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  2. Identity theft - Wikipedia

    en.wikipedia.org/wiki/Identity_theft

    The statute now makes the possession of any "means of identification" to "knowingly transfer, possess, or use without lawful authority" a federal crime, alongside unlawful possession of identification documents.

  3. Crown Point woman charged in federal health care fraud case ...

    www.aol.com/crown-point-woman-charged-federal...

    Reese Jr., who resides in Chicago, was charged with unlawful possession of a firearm by a serious violent felon, a Level 4 felony, as a result of the raid on Reese’s Illinois Street residence in ...

  4. Stop and identify statutes - Wikipedia

    en.wikipedia.org/wiki/Stop_and_identify_statutes

    This card is called the Cartão de Cidadão (Citizen Card); it is an electronic card which includes biometric information, ID number, social security number, fiscal information, et cetera. Police can only ask for the ID card in public or a place open to public and only if there is a reasonable suspicion the person committed a crime.

  5. Firearm Owner's Identification - Wikipedia

    en.wikipedia.org/wiki/Firearm_Owner's_Identification

    Police first perform a check of the applicant on the National Instant Criminal Background Check System (NICS), an electronic database maintained by the FBI. Grounds for disqualification include a conviction for a felony or for an act of domestic violence, a conviction for assault or battery within the last five years, or being the subject of an ...

  6. Computerized Criminal History - Wikipedia

    en.wikipedia.org/wiki/Computerized_Criminal_History

    "The Bureau of Criminal Identification and Information manages and oversees the Automated Fingerprint Identification System. AFIS is a statewide, automated fingerprint identification system, which is integrated with mugshot and computerized criminal history (CCH) information. The goal of this system is to provide real time identification of ...

  7. Criminal justice, victims rights laws go into effect Jan. 1 ...

    www.aol.com/news/criminal-justice-victims-rights...

    It also changes the name of the offense “armed habitual criminal” to “persistent unlawful possession of a weapon.” Of the nearly 300 laws going into effect Jan. 1, a handful give crime ...

  8. Urbana man indicted after federal search reveals hundreds of ...

    www.aol.com/urbana-man-indicted-federal-search...

    He was indicted for unlawful possession of a machine gun. Baker previously surrendered his Federal Firearms License in 2022. Court records show he was released from custody on October 3. Part of ...

  9. Truth in Caller ID Act of 2009 - Wikipedia

    en.wikipedia.org/wiki/Truth_in_Caller_ID_Act_of_2009

    On April 6, 2006, Congressmen Eliot Engel (D-N.Y.) and Joe Barton (R-Tex.) introduced H.R. 5126, a bill that would have made caller ID spoofing a crime. Dubbed the "Truth in Caller ID Act of 2006", the bill would have outlawed causing "any caller identification service to transmit misleading or inaccurate caller identification information" via "any telecommunications service or IP-enabled ...