Examples Of Federal Criminal Records

Example Of Federal Criminal Record On Applicant with no State Or County Criminal Record

 Applicant applied for job as General Sales Manager at our client dealership. He had no state or county criminal record. The Federal criminal records below arose out of charges for bank fraud involving floor plan at the dealership he previously worked for. His criminal history was only discovered because our dealer client ran our Federal criminal record check.

National Employment Screening
PO BOX 771274
Ocala, Florida 34477
1.800.459.3034
Fax 305.852.6010
info@neschecks.com
https://national-employment-screening.com
ABC Lexus H
Ridge Road
Sarasota, FL 34239
Tel. (941) 921-2655
Fax. (941) 927-0000
REPORT ID: 785257
APPLICANT INFORMATION
 Subject NameRobert Ha*******
 Date of Birth08/25/0000
 SSN589-XX-XXXX
 Order Date02/03/2016 04:02.00 PM
 Completion Date02/04/2016 10:16.00 AM
Report Summary
Search IDSearch TypeStatus
2552150Federal Criminal Florida (7 Years)RECORD
Federal CriminalSEARCH ID. 2552159
Name Searched:Robert Ha*******
DOB Searched:08/25/0000
SSN Searched:589-XX-XXXX
Details:Florida (7 Years)
Records Searched:Felony & Misdemeanor
Completion Date:02/04/2016 10:16.00 AM
Search Status:RECORD
Case Number 2:15-cr-00000-SPC-MRM-1
Verification MethodFirst Name, Last Name, DOB,
File Date5/13/2015
Additional ID InfoRobert Eugene Ha******Register Number: 32977-000
Count 1
Offense LevelFelony
OffenseBANK FRAUD (13 COUNTS)
DispositionCase Pending
Next Court Date2/16/2016
Count 2
Offense LevelMisdemeanor
OffenseHARASSMENT OF A WITNESS
DispositionCase Pending
Next Court Date2/16/2016
Count 3
Offense LevelFelony
OffenseDESTRUCT/ALTER OR FALSIFY RECORDS IN FEDERAL INVESTIGATION
DispositionCase Pending
Next Court Date2/16/2016
Comments:
Middle District of Florida (Ft. Myers)
Case Number 2:98-cr-00000-JES-1
Verification MethodFirst Name, Last Name, DOB,
File Date10/30/2015
Disposition Date3/26/2017
Additional ID InfoRobert Eugene Ha***** Register Number: 32977-000
Count 1
Offense LevelFelony
OffenseCONSPIRACY TO DEFRAUD THE UNITED STATES
DispositionGuilty
Fine$10,000.00
Probation36 Months
Prison Time27 Months Bureau Of Prisons
CommentsRestitution: $154,041.65
Comments:
Middle District of Florida (Ft. Myers)

 

 

Applicant was hired at a car dealership after dealer ran a background check through a third party online hiring service. The background check they ran revealed only the two misdemeanor cannabis charges.

Human resources manager became suspicious and ordered a new background check through us.
When our CRIMINAL RECORD SMART SEARCH PLUS® was ordered on the same applicant, two violent felony records were revealed from the same county as well as a current felony Federal criminal record involving a firearm. Applicant is currently on Federal Felony probation for the next five years.

National Employment Screening
PO BOX 9718
Tavernier, Florida 33070-9718
305.747.7111
1.800.459.3034
Fax 305.852.6010
info@neschecks.com
https://national-employment-screening.com
National Employment Screening
PO Box 9718
Tavernier, FL 33070
Tel. (305) 853-3342
Fax. (305) 852-6010
REPORT ID: 856801
APPLICANT INFORMATION
 Reference No.ABC Honda Dade County
 Subject NameGloria  Sue Beinvinito
 Date of Birth07/20/0000
 SSN593-XX-XXXX
 Order Date06/06/2017 04:01.00 PM
 Completion Date06/07/2017 10:27.00 AM
Alias names requested:
 Sue Beinvinito
Report Summary
Search IDSearch TypeStatus
2970061CRIMINAL RECORD SMART SEARCH PLUSCOMPLETE
2970063SSN TraceCOMPLETE
2970072County Criminal History MIAMI-DADE, FLRECORD
2970077County Criminal History LEE, FLNO RECORD
2970065Federal Criminal FloridaRECORD
2970064Multi State Crim & SOR W/OFAC (Auto Verify)RECORD
SSN TraceSEARCH ID. 2970063
Name Searched:Gloria  Sue Beinvinito
DOB Searched:07/20/0000
SSN Searched:593-XX-XXXX
Completion Date:06/06/2017 04:01.00 PM
Search Status:COMPLETE
Gloria  Sue Beinvinito

EXACT MATCH
Known Addresses for Subject
00000 SW 99TH STMIAMI, FL 33105
County:  MIAMI-DADE
Reported from 12/2011
434 PICKFORD AVELEHIGH ACRES, FL 33974
Reported from 12/2010
1234 NE 100TH STNORTH MIAMI, FL 33182
County:  MIAMI-DADE
Reported from 2/2010 to 9/2010
2450 NE 135TH ST # 71NORTH MIAMI, FL 33181
County:  MIAMI-DADE
Reported from 7/2004 to 2/2015
1234 NE 110TH ST APT 000NORTH MIAMI, FL 33185
County:  MIAMI-DADE
Reported from 12/2001 to 6/2017
Other Names used by this subject
 Sue Beinvinito
Reported Date(s) of birth
7/20/0000
STEPHANIE  SASHAPARTIAL MATCH
Known Addresses for Subject
2450 NE 100TH ST APT 123NORTH MIAMI, FL 33181
County:  MIAMI-DADE
Reported from 12/2001 to 6/2017
Reported Date(s) of birth
7/20/1986
Gloria  Sue BeinvinitoPARTIAL MATCH
Known Addresses for Subject
1234 NE 100TH ST APT 222NORTH MIAMI, FL 33181
County:  MIAMI-DADE
Reported from 9/2006
County Criminal HistorySEARCH ID. 2970072
Name Searched:Gloria  Sue Beinvinito
DOB Searched:07/20/0000
SSN Searched:593-XX-XXXX
Details:MIAMI-DADE, FL
Records Searched:Felony & Misdemeanor
Completion Date:06/07/2017 10:16.00 AM
Search Status:RECORD
Case Number B-12-053000
Verification MethodFirst Name, Last Name, Middle Name, DOB,
File Date11/29/2012
Disposition Date4/29/2013
Additional ID InfoBERRONDO, STEPHANIE SASHA
Count 1
Offense LevelMisdemeanor
OffenseCANNABIS/POSSESSION/0-20
DispositionAdjudication Withheld
Case Number B-10-045000
Verification MethodFirst Name, Last Name, Middle Name, DOB,
File Date9/7/2010
Disposition Date10/26/2010
Count 1
Offense LevelMisdemeanor
OffenseCANNABIS/POSSESSION/0-20
DispositionAdjudication Withheld
Case Number F-04-000000
Verification MethodFirst Name, Last Name, Middle Name, DOB,
File Date9/9/2004
Disposition Date7/12/2005
Count 1
Offense LevelMisdemeanor
OffenseCRIMINAL MISCHIEF/$200 OR LESS
DispositionGuilty
Jail Time287 DAYS
Count 2
Offense LevelFelony
OffenseROBBERY/ARMED/FIREARM OR DEADLY WEAPON
DispositionGuilty
Jail Time364 DAYS
Probation2 YEARS
CommentsCOMMUNITY CONTROL 2 YEARS
Count 3
Offense LevelFelony
OffenseROBBERY/ARMED/FIREARM OR DEADLY WEAPON
DispositionGuilty
Court Fee$521.00
Jail Time364 DAYS
Probation2 YEARS
CommentsCOMMUNITY CONTROL 2 YEARS
Case Number F-04-022000-C
Verification MethodFirst Name, Last Name, Middle Name, DOB,
File Date9/9/2004
Disposition Date7/12/2005
Count 1
Offense LevelFelony
OffenseROBBERY/STRONGARM
DispositionGuilty
Court Fee$521.00
Jail Time364 DAYS
Probation2 YEARS
CommentsCOMMUNITY CONTROL 2 YEARS
County Criminal HistorySEARCH ID. 2970077
Name Searched:Gloria  Sue Beinvinito
DOB Searched:07/20/0000
SSN Searched:593-XX-XXXX
Details:LEE, FL
Records Searched:Felony and Misdemeanor
Completion Date:06/07/2017 10:05.00 AM
Search Status:NO RECORD
Federal CriminalSEARCH ID. 2970065
Name Searched:Gloria  Sue Beinvinito
DOB Searched:07/20/0000
SSN Searched:593-XX-XXXX
Details:Florida
Records Searched:Felony & Misdemeanor
Completion Date:06/06/2017 05:13.00 PM
Search Status:RECORD
Case Number 1:16-cr-20-abc-1
Verification MethodFirst Name, Last Name, Middle Name, DOB,00
File Date9/27/2016
Disposition Date6/2/2017
Additional ID InfoRegister Number: 09780-104
Count 1
Offense LevelFelony
OffensePOSSESSION OF A FIREARM WITH AN OBLITERATED SERIAL NUMBER
DispositionGuilty
Probation5 Years
Count 2
Offense LevelFelony
OffensePOSSESSION OF FIREARM AND AMMUNITION BY A CONVICTED FELON
DispositionDismissed
Comments:
Southern District of Florida (Miami)
Multi State Crim & SOR W/OFAC (Auto Verify)SEARCH ID. 2970064
Name Searched:Gloria  Sue Beinvinito
DOB Searched:07/20/0000
SSN Searched:593-XX-XXXX
Completion Date:06/06/2017 04:01.00 PM
Search Status:RECORD
BERRONDO, STEPHANIE SASHA
Offender ID: B12053123
Date of Birth: 7/20/0000
Sex: Female
Race: White
Source: Dade, Florida Clerk of Courts
Match Type: Exact Name And DOB Match
Address
2450 NE 135TH ST NORTH MIAMI, FL 33181

Call Us now at 800-459-3034 and begin ordering instant driving records and background checks within minutes or: 

               Request A Price List

                               A price list will be promptly e-mailed to you.


admin-ajax-2-1-150x46bb

FOR MORE INFORMATION CALL ANYTIME

Disclaimer
None of the information contained in this web site should be construed as legal advice.
All forms, policies, information and procedures should be reviewed by your legal counsel before being used in any way.

Copyright© National Employment Screening