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Index/Topics/Criminal Prosecutions

Criminal Prosecutions

The criminal prosecutions related to Jeffrey Epstein's case.

Fact-Checks

4 results
Feb 4, 2026

Have any politicians or high-profile individuals been implicated in the Epstein files?

documents names a long list of politicians and prominent figures — from business leaders and royalty to politicians — but being named or pictured in the files is not equivalent to a formal allegation ...

Feb 3, 2026

is entering the US illegally a felony or a misdemeanor

Improper entry into the —commonly described as ""—is generally a federal misdemeanor on a first offense under 8 U.S.C. §1325, punishable by fines or up to six months' imprisonment . By contrast, unlaw...

Jan 17, 2026

How does the Classified Information Procedures Act (CIPA) affect trial scheduling and evidence in national security prosecutions?

The Classified Information Procedures Act (CIPA) does not create new substantive crimes but remakes the timetable and courtroom procedures for handling classified material in criminal prosecutions, fo...

Jan 10, 2026

What criminal vs. civil violations apply to unauthorized entry or unlawful presence in the U.S.?

Unauthorized entry and unlawful presence are governed by two different tracks of U.S. law: unlawful presence is principally a civil immigration violation that risks removal and re-entry bars, while ce...

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