Statements with completed fact checks
Fact Checks
- In June 2024, a federal grand jury in the Northern District of New York returned an indictment against Rahsontanohstha Delormier, also known as Storm, 31, of the Akwesasne Mohawk Indian Reservation (AMIR), Canada, for conspiring to engage in alien smuggling and four counts of alien smuggling for profit.
Updated 12/21/2025, 8:53:22 AM
- Timothy Oakes was arrested on June 15 and remains detained pending trial for his role in the alleged deadly conspiracy.
Updated 12/21/2025, 8:53:18 AM
- The Department of Justice launched a cross-agency Trade Fraud Task Force on August 29, 2025 to enhance enforcement against trade fraud.
Updated 12/21/2025, 8:53:14 AM
- Whistleblower Mr. Stover will receive approximately $9,750,000 of the settlement proceeds.
Updated 12/21/2025, 8:53:10 AM
- Ceratizit USA LLC agreed to pay $54.4 million to settle False Claims Act allegations related to evaded customs duties on tungsten carbide imports from China.
Updated 12/21/2025, 8:53:06 AM
- Shilkloper is the first of three defendants charged in the case to be arrested and plead guilty.
Updated 12/21/2025, 8:53:03 AM
- Victims were prevented from withdrawing funds, threatened with legal action, or manipulated into sending more money to the fraud ring.
Updated 12/21/2025, 8:52:58 AM
- Victims’ money was laundered through bank accounts in Ukraine, Georgia, Hungary, Israel, the Czech Republic, and elsewhere.
Updated 12/21/2025, 8:52:55 AM
- Defrauded U.S. victims of at least $2.8 million by promising high investment returns through fake platforms (K6 Investing; Neotron Holding, LTD; Goldex Technology).
Updated 12/21/2025, 8:52:53 AM
- Ukrainian-Israeli national pleaded guilty to wire fraud in a large-scale fake stock-brokerage organization.
Updated 12/21/2025, 8:52:49 AM
- The defendants agreed to pay $480,000 to settle a sexual harassment lawsuit.
Updated 12/21/2025, 8:52:46 AM
- Since January 20, 2025, the Department has federally indicted over 260 members of TdA.
Updated 12/21/2025, 8:52:42 AM
- DOJ unsealed indictments against more than 70 individuals linked to Tren de Aragua.
Updated 12/21/2025, 8:52:38 AM
- Bradford faces a maximum penalty of life in prison.
Updated 12/21/2025, 8:52:35 AM
- 67 dogs were rescued from chains during the operation against the dog fighting enterprise.
Updated 12/21/2025, 8:52:32 AM
- Dun Bradford was found guilty on 67 counts of possessing a dog for use in an animal fighting venture, one count of manufacture of and possession with intent to distribute a controlled substance, and one count of possession of a firearm in furtherance of a crime.
Updated 12/21/2025, 8:52:29 AM
- The Justice Department announced today that it secured a settlement agreement with South Carolina to resolve the department’s findings and complaint alleging that South Carolina violates the Americans with Disabilities Act (ADA) and the Supreme Court’s decision in Olmstead v. L.C. by unnecessarily segregating adults with serious mental illnesses in institutional settings.
Updated 12/21/2025, 8:52:26 AM
- A doctor in Los Angeles County was indicted on charges of submitting more than $45 million in false Medicare claims for Botox injections and obstructing a criminal investigation.
Updated 12/21/2025, 8:52:23 AM
- The COO's change of plea hearing will be scheduled by a federal district court judge.
Updated 12/21/2025, 8:52:20 AM
- MGI’s former Chief Operating Officer charged and has agreed to plead guilty to conspiracy to smuggle goods into the United States.
Updated 12/21/2025, 8:52:17 AM