Ads
related to: finding out if someone has been arrested for fraud and criminal investigation
Search results
Results From The WOW.Com Content Network
The Interstate Identification Index (III; pronounced "triple-eye"), AKA “FBI Triple I Teletype [1] ”, is a national index of state and federal criminal histories (or rap sheets) in the United States of America, maintained by the Federal Bureau of Investigation (FBI) at the National Crime Information Center (NCIC).
In the United States, any person, including a private investigator, criminal research or background check company, may go to a county courthouse and search an index of criminal records by name and date of birth or have a county clerk search for records on an individual. Such a search may produce information about criminal and non-criminal ...
The statutes most often used to prosecute public corruption are the Hobbs Act, Travel Act, RICO, the program bribery statute, and mail and wire fraud statutes. [2] These statutes have been upheld as exercises of Congress's Commerce Clause power, or in the case of the mail fraud and program bribery statutes, the Postal Clause and the Spending ...
Aug. 28—Three principals of Phinaliz Communications LLC, a company based in Otsego County, were arrested Thursday, Aug. 24 in connection with a long-running scheme to steal more than $1 million ...
Sixteen individuals have been charged in connection with a "grandparent scam" in which hundreds of elderly people were defrauded out of millions of dollars, said U.S. Attorney Philip R. Sellinger.
The investigation remains active and ongoing. ET has reached out to Kingston's attorney for comment. Following the raid, and not long before his own arrest, Kingston took to his Instagram Story to ...
Ads
related to: finding out if someone has been arrested for fraud and criminal investigation