In another move in the campaign of retaliation that the Donald Trump administration has launched against its enemies, the Department of Justice has reportedly opened a criminal investigation into E. Jean Carroll, the journalist who first accused Trump of sexual abusing her in a department store dressing room and who later won a case ordering the president to also pay her $83 million for defamation (he had called her, among other things, “mentally ill”).
The investigation launched by the Department of Justice seeks to determine whether Carroll, who is now 82, committed perjury in the civil suits she filed against Trump, in a story first reported by CNN and followed up on by The New York Times and ABC News among others. The former magazine writer filed two suits against Trump: the first over an alleged case of sexual abuse in the mid-1990s in a Bergdorf Goodman fitting room in Manhattan. The second was for defamation, after Trump repeatedly said that she had fabricated the assault, that she wasn’t his type and that she had made it up to boost sales of her book.
In 2023 a federal court ruled in Carroll’s favor, ordering Trump to pay her $5 million in damages. But a year later the award rose substantially, after another court ordered Trump, who by then was a candidate in the presidential election, to pay jer $83.3 million in damages because he had destroyed her reputation as a journalist by denying what she had reported. Trump reacted angrily. “Absolutely ridiculous! I fully disagree with both verdicts, and will be appealing this whole Biden Directed Witch Hunt focused on me and the Republican Party,” he wrote on his Truth Social network. Now, with the full machinery of government in his hands, he has struck back. The president already asked the Supreme Court last November to stay the judgment.
Media reports say the federal prosecutor handling the case, Andrew S. Boutros, was appointed by Trump. Todd Blanche, the acting attorney general after Pam Bondi left last April, has recused himself because he represented Trump in the litigation against Carroll.
Carroll’s case adds to those of other Trump adversaries who are increasingly facing legal trouble. The president warned during his campaigning that, if he won the election, he would take revenge on his enemies. And in a year and a half in the White House he has indeed targeted some of the people involved in the legal cases against him while he was out of the White House.
John Bolton, his former national security adviser and now one of the president’s most visible critics, was indicted in October last year on alleged offenses related to his handling of classified documents.
A grand jury in Alexandria, Virginia, charged former FBI director James Comey with obstruction of justice and lying to Congress. Trump regards the former official as one of his chief enemies for having opened an investigation into connections between Russian representatives and his 2016 presidential campaign.
New York attorney general Letitia James has also been indicted for alleged mortgage fraud. James had taken the president and his family company to court in a civil fraud case in which a judge ordered the Trump Organization to pay $450 million in penalties, a decision that was later overturned by another court.
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Rosa has made two specific requests to her husband in case she’s deported to Guatemala: that he send over her pots and pans, and that he save money for her funeral expenses. “I would go there to die,” says the undocumented woman who has been fighting since January to recover from a stroke that nearly took her life. The Trump administration has her in its sights: a few days ago she received by mail a notice fining her $1.8 million for failing, since 2013, to comply with an order to leave the country voluntarily. It is not an isolated case: more than 65,000 immigrants have received letters imposing unaffordable penalties that together total $36 billion. Organizations and experts have called the measure unconstitutional, extraordinarily cruel and a form of psychological torture.
“I spend my time crying, I feel very sad, I think I won’t make it there in Guatemala because I can’t be without my medicine and I can’t work because I get too tired just walking,” laments Rosa, who spoke to EL PAÍS on condition of anonymity using an assumed name. She lives with her husband in a small apartment in Los Angeles and takes a daily cocktail of medications for diabetes, high blood pressure and the aftereffects of the stroke that sent her to emergency surgery. The million-dollar penalty sent to her by the Department of Homeland Security (DHS) at the end of March has weakened her even more, says the 50-year-old. “When they come to drop off my medicine, I think they’re from ICE; I don’t want to open the door, I don’t want to go outside.”
Rosa’s exact debt to the U.S. government is $1,820,352, an amount her husband — the family’s sole breadwinner — would take almost 38 years to pay if he devoted his entire monthly salary of $4,000 to it. He works as an attendant at a gas station and half of his income vanishes on rent. He is also undocumented. “I don’t even have money to send my things to go back to my country,” Rosa exclaims in a weakened voice. DHS, however, has set a deadline of just 15 days to pay. The only alternative it offers to cancel the fine is to leave the country as soon as possible.
‘They don’t have money to cover an amount like that’
The fines are part of a controversial strategy by the Trump administration to curb migration beyond deportations. On the same day he began his second term, the Republican signed an executive order authorizing DHS to collect these penalties. During his first term (2017–2021), Trump had tried to implement the initiative, based on an immigration law enacted in 1996, but did not succeed. The Joe Biden administration later reviewed the measure and concluded the sanctions were excessively punitive and ineffective.
DHS’s strategy is to impose fines of up to $1,000 for each day an immigrant remains in the U.S. after receiving an order to leave voluntarily. The penalty is capped at five years. That is why many people owe the same figure: $1.8 million. However, the government warns the debt can continue to grow because of “interest, administrative costs and penalties for past-due amounts.”
Since the spring of 2025, DHS began sending letters notifying people of these financial penalties. But it is unclear whether the measure has produced the intended results. The agency did not respond to questions sent by this outlet about how much money it has collected or how it did so. It also did not disclose how many migrants may have chosen to return to their countries to solve the problem. “Our message is clear: foreigners who are unlawfully in the country must leave now or face the consequences,” DHS said in a brief statement.
Migrant advocacy organizations say the Trump administration has seized wages from people with these debts. Other measures mentioned in the DHS letters, they warn, include referring debts to private collection agencies; reporting them to financial institutions, which could harm credit histories; or referring cases to the Department of Justice to initiate litigation. The letters also warn that noncompliance will be taken into account when denying future regularization processes.
“The government can try to take money from paychecks, place a lien (a claim that turns an asset into security for payment) on a house, or perhaps on bank accounts,” explains Raquel Kuronen, an immigration attorney. “It’s part of the Trump administration’s strategy, which seeks to pressure immigrants through different avenues.”
Kuronen’s law office represents about 70 immigrants who have received these fines from Los Angeles, roughly 40% of its clientele. None has paid a cent. “They don’t have money to cover an amount like that,” the lawyer says.
Experts recommend that migrants seek legal advice as soon as possible and respond to DHS notices before the 15-day deadline expires by filing a formal objection to the fine.
Felipe’s torture
Felipe, a 47-year-old Mexican living in southern California, also carries a $1.8 million debt around. The migrant, who earns a living as a construction laborer, has considered putting his vehicles in his children’s names and withdrawing the little money he has in the bank, anticipating more aggressive government action. He received the DHS letter on May 7 and since then has lost his peace of mind. “It changed my life. I wouldn’t want to ruin my children’s lives,” he says amid sobs in a phone interview. “If my children had already finished their studies and could support themselves, I would step back, without having to endure this torture. But my mission is not over yet.”
When Felipe opened the letter sent by DHS and saw the amount, he thought it might be a code related to his old asylum case. “I looked more closely and I said: no, this is a fine. I thought it would never reach me.”
He ended up in this situation because in 2001, a year after emigrating from Guadalajara, Mexico, a notary public promised to fix his papers but never explained that the strategy was to file an asylum application — something that at the time was rarely granted to Mexicans. Later he received a work permit and a Social Security number. Everything seemed to be going well until an immigration court hearing in which a judge told him his case had no grounds. “Do we deport you or will you leave voluntarily?” the magistrate asked. Felipe chose the latter option, believing it would be enough to hide from immigration authorities. But the fine has made it clear the authorities know exactly where he is.
“I go around with my heart in my mouth. Every time I leave my house I cross myself and say, ‘May God do as He wills.’ I look everywhere. I have encountered ICE agents, but they have not detained me,” Felipe says.
Rosa, the woman from Guatemala, ended up on ICE’s radar for similar reasons. Newly arrived in Los Angeles in the 1990s as a teenager, she was taken to a legal office to open an asylum case. She paid thousands of dollars but left the process unfinished for lack of funds. Even so, she managed to obtain a work permit that allowed her to work in factories and maquiladoras. In 2013 she tried to reopen the case, but that did not succeed either. “They never told me I had a deportation order. I only found out when the fine letter arrived,” she says.
‘A debt burden that will ruin them’
Lawyers defending migrants with these debts are building their cases on three arguments: proving their clients were not a public charge, that they never knew fines could escalate over the years to reach millions of dollars, and that there were pressing circumstances that prevented them from returning to their countries. “We want to prove it wasn’t deliberate, that perhaps they never received the court notice when a deportation order was issued in absentia. Maybe they were sick, incarcerated, had a sick relative, something happened,” Kuronen explains.
At the end of 2025, civil organizations filed a class-action lawsuit on behalf of two fined migrants identified as María L. and Nancy M., residents of Massachusetts and Florida. The complaint names DHS, Immigration and Customs Enforcement (ICE), Customs and Border Protection (CBP) and former Trump administration officials such as Pam Bondi and Kristi Noem.
According to the lawsuit, federal agencies are imposing these civil penalties without assessing whether they are appropriate in each individual case, for example by reviewing why the person did not return to their country, and they are doing so without taking the cases to a jury. “If left unchallenged, these fines will plunge María L., Nancy M. and thousands of people… into a debt that will ruin them, in violation of the Constitution” and the Immigration and Nationality Act, it says. The aim of the suit, which remains pending in a federal court in Massachusetts, is to obtain an injunction to halt the collection of the fines.
“With this administration, anything can happen, and that’s when you realize the goal is not to solve problems but to harass and intimidate immigrants to force them to self-deport,” said Jorge Mario Cabrera, spokesperson for the Coalition for the Human Rights of Immigrants of Los Angeles (CHIRLA). “It’s not fair, because our people are hardworking and will never be able to pay these fines.”
Rosa, the Guatemalan migrant, says she has gone to law firms and the office of an immigrant-rights organization in Los Angeles to review her case. All of them have recommended that she return to Guatemala, warning that if she does not go, the government “will sue her to collect that money.” She asked one lawyer whether moving would be a good idea to get off ICE’s radar. The litigator’s answer froze her: “I’m going to pretend I didn’t hear that.”
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“If the prime minister of Spain hasn’t received me, I don’t think he’s inviting President Trump.” With those words, U.S. Ambassador to Spain Benjamín León Jr. complained that he still has not met with Pedro Sánchez once, more than three months after taking up his post. Speaking at an event organized by the debate organization Nueva Economía Fórum in Madrid, León said that the Spanish government has not made any moves to invite the U.S. president.
León Jr. also used his first public appearance since arriving in Madrid on February 16 to convey that Trump “is quite frustrated” because in 2025, at The Hague, NATO countries pledged to raise defense spending from 2% to 5% of GDP, and Spain is “the only government that has said it will not fulfill what it said it would.”
The ambassador would not speculate about a possible withdrawal of U.S. troops from Spain, saying that “the only person who has the power [to make that decision], as commander-in-chief of the U.S. military, is President Trump.”
He did make clear that the source of the deterioration in bilateral ties is Pedro Sánchez’s refusal to increase military spending to 5% of GDP, without addressing Spain’s refusal to allow use of its bases and airspace for U.S. and Israeli strikes against Iran, and he stressed that the differences are confined to the governments. “This is nothing against the Spanish people, it’s against the government,” he said of Trump’s remarks criticizing Spain’s position.
He also stressed that Spain is “an indispensable NATO ally” and that the Rota and Morón bases, where nearly 7,000 U.S. service members and their families are stationed, are “fundamental to our collective defense.”
While he has yet to meet with Sánchez, the ambassador has instead met with Alberto Núñez Feijóo, leader of the mainstream conservative Popular Party (PP), and with Santiago Abascal, head of the far-right Vox, as well as with the leader of the Madrid regional government, Isabel Díaz Ayuso of the PP. León Jr also presented his credentials to King Felipe VI.
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