Peter DeFazioRepresentative Rick LarsenFederal Aviation AdministrationBoeing+1 moreboeingfaaregulatory-capture737-maxcongressional-investigation+1 more
The Department of Health and Human Services launched a $300 million advertising campaign called “Defeating Despair” to promote the Trump administration’s COVID-19 response, with the effort conceived by political appointee Michael Caputo and timed to air before the November …
Michael CaputoDonald TrumpDennis QuaidCeCe WinansAlex Azarhatch actethics violationsabuse of officecampaign financecovid-19+3 more
The Department of the Air Force awarded Northrop Grumman a $13.3 billion contract on September 8, 2020, to develop the Ground Based Strategic Deterrent intercontinental ballistic missile system, initiating the engineering and manufacturing development phase of a program estimated to cost between …
Northrop GrummanU.S. Air ForceDepartment of DefenseBoeingOrbital ATKmilitary-industrial complexdefense contractorsnuclear weaponspentagon contractsicbms+1 more
A September 2020 Council for National Policy membership directory was obtained and shared by a member, later obtained by Documented in January 2022, exposing the current coordination network two months before the presidential election and three months before January 6, 2021.
The leaked directory …
Council for National PolicyDocumentedcnpconservative-movementcoordinationsecretive-networksinstitutional-capture
President Trump delivered his Republican National Convention acceptance speech from the White House South Lawn before 1,500 attendees in an unprecedented use of federal property for a partisan campaign event, culminating four days of systematic Hatch Act violations that transformed the White House …
Donald TrumpMelania TrumpMark MeadowsMike PompeoChad Wolf+1 morehatch actethics violationsrepublican national conventionwhite houseabuse of office+2 more
Secretary of State Mike Pompeo delivered a speech to the Republican National Convention from a hotel rooftop in Jerusalem during an official diplomatic trip to the Middle East, becoming the first sitting Secretary of State to address a party convention in modern history. The U.S. Office of Special …
Mike PompeoDonald TrumpOffice of Special Counsel (OSC)hatch actethics violationsmike pompeorepublican national conventionstate department+2 more
Postmaster General Louis DeJoy testified before the House Oversight and Reform Committee in a contentious marathon hearing where he repeatedly refused to restore mail sorting machines that had been removed or disconnected under his leadership, despite widespread mail delays and concerns about the …
Louis DeJoyCarolyn MaloneyRo KhannaHarley RoudaUSPSelection interferenceuspspostal servicecongressional oversightdejoy+1 more
Governor Bill Lee signed legislation on August 21, 2020 that escalated penalties for camping on Tennessee state property from a misdemeanor to a Class E felony punishable by up to six years in prison and permanent disenfranchisement—a transparent effort to suppress Black Lives Matter protests that …
Bill LeeTennessee General AssemblyRandy McNallyCameron Sextonprotest-suppressionvoting-rightsfelony-disenfranchisementracial-discriminationlegislative-capture+2 more
At a press conference at his Bedminster, New Jersey golf club, President Donald Trump told reporters he was considering a pardon for Edward Snowden, stating “Many people think he should somehow be treated differently, and other people think he did very bad things, and I’m going to take a …
Donald TrumpEdward SnowdenMike PompeoGlenn Greenwaldedward-snowdenpresidential-pardontrump-administrationwhistleblowingcriminal-justice
New York Attorney General Letitia James filed lawsuit to dissolve the National Rifle Association after three-year investigation revealed $64 million in financial misconduct by executive leadership (2015-2018). The suit charged NRA chief Wayne LaPierre and three senior executives with diverting …
Wayne LaPierreLetitia JamesNRAWilson "Woody" PhillipsJoshua Powell+1 morecorruptionnonprofit-fraudself-dealinginstitutional-capture
On August 5, 2020, the State Department released a report revealing that the Trump administration failed to properly assess risks of civilian casualties when approving the May 2019 $8.1 billion emergency arms sale to Saudi Arabia, including major Raytheon weapons contracts. The report—prepared by …
Donald TrumpMike PompeoRaytheonSaudi ArabiaState Department Inspector General+1 moretrumpraytheonsaudi-arabiapompeoarms-sales+2 more
Postmaster General Louis DeJoy, appointed despite lacking postal experience and having conflicts of interest with USPS competitors, removed 711 high-speed mail sorting machines capable of processing 21.4 million pieces per hour during the 2020 election mail voting surge. DeJoy also eliminated …
Louis DeJoyUSPSDonald TrumpFederal Courtselection-interferencevoter-suppressioninstitutional-capturemail-votingdemocracy-erosion
Days after South Dakota agency moved to deny Kassidy Peters’ real estate appraiser license application, Governor Kristi Noem summoned agency head Sherry Bren and other officials to a meeting with Peters present. Peters ultimately received certification four months later after receiving special …
Kristi NoemKassidy PetersSherry BrenMarcia Hultmancorruptionnepotismabuse-of-powerkristi-noemsouth-dakota+1 more
President Trump commuted Roger Stone’s 40-month prison sentence days before he was to report to prison for lying to Congress and witness tampering to protect Trump. Stone was convicted on seven felonies for obstructing the House Intelligence Committee’s Russia investigation, lying about …
Donald TrumpRoger StoneWilliam BarrRandy CredicoWikiLeaksobstruction-of-justicecommutationrussia-investigationwitness-tamperingcorruption
Facebook removed network of 54 accounts, 50 pages, and 4 Instagram accounts linked to Roger Stone in July 2020. Network spent over $308,000 on advertising since 2015, used fake accounts to pose as Florida residents and evade enforcement. Connected to Proud Boys and active during 2016 election when …
Roger StoneFacebookdisinformationsocial-mediastone-networkinformation-warfare
Deutsche Bank agreed to pay $150 million in penalties for its failure to properly monitor Jeffrey Epstein’s banking activities. The bank processed hundreds of transactions for Epstein even after his 2008 conviction, including payments to potential co-conspirators and alleged victims. …
Deutsche BankJeffrey EpsteinNew York Department of Financial ServicesFederal ReserveEpstein co-conspirators+1 moremoney-launderingbanking-violationsregulatory-failurefinancial-crimesco-conspirator-payments+1 more
President Trump held a campaign-style rally at Mount Rushmore on July 3-4, 2020, with approximately 7,500 ticketed attendees packed close together and mostly maskless, despite the United States setting a pandemic record on that same day with 57,497 confirmed COVID-19 cases. South Dakota Governor …
Donald TrumpKristi NoemKimberly Guilfoylecovid-19public healthsuperspreader eventaccountability crisis
Associated Press reporting in July and August 2020, along with litigation by the Texas Civil Rights Project, revealed DHS contractors held migrant children, some as young as 1, in hotels (including Hampton Inns) without standard child‑welfare protections under the Title 42 expulsion policy. …
Texas Civil Rights ProjectMVM Inc.ICE contractorsDetained familiessecret-detentionchild-detentionconstitutional-violationprivate-contractors
On June 30, 2020, the Supreme Court ruled 5-4 in Espinoza v. Montana Department of Revenue that states cannot exclude religious schools from programs that provide public funding to private schools, striking down Montana’s “Blaine Amendment” and similar provisions in 37 state …
Chief Justice John RobertsJustice Clarence ThomasJustice Samuel AlitoInstitute for JusticeBecket Fund for Religious Libertyeducationsupreme-courtreligious-schoolsvouchersestablishment-clause+2 more
German payments processor Wirecard files for insolvency after admitting €1.9 billion in cash—roughly 25% of its assets—probably never existed, marking the largest accounting fraud in German post-war history. The collapse exposes catastrophic failures by auditor Ernst & Young (EY), which signed …
WirecardMarkus BraunJan MarsalekEYBaFin+3 morefraudregulatory-captureaudit-failurecorporate-governanceeconomic-nationalism+2 more
Oracle’s BlueKai Data Management Platform exposed billions of records containing sensitive web tracking data through an unsecured cloud server discovered on June 19, 2020, in one of the largest data breaches of the year. The database, left accessible to the public internet without password …
OracleBlueKaioracledata-breachsurveillanceprivacybluekai+1 more