The Receipts

Famous liars, mapped through the record that caught them. Every entry below pairs a public claim with the legal proceeding that proved it false: court filings, jury verdicts, judicial findings, guilty pleas, and settlement admissions. No entry rests on press coverage alone.

28 people on file

32 receipts filed

Last reviewed 2026-08-03

How a lie becomes a receipt.

Full methodology →

Guilty plea

×12

The person admitted the facts under oath in open court, before a judge, to end a criminal case. The strongest record possible: self-incrimination.

Criminal conviction

×10

A jury or judge found fraud or false statements proven beyond a reasonable doubt at trial.

Civil jury verdict

×1

A civil jury heard evidence and found the person liable — usually for defamation or fraud — by a preponderance of the evidence.

Default judgment

×2

A court entered a finding of liability against the person because they failed to comply with court orders during the case.

Judicial finding

×2

A judge ruled the person liable as a matter of law — a bench finding, summary judgment, or trial ruling — after examining the record.

Settlement admission

×3

The case settled for money, and the settlement text itself acknowledges the underlying claims as false. Stronger than an ordinary settlement; we do not count no-admission payouts alone.

Arbitration award

×2

A binding arbitrator ruled against the person on the disputed claim, and a court confirmed the award.

Who the record has caught.

Bernard Madoff

1 receipt

Guilty plea · Fraud

Financier

Billy McFarland

1 receipt

Guilty plea · Fraud

Fyre Festival organizer

Cathy Latham

1 receipt

Guilty plea · Propaganda

Coffee County GOP chairwoman

George Santos

1 receipt

Guilty plea · Propaganda

Former U.S. Representative (R-NY)

Jacob Chansley

1 receipt

Guilty plea · Propaganda

"QAnon Shaman"

Jenna Ellis

1 receipt

Guilty plea · Propaganda

Attorney and Trump campaign advisor

Kenneth Chesebro

1 receipt

Guilty plea · Propaganda

Attorney and fake elector architect

Marion Jones

1 receipt

Guilty plea · Propaganda

Olympic sprinter

Michael Flynn

1 receipt

Guilty plea · Propaganda

Former National Security Advisor

Rick Gates

1 receipt

Guilty plea · Propaganda

Political operative and Manafort deputy

Scott Hall

1 receipt

Guilty plea · Propaganda

Bail bondsman and Coffee County GOP official

Sidney Powell

1 receipt

Guilty plea · Propaganda

Attorney

Anna Sorokin

1 receipt

Criminal conviction · Fraud

Posed as "Anna Delvey," heiress

Donald J. Trump

5 receipts

Criminal conviction · Propaganda

45th and 47th U.S. President

Elizabeth Holmes

1 receipt

Criminal conviction · Fraud

Theranos founder

Jussie Smollett

1 receipt

Criminal conviction · Propaganda

Actor

Martin Shkreli

1 receipt

Criminal conviction · Fraud

Pharmaceutical CEO

Peter Navarro

1 receipt

Criminal conviction · Propaganda

Former White House trade advisor

Ramesh "Sunny" Balwani

1 receipt

Criminal conviction · Fraud

Theranos co-CEO and president

Roger Stone

1 receipt

Criminal conviction · Propaganda

Political operative and Trump ally

Sam Bankman-Fried

1 receipt

Criminal conviction · Fraud

FTX founder

Steve Bannon

1 receipt

Criminal conviction · Propaganda

Former Trump campaign CEO and Breitbart chairman

Alex Jones

1 receipt

Default judgment · Propaganda

Infowars host

Rudy Giuliani

1 receipt

Default judgment · Propaganda

Former mayor and attorney

John Eastman

1 receipt

Judicial finding · Propaganda

Attorney and legal theorist

Fox News

1 receipt

Settlement admission · Propaganda

Cable news network

Lance Armstrong

1 receipt

Arbitration award · Propaganda

Professional cyclist

Mike Lindell

1 receipt

Arbitration award · Propaganda

MyPillow founder

Every claim. Every record.

Alex Jones 2012–2018
Default judgment

The claim

The Sandy Hook Elementary School shooting was “a giant hoax” staged by the government with “crisis actors.”

Made in: Infowars broadcasts, videos, and Jones’s own writings

The proof

Courts in Texas and Connecticut entered default judgments finding Jones liable for defamation after he ignored court orders. During his own 2022 Texas trial testimony, Jones said he would “admit Sandy Hook was real.” Juries across the two states awarded the families more than a billion dollars in combined damages.

The record

Heslin v. Jones; Pozner v. Jones; Alish v. Jones — Travis County District Court (Tex.); Superior Court, Litchfield Judicial District (Conn.)

Outcome: Default judgments of liability; jury awards including $49.3 million in Texas and $965 million in Connecticut

Jones later filed for bankruptcy, and appellate courts have adjusted some damage figures — but no court has disturbed the core findings of liability, and his own sworn testimony conceded the shooting happened.

Fox News 2020-11 — 2021-01
Settlement admission

The claim

Dominion Voting Systems stole the 2020 presidential election by switching and deleting votes.

Made in: Fox News broadcasts and on-air segments after the 2020 election

The proof

Fox settled Dominion’s defamation suit for $787.5 million — the largest known defamation settlement in U.S. history — and the settlement statement acknowledged “the Court’s rulings finding certain claims about Dominion Voting Systems to be false.” Discovery had shown hosts and executives privately doubted the claims they aired.

The record

Dominion Voting Systems Corp. v. Fox News Network, LLC — Superior Court of Delaware, New Castle County · No. N21C-11-139 AML CCLD

Outcome: $787.5 million settlement (April 18, 2023) with public acknowledgment that court rulings found the Dominion claims false

Most defamation settlements admit nothing. This one was built around judicial rulings on falsity and carried a public acknowledgment — which is why it is in the ledger.

Donald J. Trump 2019-06
Civil jury verdict

The claim

E. Jean Carroll’s accusation was a hoax and “a con job,” and she was “not my type.”

Made in: Interviews and statements responding to Carroll’s published allegation

The proof

Two separate federal juries found Trump liable. In May 2023 a jury found him liable for sexual abuse and defamation and awarded $5 million. In January 2024 a second jury found him liable for defamation again and awarded $83.3 million.

The record

E. Jean Carroll v. Donald J. Trump — U.S. District Court for the Southern District of New York · No. 1:19-cv-10296; No. 1:22-cv-10046

Outcome: Jury verdicts of liability; $5 million and $83.3 million in damages

Donald J. Trump 2011–2021
Judicial finding

The claim

Financial statements presented Trump Organization assets at values the company knew were inflated to secure loans and insurance terms.

Made in: Annual financial statements submitted to lenders and insurers

The proof

New York Supreme Court Justice Arthur Engoron ruled on summary judgment that the defendants were liable for fraud as a matter of law, citing valuations with “no basis in reality,” including a penthouse measured at nearly three times its actual size. The February 2024 judgment imposed roughly $355 million in disgorgement plus interest and barred Trump and his sons from controlling New York companies for years.

The record

People of the State of New York v. Trump Organization, et al. — New York Supreme Court, New York County · Index No. 452154/2022

Outcome: Finding of fraud on summary judgment; final judgment of approximately $355 million plus interest and multi-year corporate bars

An intermediate appellate panel later reduced parts of the judgment; the fraud finding itself was not erased. Civil matter — no criminal conviction is claimed here.

Donald J. Trump 2008–2010
Settlement admission

The claim

Trump University instructors were “hand-picked” by Donald Trump and the school held a 90%+ approval rating.

Made in: Trump University advertising and promotional videos

The proof

After years of litigation, Trump settled three class actions — including suits by former students and by the District of Columbia attorney general — for $25 million in November 2016, days before trial. Internal Trump University materials had already shown the “hand-picked” instructor claims were scripted marketing.

The record

Low v. Trump University LLC; Cohen v. Trump; People v. Trump University — U.S. District Court for the Southern District of California; D.C. Superior Court · No. 3:13-cv-00650-GPC-WVG

Outcome: $25 million combined settlement (November 2016)

The settlement contained no formal admission of wrongdoing. It is included because the settled claims rested on marketing assertions the record contradicted, and because the payout closed three separate cases.

Donald J. Trump 2016–2018
Criminal conviction

The claim

“I never had sexual relations with that woman” (Stormy Daniels) and “I didn’t know about the hush money payments.”

Made in: Public statements and interviews

The proof

A Manhattan jury convicted Trump on 34 counts of falsifying business records to conceal hush money payments made to Stormy Daniels during the 2016 campaign. The conviction proves the records were falsified to conceal the payments, which in turn proves the underlying denials were false. Trump was sentenced to an unconditional discharge (no jail, no probation).

The record

People of the State of New York v. Donald J. Trump — New York Supreme Court, New York County (Manhattan) · Indictment No. 71543/2023

Outcome: Convicted on 34 counts of falsifying business records (May 30, 2024); sentenced to unconditional discharge (January 10, 2025)

The conviction was for falsifying records, not for the lies themselves — but the falsification was done to conceal the payments, which proves the denials were false. The unconditional discharge means no jail or probation, but the conviction stands.

Donald J. Trump 1987–2018
Settlement admission

The claim

The Donald J. Trump Foundation was operated as a charitable organization.

Made in: Foundation operations and public statements

The proof

The New York Attorney General’s office found “a stunning pattern of illegality” including using foundation funds to pay off Trump’s personal legal claims, to support his presidential campaign, and to purchase political portraits. Trump agreed to pay $2 million in restitution and dissolve the foundation.

The record

People v. Donald J. Trump Foundation, Inc. — New York Supreme Court, New York County · Index No. 451352/2018

Outcome: $2 million restitution; foundation dissolved (December 2019)

The settlement required Trump to admit no wrongdoing, but the AG’s findings of illegality were detailed and specific. The foundation was dissolved as part of the settlement.

Rudy Giuliani 2020-12
Default judgment

The claim

Election workers Ruby Freeman and Wandrea “Shaye” Moss ran a ballot-fraud scheme in Atlanta, passing “suitcases” of illegal ballots and a USB drive “like vials of heroin or cocaine.”

Made in: A congressional hearing and repeated television appearances

The proof

The U.S. District Court for the District of Columbia entered a default judgment against Giuliani on liability after he repeatedly failed to comply with discovery orders. In December 2023 a jury awarded Freeman and Moss $148 million in damages.

The record

Freeman v. Giuliani — U.S. District Court for the District of Columbia · No. 1:21-cv-03354

Outcome: Default judgment on liability; $148 million jury award (December 2023)

Giuliani filed for bankruptcy after the verdict. The state of Georgia’s own investigation — led by officials of his own party — had already found no truth in the allegations.

Sidney Powell 2020-11
Guilty plea

The claim

International conspiracies involving Venezuela, Cuba, and the CIA flipped millions of votes — “the Kraken” — against Donald Trump in 2020.

Made in: Press conferences, Fox appearances, and court filings in election challenges

The proof

Every court that heard her election cases rejected them, several with sanctions. In October 2023 Powell pleaded guilty to six misdemeanor counts of conspiracy to solicit the violation of oath by public officers in the Fulton County election interference prosecution, agreeing to testify against co-defendants if called.

The record

State of Georgia v. Trump, et al. (Powell) — Superior Court of Fulton County, Georgia · No. 23SC18894-9

Outcome: Guilty plea to six misdemeanor counts (October 19, 2023); six years’ probation, fine, and restitution

Her earlier defamation suits were dismissed and sanctions motions pursued against her. The federal election-interference charges against her co-defendants were later dropped after the 2024 election; her guilty plea stands.

Mike Lindell 2021–2022
Arbitration award

The claim

His data proved voting machines switched millions of votes in 2020 — and he offered $5 million to anyone who could prove him wrong.

Made in: Public appearances and his “Proof” app challenge

The proof

A security researcher took the data and proved the claim false. The dispute went to binding arbitration, and the arbitrator ruled in 2023 that Lindell owed the $5 million. A federal district court confirmed the award and the appellate court affirmed it.

The record

Lindell v. (arbitration award confirmation) — JAMS arbitration; confirmed in the U.S. District Court for the District of Minnesota

Outcome: Arbitrator ordered Lindell to pay $5 million (February 2023); award confirmed and affirmed on appeal

Lindell made the bet in public and lost it in the record. Smartmatic’s separate defamation suit against him remains open.

George Santos 2022
Guilty plea

The claim

A campaign résumé that included jobs at Goldman Sachs and Citigroup, a degree from NYU, and a mother who died on 9/11.

Made in: Campaign filings, interviews, and congressional biography

The proof

Reporting exposed the résumé within weeks of his election, and the record went further: he pleaded guilty in April 2025 to federal wire fraud and aggravated identity theft, including stealing donors’ identities to charge their cards. The House had already expelled him in December 2023 — only the sixth member ever removed.

The record

United States v. Santos — U.S. District Court for the Eastern District of New York · No. 2:23-cr-00174

Outcome: Guilty plea to wire fraud and aggravated identity theft (April 2025)

Jussie Smollett 2019-01
Criminal conviction

The claim

Two attackers assaulted him in Chicago shouting racist slurs and Trump slogans, in a “MAGA” hate crime.

Made in: Police report and national media appearances

The proof

At trial, evidence showed Smollett paid two brothers to stage the attack and reported it himself. In March 2022 a jury convicted him on five counts of disorderly conduct for filing a false police report.

The record

People v. Smollett — Circuit Court of Cook County, Illinois

Outcome: Convicted on five counts of disorderly conduct (March 2022); sentenced to 150 days in jail

In November 2024 the Illinois Supreme Court vacated the conviction on due-process grounds — prosecutors had previously agreed not to pursue charges in exchange for forfeiting his bond, and then prosecuted him anyway. The court did not dispute the trial evidence that the attack was staged. The receipt is kept, with the reversal stated, because hiding it would be the dishonest move.

Roger Stone 2016–2018
Criminal conviction

The claim

Denied having advance knowledge of WikiLeaks’ plans to release hacked Democratic emails and denied contacting WikiLeaks or Julian Assange during the 2016 campaign.

Made in: Testimony before the House Permanent Select Committee on Intelligence

The proof

A federal jury convicted Stone on seven counts including making false statements to Congress, obstruction of justice, and witness tampering. Evidence showed he had extensive contacts with WikiLeaks and had advance knowledge of their email releases. Sentenced to 40 months in prison.

The record

United States v. Stone — U.S. District Court for the District of Columbia · No. 1:19-cr-00018-ABJ

Outcome: Convicted on seven counts (November 15, 2019); sentenced to 40 months (February 2020); sentence commuted by Trump (July 2020); pardoned by Trump (December 2020)

Trump commuted Stone’s sentence days before he was to report to prison, then pardoned him. The conviction itself stands as a legal record.

Michael Flynn 2016-12 — 2017-01
Guilty plea

The claim

Denied discussing U.S. sanctions on Russia with the Russian ambassador during the transition and denied asking Russia not to retaliate against Obama-era sanctions.

Made in: Interview with the FBI and public statements

The proof

Flynn pleaded guilty to making false statements to the FBI about his contacts with Russian ambassador Sergey Kislyak. He cooperated with the Mueller investigation, then had his case dismissed on procedural grounds and was pardoned by Trump.

The record

United States v. Flynn — U.S. District Court for the District of Columbia · No. 1:17-cr-00232-RJL

Outcome: Pleaded guilty to making false statements (December 1, 2017); case dismissed (November 2020); pardoned by Trump (November 2020)

Flynn cooperated with the Mueller investigation before seeking to withdraw his plea. The case was dismissed on procedural grounds, and he was pardoned. The guilty plea is a legal record.

Jenna Ellis 2020-12
Guilty plea

The claim

Participated in a scheme to submit fake electoral certificates in swing states to overturn the 2020 election results.

Made in: Coordination with Trump campaign and state-level allies

The proof

Ellis pleaded guilty in the Georgia election interference case to one count of conspiracy to commit forgery (unauthorized writing) for her role in the fake elector scheme. She agreed to cooperate with prosecutors and testified before the grand jury.

The record

State of Georgia v. Trump, et al. (Ellis) — Superior Court of Fulton County, Georgia · No. 23SC18894-9

Outcome: Pleaded guilty to conspiracy to commit forgery (October 2023); sentenced to one year probation, 100 hours community service, and $5,000 fine

Ellis was the second defendant to plead guilty in the case, after Sidney Powell. She agreed to cooperate with prosecutors and testified before the grand jury.

Elizabeth Holmes 2013–2018
Criminal conviction

The claim

Theranos’s device could run comprehensive medical test panels from a single finger-prick, was deployed by the U.S. military, and had major pharmaceutical partnerships.

Made in: Investor presentations, media interviews, and board materials

The proof

Trial evidence showed the device could run only a handful of tests, most samples ran on conventional machines bought from other companies, and the claimed partnerships and military deployments were false. In January 2022 a federal jury convicted Holmes on four counts of defrauding investors; she was sentenced to 135 months in prison.

The record

United States v. Holmes & Balwani — U.S. District Court for the Northern District of California · No. 5:18-cr-00258-EJD

Outcome: Convicted on four counts of wire fraud and conspiracy (January 3, 2022); sentenced to 135 months (November 2022)

Her co-CEO Ramesh “Sunny” Balwani was separately convicted on twelve counts. Holmes began serving her sentence in May 2023.

Sam Bankman-Fried 2022-10 — 2022-11
Criminal conviction

The claim

FTX was solvent, customer funds were safe, and Alameda Research was not secretly financed with customer money.

Made in: Public statements and tweets as FTX collapsed

The proof

Trial evidence showed billions in FTX customer funds had been diverted to Alameda Research for trading, real estate, and political donations. On November 2, 2023, a jury convicted Bankman-Fried on all seven counts, including wire fraud on customers and securities fraud; he was sentenced to 25 years.

The record

United States v. Bankman-Fried — U.S. District Court for the Southern District of New York · No. 1:22-cr-00673

Outcome: Convicted on all seven counts (November 2, 2023); sentenced to 25 years (March 2024)

Billy McFarland 2016–2017
Guilty plea

The claim

Fyre Festival was a luxury music festival on a private island with premium villas, gourmet dining, and major headliners.

Made in: Festival marketing, influencer campaign, and ticket sales

The proof

Attendees arrived to disaster-relief tents and cold sandwiches; the festival never had the infrastructure it advertised. McFarland pleaded guilty in June 2018 to two counts of wire fraud for defrauding investors and ticket buyers of roughly $26 million and was sentenced to six years.

The record

United States v. McFarland — U.S. District Court for the Southern District of New York · No. 1:18-cr-00213

Outcome: Guilty plea to two counts of wire fraud (June 2018); sentenced to six years with $26 million in forfeiture

McFarland later ran “Fyre Festival II,” selling tickets for an event with no confirmed date or venue — the pattern is part of the point.

Anna Sorokin 2013–2017
Criminal conviction

The claim

She was “Anna Delvey,” a German heiress with a $60 million trust fund, able to finance a private art club and repay anything on a wire from Germany.

Made in: Hotels, banks, and social circles across New York

The proof

There was no trust fund and no fortune. In April 2019 a New York jury convicted Sorokin on eight counts, including grand larceny and theft of services, for defrauding banks, hotels, and friends of roughly $200,000. She was sentenced to 4 to 12 years.

The record

People v. Sorokin — New York Supreme Court, New York County

Outcome: Convicted on eight counts including grand larceny (April 2019); sentenced to 4–12 years

Kenneth Chesebro 2020-11 to 2020-12
Guilty plea

The claim

Submitted alternative slates of presidential electors in six swing states to overturn the 2020 election results.

Made in: Legal memo to the Trump campaign (the "Chesebro memo")

The proof

Chesebro wrote the legal memo that became the blueprint for the fake elector scheme. He pleaded guilty in the Georgia election interference case to one count of conspiracy to commit forgery (unauthorized writing) and agreed to cooperate with prosecutors.

The record

State of Georgia v. Trump, et al. (Chesebro) — Superior Court of Fulton County, Georgia · No. 23SC18894-9

Outcome: Pleaded guilty to conspiracy to commit forgery (September 2023); sentenced to five years probation, 100 hours community service, and $5,000 fine

Chesebro was the architect of the scheme. His memo, dated November 18, 2020, laid out the legal theory for submitting fake electoral certificates. He was the fifth defendant to plead guilty in the case.

Rick Gates 2017–2018
Guilty plea

The claim

Denied lying to investigators and denied the scope of his contacts with a Russian associate with ties to Russian intelligence.

Made in: Statements to the FBI and the Special Counsel's office

The proof

Gates pleaded guilty to one count of conspiracy against the United States and one count of making false statements to the FBI about his contacts with Konstantin Kilimnik, a Russian associate with ties to Russian intelligence. He agreed to cooperate with the Special Counsel's investigation.

The record

United States v. Gates — U.S. District Court for the District of Columbia · No. 1:17-cr-00201

Outcome: Pleaded guilty to conspiracy and false statements (February 2018); sentenced to one day in prison, 12 months supervised release, and $20,000 fine

Gates was Paul Manafort's former deputy. His guilty plea and cooperation were central to the Mueller investigation's case against Manafort, who was separately convicted on eight counts.

Steve Bannon 2021-2022
Criminal conviction

The claim

Claimed executive privilege excused him from cooperating with the January 6th investigation.

Made in: Refusal to comply with House Select Committee subpoena

The proof

A federal jury convicted Bannon on two counts of contempt of Congress — one for refusing to produce documents and one for refusing to testify — for defying a House January 6th Committee subpoena. The court rejected his executive privilege defense.

The record

United States v. Bannon — U.S. District Court for the District of Columbia · No. 1:22-cr-00164

Outcome: Convicted on two counts of contempt of Congress (July 2024); sentenced to four months in federal prison

Bannon was sentenced to four months in prison and began serving his sentence in October 2024. He was pardoned by Trump in January 2025, but the conviction stands as a legal record.

Peter Navarro 2022
Criminal conviction

The claim

Claimed executive privilege excused him from cooperating with the January 6th investigation.

Made in: Refusal to comply with House Select Committee subpoena

The proof

A federal jury convicted Navarro on two counts of contempt of Congress — one for refusing to produce documents and one for refusing to testify — for defying a House January 6th Committee subpoena. The court rejected his executive privilege defense.

The record

United States v. Navarro — U.S. District Court for the District of Columbia · No. 1:22-cr-00183

Outcome: Convicted on two counts of contempt of Congress (September 2023); sentenced to three months in federal prison

Navarro was the first White House official convicted for defying a congressional subpoena related to January 6th. He began serving his sentence in March 2024.

Scott Hall 2020-12
Guilty plea

The claim

Submitted a fraudulent slate of presidential electors in Georgia to overturn the 2020 election results.

Made in: Coordination of fake elector scheme in Coffee County, Georgia

The proof

Hall, a bail bondsman and Coffee County GOP official, helped coordinate the fake elector scheme. He pleaded guilty in the Georgia election interference case to one count of conspiracy to commit forgery (unauthorized writing).

The record

State of Georgia v. Trump, et al. (Hall) — Superior Court of Fulton County, Georgia · No. 23SC18894-9

Outcome: Pleaded guilty to conspiracy to commit forgery (August 2023); sentenced to 5 years probation and $1,000 fine

Hall was the first defendant to plead guilty in the Georgia case, before Sidney Powell. He helped coordinate the fake electors and facilitated access to Coffee County voting equipment.

Cathy Latham 2020-12
Guilty plea

The claim

Participated in submitting a fraudulent slate of presidential electors in Georgia.

Made in: Coffee County GOP chairwoman role in fake elector scheme

The proof

Latham, as Coffee County GOP chair, helped facilitate access to voting machines and participated in the fake elector scheme. She pleaded guilty to one count of conspiracy to commit forgery (unauthorized writing).

The record

State of Georgia v. Trump, et al. (Latham) — Superior Court of Fulton County, Georgia · No. 23SC18894-9

Outcome: Pleaded guilty to conspiracy to commit forgery (December 2023); sentenced to 5 years probation and $1,000 fine

Latham's role included facilitating access to the Coffee County elections office, where unauthorized individuals gained access to voting machines. The access was later used to extract voter data.

John Eastman 2020-12 to 2021-01
Judicial finding

The claim

The Vice President had the authority to reject electoral votes and overturn the 2020 election results.

Made in: Legal memos (the "Eastman memos") and public statements

The proof

The California State Bar Court found Eastman committed professional misconduct and made false statements in support of efforts to overturn the election. The California Supreme Court disbarred him in 2024.

The record

In re Eastman (State Bar Court of California) — Supreme Court of California · No. S284441

Outcome: Disbarred (March 2024)

Eastman was also charged in the Georgia election case but the charges were later dropped due to his mental health. The disbarment was based on his legal memos and public statements supporting the election overturn effort.

Jacob Chansley 2020–2021
Guilty plea

The claim

The 2020 election was stolen and the QAnon movement's predictions of mass arrests of elites would come true.

Made in: Public statements and the January 6th Capitol attack

The proof

Chansley, known as the "QAnon Shaman," stormed the U.S. Capitol wearing a fur hat and carrying a spear. He pleaded guilty to one count of conspiracy to obstruct an official proceeding.

The record

United States v. Chansley — U.S. District Court for the District of Columbia · No. 1:21-cr-00111

Outcome: Pleaded guilty to conspiracy to obstruct an official proceeding (September 2021); sentenced to 41 months in federal prison

Chansley was one of the most visible figures of the January 6th attack. His guilty plea acknowledged that he participated in the effort to stop the certification of the electoral vote.

Martin Shkreli 2009–2014
Criminal conviction

The claim

His pharmaceutical company had a legitimate drug development pipeline, active partnerships, and valuable intellectual property.

Made in: Investor presentations and fundraising materials

The proof

A federal jury convicted Shkreli of securities fraud for lying to investors about the status of his pharmaceutical company's drug development pipeline and partnerships. He was sentenced to seven years in prison.

The record

United States v. Shkreli — U.S. District Court for the Eastern District of New York · No. 1:15-cr-00289

Outcome: Convicted on three counts of securities fraud and three counts of conspiracy (August 2017); sentenced to seven years

Shkreli became infamous for raising the price of Daraprim by 5,000%, but the conviction was for defrauding investors in his hedge fund and pharmaceutical companies, not for the price gouging.

Lance Armstrong 1999–2012
Arbitration award

The claim

He never used performance-enhancing drugs. He sued accusers, called them liars, and passed drug tests.

Made in: Public statements, press conferences, and lawsuits

The proof

The U.S. Anti-Doping Agency found Armstrong engaged in "the most sophisticated, professionalized and successful doping program that sport has ever seen." An arbitration panel found he committed fraud and stripped him of all seven Tour de France titles. He later admitted doping.

The record

USADA v. Armstrong — American Arbitration Association (confirmed by U.S. District Court, District of Colorado) · No. 1:12-cv-02839

Outcome: Lifetime ban from Olympic sport; stripped of all titles since August 1998; $10 million in damages

Armstrong denied doping for over a decade, sued the Sunday Times for $100 million, and called accusers liars. The arbitration finding was that he "committed the most serious violations of anti-doping rules in the history of sport." He admitted doping in a 2013 interview with Oprah Winfrey.

Marion Jones 2000–2004
Guilty plea

The claim

She had never used performance-enhancing drugs.

Made in: Public statements and grand jury testimony

The proof

Jones testified before a federal grand jury that she had never used steroids. She later pleaded guilty to obstruction of justice for lying to the grand jury about her use of performance-enhancing drugs. She was sentenced to six months in prison.

The record

United States v. Jones — U.S. District Court for the Southern District of Texas · No. 4:06-cr-00712

Outcome: Pleaded guilty to obstruction of justice (October 2007); sentenced to six months in prison; stripped of all five Olympic medals

Jones won three gold and two bronze medals at the 2000 Sydney Olympics, all later stripped. She was one of the highest-profile athletes to be caught in the BALCO scandal.

Ramesh "Sunny" Balwani 2003–2016
Criminal conviction

The claim

Theranos's blood-testing device could run comprehensive medical panels from a single finger-prick.

Made in: Investor presentations, partner meetings, and regulatory filings

The proof

Balwani, Theranos's co-CEO and president, was separately tried and convicted on all twelve counts of fraud. Trial evidence showed the device was a fraud and most tests were run on conventional machines.

The record

United States v. Balwani — U.S. District Court for the Northern District of California · No. 5:18-cr-00258-EJD-2

Outcome: Convicted on all twelve counts of wire fraud and conspiracy (December 2022); sentenced to 12 years and 11 months

Balwani was tried separately from Holmes and received a longer sentence. He was found to have personally directed and participated in the fraud.

Bernard Madoff 1960s–2008
Guilty plea

The claim

He had a legitimate investment strategy — the "split-strike conversion" approach — that generated steady returns for decades.

Made in: Investor communications, SEC filings, and regulatory examinations

The proof

Madoff pleaded guilty to running the largest Ponzi scheme in history — approximately $65 billion in fictitious returns. There was no legitimate investment strategy; new investor money was used to pay "returns" to existing investors.

The record

United States v. Madoff — U.S. District Court for the Southern District of New York · No. 1:09-cr-00228

Outcome: Pleaded guilty to 11 federal felonies including securities fraud, wire fraud, and money laundering (March 2009); sentenced to 150 years

Madoff's scheme operated for at least 17 years and defrauded thousands of investors, including banks, universities, and individual investors. He was discovered in December 2008 when the scheme collapsed during the financial crisis.

Use this ledger honestly

A receipt is a contradiction established in a legal record — not a verdict on a person’s soul, and not proof of intent. Convictions can be vacated, judgments modified, and settlements closed without admissions. Where that has happened, the entry says so.

Legal outcomes carry error rates and politics. We file them because they are the best public record we have, and because they are still better than memory.

Spot an error, a dead link, or a case that moved? Tell us — corrections are filed the same day they are verified.