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  2. Form 990 - Wikipedia

    en.wikipedia.org/wiki/Form_990

    2022 revision of Form 990. Form 990 (officially, the "Return of Organization Exempt From Income Tax" [1]) is a United States Internal Revenue Service (IRS) form that provides the public with information about a nonprofit organization. [2] It is also used by government agencies to prevent organizations from abusing their tax-exempt status. [3]

  3. 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 ...

  4. National Crime Information Center - Wikipedia

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

    Violent Person File: Once fully populated with data from the users, this file will contain records of persons with a violent criminal history and persons who have previously threatened law enforcement. Property files: [6] Article File: Records on stolen articles and lost public safety, homeland security, and critical infrastructure identification.

  5. List of FBI forms - Wikipedia

    en.wikipedia.org/wiki/List_of_FBI_forms

    The use of the FD-302 has been criticized as a form of institutionalized perjury due to FBI guidelines that prohibit recordings of interviews. Prominent defense lawyers and former FBI agents have stated that they believe that the method of interviewing by the FBI is designed to expose interviewees to potential perjury or false statement criminal charges when the interviewee is deposed in a ...

  6. Is there a warrant for your arrest? Another phone scam hits ...

    www.aol.com/warrant-arrest-another-phone-scam...

    The caller then informs the the individual that is a warrant out for their arrest. The scammers use technology that makes the calls appear to be from the Sheriff’s Office, the release said, and ...

  7. Opinion - The ICC’s Israel arrest warrants have backfired - AOL

    www.aol.com/opinion-icc-israel-arrest-warrants...

    The International Criminal Court’s decision last month to issue arrest warrants against Israeli leaders appears to have badly backfired. The court is now confronting a growing list of member ...

  8. Stop and identify statutes - Wikipedia

    en.wikipedia.org/wiki/Stop_and_identify_statutes

    In turn, the law requires that the officer have a reasonable and articulable suspicion of criminal involvement, and that the person detained "identify himself," but the law does not compel the person to answer any other questions by the officer. The Nevada Supreme Court interpreted "identify" under the state's law to mean merely stating one's name.

  9. What is the International Criminal Court and what does an ...

    www.aol.com/international-criminal-court-does...

    The ICC has 12 ongoing investigations, has issued at least 56 arrest warrants and taken 21 suspects into custody, with 32 cases heard before the court and 27 defendants still at large. Its judges ...

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