How Do Federal Criminal Investigations Start in California?
Contents
How Do Federal Criminal Investigations Start in California?
Federal criminal investigations in California can begin in a lotta different ways. Here’s a look at some of the main ways they get goin’:
Tips and Complaints
One way investigations start is when someone – maybe just a regular person – makes a tip or complaint ’bout a crime. These tips can come from all sorts of places: anonymous sources, whistleblowers, victims, etc. For example, if someone sees a crime happenin’ or knows something ’bout a crime, they can tell the cops or the feds. The agency will then look into the tip to see if there’s ‘nough evidence to start a full investigation.
Law Enforcement Agencies
Another way investigations get started is directly by law enforcement agencies like the FBI, DEA, ATF, and others. These agencies got the power to investigate federal crimes like drug traffickin’, terrorism, organized crime, and more that fall under their jurisdiction. So they can launch investigations on their own if they suspect serious crimes.
Other Government Agencies
Investigations can also be started by other government agencies like the IRS or SEC. These agencies look into stuff like tax fraud or securities fraud. So if they think there’s been a crime related to the stuff they handle, they can start investigatin’ too.
Implications of Federal Investigations
Now, federal investigations can have real serious consequences for the folks bein’ looked into. If you’re suspected of a federal crime, you could be arrested, have your stuff searched or seized, and face other techniques. And if you’re charged with a federal crime, you’re lookin’ at possibly big fines, jail time, and other bad stuff.
Specific Defenses
If you’re bein’ investigated for a federal crime in Cali, there are some defenses you could try to use. You could challenge if the search or seizure was legal, argue the evidence was obtained illegally, or say the government didn’t have ‘nough evidence. Those are some options to fight the charges.
How Investigations Get Started
To wrap up, federal criminal investigations in Cali can start from tips, law enforcement agencies, government agencies, and more. These investigations can have big consequences for folks, and there are pros and cons. If you’re bein’ investigated, there are defenses you could use. So that covers the basics of how federal investigations get goin’ here in California.
References
Here are some references used for this article:
[1] Police Officers’ Decision Making and Discretion: Forming Suspicion and Making a Stop
[2] Ask a Manager: The new hire who showed up is not the same person we interviewed
[3] Developing Character through Literature: A Teacher`s Resource Book
[4] Research Methods in Human Development
[5] Police Use of Force: An Examination of Modern Policing Practices