Updated 11/2019
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 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 |
| 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 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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