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2. Criminal records in the United States - Wikipedia

   en.wikipedia.org/wiki/Criminal_records_in_the...

   Criminal records in the United States contain records of arrests, criminal charges and the disposition of those charges. [1] Criminal records are compiled and updated on local, state, and federal levels by government agencies, [2] most often law enforcement agencies. Their primary purpose is to present a comprehensive criminal history for a ...

3. Background check - Wikipedia

   en.wikipedia.org/wiki/Background_check

   A background check is a process used by an organisation or person to verify that an individual is who they claim to be, and check their past record to confirm education, employment history, and other activities, and for a criminal record. The frequency, purpose, and legitimacy of background checks vary among countries, industries, and individuals.

4. Interstate Identification Index - Wikipedia

   en.wikipedia.org/wiki/Interstate_Identification...

   The program is designed to facilitate the interstate exchange of criminal history records among state justice agencies. In addition to the interstate exchange, this index holds millions of fingerprint identification cards for criminals who have committed a serious enough crime to go to jail for over 24 hours.

5. Criminal record - Wikipedia

   en.wikipedia.org/wiki/Criminal_record

   Level 1 is the most basic check and level 4 being the most extensive. Criminal record checks can only be done with the consent of the individual. [14] Due to the sensitive nature of CPIC, only police agencies are authorized to conduct a criminal record check, with the exception of BC Ministry of Justice. [15]

6. Still waiting on your California tax refund? Here’s how to ...

   www.aol.com/news/still-waiting-california-tax...

   In 2023, there were 5.4 million requests to check a refund status online. What is The Sum? The Sum is your friendly guide to personal finance and economic news.

7. Police certificate - Wikipedia

   en.wikipedia.org/wiki/Police_certificate

   A police certificate, is an official document often issued as a result of a background check conducted by the police or government agency within a country to enumerate any known criminal records that the applicant may have while there. Criminal records may include arrest, conviction, and possibly criminal proceedings. A police certificate is ...

8. Can You Go To Jail For Not Paying Taxes? - AOL

   www.aol.com/jail-not-paying-taxes-221349170.html

   Though you won’t get a prison sentence for making a mistake when you file a tax return, tax crimes are a much different ball game and can result in criminal penalties or you facing jail time ...

9. California Department of Justice - Wikipedia

   en.wikipedia.org/wiki/California_Department_of...

   The California Department of Justice is a statewide investigative law enforcement agency and legal department of the California executive branch under the elected leadership of the Attorney General of California (AG) which carries out complex criminal and civil investigations, prosecutions, and other legal services throughout the US State of California. [1]