Ads
related to: when is fraud criminal record search california- Criminal Records
View criminal records
Search by name & state
- Public Records Search
Look up anyone by name
Quickly view public records
- Court Records
View court records
Just enter a name & state
- Search Property Records
Search real estate assets & owners.
Just enter someone's name.
- DUI & DWI Records Search
View DUI & DWI offenses.
Start by entering a name & state.
- Find Contact Info
Old friend? Long-lost relative?
Find their contact info in minutes!
- Criminal Records
courtrec.com has been visited by 100K+ users in the past month
publicrecords.info has been visited by 100K+ users in the past month
Search results
Results From The WOW.Com Content Network
The program is designed to facilitate the interstate exchange of criminal history records among state justice agencies. In addition to the interstate exchange, this index holds millions of fingerprint identification cards for criminals who have committed a serious enough crime to go to jail for over 24 hours.
According to the California Comprehensive Computer Data Access and Fraud Act, violations of the law are subject to criminal penalties. For violating some of the more major premises of the Act, the punishment can be up to a $10,000 fine and a 3-year prison term. [2]
The California Public Records Act (Statutes of 1968, Chapter 1473; currently codified as Division 10 of Title 1 of the California Government Code) [1] was a law passed by the California State Legislature and signed by governor Ronald Reagan in 1968 requiring inspection or disclosure of governmental records to the public upon request, unless exempted by law.
The California Department of Justice is a statewide investigative law enforcement agency and legal department of the California executive branch under the elected leadership of the Attorney General of California (AG) which carries out complex criminal and civil investigations, prosecutions, and other legal services throughout the US State of California. [1]
The California Bureau of Investigation (CBI or BI) is California's statewide criminal investigative bureau under the California Department of Justice (CA DOJ), in the Division of Law Enforcement (DLE), administered by the Office of the State Attorney General that provides expert investigative services to assist local, state, tribal, and federal agencies in major criminal investigations ranging ...
The physician, Kevin Tien Do, agreed to plead guilty this month to one count each of conspiracy to commit mail fraud and signing a false tax return, according to court records.
Ads
related to: when is fraud criminal record search californiacourtrec.com has been visited by 100K+ users in the past month