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  2. Criminal records in the United States - Wikipedia

    en.wikipedia.org/wiki/Criminal_records_in_the...

    Criminal records in the United States contain records of arrests, criminal charges and the disposition of those charges. [1] Criminal records are compiled and updated on local, state, and federal levels by government agencies, [2] most often law enforcement agencies. Their primary purpose is to present a comprehensive criminal history for a ...

  3. National Crime Information Center - Wikipedia

    en.wikipedia.org/wiki/National_Crime_Information...

    (As of August 2012, records include last six months of denied transactions; in the future, records will include all denials.) Violent Person File: Once fully populated with data from the users, this file will contain records of persons with a violent criminal history and persons who have previously threatened law enforcement.

  4. Telexfree - Wikipedia

    en.wikipedia.org/wiki/Telexfree

    Telexfree (stylized as TelexFREE), a trade name owned by Telexfree Inc., was a multibillion-dollar Ponzi scheme disguised as an internet phone service company. Prosecutors have described it as the largest fraud of all time in terms of the number of people affected - more than 1 million, with victims in various countries.

  5. List of longest prison sentences - Wikipedia

    en.wikipedia.org/wiki/List_of_longest_prison...

    After his arrest, 86 grams of cocaine, 40 grams of marijuana, and $1,800 was seized from his car. Kiel received 1,000 years for drug trafficking, 1,000 for possession of marijuana with intent to distribute, 250 years for failure to have a tax stamp on the drugs, 250 years for maintaining a vehicle for illegal drugs, and 1 year for possession of ...

  6. Computerized Criminal History - Wikipedia

    en.wikipedia.org/wiki/Computerized_Criminal_History

    Its computerized criminal history records (CCH) represent the third largest state criminal history repository in the nation: over 4 million offenders, 15 million arrests. The CCH, along with an automated fingerprint repository ( AFIS ), has been an invaluable source of information for criminal justice agencies, government, and the public."

  7. Category:Criminal records - Wikipedia

    en.wikipedia.org/wiki/Category:Criminal_records

    Main page; Contents; Current events; Random article; About Wikipedia; Contact us; Pages for logged out editors learn more

  8. Background check - Wikipedia

    en.wikipedia.org/wiki/Background_check

    Allowing only conviction (not arrest) records to be reported. In New Zealand, criminal checks have been affected by the Criminal Records (Clean Slate) Act 2004, which allows individuals to legally conceal "less serious" convictions from their records provided they had been conviction-free for at least seven years.

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    Get AOL Mail for FREE! Manage your email like never before with travel, photo & document views. Personalize your inbox with themes & tabs. You've Got Mail!