Federal Investigation

This page collects the 28 public records POLISCOPE has tagged with “Federal Investigation”. Coverage spans news coverage - each decoded into plain English and linked to its primary source. It most often overlaps with Law Enforcement, Crime, and Fraud.

1. Fri, Sep 41 item
   1. ICE officer Christian Castro surrenders to federal authorities on charges of lying about shootingFederal immigration officer Christian Castro has turned himself in to federal authorities following charges that he lied to investigators regarding the shooting of a Venezuelan man in Minneapolis. TheMiami-Dade
2. Sat, Aug 291 item
   1. Legal experts advise on immediate steps following receipt of a federal target letterThis article outlines the critical nature of a federal target letter, emphasizing that it is a formal notification of investigation rather than a warning that can be ignored. It highlights that the fiMiami-Dade
3. Wed, Aug 261 item
   1. Federal authorities identify 'Honeybun Boyz' criminal network in multi-million dollar fraud schemeFederal agents have identified a criminal network known as the 'Honeybun Boyz' responsible for defrauding victims of millions of dollars. The scheme resulted in significant financial losses for dozensMiami-Dade2 reports
4. Fri, Aug 211 item
   1. Federal agents seize electronic devices from former Representative Eric SwalwellFederal agents have seized electronic devices and searched the Washington home of former Representative Eric Swalwell as part of an ongoing investigation into allegations of sexual misconduct. The seaSan Diego
5. Thu, Aug 203 items
   1. Federal agents seize electronic devices from former Representative Eric SwalwellFederal agents have seized electronic devices from former Representative Eric Swalwell and searched his Washington home as part of an ongoing investigation into sexual misconduct allegations. The searMiami-Dade2 reports
   2. FBI raids home and seizes electronic devices of former Representative Eric SwalwellHillsborough2 reports
   3. Department of Justice argues James Comey's social media post could be interpreted as a threatMiami-Dade
6. Wed, Aug 191 item
   1. Department of Justice argues James Comey's social media post could be interpreted as a threatThe Department of Justice asserts that a social media post featuring seashells made by former FBI Director James Comey last year could be reasonably interpreted as a threat against President Donald TrMiami-Dade

1. 01Donald Trumpperson7 mentions
2. 02FBIorganization5 mentions
3. 03Washingtonlocation4 mentions
4. 04Pop Smokeperson2 mentions
5. 05Cybersecurity and Infrastructure Security Agencyorganization2 mentions
6. 06Honeybun Boyzorganization2 mentions
7. 07Christine Fangperson2 mentions
8. 08Donald Trumpperson2 mentions
9. 09Plymouthlocation2 mentions
10. 10Eric Swalwellperson2 mentions