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2. Criminal records in the United States - Wikipedia

   en.wikipedia.org/wiki/Criminal_records_in_the...

   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 ...

3. 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.

4. Broward tax preparer sentenced to three years for filing ...

   www.aol.com/broward-tax-preparer-sentenced-three...

   A Fort Lauderdale man was sentenced Tuesday to three years in prison for submitting hundreds of fraudulent tax returns, totaling more than half a million dollars. Jean Volvick Moise, 39, worked as ...

5. Background check - Wikipedia

   en.wikipedia.org/wiki/Background_check

   A background check is a process used by an organisation or person to verify that an individual is who they claim to be, and check their past record to confirm education, employment history, and other activities, and for a criminal record. The frequency, purpose, and legitimacy of background checks vary among countries, industries, and individuals.

6. Fact check: Posts cite fake records site to claim Schiff ...

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7. Tax 'magician' bilked IRS out of $100 million, arrested on ...

   www.aol.com/tax-magician-bilked-irs-100...

   A Bronx tax preparer from northern Westchester, known as "The Magician," is accused of cheating the IRS out of more than $100 million during a decade-long scheme to underreport tax returns through ...