Federal Investigation

This page collects the 30 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. Mon, Sep 141 item
   1. FBI Denver announces drug seizure during Operation Summer HeatThe FBI in Denver announced the seizure of a shipment of fentanyl, methamphetamine, and heroin as part of Operation Summer Heat, though authorities have not yet released details regarding the exact weHillsborough County
2. Mon, Sep 71 item
   1. Federal investigators examine landing timing in Amazon cargo jet crash at Miami International AirportFederal investigators are examining whether an Amazon cargo jet touched down too late to stop safely during a crash at Miami International Airport that resulted in at least five deaths.Hillsborough County
3. 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 County
4. 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 County
5. 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-Dade County2 reports
6. 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 County
7. Thu, Aug 202 items
   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 sexual misconduct allegations. The searchMiami-Dade County2 reports
   2. FBI raids home and seizes electronic devices of former Representative Eric SwalwellHillsborough County2 reports

1. 01Donald Trumpperson9 mentions
2. 02FBIorganization5 mentions
3. 03Washingtonlocation4 mentions
4. 04Eric Swalwellperson4 mentions
5. 05Brahamlocation2 mentions
6. 06James Comeyperson2 mentions
7. 07Department of Justiceorganization2 mentions
8. 08Tim Walzperson2 mentions
9. 09Plymouthlocation2 mentions
10. 10Manhattan District Attorney’s Officeorganization2 mentions