stylistic:tone, stylistic:style_transfer, structural:scholar_edition, quality:correction
Federal and state criminal indictments

In December 2022, following a jury trial, the Trump Organization was convicted on 17 counts of criminal tax fraud, conspiracy, and falsifying business records in connection with a tax-fraud scheme stretching over 15 years. In January 2023, the organization was fined the maximum $1.6 million, and its chief financial officer Allen Weisselberg was sentenced to jail and probation after a plea deal. Trump was not personally charged in the case.

In June 2023, following a special counsel investigation, a federal grand jury in Miami indicted Trump on 31 counts of "willfully retaining national defense information" under the Espionage Act, one count of making false statements, and one count each of conspiracy to obstruct justice, withholding government documents, corruptly concealing records, concealing a document in a federal investigation and scheming to conceal their efforts. He pleaded not guilty. A superseding indictment the following month added three charges. The judge assigned to the case, Aileen Cannon, was appointed to the bench by Trump and had previously issued rulings favorable to him in a past civil case, some of which were overturned by an appellate court. She moved slowly on the case, indefinitely postponed the trial in May 2024, and dismissed it on July 15, ruling that the special counsel's appointment was unconstitutional. On August 26, Special Counsel Smith appealed the dismissal.

On August 1, 2023, a Washington, D.C., federal grand jury indicted Trump for his efforts to overturn the 2020 election results. He was charged with conspiring to defraud the U.S., obstruct the certification of the Electoral College vote, and deprive voters of the civil right to have their votes counted, and obstructing an official proceeding. Trump pleaded not guilty.

Later in August, a Fulton County, Georgia, grand jury indicted Trump on 13 charges, including racketeering, for his efforts to subvert the election outcome in Georgia; multiple Trump campaign officials were also indicted. Trump surrendered, was processed at Fulton County Jail, and was released on bail pending trial. He pleaded not guilty. On March 13, 2024, the judge dismissed three of the 13 charges against Trump.