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  2. National Crime Information Center - Wikipedia

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

    The National Crime Information Center (NCIC) is the United States' central database for tracking crime-related information. The NCIC has been an information sharing tool since 1967. [ 1 ] It is maintained by the Criminal Justice Information Services Division (CJIS) of the Federal Bureau of Investigation (FBI) and is interlinked with federal ...

  3. Electronic monitoring in the United States - Wikipedia

    en.wikipedia.org/wiki/Electronic_monitoring_in...

    GPS-based tracking system used for some individuals released from prison, jail or immigrant detention. According to a survey distributed by The Pew Charitable Trusts in December 2015, "the number of accused and convicted criminal offenders in the United States who are supervised with ankle monitors and other GPS-system electronic tracking devices rose nearly 140 percent over 10 years ...

  4. Criminal sentencing in the United States - Wikipedia

    en.wikipedia.org/wiki/Criminal_sentencing_in_the...

    Those given short sentences usually serve the full-time (do "day-for-day") as imposed by the judge, or might receive time off for good behavior, based on state or local rules and regulations. [citation needed] In the mid-1970s, most state and federal prisons moved from long term to short term sentencing. Over time, though, state and federal ...

  5. Operation Trojan Shield - Wikipedia

    en.wikipedia.org/wiki/Operation_Trojan_Shield

    As a method of getting around the Australian court order, the FBI needed to secure a mutual legal assistance treaty (MLAT) request with a third country where the transfer of information would be legal pursuant to their national laws. While much work was done to keep the identity of the third country secret, its identity was discovered by the ...

  6. Statement analysis - Wikipedia

    en.wikipedia.org/wiki/Statement_analysis

    The basic principles of statement analysis are straightforward: a suspect always reveals much more than they realize. Language moves so quickly that no one has complete control over what they say and try to conceal. Unlike SCAN (Scientific Content Analysis), statement analysis offers higher accuracy and also assists in reconstructing events.

  7. Criminal record - Wikipedia

    en.wikipedia.org/wiki/Criminal_record

    Individuals in Australia can obtain a national criminal history to check themselves, and certain organisations can apply for one on their behalf. A person may be required to undergo a criminal record check for a variety of reasons, including employment screening, volunteer work, preparing for a court appearance, visa applications, firearms licensing, or to satisfy a statutory requirement.

  8. Criminal law of the United States - Wikipedia

    en.wikipedia.org/wiki/Criminal_law_of_the_United...

    Criminal law is distinguishable from tort law or contract law, for example, in that society as a whole is theoretically damaged. Beyond the particular victims, society as a whole is responsible for the case and in the event of a conviction, carrying out a sentence. Social harm is that part of the crime to be avoided.

  9. 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 ...