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Example Of Federal Criminal Record On Applicant With No State Or County Criminal Record

Example Of Federal Criminal Record On Applicant with no State Or County Criminal Record Applicant applied for job as General Sales Manager at our client dealership. He had no state or county criminal record. The Federal criminal records below arose out of charges for bank fraud involving floor plan at the dealership he previously worked for. His criminal history was only discovered because our dealer client ran our Federal criminal record check.

Absolute Background Search, Inc.

PO BOX 9718

Tavernier, Florida 33070-9718

305.747.7111

1.800.459.3034

Fax 305.852.6010

info@abschecks.com

http://2pc.a17.myftpupload.com

ABC Lexus H

Ridge Road

Sarasota, FL 34239

Tel. (941) 921-2655

Fax. (941) 927-0000

		REPORT ID: 785257
APPLICANT INFORMATION
Subject Name	Robert Ha*******
Date of Birth	08/25/0000
SSN	589-XX-XXXX
Order Date	02/03/2016 04:02.00 PM
Completion Date	02/04/2016 10:16.00 AM

Report Summary
Search ID	Search Type	Status
2552150	Federal Criminal Florida (7 Years)	RECORD

Federal Criminal

SEARCH ID. 2552159

Name Searched:	Robert Ha*******
DOB Searched:	08/25/0000
SSN Searched:	589-XX-XXXX
Details:	Florida (7 Years)
Records Searched:	Felony & Misdemeanor
Completion Date:	02/04/2016 10:16.00 AM
Search Status:	RECORD

Case Number 2:15-cr-00000-SPC-MRM-1
Verification Method	First Name, Last Name, DOB,
File Date	5/13/2015
Additional ID Info	Robert Eugene Ha******Register Number: 32977-000

Count 1
Offense Level	Felony
Offense	BANK FRAUD (13 COUNTS)
Disposition	Case Pending
Next Court Date	2/16/2016


Count 2
Offense Level	Misdemeanor
Offense	HARASSMENT OF A WITABSS
Disposition	Case Pending
Next Court Date	2/16/2016


Count 3
Offense Level	Felony
Offense	DESTRUCT/ALTER OR FALSIFY RECORDS IN FEDERAL INVESTIGATION
Disposition	Case Pending
Next Court Date	2/16/2016

Comments:
Middle District of Florida (Ft. Myers)

Case Number 2:98-cr-00000-JES-1
Verification Method	First Name, Last Name, DOB,
File Date	10/30/2015
Disposition Date	3/26/2017
Additional ID Info	Robert Eugene Ha***** Register Number: 32977-000

Count 1
Offense Level	Felony
Offense	CONSPIRACY TO DEFRAUD THE UNITED STATES
Disposition	Guilty
Fine	$10,000.00
Probation	36 Months
Prison Time	27 Months Bureau Of Prisons
Comments	Restitution: $154,041.65

Comments:
Middle District of Florida (Ft. Myers)

The applicant was hired at a car dealership after the dealer ran a background check through a third-party online hiring service. The background check they ran revealed only the two misdemeanor cannabis charges.

The human resources manager became suspicious and ordered a new background check through us.
When our CRIMINAL RECORD SMART SEARCH PLUS® was ordered on the same applicant, two violent felony records were revealed from the same county as well as a current felony Federal criminal record involving a firearm. The applicant is currently on Federal Felony probation for the next five years.

Absolute Background Search, Inc.

PO BOX 9718

Tavernier, Florida 33070-9718

305.747.7111

1.800.459.3034

Fax 305.852.6010

info@abschecks.com

http://2pc.a17.myftpupload.com

Absolute Background Search, Inc.

PO Box 9718

Tavernier, FL 33070

Tel. (305) 853-3342

Fax. (305) 852-6010

		REPORT ID: 856801
APPLICANT INFORMATION
Reference No.	ABC Honda Dade County
Subject Name	Gloria Sue Beinvinito
Date of Birth	07/20/0000
SSN	593-XX-XXXX
Order Date	06/06/2017 04:01.00 PM
Completion Date	06/07/2017 10:27.00 AM

Alias names requested:
Sue Beinvinito

Report Summary
Search ID	Search Type	Status
2970061	CRIMINAL RECORD SMART SEARCH PLUS	COMPLETE
2970063	SSN Trace	COMPLETE
2970072	County Criminal History MIAMI-DADE, FL	RECORD
2970077	County Criminal History LEE, FL	NO RECORD
2970065	Federal Criminal Florida	RECORD
2970064	Multi State Crim & SOR W/OFAC (Auto Verify)	RECORD

SSN Trace

SEARCH ID. 2970063

Name Searched:	Gloria Sue Beinvinito
DOB Searched:	07/20/0000
SSN Searched:	593-XX-XXXX
Completion Date:	06/06/2017 04:01.00 PM
Search Status:	COMPLETE

Gloria Sue Beinvinito

EXACT MATCH

Known Addresses for Subject
00000 SW 99TH ST	MIAMI, FL 33105
County: MIAMI-DADE
Reported from 12/2011

434 PICKFORD AVE	LEHIGH ACRES, FL 33974
Reported from 12/2010

1234 NE 100TH ST	NORTH MIAMI, FL 33182
County: MIAMI-DADE
Reported from 2/2010 to 9/2010

2450 NE 135TH ST # 71	NORTH MIAMI, FL 33181
County: MIAMI-DADE
Reported from 7/2004 to 2/2015

1234 NE 110TH ST APT 000	NORTH MIAMI, FL 33185
County: MIAMI-DADE
Reported from 12/2001 to 6/2017

Other Names used by this subject
Sue Beinvinito

Reported Date(s) of birth
7/20/0000

STEPHANIE SASHA

PARTIAL MATCH

Known Addresses for Subject
2450 NE 100TH ST APT 123	NORTH MIAMI, FL 33181
County: MIAMI-DADE
Reported from 12/2001 to 6/2017

Reported Date(s) of birth
7/20/1986

Gloria Sue Beinvinito

PARTIAL MATCH

Known Addresses for Subject
1234 NE 100TH ST APT 222	NORTH MIAMI, FL 33181
County: MIAMI-DADE
Reported from 9/2006

County Criminal History

SEARCH ID. 2970072

Name Searched:	Gloria Sue Beinvinito
DOB Searched:	07/20/0000
SSN Searched:	593-XX-XXXX
Details:	MIAMI-DADE, FL
Records Searched:	Felony & Misdemeanor
Completion Date:	06/07/2017 10:16.00 AM
Search Status:	RECORD

Case Number B-12-053000
Verification Method	First Name, Last Name, Middle Name, DOB,
File Date	11/29/2012
Disposition Date	4/29/2013
Additional ID Info	BERRONDO, STEPHANIE SASHA

Count 1
Offense Level	Misdemeanor
Offense	CANNABIS/POSSESSION/0-20
Disposition	Adjudication Withheld

Case Number B-10-045000
Verification Method	First Name, Last Name, Middle Name, DOB,
File Date	9/7/2010
Disposition Date	10/26/2010

Count 1
Offense Level	Misdemeanor
Offense	CANNABIS/POSSESSION/0-20
Disposition	Adjudication Withheld

Case Number F-04-000000
Verification Method	First Name, Last Name, Middle Name, DOB,
File Date	9/9/2004
Disposition Date	7/12/2005

Count 1
Offense Level	Misdemeanor
Offense	CRIMINAL MISCHIEF/$200 OR LESS
Disposition	Guilty
Jail Time	287 DAYS


Count 2
Offense Level	Felony
Offense	ROBBERY/ARMED/FIREARM OR DEADLY WEAPON
Disposition	Guilty
Jail Time	364 DAYS
Probation	2 YEARS
Comments	COMMUNITY CONTROL 2 YEARS


Count 3
Offense Level	Felony
Offense	ROBBERY/ARMED/FIREARM OR DEADLY WEAPON
Disposition	Guilty
Court Fee	$521.00
Jail Time	364 DAYS
Probation	2 YEARS
Comments	COMMUNITY CONTROL 2 YEARS

Case Number F-04-022000-C
Verification Method	First Name, Last Name, Middle Name, DOB,
File Date	9/9/2004
Disposition Date	7/12/2005

Count 1
Offense Level	Felony
Offense	ROBBERY/STRONGARM
Disposition	Guilty
Court Fee	$521.00
Jail Time	364 DAYS
Probation	2 YEARS
Comments	COMMUNITY CONTROL 2 YEARS

County Criminal History

SEARCH ID. 2970077

Name Searched:	Gloria Sue Beinvinito
DOB Searched:	07/20/0000
SSN Searched:	593-XX-XXXX
Details:	LEE, FL
Records Searched:	Felony and Misdemeanor
Completion Date:	06/07/2017 10:05.00 AM
Search Status:	NO RECORD

Federal Criminal

SEARCH ID. 2970065

Name Searched:	Gloria Sue Beinvinito
DOB Searched:	07/20/0000
SSN Searched:	593-XX-XXXX
Details:	Florida
Records Searched:	Felony & Misdemeanor
Completion Date:	06/06/2017 05:13.00 PM
Search Status:	RECORD

Case Number 1:16-cr-20-abc-1
Verification Method	First Name, Last Name, Middle Name, DOB,00
File Date	9/27/2016
Disposition Date	6/2/2017
Additional ID Info	Register Number: 09780-104

Count 1
Offense Level	Felony
Offense	POSSESSION OF A FIREARM WITH AN OBLITERATED SERIAL NUMBER
Disposition	Guilty
Probation	5 Years


Count 2
Offense Level	Felony
Offense	POSSESSION OF FIREARM AND AMMUNITION BY A CONVICTED FELON
Disposition	Dismissed

Comments:
Southern District of Florida (Miami)

Multi State Crim & SOR W/OFAC (Auto Verify)

SEARCH ID. 2970064

Name Searched:	Gloria Sue Beinvinito
DOB Searched:	07/20/0000
SSN Searched:	593-XX-XXXX
Completion Date:	06/06/2017 04:01.00 PM
Search Status:	RECORD

BERRONDO, STEPHANIE SASHA

Offender ID: B12053123

Date of Birth: 7/20/0000

Sex: Female

Race: White

Source: Dade, Florida Clerk of Courts

Match Type: Exact Name And DOB Match

Address

2450 NE 135TH ST NORTH MIAMI, FL 33181

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Example Of Federal Criminal Record On Applicant With No State Or County Criminal Record

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