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
Robert Eugene 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
Robert Eugene Ha***** 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 9718
Tavernier, Florida 33070-9718
305.747.7111
1.800.459.3034
Fax 305.852.6010
info@neschecks.com
http://localhost/astra
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 Name
Gloria Sue Beinvinito
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:
Sue Beinvinito
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:
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 ST
MIAMI, FL 33105
County: MIAMI-DADE
Reported from 12/2011
434 PICKFORD AVE
LEHIGH ACRES, FL 33974
Reported from 12/2010
1234 NE 100TH ST
NORTH MIAMI, FL 33182
County: MIAMI-DADE
Reported from 2/2010 to 9/2010
2450 NE 135TH ST # 71
NORTH MIAMI, FL 33181
County: MIAMI-DADE
Reported from 7/2004 to 2/2015
1234 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
Sue Beinvinito
Reported Date(s) of birth
7/20/0000
STEPHANIE SASHA
PARTIAL MATCH
Known Addresses for Subject
2450 NE 100TH ST APT 123
NORTH MIAMI, FL 33181
County: MIAMI-DADE
Reported from 12/2001 to 6/2017
Reported Date(s) of birth
7/20/1986
Gloria Sue Beinvinito
PARTIAL MATCH
Known Addresses for Subject
1234 NE 100TH ST APT 222
NORTH MIAMI, FL 33181
County: MIAMI-DADE
Reported from 9/2006
County Criminal History
SEARCH 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 Method
First Name, Last Name, Middle Name, DOB,
File Date
11/29/2012
Disposition Date
4/29/2013
Additional ID Info
BERRONDO, STEPHANIE SASHA
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:
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 Criminal
SEARCH 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 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:
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
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