Phrases with «federal investigation»

A "federal investigation" is when the government, specifically the federal or national level, looks into a potential crime or wrongdoing. It involves officials gathering evidence, interviewing people, and evaluating facts to determine if a law has been broken, typically on a larger scale that crosses state boundaries. Full definition

Related phrases

Sentences with «federal investigation»

  • That's in no small part due to the fact that he has had to hire legal counsel to defend himself in the ongoing federal investigation into his 2010 fundraising. (nystateofpolitics.com)
  • Successfully defended a for - profit college in arbitration in connection with state and federal investigations of allegedly false representations and fraudulent recruiting practices. (hueston.com)
  • Sometimes I do it for nice corporate executives in major multinational corporations under federal investigations for financial, corporate or regulatory offenses, but it's still just criminal defense. (lawyerist.com)
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