How does a federal criminal investigation work?

A federal criminal investigation is a complex process that typically involves multiple agencies and multiple jurisdictions. In the state of North Carolina, the United States Attorney’s Office (USAO) is responsible for initiating and overseeing federal criminal investigations. In many cases, the USAO will work closely with the Federal Bureau of Investigation (FBI), the Drug Enforcement Administration (DEA), and other federal agencies to conduct investigations. When a federal investigation is initiated, it typically begins with the decision to open a case, which is made by a federal prosecutor. The prosecutor will usually make an assessment of whether a criminal violation has occurred and if so, what type of investigation should be conducted. During the investigation, law enforcement agents will conduct a thorough review of evidence, interview witnesses, and examine other pertinent data. Agents may also use informants, wiretaps, and other surveillance techniques to ensure the accuracy and completeness of their investigations. The agents whose investigations uncover evidence of a criminal violation will then present their findings to the prosecutor for consideration. From there, the prosecutor will make the determination of whether charges should be filed in the case. If so, a grand jury may be convened to consider the evidence and determine if the case should proceed to a federal criminal trial. In North Carolina, there are strict rules governing federal criminal investigations, including the use of agents and other techniques. To ensure investigations are conducted in a lawful manner, prosecutors and law enforcement personnel must adhere to all applicable laws and regulations.

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How does a federal criminal investigation work?

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