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US Agencies Investigating Foreign Cartel Influence

The primary US agencies that investigate foreign cartel influence on elected officials include the Justice Department, FBI, DEA, HSI, and Treasury, with the State Department and intelligence community also playing key roles.

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Jan 6, 2026

What official US agencies investigate foreign cartel influence on elected officials?

The principal U.S. agencies that investigate foreign cartel influence on elected officials are led by the Justice Department (including the FBI and U.S. Attorneys’ Offices) with major investigative su...