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Krimidex/FBI eftersøgning
Procedural term

FBI eftersøgning

A federal criminal investigation conducted by the Federal Bureau of Investigation to determine whether a federal crime has been committed, identify suspects, and gather evidence for potential prosecution.

FBI eftersøgning — Krimidex illustration

Definition

An FBI investigation is a pre-indictment inquiry conducted by the Federal Bureau of Investigation under the authority of the U.S. Department of Justice to examine potential violations of federal criminal law. The FBI opens investigations when there exists an objective factual basis to believe a federal crime may have occurred or is occurring, ranging from terrorism and organized crime to white-collar offenses and public corruption.

During an FBI investigation, special agents employ various investigative techniques including witness interviews, document collection, surveillance, search warrants, and grand jury subpoenas, all subject to constitutional and statutory limitations. The investigation seeks to establish the facts of what occurred, identify persons responsible, and collect evidence sufficient to support federal prosecution. FBI investigations operate under guidelines that require adherence to due process and protection of civil liberties throughout the investigative process.

Being the subject or target of an FBI investigation does not constitute a formal criminal charge or imply guilt. Many investigations conclude without criminal charges being filed, either because insufficient evidence is found or because the matter does not warrant prosecution. Only after an investigation yields sufficient evidence will federal prosecutors decide whether to seek an indictment from a grand jury or file criminal charges.

The FBI's investigative authority derives from its statutory role as the principal investigative arm of the U.S. Department of Justice, with arrest and law enforcement powers codified in federal statute. Investigations may be conducted independently by the FBI or in coordination with other federal, state, or local law enforcement agencies depending on the nature and jurisdiction of the alleged offenses. The scope and duration of FBI investigations vary widely based on the complexity of the case and the evidence uncovered during the inquiry.

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FBI eftersøgning

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Ruja Ignatova — OneCoin-svindleren

Ruja Ignatova — The OneCoin Fraudster

Ruja Ignatova founded OneCoin in 2014, promising investors astronomical returns through what she claimed was a revolutionary cryptocurrency. Billions were defrauded from millions of victims worldwide before she vanished from public view in October 2017. The FBI has been searching for her ever since and added her to its Ten Most Wanted list in 2022.

Facts

Type
Procedural term
Legal reference
18 U.S.C. § 3052
Last updated
22 May 2026