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The FBIs organized crime investigations frequently use undercover operations, court-authorized electronic surveillance, informants and cooperating witnesses, and consensual monitoring.
A large number of FBI records are available for public review on the FBIs electronic FOIA Library (The Vault). Types of records that the FBI provides electronically on The Vault include, but are not limited to: Final opinions and orders (no records available at this time);
In the U.S. and its territories, FBI special agents may make arrests for any federal offense committed in their presence or when they have reasonable grounds to believe that the person to be arrested has committed, or is committing, a felony violation of U.S. laws.
The State record repositories are the primary source of criminal history records maintained at the FBI. Currently, the FBI maintains criminal history records on more than 56.8 million different individuals, with many of the individuals having multiple entries of separate encounters with the criminal justice system.
The FBI does not keep a file on everyone, but some people may have a file if they have been a victim in a case or an authorized third party has requested information about them. The FBI also has files of individuals, organizations, and businesses currently or previously under investigation.

People also ask

Your right to inspect your own FBI file is guaranteed under the Freedom of Information Act and the Privacy Act. Information about organizations, historical events, investigations, and government policies can be obtained under the Freedom of Information Act, 5 U.S.C. 552.
Records Available by Request To receive records that are not already available on The Vault, you may submit an FOIPA request by fax, standard mail, or through eFOIPA, the FBIs recently deployed electronic FOIPA portal.
The best way to find out if you have an FBI file is to file a Freedom of Information Act (FOIA) request with the Federal Bureau of Investigation.
The FBI has divided its investigations into a number of programs, such as domestic and international terrorism, foreign counterintelligence, cyber crime, public corruption, civil rights, organized crime/drugs, white-collar crime, violent crimes and major offenders, and applicant matters.
In most cases, a federal investigation is triggered by the filing of a credible crime report. Sometimes, it may also commence as a result of information law enforcement agents receive from defendants in pending criminal cases who are hoping to receive leniency (i.e., cooperators).

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