Federal Law Enforcement
What This Page Covers
This page collects the 29 public records POLISCOPE has tagged with “Federal Law Enforcement”. Coverage spans bills and news coverage - each decoded into plain English and linked to its primary source. It most often overlaps with Cryptocurrency, Crime, and Cryptocurrency.
Active Bills
Recent Activity
- Thu, Sep 31 item
- Wed, Sep 21 item
- Tue, Sep 12 items
- FBI seizes over $560,000 in cryptocurrency donations intended for HamasThe FBI has seized more than $560,000 in cryptocurrency funds that were intended to finance the militant group Hamas. The Justice Department announced the seizure on Tuesday as part of a broader effor
- Justice Department seizes over $560,000 in cryptocurrency donations intended for Hamas
- Sat, Aug 81 item
- Wed, Jul 291 item
- Wed, Jul 151 item
- Fri, May 81 item
Finance Signals
No finance signals found for this topic in the available records yet.
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Reported financial relationships and timing signals. This does not prove motive or influence.
Key Actors
- 01FBIorganization4 mentions
- 02Hamasorganization3 mentions
- 03Qassam Brigadesorganization3 mentions
- 04Donald Trumpperson3 mentions
- 05Brett Leathermanperson3 mentions
- 06Jeanine Pirroperson3 mentions
- 07Justice Departmentorganization3 mentions
- 08Cortez Mastoperson2 mentions
- 09John Fettermanperson1 mentions
- 10Department of Commerce and Labororganization1 mentions
Connections Preview
Lightweight relationship summary. Open the full graph for the interactive view, including 1-hop neighbours and money edges.
- Topic to billsProposed 'Make the District of Columbia Safe and Beautiful Act of 2025', Proposed Law: Mandatory Recording of Secret Service Communications, Senate Resolution Recognizing the 100th Anniversary of the U.S. Border Patrol
- Topic to peopleDonald Trump, Brett Leatherman, Jeanine Pirro (+2 more)
- Topic to orgsFBI, Hamas, Qassam Brigades (+2 more)
Source Trail
Documents whose extracted record lists this topic. Each item opens the Bill Dossier, which includes the official source URL when available.
- Sep 3, 2026NewsCrowdStrike and Federal Authorities Dismantle Russian Malware That Secretly Stole Crypto for 8 Years
- Sep 2, 2026NewsJustice Department seizes over $560,000 in cryptocurrency donations intended for Hamas
- Sep 1, 2026NewsFBI seizes over $560,000 in cryptocurrency donations intended for Hamas
- Sep 1, 2026NewsJustice Department seizes over $560,000 in cryptocurrency donations intended for Hamas
- Aug 8, 2026NewsFederal Prison Sentence for Illegal Arms Trafficker
- Jul 29, 2026NewsHollywood man arrested on federal charges involving minor
- Jul 15, 2026NewsBroward Man Charged in Cryptocurrency Malware Scheme
- Jun 24, 2026congressional recordProposed Expansion of Secret Service Investigative Authority
- May 8, 2026NewsChanges to Federal Corruption Investigations and Presidential Pardons
- May 5, 2026NewsSenate Candidate Arrested for Alleged Threats Against President Trump and Member of Congress
Showing 10 of 29 source records.