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> Index of every page on this site: [llms.txt](https://dgw.tmarket.io/llms.txt)

allegation

# **The US Department of Justice threatened imprisonment for the head of one of the largest AI companies over alleged unlawful actions involving AI.**

A allegation by [**U.S. Department of Justice**](https://dgw.tmarket.io/actors/1ddc1013-8f39-40f7-940a-067a793837e0). Statements are as reported by the cited publishers — not verified by DecisionGateway.

> *Минюст США пригрозил тюремным заключением руководителю одной из крупнейших компаний в сфере искусственного интеллекта из-за предполагаемых противоправных действий с использованием ИИ.*

bbbreakingPublished 2026-11-09 [ Read source](https://t.me/bbbreaking/241851)

[**U.S. Department of Justice dossier **](https://dgw.tmarket.io/actors/1ddc1013-8f39-40f7-940a-067a793837e0)

## **Related claims**

[**Donald Trump said the US Department of Justice threatened the AI company head with prison.**Donald Trump · statement](https://dgw.tmarket.io/claims/01a1bfc9-8785-7455-b714-48437b60091c) [**The DOJ was prepared to send a major AI company executive to prison over AI misconduct.**Donald Trump · allegation](https://dgw.tmarket.io/claims/01a1c369-baf3-7423-a32c-9f22bc283231) [**The head of one of the large artificial intelligence companies faces prison.**Donald Trump · allegation](https://dgw.tmarket.io/claims/01a1cec7-d05b-74ca-bd5f-9db83866d3e9) [**The Ministry of Justice told the head of one of the large artificial intelligence companies to "prepare…"**Donald Trump · allegation](https://dgw.tmarket.io/claims/01a1cec7-cffe-742c-b41c-f835e0c795cd) [**Nebius is building a giant 1.2 GW AI campus in Missouri, on which the fulfillment of its contracts with Meta and Microsoft largely depends.**thebell\_io · statement](https://dgw.tmarket.io/claims/01a1cb83-7ad1-7a76-87be-fc8c6d73efe6) [**The American president refused to name the head of the company and the company in question.**автор текста · statement](https://dgw.tmarket.io/claims/01a1bfc9-878c-76a5-b018-172db51a0822)

## **More claims by U.S. Department of Justice**

[**More than $129 million was stolen.**allegation](https://dgw.tmarket.io/claims/01a1c271-a234-71bf-93e7-3db7a6d9f282) [**The scheme used AI technology to impersonate corporate executives and attorneys.**allegation](https://dgw.tmarket.io/claims/01a1c271-a223-79b4-8d8d-a07403b888d5) [**The U.S. Department of Justice has charged three foreign nationals in connection with an alleged international fraud scheme.**allegation](https://dgw.tmarket.io/claims/01a1c271-a213-7780-a20e-4bd5087c59b9)

[All claims by U.S. Department of Justice](https://dgw.tmarket.io/claims?claimant_id=1ddc1013-8f39-40f7-940a-067a793837e0)

[All claims](https://dgw.tmarket.io/claims)

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