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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. 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. [3]

4. FBI Name Check - Wikipedia

   en.wikipedia.org/wiki/FBI_Name_Check

   The FBI Name Check is a background check procedure performed by the Federal Bureau of Investigation for federal agencies, components within the legislative, judicial, and executive branches of the federal government; foreign police and intelligence agencies; and state and local law enforcement agencies within the criminal justice system.

5. National Crime Information Center - Wikipedia

   en.wikipedia.org/wiki/National_Crime_Information...

   National Instant Criminal Background Check System (NICS) Denied Transaction File: Records on people who have been determined to be classified as a "forbidden person" according to the Brady Handgun Violence Prevention Act and were denied as a result of a NICS background check. (As of August 2012, records include last six months of denied ...

6. National Instant Criminal Background Check System - Wikipedia

   en.wikipedia.org/wiki/National_Instant_Criminal...

   In 2019, 261,312 federal background checks took longer than three business days. Of those, the FBI referred 2,989 to ATF for retrieval. [8] The FBI stops researching a background check and purges most of the data from its systems at 88 days. [9] This happened 207,421 times in 2019. [8] States may implement their own NICS programs.

7. 'Phony' checks and hush money payments: Breaking down ... - AOL

   www.aol.com/news/phony-checks-hush-money...

   Prosecutors say that the "catch and kill" scheme involved 11 falsified invoices, 12 falsified general ledger entries and 11 checks falsely recording hush money repayments to Cohen as a "retainer."