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In the United States, any person, including a private investigator, criminal research or background check company, may go to a county courthouse and search an index of criminal records by name and date of birth or have a county clerk search for records on an individual. Such a search may produce information about criminal and non-criminal ...
The Interstate Identification Index (III; pronounced "triple-eye"), AKA “FBI Triple I Teletype [1] ”, is a national index of state and federal criminal histories (or rap sheets) in the United States of America, maintained by the Federal Bureau of Investigation (FBI) at the National Crime Information Center (NCIC).
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.
Former federal prosecutor Harry Litman said former Rep. Matt Gaetz (R-Fla.) would fail a background check for an entry-level role at the Department of Justice (DOJ), a department President-elect ...
The memorandum of understanding with the DOJ “allows the transition team to submit names for background checks and security clearances.” “Ultimately, this will afford the transition process ...
President-elect Trump’s transition team announced Tuesday it had signed a memorandum of understanding (MOU) with the Justice Department, which will allow the FBI to conduct background checks for ...
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