Criminal

FEDERAL CRIMINAL HISTORY

SUMMARY

Violations of Federal laws are handled via the Federal District Court System. Each state has at least one US District Court, and some states have several regionally based courts. These court systems are separate from the courts searched in a county or statewide criminal check, and federal violations, therefore will generally not appear on those checks. Federal offenses include, but are not limited to, violations such as kidnapping, drug trafficking, interstate transportation of stolen goods, bank robbery, and embezzlement. Importantly, federal criminal history searches are limited geographically; it is not a nationwide search. If you are looking for a nationwide database check, please see the Multijurisdictional Criminal History description for more detail.

WHY SHOULD I ORDER THIS SEARCH?

This search should be ordered whenever you are hiring for a position that could be affected by the charge types listed above. For example, this search would be useful if you are hiring within the financial sector, and you are looking to find charges related to embezzlement or bank robbery.

REQUIRED INFORMATION AND/OR DOCUMENTATION

  1. Full Name, including candidate's full middle name

  2. Date of Birth

  3. Social Security Number

  4. Current Physical Address

  5. State Applicant Will be Working In

  6. Salary

COMMON ISSUES/DELAYS:

Lack of Identifiers: If all the required identifiers are not included when the search is ordered, it is likely that our research team will need to reach out for additional information, causing a delay in the return of results until they receive the additional information needed.

Common Names: This issue is the most common reason for experiencing a delay in receiving the results on this search type. If the candidate has a common name, there will be a large number of possible results returned, which our researchers will have to sort through individually, matching the additional identifiers provided at the time of order placement to those provided on the identified criminal record(s).

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