Index/Organizations/ICE/HSI

ICE/HSI

Fact-Checks

12 results
Nov 30, 2025
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What specific charges has the US DOJ brought against Nicolás Maduro and his inner circle?

The U.S. Department of Justice has indicted Nicolás Maduro and at least 14 current and former Venezuelan officials on a suite of criminal counts including narco‑terrorism, conspiracy to import cocaine...

Dec 2, 2025
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What are the key evidence elements cited by the DOJ in the Maduro indictments?

The Department of Justice’s Maduro indictments allege a high‑level narco‑terrorism conspiracy: prosecutors say Maduro and close officials conspired with Colombian guerrillas and traffickers to export ...

Jan 19, 2026
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Are there any cases where an individual has been arrested solely for tor usage and illegal materials

There is no documented, credible case in the provided reporting showing a person arrested and prosecuted solely for using the Tor Browser or the Tor network without accompanying allegations of illegal...

Nov 26, 2025

what is the operation liberty lane for dark web

Available sources do not specifically define an “Operation Liberty Lane” on the dark web; the closest match is a line in one Wikipedia summary listing “Operation Liberty Lane” among several named proj...

Feb 2, 2026

Have any operators behind fake cognitive‑enhancement pills faced criminal charges?

Yes — operators behind fake “” pills have been targeted by both civil and criminal enforcement: federal and state agencies have won civil settlements and consumer refunds against marketers of sham sup...

Jan 17, 2026

Was Donald Trump ever convicted of child trafficking

There is no reporting in the provided sources that Donald Trump was ever convicted of child trafficking; available documents and fact-checking pieces instead discuss federal anti‑trafficking actions, ...

Jan 4, 2026

Does the leader of columbia help distribute drugs?

There is no reliable evidence in the provided reporting that the current leader of Colombia directly helps distribute drugs; instead, the record in these sources documents a long history of powerful C...

Jan 4, 2026

What prosecutions, indictments or sanctions since 2024 specifically tie Venezuelan officials to cocaine shipments?

Since 2024 the clearest, documentable legal actions that explicitly tie Venezuelan officials to cocaine shipments are U.S. criminal indictments and charges—most notably an expanded U.S. Department of ...

Dec 15, 2025

Did Raymond Dugan register on specific platforms or websites?

Available reporting shows multiple distinct individuals named Raymond Dugan in public records and news — including a veteran memorial page , historical astronomer entries , and a 2025 ICE/HSI news rel...

Dec 2, 2025

What evidence did the DOJ present linking Venezuelan government figures to drug trafficking operations in 2020?

The Department of Justice unsealed a high-profile 2020 indictment accusing President Nicolás Maduro and senior Venezuelan officials of running a narco‑terrorism enterprise that shipped tons of cocaine...

Nov 24, 2025

What law enforcement agency led the Florida undercover sting and when did the arrests occur?

Coverage identifies multiple undercover stings in Florida this year led by different agencies: a six-day child-predator operation coordinated by the Marion County Sheriff’s Office and Florida Attorney...

Nov 14, 2025

How much social security fraud is on the US?

Reported Social Security-related allegations numbered 332,927 in FY2024, with many tied to false personation (26.7%) and SSN misuse (23.9%), and auditors say nearly $72 billion in improper payments we...