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  2. Falsifying business records - Wikipedia

    en.wikipedia.org/wiki/Falsifying_business_records

    The offense of falsifying business records is commonly prosecuted in New York, and it is a frequent part of white-collar crime prosecutions brought by district attorneys' offices. [ 3 ] [ 1 ] For example, the Manhattan district attorney's office , from January 2022 through April 2023, brought 117 felony counts of falsifying business records ...

  3. National Crime Information Center - Wikipedia

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

    Wanted Person File: Records on criminals (including juveniles who may have been tried as adults) for whom a federal warrant or a felony or misdemeanor warrant is outstanding. National Sex Offender Registry File: Records on people who are required to register in a jurisdiction's sex offender registry.

  4. 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 ...

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  6. Blind man charged with shoplifting from Walmart claims ... - AOL

    www.aol.com/news/blind-man-charged-shoplifting...

    Three other misdemeanor shoplifting charges — for a frozen pizza, some toothbrushes and a $2.74 package of oyster crackers — were dismissed by the court. Airey will now face a sentencing ...

  7. Classes of offenses under United States federal law - Wikipedia

    en.wikipedia.org/wiki/Classes_of_offenses_under...

    Offense classes Type Class Maximum prison term [1] Maximum fine [2] [note 1] Probation term [3] [note 2] Maximum supervised release term [4] [note 3] Maximum prison term upon supervised release revocation [5] Special assessment [6] [note 4] Felony A Life imprisonment (or death in certain cases of murder, treason, espionage or mass trafficking ...

  8. Former Kansas officer loses license after being accused of ...

    www.aol.com/former-kansas-officer-loses-license...

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  9. Thomas was held on charges of first-degree reckless injury, two counts of possession of a firearm by a felon, first-degree recklessly endangering safety, theft ($2,500 to $5,000), and use of a dangerous weapon, according to the Milwaukee Journal Sentinel. Jail or Agency: Milwaukee County Jail (MCJ) State: Wisconsin; Date arrested or booked: 4 ...