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  2. IRS Criminal Investigation - Wikipedia

    en.wikipedia.org/wiki/IRS_Criminal_Investigation

    Internal Revenue Service, Criminal Investigation (IRS-CI) is the United States federal law enforcement agency responsible for investigating potential criminal violations of the U.S. Internal Revenue Code and related financial crimes, such as money laundering, currency transaction violations, tax-related identity theft fraud and terrorist financing that adversely affect tax administration.

  3. Reverse search warrant - Wikipedia

    en.wikipedia.org/wiki/Reverse_search_warrant

    A reverse search warrant is a type of search warrant used in the United States, in which law enforcement obtains a court order for information from technology companies to identify a group of people who may be suspects in a crime. They differ from traditional search warrants, which typically apply to specific individuals.

  4. Search warrant - Wikipedia

    en.wikipedia.org/wiki/Search_warrant

    Federal search warrants may be prepared on Form AO 93, Search and Seizure Warrant. [13] Although the laws are broadly similar, each state has its own laws and rules of procedure governing the issuance of warrants. Search warrants are normally available to the public. On the other hand, they may be sealed if they contain sensitive information. [14]

  5. In Texas, can police search my cellphone when they pull me ...

    www.aol.com/texas-police-search-cellphone-pull...

    The Fourth Amendment prohibits “unreasonable search and seizure,” which means police cannot search a person or their property without a warrant or probable cause. The Texas Constitution ...

  6. In Texas, can someone change the donor status on your ... - AOL

    www.aol.com/texas-someone-change-donor-status...

    If you decide to change your decision after having previously registered, you can access your registration and remove your name. You can change your donor status at any time. You can change your ...

  7. 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 ...

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