POLISCOPE
Topic28 documents tagged

Federal Law Enforcement

What This Page Covers

This page collects the 28 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

Federal BillFEDERALSep 3, 2025Proposed 'Make the District of Columbia Safe and Beautiful Act of 2025'This bill proposes a new federal program to clean up public spaces in Washington, D.C., and creates a multi-agency commission to oversee local law enforcement, immigration enforcement, and crime reducFederal BillFEDERALDec 11, 2024Proposed Law: Mandatory Recording of Secret Service CommunicationsFederal BillFEDERALMay 23, 2024Senate Resolution Recognizing the 100th Anniversary of the U.S. Border Patrol

Recent Activity

  1. Thu, Sep 31 item
    1. CrowdStrike and Federal Authorities Dismantle Russian Malware That Secretly Stole Crypto for 8 YearsFederal authorities and cybersecurity firm CrowdStrike have dismantled a Russian-operated malware network that successfully stole $150,000 in cryptocurrency over an eight-year period. The operation taMiami-Dade County
  2. Wed, Sep 21 item
    1. Justice Department seizes over $560,000 in cryptocurrency donations intended for HamasThe FBI has seized more than $560,000 in cryptocurrency donations and taken control of websites and communication platforms used by Hamas for fundraising and recruitment. The operation, announced TuesMiami-Dade County
  3. Tue, Sep 12 items
    1. Justice Department seizes over $560,000 in cryptocurrency donations intended for HamasThe FBI has seized more than $560,000 in cryptocurrency funds that were being funneled to the militant group Hamas. This action is part of a broader federal effort to disrupt the financial networks suMiami-Dade County
    2. FBI seizes over $560,000 in cryptocurrency donations intended for HamasMiami-Dade County
  4. Sat, Aug 81 item
    1. Federal Prison Sentence for Illegal Arms TraffickerA person has been sent to federal prison for buying firearms on behalf of drug cartels. This action was part of a joint operation by federal law enforcement agencies to reduce violence linked to crimiHillsborough County
  5. Wed, Jul 291 item
    1. Hollywood man arrested on federal charges involving minorA 30-year-old Hollywood, Florida man was arrested by federal agents for allegedly enticing and exchanging sexual material with a 14-year-old girl via the app Discord. The case is being prosecuted in WMiami-Dade County
  6. Wed, Jul 151 item
    1. Broward Man Charged in Cryptocurrency Malware SchemeA Broward County man was arrested by federal agents for allegedly distributing malware through video games, resulting in the theft of $220,000 in cryptocurrency from dozens of victims. The victims repMiami-Dade County
  7. Fri, May 81 item
    1. Changes to Federal Corruption Investigations and Presidential PardonsThe Trump administration has significantly reduced the staffing and caseload of the Justice Department's Public Integrity Section while issuing pardons to at least 15 former elected officials and theiUnited States

Finance Signals

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Key Actors

  1. 01FBIorganization4 mentions
  2. 02Qassam Brigadesorganization3 mentions
  3. 03Justice Departmentorganization3 mentions
  4. 04Hamasorganization3 mentions
  5. 05Brett Leathermanperson3 mentions
  6. 06Jeanine Pirroperson3 mentions
  7. 07Donald Trumpperson2 mentions
  8. 08Cortez Mastoperson2 mentions
  9. 09Raymond Eugene Chandler IIIperson1 mentions
  10. 10John Fettermanperson1 mentions

Connections Preview

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  • 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 peopleBrett Leatherman, Jeanine Pirro, Donald Trump (+3 more)
  • Topic to orgsFBI, Qassam Brigades, Justice Department (+1 more)
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Source Trail

Documents whose extracted record lists this topic. Each item opens the Bill Dossier, which includes the official source URL when available.

  1. Sep 3, 2026NewsCrowdStrike and Federal Authorities Dismantle Russian Malware That Secretly Stole Crypto for 8 Years
  2. Sep 2, 2026NewsJustice Department seizes over $560,000 in cryptocurrency donations intended for Hamas
  3. Sep 1, 2026NewsJustice Department seizes over $560,000 in cryptocurrency donations intended for Hamas
  4. Sep 1, 2026NewsFBI seizes over $560,000 in cryptocurrency donations intended for Hamas
  5. Aug 8, 2026NewsFederal Prison Sentence for Illegal Arms Trafficker
  6. Jul 29, 2026NewsHollywood man arrested on federal charges involving minor
  7. Jul 15, 2026NewsBroward Man Charged in Cryptocurrency Malware Scheme
  8. Jun 24, 2026congressional recordProposed Expansion of Secret Service Investigative Authority
  9. May 8, 2026NewsChanges to Federal Corruption Investigations and Presidential Pardons
  10. May 5, 2026NewsSenate Candidate Arrested for Alleged Threats Against President Trump and Member of Congress

Showing 10 of 28 source records.