Examples Of Federal Criminal Records

Updated 06/2017

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 9718
Tavernier, Florida 33070-9718
305.747.7111
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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