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May 14, 2026 The Justice Department reportedly planned to drop fraud conspiracy charges against an Indian billionaire after a promised U.S. investment Tier 1 · Primary Economic Structure
The reported decision suggested prosecutorial choices could be shaped by promised capital flows rather than neutral legal standards.
Supporting reports
- DOJ to Drop Charges Against India's Richest Man — The New York Times reported that Trump's DOJ plans to drop fraud conspiracy charges against India's richest man after his lawyer, also Trump's personal attorney, promised a $10 billion investment in the U.S.
Dec 22, 2025 Deputy Attorney General Todd Blanche ended crypto investigations while holding crypto investments Corroborated Economic Structure
The reported conflict of interest suggested regulatory enforcement could be shaped by insider financial interests rather than neutral public standards.
Supporting reports
- DOJ Ends Crypto Investigations Amid Conflict of Interest — ProPublica reported that Deputy Attorney General Todd Blanche held significant crypto investments when he ended investigations into crypto companies.
Apr 15, 2025 The Trump administration froze more than $2 billion in Harvard funds and threatened its tax status after Harvard rejected federal demands Corroborated Economic Structure
The funding freeze used federal economic leverage to pressure an institution's governance and academic independence.
Supporting reports
- Trump administration freezes $2.3 billion in Harvard funds — The Trump administration, through the US Department of Education, announced the freezing of approximately $2.3 billion in federal funds to Harvard University.
- Trump administration freezes Harvard funding — The Trump administration has frozen $2.2 billion in grant money to Harvard and is threatening to revoke its tax-exempt status while demanding records on foreign students.
- IRS Plans to Revoke Harvard's Tax-Exempt Status — The Internal Revenue Service (IRS) is reportedly planning to revoke Harvard University's tax-exempt status following the institution's defiance of the Trump administration's directives.
Apr 4, 2025 The Trump administration canceled Maine newborn Social Security enrollment contracts, cut arts and humanities grants, and froze education funds for Maine Tier 1 · Primary Economic Structure
The funding and service actions used federal administrative control over public goods in ways that affected state residents, cultural institutions, and schools.
Supporting reports
- Trump Administration Cancels Social Security Contracts in Maine — The Trump administration, through acting Social Security Administration commissioner Leland Dudek, canceled contracts that allowed Maine parents to apply for Social Security numbers for newborns from hospitals.
- Trump Administration Cuts Federal Grants for Arts and Humanities — On April 3, 2025, the Trump administration announced cuts to federal grants for arts and humanities, affecting museums, archives, and educational projects across the country.
- Trump Administration Freezes Federal Funds for Maine Educational Programs — Following a disagreement with Maine Governor Janet Mills, the Trump administration announced a freeze on federal funds for educational programs in Maine.
Mar 2, 2025 President Trump halted the fraud prosecution of Justin Sun Tier 1 · Primary Economic Structure
Stopping a financial fraud case involving a figure tied to Trump's crypto interests raised concerns about corruption and unequal enforcement in markets.
Supporting reports
- Trump halts fraud prosecution of Chinese crypto magnate Justin Sun — Former President Donald Trump halted the fraud prosecution of Chinese crypto magnate Justin Sun.