Financial Crimes
What This Page Covers
This page collects the 4 public records POLISCOPE has tagged with “Financial Crimes”. It most often overlaps with Secret Service, Federal Law Enforcement, and National Defense.
Active Bills
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Browse recent local activity →Finance Signals
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Open the Money page to search by entity, donor, or PAC.
Reported financial relationships and timing signals. This does not prove motive or influence.
Key Actors
- 01John Rothperson1 mentions
- 02Department of Defenseorganization1 mentions
- 03John Katkoperson1 mentions
- 04Bonnie Watson Colemanperson1 mentions
- 05U.S. Secret Serviceorganization1 mentions
- 06Mr. Grassleyperson1 mentions
- 07Department of Energyorganization1 mentions
- 08Cortez Mastoperson1 mentions
- 09Committee on Homeland Securityorganization1 mentions
- 10United States Secret Serviceorganization1 mentions
Connections Preview
Lightweight relationship summary. Open the full graph for the interactive view, including 1-hop neighbours and money edges.
- Topic to peopleJohn Roth, John Katko, Bonnie Watson Coleman (+2 more)
- Topic to orgsDepartment of Defense, U.S. Secret Service, Department of Energy (+2 more)
Source Trail
Documents whose extracted record lists this topic. Each item opens the Bill Dossier, which includes the official source URL when available.
- Jun 24, 2026congressional recordProposed Expansion of Secret Service Investigative Authority
- Jan 1, 2017hearing transcriptCongressional Hearing: Future of the U.S. Secret Service
Showing 2 of 4 source records.