• conduct interviews with individual voters during the preelection period, on election day, or immediately after
the election, concerning the circumstances under which
they voted;
• issue a subpoena or search warrant in connection with an
election fraud or patronage matter;
• present evidence involving an election fraud or
patronage matter to a grand jury;
• file a criminal charge involving an election fraud or
patronage offense; or
• present an indictment to a grand jury that charges an
election fraud or patronage offense.
It is also recommended, although not required, that the
Public Integrity Section be consulted with respect to sentencing
issues during any plea negotiations in order to ensure
consistency with similar cases.
2. Consultation Requirements for Campaign
Financing Crimes
Additional considerations come into play in cases
involving possible campaign financing violations under FECA,
notably including the concurrent jurisdiction of the FEC to
conduct parallel civil proceedings in this area and the resulting
need to coordinate criminal law enforcement with the Commission.
Therefore, consultation with the Public Integrity Section is
required to:
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