Fbi-Investigation

FBI executes search warrant at Mar-a-Lago

| Importance: 10/10

FBI agents executed an unprecedented search warrant at Donald Trump’s Mar-a-Lago residence, recovering 33 boxes containing 11 sets of classified documents, including top secret and sensitive compartmented information. The search followed Trump’s failure to return all classified materials …

Donald Trump FBI Merrick Garland Bruce Reinhart National Archives classified-documents obstruction-of-justice mar-a-lago espionage-act fbi-investigation
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FBI Investigates DeJoy Over Alleged Straw Donor Campaign Finance Scheme

| Importance: 8/10

The FBI launched an investigation into Postmaster General Louis DeJoy over allegations that he orchestrated an illegal straw donor campaign finance scheme at his former company, New Breed Logistics. Former employees told the Washington Post that DeJoy pressured them to make political donations to …

Louis DeJoy FBI Carolyn Maloney John Sarbanes Campaign Finance FBI Investigation DeJoy USPS Political Corruption +1 more
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FBI Finds $90,000 in Cash Hidden in Rep. William Jefferson's Freezer

| Importance: 9/10

FBI agents raided the home of Rep. William J. Jefferson (D-LA) in Northeast Washington and discovered $90,000 in cash hidden in his freezer, wrapped in aluminum foil in $10,000 increments and stuffed inside frozen-food containers. The serial numbers on the currency matched funds the FBI had provided …

William Jefferson Lori Mody Congressional Corruption Bribery Democratic Party Louisiana FBI Investigation +2 more
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