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Crime of intentionally lying to a federal investigator in the United States
Making false statements (18 U.S.C. § 1001) is the common name for the United States federal process crime laid out in Section 1001 of Title 18 of the
Making_false_statements
Statement contradicted by facts and reality
legal contexts, making false statements can have serious repercussions such as defamation, fraud, or perjury. The accuracy of statements is pivotal in maintaining
False_statement
June 2023, a criminal grand jury indicted Trump on one count of making "false statements and representations", specifically by hiding subpoenaed classified
False or misleading statements by Donald Trump
False_or_misleading_statements_by_Donald_Trump
American businessman (born 1950)
felony counts of federal crimes, including criminal conspiracy, making false statements, securities fraud, tax fraud, and securities law violations, and
Paul_Bilzerian
American financier and con artist (1938–2021)
mail fraud, money laundering, making false statements, perjury, theft from an employee benefit plan, and making false filings with the SEC. The plea
Bernie_Madoff
2023–24 U.S. legal affair
the Espionage Act. The other eight charges against him included making false statements and engaging in a conspiracy to obstruct justice. The most serious
Federal prosecution of Donald Trump (classified documents case)
Federal_prosecution_of_Donald_Trump_(classified_documents_case)
2016 kidnapping hoax
She pleaded guilty to one count of mail fraud and one count of making false statements. In September 2022, she was sentenced to 18 months in prison followed
Sherri_Papini_kidnapping_hoax
Falsifying an oath or affirmation
culpability attaches only at the instant the declarant falsely asserts the truth of statements (made or to be made) that are material to the outcome of
Perjury
American talent manager and scam artist (1954–2016)
June 2007. He pled guilty to conspiracy, money laundering, and making false statements during bankruptcy proceedings. In 2008, Pearlman was convicted
Lou_Pearlman
guilty on May 10, 2022 of murder, tampering with evidence, and making false statements to the police and sentenced on August 18, 2022, to 65 years in
Murder_of_Connie_Dabate
2017 American kidnapping, rape, and murder case
of one count of kidnapping resulting in death and two counts of making false statements to agents of the FBI, but the jury deadlocked on whether or not
Murder_of_Yingying_Zhang
Singaporean politician
against the PAP's Ng Pock Too. In 1986, following convictions for making false statements about the Workers' Party's accounts, Jeyaretnam was not only fined
J._B._Jeyaretnam
American fraudster and financier
mail fraud, embezzlement, making false statements to the Commodity Futures Trading Commission, and making false statements to a futures association registered
Russell_Wasendorf
American political consultant and lobbyist (born 1952)
count of obstructing an official proceeding, and five counts of making false statements to Congress and indicted in November 2019; Stone was sentenced
Roger_Stone
American chemist (born 1959)
Lieber was convicted of six felonies, including two counts of making false statements to the FBI and investigators from the Department of Defense and
Charles_M._Lieber
Misleading content in advertisements
rather than making an unintentional mistake. A number of governments use regulations or other laws and methods to limit false advertising. False advertising
False_advertising
Shootout in Minnesota, U.S.
conspiracy, five counts of straw purchasing, and five counts of making false statements during the purchase of a firearm and faced up to 15 years in prison
2024_Burnsville_shooting
American political consultant (born 1972)
who pleaded guilty to conspiracy against the United States for making false statements in the investigation into Russian interference in the 2016 United
Rick Gates (political consultant)
Rick_Gates_(political_consultant)
US constitutional law on false assertions
States constitutional law, false statements of fact are assertions, which are ostensibly facts, that are false. Such statements are not always protected
False_statement_of_fact
(R-CA) received a suspended sentence and a $5,000 fine in 1955 for making false statements in connection with payroll padding and kickbacks from congressional
List of federal political scandals in the United States
List_of_federal_political_scandals_in_the_United_States
Investment banker (born 1967)
Swiss president Alain Berset for allegedly abusing his office and making false statements on Swiss television regarding COVID-19. The case was dismissed
Pascal_Najadi
2025 criminal case in Virginia, US
Virginia on two counts: one charge of bank fraud and one charge of making false statements to a financial institution. The charges stem from allegations that
Prosecution_of_Letitia_James
Pakistani-American information technology worker
indicted Awan and his wife on four counts, including conspiracy, making false statements, bank fraud, and unlawful monetary transactions. They were charged
Imran_Awan
2020 murder of a U.S. army soldier
guilty to accessory to murder after the fact and three counts of making a false statement. On August 14, 2023, Aguilar was sentenced to the maximum of 30
Murder_of_Vanessa_Guillén
2026 court case
of Alabama. The US government charged the SPLC with wire fraud, making false statements to a federally insured bank, and conspiracy to commit concealment
United States v. Southern Poverty Law Center Inc.
United_States_v._Southern_Poverty_Law_Center_Inc.
American writer, spy novelist and former CIA officer (born 1963)
obstruction of justice, making false statements, and two counts of perjury. He was acquitted on one count of making false statements. He was not charged for
Valerie_Plame
Former CIA employee and criminal (born 1988)
of a harmful computer program, information, code, or command, making false statements, obstruction of justice, and criminal copyright infringement. An
Joshua_Schulte
Attorney for Donald Trump from 2006 to 2018
eight criminal charges: five counts of tax evasion; one count of making false statements to a financial institution; one count of willfully causing an unlawful
Michael_Cohen_(lawyer)
American political aide (born c. 1982–83)
a document in a federal investigation, scheme to conceal, and making false statements and representations. In February 2025, the U.S. Court of Appeals
Walt_Nauta
sentence and a $5,000 (equivalent to $59,944 in 2025) fine for making false statements in connection with payroll padding and kickbacks from congressional
List of American federal politicians convicted of crimes
List_of_American_federal_politicians_convicted_of_crimes
American fraudster and businesswoman
charges including wire fraud, securities fraud, money laundering, making false statements to a financial institution, and aggravated identity theft. In March
Christine_Hunsicker
Mental disorder
tendency to lie. It involves a pervasive pattern of intentionally making false statements with the aim to deceive others, sometimes for no clear or apparent
Pathological_lying
American politician (born 1979)
top advisors. The jury found Gillum not guilty on the charge of making false statements and was hung on the remaining counts. In May 2023, federal prosecutors
Andrew_Gillum
American multi-level marketing company
Cope, Charles W. (February 2015). "United States Held Liable for Making False Statements to Foreign Tax Authority". copetax.com. Retrieved May 27, 2015
Forever_Living_Products
Criminal case in U.S. courts
pleaded guilty to one count of making false statements to the Federal Bureau of Investigation. Flynn's alleged false statements involve conversations he had
Trial_of_Michael_Flynn
Real estate developer and convicted felon
Robert Toussie, in 1993. In 1999, Isaac Toussie was charged with making false statements to the Department of Housing and Urban Development in obtaining
Isaac_Toussie
American lawyer and politician (born 1958)
federally indicted on one count of bank fraud and one count of making false statements to a financial institution. James pled not guilty to the charges
Letitia_James
Transgender man
Holloway. Barker was ultimately charged with, and convicted of, making a false statement on a marriage certificate. The judge, Sir Ernest Wild, the Recorder
Victor_Barker
Governor of Arkansas since 2023
interviewed by investigators as part of the Mueller probe, she admitted making false statements in her role. Sanders hosted fewer press conferences than any of
Sarah_Huckabee_Sanders
Mexican politician and convicted felon (born 1968)
of Public Security Arrested for Drug Trafficking Conspiracy and Making False Statements". justice.gov. Retrieved 10 December 2019. Feuer, Alan; Schweber
Genaro_García_Luna
17th edition of the AFC Asian Cup
to the police, arrested and accused of wasting police time and making false statements of being assaulted. In an interview with Sky News, he claimed he
2019_AFC_Asian_Cup
charges of being an agent of a foreign government, visa fraud, making false statements, and conspiracy. Ye is a Lieutenant of the People's Liberation
List of Chinese spy cases in the United States
List_of_Chinese_spy_cases_in_the_United_States
Former CIA executive accused of theft
Federal prosecutors charged him with theft of public money and making false statements on government records. Additional investigations into his employment
David_J._Rush
Robert Toussie – Brooklyn real estate developer, convicted of making false statements to the U.S. Department of Housing and Urban Development in 2001;
List of people pardoned or granted clemency by the president of the United States
List_of_people_pardoned_or_granted_clemency_by_the_president_of_the_United_States
Dutch attorney (born 1984)
& Flom. On 20 February 2018, he pleaded guilty to one count of making a false statement to investigators while answering questions about Russian interference
Alex_van_der_Zwaan
US effort to prosecute alleged Chinese spies
to making false statements in the investigation of Anming Hu, while in another case, the investigation involving Franklin Feng Tao was based on false evidence
China_Initiative
Chinese scientist (born 1984)
Immigration Department launched a criminal investigation against him for making false statements in his application. In September 2023, He was recruited by the
He_Jiankui
American serial killer
Swango with three counts of murder and one count each of assault, false statements, mail fraud, and conspiracy to commit wire fraud. At the same time
Michael_Swango
American police officer and political consultant (1955–2025)
of New York to eight federal felony charges for tax fraud and making false statements. In February 2010, he was sentenced to four years in federal prison
Bernard_Kerik
2017 murder in Mali
conspiracy to commit assault and battery, obstruction of justice, making false statements, and hazing: Navy Seals from DEVGRU: Chief Petty Officers Anthony
Murder_of_Logan_Melgar
American judge (born 1954)
after a grand jury had indicted Stone on seven counts including making false statements, obstruction of justice, and witness tampering. On February 15
Amy_Berman_Jackson
Turkish businessman (born 1977)
charges of conspiring to act as an agent of a foreign government and making false statements to investigators. These charges were eventually dropped. Alptekin
Kamil_Ekim_Alptekin
American politician (born 1942)
structuring bank withdrawals to evade bank reporting requirements and making false statements to federal investigators. Federal prosecutors said that the funds
Dennis_Hastert
American lawyer and political advisor (born 1950)
obstruction of justice, two counts of perjury, and one count of making false statements), making him the highest-ranking White House official convicted in a
Scooter_Libby
Educational organization
and cybersecurity engineering. In 2017, the company was sued for making false statements about its graduates' earning potential. It was acquired by WeWork
Flatiron_School
American broadcast journalist (born 1973)
nearly 70 million Americans. Muir frequently fact-checked Trump for making false statements, including Trump's claim that Haitian immigrants in Springfield
David_Muir
American baseball player (born 1962)
grand jury indicted Clemens on August 19, 2010, on charges of making false statements to Congress about his use of performance-enhancing drugs. The indictment
Roger_Clemens
American politician
made payable to Diamantis, in November 2019. He also admitted to making false statements to federal agents during their investigation. On November 26, 2025
Chris_Ziogas
Campaign aide to U.S. President Richard Nixon
lied to the FBI during that questioning. Porter was convicted of making false statements in 1974 and served 30 days in prison. Porter was raised in California
Herbert_Porter
Mass shooting in California, U.S.
federal charges of providing material support for terrorism and making false statements in connection with the acquisition of a firearm. Marquez also admitted
2015_San_Bernardino_attack
U.S. Army general and former U.S. National Security Advisor (born 1958)
to plead guilty to a felony count of "willfully and knowingly" making false statements to the FBI about the Kislyak communications, and agreed to cooperate
Michael_Flynn
American pharmacist
in a foreign country, conspiracy to make false statements to the FBI, and two counts of making false statements. He was arrested on October 21, 2009. He
Tarek_Mehanna
American investor and diplomat (born 1947)
at the direction of a foreign power, obstructing justice, and making false statements to law enforcement. He was jailed for two days before being released
Tom_Barrack
2015 death of a woman in Texas police custody
death. The following month, Encinia was indicted for perjury for making false statements about the circumstances surrounding Bland's arrest, and he was
Death_of_Sandra_Bland
American criminal (1933–2022)
2004, he was arrested and charged with obstruction of justice and making false statements when he denied any knowledge about the disappearance of Steven
Frank_Salemme
2025 criminal case in Virginia, U.S.
a federal grand jury in Virginia on two counts: one charge of making a false statement to Congress, and one charge of obstructing a congressional proceeding
Prosecution_of_James_Comey
day with statements to reporters at the Oval Office. News media and fact-checkers declared Trump made multiple false and misleading statements, mostly
False or misleading statements by Donald Trump (second term)
False_or_misleading_statements_by_Donald_Trump_(second_term)
Dutch financial services company
and Others for Manipulation of NYMEX Crude Oil, Heating Oil, and Gasoline Futures Contracts and Making False Statements | CFTC". Retrieved 2024-01-04.
Optiver
American athlete (born 1975)
Nathaniel Alexander. On October 5, 2007, Jones pleaded guilty to making false statements to IRS Special Agent Jeff Novitzky leading the ongoing BALCO investigation
Marion_Jones
American businessman and felon (born 1953)
scandal. In 2006 he was found guilty of conspiracy, insider trading, making false statements, and securities fraud. He was sentenced to 24 years in prison and
Jeffrey_Skilling
American rapper (born 1997)
battery and was sentenced to probation. In 2019, he was arrested for making false statements to possess weapons and was sentenced to nearly four years in federal
Kodak_Black
American businesswoman, writer, TV personality (born 1941)
conspiracy to obstruct, of obstruction of an agency proceeding, and of making false statements to federal investigators and was sentenced in July 2004 to serve
Martha_Stewart
American business magnate and inventor (1916–2002)
Mattel in 1975. Investigations continued and she was charged with fraud and false reporting by the U.S. Securities and Exchange Commission. She pleaded no
Ruth_Handler
Brand of artificial turf
was deemed to have lied to the public by making false statements regarding its own product and making false claims about AstroTurf and AstroPlay products
AstroTurf
American baseball player (born 1963)
relating to embezzlement, obstruction of justice, bankruptcy fraud, making false statements to bankruptcy court, and concealing property from the bankruptcy
Lenny_Dykstra
American politician (born 1956)
April 2023, Jenkins was indicted on five counts of conspiracy and making false statements to acquire machine guns, prompting him to take a temporary leave
Chuck_Jenkins
American filmmaker (born 1951)
On April 3, 2006, McTiernan was charged in federal court with making a false statement to an FBI investigator in February 2006 about his hiring of the
John_McTiernan
Defrauding of insurance
consists of such acts as the making of claims on behalf of ineligible members or their dependents, making false statements on enrollment forms, concealing
Insurance_fraud
CIA operations officer (1932–2016)
Affair. Clarridge pleaded not guilty to seven counts of perjury and making false statements relating to 1985 shipment to Iran. Clarridge was born into a "staunchly
Duane_Clarridge
Fictional character from The Godfather series
one count of obstructing an official proceeding, five counts of making false statements, and one count of witness tampering. "The indictment contains a
Frank_Pentangeli
Trial for interference with Plame affair
perjury, obstruction of justice, and making false statements. He was acquitted of one count of making false statements. Libby was sentenced to 30 months
Trial_of_Scooter_Libby
2002–2008 British fraud case
with their parents. Darwin was charged with insurance fraud and making false statements to obtain a passport. Anne Darwin was arrested at Manchester Airport
John Darwin disappearance case
John_Darwin_disappearance_case
US labor law and consumer law
major force behind a major modification of the law criminalizing making false statements. The Depression began in the United States in October 1929 and
National Industrial Recovery Act of 1933
National_Industrial_Recovery_Act_of_1933
American politician (born 1957)
obstruction of justice for deleting four emails, wire fraud, and making false statements to the FAA and the FBI. In March 2025, he was sentenced to two
Harry_Sidhu
1984 murder in Greeley, Colorado, US
jury voted to convict Pankey on a single misdemeanor count of making false statements to police, but was unable to come to a unanimous verdict on the
Murder_of_Jonelle_Matthews
American futures brokerage firm
executive, Russell R. Wasendorf Sr., was arrested and charged with making false statements to the Commodity Futures Trading Commission (CFTC). The firm filed
Peregrine_Financial_Group
2023 school shooting in Virginia, US
six-year-old boy was convicted of criminal possession of a weapon, making false statements, and child neglect in relation to the shooting and was sentenced
Shooting_of_Abby_Zwerner
American rapper (born 1972)
to the cancelled tour. Hill herself replied that the lawsuit "is full of false claims and unwarranted attacks. It notably omits that he was advanced overpayment
Pras
2008 indictment of the then-Governor of Illinois Rod Blagojevich with corruption
jury found Blagojevich guilty in August 2010 of one charge of making false statements with a mistrial being declared on the other 23 counts due to a
Rod Blagojevich corruption charges
Rod_Blagojevich_corruption_charges
2013 murders in California
that Dorner had lied. In 2008, Dorner was fired by the LAPD for making false statements in his report and in his testimony against Evans. Dorner's attorney
Christopher Dorner shootings and manhunt
Christopher_Dorner_shootings_and_manhunt
2001 fire in the Okanogan National Forest, Washington state
manslaughter and making false statements to investigators. Daniels pleaded guilty to two misdemeanor charges of making false statements to investigators
Thirtymile_Fire
American criminal
signing false medical forms, Alfred Bradley Adkins, was convicted of wire fraud, mail fraud, conspiracy to commit fraud, and making false statements, receiving
Eric_C._Conn
Governor of New York from 2008 to 2010
administration, Paterson faced allegations of soliciting improper gifts and making false statements; he was eventually fined in excess of $62,000 for accepting free
David_Paterson
10th Auditor of Washington
first trial on April 26, 2016, he was acquitted of one charge of making false statements. The jury deadlocked on the remaining counts. The trial ended in
Troy_Kelley
Crime consisting of obstructing prosecutors, investigators, or other officials
Obstruction is a broad crime that may include acts such as perjury, making false statements to officials, witness tampering, jury tampering, destruction of
Obstruction of justice in the United States
Obstruction_of_justice_in_the_United_States
American politician (born 1987)
to four months in prison for wire fraud, money laundering, and making false statements. Harding was born and raised in Williston, Florida. He studied
Joe_Harding
United States federal anti-fraud law
million under the False Claims Act after a judge in U.S. district court found it in default after fraud schemes. Making false statements Medicare Fraud Private
False_Claims_Act_of_1863
American con artist (born 1991)
Federal Court for engaging in multiple fraudulent schemes and making false statements to a federal law enforcement agent". U.S. Attorney's Office, Southern
Billy_McFarland
Chinese academic program
(January 29, 2020). "U.S. Arrests Harvard Chemistry Professor For 'Making False Statements' About China Ties". Radio Free Asia. Archived from the original
Thousand_Talents_Plan
American lawyer (born 1960)
2025, Comey was indicted by a federal grand jury on one charge of making false statements and one charge of obstruction. He pleaded not guilty. On November
James_Comey
MAKING FALSE-STATEMENTS
MAKING FALSE-STATEMENTS
Boy/Male
Tamil
Durmada | தà¯à®°à¯à®®à®¤à®¾
The false pride
Durmada | தà¯à®°à¯à®®à®¤à®¾
Boy/Male
Gujarati, Indian, Kannada
The False Pride
Female
Hawaiian
 Hawaiian name MALINA means "calming; soothing." Compare with other forms of Malina.
Boy/Male
Hindu
The false pride
Male
Italian
Italian form of Roman Latin Marinus, MARINO means "of the sea."
Female
Polish
 Polish name MALINA means "raspberry." Compare with other forms of Malina.
Female
Hawaiian
Hawaiian name MAHINA means "moon; moonlight."
Surname or Lastname
English
English : patronymic from Mankin.
Boy/Male
Danish, German
Relating to Falconry; Falconer
Boy/Male
German
Surname relating to falconry.
Male
Hawaiian
Hawaiian name MAKANI means "wind."
Surname or Lastname
English
English : from Middle English hals ‘neck’ (Old English h(e)als). This was a nickname for a man with a long neck or for a conspicuous sufferer from goiter (a common affliction in medieval times).English (Devon) : topographic name denoting someone living on a neck of land (from Middle English atte halse ‘at the neck’), or a habitational name from either of two places in Devon and Somerset named Halse, from this word. To a lesser extent Halse in Northamptonshire, named from Old English hals + hÅh ‘ridge’, may also have contributed to the surname.Norwegian : habitational name from any of three farmsteads in the county of Møre og Romsdal. The farmsteads are so named from the Old Norse dative singular of hals ‘neck’, referring to a neck of land, or a ridge between two valleys.
Boy/Male
Bengali, Hindu, Indian, Kannada, Malayalam, Sanskrit, Telugu
False Pride; Illusion
Female
French
Feminine form of French Marin, MARINE means "of the sea."
Surname or Lastname
English
English : metronymic or patronymic from Markin.
Boy/Male
Biblical
Idols; masters; false gods.
Surname or Lastname
English (chiefly Nottinghamshire)
English (chiefly Nottinghamshire) : variant of Makin 1.
Surname or Lastname
English
English : variant of Markin.
Female
English
Feminine form of Roman Latin Marinus, MARINA means "of the sea."
Female
English
 Feminine form of English Malcolm, MALINA means "devotee of St. Columba." Compare with other forms of Malina.
MAKING FALSE-STATEMENTS
MAKING FALSE-STATEMENTS
Girl/Female
Hindu, Indian, Marathi
Infinite; Knowledge
Boy/Male
Hindu
Slayer of Aksha
Boy/Male
French, German
From the Little Home
Female
Yiddish
(רֵייזָ×) Yiddish name RAISA means "rose." Compare with other forms of Raisa.
Surname or Lastname
English (Yorkshire)
English (Yorkshire) : variant of Eastall, topographic name for someone who lived and worked ‘at the east hall’.
Boy/Male
Indian
Distinct, Evident, Plain, Wonderful, Marvelous, Unique
Female
English
Variant spelling of Italian Rosanna, ROSANNAH means "rose of grace."
Boy/Male
Muslim
Master, Lord, Chief, Leader, Reigning, Ruling
Female
English
Short form of Latin unisex Alexus, LEXUS means "defender."
Girl/Female
Biblical
Punishment, correction.
MAKING FALSE-STATEMENTS
MAKING FALSE-STATEMENTS
MAKING FALSE-STATEMENTS
MAKING FALSE-STATEMENTS
MAKING FALSE-STATEMENTS
n.
False religion.
superl.
Not well founded; not firm or trustworthy; erroneous; as, a false claim; a false conclusion; a false construction in grammar.
a.
Sussessful in gaining money, and devoted to that aim; as, a money-making man.
n.
That which establishes or places in a desirable state or condition; the material of which something may be made; as, early misfortune was the making of him.
superl.
Not faithful or loyal, as to obligations, allegiance, vows, etc.; untrue; treacherous; perfidious; as, a false friend, lover, or subject; false to promises.
a.
False-hearted.
superl.
Not according with truth or reality; not true; fitted or likely to deceive or disappoint; as, a false statement.
a.
Making a false appearance; unreal; false; as, pretended friend.
n.
The quantity baked at once; a batch; as, a baking of bread.
n.
The act of one who, or that which, marks; the mark or marks made; arrangement or disposition of marks or coloring; as, the marking of a bird's plumage.
superl.
Not genuine or real; assumed or designed to deceive; counterfeit; hypocritical; as, false tears; false modesty; false colors; false jewelry.
superl.
Uttering falsehood; unveracious; given to deceit; dishnest; as, a false witness.
a.
Affording profitable returns; lucrative; as, a money-making business.
n.
The act of waking, or the state or period of being awake.
n.
The act or practice of making mischief, inciting quarrels, etc.
v.
False swearing.
n.
The act or process of making money; the acquisition and accumulation of wealth.
a.
Having a false heart; deceitful; treacherous.
n.
The act of one who makes; workmanship; fabrication; construction; as, this is cloth of your own making; the making of peace or war was in his power.
n.
False optics.