federal investigation

A federal investigation is a process conducted by federal agencies, such as the FBI or the IRS, to gather information about potential violations of federal laws. This can involve examining evidence, interviewing witnesses, and analyzing financial records. Federal investigations can cover a wide range of issues, including crime, fraud, or corruption. The goal is to determine whether there is enough evidence to warrant criminal charges or further legal action. These investigations are often complex and can take significant time to complete, involving cooperation between various federal and sometimes state or local law enforcement agencies.