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Top Democratic senator accuses Treasury Department of stonewalling his demands for Michael Cohen’s banking records
The ranking Democrat on the Senate Finance Committee is accusing the Treasury Department of refusing to provide documents and information related to President Donald Trump's longtime lawyer Michael Cohen and his relationship with the Swiss drug company Novartis.
Top watchdog calls for a Treasury Department inspector general investigation into missing Michael Cohen documents
Citizens for Responsibility and Ethics in Washington, a top government watchdog group, called for an investigation Thursday into the reportedly missing Treasury Department documents related to President Donald Trump's longtime lawyer, Michael Cohen.
‘Missing’ suspicious activity reports show millions more dollars were funneled through accounts linked to Michael Cohen
A career law-enforcement official told The New Yorker in a report published on Wednesday that there may be at least three suspicious activity reports documenting financial transactions within Michael Cohen's bank accounts. The official says two of those reports could be missing.