How does a federal criminal investigation work?

A federal criminal investigation begins with the suspect being identified by law enforcement. The case is then investigated by the Federal Bureau of Investigation (FBI). The FBI will begin by gathering evidence and interviewing witnesses. They may also use techniques such as surveillance, wiretaps, or search warrants. The FBI will then use the evidence and witness statements to build a case for the prosecution. They will analyze the evidence, look for corroborating reports, and conduct interviews to build a strong case. The FBI will then present their findings to the Department of Justice (DOJ). The DOJ will decide if they believe the evidence is enough to pursue charges. If the DOJ decides to move forward, the case will be presented to a grand jury. The grand jury will decide if the charges should be brought against the suspect. This process typically takes several months. Once the grand jury has indicted the suspect, the case will go to trial. During the trial, both parties will present evidence and witnesses in order to prove their case. The jury will then make a decision as to whether the suspect is guilty or innocent. Finally, if the suspect is found guilty, they will be sentenced accordingly. The punishment could range from probation, fines, or jail time. Each federal criminal investigation is different, but this is the general process of how it works.

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How does a federal criminal investigation work?

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