EMPLOYMENT BACKGROUND CHECKS

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

http://localhost/astra

ABC Lexus H

Ridge Road

Sarasota, FL 34239

Tel. (941) 921-2655

Fax. (941) 927-0000

 

REPORT ID: 785257

APPLICANT INFORMATION

 Subject Name

Robert Ha*******

 Date of Birth

08/25/0000

 SSN

589-XX-XXXX

 Order Date

02/03/2016 04:02.00 PM

 Completion Date

02/04/2016 10:16.00 AM

 

Report Summary

Search ID

Search Type

Status

2552150

Federal Criminal Florida (7 Years)

RECORD

 

Federal Criminal

SEARCH 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 Method

First Name, Last Name, DOB,

File Date

5/13/2015

Additional ID Info

R**** Gene Ha******Register Number: 32977-000

 

Count 1

Offense Level

Felony

Offense

BANK FRAUD (13 COUNTS)

Disposition

Case Pending

Next Court Date

2/16/2016

 
 

Count 2

Offense Level

Misdemeanor

Offense

HARASSMENT OF A WITNESS

Disposition

Case Pending

Next Court Date

2/16/2016

 
 

Count 3

Offense Level

Felony

Offense

DESTRUCT/ALTER OR FALSIFY RECORDS IN FEDERAL INVESTIGATION

Disposition

Case Pending

Next Court Date

2/16/2016

 

Comments:

Middle District of Florida (Ft. Myers)

 

Case Number 2:98-cr-00000-JES-1

Verification Method

First Name, Last Name, DOB,

File Date

10/30/2015

Disposition Date

3/26/2017

Additional ID Info

R****gene H****** Register Number: 32977-000

 

Count 1

Offense Level

Felony

Offense

CONSPIRACY TO DEFRAUD THE UNITED STATES

Disposition

Guilty

Fine

$10,000.00

Probation

36 Months

Prison Time

27 Months Bureau Of Prisons

Comments

Restitution: $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 771274

Ocala, Florida 34477

 

1.800.459.3034

Fax 305.852.6010

info@neschecks.com

http://localhost/astra

National Employment Screening

PO Box 771274

Ocala, FL 34477

Tel. (800) 459-3342

Fax. (305) 852-6010

 

REPORT ID: 856801

APPLICANT INFORMATION

 Reference No.

ABC Honda Dade County

 Subject Name

G*******  S Biinfinite

 Date of Birth

07/20/0000

 SSN

593-XX-XXXX

 Order Date

06/06/2017 04:01.00 PM

 Completion Date

06/07/2017 10:27.00 AM

 

Alias names requested:

 S. Biinfinite

 

Report Summary

Search ID

Search Type

Status

2970061

CRIMINAL RECORD SMART SEARCH PLUS

COMPLETE

2970063

SSN Trace

COMPLETE

2970072

County Criminal History MIAMI-DADE, FL

RECORD

2970077

County Criminal History LEE, FL

NO RECORD

2970065

Federal Criminal Florida

RECORD

2970064

Multi State Crim & SOR W/OFAC (Auto Verify)

RECORD

 

SSN Trace

SEARCH ID. 2970063

Name Searched:

G*****B vinfinite  

DOB Searched:

07/20/0000

SSN Searched:

593-XX-XXXX

Completion Date:

06/06/2017 04:01.00 PM

Search Status:

COMPLETE

 000 NE 135TH ST # 71

NORTH MIAMI, FL 33181

County:  MIAMI-DADE

Reported from 7/2004 to 2/2015

 

0000 NE 110TH ST APT 000

NORTH MIAMI, FL 33185

County:  MIAMI-DADE

Reported from 12/2001 to 6/2017

 

Other Names used by this subject

 Sara  vinfinite  

 

Reported Date(s) of birth

7/20/0000

STEPH Simpson

PARTIAL MATCH

Known Addresses for Subject

0000 NE 100TH ST APT 123

NORTH MIAMI, FL 33181

County:  MIAMI-DADE

Reported from 12/2001 to 6/2017

 

Reported Date(s) of birth

7/20/1900

G***** Sara Vinfinite  

PARTIAL MATCH

Known Addresses for Subject

0000 NE 100TH ST APT 222

NORTH MIAMI, FL 33181

County:  MIAMI-DADE

Reported from 9/2006

 
 

County Criminal History

SEARCH ID. 2970072

Name Searched:

G*****  S. Vinfinite 

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 Method

First Name, Last Name, Middle Name, DOB,

File Date

11/29/2012

Disposition Date

4/29/2013

Additional ID Info

RONDO, STEPHANIE SASHAY

 

Count 1

Offense Level

Misdemeanor

Offense

CANNABIS/POSSESSION/0-20

Disposition

Adjudication Withheld

 

Case Number B-10-045000

Verification Method

First Name, Last Name, Middle Name, DOB,

File Date

9/7/2010

Disposition Date

10/26/2010

 

Count 1

Offense Level

Misdemeanor

Offense

CANNABIS/POSSESSION/0-20

Disposition

Adjudication Withheld

 

Case Number F-04-000000

Verification Method

First Name, Last Name, Middle Name, DOB,

File Date

9/9/2004

Disposition Date

7/12/2005

 

Count 1

Offense Level

Misdemeanor

Offense

CRIMINAL MISCHIEF/$200 OR LESS

Disposition

Guilty

Jail Time

287 DAYS

 
 

Count 2

Offense Level

Felony

Offense

ROBBERY/ARMED/FIREARM OR DEADLY WEAPON

Disposition

Guilty

Jail Time

364 DAYS

Probation

2 YEARS

Comments

COMMUNITY CONTROL 2 YEARS

 
 

Count 3

Offense Level

Felony

Offense

ROBBERY/ARMED/FIREARM OR DEADLY WEAPON

Disposition

Guilty

Court Fee

$521.00

Jail Time

364 DAYS

Probation

2 YEARS

Comments

COMMUNITY CONTROL 2 YEARS

 

Case Number F-04-022000-C

Verification Method

First Name, Last Name, Middle Name, DOB,

File Date

9/9/2004

Disposition Date

7/12/2005

 

Count 1

Offense Level

Felony

Offense

ROBBERY/STRONGARM

Disposition

Guilty

Court Fee

$521.00

Jail Time

364 DAYS

Probation

2 YEARS

Comments

COMMUNITY CONTROL 2 YEARS

 
 

County Criminal History

SEARCH ID. 2970077

Name Searched:

G***** Saraue vinfinite  

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 Criminal

SEARCH ID. 2970065

Name Searched:

G******  invinito

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 Method

First Name, Last Name, Middle Name, DOB,00

File Date

9/27/2016

Disposition Date

6/2/2017

Additional ID Info

Register Number: 09780-104

 

Count 1

Offense Level

Felony

Offense

POSSESSION OF A FIREARM WITH AN OBLITERATED SERIAL NUMBER

Disposition

Guilty

Probation

5 Years

 
 

Count 2

Offense Level

Felony

Offense

POSSESSION OF FIREARM AND AMMUNITION BY A CONVICTED FELON

Disposition

Dismissed

 

Comments:

Southern District of Florida (Miami)

 
 

Multi State Crim & SOR W/OFAC (Auto Verify)

SEARCH ID. 2970064

Name Searched:

G*****  S. invinito

DOB Searched:

07/20/0000

SSN Searched:

593-XX-XXXX

Completion Date:

06/06/2017 04:01.00 PM

Search Status:

RECORD

BERRONDO, S  SASHAY

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

000 NE 135TH ST NORTH MIAMI, FL 33181

Our Automated Employment Screening provides an applicant controlled process that allows FCRA compliant background check forms, including Electronic Chain-Of-custody forms and  releases to be completed online by the applicant.

We provide several short    videos    to  easily acquaint you with the system.

This  makes the background check process fast and easy.

Please    Click   or call for more information.

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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 wa

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